2026 data Public-data reference. official source

and this is clearly a circular scam in which the merchant charges the fraud victim and then make it look as if they received something in return. My proof that this was not me making a purchase is 1 ) I was not at my home to sign for the package as claimed by the merchant

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 this is clearly a circular scam in which the merchant charges the fraud victim and then make it look as if they received something in return. My proof that this was not me making a purchase is 1 ) I was not at my home to sign for the package as claimed by the merchant's complaint history from CFPB public records. 1 consumers have filed complaints since As b. 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
As b
Since

Total complaints

1

Filed since As b

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 this is clearly a circular scam in which the merchant charges the fraud victim and then make it look as if they received something in return. My proof that this was not me making a purchase is 1 ) I was not at my home to sign for the package as claimed by the merchant complaint mix by product

Total complaints: 1

and this is clearly a circular scam in which the merchant charges the fraud victim and then make it look as if they received something in return. My proof that this was not me making a purchase is 1 ) I was not at my home to sign for the package as claimed by the merchant complaint mix by product Horizontal strip chart. Width of each segment is proportional to that category's share of the 1 total complaints. Trend arrow shows rolling 12-month direction. Inline badge shows resolution rate (% closed with relief). during a: 1 complaints (100.0%), resolution 0.0% during a 100.0%
  • during a 1 100.0% 0% relief

How and this is clearly a circular scam in which the merchant charges the fraud victim and then make it look as if they received something in return. My proof that this was not me making a purchase is 1 ) I was not at my home to sign for the package as claimed by the merchant's 1 complaints split across CFPB product categories. Resolution rate badge = % closed with monetary or non-monetary relief.

Complaints by Product

Product Complaints
during a vacation I was taking in remote regions of XXXX I received the first fraudulent charge for {$3400.00} from XXXX XXXX XXXX 1

Top States

State Complaints
and 2 ) when requested that I reach out to the merchant to get proof of fraud 1

Top Issues

Issue Complaints
a couple hours later 1

Source: CFPB Consumer Complaint Database CFPB Consumer Complaint Database

What the CFPB Record Shows About and this is clearly a circular scam in which the merchant charges the fraud victim and then make it look as if they received something in return. My proof that this was not me making a purchase is 1 ) I was not at my home to sign for the package as claimed by the merchant

and this is clearly a circular scam in which the merchant charges the fraud victim and then make it look as if they received something in return. My proof that this was not me making a purchase is 1 ) I was not at my home to sign for the package as claimed by the merchant 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 As b, and the most recent logged activity is As backgro, giving this record a multi-year window of observable consumer sentiment.

Looking at response behavior, and this is clearly a circular scam in which the merchant charges the fraud victim and then make it look as if they received something in return. My proof that this was not me making a purchase is 1 ) I was not at my home to sign for the package as claimed by the merchant 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 "during a vacation I was taking in remote regions of XXXX I received the first fraudulent charge for {$3400.00} from XXXX XXXX XXXX", and the single most common underlying issue is "a couple hours later".

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 this is clearly a circular scam in which the merchant charges the fraud victim and then make it look as if they received something in return. My proof that this was not me making a purchase is 1 ) I was not at my home to sign for the package as claimed by the merchant: 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 this is clearly a circular scam in which the merchant charges the fraud victim and then make it look as if they received something in return. My proof that this was not me making a purchase is 1 ) I was not at my home to sign for the package as claimed by the merchant have?

and this is clearly a circular scam in which the merchant charges the fraud victim and then make it look as if they received something in return. My proof that this was not me making a purchase is 1 ) I was not at my home to sign for the package as claimed by the merchant has received 1 consumer complaints filed with the Consumer Financial Protection Bureau.

Does and this is clearly a circular scam in which the merchant charges the fraud victim and then make it look as if they received something in return. My proof that this was not me making a purchase is 1 ) I was not at my home to sign for the package as claimed by the merchant respond to complaints on time?

and this is clearly a circular scam in which the merchant charges the fraud victim and then make it look as if they received something in return. My proof that this was not me making a purchase is 1 ) I was not at my home to sign for the package as claimed by the merchant has a 0% timely response rate to CFPB complaints.

What is the most common complaint about and this is clearly a circular scam in which the merchant charges the fraud victim and then make it look as if they received something in return. My proof that this was not me making a purchase is 1 ) I was not at my home to sign for the package as claimed by the merchant?

The most common issue reported against and this is clearly a circular scam in which the merchant charges the fraud victim and then make it look as if they received something in return. My proof that this was not me making a purchase is 1 ) I was not at my home to sign for the package as claimed by the merchant is "a couple hours later" in the "during a vacation I was taking in remote regions of XXXX I received the first fraudulent charge for {$3400.00} from XXXX XXXX XXXX" product category.

Related