Total complaints
4
Filed since Addi
4 consumer complaints recorded in the CFPB Consumer Complaint Database, with breakdowns by product, state, and complaint year.
4 consumer complaints filed with the CFPB
This profile shows but is also the textbook example of criminal racketeering's complaint history from CFPB public records. 4 consumers have filed complaints since Addi. The company has a 0% timely response rate and has provided relief in 0% of cases.
Total complaints
4
Filed since Addi
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 but is also the textbook example of criminal racketeering's 4 complaints split across CFPB product categories. Resolution rate badge = % closed with monetary or non-monetary relief.
| Product | Complaints |
|---|---|
| my Wells Fargo brokerage account has been fraudulently swapped for another account with blank trading history with XXXX record of my securities purchased ; conveniently including XXXX. XXXX has also conveniently deleted all of my trading history and swapped my trading history with a fraudulent account which is not mine. There has been MULTIPLE incidence where Wells Fargo | 2 |
| my XXXX XXXX brokerage account has been fraudulently swapped for another account with blank trading history with zero record of my securities purchased ; conveniently including XXXX. XXXX has also conveniently deleted all of my trading history and swapped my trading history with a fraudulent account which is not mine. There has been MULTIPLE incidence where XXXX XXXX | 1 |
| my Wells Fargo brokerage account has been fraudulently swapped for another account with blank trading history with zero record of my securities purchased ; conveniently including XXXX. XXXX has also conveniently deleted all of my trading history and swapped my trading history with a fraudulent account which is not mine. There has been MULTIPLE incidence where Wells Fargo | 1 |
| State | Complaints |
|---|---|
| under the Organized Crime Control Act of 1970.,,Coinbase | 1 |
| under the Organized Crime Control Act of 1970.,Company has responded to the consumer and the CFPB and chooses not to provide a public response,WELLS FARGO & COMPANY,GA,30907,,Consent provided,Web,2023-11-23,Closed with explanation,Yes,N/A,7890836 | 1 |
| under the Organized Crime Control Act of 1970.,Company has responded to the consumer and the CFPB and chooses not to provide a public response,WELLS FARGO & COMPANY,GA,30907,,Consent provided,Web,2023-11-23,Closed with explanation,Yes,N/A,7890895 | 1 |
| under the Organized Crime Control Act of 1970.,Company has responded to the consumer and the CFPB and chooses not to provide a public response,WELLS FARGO & COMPANY,GA,30907,,Consent provided,Web,2023-11-23,Closed with explanation,Yes,N/A,7890844 | 1 |
| Issue | Complaints |
|---|---|
| and XXXX My privacy has been breached multiple times and my money has been stolen by multiple parties. Documents on both my personal cell phone as well as computer | 4 |
Source: CFPB Consumer Complaint Database CFPB Consumer Complaint Database
but is also the textbook example of criminal racketeering has accumulated 4 consumer complaints in the CFPB public database, with filings active across 4 U.S. states. 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 Addi, and the most recent logged activity is Additional, giving this record a multi-year window of observable consumer sentiment.
Looking at response behavior, but is also the textbook example of criminal racketeering 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 "my Wells Fargo brokerage account has been fraudulently swapped for another account with blank trading history with XXXX record of my securities purchased ; conveniently including XXXX. XXXX has also conveniently deleted all of my trading history and swapped my trading history with a fraudulent account which is not mine. There has been MULTIPLE incidence where Wells Fargo", and the single most common underlying issue is "and XXXX My privacy has been breached multiple times and my money has been stolen by multiple parties. Documents on both my personal cell phone as well as computer".
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 but is also the textbook example of criminal racketeering: 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.
but is also the textbook example of criminal racketeering has received 4 consumer complaints filed with the Consumer Financial Protection Bureau.
but is also the textbook example of criminal racketeering has a 0% timely response rate to CFPB complaints.
The most common issue reported against but is also the textbook example of criminal racketeering is "and XXXX My privacy has been breached multiple times and my money has been stolen by multiple parties. Documents on both my personal cell phone as well as computer" in the "my Wells Fargo brokerage account has been fraudulently swapped for another account with blank trading history with XXXX record of my securities purchased ; conveniently including XXXX. XXXX has also conveniently deleted all of my trading history and swapped my trading history with a fraudulent account which is not mine. There has been MULTIPLE incidence where Wells Fargo" product category.
Read our methodology — how this data is sourced, computed, and verified.