Total complaints
1
Filed since One
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 but would empty my account to known fraudulent charges without a second thought. In that moment's complaint history from CFPB public records. 1 consumers have filed complaints since One . The company has a 0% timely response rate and has provided relief in 0% of cases.
Total complaints
1
Filed since One
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 would empty my account to known fraudulent charges without a second thought. In that moment's 1 complaints split across CFPB product categories. Resolution rate badge = % closed with monetary or non-monetary relief.
| Product | Complaints |
|---|---|
| I am still missing the money that Ally knowingly sent out of my account due to fraud. One week later | 1 |
| State | Complaints |
|---|---|
| they are on the phone with me and have confirmed my identity by asking my mother 's maiden name | 1 |
| Issue | Complaints |
|---|---|
| a signature would be required to receive the card | 1 |
Source: CFPB Consumer Complaint Database CFPB Consumer Complaint Database
but would empty my account to known fraudulent charges without a second thought. In that moment 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 One , and the most recent logged activity is One week a, giving this record a multi-year window of observable consumer sentiment.
Looking at response behavior, but would empty my account to known fraudulent charges without a second thought. In that moment reports a 0% timely-response rate and has closed 100% 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 am still missing the money that Ally knowingly sent out of my account due to fraud. One week later", and the single most common underlying issue is "a signature would be required to receive the card".
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 would empty my account to known fraudulent charges without a second thought. In that moment: 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.
Learn more about your rights and how to interpret complaint data.
Explore additional financial data about companies, lenders, and institutions on our partner portals.
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 would empty my account to known fraudulent charges without a second thought. In that moment has received 1 consumer complaints filed with the Consumer Financial Protection Bureau.
but would empty my account to known fraudulent charges without a second thought. In that moment has a 0% timely response rate to CFPB complaints.
The most common issue reported against but would empty my account to known fraudulent charges without a second thought. In that moment is "a signature would be required to receive the card" in the "I am still missing the money that Ally knowingly sent out of my account due to fraud. One week later" product category.
Read our methodology — how this data is sourced, computed, and verified.