Total complaints
1
Filed since We p
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 had received no correspondence from the XXXX fraud department so I contacted the local bank rep's complaint history from CFPB public records. 1 consumers have filed complaints since We p. The company has a 0% timely response rate and has provided relief in 0% of cases.
Total complaints
1
Filed since We p
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 had received no correspondence from the XXXX fraud department so I contacted the local bank rep's 1 complaints split across CFPB product categories. Resolution rate badge = % closed with monetary or non-monetary relief.
| Product | Complaints |
|---|---|
| affidavit and the necessary documents to pursue getting our money back. At no time did the bank representative have any concerns that we would not get our funds back. The impacted account was closed | 1 |
| State | Complaints |
|---|---|
| and she stated that I would not hear anything from them typically and the money would just show up in our new account. I found where I received an email from XXXX Fraud Claims on XX/XX/XXXX XXXX AM | 1 |
| Issue | Complaints |
|---|---|
| per her statement. She advised that we report this to the XXXX as well. We did so on XX/XX/XXXX | 1 |
Source: CFPB Consumer Complaint Database CFPB Consumer Complaint Database
I had received no correspondence from the XXXX fraud department so I contacted the local bank rep 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 We p, and the most recent logged activity is We proceed, giving this record a multi-year window of observable consumer sentiment.
Looking at response behavior, I had received no correspondence from the XXXX fraud department so I contacted the local bank rep 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 "affidavit and the necessary documents to pursue getting our money back. At no time did the bank representative have any concerns that we would not get our funds back. The impacted account was closed", and the single most common underlying issue is "per her statement. She advised that we report this to the XXXX as well. We did so on XX/XX/XXXX".
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 had received no correspondence from the XXXX fraud department so I contacted the local bank rep: 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 had received no correspondence from the XXXX fraud department so I contacted the local bank rep has received 1 consumer complaints filed with the Consumer Financial Protection Bureau.
I had received no correspondence from the XXXX fraud department so I contacted the local bank rep has a 0% timely response rate to CFPB complaints.
The most common issue reported against I had received no correspondence from the XXXX fraud department so I contacted the local bank rep is "per her statement. She advised that we report this to the XXXX as well. We did so on XX/XX/XXXX" in the "affidavit and the necessary documents to pursue getting our money back. At no time did the bank representative have any concerns that we would not get our funds back. The impacted account was closed" product category.
Read our methodology — how this data is sourced, computed, and verified.