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Data / Consumer complaints / John C. Heath, Attorney at Law, PLLC / Money transfer, virtual currency, or money service

John C. Heath, Attorney at Law, PLLC: 43 CFPB complaints about money transfer, virtual currency, or money service, last 3 years

Updated November 7, 2026. Source: CFPB Consumer Complaint Database.

John C. Heath, Attorney at Law, PLLC drew 43 consumer complaints about money transfer, virtual currency, or money service in the CFPB database in the three years to November 6, 2026, 3.0% of its 1,450 complaints in that time. The most common issue was “Fraud or scam”. The company responded on time to 93.0% of them, and 0.0% closed with monetary or other relief.

The request: Watch John C. Heath, Attorney at Law, PLLC: each new CFPB complaint about money transfer, virtual currency, or money service by issue, with the date and the company response. $10 of work on sign-up, no card.

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  • 43Complaints, last 3 years
  • 3.0%Share of the company's complaints
  • 93.0%Responded on time
  • 0.0%Closed with relief
  • Sep 21, 2025Latest received

By period

The three years are cut into 12 month periods ending on the date of the latest data.

PeriodComplaintsShare
12 months to Nov 6, 202600%
12 months to Nov 6, 20254297.7%
12 months to Nov 6, 202412.3%

Issues

IssueComplaintsShare
Fraud or scam1330.2%
Problem with customer service920.9%
Confusing or missing disclosures511.6%
Lost or stolen money order511.6%
Confusing or misleading advertising or marketing37%
Unexpected or other fees37%
Other service problem24.7%
Other transaction problem24.7%
Wrong amount charged or received12.3%

How the company responded

Company responseComplaintsShare
Closed with explanation43100%

States

Where the consumers who complained live, as they gave it to the CFPB.

StateComplaintsShare
Texas716.3%
Alabama511.6%
California511.6%
Georgia37%
South Carolina37%
Florida24.7%
Illinois24.7%
Maryland24.7%
Michigan24.7%
North Carolina24.7%
New York24.7%
Colorado12.3%
Connecticut12.3%
Iowa12.3%
Missouri12.3%
New Jersey12.3%
Pennsylvania12.3%
Virginia12.3%
Wisconsin12.3%

Latest 25 complaints

Newest first. Each row links to the complaint's record in the CFPB database.

ReceivedProductIssueCompany responseSource
September 21, 2025Money transfer, virtual currency, or money serviceConfusing or misleading advertising or marketingClosed with explanationconsumerfinance.gov
September 18, 2025Money transfer, virtual currency, or money serviceConfusing or misleading advertising or marketingClosed with explanationconsumerfinance.gov
September 17, 2025Money transfer, virtual currency, or money serviceLost or stolen money orderClosed with explanationconsumerfinance.gov
August 27, 2025Money transfer, virtual currency, or money serviceProblem with customer serviceClosed with explanationconsumerfinance.gov
August 15, 2025Money transfer, virtual currency, or money serviceFraud or scamClosed with explanationconsumerfinance.gov
August 8, 2025Money transfer, virtual currency, or money serviceConfusing or missing disclosuresClosed with explanationconsumerfinance.gov
August 5, 2025Money transfer, virtual currency, or money serviceConfusing or missing disclosuresClosed with explanationconsumerfinance.gov
July 28, 2025Money transfer, virtual currency, or money serviceProblem with customer serviceClosed with explanationconsumerfinance.gov
July 27, 2025Money transfer, virtual currency, or money serviceOther service problemClosed with explanationconsumerfinance.gov
July 16, 2025Money transfer, virtual currency, or money serviceWrong amount charged or receivedClosed with explanationconsumerfinance.gov
July 15, 2025Money transfer, virtual currency, or money serviceProblem with customer serviceClosed with explanationconsumerfinance.gov
July 3, 2025Money transfer, virtual currency, or money serviceProblem with customer serviceClosed with explanationconsumerfinance.gov
June 4, 2025Money transfer, virtual currency, or money serviceLost or stolen money orderClosed with explanationconsumerfinance.gov
May 20, 2025Money transfer, virtual currency, or money serviceUnexpected or other feesClosed with explanationconsumerfinance.gov
May 7, 2025Money transfer, virtual currency, or money serviceProblem with customer serviceClosed with explanationconsumerfinance.gov
May 1, 2025Money transfer, virtual currency, or money serviceFraud or scamClosed with explanationconsumerfinance.gov
April 10, 2025Money transfer, virtual currency, or money serviceFraud or scamClosed with explanationconsumerfinance.gov
March 15, 2025Money transfer, virtual currency, or money serviceFraud or scamClosed with explanationconsumerfinance.gov
February 12, 2025Money transfer, virtual currency, or money serviceLost or stolen money orderClosed with explanationconsumerfinance.gov
February 8, 2025Money transfer, virtual currency, or money serviceConfusing or missing disclosuresClosed with explanationconsumerfinance.gov
February 7, 2025Money transfer, virtual currency, or money serviceFraud or scamClosed with explanationconsumerfinance.gov
January 29, 2025Money transfer, virtual currency, or money serviceFraud or scamClosed with explanationconsumerfinance.gov
January 27, 2025Money transfer, virtual currency, or money serviceProblem with customer serviceClosed with explanationconsumerfinance.gov
January 25, 2025Money transfer, virtual currency, or money serviceLost or stolen money orderClosed with explanationconsumerfinance.gov
January 23, 2025Money transfer, virtual currency, or money serviceFraud or scamClosed with explanationconsumerfinance.gov

Also on SpecStream

Public data from the Consumer Financial Protection Bureau (US government work), free for anyone to use. A complaint count is not a rate. A company with more customers can draw more complaints and a state with more people draws more, so this page compares counts only and ranks no one as better or worse. A complaint is a consumer's own account and does not by itself show that a company broke a law. The CFPB publishes a complaint after the company responds, or after 15 days, whichever comes first, and the database is not a statistical sample of consumers' experiences. Company responses are as the company reported them to the CFPB. The CFPB's product names changed over time, and the counts of the three years combine the old and new names of credit reporting. Consumer narratives and names are not shown on this page. This page uses CFPB data and is not endorsed by the CFPB. Free to reuse with credit to SpecStream under CC BY 4.0. Spot a wrong value? Write to [email protected] with the link to this page.