Total complaints
3
Filed since Rega
2026 data Public-data reference. official source
counterfeiting
3 consumer complaints recorded in the CFPB Consumer Complaint Database, with breakdowns by product, state, and complaint year.
3 consumer complaints filed with the CFPB
This profile shows counterfeiting's complaint history from CFPB public records. 3 consumers have filed complaints since Rega. The company has a 0% timely response rate and has provided relief in 0% of cases.
3
Total Complaints
0%
Timely Response
0%
Disputed
0%
Relief Provided
2
States Active
Rega
Since
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.
counterfeiting complaint mix by product
- XXXX want 2 66.7% – 0% relief
- being duly 1 33.3% – 0% relief
How counterfeiting's 3 complaints split across CFPB product categories. Resolution rate badge = % closed with monetary or non-monetary relief.
Complaints by Product
| Product | Complaints |
|---|---|
| XXXX want them to prove XXXX was given a loan in first place otherwise I want the loans returned back to me because banks dont lend money neither do they loan assets of its depositors pursuant to 12 U.S.C . 83 and 12 U.S.C. 1431. Any debt created off the back of something which did not exist in the first place is called counterfeiting | 2 |
| being duly sworn on oath | 1 |
Top States
| State | Complaints |
|---|---|
| violation of entrusted property | 2 |
| or a swindle. Banks who follow the Federal Reserve Bank 's policies and procedures deny customers neither equal protection under the law | 1 |
Top Issues
| Issue | Complaints |
|---|---|
| unlawful racketeering | 2 |
| a nationally chartered commercial bank or lending institution or organization purchasing promissory notes | 1 |
Source: CFPB Consumer Complaint Database CFPB Consumer Complaint Database
What the CFPB Record Shows About counterfeiting
counterfeiting has accumulated 3 consumer complaints in the CFPB public database, with filings active across 2 U.S. states. Of those submissions, 3 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 Rega, and the most recent logged activity is Thank you , giving this record a multi-year window of observable consumer sentiment.
Looking at response behavior, counterfeiting 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 "XXXX want them to prove XXXX was given a loan in first place otherwise I want the loans returned back to me because banks dont lend money neither do they loan assets of its depositors pursuant to 12 U.S.C . 83 and 12 U.S.C. 1431. Any debt created off the back of something which did not exist in the first place is called counterfeiting", and the single most common underlying issue is "unlawful racketeering".
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 counterfeiting: 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.
Frequently Asked Questions
How many CFPB complaints does counterfeiting have?
counterfeiting has received 3 consumer complaints filed with the Consumer Financial Protection Bureau.
Does counterfeiting respond to complaints on time?
counterfeiting has a 0% timely response rate to CFPB complaints.
What is the most common complaint about counterfeiting?
The most common issue reported against counterfeiting is "unlawful racketeering" in the "XXXX want them to prove XXXX was given a loan in first place otherwise I want the loans returned back to me because banks dont lend money neither do they loan assets of its depositors pursuant to 12 U.S.C . 83 and 12 U.S.C. 1431. Any debt created off the back of something which did not exist in the first place is called counterfeiting" product category.
Read our methodology — how this data is sourced, computed, and verified.
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