Total complaints
1
Filed since On X
2026 data Public-data reference. official source
attempted to withdraw {$5000.00} from my checking account. They said that the teller received a fraud alert on my account
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 attempted to withdraw {$5000.00} from my checking account. They said that the teller received a fraud alert on my account's complaint history from CFPB public records. 1 consumers have filed complaints since On X. 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
On X
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.
attempted to withdraw {$5000.00} from my checking account. They said that the teller received a fraud alert on my account complaint mix by product
- I received 1 100.0% – 0% relief
How attempted to withdraw {$5000.00} from my checking account. They said that the teller received a fraud alert on my account's 1 complaints split across CFPB product categories. Resolution rate badge = % closed with monetary or non-monetary relief.
Complaints by Product
| Product | Complaints |
|---|---|
| I received a call from someone stating they were from Chase bank and that they had fraudulent activity on my account | 1 |
Top States
| State | Complaints |
|---|---|
| and tried to manually override it to give the woman the XXXX. They then said that they were concerned this was a planned fraud attempt between someone at that location and the woman trying to take out the cash. They said the only way to ensure this was not linked to my own account was to go in myself and try to withdraw the XXXX myself. They assured me that this should not be allowed | 1 |
Top Issues
| Issue | Complaints |
|---|---|
| for {$900.00} | 1 |
Source: CFPB Consumer Complaint Database CFPB Consumer Complaint Database
What the CFPB Record Shows About attempted to withdraw {$5000.00} from my checking account. They said that the teller received a fraud alert on my account
attempted to withdraw {$5000.00} from my checking account. They said that the teller received a fraud alert on my account 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 On X, and the most recent logged activity is On XX/XX/y, giving this record a multi-year window of observable consumer sentiment.
Looking at response behavior, attempted to withdraw {$5000.00} from my checking account. They said that the teller received a fraud alert on my account 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 received a call from someone stating they were from Chase bank and that they had fraudulent activity on my account", and the single most common underlying issue is "for {$900.00}".
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 attempted to withdraw {$5000.00} from my checking account. They said that the teller received a fraud alert on my account: 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 attempted to withdraw {$5000.00} from my checking account. They said that the teller received a fraud alert on my account have?
attempted to withdraw {$5000.00} from my checking account. They said that the teller received a fraud alert on my account has received 1 consumer complaints filed with the Consumer Financial Protection Bureau.
Does attempted to withdraw {$5000.00} from my checking account. They said that the teller received a fraud alert on my account respond to complaints on time?
attempted to withdraw {$5000.00} from my checking account. They said that the teller received a fraud alert on my account has a 0% timely response rate to CFPB complaints.
What is the most common complaint about attempted to withdraw {$5000.00} from my checking account. They said that the teller received a fraud alert on my account?
The most common issue reported against attempted to withdraw {$5000.00} from my checking account. They said that the teller received a fraud alert on my account is "for {$900.00}" in the "I received a call from someone stating they were from Chase bank and that they had fraudulent activity on my account" product category.
Read our methodology — how this data is sourced, computed, and verified.
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