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.

13.5K companies starting with "T"

Showing 12.7K–12.7K of 13.5K

Company Complaints
transaction reasons 1
transaction records 2
transaction still pending 1
transactional 1
transactions 6
transactions and experiences are not reported on a consumer report 2
transactions and securities were and are on the stock market worldwide. 4
transactions are similar to previous purchasing pattern 1
transactions from XXXX 2
transactions including XXXX debt discharge under the IRS. 1
transactions or experiences that violate any section of 15 USC 1681 ; Failing to comply with other FCRA requirements regarding consumer rights and protections. 1
transactions processed by a 3rd party processor 1
TRANSCARD, LLC 16
Transcontinental Credit & Collection Corp 51
transcripts 1
TRANSCRIPTS 4
transfer 10
transfer agreement giving them the right 1
transfer fees or anything that would increase the amount I would be borrowing on the new loan and the answer was 1
transfer funds 1
transfer logs. 1
transfer me around 1
transfer me to the collections department 1
transfer notices 1
Transfer of assignment Your permission to collect on this debt Original account agreement with signature itemized accounting of the balance claimed I am keeping records of all correspondence and monitoring my credit reports closely. If this issue is not resolved promptly 1
transfer of servicing rights 1
transfer or sale establishing a chain of title back to the original creditor 1
transfer to another person account 1
transferees 1
Transfermate, Inc. 2
Transferred 3
transferred 5
transferred and assignment of deed Note to XXXX XXXX on XXXX XXXX 1
transferred between agents without resolution 1
transferred by online banking to people I do not know in a Crime Report to the XXXX XXXX XXXX 1
transferred from Countrywide 4 ) All correspondence regarding the Bank of America Debt Settlement Program for homeowners defrauded millions in this scandal. 1
transferred into trusts 1
transferred my calls to fraud section 1
transferred or assigned. I have never received any notice that anyone other than the originator of the subject loan was the owner of my loan. I require copies of all notices that were required to be provided to me pursuant to TILA. 1
transferred or distributed as they serviced and transferred my loan between themselves. They are now trying to force me to financially compensate for their error/errors.,Company can't verify or dispute the facts in the complaint,Norwich Commercial Group 1
transferred or distributed as they serviced and transferred my loan between themselves. They are now trying to force me to financially compensate for their error/errors.,Company chooses not to provide a public response,LoanCare 1
transferred the loan to Mr. COOPER 1
Transferred to another lender. '' This inconsistency suggests inaccuracies in how the account 's resolution is being reported. 3
transferred to supervisor. 1
transferred to XXXX 1
transferred. Call lost and now Im coming here because this whole thing is awful. Every step of the way I tried to give the benefit of doubt 1
transferring 8
transferring me to a regular agent outside the Fraud Department. 1
transferring me to others to avoid accountability 1
transferring or accessing my property and also cutoff from all transaction history and other information. However 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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