Total complaints
1
Filed since 11.
1 consumer complaints recorded in the CFPB Consumer Complaint Database, with breakdowns by product, state, and complaint year.
1 consumer complaints filed with the CFPB
This profile shows 1342 ; Fraud and swindles's complaint history from CFPB public records. 1 consumers have filed complaints since 11. . The company has a 0% timely response rate and has provided relief in 0% of cases.
Total complaints
1
Filed since 11.
Timely response
0%
CFPB-tracked response window
Relief rate
0%
Closed with monetary or non-monetary relief
CFPB benchmark: response within 15 calendar days of filing.
Share closed with monetary or non-monetary relief.
How 1342 ; Fraud and swindles's 1 complaints split across CFPB product categories. Resolution rate badge = % closed with monetary or non-monetary relief.
| Product | Complaints |
|---|---|
| and/or proof Please be advised | 1 |
| State | Complaints |
|---|---|
| use of fictitious names through postal services ( Addressing alleged debtor by improperly spelled name/ALL CAPITAL ) If and when your agency provides me with ALL of the information requested above | 1 |
| Issue | Complaints |
|---|---|
| said action might constitute fraud under your Federal and State Laws. If any negative marks are found on any of my credit reports by your agency | 1 |
Source: CFPB Consumer Complaint Database CFPB Consumer Complaint Database
1342 ; Fraud and swindles has accumulated 1 consumer complaint in the CFPB public database, with filings active across 1 U.S. state. Of those submissions, 1 includes a consumer narrative — the verbatim description of the reported problem that the CFPB collects alongside each filing. The earliest complaint on file dates back to 11. , and the most recent logged activity is 11. ) Proo, giving this record a multi-year window of observable consumer sentiment.
Looking at response behavior, 1342 ; Fraud and swindles reports a 0% timely-response rate and has closed 0% of cases with a written explanation to the consumer. 0% of complaints were closed with monetary or non-monetary relief — an outcome signal that tracks how often consumers walked away with some form of remediation. A further 0% of responses were formally disputed by the consumer after the company replied, a useful marker of resolution quality independent of sheer volume. The most-reported product category for this record is "and/or proof Please be advised", and the single most common underlying issue is "said action might constitute fraud under your Federal and State Laws. If any negative marks are found on any of my credit reports by your agency".
Complaint volume is heavily influenced by company size, customer base, and market footprint — larger financial institutions routinely carry more filings purely because they serve more consumers. A complaint is a consumer-reported allegation, not proven wrongdoing, and a timely or relief-flagged closure does not by itself confirm fault. Use this page as one input among many when evaluating 1342 ; Fraud and swindles: cross-check against the CFPB Consumer Complaint Database directly, review your own contract terms, and consult a licensed professional for financial, legal, or regulatory advice. This page is informational only.
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Disclaimer: This data is from CFPB public records. PlainComplaint does not provide financial advice. A complaint does not indicate that a company has violated any law or regulation. Complaint volumes are influenced by company size, customer base, and market presence. Use this data as one of many inputs when evaluating a company.
1342 ; Fraud and swindles has received 1 consumer complaints filed with the Consumer Financial Protection Bureau.
1342 ; Fraud and swindles has a 0% timely response rate to CFPB complaints.
The most common issue reported against 1342 ; Fraud and swindles is "said action might constitute fraud under your Federal and State Laws. If any negative marks are found on any of my credit reports by your agency" in the "and/or proof Please be advised" product category.
Read our methodology — how this data is sourced, computed, and verified.