Total complaints
18
Filed since 12.
2026 data Public-data reference. official source
fraudulent
18 consumer complaints recorded in the CFPB Consumer Complaint Database, with breakdowns by product, state, and complaint year.
18 consumer complaints filed with the CFPB
This profile shows fraudulent's complaint history from CFPB public records. 18 consumers have filed complaints since 12. . The company has a 0% timely response rate and has provided relief in 0% of cases.
18
Total Complaints
0%
Timely Response
0%
Disputed
0%
Relief Provided
13
States Active
12.
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.
fraudulent complaint mix by product
- XXXX XXXX 3 25.0% – 0% relief
- I have 3 25.0% – 0% relief
- my prompt 2 16.7% – 0% relief
- emphasizing the 1 8.3% – 0% relief
- Wells Fargo 1 8.3% – 0% relief
- XXXX XXXX 1 8.3% – 0% relief
- your collection 1 8.3% – 0% relief
How fraudulent's 18 complaints split across CFPB product categories. Resolution rate badge = % closed with monetary or non-monetary relief.
Complaints by Product
| Product | Complaints |
|---|---|
| XXXX XXXX XXXX Incorrect Address ( Current ) | 3 |
| I have not received : Proof of claim or lawful assignment XXXXcompliant accounting statements Chain of title or holder-in-due-course documentation Full disclosure as required under the Truth in Lending Act ( TILA ) These violations have caused measurable harm : financial injury | 3 |
| my prompt and timely remittance of payment | 2 |
| emphasizing the importance of clear and timely communication between creditors ( or their representatives ) and debtors. The absence of engagement from XXXX and Ratchford Law Group has significantly impaired my ability to manage | 1 |
| Wells Fargo is no longer authorized to act on my behalf in any capacity whatsoever | 1 |
| XXXX XXXX XXXX | 1 |
| your collection attempts on these accounts without proper disclosure could mislead an unsophisticated consumer to believe that the debts are legally enforceable. Therefore | 1 |
| ALLY Financial would have violated and to failed comply with the FEDERAL TRUTH AND LENDING Laws and delinquency aging of accounts before Charge off. XX/XX/XXXX Delinquency : 1 29 days | 1 |
| XXXX XXXX XXXX. XXXX XXXX XXXX | 1 |
| it is clear that none of the papers they submitted meet the standard of proof required under federal law. None of the documents confirm my identity | 1 |
| emails | 1 |
| my consumer report shows multiple recent hard inquiries that I did not authorize. These include : XXXX XXXX XXXX ( XX/XX/XXXX ) | 1 |
| as determined in PayPals sole discretion. PayPal may provide an alternate reward of equal value if it is unable for any reason to fulfill the Reward. PayPal reserves the right to cancel | 1 |
Top States
| State | Complaints |
|---|---|
| obsolete | 3 |
| or misreported debts attributed to a corporate fiction. | 3 |
| and illegal. Furthermore | 2 |
| or deceptive communications from Ratchford Law Group ; in my instance | 1 |
| and actionable under applicable federal and state laws | 1 |
| or obtained without my consent. | 1 |
| outdated | 1 |
| or deceptive credit practices Ally Financial Inc. | 1 |
| and identity-theftrelated information about me | 1 |
| and improperly reported. | 1 |
| hand tampered bank records that they can not explain nor justify to me as the Executrix. Regions bank has given four different totals for the same loan at {$42000.00} | 1 |
| or unauthorized access. | 1 |
| abusive | 1 |
Top Issues
| Issue | Complaints |
|---|---|
| XX/XX/XXXX Incorrect DOB variation | 3 |
| emotional distress | 3 |
| and a letter stating the account balance is {$0.00} proves unequivocally I satisfied this alleged debt in complete Accord & Satisfaction with the law. I remitted payment for this alleged debt | 2 |
| or recognize the alleged debt | 1 |
| collecting | 1 |
| unauthorized | 1 |
| as outlined in the attached documentation in accordance to FAIR CREDIT REPORTING ACT ; SECTIONS 609 | 1 |
| XX/XX/XXXX 60 89 days | 1 |
| Identity Theft | 1 |
| and none rebut the fact that I have filed an FTC Identity Theft Report. These documents appear to belong to a fraudulent file | 1 |
| this has stopped my estate process as Executrix with liens and attempted land grab of my fathers property by XXXX XXXX XXXX and XXXX XXXX XXXX with non original | 1 |
| XXXX XXXX ( XX/XX/XXXX ) | 1 |
| for any reason in its sole discretion. Similar offers may run at the same time ; qualification for this offer does not constitute qualification for any other offer. PayPal is not responsible and/or liable if any e-mail | 1 |
Source: CFPB Consumer Complaint Database CFPB Consumer Complaint Database
What the CFPB Record Shows About fraudulent
fraudulent has accumulated 18 consumer complaints in the CFPB public database, with filings active across 13 U.S. states. Of those submissions, 14 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 12. , and the most recent logged activity is XXXX XXXX , giving this record a multi-year window of observable consumer sentiment.
Looking at response behavior, fraudulent 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 XXXX XXXX Incorrect Address ( Current )", and the single most common underlying issue is "XX/XX/XXXX Incorrect DOB variation".
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 fraudulent: 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 fraudulent have?
fraudulent has received 18 consumer complaints filed with the Consumer Financial Protection Bureau.
Does fraudulent respond to complaints on time?
fraudulent has a 0% timely response rate to CFPB complaints.
What is the most common complaint about fraudulent?
The most common issue reported against fraudulent is "XX/XX/XXXX Incorrect DOB variation" in the "XXXX XXXX XXXX Incorrect Address ( Current )" product category.
Read our methodology — how this data is sourced, computed, and verified.
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