Total complaints
2
Filed since As o
2 consumer complaints recorded in the CFPB Consumer Complaint Database, with breakdowns by product, state, and complaint year.
2 consumer complaints filed with the CFPB
This profile shows and 617's complaint history from CFPB public records. 2 consumers have filed complaints since As o. The company has a 0% timely response rate and has provided relief in 0% of cases.
Total complaints
2
Filed since As o
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 and 617's 2 complaints split across CFPB product categories. Resolution rate badge = % closed with monetary or non-monetary relief.
| Product | Complaints |
|---|---|
| TransUnion continues to report fraudulent accounts | 1 |
| Equifax continues to report fraudulent accounts | 1 |
| State | Complaints |
|---|---|
| as well as XXXX XXXX Compliance Guidelines and Florida consumer protection laws ( FDUTPA and FCCPA ). | 1 |
| as well as Metro 2 Compliance Guidelines and Florida consumer protection laws ( FDUTPA and FCCPA ). | 1 |
| Issue | Complaints |
|---|---|
| and addresses that I already proved do not belong to me. This violates FCRA 605B | 1 |
| and false addresses that were clearly identified as the result of identity theft. This failure to act constitutes ongoing violations of FCRA 605B | 1 |
Source: CFPB Consumer Complaint Database CFPB Consumer Complaint Database
and 617 has accumulated 2 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 As o, and the most recent logged activity is As of XX/X, giving this record a multi-year window of observable consumer sentiment.
Looking at response behavior, and 617 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 "TransUnion continues to report fraudulent accounts", and the single most common underlying issue is "and addresses that I already proved do not belong to me. This violates FCRA 605B".
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 and 617: 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.
and 617 has received 2 consumer complaints filed with the Consumer Financial Protection Bureau.
and 617 has a 0% timely response rate to CFPB complaints.
The most common issue reported against and 617 is "and addresses that I already proved do not belong to me. This violates FCRA 605B" in the "TransUnion continues to report fraudulent accounts" product category.
Read our methodology — how this data is sourced, computed, and verified.