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 3.7K–3.7K of 13.5K

Sort by: Name Most Complaints Timely Response
Company Complaints
the FDR representative reassured me that this was a sound debt relief strategy. When I continued to hesitate 1
the Federal Agency which has the responsibility of enforcing the rules of Regulation E. 1
the Federal Arbitration Act 1
the Federal Arbitration Act ( the FAA ) 1
the Federal Consumer Affairs Bureau of Consumer Protection. 1
the Federal Deposit Insurance Corporation 2
the Federal Deposit Insurance Corporation ( FDIC ) 3
the Federal Deposit Insurance Corporation acting as receiver for a covered financial company 1
the Federal functional regulators 10
the federal government was able to give the location of household goods. 1
The Federal Judge refused to sign ant reaffirmation 's or the Modification 1
THE FEDERAL OFFICE OF THE COMPTROLLER CURRENCY AND IF NECESSARY I WILL BE FILING CIVIL LEGAL COURT ACTION AND SUING FOR MONETARY 1
the federal reserve prints money and bails them out investing in T-bills and other financial instruments to make markets bend to there and I'm being sued at 500 % my original withdrawal 1
the federal statute on identity theft. 2
the Federal Trade Commission 4
the Federal Trade Commission ( FTC ) 33
the Federal Trade Commission ( FTC ) and other relevant agencies. I trust that you will address this matter with the urgency it requires and ensure full compliance with federal law. Please provide a written confirmation of the resolution. 3
the Federal Trade Commission ( FTC ) has affirmed that consumer reporting agencies must take appropriate measures to prevent data breaches and mitigate harm to affected consumers. 3
the Federal Trade Commission ( FTC ) Holder Rule 1
the Federal Trade Commission Act ( FTC Act ) 3
the Federal Trade Commission created a regulation that allows buyers to assert any claims and defenses against the third-party finance company that they could assert against the original seller. The regulation is known as the FTC Holder In Due Course Rule. The third-party finance companys liability under the FTCs Holder Rule attaches once it buys the contract from the original seller. This company failed to police the actions of this seller and can not absolve any liability per the FTC Holder In Due Course Rule. The Consumer Financial Protection Bureau ( CFPB ) enforces the Holder In Due Course Rule. Companies that violate the rule can face civil penalties of up to {$50000.00} per violation.,,SANTANDER HOLDINGS USA 1
the fee depends on the underlying credit quality of the borrower. Servicing a loan with a higher quality credit rating brings in fewer fees because servicing costs are lower. Servicing a loan that has lower credit quality generates a higher fee because borrowers tend to default on this type of loan 4
the fee should stay the same and I should be able to keep those additional platinum cards with their benefits at the price they disclosed to me. They want to downgrade those cards which is quite unfair and deceptive.,,AMERICAN EXPRESS COMPANY,GA,30327,,Consent provided,Web,2024-04-02,Closed with explanation,Yes,N/A,8681317 1
the fee would be refunded to me. 1
the feeling was unsettling. The phone call lasted XXXX minutes and my Chime bank card was cancelled. 1
the fees and costs were lumped together in one number and was found to be unacceptable by the staff of the South Carolina Help Program (Federal Hardest Hit Fund). Numerous other attempts were made during the past 3 years to obtain a reinstatement letter in compliance with the program requirements. The most recent correspondence being in XX/XX/XXXX (see exhibit XXXX). As you can see in this letter 1
the fees and interest should be removed. They refused. After continuing to receive these notices I made 2 further calls with the same offer - to pay off my original debt 1
the fees or my continued patronage? It's one or the other.,Company has responded to the consumer and the CFPB and chooses not to provide a public response,BB&T CORPORATION,WV,25404,,Consent provided,Web,2019-09-30,Closed with explanation,Yes,N/A,3391286 1
the fees were not disclosed 1
the fees were removed. The agents reported the account was closed In XX/XX/XXXX 1
the female agent on the phone told me that she could see a request for a transfer of {$15000.00} plus. I stopped her and told her no '' 1
the female on the phone said theyll cancel the {$190.00} check and put in a complaint for this process that has been taking way too long. It is now XX/XX/XXXX 1
the FHA 1
the FHA Fact Sheet ( see Exhibit B ). A copy of FLAGSTARs XX/XX/XXXX confirming PRMGs the XX/XX/XXXX XXXX XXXX extension to the Thompsons XX/XX/XXXX Initial Plan 1
the FICO Industry or other Base FICO Scores and/or an Experian Credit Report and FICO Score 1
the fictitious 1
the fictitious lease application 1
the Fifth 1
The figures on the Closing Disclosures compared to when we started the loan has actually been lower. 1
the file has received a hard decline by the investor ( XXXX ) and is not eligible for short sale. File removed today after the decline was reviewed by our Second Level Review team. '' We requested clarification 6 times on why the short sale was declined and never received a response from the processor 1
the file will subject to yet another valuation and the homeowner would need to once again for the 4th time provide updated financial information. SO basically starting the process over for the 4th time. The homeowner who is a veteran of the XXXX forces and under medical attention needs to get this resolved.,Company believes it acted appropriately as authorized by contract or law,SELECT PORTFOLIO SERVICING 1
the files had NOT been transferred for any of the other accounts from JP Morgan to Chase and there had to be a special request to get it done. I was one review away from going through this nightmare on any one of those three other accounts.,,JPMORGAN CHASE & CO.,WI,53705,Older American,Consent provided,Web,2025-07-07,Closed with explanation,Yes,N/A,14484735 1
the filing of which subjects the person who filed the report to criminal penalties if the information filed is false All was sent 3
the final amount if I do not get statements 2
the final closing expenses and the refund amount for the escrow account {$1600.00}. The email with this information from XXXX 's assistant 1
the final loan approval contingency date was coming close 1
the finance charges will stick '' because the terms are the terms ''. 1
The Finance Co, LLC 5
the finance company refused to cooperate in finding a resolution or canceling the loan. 1
the finance/interest charge was {$200.00}. 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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