CFPB COMPLAINT DATABASE

Payward Ventures Inc. Dba Kraken

729 real consumer complaints filed against Payward Ventures Inc. Dba Kraken at the Consumer Financial Protection Bureau. 0 received relief from the company. 97% of responses were timely.

729
Complaints
0
Won monetary relief
0%
Relief rate
97%
Timely response

Most common issues

  1. 01Fraud or scam260
  2. 02Other transaction problem165
  3. 03Money was not available when promised158
  4. 04Other service problem49
  5. 05Confusing or missing disclosures23
  6. 06Trouble accessing funds in your mobile or digital wallet15
  7. 07Wrong amount charged or received12
  8. 08Managing an account11
  9. 09Problem with a lender or other company charging your account6
  10. 10Unexpected or other fees6

Top states filing

CA107FL81TX42AZ20CO19GA19IL18NJ18OH17VA17

Recent complaints

The 30 most recent complaints against Payward Ventures Inc. Dba Kraken where the consumer chose to publish their narrative.

Money transfer, virtual currency, or money service· Other transaction problem

Outcome: Closed with explanationTimely response
Money transfer, virtual currency, or money service· Money was not available when promisedAZ

Outcome: Closed with explanationTimely response
Money transfer, virtual currency, or money service· Fraud or scamCO

Outcome: Closed with explanationTimely response
Money transfer, virtual currency, or money service· Confusing or missing disclosuresWI

Outcome: Closed with explanationTimely response
Money transfer, virtual currency, or money service· Other transaction problemTN

Outcome: Closed with explanationTimely response
Money transfer, virtual currency, or money service· Other transaction problemNM

Outcome: Closed with explanationTimely response
Money transfer, virtual currency, or money service· Other transaction problemNJ

Outcome: Closed with explanationTimely response
Money transfer, virtual currency, or money service· Other transaction problemOR

Outcome: Closed with explanationTimely response
Money transfer, virtual currency, or money service· Fraud or scamOH

Outcome: Closed with explanationTimely response
Money transfer, virtual currency, or money service· Other service problemNJ

Outcome: Closed with explanationTimely response
Money transfer, virtual currency, or money service· Confusing or missing disclosuresAL

Outcome: Closed with explanationTimely response
Money transfer, virtual currency, or money service· Money was not available when promisedIL

Outcome: Closed with explanationTimely response
Money transfer, virtual currency, or money service· Money was not available when promisedMO

Outcome: Closed with explanationTimely response
Money transfer, virtual currency, or money service· Trouble accessing funds in your mobile or digital walletWV

Outcome: Closed with explanationTimely response
Money transfer, virtual currency, or money service· Money was not available when promisedAR

Outcome: Closed with explanationTimely response
Money transfer, virtual currency, or money service· Money was not available when promisedMO

Outcome: Closed with explanationTimely response
Money transfer, virtual currency, or money service· Money was not available when promisedWA

Outcome: Closed with explanationTimely response
Money transfer, virtual currency, or money service· Other service problemCA

Outcome: Closed with explanationTimely response
Money transfer, virtual currency, or money service· Money was not available when promised

Outcome: Closed with explanationTimely response
Money transfer, virtual currency, or money service· Money was not available when promised

Outcome: Closed with explanationTimely response
Money transfer, virtual currency, or money service· Other transaction problem

Outcome: Closed with explanationTimely response
Money transfer, virtual currency, or money service· Other transaction problemNJ

Outcome: Closed with explanationTimely response
Money transfer, virtual currency, or money service· Other transaction problem

Outcome: Closed with explanationTimely response
Money transfer, virtual currency, or money service· Other transaction problemFL

Outcome: Closed with explanationTimely response
Money transfer, virtual currency, or money service· Other service problem

Outcome: Closed with explanationTimely response
Money transfer, virtual currency, or money service· Fraud or scamCA

Outcome: Closed with explanationTimely response
Money transfer, virtual currency, or money service· Money was not available when promisedNC

Outcome: Closed with explanationTimely response
Checking or savings account· Managing an accountND

Outcome: Untimely responseLate response
Money transfer, virtual currency, or money service· Fraud or scamFL

Outcome: Closed with explanationTimely response
Money transfer, virtual currency, or money service· Money was not available when promisedTX

Outcome: Closed with explanationTimely response

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