Total complaints
1
Filed since A to
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 he asked for my social security number which I gave him and told him it was our XXXX account on the deposit of {$22000.00} that had shown as a posted transaction on XX/XX/XXXX's complaint history from CFPB public records. 1 consumers have filed complaints since A to. The company has a 0% timely response rate and has provided relief in 0% of cases.
Total complaints
1
Filed since A to
Timely response
0%
CFPB-tracked response window
Relief rate
0%
Closed with monetary or non-monetary relief
CFPB benchmark: response within 15 calendar days of filing.
Share closed with monetary or non-monetary relief.
How he asked for my social security number which I gave him and told him it was our XXXX account on the deposit of {$22000.00} that had shown as a posted transaction on XX/XX/XXXX's 1 complaints split across CFPB product categories. Resolution rate badge = % closed with monetary or non-monetary relief.
| Product | Complaints |
|---|---|
| Friday XX/XX/XXXX. I called our bank branch at XXXX on Friday XX/XX/XXXX | 1 |
| State | Complaints |
|---|---|
| I could see it was a cashier 's check from XXXX XXXX XXXX XXXX XXXX I told him this was such a large transaction I needed to make absolutely sure that there was no way the funds could be reversed for any reason as the customer wanted to send a courier to pick up the package and I needed to know before I let it leave my possession. XXXX reassured me stating everything looks fine | 1 |
| Issue | Complaints |
|---|---|
| to make sure everything was okay with the transaction. I explained the situation and he said everything should be fine with it. I texted XXXX to let her know the funds had been posted so we could now arrange for a pickup. She called me a bit later at our XXXX and said that the XXXX XXXX XXXX her husband worked for had contracted couriers in XXXX | 1 |
Source: CFPB Consumer Complaint Database CFPB Consumer Complaint Database
he asked for my social security number which I gave him and told him it was our XXXX account on the deposit of {$22000.00} that had shown as a posted transaction on XX/XX/XXXX 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 A to, and the most recent logged activity is A total of, giving this record a multi-year window of observable consumer sentiment.
Looking at response behavior, he asked for my social security number which I gave him and told him it was our XXXX account on the deposit of {$22000.00} that had shown as a posted transaction on XX/XX/XXXX 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 "Friday XX/XX/XXXX. I called our bank branch at XXXX on Friday XX/XX/XXXX", and the single most common underlying issue is "to make sure everything was okay with the transaction. I explained the situation and he said everything should be fine with it. I texted XXXX to let her know the funds had been posted so we could now arrange for a pickup. She called me a bit later at our XXXX and said that the XXXX XXXX XXXX her husband worked for had contracted couriers in XXXX".
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 he asked for my social security number which I gave him and told him it was our XXXX account on the deposit of {$22000.00} that had shown as a posted transaction on XX/XX/XXXX: 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.
he asked for my social security number which I gave him and told him it was our XXXX account on the deposit of {$22000.00} that had shown as a posted transaction on XX/XX/XXXX has received 1 consumer complaints filed with the Consumer Financial Protection Bureau.
he asked for my social security number which I gave him and told him it was our XXXX account on the deposit of {$22000.00} that had shown as a posted transaction on XX/XX/XXXX has a 0% timely response rate to CFPB complaints.
The most common issue reported against he asked for my social security number which I gave him and told him it was our XXXX account on the deposit of {$22000.00} that had shown as a posted transaction on XX/XX/XXXX is "to make sure everything was okay with the transaction. I explained the situation and he said everything should be fine with it. I texted XXXX to let her know the funds had been posted so we could now arrange for a pickup. She called me a bit later at our XXXX and said that the XXXX XXXX XXXX her husband worked for had contracted couriers in XXXX" in the "Friday XX/XX/XXXX. I called our bank branch at XXXX on Friday XX/XX/XXXX" product category.
Read our methodology — how this data is sourced, computed, and verified.