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Explore all 145.5K companies with CFPB consumer complaints

Company Complaints
XXXX action to withdraw {$1000.00} on XX/XX/2019 is per se check fraud/criminal theft using check routing and account numbers to take {$1000.00} neither authorized nor owed XXXX.,,AES/PHEAA,MD,XXXXX,,Consent provided,Web,2019-04-02,Closed with monetary relief,Yes,N/A,3199377 1
XXXX added an additional {$9900.00} to my escrow which is illegal. Unfortunately 1
XXXX additional payments from clients were denied. 1
XXXX Additionally 1
XXXX Address : XXXX XXXX XXXX XXXX 1
XXXX Address : XXXX XXXX XXXX XXXX XXXX 1
XXXX address ID # XXXX 3
XXXX Address ID # XXXX ( XXXX XXXX XXXX XXXX XXXX ) XXXX Under 15 U.S. Code 1681e ( b ) Accuracy of report Whenever a consumer reporting agency prepares a consumer report 1
XXXX Address ID # XXXX Apartment complex XXXXXXXX XXXX XXXX XXXXXXXX XXXX MD 1
XXXX Address ID # XXXX Apartmentcomplex XXXX XXXX XXXX XXXX XXXX XXXX 1
XXXX Address ID # XXXX NON DELIVERABLE XXXX XXXX XXXX XXXX XXXX NV XXXX XXXX Address ID # XXXX NON DELIVERABLE XXXX XXXX XXXX XXXX NV XXXX XXXX XXXX ID # XXXX NON DELIVERABLE XXXX XXXX XXXX XXXX NV 1
XXXX Address ID # XXXX Single family XXXX XXXX XXXX XXXX NC 1
XXXX Address ID # XXXX Single family XXXX XXXX XXXX XXXX XXXX XXXX CA 2
XXXX Address ID # XXXX Single family XXXX XXXX XXXX XXXX XXXX XXXX XXXX FL XXXX XXXX XXXX XXXX XXXX FL 1
XXXX Address ID # XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX TX 1
XXXX Address ID # XXXX XXXX XXXX XXXX XXXX XXXXXXXX XXXX SC XXXX XXXX Address ID # XXXX XXXX XXXX XXXX XXXX XXXX GA 1
XXXX Address not found Your message wasn't delivered to XXXX because the address couldn't be found 3
XXXX Address XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX 1
XXXX address. XXXX stated their only address for payments was in XXXX 1
XXXX ADDRESSES : 1. XXXX XXXX XXXX XXXX XXXX 1
XXXX admitted 1
XXXX admitted to troubling account handling and placed the account in cease-and-desist status. However 1
XXXX advertisement ) However 1
XXXX advised that she could not update me on the investigation since the investigation is ongoing. In the meantime 1
XXXX advised us they were ending their relationship with Triad and that we would have to work directly with Triad from that point. 1
XXXX after the job was already done. 1
XXXX after the time I entered the branch at XXXX XXXX The earliest time available. I met with someone and opened a checking account with a coupon that I previously requested to be delivered through e-mail from XXXX. I was asked for two forms of identification to open that account. There was no written document showing what two forms of identification were acceptable. I asked for a print out or physical copy of what I could provide to satisfy the two forms of identification requirement 1
XXXX Again requesting to stop all calls and provided me what the debt is for? 1
XXXX agencies XXXX not disclose information without consent unless certain exceptions apply to the disclosure. Enclosed is a letter from the Bankruptcy XXXX stating they do not disclose information to credit bureaus. Bankruptcy reporting is third party information and should be deleted ACCORDING TO LAW! 2
XXXX agent called me on XX/XX/XXXX and informed me that the XXXX loan ( XXXX XXXX ) was approved for forbearance plan on the month on XXXX 1
XXXX ago 1
XXXX agreed to unfreeze the investment account after receiving the letter. 1
XXXX all have been mentioned in documentation. ( Original Loan # XXXX to XXXX & XXXX XXXX XXXXXXXX XXXX XXXX XXXXXXXX ) 1
XXXX All of these accounts were in forbearance ; they were never late and were under a law suite the payment was on a freeze. I have sent them letter after letter they still have not corrected the issue and never fixed it on my credit report. They show they have the account twice on my credit report with two companies. I want them to resolve the issue. They sent me a letter saying they Verified but they didn't do anything to fix yet XXXX has fixed it. 1
XXXX all of these people work for your company some are executives and they advised this was your error.,Company has responded to the consumer and the CFPB and chooses not to provide a public response,TRANSUNION INTERMEDIATE HOLDINGS 1
XXXX all passed ) to appear legitimate. So 1
XXXX All payments on the loan were made on time prior to his hospitalization. 1
XXXX All previous addresses not listed above All employer entries All phone numbers associated with my file This information is erroneous 2
XXXX all report addresses & employment info such as the following informations were never authorized for usage XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX 1
XXXX allows collection purposes only under specific conditions : 1. **Court Order** : You must have a court order authorizing a consumer reporting agency to provide a consumer report. 1
XXXX along with multiple phone calls. 1
XXXX also expressly reserves all of its rights and defenses in connection with Ms. XXXX inquiries and the account ending in XXXX and the account ending in XXXX. 1
XXXX also faxed docs again -XXXX XXXX 1
XXXX also informed me that I could not use my forbearance for XXXX months as I was previously told 1
XXXX also started reporting my account as due for {$11.00} each month instead of {$750.00}. 1
XXXX am 1
XXXX AM 1
XXXX am - XXXXXXXX XXXX 1
XXXX AM : Cashapp returns the {$2400.00} back to XXXX XXXX 's account $ mikepavlovich after XXXX XXXX releases the funds back to cashapp after XXXX XXXX worked with XXXX XXXX to cancel the dispute he never filed. The reasoning on the transaction is For XXXX XXXX XXXX : https : XXXX This is where the issue has been resolved between those two individuals. ( I attached a screenshot of this transaction from XXXX XXXX 's account ). '' Cash App would tell me to patiently wait while they investigate the case 1
XXXX am Arrived at XXXX Regional Destination Facility XXXX TX DISTRIBUTION CENTER ________________________________________ XX/XX/XXXX 1

What this index shows

This is the master index of every company that appears in the Consumer Financial Protection Bureau (CFPB) Consumer Complaint Database, mirrored on PlainComplaint and grouped by institution so a single company page rolls up every complaint filed against that company across every product, state, and year since 2011. The CFPB began collecting consumer complaints when it was established under the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010 and has published them as a public dataset to give consumers, researchers, and journalists a window into how U.S. financial-services firms respond to customer concerns.

The default view is alphabetical by company name and paginated 50 companies per page. Use the sort controls to re-order by total complaint volume (highest first), timely-response percentage (best response track record first), or most recent complaint activity (companies with the freshest reports). Each row links to a dedicated company page showing year-over-year complaint trends, the top complaint products, complaint issues, top states by volume, and a year-by-year breakdown of complaint counts and response timeliness.

How to compare companies fairly

Raw complaint volume is a function of two things: how many customers the company serves, and how it handles those customers. A nationwide bank with tens of millions of accounts can show six-figure complaint counts simply because of its scale; a smaller regional lender with a few hundred complaints may actually have a higher per-customer complaint rate. The "Timely Response %" column shows the share of complaints the company answered within the CFPB's deadline — a stronger comparable metric across firms of different sizes. Pair it with the volume column to form a fuller picture, and dig into the company page for the breakdown by product so you can see whether issues are concentrated in a single line of business (for example, credit reporting) or spread across the entire firm.

Complaint records are consumer-submitted narratives. The CFPB does not adjudicate or verify the facts in each report before publishing; companies are given the opportunity to respond, dispute, or resolve. Many complaints are resolved with monetary or non-monetary relief. The strength of the dataset is in its scale — millions of records spanning every major U.S. consumer financial category — and its neutrality: it reports what consumers said, regardless of the company's perspective. Treat individual records accordingly, and lean on aggregate patterns (top issues, year-over-year trends, state distribution) when drawing conclusions.

What the dataset covers

The CFPB Consumer Complaint Database covers complaints against banks, credit-card issuers, mortgage servicers, debt collectors, payday lenders, student-loan servicers, money-transfer companies, prepaid-card issuers, credit bureaus, auto-finance lenders, and other financial products and services regulated by the agency. Complaints are categorized by product (the broad financial-services category) and sub-product, and again by issue (the specific consumer concern, e.g. "incorrect information on your report") and sub-issue. Year-by-year coverage runs from 2011 to present, with monthly refreshes published by the CFPB.

PlainComplaint refreshes from the agency's public release on a regular cadence and re-derives all aggregate counts, rankings, and trend lines on each refresh, so the page you're reading reflects the latest snapshot of the public database. See the methodology page for the full data pipeline, dedup rules, and the refresh schedule, or browse by other dimensions: issues, products, or states.