CFPB · Single-product concentration
208 Capital Holdings LLC
11 CFPB complaints · 90.9% in "Debt collection" · top issue Took or threatened to take negative or legal action.
208 Capital Holdings LLC: 90.9% of 11 CFPB complaints sit in "Debt collection". Timely 9.1% · relief 0%. Allegations, not findings.
- Single-product concentration
- +400% filings 2023 to 2026
CFPB relief outcome brief
CCDB company 208-capital-holdings-llc
0% relief · 9.1% timely · 11 filings · Debt collection
Same-product relief peers
Nearest relief peer: Transworld Systems Inc (0% relief)
208 Capital Holdings LLC closes 0% with relief, below the 1.3% industry median among companies with ≥10 complaints. How CFPB response codes work →
Coded fields dominate 208 Capital Holdings LLC's 11 filings
Only 9.1% include narrative text, so product/issue codes carry most of what can be read here. The two counts still add to total filings.
CFPB benchmark: response within 15 calendar days of filing.
Share closed with monetary or non-monetary relief.
208 Capital Holdings LLC complaint mix by product
- Debt collection 10 90.9% – 0% relief
- Money transfer, 1 9.1% – 0% relief
How 208 Capital Holdings LLC's 11 complaints split across CFPB product categories. Resolution rate badge = % closed with monetary or non-monetary relief.
Complaints by Product
| Product | Complaints |
|---|---|
| Debt collection | 10 |
| Money transfer, virtual currency, or money service | 1 |
Where 208 Capital Holdings LLC complaints are filed
Top states by attributed CFPB complaint volume for this company
- Leading state
- TX
- 36.4% of this company's filings
208 Capital Holdings LLC rising annual filings
Annual filing volume from the CFPB public database
- 2026
- 5
- +400% vs 2023
Top States
| State | Complaints |
|---|---|
| TX | 4 |
| IN | 3 |
| CA | 2 |
| ID | 1 |
| AZ | 1 |
Top Issues
| Issue | Complaints |
|---|---|
| Took or threatened to take negative or legal action | 7 |
| Attempts to collect debt not owed | 1 |
| Fraud or scam | 1 |
| Written notification about debt | 1 |
| Communication tactics | 1 |
Yearly Trend
| Year | Complaints | Timely |
|---|---|---|
| 2023 | 1 | 100% |
| 2025 | 5 | 0% |
| 2026 | 5 | 0% |
Source: CFPB Consumer Complaint Database
208 Capital Holdings LLC filings cluster in one product
208 Capital Holdings LLC's 11 logged complaints stay concentrated: only 5 states show a filing. Only 9.1% of filings carry a written consumer narrative, so most of this record is coded categories rather than verbatim complaint text. Records run from 2023 through 2026-03-20.
208 Capital Holdings LLC answers 9.1% of complaints inside the CFPB's tracked window and closes 9.1% with a written explanation. 0% end in monetary or non-monetary relief for the consumer. Consumers disputed just 0% of responses after the company replied. "Debt collection" draws the most filings, most often for "Took or threatened to take negative or legal action."
A complaint is a consumer-reported allegation, not proven wrongdoing. See the disclaimer below for how volume relates to company size, and cross-check against the CFPB Consumer Complaint Database directly before drawing conclusions about 208 Capital Holdings LLC.
Compare beyond geography
Nationwide peers by volume & timely response
Two PlainComplaint-derived comparison paths for 208 Capital Holdings LLC: nearest filing volume and nearest CFPB timely-response rate among companies with at least 100 logged complaints. State breakdowns above stay geographic; these neighborhoods vary by metric.
Similar filing volume
Nearest companies by total CFPB complaints. This record: 11.
Similar timely response rate
Nearest companies by CFPB 15-day timely-response %. This record: 9.1%.
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.
Data sourced from official public datasets for 208 Capital Holdings LLC (9.1% timely; 0% relief). methodology.
Retrieved and formatted by PlainComplaint · vintage June 2026 · Single-product concentration