Total complaints
1
Filed since OFAC
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 as soon as he heard i was a XXXX XXXX '' he said's complaint history from CFPB public records. 1 consumers have filed complaints since OFAC. The company has a 0% timely response rate and has provided relief in 0% of cases.
Total complaints
1
Filed since OFAC
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 as soon as he heard i was a XXXX XXXX '' he said's 1 complaints split across CFPB product categories. Resolution rate badge = % closed with monetary or non-monetary relief.
| Product | Complaints |
|---|---|
| where i could list all countries except those on the sanctions list ... typed that up and submitted that to the underwriter at XXXX ... in a play of gotcha '' my company was denied access to credit because I had left XXXX XXXX XXXX on the list submitted. I phoned the dept of treasury and spoke to XXXX XXXX who informed me that XXXX XXXX XXXX had been removed from the sanctions list inXX/XX/XXXX yet that was the premise used for denying my company access to credit. Not my creditworthiness | 1 |
| State | Complaints |
|---|---|
| oh yes | 1 |
| Issue | Complaints |
|---|---|
| not my character or reputation ... but because this auditor trained under DOJ and Obama Chokepoint bank era goons..had the power to do so. had left a msg at the XXXX DC office of OFAC enforcement | 1 |
Source: CFPB Consumer Complaint Database CFPB Consumer Complaint Database
as soon as he heard i was a XXXX XXXX '' he said 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 OFAC, and the most recent logged activity is OFAC ( off, giving this record a multi-year window of observable consumer sentiment.
Looking at response behavior, as soon as he heard i was a XXXX XXXX '' he said 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 "where i could list all countries except those on the sanctions list ... typed that up and submitted that to the underwriter at XXXX ... in a play of gotcha '' my company was denied access to credit because I had left XXXX XXXX XXXX on the list submitted. I phoned the dept of treasury and spoke to XXXX XXXX who informed me that XXXX XXXX XXXX had been removed from the sanctions list inXX/XX/XXXX yet that was the premise used for denying my company access to credit. Not my creditworthiness", and the single most common underlying issue is "not my character or reputation ... but because this auditor trained under DOJ and Obama Chokepoint bank era goons..had the power to do so. had left a msg at the XXXX DC office of OFAC enforcement".
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 as soon as he heard i was a XXXX XXXX '' he said: 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.
as soon as he heard i was a XXXX XXXX '' he said has received 1 consumer complaints filed with the Consumer Financial Protection Bureau.
as soon as he heard i was a XXXX XXXX '' he said has a 0% timely response rate to CFPB complaints.
The most common issue reported against as soon as he heard i was a XXXX XXXX '' he said is "not my character or reputation ... but because this auditor trained under DOJ and Obama Chokepoint bank era goons..had the power to do so. had left a msg at the XXXX DC office of OFAC enforcement" in the "where i could list all countries except those on the sanctions list ... typed that up and submitted that to the underwriter at XXXX ... in a play of gotcha '' my company was denied access to credit because I had left XXXX XXXX XXXX on the list submitted. I phoned the dept of treasury and spoke to XXXX XXXX who informed me that XXXX XXXX XXXX had been removed from the sanctions list inXX/XX/XXXX yet that was the premise used for denying my company access to credit. Not my creditworthiness" product category.
Read our methodology — how this data is sourced, computed, and verified.