Total complaints
1
Filed since Only
2026 data Public-data reference. official source
he told me that because I am not the owner on the account from which the funds were transferred
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 told me that because I am not the owner on the account from which the funds were transferred's complaint history from CFPB public records. 1 consumers have filed complaints since Only. 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
Only
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.
he told me that because I am not the owner on the account from which the funds were transferred complaint mix by product
- on XX/XX/XXXX 1 100.0% – 0% relief
How he told me that because I am not the owner on the account from which the funds were transferred's 1 complaints split across CFPB product categories. Resolution rate badge = % closed with monetary or non-monetary relief.
Complaints by Product
| Product | Complaints |
|---|---|
| on XX/XX/XXXX | 1 |
Top States
| State | Complaints |
|---|---|
| that is fraud. In fact | 1 |
Top Issues
| Issue | Complaints |
|---|---|
| nasty man [ who is in the audio recording ] ) in the Fraud Department to tell me that the account has been restricted because I committed fraud '' - although I did not. That is a very egregious accusation and it has nothing to do with the truth. When I asked him for his definition of what fraud is | 1 |
Source: CFPB Consumer Complaint Database CFPB Consumer Complaint Database
What the CFPB Record Shows About he told me that because I am not the owner on the account from which the funds were transferred
he told me that because I am not the owner on the account from which the funds were transferred has accumulated 1 consumer complaint in the CFPB public database, with filings active across 1 U.S. state. 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 Only, and the most recent logged activity is Only withi, giving this record a multi-year window of observable consumer sentiment.
Looking at response behavior, he told me that because I am not the owner on the account from which the funds were transferred 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 "on XX/XX/XXXX", and the single most common underlying issue is "nasty man [ who is in the audio recording ] ) in the Fraud Department to tell me that the account has been restricted because I committed fraud '' - although I did not. That is a very egregious accusation and it has nothing to do with the truth. When I asked him for his definition of what fraud is".
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 told me that because I am not the owner on the account from which the funds were transferred: 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 he told me that because I am not the owner on the account from which the funds were transferred have?
he told me that because I am not the owner on the account from which the funds were transferred has received 1 consumer complaints filed with the Consumer Financial Protection Bureau.
Does he told me that because I am not the owner on the account from which the funds were transferred respond to complaints on time?
he told me that because I am not the owner on the account from which the funds were transferred has a 0% timely response rate to CFPB complaints.
What is the most common complaint about he told me that because I am not the owner on the account from which the funds were transferred?
The most common issue reported against he told me that because I am not the owner on the account from which the funds were transferred is "nasty man [ who is in the audio recording ] ) in the Fraud Department to tell me that the account has been restricted because I committed fraud '' - although I did not. That is a very egregious accusation and it has nothing to do with the truth. When I asked him for his definition of what fraud is" in the "on XX/XX/XXXX" product category.
Read our methodology — how this data is sourced, computed, and verified.
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