Other financial services

Other financial services complaints Other financial companies ranked

Consumers filed 0 complaints about other financial companies in the last 12 months. Check cashing, money orders, refund anticipation checks and other services. The most complained-about is Bank of America.

Last 12 months: 0
Last 30 days: 0
Answered on time: -
Closed with relief: -
Money back: -
Companies: 113

Most complained-about other financial companies

#	Company	Change	On time	Relief	All time
1	Bank of America	new	-	-	69
2	JPMorgan Chase	new	-	-	56
3	Wells Fargo	new	-	-	52
4	Western Union	new	-	-	49
5	FIS (Fidelity National Information Services)	new	-	-	39
6	MoneyGram	new	-	-	36
7	First Data	new	-	-	24
8	Citibank	new	-	-	22
9	American Express	new	-	-	21
10	Securus J	new	-	-	17
11	U.S. Bank	new	-	-	15
12	Populus Financial (ACE Cash Express)	new	-	-	13
13	Capital One	new	-	-	13
14	TD Bank	new	-	-	11
15	PNC Bank	new	-	-	10
16	PayPal	new	-	-	10
17	*Global TelLink**	new	-	-	7
18	Regions Bank	new	-	-	7
19	BB&T	new	-	-	6
20	Travelex NY	new	-	-	5
21	Ditech Financial	new	-	-	5
22	PLS Group	new	-	-	5
23	Fifth Third Bank	new	-	-	5
24	Navy Federal Credit Union	new	-	-	4
25	HSBC	new	-	-	4

Other financial services complaints by month

May 132014201520162017

Latest full monthThis month so farPeak: 39 in June 2016

What people complain about

Your rights with other financial companies

Keep receipts and written records, complain to the company in writing first, then to your state's financial regulator or attorney general if it is not resolved.

Scam warning: Be wary of anyone who pressures you to act immediately or to pay in an unusual way.

General information, not legal advice; rules vary by state. Plain-English guides

Guides

Checking a companyHow to check if a financial company is legitVerify a financial company's license, check its complaint record and spot the red flags of a fake.8 min read Checking a companyHow to spot financial scamsThe warning signs of the most common money scams, and what to do right away if you have been scammed.8 min read Banking & paymentsPayment app scams and refunds: Zelle, Cash App, Venmo, PayPalWhat to do if you lose money on Zelle, Cash App, Venmo or PayPal, when the law requires a refund, and the scams to watch for.9 min read Filing a complaintHow to file a complaint against a bank or financial companyGather records, complain in writing, then escalate to the right regulator if the company does not fix it.8 min read Filing a complaintCompany response types explainedWhat each complaint response label means, why "closed" is not always "fixed", and how to read a company's record.7 min read

Talk about other financial companies

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Complaint records are public consumer complaints filed with U.S. regulators, checked 9 minutes ago (newest received Nov 15, 2026). Complaints are consumers' own accounts and are not verified; counts grow with a company's size. How the data works