Complainee: Bliksum, LLC |
135 |
Complainee: WELLS FARGO & COMPANY |
132 |
Complainee: CURO Intermediate Holdings |
118 |
Complainee: WHEELS FINANCIAL GROUP, LLC. |
114 |
Complainee: ENOVA INTERNATIONAL, INC. |
106 |
Complainee: Lending Club Corp |
79 |
Complainee: Westlake Services, LLC |
73 |
Complainee: Oportun Financial Corporation |
67 |
Complainee: SYNCHRONY FINANCIAL |
66 |
Complainee: CNG FINANCIAL CORPORATION |
57 |
Complainee: COMMUNITY CHOICE FINANCIAL, INC. |
48 |
Complainee: OneMain Finance Corporation |
48 |
Complainee: BANK OF AMERICA, NATIONAL ASSOCIATION |
45 |
Complainee: GreenSky, LLC |
45 |
Complainee: MoneyLion Inc. |
42 |
Complainee: LDF Holdings, LLC |
41 |
Complainee: Populus Financial Group, Inc. (F/K/A Ace Cash Express) |
41 |
Complainee: Risecredit, LLC |
40 |
Complainee: NAVY FEDERAL CREDIT UNION |
38 |
Complainee: CHECK INTO CASH INC. |
37 |
Complainee: ONEMAIN FINANCIAL HOLDINGS, LLC. |
37 |
Complainee: CASHCALL, INC. |
35 |
Complainee: JPMORGAN CHASE & CO. |
34 |
Complainee: U.S. BANCORP |
34 |
Complainee: Big Picture Loans, LLC |
33 |
Complainee: TMX Finance LLC |
32 |
Complainee: Affirm Holdings, Inc |
31 |
Complainee: Advance America, Cash Advance Centers, Inc. |
28 |
Complainee: Upstart Holdings, Inc. |
27 |
Complainee: CITIZENS FINANCIAL GROUP, INC. |
25 |
Complainee: Lendmark Financial Services |
25 |
Complainee: Prosper Marketplace, Inc. |
25 |
Complainee: Social Finance, Inc. |
24 |
Complainee: DFC Global Corp. |
23 |
Complainee: ZARVAD III S.A. |
23 |
Complainee: CITIBANK, N.A. |
22 |
Complainee: Mobiloans, LLC |
22 |
Complainee: Upgrade, Inc. |
21 |
Complainee: American First Finance, Inc. |
20 |
Complainee: Bread Financial Holdings, Inc. |
20 |
Complainee: LendUp Loans LLC |
20 |
Complainee: LCO Financial Services, LLC |
19 |
Complainee: Tribal Lending Enterprise, Inc. |
19 |
Complainee: ACIMA CREDIT, LLC |
17 |
Complainee: BlueChip Financial |
17 |
Complainee: Kashia Services |
17 |
Complainee: Ad Astra Recovery Services Inc |
16 |
Complainee: DISCOVER BANK |
16 |
Complainee: Avant Credit Corporation |
15 |
Complainee: MARINER FINANCE, LLC |
15 |
Complainee: SPRINGLEAF FINANCE CORPORATION |
15 |
Complainee: BANK OF THE WEST |
14 |
Complainee: GVA Holdings, LLC |
14 |
Complainee: Santander Consumer USA Holdings Inc. |
14 |
Complainee: ALLY FINANCIAL INC. |
13 |
Complainee: BBVA FINANCIAL CORPORATION |
13 |
Complainee: Experian Information Solutions Inc. |
13 |
Complainee: LendingPoint Holdings LLC |
13 |
Complainee: Solar Mosaic LLC |
13 |
Complainee: Paramount GR Holdings, LLC |
12 |
Complainee: TD BANK US HOLDING COMPANY |
12 |
Complainee: Opportunity Financial, LLC |
11 |
Complainee: WLCC |
11 |
Complainee: Applied Data Finance, LLC |
10 |
Complainee: CAPITAL ONE FINANCIAL CORPORATION |
10 |
Complainee: Duvera Billing Services, LLC |
10 |
Complainee: GOLDMAN SACHS BANK USA |
10 |
Complainee: HSBC NORTH AMERICA HOLDINGS INC. |
10 |
Complainee: Insikt, Inc. |
10 |
Complainee: AMERICAN EXPRESS COMPANY |
9 |
Complainee: KILOWATT FINANCIAL, LLC, A SPRUCE FINANCE COMPANY |
9 |
Complainee: National Credit Adjusters, LLC |
9 |
Complainee: TRUIST FINANCIAL CORPORATION |
9 |
Complainee: LendingUSA |
8 |
Complainee: Marlette Funding, LLC |
8 |
Complainee: Activehours |
7 |
Complainee: Crossroads Systems Inc. |
7 |
Complainee: GOLDEN 1 CREDIT UNION, THE |
7 |
Complainee: Happy Money, Inc. |
7 |
Complainee: PENTAGON FEDERAL CREDIT UNION |
7 |
Complainee: PNC Bank N.A. |
7 |
Complainee: SCHOOLSFIRST FEDERAL CREDIT UNION |
7 |
Complainee: SUNTRUST BANKS, INC. |
7 |
Complainee: Braviant Holdings, LLC |
6 |
Complainee: Home Loan Center, Inc. |
6 |
Complainee: Klarna AB |
6 |
Complainee: Kwikcash, Inc. |
6 |
Complainee: Possible Financial Inc |
6 |
Complainee: Simple Cash Loans, Inc., |
6 |
Complainee: 2288984 Ontario Inc. |
5 |
Complainee: AMERICAN HONDA FINANCE CORP |
5 |
Complainee: Alorica Inc. |
5 |
Complainee: Atlanticus Services Corporation |
5 |
Complainee: Avant Holding Company, Inc. |
5 |
Complainee: BANKERS HEALTHCARE GROUP LLC |
5 |
Complainee: BARCLAYS BANK DELAWARE |
5 |
Complainee: BTH Management |
5 |
Complainee: FREEDOM FINANCIAL NETWORK |
5 |
Complainee: Grain Technology, Inc. |
5 |
Complainee: MUFG UNION BANK, NATIONAL ASSOCIATION |
5 |
Complainee: Monterey Financial Services LLC |
5 |
Complainee: Nelnet, Inc. |
5 |
Complainee: Paypal Holdings, Inc |
5 |
Complainee: Rosebud Economic Development Corporation |
5 |
Complainee: Self Financial Inc. |
5 |
Complainee: Service Finance Holdings, LLC |
5 |
Complainee: TFC Group, LLC |
5 |
Complainee: TOYOTA MOTOR CREDIT CORPORATION |
5 |
Complainee: TRANSUNION INTERMEDIATE HOLDINGS, INC. |
5 |
Complainee: Thrivepoint Financial Holdings, Inc. |
5 |
Complainee: Ygrene Energy Fund Inc. |
5 |
Complainee: Aqua Finance, Inc. |
4 |
Complainee: Argon Credit |
4 |
Complainee: D. SCOTT CARRUTHERS |
4 |
Complainee: DLC, LLC |
4 |
Complainee: Flandreau Santee Sioux Tribe |
4 |
Complainee: Four Directions Lending LLC |
4 |
Complainee: KEYCORP |
4 |
Complainee: NCB Management Services Inc. |
4 |
Complainee: UNITED SERVICES AUTOMOBILE ASSOCIATION |
4 |
Complainee: Uprova Credit, LLC |
4 |
Complainee: Alliant Capital Management LLC |
3 |
Complainee: American Credit Acceptance, LLC |
3 |
Complainee: CCF Intermediate Holdings LLC |
3 |
Complainee: CNG HOLDINGS INC |
3 |
Complainee: Conn's, Inc. |
3 |
Complainee: CreditNinja Lending, LLC |
3 |
Complainee: EQUIFAX, INC. |
3 |
Complainee: General Motors Financial Company, Inc. |
3 |
Complainee: HYUNDAI CAPITAL AMERICA |
3 |
Complainee: Harpeth Financial Services, LLC |
3 |
Complainee: Kikoff Inc. |
3 |
Complainee: Lendmart, LLC |
3 |
Complainee: Loantopia |
3 |
Complainee: Minto Financial dba Minto Money |
3 |
Complainee: Navient Solutions, LLC. |
3 |
Complainee: One Way Loans LLC dba PowerLend |
3 |
Complainee: PACE Funding Group, LLC |
3 |
Complainee: REGIONS FINANCIAL CORPORATION |
3 |
Complainee: ROC Asset Solutions, LLC |
3 |
Complainee: Real Time Group, Inc. |
3 |
Complainee: Red Cedar Services, Inc |
3 |
Complainee: Scott Fetzer Financial Group Inc. |
3 |
Complainee: Siggi LLC |
3 |
Complainee: Specialized Loan Servicing Holdings LLC |
3 |
Complainee: Telsa Motors Inc |
3 |
Complainee: UMPQUA HOLDINGS CORPORATION |
3 |
Complainee: Universal Account Servicing, LLC |
3 |
Complainee: ADIR INTERNATIONAL LLC |
2 |
Complainee: ALLIANT CREDIT UNION |
2 |
Complainee: AXOS FINANCIAL, INC. |
2 |
Complainee: Access Financial LLC |
2 |
Complainee: Advantage One Credit, LLC |
2 |
Complainee: BMO HARRIS BANK NATIONAL ASSOCIATION |
2 |
Complainee: BMW Financial Services NA, LLC |
2 |
Complainee: Bayside Capital Services, LLC |
2 |
Complainee: Benworth Capital Partners LLC |
2 |
Complainee: CIT BANK, NATIONAL ASSOCIATION |
2 |
Complainee: Clarity Services |
2 |
Complainee: Commonwealth Financial Systems, Inc. |
2 |
Complainee: Consumer Adjustment Company Incorporated |
2 |
Complainee: Crow Creek Sioux Tribe |
2 |
Complainee: Cumulus Funding LLC |
2 |
Complainee: Debt Recovery Solutions, LLC |
2 |
Complainee: Deinde Online Services, LLC |
2 |
Complainee: EAST WEST BANK |
2 |
Complainee: FC HoldCo LLC |
2 |
Complainee: FCI Lender Services Inc. |
2 |
Complainee: FIFTH THIRD FINANCIAL CORPORATION |
2 |
Complainee: FIRST REPUBLIC BANK |
2 |
Complainee: FLAGSTAR BANK, FSB |
2 |
Complainee: Flat Six Holdings Inc. |
2 |
Complainee: GCFS, INC. |
2 |
Complainee: Google Compare Credit Cards Inc. |
2 |
Complainee: JPL Recovery Solutions |
2 |
Complainee: LOBEL FINANCIAL CORPORATION |
2 |
Complainee: LoanCare, LLC |
2 |
Complainee: MECHANICS BANK |
2 |
Complainee: MIDCOUNTRY FINANCIAL CORP |
2 |
Complainee: MODERN FINANCE COMPANY |
2 |
Complainee: MUFG AMERICAS HOLDINGS CORPORATION |
2 |
Complainee: Mcburberod Financial, Inc. d/b/a SeedFi |
2 |
Complainee: Midwest Recovery Systems |
2 |
Complainee: Moneytree Inc |
2 |
Complainee: NISSAN MOTOR ACCEPTANCE COMPANY LLC |
2 |
Complainee: Net Pay Advance, Inc. |
2 |
Complainee: Ocwen Financial Corporation |
2 |
Complainee: Opportunity Fund |
2 |
Complainee: Renew Financial Holdings Inc |
2 |
Complainee: Rescue 1 Financial, LLC |
2 |
Complainee: RockLoans Holdings LLC |
2 |
Complainee: SIMPLE CAR TITLE LOANS INC |
2 |
Complainee: SLM CORPORATION |
2 |
Complainee: STATE FARM BANK, FSB |
2 |
Complainee: Self Lender Inc |
2 |
Complainee: TCF NATIONAL BANK |
2 |
Complainee: Uplift, Inc |
2 |
Complainee: Veros Credit, LLC |
2 |
Complainee: WESTERN ALLIANCE BANCORPORATION |
2 |
Complainee: Worldwide Processing Group, LLC |
2 |
Complainee: ZIONS BANCORPORATION |
2 |
Complainee: 60 Month Loans, Inc. |
1 |
Complainee: A-L FINANCIAL CORP |
1 |
Complainee: AA Recovery Solutions, Inc. |
1 |
Complainee: AC AutoPay LLC, Denver, CO Branch |
1 |
Complainee: AMA Advisors, LLC. |
1 |
Complainee: ARVEST BANK GROUP, INC. |
1 |
Complainee: Aldridge Pite, LLP |
1 |
Complainee: Allied Collection Services, Inc. (Nevada) |
1 |
Complainee: AmeriCash Holding LLC |
1 |
Complainee: American Credit Financial |
1 |
Complainee: Americor Funding, LLC |
1 |
Complainee: Armed Forces Loans of Nevada Inc. |
1 |
Complainee: Ascend Consumer Finance, Inc. |
1 |
Complainee: Asset Recovery Solutions, LLC |
1 |
Complainee: Atlas Capital, Inc. |
1 |
Complainee: BANK OZK |
1 |
Complainee: BHFC Financial Services INC |
1 |
Complainee: BLINCLOANS, INC. |
1 |
Complainee: BSI Financial Holdings, Inc. |
1 |
Complainee: Blue Global Media, Inc. |
1 |
Complainee: Bridge It, Inc. |
1 |
Complainee: Bridgecrest Acceptance Corporation |
1 |
Complainee: CAINE & WEINER COMPANY, INC. |
1 |
Complainee: CASH AMERICA INTERNATIONAL, INC. |
1 |
Complainee: CATHAY BANK |
1 |
Complainee: CHOICE CAPITAL FUND |
1 |
Complainee: CITY NATIONAL BANK |
1 |
Complainee: CNJ Enterprises LLC DBA Legal-Bay LLC |
1 |
Complainee: COMPUTER SCIENCES CORPORATION |
1 |
Complainee: CREDIT ACCEPTANCE CORPORATION |
1 |
Complainee: CRESCO CAPITAL INC. |
1 |
Complainee: CUSTOMERS BANCORP, INC |
1 |
Complainee: CVB FINANCIAL CORP. |
1 |
Complainee: California Business Bureau, Inc. |
1 |
Complainee: Carvana Group, LLC |
1 |
Complainee: Cash Max LLC |
1 |
Complainee: Cashbak, LLC |
1 |
Complainee: Check Cashiers, Inc. |
1 |
Complainee: Check Cashing & Loans |
1 |
Complainee: Coast Acceptance Corporation |
1 |
Complainee: Coinbase, Inc. |
1 |
Complainee: Collection Bureau of America Ltd. |
1 |
Complainee: Comerica |
1 |
Complainee: Commercial Recovery Systems |
1 |
Complainee: Concord Servicing Corporation |
1 |
Complainee: Consumer Portfolio Services, Inc. |
1 |
Complainee: Credible Labs Inc. |
1 |
Complainee: Credit Karma, LLC |
1 |
Complainee: Credit Service of Logan, Inc. |
1 |
Complainee: Credit Services Corporation, LLC |
1 |
Complainee: Credit Shop, Incorporated |
1 |
Complainee: Credit Star Funding |
1 |
Complainee: D2 Management LLC |
1 |
Complainee: Davis and Goldmark, Inc. |
1 |
Complainee: Digital Currency Services Inc. |
1 |
Complainee: Direct Recovery Services, LLC |
1 |
Complainee: Ditech Financial LLC |
1 |
Complainee: Dividend Finance Inc. |
1 |
Complainee: DoubleCheck Solutions |
1 |
Complainee: Dovenmuehle Mortgage, Inc. |
1 |
Complainee: EXPERT GLOBAL SOLUTIONS, INC. |
1 |
Complainee: Equitable Acceptance Corp |
1 |
Complainee: Exeter Finance Corp. |
1 |
Complainee: FCC Finance, LLC |
1 |
Complainee: FCN Catalogue & Equipment, Inc. |
1 |
Complainee: FIRST AMERICAN MORTGAGE TRUST |
1 |
Complainee: FIRST HORIZON BANK |
1 |
Complainee: FORD MOTOR CREDIT CO. |
1 |
Complainee: Figure Technologies, Inc |
1 |
Complainee: Financial Asset Management, Inc. |
1 |
Complainee: Financial Credit Service, Inc. |
1 |
Complainee: First Investors Servicing Corporation, Atlanta, GA Branch |
1 |
Complainee: First Loan Choice |
1 |
Complainee: First Technology Federal Credit Union |
1 |
Complainee: Franklin Credit Management Corporation |
1 |
Complainee: GLOBAL PAYMENTS DIRECT INC. |
1 |
Complainee: GVG Financial Services, Inc |
1 |
Complainee: Geneva Financial, LLC, Chandler, AZ Branch |
1 |
Complainee: Great Lakes Capital Management, LLC |
1 |
Complainee: Green Road Finance Inc. |
1 |
Complainee: Green Trust Cash, LLC |
1 |
Complainee: Greenlink Financial, LLC |
1 |
Complainee: HANCOCK WHITNEY BANK |
1 |
Complainee: HFS Financial LLC |
1 |
Complainee: Herbert P. Sears Co., Inc. |
1 |
Complainee: Hewitt-Capital |
1 |
Complainee: Improved Data Services LLC |
1 |
Complainee: Innovate Managed Holdings, LLC |
1 |
Complainee: Integrated Recovery Services |
1 |
Complainee: Integrity Funding Ohio, LLC |
1 |
Complainee: Kashable LLC |
1 |
Complainee: Kelsting Group, Inc. |
1 |
Complainee: Keystone Credit Collections Inc. |
1 |
Complainee: LD Holdings Group, LLC |
1 |
Complainee: Liberty Holdings, LLC |
1 |
Complainee: Lightning Fast Finance |
1 |
Complainee: Lil' Wave Financial, Inc. |
1 |
Complainee: LoanHero, Inc |
1 |
Complainee: Lon Inc. |
1 |
Complainee: M&T BANK CORPORATION |
1 |
Complainee: MNE Services, Inc |
1 |
Complainee: MORGAN STANLEY & CO. LLC |
1 |
Complainee: Manor Resources, LLC |
1 |
Complainee: Mercedes Benz Financial Services |
1 |
Complainee: Midwest Recovery Fund, LLC |
1 |
Complainee: Mitsubishi Motors North America, Inc. |
1 |
Complainee: Money Hungry, LLC |
1 |
Complainee: NATIONSTAR MORTGAGE |
1 |
Complainee: NETWORK CAPITAL FUNDING CORP |
1 |
Complainee: National Check Resolution Inc. |
1 |
Complainee: National Management Recovery Corp. (NMRC) |
1 |
Complainee: Neighborhood Assistance Corporation of America ("NACA") |
1 |
Complainee: Northwood Asset Management Group |
1 |
Complainee: OLD REPUBLIC TITLE HOLDING COMPANY, INC |
1 |
Complainee: Oasis Legal Finance Holding Company, LLC |
1 |
Complainee: Oracle Financial Group LLC. |
1 |
Complainee: Orion Capital Solutions LLC |
1 |
Complainee: PACIFIC PREMIER BANCORP, INC. |
1 |
Complainee: PACIFIC WESTERN BANK |
1 |
Complainee: PNK INVESTMENTS, LLC |
1 |
Complainee: PREFERRED CREDIT INC |
1 |
Complainee: Paris and Paris, LLP |
1 |
Complainee: Porsche Financial Services, Inc. |
1 |
Complainee: Prime Business Service, LLC |
1 |
Complainee: QuickClick Loans of Illinois, LLC |
1 |
Complainee: RABOBANK, NATIONAL ASSOCIATION |
1 |
Complainee: RFNA, LP |
1 |
Complainee: Ralis Services Corporation |
1 |
Complainee: Ready Capital Corporation |
1 |
Complainee: Resurgent Capital Services L.P. |
1 |
Complainee: S.O.S. Loans, Inc. |
1 |
Complainee: SANTANDER BANK, NATIONAL ASSOCIATION |
1 |
Complainee: STERLING JEWELERS, INC. |
1 |
Complainee: Scratch Financial, Inc. |
1 |
Complainee: Search ROI, LLC |
1 |
Complainee: Select Management Resources, LLC |
1 |
Complainee: Sierra Credit Corp |
1 |
Complainee: Sierra Holdings LLC |
1 |
Complainee: Sokaogon Finance, Inc. |
1 |
Complainee: Sortis Financial, Inc. |
1 |
Complainee: Special Financing Company, LLC |
1 |
Complainee: Square Inc. |
1 |
Complainee: Stilt Inc |
1 |
Complainee: Sunlight Financial LLC |
1 |
Complainee: TFS FINANCIAL CORPORATION |
1 |
Complainee: TIDEWATER FINANCE COMPANY, INC. |
1 |
Complainee: TRANSWORLD SYSTEMS INC |
1 |
Complainee: Tally Technologies |
1 |
Complainee: The Borrowing Club |
1 |
Complainee: The J. G. Wentworth Company |
1 |
Complainee: UHG, LLC |
1 |
Complainee: USA Service Finance LLC |
1 |
Complainee: United Debt Holdings, LLC |
1 |
Complainee: United PanAm Financial Corp. |
1 |
Complainee: WASHINGTON FEDERAL BANK |
1 |
Complainee: WEBSTER BANK, NATIONAL ASSOCIATION |
1 |
Complainee: WESTERN UNION COMPANY, THE |
1 |
Complainee: WINN LAW GROUP, APC |
1 |
Complainee: Wakpamni Lake Community Corporation |
1 |
Complainee: Westcreek Financial |
1 |
Complainee: Western Management Consultants |
1 |
Complainee: Wexford & James LLC |
1 |
Complainee: Working Solutions CDFI |
1 |
Complainee: World Acceptance Corporation |
1 |
Complainee: Yamaha Motor Finance Corporation USA |
1 |
Complainee: ZINC Financial, Inc., |
1 |
Complainee: ZIP CAPITAL GROUP, LLC |
1 |
Complainee: Zero Parallel, LLC |
1 |
Complainee: i3 Lending, Inc |
1 |
SOURCE: https://www.consumerfinance.gov/data-research/consumer-complaints/ |
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