Scam Detective

Company Complaint Lookup

5,737 companies with 3 or more CFPB complaints.

CompanyCategoryCFPB Complaints
GRANDVIEW FINANCIAL SERVICES INC.Consumer Complaints44
KP ASSET CONSULTING LLCFraud Reports44
OCEANFIRST FINANCIAL CORP.Consumer Complaints44
ACI Worldwide, Corp.Fraud Reports44
USA DISCOUNTERS LTDFraud Reports44
JFQ Lending, LLCConsumer Complaints44
Union Credit CorporationFraud Reports44
Meridian ARG Inc.Fraud Reports44
Fair Financial Corp.Consumer Complaints44
Makes Cents, Inc. dba Advance.CashFraud Reports44
Lotane & Associates, P.A.Fraud Reports44
College AssistConsumer Complaints44
National Debt Holdings, LLCFraud Reports44
New Hampshire Northeast Credit Services, Inc.Fraud Reports44
Ygrene Energy Fund Inc.Consumer Complaints44
Spring Equity LLCConsumer Complaints44
Allied Account Services, Inc.Fraud Reports44
ALLIED MORTGAGE GROUPConsumer Complaints44
Rhode Island Student Loan AuthorityConsumer Complaints44
Regional Acquisition Group, Inc.Fraud Reports44
Rhode Island Housing and Mortgage Finance CorporationConsumer Complaints44
Check City Partnership, LLCFraud Reports44
CAB Receivables, Inc.Fraud Reports44
FEARON FINANCIAL LLCConsumer Complaints44
Bay Equity LLCConsumer Complaints44
STATE BANKSHARES, INC.Consumer Complaints44
Local Management, LLCFraud Reports44
Healthcare Financial Services, LLCFraud Reports43
Emerald Canyon Capital, LLCFraud Reports43
Emergent Business Group, Inc.Fraud Reports43
Finkelstein, Kern, Steinberg & Cunningham, PCFraud Reports43
SOUTHSTATE BANK, N.A. - 520 GERVAIS STREET BRANCHConsumer Complaints43
Trans-Fast Remittance LLCFraud Reports43
Scratch Services, Inc.Fraud Reports43
CHS, Inc.Fraud Reports43
ACXIOM CORP.Consumer Complaints43
BREMER BANK, NATIONAL ASSOCIATIONConsumer Complaints43
RateGenius Loan Services IncConsumer Complaints43
Overland Bond & Investment CorporationConsumer Complaints43
OKX INC.Fraud Reports43
SHABANA MOTORSConsumer Complaints43
SCS Credit CorporationConsumer Complaints43
Daniels Norelli Scully & Cecere, P.C.Fraud Reports43
COLLECTION PROFESSIONALS INC (Illinois)Fraud Reports43
MINNESOTA LIFE INSURANCE CO., THEFraud Reports43
H. Kent Hollins, Attorney at Law, P.AFraud Reports43
Model Finance CompanyConsumer Complaints43
Estate Information Services, LLCFraud Reports42
Roquemore Holdings LLCFraud Reports42
GSF MORTGAGE CORPConsumer Complaints42
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