Total complaints
1
Filed since Afte
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 ignored the question. Then the scammer contacted me asking have I talked to XXXX XXXX about the issue. I said I did and could not find them on XXXX. The scammer told me to hold on so I did. Suddenly I get a message notification from XXXX XXXX on XXXX. I spoke to them about the withdrawal and I stated how the money was transferred to a digital wallet I did not create. They informed me that in order to get the money out I would have to buy a private key. They told me it would cost me {$10000.00} to buy the private key to that wallet. I told them I did not have the money to pay for it. Suddenly the price dropped to {$5000.00} I told them I didn't have it at all and that I was being scammed. Instead of showing me how to put in a claim for fraud through XXXX XXXX. They instead started grilling me on how am I being scammed and who did it. I told them and I grilled them back on why haven't you sent me a link or told me a way to claim fraud on this person. Instead's complaint history from CFPB public records. 1 consumers have filed complaints since Afte. The company has a 0% timely response rate and has provided relief in 0% of cases.
Total complaints
1
Filed since Afte
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 ignored the question. Then the scammer contacted me asking have I talked to XXXX XXXX about the issue. I said I did and could not find them on XXXX. The scammer told me to hold on so I did. Suddenly I get a message notification from XXXX XXXX on XXXX. I spoke to them about the withdrawal and I stated how the money was transferred to a digital wallet I did not create. They informed me that in order to get the money out I would have to buy a private key. They told me it would cost me {$10000.00} to buy the private key to that wallet. I told them I did not have the money to pay for it. Suddenly the price dropped to {$5000.00} I told them I didn't have it at all and that I was being scammed. Instead of showing me how to put in a claim for fraud through XXXX XXXX. They instead started grilling me on how am I being scammed and who did it. I told them and I grilled them back on why haven't you sent me a link or told me a way to claim fraud on this person. Instead's 1 complaints split across CFPB product categories. Resolution rate badge = % closed with monetary or non-monetary relief.
| Product | Complaints |
|---|---|
| I saw the money keep on growing. Eventually | 1 |
| State | Complaints |
|---|---|
| they kept avoiding most of the questions and kept asking if I would pay the amount. When I asked them what if I couldn't pay they told me that after a certain time | 1 |
| Issue | Complaints |
|---|---|
| I paid XXXX to XXXX to pay down the XXXX. Fee. When the {$3000.00} was released from holding I paid off the rest of the XXXX fee. When I contacted XXXX if they received the fee they told me to check with the person managing my XXXX account. When all was done the scammer told me to hold on and wait. Again | 1 |
Source: CFPB Consumer Complaint Database CFPB Consumer Complaint Database
He ignored the question. Then the scammer contacted me asking have I talked to XXXX XXXX about the issue. I said I did and could not find them on XXXX. The scammer told me to hold on so I did. Suddenly I get a message notification from XXXX XXXX on XXXX. I spoke to them about the withdrawal and I stated how the money was transferred to a digital wallet I did not create. They informed me that in order to get the money out I would have to buy a private key. They told me it would cost me {$10000.00} to buy the private key to that wallet. I told them I did not have the money to pay for it. Suddenly the price dropped to {$5000.00} I told them I didn't have it at all and that I was being scammed. Instead of showing me how to put in a claim for fraud through XXXX XXXX. They instead started grilling me on how am I being scammed and who did it. I told them and I grilled them back on why haven't you sent me a link or told me a way to claim fraud on this person. Instead 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 Afte, and the most recent logged activity is After agre, giving this record a multi-year window of observable consumer sentiment.
Looking at response behavior, He ignored the question. Then the scammer contacted me asking have I talked to XXXX XXXX about the issue. I said I did and could not find them on XXXX. The scammer told me to hold on so I did. Suddenly I get a message notification from XXXX XXXX on XXXX. I spoke to them about the withdrawal and I stated how the money was transferred to a digital wallet I did not create. They informed me that in order to get the money out I would have to buy a private key. They told me it would cost me {$10000.00} to buy the private key to that wallet. I told them I did not have the money to pay for it. Suddenly the price dropped to {$5000.00} I told them I didn't have it at all and that I was being scammed. Instead of showing me how to put in a claim for fraud through XXXX XXXX. They instead started grilling me on how am I being scammed and who did it. I told them and I grilled them back on why haven't you sent me a link or told me a way to claim fraud on this person. Instead 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 saw the money keep on growing. Eventually", and the single most common underlying issue is "I paid XXXX to XXXX to pay down the XXXX. Fee. When the {$3000.00} was released from holding I paid off the rest of the XXXX fee. When I contacted XXXX if they received the fee they told me to check with the person managing my XXXX account. When all was done the scammer told me to hold on and wait. Again".
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 ignored the question. Then the scammer contacted me asking have I talked to XXXX XXXX about the issue. I said I did and could not find them on XXXX. The scammer told me to hold on so I did. Suddenly I get a message notification from XXXX XXXX on XXXX. I spoke to them about the withdrawal and I stated how the money was transferred to a digital wallet I did not create. They informed me that in order to get the money out I would have to buy a private key. They told me it would cost me {$10000.00} to buy the private key to that wallet. I told them I did not have the money to pay for it. Suddenly the price dropped to {$5000.00} I told them I didn't have it at all and that I was being scammed. Instead of showing me how to put in a claim for fraud through XXXX XXXX. They instead started grilling me on how am I being scammed and who did it. I told them and I grilled them back on why haven't you sent me a link or told me a way to claim fraud on this person. Instead: 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 ignored the question. Then the scammer contacted me asking have I talked to XXXX XXXX about the issue. I said I did and could not find them on XXXX. The scammer told me to hold on so I did. Suddenly I get a message notification from XXXX XXXX on XXXX. I spoke to them about the withdrawal and I stated how the money was transferred to a digital wallet I did not create. They informed me that in order to get the money out I would have to buy a private key. They told me it would cost me {$10000.00} to buy the private key to that wallet. I told them I did not have the money to pay for it. Suddenly the price dropped to {$5000.00} I told them I didn't have it at all and that I was being scammed. Instead of showing me how to put in a claim for fraud through XXXX XXXX. They instead started grilling me on how am I being scammed and who did it. I told them and I grilled them back on why haven't you sent me a link or told me a way to claim fraud on this person. Instead has received 1 consumer complaints filed with the Consumer Financial Protection Bureau.
He ignored the question. Then the scammer contacted me asking have I talked to XXXX XXXX about the issue. I said I did and could not find them on XXXX. The scammer told me to hold on so I did. Suddenly I get a message notification from XXXX XXXX on XXXX. I spoke to them about the withdrawal and I stated how the money was transferred to a digital wallet I did not create. They informed me that in order to get the money out I would have to buy a private key. They told me it would cost me {$10000.00} to buy the private key to that wallet. I told them I did not have the money to pay for it. Suddenly the price dropped to {$5000.00} I told them I didn't have it at all and that I was being scammed. Instead of showing me how to put in a claim for fraud through XXXX XXXX. They instead started grilling me on how am I being scammed and who did it. I told them and I grilled them back on why haven't you sent me a link or told me a way to claim fraud on this person. Instead has a 0% timely response rate to CFPB complaints.
The most common issue reported against He ignored the question. Then the scammer contacted me asking have I talked to XXXX XXXX about the issue. I said I did and could not find them on XXXX. The scammer told me to hold on so I did. Suddenly I get a message notification from XXXX XXXX on XXXX. I spoke to them about the withdrawal and I stated how the money was transferred to a digital wallet I did not create. They informed me that in order to get the money out I would have to buy a private key. They told me it would cost me {$10000.00} to buy the private key to that wallet. I told them I did not have the money to pay for it. Suddenly the price dropped to {$5000.00} I told them I didn't have it at all and that I was being scammed. Instead of showing me how to put in a claim for fraud through XXXX XXXX. They instead started grilling me on how am I being scammed and who did it. I told them and I grilled them back on why haven't you sent me a link or told me a way to claim fraud on this person. Instead is "I paid XXXX to XXXX to pay down the XXXX. Fee. When the {$3000.00} was released from holding I paid off the rest of the XXXX fee. When I contacted XXXX if they received the fee they told me to check with the person managing my XXXX account. When all was done the scammer told me to hold on and wait. Again" in the "I saw the money keep on growing. Eventually" product category.
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