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Money transfers & apps

Community Choice Financial money transfers & apps complaints

Consumers have filed 26 complaints about Community Choice Financial's money transfers & apps. See the whole Community Choice Financial record.

Community Choice Financial against other payment apps & money transfer services

#Company12 monthsChangeOn timeReliefAll time
1PayPal9,055+103%100%42%30,324
2Block (Cash App)8,848-78%99.3%0%55,035
3JPMorgan Chase1,679-8%100%5%9,239
4Chime1,560+9%100%5%3,886
5Wells Fargo1,535+9%100%8%7,680
6Bank of America1,419-3%99.6%21%7,549
7Early Warning Services (Zelle)612-97%100%0%22,028
8Western Union595+49%100%0%4,657
9Wise (TransferWise)451+32%96%13%1,679
10Citibank411+23%100%16%2,209
11Capital One362+13%100%7%1,490
12Remitly312+96%99.7%0%1,047
13Community Choice Financial0new--26

Every payment company ranked

Latest Community Choice Financial money transfers & apps complaints

ReceivedAboutIssueStateAnswerOn time
Dec 12, 2021Money transfers & appsFraud or scamALExplainedYes
Sep 22, 2021Money transfers & appsOther transaction problemCAExplainedYes
Aug 6, 2021Money transfers & appsFraud or scamCAExplainedYes
Jul 16, 2021Money transfers & appsFraud or scamINExplainedYes
Mar 23, 2021Money transfers & appsFraud or scamGAExplainedYes
Feb 19, 2021Money transfers & appsProblem with customer serviceCAExplainedYes
Feb 15, 2021Money transfers & appsFraud or scamMSExplainedYes
Dec 17, 2020Money transfers & appsFraud or scamCAExplainedYes
Feb 12, 2020Money transfers & appsConfusing or missing disclosuresOHExplainedYes
Oct 19, 2019Money transfers & appsConfusing or misleading advertising or marketingCAExplainedYes
Sep 26, 2019Money transfers & appsConfusing or misleading advertising or marketingCAExplainedYes
Jun 15, 2019Money transfers & appsProblem with customer serviceMIExplainedYes
Apr 15, 2019Money transfers & appsProblem with customer serviceOHExplainedYes
Mar 12, 2019Money transfers & appsOther transaction problemCAExplainedNo
Feb 18, 2019Money transfers & appsProblem with customer serviceCAExplainedYes
Aug 11, 2018Money transfers & appsUnexpected or other feesOHExplainedYes
Jul 19, 2018Money transfers & appsFraud or scamFLExplainedYes
Jul 18, 2018Money transfers & appsFraud or scamINExplainedYes
Apr 12, 2018Money transfers & appsFraud or scamCAExplainedYes
Apr 9, 2018Money transfers & appsConfusing or missing disclosuresOHExplainedYes
Mar 28, 2018Money transfers & appsFraud or scamCAExplainedYes
Mar 6, 2018Money transfers & appsFraud or scamCAExplainedYes
Jan 19, 2018Money transfers & appsProblem with customer serviceALExplainedYes
Sep 29, 2017Money transfers & appsOther transaction problemCAExplainedYes
Sep 6, 2017Money transfers & appsProblem with customer serviceOHExplainedNo
Sep 11, 2015Money transfers & appsFraud or scamCAExplainedYes

Your rights with payment apps & money transfer services

For international transfers the Remittance Rule gives you 180 days to report an error and a right to cancel within 30 minutes in most cases. Payment apps that hold money in an account are generally covered by Regulation E for unauthorized transfers - report them quickly and in writing. Payments you authorized yourself, even to a scammer, are much harder to get back.

Scam warning: Never send money to someone you only know online, to "yourself" at someone else's request, or to fix a problem with an account. Payment apps work like cash: once it's sent, it is usually gone.

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

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Complaint records are public consumer complaints filed with U.S. regulators, checked (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

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