Scam Detective

Company Complaint Lookup

5,737 companies with 3 or more CFPB complaints.

CompanyCategoryCFPB Complaints
Rausch Sturm LLPFraud Reports518
Frost-Arnett CompanyFraud Reports513
Genesis LendingConsumer Complaints513
CIG FINANCIAL LLCConsumer Complaints512
OLD NATIONAL BANCORPConsumer Complaints511
Designed Receivable Solutions, Inc.Fraud Reports511
Payward Ventures Inc. dba KrakenFraud Reports508
FIRST NIAGARA FINANCIAL GROUP, INC.Consumer Complaints505
CULLEN/FROST BANKERS, INC.Consumer Complaints505
Hillcrest Davidson & AssociatesFraud Reports502
Mandarich Law Group, LLPFraud Reports502
Meridian Financial Services, Inc.Fraud Reports502
Flagstar Bank, National AssociationConsumer Complaints500
Kinum, Inc., Indianapolis, IN BranchFraud Reports498
Skrill USA, Inc.Fraud Reports498
FourLeaf Federal Credit UnionConsumer Complaints498
PROVIDENT FUNDING ASSOCIATESConsumer Complaints497
Movement Mortgage LLCConsumer Complaints495
SQUARETWO FINANCIAL CORPORATIONFraud Reports493
Credit Central Holdings, LLCFraud Reports492
Duncan Solutions, lnc.Fraud Reports489
Oliphant United, Inc.Fraud Reports486
California Business Bureau, Inc.Fraud Reports484
Applied Data Finance, LLCFraud Reports483
Financial Credit Network IncFraud Reports481
National Collection Systems, Inc.Fraud Reports480
The Best Service Co.,IncFraud Reports474
Peer Advisors, LLCConsumer Complaints474
Simon's Agency, Inc.Fraud Reports470
Aspen Yo LLCConsumer Complaints469
USCB CorporationFraud Reports466
Home Loan Center, Inc.Consumer Complaints465
FCI Lender Services Inc.Consumer Complaints465
Williams, Rush & Associates, LLCFraud Reports464
Herbert P. Sears Co., Inc.Fraud Reports458
Platinum Holdings Group, LLCFraud Reports453
Northland Group IncFraud Reports453
AMA Advisors, LLC.Consumer Complaints452
Merchants Adjustment Service, Inc.Fraud Reports452
Cottonwood Financial Ltd.Fraud Reports450
MIB Group, Inc.Consumer Complaints449
Atlantic Recovery Solutions LLCFraud Reports446
EAST WEST BANKConsumer Complaints444
F.H. Cann & Associates, Inc.Fraud Reports437
Shepherd Outsourcing, LLCFraud Reports437
Ria Envia, LLCFraud Reports435
MUFG AMERICAS HOLDINGS CORPORATIONConsumer Complaints434
Mid-Atlantic Finance Co., Inc.Consumer Complaints433
Direct Recovery Services, LLCFraud Reports433
Patient Accounting Service CenterFraud Reports432
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