Scam Detective

Company Complaint Lookup

5,737 companies with 3 or more CFPB complaints.

CompanyCategoryCFPB Complaints
Real Time Group, Inc.Fraud Reports1,166
Bounce AI, Inc.Fraud Reports1,143
Adler Wallach & Associates, Inc.Fraud Reports1,125
Carvana Group, LLCConsumer Complaints1,110
First Federal Credit Control, Inc.Fraud Reports1,104
SUNCOAST CREDIT UNIONConsumer Complaints1,103
AXOS FINANCIAL, INC.Consumer Complaints1,094
DriveTimeConsumer Complaints1,069
Advance America, Cash Advance Centers, Inc.Fraud Reports1,068
Empowerment Ventures, LLCConsumer Complaints1,063
VYSTAR CREDIT UNIONConsumer Complaints1,062
Kimball, Tirey & St. John LLPFraud Reports1,055
Credit Protection Association, L.P.Fraud Reports1,049
Pinnacle Credit Services, LLCFraud Reports1,046
URS Holding, LLCFraud Reports1,045
Sezzle Inc.Consumer Complaints1,043
Marlette Funding, LLCConsumer Complaints1,040
Helvey & Associates, Inc., Warsaw, IN BranchFraud Reports1,038
ZIONS BANCORPORATIONConsumer Complaints1,034
Alliance One, Inc.Fraud Reports1,020
American Coradius International LLCFraud Reports1,017
21ST MORTGAGE CORP.Consumer Complaints1,013
FREEDOM FINANCIAL NETWORKConsumer Complaints1,007
Delbert ServicesFraud Reports1,006
Foris DAX, Inc.Fraud Reports1,003
Professional Recovery ManagementFraud Reports999
COMMERCE BANKConsumer Complaints994
BANK OF NEW YORK MELLON CORPORATION, THEConsumer Complaints993
Social Finance, Inc.Consumer Complaints992
First National Collection Bureau, Inc.Fraud Reports984
RFNA, LPFraud Reports982
R.M. Galicia, Inc.Fraud Reports978
Unifin Inc.Fraud Reports976
GLA Collection Company, Inc.Fraud Reports965
MORGAN STANLEY & CO. LLCConsumer Complaints964
LDF Holdings, LLCFraud Reports961
Southwest Recovery Services, Inc.Fraud Reports959
ZWICKER & ASSOCIATESFraud Reports951
Westcreek FinancialFraud Reports946
FIRST NATIONAL BANK OF PENNSYLVANIAConsumer Complaints937
Pressler & Pressler, LLPFraud Reports937
STATE FARM BANK, FSBConsumer Complaints930
Weltman, Weinberg & Reis Co., L.P.A.Fraud Reports918
Carter-Young, Inc.Fraud Reports912
MONEY SOURCE, INC., THEConsumer Complaints911
National Enterprise Systems, Inc.Fraud Reports909
U.S. BANK NATIONAL ASSOCIATION - SAN FRANCISCO MAIN BRANCHConsumer Complaints909
Cedars Business Services, LLCFraud Reports904
BOEING EMPLOYEES' CREDIT UNIONConsumer Complaints892
Allied Collection Services, Inc. (Nevada)Fraud Reports889
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