Total complaints
1
Filed since ** F
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 I asked why the card was deemed FRAUD and why was it RESTRICTED ''. The Fraud Dept reps and Managers told me We can not say to disclose why. ' I the asked if they could mail me the reason why and again I was denied the courtesy of a reason via mail.'s complaint history from CFPB public records. 1 consumers have filed complaints since ** F. The company has a 0% timely response rate and has provided relief in 0% of cases.
Total complaints
1
Filed since ** F
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 I asked why the card was deemed FRAUD and why was it RESTRICTED ''. The Fraud Dept reps and Managers told me We can not say to disclose why. ' I the asked if they could mail me the reason why and again I was denied the courtesy of a reason via mail.'s 1 complaints split across CFPB product categories. Resolution rate badge = % closed with monetary or non-monetary relief.
| Product | Complaints |
|---|---|
| I chose to submit my Bank Summary Page with all of the aforementioned necessary information. I have a checking account but do not have checks as I use my debit card or cash | 1 |
| Issue | Complaints |
|---|---|
| I was advised to have the bank submit on their letterhead all the information confirming my account with my name | 1 |
Source: CFPB Consumer Complaint Database CFPB Consumer Complaint Database
I asked why the card was deemed FRAUD and why was it RESTRICTED ''. The Fraud Dept reps and Managers told me We can not say to disclose why. ' I the asked if they could mail me the reason why and again I was denied the courtesy of a reason via mail. has accumulated 1 consumer complaint in the CFPB public database, with filings active across 0 U.S. states. 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 ** F, and the most recent logged activity is ** For pri, giving this record a multi-year window of observable consumer sentiment.
Looking at response behavior, I asked why the card was deemed FRAUD and why was it RESTRICTED ''. The Fraud Dept reps and Managers told me We can not say to disclose why. ' I the asked if they could mail me the reason why and again I was denied the courtesy of a reason via mail. 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 chose to submit my Bank Summary Page with all of the aforementioned necessary information. I have a checking account but do not have checks as I use my debit card or cash", and the single most common underlying issue is "I was advised to have the bank submit on their letterhead all the information confirming my account with my name".
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 I asked why the card was deemed FRAUD and why was it RESTRICTED ''. The Fraud Dept reps and Managers told me We can not say to disclose why. ' I the asked if they could mail me the reason why and again I was denied the courtesy of a reason via mail.: 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.
I asked why the card was deemed FRAUD and why was it RESTRICTED ''. The Fraud Dept reps and Managers told me We can not say to disclose why. ' I the asked if they could mail me the reason why and again I was denied the courtesy of a reason via mail. has received 1 consumer complaints filed with the Consumer Financial Protection Bureau.
I asked why the card was deemed FRAUD and why was it RESTRICTED ''. The Fraud Dept reps and Managers told me We can not say to disclose why. ' I the asked if they could mail me the reason why and again I was denied the courtesy of a reason via mail. has a 0% timely response rate to CFPB complaints.
The most common issue reported against I asked why the card was deemed FRAUD and why was it RESTRICTED ''. The Fraud Dept reps and Managers told me We can not say to disclose why. ' I the asked if they could mail me the reason why and again I was denied the courtesy of a reason via mail. is "I was advised to have the bank submit on their letterhead all the information confirming my account with my name" in the "I chose to submit my Bank Summary Page with all of the aforementioned necessary information. I have a checking account but do not have checks as I use my debit card or cash" product category.
Read our methodology — how this data is sourced, computed, and verified.