2026 data Public-data reference. official source

clearly mine was intercepted. They can look and see a debit card has never been used on this account other than the fraudulent charges. It was never activated by me. I never used a chip

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 clearly mine was intercepted. They can look and see a debit card has never been used on this account other than the fraudulent charges. It was never activated by me. I never used a chip's complaint history from CFPB public records. 1 consumers have filed complaints since Rece. 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
Rece
Since

Total complaints

1

Filed since Rece

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.

clearly mine was intercepted. They can look and see a debit card has never been used on this account other than the fraudulent charges. It was never activated by me. I never used a chip complaint mix by product

Total complaints: 1

clearly mine was intercepted. They can look and see a debit card has never been used on this account other than the fraudulent charges. It was never activated by me. I never used a chip complaint mix by product Horizontal strip chart. Width of each segment is proportional to that category's share of the 1 total complaints. Trend arrow shows rolling 12-month direction. Inline badge shows resolution rate (% closed with relief). I allegedly: 1 complaints (100.0%), resolution 0.0% I allegedly 100.0%
  • I allegedly 1 100.0% 0% relief

How clearly mine was intercepted. They can look and see a debit card has never been used on this account other than the fraudulent charges. It was never activated by me. I never used a chip's 1 complaints split across CFPB product categories. Resolution rate badge = % closed with monetary or non-monetary relief.

Complaints by Product

Product Complaints
I allegedly had a call on XX/XX/XXXX with BMO in which I stated I had deposited an {$11000.00} check and confirmed I was in possession of my card. If they looked in their files they would show this is completely not true and a blatant lie. A fraudulent IRS check was deposited in my account so that they could continue to take money out of my account over the weekend. This was not in my name. It was not a real person 1

Top States

State Complaints
a pin 1

Top Issues

Issue Complaints
VP at the XXXX XXXX branch is very aware of this entire issue and it is very well documented internally 1

Source: CFPB Consumer Complaint Database CFPB Consumer Complaint Database

What the CFPB Record Shows About clearly mine was intercepted. They can look and see a debit card has never been used on this account other than the fraudulent charges. It was never activated by me. I never used a chip

clearly mine was intercepted. They can look and see a debit card has never been used on this account other than the fraudulent charges. It was never activated by me. I never used a chip 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 Rece, and the most recent logged activity is Received r, giving this record a multi-year window of observable consumer sentiment.

Looking at response behavior, clearly mine was intercepted. They can look and see a debit card has never been used on this account other than the fraudulent charges. It was never activated by me. I never used a chip 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 allegedly had a call on XX/XX/XXXX with BMO in which I stated I had deposited an {$11000.00} check and confirmed I was in possession of my card. If they looked in their files they would show this is completely not true and a blatant lie. A fraudulent IRS check was deposited in my account so that they could continue to take money out of my account over the weekend. This was not in my name. It was not a real person", and the single most common underlying issue is "VP at the XXXX XXXX branch is very aware of this entire issue and it is very well documented internally".

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 clearly mine was intercepted. They can look and see a debit card has never been used on this account other than the fraudulent charges. It was never activated by me. I never used a chip: 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.

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 clearly mine was intercepted. They can look and see a debit card has never been used on this account other than the fraudulent charges. It was never activated by me. I never used a chip have?

clearly mine was intercepted. They can look and see a debit card has never been used on this account other than the fraudulent charges. It was never activated by me. I never used a chip has received 1 consumer complaints filed with the Consumer Financial Protection Bureau.

Does clearly mine was intercepted. They can look and see a debit card has never been used on this account other than the fraudulent charges. It was never activated by me. I never used a chip respond to complaints on time?

clearly mine was intercepted. They can look and see a debit card has never been used on this account other than the fraudulent charges. It was never activated by me. I never used a chip has a 0% timely response rate to CFPB complaints.

What is the most common complaint about clearly mine was intercepted. They can look and see a debit card has never been used on this account other than the fraudulent charges. It was never activated by me. I never used a chip?

The most common issue reported against clearly mine was intercepted. They can look and see a debit card has never been used on this account other than the fraudulent charges. It was never activated by me. I never used a chip is "VP at the XXXX XXXX branch is very aware of this entire issue and it is very well documented internally" in the "I allegedly had a call on XX/XX/XXXX with BMO in which I stated I had deposited an {$11000.00} check and confirmed I was in possession of my card. If they looked in their files they would show this is completely not true and a blatant lie. A fraudulent IRS check was deposited in my account so that they could continue to take money out of my account over the weekend. This was not in my name. It was not a real person" product category.

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