2026 data Public-data reference. official source

Companies: T

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

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13.5K companies starting with "T"

Showing 5.0K–5.0K of 13.5K

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Company Complaints
the person ( furnisher of information ) shall ( A ) conduct an investigation with respect to the disputed information ; ( B. review all relevant information provided by the consumer reporting agency pursuant to section 611 ( a ) ( 2 ) [ 1681i ] ; ( C. report the results of the investigation to the consumer reporting agency ; ( D ) if the investigation finds that the information is incomplete or inaccurate 2
the person : 2. Makes a false or misleading representation 1
the person against whom the criminal process is so misused may be deterred from asserting his legal rights and thus the usefulness of the civil process in settling private disputes is impaired ( XXXX XXXX XXXX 1
the person at the line walked me through several steps to pay off even though I voiced my concerns that I want the payment to be allocated to the XXXX XXXX and he assured me that he has done it before and should have no problem to pay it off. 1
the person checked balances and took the same amount every day at different ATMs.,Company has responded to the consumer and the CFPB and chooses not to provide a public response,BANK OF AMERICA 1
the person did drain all that they could possibly take at the time. I had frozen my card before they were unable to reattempt another withdrawal the next day. I filed a second dispute based on those facts but was also recommended to file a police report as well to help my case and told to give the DC number to TD bank once I had it. This dispute was also denied 1
the person does not work at the government anymore 1
the person has opened the items and is using them if they haven't sold them. They are a thief. And you allowed this 1
the person is still the same. The file does not get deleted 1
the person may not furnish the information to any consumer reporting agency without notice that such information is disputed by the consumer. 1
the person put notes on the side 1
the person representing 'Coinbase ' stated they would have Coinbase contact me with a 'Complaint number. ' This went on through XXXX and XXXX and I finally gave up. 1
the person responsible for preparing and maintaining the account general ledger must provide a complete accounting which must be sworn to and dated by the person who maintained the ledger. See Pacific Concrete F.C.U. V. Kauanoe 1
the person responsible for preparing and maintaining the account general ledger must provide a complete accounting which must be sworn to and dated by the person who maintained the ledger. XXXX XXXX XXXX XXXX. XXXX XXXX 1
the person sent me to a security check 1
the person serving process shall endorse that fact and the reason therefor on the process and return the process and copies to the clerk 3
the person shall ( 1 ) provide oral 1
the person shall provide an oral 12
the person shall-After receiving notice pursuant to section 1681i ( a ) ( 2 ) of this title of a dispute with regard to ( A ) conduct an investigation with respect to the disputed information ; ( B ) review all relevant information provided by the consumer reporting agency pursuant to section 1681i ( a ) ( 2 ) of this title ;,,EQUIFAX 1
the person suing you doesn't even have to prove they notified you ... 2
the person that provided the information in dispute to a consumer reporting agency shall ( i ) conduct an investigation with respect to the disputed information ; ( ii ) review all relevant information provided by the consumer with the notice ; ( iii ) complete such person 's investigation of the dispute and report the results of the investigation to the consumer before the expiration of the period under section 611 ( a ) ( 1 ) within which a consumer reporting agency would be required to complete its action if the consumer had elected to dispute the information under that section ; and ( iv ) if the investigation finds that the information reported was inaccurate 1
the person who agreed to this account 1
the person who contacted me about needing verbal verification 1
the person who could actually help me close the account 1
the person who picked up either immediately hung up or disconnected 1
the person who took my statement put down that I had said I made all of those transactions and checks when I did not say nor claim that at all. Fast forward another 6 months to XXXX of XXXX and constant calls to Chase Bank a few times a month to hear the same repeated answers and lies. Those calls and no updates carry on into XXXX. The amount of ignorance and negligence this company 's service has provided me leaves me helpless and hopeless. They say contacting the investigation company myself is not possible so I only have contact with my investigation through Chase Bank online customer service employees who also aren't handling my case nor can they do anything to speed up the process. I feel as though my case has not been worked on at all and my fike is sitting in the back somewhere not getting worked on because one year and a month to investigate and hold my money is not okay.,,JPMORGAN CHASE & CO.,OH,45011,,Consent provided,Web,2024-08-05,Closed with non-monetary relief,Yes,N/A,9710968 1
the person who was later arrested as a result of the incident 1
the person working assured me that they would not damage the rim in any way and that there was something on the bar to protect the rim ( I think he said it was XXXX ). My point is this 1
the Personal Banker XXXX XXXX XXXX gave me a receipt with {$530.00} in my saving account I then informed him 1
the personal information being reported is inaccurate and does not belong to me 1
the personal loan with XXXX 1
the personal loss for your account doesn't total {$24000.00} and there will be no additional reimbursement beyond the {$7000.00} refunded on XX/XX/XXXX. 1
the petitioner may commence a civil action in any circuit court having jurisdiction where such monetary instruments or funds are located or have been deposited for a temporary injunction to prohibit any person from withdrawing 1
The Phoenix Recovery Group 485
The Phone 1
the phone disconnects '' 9 ) At approximately XXXX on XXXX 1
the phone call was recorded as not once did she state she would get to the bottom of the fraudulent debits. 1
the phone calls and voice messages from Ms. XXXX and Pioneer have persisted. 1
the phone disconnected and I had to call in again only to be told that I had already had the request processed in the prior call. 1
the phone line dropped. 1
the phone number Chase called me from is listed as spam and was automatically silenced by my phone. When I tried to call the number left on the voice message 1
the phone representative told me that my loan was not set up with them until XX/XX/XXXX. I called XXXX and explained the discrepancy to her on XX/XX/XXXX. She told me to submit to her my proof of payments and she would correct the situation. I submitted the proof of payments on XX/XX/XXXX via email and I asked her for a payoff on the line of credit in writing. 1
the phone was disconnected abruptly. 1
the physical contract between myself and XXXX 1
the physics of the world dictate this 1
the placed the statement Signature on file. This check has been authorized by your depositor. Enable Loans has created this check and sent it to my bank 1
the placement of telephone calls without meaningful disclosure of the caller 's identity ). XXXX did cite the mini-miranda however she was very guarded in her communication and would not tell me anything other than MPCS management is reviewing as a dispute and I will receive a letter within 3 days. I asked if the account has been reported to the credit reporting agencies and she would not answer the question and again stated that I will receive a letter within 3 days. After not receiving a letter or any other communication after 6 days 1
the plague 1
the plaintiff has failed to 1
the plaintiff has failed to demonstrate any capacity or willingness to validate the alleged debt much less certify the fair 4

About this letter-indexed view

This page lists every company beginning with the letter T 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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