Total complaints
1
Filed since Attn
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 confirmed as identity theft by your own bank's complaint history from CFPB public records. 1 consumers have filed complaints since Attn. The company has a 0% timely response rate and has provided relief in 0% of cases.
Total complaints
1
Filed since Attn
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 confirmed as identity theft by your own bank's 1 complaints split across CFPB product categories. Resolution rate badge = % closed with monetary or non-monetary relief.
| Product | Complaints |
|---|---|
| CA XXXX Subject : Demand for Review of {$25000.00} Fraud Due to Identity Theft ( XXXX ) and Complaint of Gross Negligence and Systemic Discrimination Dear Sir or Madam | 1 |
| State | Complaints |
|---|---|
| reveals inexcusable negligence due to the lack of effective mechanisms to protect my account. Furthermore | 1 |
| Issue | Complaints |
|---|---|
| a resident of XXXX | 1 |
Source: CFPB Consumer Complaint Database CFPB Consumer Complaint Database
confirmed as identity theft by your own bank 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 Attn, and the most recent logged activity is Attn : Cus, giving this record a multi-year window of observable consumer sentiment.
Looking at response behavior, confirmed as identity theft by your own bank 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 "CA XXXX Subject : Demand for Review of {$25000.00} Fraud Due to Identity Theft ( XXXX ) and Complaint of Gross Negligence and Systemic Discrimination Dear Sir or Madam", and the single most common underlying issue is "a resident of 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 confirmed as identity theft by your own bank: 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.
confirmed as identity theft by your own bank has received 1 consumer complaints filed with the Consumer Financial Protection Bureau.
confirmed as identity theft by your own bank has a 0% timely response rate to CFPB complaints.
The most common issue reported against confirmed as identity theft by your own bank is "a resident of XXXX" in the "CA XXXX Subject : Demand for Review of {$25000.00} Fraud Due to Identity Theft ( XXXX ) and Complaint of Gross Negligence and Systemic Discrimination Dear Sir or Madam" product category.
Read our methodology — how this data is sourced, computed, and verified.