Total complaints
1
Filed since I ha
1 consumer complaints recorded in the CFPB Consumer Complaint Database, with breakdowns by product, state, and complaint year.
1 consumer complaints filed with the CFPB
This profile shows and other bills that would be rejected since account was locked's complaint history from CFPB public records. 1 consumers have filed complaints since I ha. The company has a 0% timely response rate and has provided relief in 0% of cases.
Total complaints
1
Filed since I ha
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 other bills that would be rejected since account was locked's 1 complaints split across CFPB product categories. Resolution rate badge = % closed with monetary or non-monetary relief.
| Product | Complaints |
|---|---|
| i don't have any bounced checks. Later in the evening I log into my Usaa account and find out it's restricted. Called immediately to find out why that evening I believe. I was told because there was suspicious activity with a mobile check of {$42000.00} with my husbands name. I spent 48 minutes on the phone while I answered questions | 1 |
| State | Complaints |
|---|---|
| I was also initially locked out of my account to even access anything. I did change my password during this time on Saturday because I kept getting sign in errors. I explained this as well. Nothing changed | 1 |
| Issue | Complaints |
|---|---|
| where did the money come from | 1 |
Source: CFPB Consumer Complaint Database CFPB Consumer Complaint Database
and other bills that would be rejected since account was locked has accumulated 1 consumer complaint in the CFPB public database, with filings active across 1 U.S. state. Of those submissions, 1 includes 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 I ha, and the most recent logged activity is I had wire, giving this record a multi-year window of observable consumer sentiment.
Looking at response behavior, and other bills that would be rejected since account was locked 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 don't have any bounced checks. Later in the evening I log into my Usaa account and find out it's restricted. Called immediately to find out why that evening I believe. I was told because there was suspicious activity with a mobile check of {$42000.00} with my husbands name. I spent 48 minutes on the phone while I answered questions", and the single most common underlying issue is "where did the money come from".
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 other bills that would be rejected since account was locked: 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 other bills that would be rejected since account was locked has received 1 consumer complaints filed with the Consumer Financial Protection Bureau.
and other bills that would be rejected since account was locked has a 0% timely response rate to CFPB complaints.
The most common issue reported against and other bills that would be rejected since account was locked is "where did the money come from" in the "i don't have any bounced checks. Later in the evening I log into my Usaa account and find out it's restricted. Called immediately to find out why that evening I believe. I was told because there was suspicious activity with a mobile check of {$42000.00} with my husbands name. I spent 48 minutes on the phone while I answered questions" product category.
Read our methodology — how this data is sourced, computed, and verified.