CFPB Consumer Complaint Profile
BAM Management US Holdings Inc.
What 819 consumer complaints filed with the Consumer Financial Protection Bureau reveal about how this company handles credit, billing and collection disputes.
Data updated 2026-08-14
- 819
- Total complaints
- Among the highest
- 37
- Last 12 months
- 89.1%
- Timely response
- Bottom quartile
- 49
- States affected
The verdict
BAM Management US Holdings Inc. ranks #371 of 3,843 financial companies by CFPB complaint volume, with 819 complaints on record. On-time replies land at 89.1%, the 17th percentile for the 100+ complaint peer group.
- #371
- of 3,843 companies by volume
- 89.1%
- on time (17th pctile)
- Money transfer, virt…
- most-complained product
- 49
- states with complaints
Based on this company's own CFPB response record -- timely response, dispute rate, and relief rate, each benchmarked against every tracked company with 10+ complaints. Not a measure of product quality, pricing, or company size.
BAM Management US Holdings Inc. vs. all companies by on-time response rate
Every company with 100+ CFPB complaints on file (1,335 total)
89.1% Among the lowest higher than 17% of 1,335 companies
companies with 100+ CFPB complaints, bucketed by value
Each bar is a band; taller bars hold more companies. The dashed line + filled bar mark this entry. Hover or tap any bar for its full count and share, and where it sits relative to this entry.
Source Consumer Financial Protection Bureau, Consumer Complaint Database · 2026-08-14
Percent of CFPB complaints answered within the regulator's expected window. Industry benchmark sits at 95%.
Reading this profile
Complaints by Product
Top Issues
Complaints by Year
| Year | Complaints |
|---|---|
| 2020 | 4 |
| 2021 | 540 |
| 2022 | 156 |
| 2023 | 41 |
| 2024 | 34 |
| 2025 | 36 |
| 2026year in progress | 8 |
Complaints by State (Top 15)
Company Responses
What the CFPB Complaint Record Shows for BAM Management US Holdings Inc.
The CFPB Consumer Complaint Database has logged 819 complaints against BAM Management US Holdings Inc. overall, with 37 of those filed in the trailing 12 months. Reports have come from consumers in 49 states and territories, making this a nationwide complaint footprint. "Money transfer, virtual currency, or money service" tops the product-level breakdown by a clear margin, marking it as the area of greatest consumer friction. The specific issue named most within that category is "Other transaction problem," a reasonable starting point for understanding recurring friction.
BAM Management US Holdings Inc.'s timely response rate stands at 89.1%, meaning that share of CFPB-forwarded complaints received a company reply within the 15-day window the Bureau expects. That is under the 95% benchmark companies are expected to hit, often a precursor to higher dispute rates. Among resolved complaints, 0% closed with some form of monetary or non-monetary relief to the consumer.
How to read complaint counts
Complaint counts alone do not tell the full story: larger institutions with more customers will naturally generate more complaints in absolute terms. The more informative signals are the direction of the yearly trend shown above, the state-level concentration, and the ratio of monetary-relief closures to closed-without-relief outcomes. Together, these fields provide context for reading the published CFPB record; they do not establish wrongdoing or resolve an individual dispute.
Educational data summary, not financial or legal advice. Individual complaint outcomes vary. Consumers should consult a qualified attorney or financial advisor for guidance on a specific dispute.
Frequently Asked Questions
How many CFPB complaints does BAM Management US Holdings Inc. have?
819 complaints have been filed against BAM Management US Holdings Inc. with the CFPB overall - 37 of them in the past year.
Does BAM Management US Holdings Inc. respond to complaints on time?
BAM Management US Holdings Inc. has a 89.1% timely response rate to CFPB complaints.
What product generates the most complaints for BAM Management US Holdings Inc.?
The most complained-about product for BAM Management US Holdings Inc. is "Money transfer, virtual currency, or money service." You can view the full product breakdown on this page.
What is the most common complaint issue with BAM Management US Holdings Inc.?
The most common issue reported by consumers about BAM Management US Holdings Inc. is "Other transaction problem." All complaint issues are listed above with their counts.
How do I file a complaint against BAM Management US Holdings Inc.?
You can file a complaint against BAM Management US Holdings Inc. directly with the CFPB at consumerfinance.gov/complaint. The CFPB will forward your complaint to the company and work to get you a response, typically within 15 days.
In how many states have consumers complained about BAM Management US Holdings Inc.?
BAM Management US Holdings Inc. has drawn CFPB complaints from 49 states and territories. That figure covers the 50 states, DC, Puerto Rico, and smaller CFPB-tracked jurisdictions (Guam, the U.S. Virgin Islands, military postal codes), so it can run higher than the 52 states/territories with a dedicated page on this site.
Also handles Money transfer, virtual currency, or money service
Other companies with the same primary CFPB product category on file.
Source: CFPB Consumer Complaint Database Data through March 2026
Read our methodology - how this data is sourced, computed, and verified.