Total complaints
1
Filed since Comp
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 claim number XXXX was filed in dispute of both cashiers checks totaling {$4100.00}. Additionally on XX/XX/XXXX's complaint history from CFPB public records. 1 consumers have filed complaints since Comp. The company has a 0% timely response rate and has provided relief in 0% of cases.
Total complaints
1
Filed since Comp
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 claim number XXXX was filed in dispute of both cashiers checks totaling {$4100.00}. Additionally on XX/XX/XXXX's 1 complaints split across CFPB product categories. Resolution rate badge = % closed with monetary or non-monetary relief.
| Product | Complaints |
|---|---|
| a mobile check deposit of {$4900.00} posted to the account ending in XXXX on XX/XX/XXXX. The deposit consisted of check number XXXX. Our research confirms that withdrawals of {$310.00} and {$3800.00} were debited from the account on XX/XX/XXXX. These funds were used to purchase cashiers check number XXXX for {$3800.00} and cashiers check number XXXX for {$300.00} ; a {$15.00} cashiers check fee was assessed for each cashiers check on this same day. Regrettably | 1 |
| State | Complaints |
|---|---|
| bank records document that we sent correspondence for claim XXXX by email to the address on file | 1 |
| Issue | Complaints |
|---|---|
| {$4900.00} was withdrawn from the account by Bank of America on XX/XX/XXXX ; a Returned Item Chargeback fee of {$12.00} was assessed to the account on this same day. Please refer to the Personal Schedule of Fees brochure for details regarding our fee policies and pricing. Claim number XXXX was filed on XX/XX/XXXX | 1 |
Source: CFPB Consumer Complaint Database CFPB Consumer Complaint Database
claim number XXXX was filed in dispute of both cashiers checks totaling {$4100.00}. Additionally on XX/XX/XXXX 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 Comp, and the most recent logged activity is Company re, giving this record a multi-year window of observable consumer sentiment.
Looking at response behavior, claim number XXXX was filed in dispute of both cashiers checks totaling {$4100.00}. Additionally on XX/XX/XXXX 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 "a mobile check deposit of {$4900.00} posted to the account ending in XXXX on XX/XX/XXXX. The deposit consisted of check number XXXX. Our research confirms that withdrawals of {$310.00} and {$3800.00} were debited from the account on XX/XX/XXXX. These funds were used to purchase cashiers check number XXXX for {$3800.00} and cashiers check number XXXX for {$300.00} ; a {$15.00} cashiers check fee was assessed for each cashiers check on this same day. Regrettably", and the single most common underlying issue is "{$4900.00} was withdrawn from the account by Bank of America on XX/XX/XXXX ; a Returned Item Chargeback fee of {$12.00} was assessed to the account on this same day. Please refer to the Personal Schedule of Fees brochure for details regarding our fee policies and pricing. Claim number XXXX was filed on XX/XX/XXXX".
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 claim number XXXX was filed in dispute of both cashiers checks totaling {$4100.00}. Additionally on XX/XX/XXXX: 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.
claim number XXXX was filed in dispute of both cashiers checks totaling {$4100.00}. Additionally on XX/XX/XXXX has received 1 consumer complaints filed with the Consumer Financial Protection Bureau.
claim number XXXX was filed in dispute of both cashiers checks totaling {$4100.00}. Additionally on XX/XX/XXXX has a 0% timely response rate to CFPB complaints.
The most common issue reported against claim number XXXX was filed in dispute of both cashiers checks totaling {$4100.00}. Additionally on XX/XX/XXXX is "{$4900.00} was withdrawn from the account by Bank of America on XX/XX/XXXX ; a Returned Item Chargeback fee of {$12.00} was assessed to the account on this same day. Please refer to the Personal Schedule of Fees brochure for details regarding our fee policies and pricing. Claim number XXXX was filed on XX/XX/XXXX" in the "a mobile check deposit of {$4900.00} posted to the account ending in XXXX on XX/XX/XXXX. The deposit consisted of check number XXXX. Our research confirms that withdrawals of {$310.00} and {$3800.00} were debited from the account on XX/XX/XXXX. These funds were used to purchase cashiers check number XXXX for {$3800.00} and cashiers check number XXXX for {$300.00} ; a {$15.00} cashiers check fee was assessed for each cashiers check on this same day. Regrettably" product category.
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