Total complaints
9
Filed since - Th
2026 data Public-data reference. official source
illegal
9 consumer complaints recorded in the CFPB Consumer Complaint Database, with breakdowns by product, state, and complaint year.
9 consumer complaints filed with the CFPB
This profile shows illegal's complaint history from CFPB public records. 9 consumers have filed complaints since - Th. The company has a 0% timely response rate and has provided relief in 0% of cases.
9
Total Complaints
0%
Timely Response
0%
Disputed
0%
Relief Provided
8
States Active
- Th
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.
illegal complaint mix by product
- yet they 2 25.0% – 0% relief
- record of 1 12.5% – 0% relief
- the amount 1 12.5% – 0% relief
- we have 1 12.5% – 0% relief
- I can 1 12.5% – 0% relief
- where the 1 12.5% – 0% relief
- copyright Infringement 1 12.5% – 0% relief
How illegal's 9 complaints split across CFPB product categories. Resolution rate badge = % closed with monetary or non-monetary relief.
Complaints by Product
| Product | Complaints |
|---|---|
| yet they are reporting a payment as late | 2 |
| record of charges | 1 |
| the amount can fluctuate up and down based on the price of Bitcoin. So to summarize | 1 |
| we have the right to privacy -Under 15 U.S.C . 1681 section 619 you have obtained our personal information under false pretenses and you should be fined | 1 |
| I can spot a potential egregious error on behalf of the mortgage bank that is showing a possible clerical/typo error when posting my payment. The payments monthly are {$1700.00} a month | 1 |
| where the APR is 24.95 % and the dealership is making me pay 2 weekly payments of {$370.00} each | 1 |
| copyright Infringement and algorithm penalties were not previously discussed and purposely omitted from the decision-making process before entering into a contract would make it void. Using copyrighted content without permission can lead to legal action and channel demonetization. Algorithm Penalties : YouTube 's algorithm is designed to identify and penalize low-quality | 1 |
| told that there was a Fraud Charge on the Account | 1 |
Top States
| State | Complaints |
|---|---|
| fraudulent | 2 |
| and misleading. Immediate deletion is legally required under FCRA Section 611 and FDCPA Section 809 ( b ). I have never received statements | 1 |
| and unacceptable. I demand the ability to withdraw immediately and will not bring my business back to Coinbase. | 1 |
| and fraudulent tactics while working with *Alleged Account XXXX *AllegedAccount XXXX *Alleged Account XXXX which shows that you are violating 18 U.S. Code 241 - Conspiracy Against Rights. You have violated our right to privacy by conspiring with the above accounts and the consumer reporting agencies to pull our consumer report on four documented dates ( see Legal Notice 2 ) without written consent from us. 15 U.S.C. 620. Unauthorized disclosures by officers or employees [ 15 U.S.C. 1681r ]. 15 U.S. Code 1692j. | 1 |
| and I Demand it gets removed.,,FIFTH THIRD FINANCIAL CORPORATION,CA,93306,,Consent provided,Web,2021-02-11,Closed with explanation,Yes,N/A,4133346 | 1 |
| and unjustified and the terms of the loan extended to me | 1 |
| and unenforceable because XXXX XXXX fraudulently gained my confidence and psychologically manipulated me to invest with enticing false metrics promising the safety of an unethical and illicit investment scheme fueled by his greed with no conscience to my benefit. The agreement unfairly assigns 100 % of the risk for failure to launch on me. Leading to my financial frustration. If I were proficient with reading contracts I would have rejected his solicitation. He shows no concern for delivering on his service for XXXX more months communicated on XX/XX/XXXX on his preferred messaging platform SLACK. This means the estimated date of delivery was XX/XX/XXXX. I made him fully aware I was borrowing currency from creditors to finance this option | 1 |
| and wrong.,Company has responded to the consumer and the CFPB and chooses not to provide a public response,TRUIST FINANCIAL CORPORATION,PA,XXXXX,,Consent provided,Web,2020-10-08,Closed with explanation,Yes,N/A,3887298 | 1 |
Top Issues
| Issue | Complaints |
|---|---|
| unless the creditor has adopted reasonable procedures designed to ensure that each periodic statement including the information required by section 1637 ( b ) of this title is mailed or delivered to the consumer not later than 21 days before the payment due date. XXXX XXXX | 2 |
| signed agreements | 1 |
| I can not purchase | 1 |
| or both PORTFOLIO RECOVERY ASSOCIATES | 1 |
| but they are fully aware of this and refuse to adjust it on my credit report. This was their mistake and all I want is for them to rectify it. Furthermore | 1 |
| which means a total of XXXX XXXXXXXX | 1 |
| or deceptive content. This makes the written agreement invalid | 1 |
| taking the Money that I had left my Savings Account as a Convenient way to get want they wanted since it was within their own means. The Bank that was always praised in the XXXX XXXX XXXX as being one of the Best banks to me now is one of the Banks that provide the worst Customer Service ever. They don't care Customers. They care about how they can make Money with People 's money. When People open Bank Accounts | 1 |
Source: CFPB Consumer Complaint Database CFPB Consumer Complaint Database
What the CFPB Record Shows About illegal
illegal has accumulated 9 consumer complaints in the CFPB public database, with filings active across 8 U.S. states. Of those submissions, 7 include 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 - Th, and the most recent logged activity is Moreover, giving this record a multi-year window of observable consumer sentiment.
Looking at response behavior, illegal 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 "yet they are reporting a payment as late", and the single most common underlying issue is "unless the creditor has adopted reasonable procedures designed to ensure that each periodic statement including the information required by section 1637 ( b ) of this title is mailed or delivered to the consumer not later than 21 days before the payment due date. XXXX 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 illegal: 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 illegal have?
illegal has received 9 consumer complaints filed with the Consumer Financial Protection Bureau.
Does illegal respond to complaints on time?
illegal has a 0% timely response rate to CFPB complaints.
What is the most common complaint about illegal?
The most common issue reported against illegal is "unless the creditor has adopted reasonable procedures designed to ensure that each periodic statement including the information required by section 1637 ( b ) of this title is mailed or delivered to the consumer not later than 21 days before the payment due date. XXXX XXXX" in the "yet they are reporting a payment as late" product category.
Read our methodology — how this data is sourced, computed, and verified.
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