Total complaints
1
Filed since Back
2026 data Public-data reference. official source
fraudulently collected the money from both of my personal checking accounts.
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 fraudulently collected the money from both of my personal checking accounts.'s complaint history from CFPB public records. 1 consumers have filed complaints since Back. 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
0
States Active
Back
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.
fraudulently collected the money from both of my personal checking accounts. complaint mix by product
- dated XX/XX/XXXX 1 100.0% – 0% relief
How fraudulently collected the money from both of my personal checking accounts.'s 1 complaints split across CFPB product categories. Resolution rate badge = % closed with monetary or non-monetary relief.
Complaints by Product
| Product | Complaints |
|---|---|
| dated XX/XX/XXXX | 1 |
Top Issues
| Issue | Complaints |
|---|---|
| and the other check was from my Chase bank checking account. The individual who stole the checks | 1 |
Source: CFPB Consumer Complaint Database CFPB Consumer Complaint Database
What the CFPB Record Shows About fraudulently collected the money from both of my personal checking accounts.
fraudulently collected the money from both of my personal checking accounts. has accumulated 1 consumer complaint in the CFPB public database, with filings active across 0 U.S. states. Of those submissions, 0 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 Back, and the most recent logged activity is Background, giving this record a multi-year window of observable consumer sentiment.
Looking at response behavior, fraudulently collected the money from both of my personal checking accounts. 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 "dated XX/XX/XXXX", and the single most common underlying issue is "and the other check was from my Chase bank checking account. The individual who stole the checks".
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 fraudulently collected the money from both of my personal checking accounts.: 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 fraudulently collected the money from both of my personal checking accounts. have?
fraudulently collected the money from both of my personal checking accounts. has received 1 consumer complaints filed with the Consumer Financial Protection Bureau.
Does fraudulently collected the money from both of my personal checking accounts. respond to complaints on time?
fraudulently collected the money from both of my personal checking accounts. has a 0% timely response rate to CFPB complaints.
What is the most common complaint about fraudulently collected the money from both of my personal checking accounts.?
The most common issue reported against fraudulently collected the money from both of my personal checking accounts. is "and the other check was from my Chase bank checking account. The individual who stole the checks" in the "dated XX/XX/XXXX" product category.
Read our methodology — how this data is sourced, computed, and verified.
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