Scam Detective

Company Complaint Lookup

5,737 companies with 3 or more CFPB complaints.

CompanyCategoryCFPB Complaints
Monterey Financial Services LLCFraud Reports2,109
Absolute Resolutions Corp.Fraud Reports2,091
John C. Heath, Attorney at Law, PLLCFraud Reports2,088
Populus Financial Group, Inc. (F/K/A Ace Cash Express)Fraud Reports2,086
RentDebt Automated Collections, LLCFraud Reports2,065
Credit Systems International, Inc.Fraud Reports2,021
United Shore Financial Services, LLCConsumer Complaints2,006
The Bureaus, Inc.Fraud Reports1,986
CMRE Financial Services, Inc.Fraud Reports1,975
Professional Debt Mediation, Inc.Fraud Reports1,969
Ad Astra Recovery Services IncFraud Reports1,942
AmeriHome Mortgage Company, LLCConsumer Complaints1,936
Midwest Recovery SystemsFraud Reports1,933
Lendmark Financial ServicesFraud Reports1,929
FactorTrust, Inc.Consumer Complaints1,915
IQOR US INCFraud Reports1,900
Possible Financial IncConsumer Complaints1,869
MIDFIRST BANKConsumer Complaints1,842
NEW YORK COMMUNITY BANCORP INCConsumer Complaints1,841
BTH ManagementFraud Reports1,841
MicroBilt / PRBC (formerly CL Verify)Consumer Complaints1,835
Halsted Financial Services, LLC.Fraud Reports1,827
OPORTUN FINANCIAL CORPORATIONConsumer Complaints1,823
EXPERT GLOBAL SOLUTIONS, INC.Fraud Reports1,821
TransferWise LtdFraud Reports1,801
Receivables Management Partners, LLCFraud Reports1,797
BANCO POPULAR DE PUERTO RICOConsumer Complaints1,795
SECURITY FINANCE CORPFraud Reports1,787
Klarna ABFraud Reports1,786
Dynamic Recovery Solutions, LLCFraud Reports1,785
TekCollect Inc.Fraud Reports1,775
STATE EMPLOYEES CREDIT UNIONConsumer Complaints1,763
Alorica Inc.Fraud Reports1,755
Opportunity Financial, LLCConsumer Complaints1,732
FinCo Services Inc DBA CurrentConsumer Complaints1,704
I.Q. DATA INTERNATIONAL, INC.Fraud Reports1,699
EVERBANK, NATIONAL ASSOCIATIONConsumer Complaints1,698
Selene Finance LPConsumer Complaints1,695
AMERISAVE MORTGAGE CORPORATIONConsumer Complaints1,690
The Receivable Management Services LLCFraud Reports1,685
United Collection Bureau, Inc.Fraud Reports1,685
Franklin Collection Service, Inc.Fraud Reports1,663
Waypoint Resource Group, LLCFraud Reports1,649
ARVEST BANK GROUP, INC.Consumer Complaints1,614
Continental Services Group, Inc. d/b/a ConServeFraud Reports1,614
PLANET HOME LENDING, LLCConsumer Complaints1,612
FIRST ADVANTAGE CORPORATIONConsumer Complaints1,602
CONTRACT CALLERS INCFraud Reports1,590
GREAT LAKESConsumer Complaints1,574
Cascade CISS Holdings, LLCConsumer Complaints1,561
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