Total complaints
1
Filed since -- -
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 however it would need to be confirmed with the bank issuer of the check ( XXXX XXXX ) on Monday/Tuesday. '' So on Monday I call in as a last attempt to see if the check is really bad. But that was not the case. The Chase representative who supposedly specializes in check verification ( loss and prevention team ) tells me that the check is actually good and so the funds were released on Monday XXXX. XX/XX/XXXX. So I continue trying to help this guy get his {$300.00} bike by withdrawing for the amount of {$1500.00} ( which at the time I believed to be his cleared money ) from my Chase bank account. It goes through's complaint history from CFPB public records. 1 consumers have filed complaints since -- -. The company has a 0% timely response rate and has provided relief in 0% of cases.
Total complaints
1
Filed since -- -
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 however it would need to be confirmed with the bank issuer of the check ( XXXX XXXX ) on Monday/Tuesday. '' So on Monday I call in as a last attempt to see if the check is really bad. But that was not the case. The Chase representative who supposedly specializes in check verification ( loss and prevention team ) tells me that the check is actually good and so the funds were released on Monday XXXX. XX/XX/XXXX. So I continue trying to help this guy get his {$300.00} bike by withdrawing for the amount of {$1500.00} ( which at the time I believed to be his cleared money ) from my Chase bank account. It goes through's 1 complaints split across CFPB product categories. Resolution rate badge = % closed with monetary or non-monetary relief.
| Product | Complaints |
|---|---|
| XXXX XXXX report below | 1 |
| State | Complaints |
|---|---|
| I then exchanged it for three money orders of {$500.00} | 1 |
| Issue | Complaints |
|---|---|
| providing his phone number ____ | 1 |
Source: CFPB Consumer Complaint Database CFPB Consumer Complaint Database
however it would need to be confirmed with the bank issuer of the check ( XXXX XXXX ) on Monday/Tuesday. '' So on Monday I call in as a last attempt to see if the check is really bad. But that was not the case. The Chase representative who supposedly specializes in check verification ( loss and prevention team ) tells me that the check is actually good and so the funds were released on Monday XXXX. XX/XX/XXXX. So I continue trying to help this guy get his {$300.00} bike by withdrawing for the amount of {$1500.00} ( which at the time I believed to be his cleared money ) from my Chase bank account. It goes through 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 -- -, and the most recent logged activity is -- -- -- -, giving this record a multi-year window of observable consumer sentiment.
Looking at response behavior, however it would need to be confirmed with the bank issuer of the check ( XXXX XXXX ) on Monday/Tuesday. '' So on Monday I call in as a last attempt to see if the check is really bad. But that was not the case. The Chase representative who supposedly specializes in check verification ( loss and prevention team ) tells me that the check is actually good and so the funds were released on Monday XXXX. XX/XX/XXXX. So I continue trying to help this guy get his {$300.00} bike by withdrawing for the amount of {$1500.00} ( which at the time I believed to be his cleared money ) from my Chase bank account. It goes through 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 "XXXX XXXX report below", and the single most common underlying issue is "providing his phone number ____".
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 however it would need to be confirmed with the bank issuer of the check ( XXXX XXXX ) on Monday/Tuesday. '' So on Monday I call in as a last attempt to see if the check is really bad. But that was not the case. The Chase representative who supposedly specializes in check verification ( loss and prevention team ) tells me that the check is actually good and so the funds were released on Monday XXXX. XX/XX/XXXX. So I continue trying to help this guy get his {$300.00} bike by withdrawing for the amount of {$1500.00} ( which at the time I believed to be his cleared money ) from my Chase bank account. It goes through: 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.
however it would need to be confirmed with the bank issuer of the check ( XXXX XXXX ) on Monday/Tuesday. '' So on Monday I call in as a last attempt to see if the check is really bad. But that was not the case. The Chase representative who supposedly specializes in check verification ( loss and prevention team ) tells me that the check is actually good and so the funds were released on Monday XXXX. XX/XX/XXXX. So I continue trying to help this guy get his {$300.00} bike by withdrawing for the amount of {$1500.00} ( which at the time I believed to be his cleared money ) from my Chase bank account. It goes through has received 1 consumer complaints filed with the Consumer Financial Protection Bureau.
however it would need to be confirmed with the bank issuer of the check ( XXXX XXXX ) on Monday/Tuesday. '' So on Monday I call in as a last attempt to see if the check is really bad. But that was not the case. The Chase representative who supposedly specializes in check verification ( loss and prevention team ) tells me that the check is actually good and so the funds were released on Monday XXXX. XX/XX/XXXX. So I continue trying to help this guy get his {$300.00} bike by withdrawing for the amount of {$1500.00} ( which at the time I believed to be his cleared money ) from my Chase bank account. It goes through has a 0% timely response rate to CFPB complaints.
The most common issue reported against however it would need to be confirmed with the bank issuer of the check ( XXXX XXXX ) on Monday/Tuesday. '' So on Monday I call in as a last attempt to see if the check is really bad. But that was not the case. The Chase representative who supposedly specializes in check verification ( loss and prevention team ) tells me that the check is actually good and so the funds were released on Monday XXXX. XX/XX/XXXX. So I continue trying to help this guy get his {$300.00} bike by withdrawing for the amount of {$1500.00} ( which at the time I believed to be his cleared money ) from my Chase bank account. It goes through is "providing his phone number ____" in the "XXXX XXXX report below" product category.
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