Total complaints
1
Filed since I wa
2026 data Public-data reference. official source
and other illegal activity
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 illegal activity's complaint history from CFPB public records. 1 consumers have filed complaints since I wa. The company has a 0% timely response rate and has provided relief in 0% of cases.
1
Total Complaints
0%
Timely Response
0%
Disputed
0%
Relief Provided
1
States Active
I wa
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.
and other illegal activity complaint mix by product
- according to 1 100.0% – 0% relief
How and other illegal activity's 1 complaints split across CFPB product categories. Resolution rate badge = % closed with monetary or non-monetary relief.
Complaints by Product
| Product | Complaints |
|---|---|
| according to the FBI | 1 |
Top States
| State | Complaints |
|---|---|
| it should be more than willing to reimburse any new victims of cyber fraud immediately and have ample insurance to do so. The failure of Wells Fargo and XXXX | 1 |
Top Issues
| Issue | Complaints |
|---|---|
| and multiple victims are involved. Wells Fargo is clearly in violation of Know Your Customer ( KYC ) and multiple XXXX fraud risk management regulations and its failure to reimburse stolen funds makes it an accomplice for acquiescing to the existence of a fraudulent bank account and aiding and abetting the fraudulent wire transfers. Secondly | 1 |
Source: CFPB Consumer Complaint Database CFPB Consumer Complaint Database
What the CFPB Record Shows About and other illegal activity
and other illegal activity has accumulated 1 consumer complaint in the CFPB public database, with filings active across 1 U.S. state. 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 I wa, and the most recent logged activity is I was subs, giving this record a multi-year window of observable consumer sentiment.
Looking at response behavior, and other illegal activity 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 "according to the FBI", and the single most common underlying issue is "and multiple victims are involved. Wells Fargo is clearly in violation of Know Your Customer ( KYC ) and multiple XXXX fraud risk management regulations and its failure to reimburse stolen funds makes it an accomplice for acquiescing to the existence of a fraudulent bank account and aiding and abetting the fraudulent wire transfers. Secondly".
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 illegal activity: 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 and other illegal activity have?
and other illegal activity has received 1 consumer complaints filed with the Consumer Financial Protection Bureau.
Does and other illegal activity respond to complaints on time?
and other illegal activity has a 0% timely response rate to CFPB complaints.
What is the most common complaint about and other illegal activity?
The most common issue reported against and other illegal activity is "and multiple victims are involved. Wells Fargo is clearly in violation of Know Your Customer ( KYC ) and multiple XXXX fraud risk management regulations and its failure to reimburse stolen funds makes it an accomplice for acquiescing to the existence of a fraudulent bank account and aiding and abetting the fraudulent wire transfers. Secondly" in the "according to the FBI" product category.
Read our methodology — how this data is sourced, computed, and verified.
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