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 3.1K–3.1K of 13.5K

Sort by: Name Most Complaints Timely Response
Company Complaints
The Credit Laboratory 1
the credit limit 3
the credit limit is inaccurate 2
the Credit Management team and XXXX added them back though I am an obvious victim of all the above as stated. This is disgusting since I am not responsible for any of these charges. 1
the credit received from XXXX 1
the Credit Repair Organizations Act ) fraud 1
the credit report still reflect that I owe XXXX XXXX XXXX.,,Property Receivables 1
the credit reporting agencies are required to block the fraudulent information from appearing on the consumer 's credit report within 4 business days. 1
the credit reporting agencies are required to conduct a reasonable reinvestigation. My dispute was not properly investigated 1
the credit reporting agencies can not state the account is being reported accurately. I want this account removed from all credit reporting agencies as it is fraud and I have no knowledge of it.,Company believes it acted appropriately as authorized by contract or law,PDQ Services 1
the credit reporting agencies conduct no reasonable reinvestigation. They ask XXXX if the information is correct 3
the credit reporting agencies have distributed this false and misleading information in violation of the Fair Credit Reporting Act ( FCRA ). 1
the CREDIT REPORTING AGENCIES shall block any information in the file of a consumer that the consumer identifies as information that resulted from alleged identity theft 18
the CREDIT REPORTING AGENCIES shall block any information in the file of a consumer that the consumer identifies as information that resulted from an alleged identity theft 11
the CREDIT REPORTING AGENCIES shall block any items in the file of a consumer that the consumer identifies as information that resulted from alleged identity theft 2
the credit reporting agency 1
the credit reporting agency and/or the furnisher is required to complete an investigation and respond within 30 days. However 2
the credit reporting agency is required to block and remove the fraudulent information from the consumers credit report within four business days of receiving the dispute.,,EQUIFAX 1
the credit reporting agency is required to block the fraudulent information from their credit report within four business days. In my case 1
the credit reporting agency is required to conduct a reasonable reinvestigation. It is clear that TransUnion has failed to fulfill its obligations under the FCRA by not conducting an investigation after receiving my dispute. 1
the credit reporting agency must conduct a reasonable reinvestigation to determine the accuracy of the disputed information. Additionally 1
the credit reporting agency must follow reasonable procedures to ensure maximum possible accuracy. Continuing to report this unverifiable address is a violation of federal law. 1
the credit reporting agency must investigate the disputed information within 30 days. If the investigation does not resolve the dispute 1
the credit reporting bureaus asked SPS to validate the information and on each occasion SPS failed to properly verify the information and instead inaccurately submitted '' to the credit bureaus 1
the credit reporting time-period for this adverse event has expired 1
the credit should post to your account within 120 days of the last requirement. 1
the credit union sent the {$1100.00} benefit check back to Social Security Administration and on XX/XX/XXXX 1
the creditor 2
the creditor and credit reporting agency are required to verify disputed information 3
the creditor generally must credit the disputed amount and related finance or other charges 1
the Creditor has also already received the Finance Charge in full in the form of credits exchanged for the promissory note. This is only possible because the promissory note is evidence of debt and is secured by direct obligations of the United States according to 12 USC 347c. The Creditor used the promissory note to receive credits from the US Treasury in the same way banks receive a US dollar bill 1
the creditor has failed since 2018 1
the creditor has legally agreed to forfeit all rights to collect on all past 1
the creditor is American Express National Bank and pursuant to 18 USC 656 -- Theft 1
the creditor is required to issue Form 1099-C ( Cancellation of Debt ) to both the consumer and the IRS. This form confirms that the debt is no longer owed and is instead treated as taxable income. 3
the creditor ledgers 1
the creditor may retain information and act on the application without violating the,Company has responded to the consumer and the CFPB and chooses not to provide a public response,WELLS FARGO & COMPANY,FL,33870,,Consent provided,Web,2025-01-11,Closed with explanation,Yes,N/A,11475346 1
the creditor must account for and correctly apply the proceeds to the outstanding debt and disclose any surplus or deficiency. 1
the creditor must clearly and conspicuously disclose in accordance with regulations of the consumer Financial Bureau. 1
the creditor must have a valid security interest or lien in the collateral as outlined in the UCC rules. It is essential for creditors to follow the proper procedures outlined in the UCC to repossess collateral lawfully and avoid potential legal challenges from debtors. In Particular 1
the creditor must notify the consumer and provide specific reasons for the action. Your failure to provide such proof or specific reasons violates both TILA and FCRA. 4
the creditor must provide a corrected Closing Disclosure with the corrected APR disclosure and all other terms that have changed. The APRs accuracy is determined according to 12 CFR 1026.22. ( 1026.19 ( f ) ( 2 ) ( ii ) ( A ) ) The loan product changes. If the loan product is changed 4
the creditor must remove or correct it.,Company has responded to the consumer and the CFPB and chooses not to provide a public response,TRANSUNION INTERMEDIATE HOLDINGS 1
the creditor must select an identifiable event 2
the creditor must stop all collection activities and delete the collection account from my credit report. These accounts are in civil litigation against the credit bureaus for fraudulent and unauthorized deceptive practices being committed on their behalf.,Company has responded to the consumer and the CFPB and chooses not to provide a public response,TRANSUNION INTERMEDIATE HOLDINGS 1
the creditor must stop reporting new rolling lates since no further billing cycle exists. Reporting both a final charge-off and ongoing late payments is contradictory and misleading. This misrepresentation causes duplicate derogatory scoring impact and violates accuracy requirements. Remove the late payment history and the charge-off remark. If XXXX can not provide original system of record documentation proving the accuracy of these derogatories after the closure and charge-off date 3
the creditor must verify the debt or correct the information if it is inaccurate. The disputed item can not remain on your credit report as accurate unless verified. Payment and Disputed Debt : The FCRA itself does not explicitly require or prohibit payment of a disputed debt ; it is more about the accuracy of credit reporting. However 3
the creditor must verify the debt or correct the information if it is inaccurate. The disputed item can not remain on your credit report as accurate unless verified. XXXX and XXXX XXXX : The FCRA itself does not explicitly require or prohibit payment of a disputed debt ; it is more about the accuracy of credit reporting. However 1
the creditor name is J.P. Morgan Chase Bank 1
the creditor names provided on each report differ : TransUnion lists it as XXXX XXXX XXXX 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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