Total complaints
1
Filed since Upon
2026 data Public-data reference. official source
if my credit card was hit by fraud
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 if my credit card was hit by fraud's complaint history from CFPB public records. 1 consumers have filed complaints since Upon. 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
Upon
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.
if my credit card was hit by fraud complaint mix by product
- I deposited 1 100.0% – 0% relief
How if my credit card was hit by fraud's 1 complaints split across CFPB product categories. Resolution rate badge = % closed with monetary or non-monetary relief.
Complaints by Product
| Product | Complaints |
|---|---|
| I deposited it in my TD Bank in XXXX XXXX NJ on XX/XX/19. As per the bank | 1 |
Top States
| State | Complaints |
|---|---|
| TD would cover it. It's the same thing. We as consumers rely on banking to protect us. I want my money back in the amount of {$2900.00}.,,TD BANK US HOLDING COMPANY,NJ,080XX,,Consent provided,Web,2019-09-17,Closed with explanation,Yes,N/A,3376978 | 1 |
Top Issues
| Issue | Complaints |
|---|---|
| TD Bank informed me that this cashier 's check bounced and that I am responsible for the funds of {$2900.00}. I relied upon TD Bank 's complete disclosure that this check cleared on XX/XX/19 ; otherwise | 1 |
Source: CFPB Consumer Complaint Database CFPB Consumer Complaint Database
What the CFPB Record Shows About if my credit card was hit by fraud
if my credit card was hit by fraud 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 Upon, and the most recent logged activity is Upon recei, giving this record a multi-year window of observable consumer sentiment.
Looking at response behavior, if my credit card was hit by fraud 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 deposited it in my TD Bank in XXXX XXXX NJ on XX/XX/19. As per the bank", and the single most common underlying issue is "TD Bank informed me that this cashier 's check bounced and that I am responsible for the funds of {$2900.00}. I relied upon TD Bank 's complete disclosure that this check cleared on XX/XX/19 ; otherwise".
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 if my credit card was hit by fraud: 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 if my credit card was hit by fraud have?
if my credit card was hit by fraud has received 1 consumer complaints filed with the Consumer Financial Protection Bureau.
Does if my credit card was hit by fraud respond to complaints on time?
if my credit card was hit by fraud has a 0% timely response rate to CFPB complaints.
What is the most common complaint about if my credit card was hit by fraud?
The most common issue reported against if my credit card was hit by fraud is "TD Bank informed me that this cashier 's check bounced and that I am responsible for the funds of {$2900.00}. I relied upon TD Bank 's complete disclosure that this check cleared on XX/XX/19 ; otherwise" in the "I deposited it in my TD Bank in XXXX XXXX NJ on XX/XX/19. As per the bank" product category.
Read our methodology — how this data is sourced, computed, and verified.
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