2026 data Public-data reference. official source

I did not think at the time this was a scam because they had given me the money

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 did not think at the time this was a scam because they had given me the money's complaint history from CFPB public records. 1 consumers have filed complaints since When. 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
When
Since

Total complaints

1

Filed since When

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.

I did not think at the time this was a scam because they had given me the money complaint mix by product

Total complaints: 1

I did not think at the time this was a scam because they had given me the money complaint mix by product Horizontal strip chart. Width of each segment is proportional to that category's share of the 1 total complaints. Trend arrow shows rolling 12-month direction. Inline badge shows resolution rate (% closed with relief). I was: 1 complaints (100.0%), resolution 0.0% I was 100.0%
  • I was 1 100.0% 0% relief

How I did not think at the time this was a scam because they had given me the money's 1 complaints split across CFPB product categories. Resolution rate badge = % closed with monetary or non-monetary relief.

Complaints by Product

Product Complaints
I was informed by the teller at Wells Fargo that funds would be available the next day. On Tuesday 1

Top States

State Complaints
and that deposit had been cleared by Wells Fargo and deposited on my account. In addition 1

Top Issues

Issue Complaints
I accessed my Wells Fargo account online 1

Source: CFPB Consumer Complaint Database CFPB Consumer Complaint Database

What the CFPB Record Shows About I did not think at the time this was a scam because they had given me the money

I did not think at the time this was a scam because they had given me the money 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 When, and the most recent logged activity is When I cas, giving this record a multi-year window of observable consumer sentiment.

Looking at response behavior, I did not think at the time this was a scam because they had given me the money 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 was informed by the teller at Wells Fargo that funds would be available the next day. On Tuesday", and the single most common underlying issue is "I accessed my Wells Fargo account online".

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 did not think at the time this was a scam because they had given me the money: 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.

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 I did not think at the time this was a scam because they had given me the money have?

I did not think at the time this was a scam because they had given me the money has received 1 consumer complaints filed with the Consumer Financial Protection Bureau.

Does I did not think at the time this was a scam because they had given me the money respond to complaints on time?

I did not think at the time this was a scam because they had given me the money has a 0% timely response rate to CFPB complaints.

What is the most common complaint about I did not think at the time this was a scam because they had given me the money?

The most common issue reported against I did not think at the time this was a scam because they had given me the money is "I accessed my Wells Fargo account online" in the "I was informed by the teller at Wells Fargo that funds would be available the next day. On Tuesday" product category.

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