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have you knowingly given them this access? I was not aware that the wire fraud investigation was also conducted by you. I thought it was by an outside agency

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 have you knowingly given them this access? I was not aware that the wire fraud investigation was also conducted by you. I thought it was by an outside agency's complaint history from CFPB public records. 1 consumers have filed complaints since Poin. 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
Poin
Since

Total complaints

1

Filed since Poin

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.

have you knowingly given them this access? I was not aware that the wire fraud investigation was also conducted by you. I thought it was by an outside agency complaint mix by product

Total complaints: 1

have you knowingly given them this access? I was not aware that the wire fraud investigation was also conducted by you. I thought it was by an outside agency complaint mix by product Horizontal strip chart. Width of each segment is proportional to that category's share of the 1 total complaints. Trend arrow shows rolling 12-month direction. Inline badge shows resolution rate (% closed with relief). I was: 1 complaints (100.0%), resolution 0.0% I was 100.0%
  • I was 1 100.0% 0% relief

How have you knowingly given them this access? I was not aware that the wire fraud investigation was also conducted by you. I thought it was by an outside agency's 1 complaints split across CFPB product categories. Resolution rate badge = % closed with monetary or non-monetary relief.

Complaints by Product

Product Complaints
I was told by one of your fraud personnel that I could open up a wire fraud claim 1

Top States

State Complaints
like the FCC. This in itself gave me a false hope that I could get a resolution to the fraud. It took me about 3 hours 1

Top Issues

Issue Complaints
I was told it was denied 1

Source: CFPB Consumer Complaint Database CFPB Consumer Complaint Database

What the CFPB Record Shows About have you knowingly given them this access? I was not aware that the wire fraud investigation was also conducted by you. I thought it was by an outside agency

have you knowingly given them this access? I was not aware that the wire fraud investigation was also conducted by you. I thought it was by an outside agency 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 Poin, and the most recent logged activity is Point # 6, giving this record a multi-year window of observable consumer sentiment.

Looking at response behavior, have you knowingly given them this access? I was not aware that the wire fraud investigation was also conducted by you. I thought it was by an outside agency 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 "I was told by one of your fraud personnel that I could open up a wire fraud claim", and the single most common underlying issue is "I was told it was denied".

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 have you knowingly given them this access? I was not aware that the wire fraud investigation was also conducted by you. I thought it was by an outside agency: 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.

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 have you knowingly given them this access? I was not aware that the wire fraud investigation was also conducted by you. I thought it was by an outside agency have?

have you knowingly given them this access? I was not aware that the wire fraud investigation was also conducted by you. I thought it was by an outside agency has received 1 consumer complaints filed with the Consumer Financial Protection Bureau.

Does have you knowingly given them this access? I was not aware that the wire fraud investigation was also conducted by you. I thought it was by an outside agency respond to complaints on time?

have you knowingly given them this access? I was not aware that the wire fraud investigation was also conducted by you. I thought it was by an outside agency has a 0% timely response rate to CFPB complaints.

What is the most common complaint about have you knowingly given them this access? I was not aware that the wire fraud investigation was also conducted by you. I thought it was by an outside agency?

The most common issue reported against have you knowingly given them this access? I was not aware that the wire fraud investigation was also conducted by you. I thought it was by an outside agency is "I was told it was denied" in the "I was told by one of your fraud personnel that I could open up a wire fraud claim" product category.

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