Total complaints
52
Filed since 2 )
2026 data Public-data reference. official source
fraud
52 consumer complaints recorded in the CFPB Consumer Complaint Database, with breakdowns by product, state, and complaint year.
52 consumer complaints filed with the CFPB
This profile shows fraud's complaint history from CFPB public records. 52 consumers have filed complaints since 2 ) . The company has a 0% timely response rate and has provided relief in 0% of cases.
52
Total Complaints
0%
Timely Response
0%
Disputed
0%
Relief Provided
28
States Active
2 )
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.
fraud complaint mix by product
- XXXX XXXX 5 21.7% – 0% relief
- remedies 4 17.4% – 0% relief
- collections 3 13.0% – 0% relief
- including sensitive 3 13.0% – 0% relief
- they ( 3 13.0% – 0% relief
- which requires 3 13.0% – 0% relief
- XXXX XXXX 2 8.7% – 0% relief
How fraud's 52 complaints split across CFPB product categories. Resolution rate badge = % closed with monetary or non-monetary relief.
Complaints by Product
| Product | Complaints |
|---|---|
| XXXX XXXX | 5 |
| remedies | 4 |
| collections | 3 |
| including sensitive information such as my Social Security Number | 3 |
| they ( lowes ) are refusing to fix the damage | 3 |
| which requires a reasonable reinvestigation of disputed information | 3 |
| XXXX XXXX XXXX | 2 |
| NCDCPA | 2 |
| Financial Abuse | 2 |
| in XXXX XXXX suffered a data breach that exposed sensitive personal informationincluding Social Security numbers | 2 |
| nor do I have any personal | 2 |
| TransUnion continues to report multiple addresses that I have never resided at | 2 |
| XXXX XXXX XXXX XXXX | 1 |
| which grants me the right to control access to my educational records | 1 |
| Affiant explicitly reserves all legal | 1 |
| they omitted critical facts and provided no evidence of corrective action. Specifically : They disclose that the bed had been missing since XXXX and the unit was knowingly rented without it. They omitted that the XXXX additional saltwater pools never existed. They promised to fix issues but never provided proof of doing so with the exception of XXXX work order XX/XX/XXXX | 1 |
| Midland Credit XXXX XXXX | 1 |
| my flood claim was approved in the amount of {$13000.00}. I filed a claim with PNC Loss Claims Department on XX/XX/XXXX | 1 |
| I did not request. Dated XX/XX/XXXX. With account number showing XXXX | 1 |
| XXXX XXXX XXXXXXXX XXXX | 1 |
| ( First Advantage ) they couldnt give me any information of who gave them this information or why or what was in the report. All he was interested was getting my social security. I assumed that XXXX XXXX XXXX XXXX | 1 |
| XXXX XXXX. Ph : XXXX | 1 |
| no fraud allegation | 1 |
| more accurately described as a deceptive ongoing theft | 1 |
| discrimination | 1 |
| when I received my first mortgage statement on XX/XX/2020 ( due XX/XX/2020 ) with the new loan account | 1 |
| consumer | 1 |
| CashApp is obligated to follow XXXX Regulations as a member of this organization. I hope the CashApp understood the risks that might occur while making transactions with such entities | 1 |
| can the bank at least be held responsible for fixing my credit report and removing the negative deliquent charge on my credit report.I cant move on in life due to the negative impact this has caused my life | 1 |
| XXXX XXXX XXXX XXXX | 1 |
| XXXX XXXX XXXXXXXX XXXX XXXXXXXX RE : FORMAL DISPUTE DEMAND FOR ORIGINAL CONTRACTS & LEGAL VALIDATION ( FCRA 605B / FDCPA 809 ( b ) ) To Whom It May Concern | 1 |
Top States
| State | Complaints |
|---|---|
| aggravated identity theft | 7 |
| and identity misuse. | 4 |
| or reported as late during a time that I was medically incapacitated.. I have attached a copy of FTC Identity Theft Criminal Complaint as proof from the US Federal Trade Commission that all of the aforementioned consumer credit accounts | 3 |
| and erroneous financial reporting in this increasingly digital world. These breaches have caused my credit history to be in dispute | 3 |
| and identity theft. To support this claim | 3 |
| deceptive | 3 |
| or unverifiable reporting | 3 |
| harassment | 2 |
| and misconduct that span multiple domains financial | 2 |
| or incorrect reporting stemming from that breach. | 2 |
| and negative assumptions by creditors. When I applied for an auto loan | 2 |
| or denial of credit. This violates 15 U.S.C. 1681e ( b ) which requires TransUnion to maintain maximum possible accuracy in consumer reports. | 2 |
| and violations of federal data security standards. | 1 |
| or unlawful seizure. | 1 |
| and material misrepresentation. XXXX acknowledged that the property was not as advertised and that I was entitled to a refund under their Book with Confidence Guarantee. Despite this directive | 1 |
| etc. ). Thereafter | 1 |
| etc! | 1 |
| the case number mentioned in the letter is non existent thats not the format use by the court systems. Im very concern | 1 |
| breach contract | 1 |
| or risk. | 1 |
Top Issues
| Issue | Complaints |
|---|---|
| Defamation of character | 7 |
| common law | 4 |
| made | 3 |
| date of birth | 3 |
| the account status is still showing as open | 3 |
| or provided replacement products | 3 |
| which prohibits the reporting of information known to be inaccurate | 3 |
| is liable to civil and criminal penalties which may include monetary compensation to the victim. The debt collector company can not at any point engage in abuse | 2 |
| I am writing to formally request the Consumer Financial Protection Bureaus review and assistance regarding a series of ongoing and serious violations that have significantly impacted my credit | 2 |
| and credit dataof over XXXX XXXX consumers | 2 |
| or financial connection to it. By including this address | 2 |
| VA XXXX XXXX Shady XXXX XXXX XXXX XXXX | 2 |
| which governs the use and protection of federal student aid information. In addition | 1 |
| and equitable rights without prejudice | 1 |
| XXXX XXXX attempted to discredit me by fabricating false accusations and making unfounded personal attacks on my character. These claims were entirely untrue | 1 |
| the Bank released a check to me in the amount of {$3300.00}. On XX/XX/XXXX | 1 |
| and 2nd separate page | 1 |
| no criminal | 1 |
| address : XXXX XXXX XXXX | 1 |
| causing immediate financial hardship XXXX has refused further communication | 1 |
Source: CFPB Consumer Complaint Database CFPB Consumer Complaint Database
What the CFPB Record Shows About fraud
fraud has accumulated 52 consumer complaints in the CFPB public database, with filings active across 28 U.S. states. Of those submissions, 43 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 2 ) , and the most recent logged activity is Yours sinc, giving this record a multi-year window of observable consumer sentiment.
Looking at response behavior, fraud reports a 0% timely-response rate and has closed 5.8% 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 XXXX", and the single most common underlying issue is "Defamation of character".
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 fraud: 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 fraud have?
fraud has received 52 consumer complaints filed with the Consumer Financial Protection Bureau.
Does fraud respond to complaints on time?
fraud has a 0% timely response rate to CFPB complaints.
What is the most common complaint about fraud?
The most common issue reported against fraud is "Defamation of character" in the "XXXX XXXX" product category.
Read our methodology — how this data is sourced, computed, and verified.
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