Total complaints
16
Filed since 15 U
2026 data Public-data reference. official source
a means of identification of another person shall
16 consumer complaints recorded in the CFPB Consumer Complaint Database, with breakdowns by product, state, and complaint year.
16 consumer complaints filed with the CFPB
This profile shows a means of identification of another person shall's complaint history from CFPB public records. 16 consumers have filed complaints since 15 U. The company has a 0% timely response rate and has provided relief in 0% of cases.
16
Total Complaints
0%
Timely Response
0%
Disputed
0%
Relief Provided
1
States Active
15 U
Since
Timely response
0%
CFPB-tracked response window
Relief rate
0%
Closed with monetary or non-monetary relief
Timely response rate 0.0%
Federal benchmark
CFPB benchmark: response within 15 calendar days of filing.
Relief rate 0.0%
Industry median
Share closed with monetary or non-monetary relief.
a means of identification of another person shall complaint mix by product
- I demand 3 18.8% – 0% relief
- I demand 3 18.8% – 0% relief
- the following 3 18.8% – 0% relief
- the following 3 18.8% – 0% relief
- identification of 2 12.5% – 0% relief
- Public Law 1 6.3% – 0% relief
- without the 1 6.3% – 0% relief
How a means of identification of another person shall's 16 complaints split across CFPB product categories. Resolution rate badge = % closed with monetary or non-monetary relief.
Complaints by Product
| Product | Complaints |
|---|---|
| I demand that they be DELETED immediately : XXXX. Account name : XXXX Account number : XXXX XXXX. Account name : XXXX XXXX Account number : XXXX My identity has been stolen you are hereby put on notice. Aggravated Identity Theft pursuant to 18 U.S.C. 1028A. Whoever | 3 |
| I demand that they are DELETED immediately : 1. Account name : XXXX XXXX XXXX Account number : XXXX My identity has been stolen you are hereby put on notice. Aggravated Identity Theft pursuant to 18 U.S.C. 1028A. Whoever | 3 |
| the following items below should all be reporting across all 3 Bureaus the same. Under 15 U.S. Code 6801 - Protection of Nonpublic Personal Information ( a ) Privacy Obligation Policy. It is the policy of Congress that each financial institution has an affirmative and continuing obligation to respect the privacy of its customers and to protect the security and confidentiality of those customers nonpublic personal information. Did I give your company permission to transfer my information to another company? No. Under 18 U.S. Code 1028A - Aggravated identity theft ( a ) Offenses. ( 1 ) In general. Whoever | 3 |
| the following items below should all be reporting across all 3 Bureaus the same. Under 15 U.S. Code 6801 - Protection of nonpublic personal information ( a ) Privacy obligation policy It is the policy of Congress that each financial institution has an affirmative and continuing obligation to respect the privacy of its customers and to protect the security and confidentiality of those customers nonpublic personal information. Did I give your company permission to transfer my information to another company? No. Under 18 U.S. Code 1028A - Aggravated identity theft ( a ) Offenses. ( 1 ) In general. Whoever | 3 |
| identification of another person risks possible Aggravated Identity Theft pursuant to 18 U.S.C. 1028A. ( 1 ) IN GENERAL.Whoever | 2 |
| Public Law 108-275 ( 118 STAT. 831 ) ( a ) ( 1 ) In general - Whoever | 1 |
| without the prior consent of the consumer given directly to the debt collector This is a violation of 18 USC 1028 A- ( A ) ( 1 ) AGGRAVATED IDENTITY THEFT In general : whoever | 1 |
Top States
| State | Complaints |
|---|---|
| in addition to the punishment provided for such felony | 16 |
Top Issues
| Issue | Complaints |
|---|---|
| knowingly transfers | 16 |
Source: CFPB Consumer Complaint Database CFPB Consumer Complaint Database
What the CFPB Record Shows About a means of identification of another person shall
a means of identification of another person shall has accumulated 16 consumer complaints in the CFPB public database, with filings active across 1 U.S. state. Of those submissions, 0 include 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 15 U, and the most recent logged activity is The Follow, giving this record a multi-year window of observable consumer sentiment.
Looking at response behavior, a means of identification of another person shall 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 demand that they be DELETED immediately : XXXX. Account name : XXXX Account number : XXXX XXXX. Account name : XXXX XXXX Account number : XXXX My identity has been stolen you are hereby put on notice. Aggravated Identity Theft pursuant to 18 U.S.C. 1028A. Whoever", and the single most common underlying issue is "knowingly transfers".
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 means of identification of another person shall: 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.
Frequently Asked Questions
How many CFPB complaints does a means of identification of another person shall have?
a means of identification of another person shall has received 16 consumer complaints filed with the Consumer Financial Protection Bureau.
Does a means of identification of another person shall respond to complaints on time?
a means of identification of another person shall has a 0% timely response rate to CFPB complaints.
What is the most common complaint about a means of identification of another person shall?
The most common issue reported against a means of identification of another person shall is "knowingly transfers" in the "I demand that they be DELETED immediately : XXXX. Account name : XXXX Account number : XXXX XXXX. Account name : XXXX XXXX Account number : XXXX My identity has been stolen you are hereby put on notice. Aggravated Identity Theft pursuant to 18 U.S.C. 1028A. Whoever" product category.
Read our methodology — how this data is sourced, computed, and verified.
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