Total complaints
24
Filed since Equi
2026 data Public-data reference. official source
a report ( A ) that alleges an identity theft ; ) ( B ) that is a copy of an official
24 consumer complaints recorded in the CFPB Consumer Complaint Database, with breakdowns by product, state, and complaint year.
24 consumer complaints filed with the CFPB
This profile shows a report ( A ) that alleges an identity theft ; ) ( B ) that is a copy of an official's complaint history from CFPB public records. 24 consumers have filed complaints since Equi. The company has a 0% timely response rate and has provided relief in 0% of cases.
24
Total Complaints
0%
Timely Response
0%
Disputed
0%
Relief Provided
2
States Active
Equi
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 report ( A ) that alleges an identity theft ; ) ( B ) that is a copy of an official complaint mix by product
- that I 13 65.0% – 0% relief
- NJ XXXX 2 10.0% – 0% relief
- If you 1 5.0% – 0% relief
- XXXX XXXX 1 5.0% – 0% relief
- consent or 1 5.0% – 0% relief
- NY XXXX 1 5.0% – 0% relief
- I'm beyond 1 5.0% – 0% relief
How a report ( A ) that alleges an identity theft ; ) ( B ) that is a copy of an official's 24 complaints split across CFPB product categories. Resolution rate badge = % closed with monetary or non-monetary relief.
Complaints by Product
| Product | Complaints |
|---|---|
| that I want to dispute specific records in my credit file that do not belong to me | 13 |
| NJ XXXX | 2 |
| If you feel there is a possibility this account belong to me I will require all documentation that bears my signature ( another research item I found that requires you to verify with 100 % accuracy that each account is 100 % true | 1 |
| XXXX XXXX XXXXXXXX XXXX Date Opened XX/XX/17 Balance {$4400.00} If you feel there is a possibility this account belong to me I will require all documentation that bears my signature ( another research item I found that requires you to verify with 100 % accuracy that each account is 100 % true | 1 |
| consent or authority. I provided them with documents which demonstrated this legal issue but they have ignored these documents. They claim they verified the accounts without providing me with any legal documents | 1 |
| NY XXXX | 1 |
| I'm beyond annoyed. The following accounts listed below were opened due to identity theft. I've provided you ( CFPB ) & TRANSUNION with an affidavit & FTC fraudulent report to support my position. It seems TRANSUNION is violating FCRA sections 611 | 1 |
| the unverified accounts listed below are still reporting on my credit report in violation of federal law. The Equifax Credit Bureau failed to comply with the Fair Credit Reporting Act | 1 |
| consent or authority. I provided it with documents which demonstrated this legal issue but they have ignored this documents. They claim they verified the account without providing me with any legal documents | 1 |
| I will be handing my documents over to my attorney to start legal action. Its my intention to not pursue any legal action so please adhere to the XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX | 1 |
| XXXX XXXX XXXX Date Opened : XX/XX/XXXX Balance : {$7600.00} | 1 |
Top States
| State | Complaints |
|---|---|
| valid report filed by a consumer with an appropriate Federal | 23 |
| valid report filed by a consumer with an appropriate XXXX XXXXXXXXXXXX XXXX XXXXl law enforcement agency | 1 |
Top Issues
| Issue | Complaints |
|---|---|
| services | 13 |
| correct | 2 |
| XXXX XXXX XXXX Date Opened : XX/XX/XXXX Balance : {$2200.00} | 2 |
| NY XXXX XXXX XXXX XXXX XXXX Date Opened : XX/XX/2015 Balance : {$45000.00} According to FCRA Section 605B ( a ) the CREDIT REPORTING AGENCIES shall block any information in the file of a consumer that the consumer identifies as information that resulted from an alleged identity theft | 1 |
| given all my attempts to address it directly with the creditor | 1 |
| NY XXXX | 1 |
| XXXX XXXX XXXX XXXX Date Opened : XX/XX/2018 Balance : {$14000.00} | 1 |
| NJ XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXXe : {$0.00} According to FCRA Section 605B ( a ) the CREDIT REPORTING AGENCIES shall block any information in the file of a consumer that the consumer identifies as information that resulted from an alleged identity theft | 1 |
| NJ XXXX | 1 |
| XXXX XXXX Date Opened : XX/XX/XXXX Balance : {$0.00} | 1 |
Source: CFPB Consumer Complaint Database CFPB Consumer Complaint Database
What the CFPB Record Shows About a report ( A ) that alleges an identity theft ; ) ( B ) that is a copy of an official
a report ( A ) that alleges an identity theft ; ) ( B ) that is a copy of an official has accumulated 24 consumer complaints in the CFPB public database, with filings active across 2 U.S. states. 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 Equi, and the most recent logged activity is XXXX XXXX , giving this record a multi-year window of observable consumer sentiment.
Looking at response behavior, a report ( A ) that alleges an identity theft ; ) ( B ) that is a copy of an official 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 "that I want to dispute specific records in my credit file that do not belong to me", and the single most common underlying issue is "services".
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 report ( A ) that alleges an identity theft ; ) ( B ) that is a copy of an official: 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 report ( A ) that alleges an identity theft ; ) ( B ) that is a copy of an official have?
a report ( A ) that alleges an identity theft ; ) ( B ) that is a copy of an official has received 24 consumer complaints filed with the Consumer Financial Protection Bureau.
Does a report ( A ) that alleges an identity theft ; ) ( B ) that is a copy of an official respond to complaints on time?
a report ( A ) that alleges an identity theft ; ) ( B ) that is a copy of an official has a 0% timely response rate to CFPB complaints.
What is the most common complaint about a report ( A ) that alleges an identity theft ; ) ( B ) that is a copy of an official?
The most common issue reported against a report ( A ) that alleges an identity theft ; ) ( B ) that is a copy of an official is "services" in the "that I want to dispute specific records in my credit file that do not belong to me" product category.
Read our methodology — how this data is sourced, computed, and verified.
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