Total complaints
1
Filed since Sinc
2026 data Public-data reference. official source
engaged in a criminal scheme to perpetrate against a consumer
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 engaged in a criminal scheme to perpetrate against a consumer's complaint history from CFPB public records. 1 consumers have filed complaints since Sinc. 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
Sinc
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.
engaged in a criminal scheme to perpetrate against a consumer complaint mix by product
- CapitalOne Auto 1 100.0% – 0% relief
How engaged in a criminal scheme to perpetrate against a consumer's 1 complaints split across CFPB product categories. Resolution rate badge = % closed with monetary or non-monetary relief.
Complaints by Product
| Product | Complaints |
|---|---|
| CapitalOne Auto Finance has repeatedly made excuses why it will not correct by refinancing my discovered illegally made RISC ; And CapitalOne has also ignored XXXX XXXX 's TILA and FCRA | 1 |
Top States
| State | Complaints |
|---|---|
| consumer fraud conspiracy under Federal and State 's criminal Statutes and Codes | 1 |
Top Issues
| Issue | Complaints |
|---|---|
| CapitalOne Auto Finance knew | 1 |
Source: CFPB Consumer Complaint Database CFPB Consumer Complaint Database
What the CFPB Record Shows About engaged in a criminal scheme to perpetrate against a consumer
engaged in a criminal scheme to perpetrate against a consumer 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 Sinc, and the most recent logged activity is Since XX/X, giving this record a multi-year window of observable consumer sentiment.
Looking at response behavior, engaged in a criminal scheme to perpetrate against a consumer 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 "CapitalOne Auto Finance has repeatedly made excuses why it will not correct by refinancing my discovered illegally made RISC ; And CapitalOne has also ignored XXXX XXXX 's TILA and FCRA", and the single most common underlying issue is "CapitalOne Auto Finance knew".
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 engaged in a criminal scheme to perpetrate against a consumer: 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 engaged in a criminal scheme to perpetrate against a consumer have?
engaged in a criminal scheme to perpetrate against a consumer has received 1 consumer complaints filed with the Consumer Financial Protection Bureau.
Does engaged in a criminal scheme to perpetrate against a consumer respond to complaints on time?
engaged in a criminal scheme to perpetrate against a consumer has a 0% timely response rate to CFPB complaints.
What is the most common complaint about engaged in a criminal scheme to perpetrate against a consumer?
The most common issue reported against engaged in a criminal scheme to perpetrate against a consumer is "CapitalOne Auto Finance knew" in the "CapitalOne Auto Finance has repeatedly made excuses why it will not correct by refinancing my discovered illegally made RISC ; And CapitalOne has also ignored XXXX XXXX 's TILA and FCRA" product category.
Read our methodology — how this data is sourced, computed, and verified.
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