Scam Detective

Company Complaint Lookup

5,737 companies with 3 or more CFPB complaints.

CompanyCategoryCFPB Complaints
SOFI TECHNOLOGIES, INC.Consumer Complaints5,361
Kikoff Inc.Consumer Complaints5,271
ENOVA INTERNATIONAL, INC.Fraud Reports5,251
BBVA FINANCIAL CORPORATIONConsumer Complaints5,184
Amsher Collection Services, Inc.Fraud Reports5,091
AFNI INC.Fraud Reports4,989
NISSAN MOTOR ACCEPTANCE COMPANY LLCConsumer Complaints4,968
Diversified Consultants, Inc.Fraud Reports4,939
Caliber Home Loans, Inc.Consumer Complaints4,743
Atlanticus Services CorporationConsumer Complaints4,711
Credit Karma, LLCConsumer Complaints4,671
Synovus BankConsumer Complaints4,635
WESTERN UNION COMPANY, THEFraud Reports4,595
AMERICAN HONDA FINANCE CORPConsumer Complaints4,511
Seterus, Inc.Consumer Complaints4,489
Aldous & Associates, PLLCFraud Reports4,426
SANTANDER BANK, NATIONAL ASSOCIATIONConsumer Complaints4,275
Flagstar Bank, N.A.Consumer Complaints4,209
Harris & Harris, Ltd.Fraud Reports4,165
Global Lending Services LLCConsumer Complaints4,159
Commonwealth Financial Systems, Inc.Fraud Reports4,136
The CBE Group, Inc.Fraud Reports4,127
Servicer under contract with Federal Student AidConsumer Complaints4,122
TrueAccord Corp.Fraud Reports4,114
Sequium Asset Solutions, LLCFraud Reports4,110
HCFS Healthcare Financial Services of TeamHealthFraud Reports4,064
ROBINHOOD MARKETS INC.Fraud Reports4,014
Community Loan Servicing, LLC (formerly known as Bayview Loan Servicing, LLC)Consumer Complaints4,013
UPGRADE, INC.Consumer Complaints3,989
FIRST NATIONAL BANK OF OMAHAConsumer Complaints3,915
World Acceptance CorporationFraud Reports3,847
Fay Servicing, LLCConsumer Complaints3,822
RUSHMORE LOAN MANAGEMENT SERVICES LLCConsumer Complaints3,802
W&A Intermediate Co., LLCFraud Reports3,767
Ability Recovery Services, LLCFraud Reports3,607
Source Receivables Management LLCFraud Reports3,583
NRA Group, LLCFraud Reports3,549
CURO Intermediate HoldingsFraud Reports3,515
CarMax, Inc.Consumer Complaints3,462
FC HoldCo LLCConsumer Complaints3,454
ACIMA CREDIT, LLCFraud Reports3,448
Consumer Portfolio Services, Inc.Consumer Complaints3,419
MoneyLion Inc.Consumer Complaints3,409
FORD MOTOR CREDIT CO.Consumer Complaints3,382
American Credit Acceptance, LLCConsumer Complaints3,376
Security Credit Services, LLCFraud Reports3,373
ONLINE Information Services, Inc.Fraud Reports3,337
Capio Partners, LLCFraud Reports3,290
MONEYGRAM PAYMENT SYSTEMS WORLDWIDE INCFraud Reports3,240
Continental Finance Company, LLCConsumer Complaints3,228
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