2026 data Public-data reference. official source

and fraudulent accounts and inquiries appearing on my credit report. This letter constitutes a Demand to Cease and Desist

4 consumer complaints recorded in the CFPB Consumer Complaint Database, with breakdowns by product, state, and complaint year.

4 consumer complaints filed with the CFPB

This profile shows and fraudulent accounts and inquiries appearing on my credit report. This letter constitutes a Demand to Cease and Desist's complaint history from CFPB public records. 4 consumers have filed complaints since XXXX. The company has a 0% timely response rate and has provided relief in 0% of cases.

4
Total Complaints
0%
Timely Response
0%
Disputed
0%
Relief Provided
1
States Active
XXXX
Since

Total complaints

4

Filed since XXXX

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.

and fraudulent accounts and inquiries appearing on my credit report. This letter constitutes a Demand to Cease and Desist complaint mix by product

Total complaints: 4

and fraudulent accounts and inquiries appearing on my credit report. This letter constitutes a Demand to Cease and Desist complaint mix by product Horizontal strip chart. Width of each segment is proportional to that category's share of the 4 total complaints. Trend arrow shows rolling 12-month direction. Inline badge shows resolution rate (% closed with relief). XXXX XXXX: 3 complaints (75.0%), resolution 0.0% XXXX XXXX 75.0% XXXX XXXX: 1 complaints (25.0%), resolution 0.0% XXXX XXXX 25.0%
  • XXXX XXXX 3 75.0% 0% relief
  • XXXX XXXX 1 25.0% 0% relief

How and fraudulent accounts and inquiries appearing on my credit report. This letter constitutes a Demand to Cease and Desist's 4 complaints split across CFPB product categories. Resolution rate badge = % closed with monetary or non-monetary relief.

Complaints by Product

Product Complaints
XXXX XXXX DOB : XX/XX/XXXX SSN : XXXX Email : XXXX Date : XX/XX/XXXX Via Certified Mail and Email TransUnion LLC Supervisor 3
XXXX XXXX XXXX : XX/XX/XXXX XXXX : XXXX Email : XXXX Date : XX/XX/XXXX Via Certified Mail and Email TransUnion LLC Supervisor 1

Top States

State Complaints
as well as a Request for Immediate Deletion of all erroneous information pursuant to the Fair Credit Reporting Act ( FCRA ) 4

Top Issues

Issue Complaints
XXXX XXXX File Number : XXXX Date Created : XX/XX/XXXX Subject : Updated Dispute of Fraudulent Accounts and Inquiries RE : Demand to Cease and Desist ; Request for Immediate Deletion of Fraudulent Account Information Pursuant to Federal Law To Whom It May Concern : I 3
GA XXXX Subject : Updated Dispute of Fraudulent Accounts and Inquiries RE : Demand to Cease and Desist ; Request for Immediate Deletion of Fraudulent Account Information Pursuant to Federal Law To Whom It May Concern : I 1

Source: CFPB Consumer Complaint Database CFPB Consumer Complaint Database

What the CFPB Record Shows About and fraudulent accounts and inquiries appearing on my credit report. This letter constitutes a Demand to Cease and Desist

and fraudulent accounts and inquiries appearing on my credit report. This letter constitutes a Demand to Cease and Desist has accumulated 4 consumer complaints in the CFPB public database, with filings active across 1 U.S. state. Of those submissions, 4 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 XXXX, and the most recent logged activity is XXXX, giving this record a multi-year window of observable consumer sentiment.

Looking at response behavior, and fraudulent accounts and inquiries appearing on my credit report. This letter constitutes a Demand to Cease and Desist 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 "XXXX XXXX DOB : XX/XX/XXXX SSN : XXXX Email : XXXX Date : XX/XX/XXXX Via Certified Mail and Email TransUnion LLC Supervisor", and the single most common underlying issue is "XXXX XXXX File Number : XXXX Date Created : XX/XX/XXXX Subject : Updated Dispute of Fraudulent Accounts and Inquiries RE : Demand to Cease and Desist ; Request for Immediate Deletion of Fraudulent Account Information Pursuant to Federal Law To Whom It May Concern : I".

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 fraudulent accounts and inquiries appearing on my credit report. This letter constitutes a Demand to Cease and Desist: 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.

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 and fraudulent accounts and inquiries appearing on my credit report. This letter constitutes a Demand to Cease and Desist have?

and fraudulent accounts and inquiries appearing on my credit report. This letter constitutes a Demand to Cease and Desist has received 4 consumer complaints filed with the Consumer Financial Protection Bureau.

Does and fraudulent accounts and inquiries appearing on my credit report. This letter constitutes a Demand to Cease and Desist respond to complaints on time?

and fraudulent accounts and inquiries appearing on my credit report. This letter constitutes a Demand to Cease and Desist has a 0% timely response rate to CFPB complaints.

What is the most common complaint about and fraudulent accounts and inquiries appearing on my credit report. This letter constitutes a Demand to Cease and Desist?

The most common issue reported against and fraudulent accounts and inquiries appearing on my credit report. This letter constitutes a Demand to Cease and Desist is "XXXX XXXX File Number : XXXX Date Created : XX/XX/XXXX Subject : Updated Dispute of Fraudulent Accounts and Inquiries RE : Demand to Cease and Desist ; Request for Immediate Deletion of Fraudulent Account Information Pursuant to Federal Law To Whom It May Concern : I" in the "XXXX XXXX DOB : XX/XX/XXXX SSN : XXXX Email : XXXX Date : XX/XX/XXXX Via Certified Mail and Email TransUnion LLC Supervisor" product category.

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