Total complaints
9
Filed since * *
2026 data Public-data reference. official source
a means of identification of another person with the intent to commit
9 consumer complaints recorded in the CFPB Consumer Complaint Database, with breakdowns by product, state, and complaint year.
9 consumer complaints filed with the CFPB
This profile shows a means of identification of another person with the intent to commit's complaint history from CFPB public records. 9 consumers have filed complaints since * * . The company has a 0% timely response rate and has provided relief in 0% of cases.
9
Total Complaints
0%
Timely Response
0%
Disputed
0%
Relief Provided
1
States Active
* *
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 with the intent to commit complaint mix by product
- authentication features 7 77.8% – 0% relief
- and the 1 11.1% – 0% relief
- and the 1 11.1% – 0% relief
How a means of identification of another person with the intent to commit's 9 complaints split across CFPB product categories. Resolution rate badge = % closed with monetary or non-monetary relief.
Complaints by Product
| Product | Complaints |
|---|---|
| authentication features | 7 |
| and the action of Cheadle Law firm in obtaining those records without consent violated the Gramm-Leach-Bliley Act | 1 |
| and the action of XXXX XXXX XXXX in obtaining those records without consent violated the Gramm-Leach-Bliley Act | 1 |
Top States
| State | Complaints |
|---|---|
| or to aid or abet | 9 |
Top Issues
| Issue | Complaints |
|---|---|
| in a circumstances described in subsection ( c ) of this section- ( 7 ) knowingly transfers | 4 |
| in acircumstancesdescribed in subsection ( c ) of this section- ( 7 ) knowingly transfers | 3 |
| and Tennessee financial privacy laws . Under 18 USC 1028 ( a ) ( 7 ) | 2 |
Source: CFPB Consumer Complaint Database CFPB Consumer Complaint Database
What the CFPB Record Shows About a means of identification of another person with the intent to commit
a means of identification of another person with the intent to commit has accumulated 9 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 * * , and the most recent logged activity is I believe , giving this record a multi-year window of observable consumer sentiment.
Looking at response behavior, a means of identification of another person with the intent to commit 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 "authentication features", and the single most common underlying issue is "in a circumstances described in subsection ( c ) of this section- ( 7 ) 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 with the intent to commit: 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 with the intent to commit have?
a means of identification of another person with the intent to commit has received 9 consumer complaints filed with the Consumer Financial Protection Bureau.
Does a means of identification of another person with the intent to commit respond to complaints on time?
a means of identification of another person with the intent to commit has a 0% timely response rate to CFPB complaints.
What is the most common complaint about a means of identification of another person with the intent to commit?
The most common issue reported against a means of identification of another person with the intent to commit is "in a circumstances described in subsection ( c ) of this section- ( 7 ) knowingly transfers" in the "authentication features" product category.
Read our methodology — how this data is sourced, computed, and verified.
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