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 6.1K–6.1K of 13.5K

Sort by: Name Most Complaints Timely Response
Company Complaints
the whole truth and nothing but the truth. 1
The Wilber Law Firm, P.C. 9
The Wilhelm Law Group, LLC 2
the willful nature of these violations 1
the window is still not installed. 1
the window popped up and I selected yes. She abruptly hung up on me after that went through. This is when it started to occur to me that this might be the scammer 1
the windstorm insurance had been paid twice once from the wrong account ( primary residence escrow ) 1
The Winn Brown Law Firm, LLC 3
The Wirbicki Law Group LLC 3
the wire department did tell me that the information was confirmed by me and apologized for the mix-up and once again they took all the information from me even though the transaction was cancelled. 1
the wire dept 1
the wire transfer from my deceased brother 's Merrill Lynch account was transferred to thXXXX XXXX XXXX estate account on XX/XX/XXXX 1
the wire transfer went through and a fraud claim was entered by BOA on XX/XX/XXXX. Had the claim been entered on XX/XX/XXXX when I contacted BOA 1
the wire was rejected 1
the wire would need to be held five business days 1
the wireless and XXXX transfers were all done at the same time on XXXX/XXXX/2020. They are telling me in 2 letters I received that the XXXX transfers were AUTHORIZED PAYMENTS and will not return the money. I don't understand HOW THEY DON'T SEE THIS? I NEED HELP WITH GETTING MY MONEY RETURNED. I HAVE THE XXXX POLICE WORKING ON THIS CASE # XXXX AND THERE IS CURRENTLY A COURT ORDER IN WITH CITIBANK LEGAL DEPT DATED XX/XX/2020 BY THE XXXX POLICE BUT NOTHING IS MOVING FORWARD. I NEED HELP WITH THIS!! PLEASE. NO BANK SHOULD BE ABLE TO GET AWAY WITH THIS.,Company has responded to the consumer and the CFPB and chooses not to provide a public response,CITIBANK 1
The Wisconsin Department of Financial Institutions ; without any success. I beg of the CFPB to provide assistance with this matter to find justice for the consumers.,,Diversified Consultants 1
THE WITH RAW AND A PURCHASE THROUGH 1
the withdrawal service of XXXX XXXX XXXX XXXX was reopened 1
the withdrawal was still improperly refused. 1
the Within Negotiable Instruments 1
the woman 1
the woman at Wallmart fraud alerts was blatantly rude 1
the woman on the phone stated she sent the orders for my dads truck that morning to be sent to the auction. She told me I had to get a notery sign by my sister ( executor ) saying I could get the truck from the auction. I had to get a cashiers check to pay off amount at auction yard that Monday at XXXX. I got my sister to drive me there because I lived an hour and a half away and was on foot. On XX/XX/XXXX I had to sell my mothers retirement to pay in full ( {$10000.00} ). On XX/XX/XXXX I got my dads truck back. After dealing with the stress and anxiety on not being informed or being able to make a financial decision on options to buy 1
the woman on the phone with wells fargo had told me that there was nothing they could do since it was authorized through XXXX. I do not find this to be fair or just that a scammer can get away with my {$1500.00}. I had asked if I could at least get all of the bank fees that had occured due to not having sufficient funds on my account 1
the word of an upset officer? I did not know that I did not withdrawn '' the application till their response to CFPB XXXX ( XX/XX/XXXX ). When I attempted dialog on the issue using their secure messaging they ignored the attempts instead of repeating their lies or even a form message response. Now they made an insincere attempt at contact 1
the wording for external bank transfers is worded as such : Funds from Electronic Funds Transfers ... will generally be available for withdrawal no later than the fifth business day after the deposit is initiated. '' The wording mentions available for withdrawal '' 1
THE WORST customer experience I have ever received in all my 9 years of being a homeowner.,Company believes it acted appropriately as authorized by contract or law,Shellpoint Partners 1
the worst payment status is incomplete 3
the would have charged us instantly as always and I would have to agree first.,,TRANSWORLD SYSTEMS INC,TX,79924,,Consent provided,Web,2025-09-03,Closed with explanation,Yes,N/A,15689611 1
the written report no where matched up with what was shown in the photos. 1
the written so-called statement XXXX XXXX XXXX XXXX : I AM CURRENTLY ON XXXX XXXX XXXX. DO NOT EXTEND CREDIT WITHOUT FIRST VERIFYING THE IDENTITY OF THE APPLICANT. I CAN BE REACHED AT - -. THIS ALERT WILL BE MAINTAINED ON FILE FOR XXXX XXXX BEGINNING XXXX. 1
the wrong account type 1
The XX/XX/2020 XXXX XXXX New York JFK-ICN Portion Original Merchant terminal receipt ( from the second e-ticket ) ; and also the XX/XX/2020 XXXX original e-ticket transaction receipt ( that was involuntarily cancelled by XXXX XXXX on XX/XX/XXXX ) ; and the my statement disputing the fraudulent charges. Days later on XX/XX/2020 AMERICAN EXPRESS ignoring the proof and evidence of the fraud 1
the XX/XX/XXXX 1
the XX/XX/XXXX auction date was cancelled in XX/XX/XXXX. 1
the XX/XX/XXXX FS notation would still be on Shellpoints '' monthly reporting to CRAs. '' The subsequent noticeable discovery was the High Balance of {$170000.00} was not wholly removed from Shellpoints CRAs '' reporting after Borrower '' had sent QWRs establishing the {$170000.00} High Balance is not associated with Borrower 's '' Account ''. However 1
the XX/XX/XXXX loan modification agreement requested me to send the executed documents along with a cashier check ( copy attached ) for {$22000.00} 3
the XXXX 12
the XXXX transactions to XXXX XXXX were posted after I had canceled a free trial 1
the XXXX Attorney General 1
the XXXX lady said that for some unknown reason the bank did not take out the amount in the last 2 months ( XXXX and XXXX ) despite having the funds available for it. However 1
the XXXX servicer 1
the XXXX system thinks that the transaction is on hold until I submit documents. The app says 1
the XXXX was returned and the amount was only {$390.00} plus prior to returning it I made a payment of {$30.00}. XXXX XXXX advised me that she was showing the amount was over {$620.00} 1
the XXXX would no longer have this on file for payment. 1
the XXXX XXXX there to protect consumers 1
the XXXX XXXX agent stated that he would request that his supervisor cancel the debt. I never heard back from XXXX XXXXXXXX 1
the XXXX $ will be sent to you when the closing will be completed in XXXX. However 1
the XXXX '. 1

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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