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 951–1.0K of 13.5K

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Company Complaints
that may have prevented them from protecting my financial safety ; ( ii ) whether by virtue of Bank of Americas custodianship over my funds or by its control over them 6
that may have prevented them from protecting my financial safety ; ( ii ) whether by virtue of Bank XXXX Americas custodianship over my funds or by its control over them 1
that may have prevented them from protecting my financial safety ; ( ii ) whether by virtue of Binance.coms custodianship over my funds or by its control over them 1
that may have prevented them from protecting my financial safety ; ( ii ) whether by virtue of BMO Harriss custodianship over my funds or by its control over them 1
that may have prevented them from protecting my financial safety ; ( ii ) whether by virtue of BOAs custodianship over my funds or by its control over them 2
that may have prevented them from protecting my financial safety ; ( ii ) whether by virtue of Capital Ones custodianship over my funds or by its control over them 1
that may have prevented them from protecting my financial safety ; ( ii ) whether by virtue of Cash2Bitcoins custodianship over my funds or by its control over them 1
that may have prevented them from protecting my financial safety ; ( ii ) whether by virtue of Chase Banks custodianship over my funds or by its control over them 1
that may have prevented them from protecting my financial safety ; ( ii ) whether by virtue of Chase Banks XXXX XXXX my funds or by its control over them 1
that may have prevented them from protecting my financial safety ; ( ii ) whether by virtue of Chases custodianship over my funds or by its control over them 1
that may have prevented them from protecting my financial safety ; ( ii ) whether by virtue of Citizens Banks custodianship over my funds or by its control over them 1
that may have prevented them from protecting my financial safety ; ( ii ) whether by virtue of Coinbases custodianship over my funds or by its control over them 16
that may have prevented them from protecting my financial safety ; ( ii ) whether by virtue of COINBASEs custodianship over my funds or by its control over them 1
that may have prevented them from protecting my financial safety ; ( ii ) whether by virtue of Commerce Banks custodianship over my funds or by its control over them 1
that may have prevented them from protecting my financial safety ; ( ii ) whether by virtue of Crypto.coms custodianship over my funds or by its control over them 6
that may have prevented them from protecting my financial safety ; ( ii ) whether by virtue of Geminis custodianship over my funds or by its control over them 3
that may have prevented them from protecting my financial safety ; ( ii ) whether by virtue of JP Morgan Chases custodianship over my funds or by its control over them 1
that may have prevented them from protecting my financial safety ; ( ii ) whether by virtue of JPMorgan Chases custodianship over my funds or by its control over them 1
that may have prevented them from protecting my financial safety ; ( ii ) whether by virtue of Navy Federal Credit Unions custodianship over my funds or by its control over them 2
that may have prevented them from protecting my financial safety ; ( ii ) whether by virtue of Navy Federals custodianship over my funds or by its control over them 1
that may have prevented them from protecting my financial safety ; ( ii ) whether by virtue of PayPals custodianship over my funds or by its control over them 1
that may have prevented them from protecting my financial safety ; ( ii ) whether by virtue of Paypals custodianship over my funds or by its control over them 1
that may have prevented them from protecting my financial safety ; ( ii ) whether by virtue of Santander Banks custodianship over my funds or by its control over them 1
that may have prevented them from protecting my financial safety ; ( ii ) whether by virtue of SDCCUs custodianship over my funds or by its control over them 1
that may have prevented them from protecting my financial safety ; ( ii ) whether by virtue of Silver Gate Banks custodianship over my funds or by its control over them 1
that may have prevented them from protecting my financial safety ; ( ii ) whether by virtue of Truist Banks custodianship over my funds or by its control over them 1
that may have prevented them from protecting my financial safety ; ( ii ) whether by virtue of Trust Wallets custodianship over my funds or by its control over them 3
that may have prevented them from protecting my financial safety ; ( ii ) whether by virtue of USAA Banks custodianship over my funds or by its control over them 1
that may have prevented them from protecting my financial safety ; ( ii ) whether by virtue of USAAs custodianship over my funds or by its control over them 1
that may have prevented them from protecting my financial safety ; ( ii ) whether by virtue of Wells Fargo s custodianship over my funds or by its control over them 1
that may have prevented them from protecting my financial safety ; ( ii ) whether by virtue of Wells Fargos custodianship over my funds or by its control over them 6
that may have prevented them from protecting my financial safety ; ( ii ) whether by virtue of WFBs custodianship over my funds or by its control over them 1
that may have prevented them from protecting my financial safety ; ( ii ) whether by virtue of XXXX custodianship over my funds or by its control over them 1
that may have prevented them from protecting my financial safety ; ( ii ) whether by virtue of XXXX custodianship over my funds or by its control over them 1
that may have prevented them from protecting my financial safety ; ( ii ) whether by virtue of XXXX XXXX over my funds or by its control over them 1
that may have prevented them from protecting my financial safety ; ( ii ) whether by virtue of XXXXs custodianship over my funds or by its control over them 1
that may have prevented them from protecting my financial safety ; ( ii ),,Block 1
that may have prevented them from protecting my financial safety ; ( ii ),,Coinbase 1
that may have prevented them from protecting my financial safety ; ( XXXX ) whether by virtue of Navy Federal Credit Unions custodianship over my funds or by its control over them 1
that may have prevented them from protecting my financial safety,,TD BANK US HOLDING COMPANY,NY,11420,,Consent provided,Web,2022-09-27,Closed with explanation,Yes,N/A,6025164 1
that may have prevented them from protecting my financial safety; (ii) whether by virtue of Bank of Americas custodianship over my funds or by its control over them 1
that may have prevented them from protecting my financial safety; (ii) whether by virtue of Truist Financial Corporations custodianship over my funds or by its control over them 1
that may not be entirely correct as often the Wells Fargo representative simply hangs up when I inform him/her I am recording ( it happened again just yesterday 1
that me and my family has built together and made it our own??? My home were there are so many memories in??? BOA has stolen and lied to so many homeowners over the years and I'm one of them. This is a serious issue that needs to be addressed immediately. I need answers fast.,Company has responded to the consumer and the CFPB and chooses not to provide a public response,BANK OF AMERICA 1
that mean 1
that means a late payment can not exist because that is part of the transaction. By law thi is being reported unlawfully and fraudulently. Therefore 4
that means an applicable entity has reported an identifiable event to the IRS regarding a debt you owe 3
that means I would not be able to pursue it with my Bank XXXX. because they will see the merchant refunded my money and can not dispute the transaction any further. As expect on XX/XX/XXXX they denied my case XXXX XXXX paypal stating The case was closed in the sellers favor as the proof of return you provided was invalid. '' They did not contact me or call me to provide them any details they may have been concerned about as I elaborated best I could 1
that means your debt has been re-aged. 3
that money is needed. I did not receive any benefit from this scam 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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