2026 data Public-data reference. official source

Companies: I

Companies starting with I that appear in the CFPB Consumer Complaint Database, sorted by total complaint volume.

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25.6K companies starting with "I"

Showing 21.5K–21.5K of 25.6K

Sort by: Name Most Complaints Timely Response
Company Complaints
includes the survey form [ instructions how to survey a local XXXX XXXX XX/XX/XXXX]. With that was also the CASHIER 's CHECK amounting of {$1900.00}. The instructions were to deposit/encash that cashier 's check into my own bank account 1
including 24
including the system hasn't been updated 1
including 12 CFR 1026.36 ( c ) ( 1 ) 1
including 15 U.S.C. 1681c-2 ( Section 605B ) and 1681i ( Section 611 ) to request the blocking and permanent removal of fraudulent information 4
including 15 U.S.C. 1681m. 2
including 15 U.S.C. 1692e for false 1
including 16 CFR 433.2 and 15 U.S. Code 1692j 1
including 1681c-2 1
including 1681e ( b ) 1
including 2. Verification Issues : According to Section 609 ( a ) ( 1 ) ( A ) of the FCRA 3
including : ( A ) The number of mortgage loans the servicer is servicing ; ( B ) The type and characteristics of loans serviced in this State ; ( C ) The number of serviced loans in default 1
including : - Denial of housing and mortgage opportunities - Loss of creditworthiness and financial stability - Emotional distress 1
including : - Explaining bait-and-switch withdrawal schemes through advertisements - Three different versions of the apps Terms of Service 1
including : - Original creditor agreement - Chain of assignment documentation - HIPAA compliance verification - Proof of authorization for credit reporting # # # CONSUMER RIGHTS NOTICE Under the FCRA 1
including : 1. 15 USC 1681c-2 : Failure to block fraudulent information within 4 business days of receiving my dispute and supporting documentation. 2. 15 USC 1681b : Unauthorized sharing of my personal and financial information without permissible purpose. 3. 15 USC 1692g : Failure to provide written noti 3
including : 1. Outdated and Unverified Identifiers Former names 2
including : 1. The **amount of the debt**. 1
including : 1.Section 609 ( a ) ( 1 ) ( A ) : Requirement for verification of accounts through original documentation. 7
including : 15 U.S. Code 1681b Governs permissible purposes for accessing and reporting information on a consumers credit report. 3
including : 15 U.S.C. 1681i Right to dispute and have inaccurate or unverifiable information removed 15 U.S.C. 1681s-2 Furnishers must not report inaccurate information 15 U.S.C. 1681b No permissible purpose for accessing or reporting this account 15 U.S.C. 1692e Prohibits false or misleading representations in debt collection As a documented victim of identity theft 1
including : 15 U.S.C. 1681s-2 ( a ) ( 1 ) ( A ) : Furnishing inaccurate information to consumer reporting agencies 15 U.S.C. 1681i : Failure to verify the accuracy of disputed credit information Synergetic has never sent me valid documentation proving ownership of this debt 1
including : 15 USC 1681s2b Duties of furnishers after notice of dispute 15 USC 1681i Duty to conduct a reasonable reinvestigation NCGS XXXX North Carolinas Unfair and Deceptive Trade Practices Act Furthermore 2
including : A copy of my drivers license A utility bill to verify my identity A detailed letter identifying the unauthorized inquiries On XX/XX/year> 2
including : A copy of my FTC Identity Theft Report ( # XXXX ) 1
including : A copy of my government-issued ID A recent utility bill showing my current address My Social Security number ( as needed for identity verification ) A copy of the postal fraud/identity theft complaint form This inaccurate reporting violates my rights under the Fair Credit Reporting Act ( FCRA ) 1
including : A copy of my passport or drivers license. 2
including : A screenshot 1
including : Account Number 9
including : Active policyholder name Valid policy number Claims contact info for processing damages linked to negligence and discriminatory platform design 6. Damages compensation 1
including : Damage to my credit score and creditworthiness Stress and anxiety from continued harassment Time and resources spent defending against a fraudulent claim Potential denial of credit due to false reporting Ongoing concern about identity theft consequences REQUEST FOR CFPB ACTION I respectfully request that the Consumer Financial Protection Bureau : INVESTIGATE Upgrade 's practices and this specific violation COMPEL Upgrade to immediately remove this fraudulent account ENFORCE compliance with federal consumer protection laws ENSURE that Upgrade implements proper identity theft investigation procedures HOLD Upgrade accountable for their failure to properly investigate clear evidence of fraud CONCLUSION This matter requires immediate attention. Upgrade has been provided with conclusive evidence that this account is fraudulent 1
including : Damage to my credit score and creditworthiness Stress and anxiety from continued harassment Time and resources spent defending against a fraudulent claim Potential denial of credit due to false reporting Ongoing concern about identity theft consequences REQUEST FOR CFPB ACTION I respectfully request that the Consumer Financial Protection Bureau : INVESTIGATE XXXX 's practices and this specific violation COMPEL Upgrade to immediately remove this fraudulent account ENFORCE compliance with federal consumer protection laws ENSURE that Upgrade implements proper identity theft investigation procedures HOLD Upgrade accountable for their failure to properly investigate clear evidence of fraud CONCLUSION This matter requires immediate attention. XXXX has been provided with conclusive evidence that this account is fraudulent 1
including : Damage to my credit score and creditworthiness Stress and anxiety from continued harassment Time and resources spent defending against a fraudulent claim Potential denial of credit due to false reporting Ongoing concern about identity theft consequences REQUEST FOR CFPB XXXX I respectfully request that the Consumer Financial Protection Bureau : INVESTIGATE XXXX 's practices and this specific violation COMPEL XXXX to immediately remove this fraudulent account ENFORCE compliance with federal consumer protection laws ENSURE that XXXX implements proper identity theft investigation procedures HOLD XXXX accountable for their failure to properly investigate clear evidence of fraud CONCLUSION This matter requires immediate attention. XXXX has been provided with conclusive evidence that this account is fraudulent 1
including : date account open all sign original contract Account applications made on paper 2
including : date account open all sign original contract,,EQUIFAX 1
including : date account open all sign original contract,Company has responded to the consumer and the CFPB and chooses not to provide a public response,Experian Information Solutions Inc.,CA,926XX,,Consent provided,Web,2020-02-14,Closed with explanation,Yes,N/A,3531510 1
including : date account open all sign original contract,Company has responded to the consumer and the CFPB and chooses not to provide a public response,TRANSUNION INTERMEDIATE HOLDINGS 1
including : Disclosures must be provided timely and redisclosure must be completed as required ; Disclosures must be expressed accurately and completely ; and 1
including : Discrepancies in account type classification ( e.g. 3
including : Failure to block a fraudulent XXXX XXXX account under 1681c-2 Reinsertions without providing notice under 1681i ( a ) ( 5 ) ( B ) Refusal to verify the account after formal disputes Ongoing reporting of a known identity theft account Reporting of an account that is legally obsolete under 1681c ( a ) ( 4 ) You will be served by constable at : XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX 1
including : FCRA 605B ( a ) Requires deletion of identity theft-related information within four business days FCRA 623 ( a ) ( 1 ) ( A ) Prohibits reporting information that is inaccurate or unverifiable FCRA 623 ( b ) ( 1 ) Requires a reasonable investigation and deletion or correction of disputed information within 30 days Additionally 1
including : FCRA 607 ( b ) ( 15 U.S.C. 1681e ( b ) ) 1
including : FCRA 607 ( b ) Failure to maintain maximum possible accuracy FCRA 623 ( a ) ( 1 ) ( A ) Furnishing information known or reasonably expected to be inaccurate FCRA 623 ( a ) ( 2 ) Failure to update and correct inaccurate information FCRA 623 ( a ) ( 5 ) Incorrect reporting of Date of First Delinquency Regulation V ( 12 CFR Part 1022 ) Furnisher accuracy and integrity requirements These inaccurate derogatory marks have harmed my credit score and do not reflect the nature of Kikoffs credit-building product.,Company believes it acted appropriately as authorized by contract or law,Kikoff Inc.,LA,71202,,Consent provided,Web,2025-12-04,Closed with explanation,Yes,N/A,17750949 1
including : Field XXXX XXXX 1
including : Four certified dispute rounds ( XX/XX/XXXX 1
including : Furnisher name Method of verification Date 2
including : ignoring our attempt to define policies for records retention related to settled debts; dragging feet when asked to provide answers ; misleading statements about having to go through the credit reporting agencies ; dishonesty and self-serving behaviors ; and retaliating against us when I alleged discrimination against women and for my request for an investigation into possible violations and/or self-serving behaviors. 3
including : Name of any trust and trustee 1
including : No options within the loan modification that will lower the principal balance due to bankruptcy. 1
including : Original balance Fees 1

About this letter-indexed view

This page lists every company beginning with the letter I that appears in the Consumer Financial Protection Bureau (CFPB) Consumer Complaint Database. The CFPB has accepted consumer complaints since 2011 and publishes them as a public dataset so consumers, journalists, and researchers can study patterns across the financial services industry. PlainComplaint mirrors that database and groups it by company so a single company page rolls up every complaint filed against that institution across every product, state, and complaint year.

Companies on this page are listed by name by default. You can switch the sort to "Most Complaints" to surface the highest-volume institutions starting with this letter, "Timely Response" to find companies with the strongest response track record, or "Most Recent" to see who has had complaints filed most recently. Each row links to a dedicated company page with year-over-year trends, the top complaint products, the issue categories driving volume, and a state-level breakdown showing where the company's customer base is filing the most reports.

How to interpret these numbers

Total complaint counts reflect raw volume — they do not control for a company's customer base size, market share, or product mix. A large nationwide bank can show six-figure complaint counts simply because it serves tens of millions of customers. A smaller regional lender with a low complaint count may still have a higher per-customer complaint rate. To compare companies fairly, look at "Timely Response %" alongside total volume: this measures the share of complaints the company answered within the CFPB's deadline. A high timely rate combined with a low consumer-disputed rate is a stronger signal of customer-service quality than raw count alone.

A complaint in this database is not a finding of wrongdoing. The CFPB does not verify the facts of each complaint before publishing it; complaints are consumer-submitted narratives. Companies have the opportunity to respond, dispute, or resolve each complaint, and many are resolved with monetary or non-monetary relief. The strength of the dataset is its scale — millions of records spanning every major U.S. consumer finance category — and its neutrality: it reports what consumers said happened, regardless of the company's perspective.

What you'll find on each company page

Each company detail page derives every statistic from the live PlainComplaint database. You'll see the company's total complaint volume since 2011, the timely-response rate, the breakdown by financial product (mortgages, credit cards, debt collection, credit reporting, and so on), the most common complaint issues filed against that company, the top states by complaint volume, and a year-over-year trend showing whether complaint volume is rising or falling. Where the database includes the company's most-recent assets or revenue, those values are shown so readers can compare complaint volume against firm size — context that raw counts alone cannot provide.

Companies are deduplicated where possible: subsidiaries are linked back to their parent organization, and shared identifiers from the CFPB are used to merge duplicate entries that appear under slightly different names. If you spot a company that should be merged with another, contact our editorial team — corrections are processed and reflected on the next dataset refresh.

Source & refresh cadence

All complaint records originate from the CFPB Consumer Complaint Database, downloaded from the agency's public data portal at consumerfinance.gov. We refresh the dataset on a regular cadence so the rankings, browse pages, and detail-page statistics stay aligned with the agency's latest public release. See the methodology page for the full data pipeline, deduplication rules, and refresh schedule. See the full company index for the alphabetical view across every letter, or jump to the rankings hub for live top-10 lists computed from the same database.

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