Total complaints
3
Filed since Iden
3 consumer complaints recorded in the CFPB Consumer Complaint Database, with breakdowns by product, state, and complaint year.
3 consumer complaints filed with the CFPB
This profile shows and NY GBL 349.'s complaint history from CFPB public records. 3 consumers have filed complaints since Iden. The company has a 0% timely response rate and has provided relief in 0% of cases.
Total complaints
3
Filed since Iden
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 NY GBL 349.'s 3 complaints split across CFPB product categories. Resolution rate badge = % closed with monetary or non-monetary relief.
| Product | Complaints |
|---|---|
| I am enclosing copies of the following documents for identity verification purposes : Drivers License Social Security Card Format and Delivery Please send the requested information in a secure | 3 |
| Issue | Complaints |
|---|---|
| NY XXXX Expected Timeline and Consequences of Non-Compliance I expect a response within 30 days of receipt of this letter | 3 |
Source: CFPB Consumer Complaint Database CFPB Consumer Complaint Database
and NY GBL 349. has accumulated 3 consumer complaints in the CFPB public database, with filings active across 0 U.S. states. Of those submissions, 3 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 Iden, and the most recent logged activity is Identity V, giving this record a multi-year window of observable consumer sentiment.
Looking at response behavior, and NY GBL 349. 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 am enclosing copies of the following documents for identity verification purposes : Drivers License Social Security Card Format and Delivery Please send the requested information in a secure", and the single most common underlying issue is "NY XXXX Expected Timeline and Consequences of Non-Compliance I expect a response within 30 days of receipt of this letter".
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 NY GBL 349.: 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 NY GBL 349. has received 3 consumer complaints filed with the Consumer Financial Protection Bureau.
and NY GBL 349. has a 0% timely response rate to CFPB complaints.
The most common issue reported against and NY GBL 349. is "NY XXXX Expected Timeline and Consequences of Non-Compliance I expect a response within 30 days of receipt of this letter" in the "I am enclosing copies of the following documents for identity verification purposes : Drivers License Social Security Card Format and Delivery Please send the requested information in a secure" product category.
Read our methodology — how this data is sourced, computed, and verified.