Total complaints
1
Filed since Esse
2026 data Public-data reference. official source
I felt comfortable making the transfer to this person. If I had known that the funds from the check were not actually truly available in my account
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 felt comfortable making the transfer to this person. If I had known that the funds from the check were not actually truly available in my account's complaint history from CFPB public records. 1 consumers have filed complaints since Esse. 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
Esse
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.
I felt comfortable making the transfer to this person. If I had known that the funds from the check were not actually truly available in my account complaint mix by product
- I am 1 100.0% – 0% relief
How I felt comfortable making the transfer to this person. If I had known that the funds from the check were not actually truly available in my account's 1 complaints split across CFPB product categories. Resolution rate badge = % closed with monetary or non-monetary relief.
Complaints by Product
| Product | Complaints |
|---|---|
| I am a victim of theft | 1 |
Top States
| State | Complaints |
|---|---|
| but were still being verified | 1 |
Top Issues
| Issue | Complaints |
|---|---|
| ask the guy for your money back | 1 |
Source: CFPB Consumer Complaint Database CFPB Consumer Complaint Database
What the CFPB Record Shows About I felt comfortable making the transfer to this person. If I had known that the funds from the check were not actually truly available in my account
I felt comfortable making the transfer to this person. If I had known that the funds from the check were not actually truly available in my account 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 Esse, and the most recent logged activity is Essentiall, giving this record a multi-year window of observable consumer sentiment.
Looking at response behavior, I felt comfortable making the transfer to this person. If I had known that the funds from the check were not actually truly available in my account 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 am a victim of theft", and the single most common underlying issue is "ask the guy for your money back".
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 felt comfortable making the transfer to this person. If I had known that the funds from the check were not actually truly available in my account: 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 I felt comfortable making the transfer to this person. If I had known that the funds from the check were not actually truly available in my account have?
I felt comfortable making the transfer to this person. If I had known that the funds from the check were not actually truly available in my account has received 1 consumer complaints filed with the Consumer Financial Protection Bureau.
Does I felt comfortable making the transfer to this person. If I had known that the funds from the check were not actually truly available in my account respond to complaints on time?
I felt comfortable making the transfer to this person. If I had known that the funds from the check were not actually truly available in my account has a 0% timely response rate to CFPB complaints.
What is the most common complaint about I felt comfortable making the transfer to this person. If I had known that the funds from the check were not actually truly available in my account?
The most common issue reported against I felt comfortable making the transfer to this person. If I had known that the funds from the check were not actually truly available in my account is "ask the guy for your money back" in the "I am a victim of theft" product category.
Read our methodology — how this data is sourced, computed, and verified.
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