Scam Detective

Company Complaint Lookup

5,737 companies with 3 or more CFPB complaints.

CompanyCategoryCFPB Complaints
Regional Management CorporationFraud Reports1,520
WEBSTER BANK, NATIONAL ASSOCIATIONConsumer Complaints1,507
InnovisConsumer Complaints1,503
Paramount GR Holdings, LLCFraud Reports1,502
Checkr, IncConsumer Complaints1,498
Lending Club CorpFraud Reports1,487
FIRST HORIZON BANKConsumer Complaints1,480
World Omni Financial Corp.Consumer Complaints1,478
STERLING JEWELERS, INC.Fraud Reports1,477
First Credit Services Inc.Fraud Reports1,468
BSI Financial Holdings, Inc.Consumer Complaints1,460
FIRST CITIZENS BANCSHARES, INC.Consumer Complaints1,444
Thaxton Investment CorporationFraud Reports1,435
United PanAm Financial Corp.Consumer Complaints1,429
Byrider Franchising, LLCConsumer Complaints1,423
Capital Accounts, LLCFraud Reports1,420
Open Dealer Exchange, LLCConsumer Complaints1,412
Winklevoss Exchange LLCFraud Reports1,402
United Revenue CorporationFraud Reports1,401
Prosper Marketplace, Inc.Consumer Complaints1,400
Williams & Fudge, IncFraud Reports1,391
ACS Education ServicesConsumer Complaints1,380
Tower Loan of Mississippi, Inc.Fraud Reports1,369
FIRST PORTFOLIO SERVICING INCConsumer Complaints1,361
National Consumer Telecom & Utilities Exchange, Inc.Consumer Complaints1,360
FirstPoint Collection ResourcesFraud Reports1,343
HEARTLAND PAYMENT SYSTEMS INCConsumer Complaints1,338
CrossCountry Mortgage LLCConsumer Complaints1,338
R & B Corporation of VirginiaFraud Reports1,320
Firstsource Business Process Services, LLCFraud Reports1,317
American First Finance, Inc.Fraud Reports1,315
Zions Debt HoldingsFraud Reports1,311
The Outsource Group, IncFraud Reports1,286
Big Picture Loans, LLCFraud Reports1,275
Blackhawk Network Holdings Inc.Consumer Complaints1,275
Trident Asset Management, L.L.C.Fraud Reports1,268
TENET HEALTHCARE CORPORATIONFraud Reports1,261
Servis One, Inc., Titusville, PA BranchConsumer Complaints1,255
ORG GC GP BUYER, LLCFraud Reports1,255
ALLIANT CREDIT UNIONConsumer Complaints1,250
CHARLES SCHWAB CORPORATION, THEConsumer Complaints1,247
ECMC GROUP, INC.Fraud Reports1,243
CASHCALL, INC.Fraud Reports1,240
AR Resources, Inc.Fraud Reports1,229
TMX Finance LLCFraud Reports1,229
Google Compare Credit Cards Inc.Fraud Reports1,223
Stellar Recovery, Inc.Fraud Reports1,214
COMMUNITY CHOICE FINANCIAL, INC.Fraud Reports1,203
First Data CorporationFraud Reports1,202
Paramount Recovery Systems, L.P.Fraud Reports1,185
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