Total complaints
1
Filed since My n
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 believed I was talking with a representative. He then told me all my banking history told me a person under the name of XXXX XXXX initiated a wire transfer for {$25000.00} from my savings account. I went into panic because I don't know that person and I never authorized a transfer's complaint history from CFPB public records. 1 consumers have filed complaints since My n. The company has a 0% timely response rate and has provided relief in 0% of cases.
Total complaints
1
Filed since My n
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 believed I was talking with a representative. He then told me all my banking history told me a person under the name of XXXX XXXX initiated a wire transfer for {$25000.00} from my savings account. I went into panic because I don't know that person and I never authorized a transfer's 1 complaints split across CFPB product categories. Resolution rate badge = % closed with monetary or non-monetary relief.
| Product | Complaints |
|---|---|
| while I was talking | 1 |
| State | Complaints |
|---|---|
| and yes it was right there. The person I was talking to said that in order for him to help me to stop the transfer I need to initiate a second wire transfer for the same amount doing this the bank will automatically recognize the transaction as suspicious and stop it | 1 |
| Issue | Complaints |
|---|---|
| I didn't provide him the code because the message said not to share information ''. since I was refusing to give him the code then he preceded to give me all my personal information | 1 |
Source: CFPB Consumer Complaint Database CFPB Consumer Complaint Database
I believed I was talking with a representative. He then told me all my banking history told me a person under the name of XXXX XXXX initiated a wire transfer for {$25000.00} from my savings account. I went into panic because I don't know that person and I never authorized a transfer 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 My n, and the most recent logged activity is My nightma, giving this record a multi-year window of observable consumer sentiment.
Looking at response behavior, I believed I was talking with a representative. He then told me all my banking history told me a person under the name of XXXX XXXX initiated a wire transfer for {$25000.00} from my savings account. I went into panic because I don't know that person and I never authorized a transfer 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 "while I was talking", and the single most common underlying issue is "I didn't provide him the code because the message said not to share information ''. since I was refusing to give him the code then he preceded to give me all my personal information".
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 believed I was talking with a representative. He then told me all my banking history told me a person under the name of XXXX XXXX initiated a wire transfer for {$25000.00} from my savings account. I went into panic because I don't know that person and I never authorized a transfer: 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 believed I was talking with a representative. He then told me all my banking history told me a person under the name of XXXX XXXX initiated a wire transfer for {$25000.00} from my savings account. I went into panic because I don't know that person and I never authorized a transfer has received 1 consumer complaints filed with the Consumer Financial Protection Bureau.
I believed I was talking with a representative. He then told me all my banking history told me a person under the name of XXXX XXXX initiated a wire transfer for {$25000.00} from my savings account. I went into panic because I don't know that person and I never authorized a transfer has a 0% timely response rate to CFPB complaints.
The most common issue reported against I believed I was talking with a representative. He then told me all my banking history told me a person under the name of XXXX XXXX initiated a wire transfer for {$25000.00} from my savings account. I went into panic because I don't know that person and I never authorized a transfer is "I didn't provide him the code because the message said not to share information ''. since I was refusing to give him the code then he preceded to give me all my personal information" in the "while I was talking" product category.
Read our methodology — how this data is sourced, computed, and verified.