Total complaints
1
Filed since Regr
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 a delay that might have prevented further losses. I have included the email correspondence with the bank for your reference. They said as my Bank account is based in the XXXX and not the XXXX's complaint history from CFPB public records. 1 consumers have filed complaints since Regr. The company has a 0% timely response rate and has provided relief in 0% of cases.
Total complaints
1
Filed since Regr
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 a delay that might have prevented further losses. I have included the email correspondence with the bank for your reference. They said as my Bank account is based in the XXXX and not the XXXX's 1 complaints split across CFPB product categories. Resolution rate badge = % closed with monetary or non-monetary relief.
| Product | Complaints |
|---|---|
| I fell for their elaborate XXXX and sent XXXX to one solicitor and XXXX to another. Attached to this email are screenshots that serve as evidence of this transaction. Realizing that I had been scammed | 1 |
| State | Complaints |
|---|---|
| i can contact consumer financial protection beureau. | 1 |
| Issue | Complaints |
|---|---|
| my bank 's response has been less than satisfactory. Instead of immediately blocking the scammer 's account | 1 |
Source: CFPB Consumer Complaint Database CFPB Consumer Complaint Database
a delay that might have prevented further losses. I have included the email correspondence with the bank for your reference. They said as my Bank account is based in the XXXX and not the XXXX 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 Regr, and the most recent logged activity is Regrettabl, giving this record a multi-year window of observable consumer sentiment.
Looking at response behavior, a delay that might have prevented further losses. I have included the email correspondence with the bank for your reference. They said as my Bank account is based in the XXXX and not the XXXX 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 "I fell for their elaborate XXXX and sent XXXX to one solicitor and XXXX to another. Attached to this email are screenshots that serve as evidence of this transaction. Realizing that I had been scammed", and the single most common underlying issue is "my bank 's response has been less than satisfactory. Instead of immediately blocking the scammer 's account".
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 a delay that might have prevented further losses. I have included the email correspondence with the bank for your reference. They said as my Bank account is based in the XXXX and not the XXXX: 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.
a delay that might have prevented further losses. I have included the email correspondence with the bank for your reference. They said as my Bank account is based in the XXXX and not the XXXX has received 1 consumer complaints filed with the Consumer Financial Protection Bureau.
a delay that might have prevented further losses. I have included the email correspondence with the bank for your reference. They said as my Bank account is based in the XXXX and not the XXXX has a 0% timely response rate to CFPB complaints.
The most common issue reported against a delay that might have prevented further losses. I have included the email correspondence with the bank for your reference. They said as my Bank account is based in the XXXX and not the XXXX is "my bank 's response has been less than satisfactory. Instead of immediately blocking the scammer 's account" in the "I fell for their elaborate XXXX and sent XXXX to one solicitor and XXXX to another. Attached to this email are screenshots that serve as evidence of this transaction. Realizing that I had been scammed" product category.
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