Total complaints
26
Filed since Ches
26 consumer complaints recorded in the CFPB Consumer Complaint Database, with breakdowns by product, state, and complaint year.
26 consumer complaints filed with the CFPB
This profile shows in addition to civil liability.'s complaint history from CFPB public records. 26 consumers have filed complaints since Ches. The company has a 0% timely response rate and has provided relief in 0% of cases.
Total complaints
26
Filed since Ches
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 in addition to civil liability.'s 26 complaints split across CFPB product categories. Resolution rate badge = % closed with monetary or non-monetary relief.
| Product | Complaints |
|---|---|
| XXXX | 9 |
| Experian | 6 |
| 260 F. Supp 2d 711 ( S.D. Ind. 2003 ) Your offenses amount to Aggravated Identity Theft pursuant to 18 U.S.C. 1028A. You have knowingly transferred | 3 |
| XXXX XXXX Exhibit B Permissible purpose of consumer reports To Whom It May Concern : This notice is to inform you that you unlawfully reported an unauthorized account on my consumer report. I have not given you written permission to put anything on my credit profile. You have no permissible purpose by law to contact third parties with my private or personal information. Your offenses amount to Aggravated Identity Theft pursuant to 18 U.S.C. 1028A. You have knowingly transferred | 2 |
| 260 F. Supp 2d 711 ( S.D. Ind. 2003 ) I have not initiated any transaction with ( XXXX XXXXXXXX ) ( XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXXXXXX ) ( XXXX XXXX ) I do not have an account as defined under 15 U.S.C. 1693a ( 2 ) with { Insert COMPANY NAME } for review or collection. Your offenses amount to Aggravated Identity Theft pursuant to 18 U.S.C. 1028A. You have knowingly transferred | 1 |
| XXXX XXXX XXXX XXXX XXXX ( XXXX XXXX XXXX ) I have not initiated any transaction with ( BANK BUSEY ) ( XXXX XXXX XXXX ) ( XXXX XXXX ) ( XXXX ) ( XXXX XXXX ) I do not have an account as defined under 15 U.S.C. 1693a ( 2 ) with { Insert COMPANY NAME } for review or collection. Your offenses amount to Aggravated Identity Theft pursuant to 18 U.S.C. 1028A. You have knowingly transferred | 1 |
| XXXX XXXX XXXX XXXX XXXX ( XXXX XXXX XXXX ) I have not initiated any transaction with ( XXXX XXXX ) ( MB FIN SVCS ) ( XXXX XXXX ) ( XXXX ) ( XXXX XXXX ) I do not have an account as defined under 15 U.S.C. 1693a ( 2 ) with { Insert COMPANY NAME } for review or collection. Your offenses amount to Aggravated Identity Theft pursuant to 18 U.S.C. 1028A. You have knowingly transferred | 1 |
| Equifax | 1 |
| I do not have an account as defined under 15 U.S.C. 1693a ( 2 ) Your offenses amount to Aggravated Identity Theft pursuant to 18 U.S.C. 1028A. You have knowingly transferred | 1 |
| XXXX XXXX XXXX XXXX XXXX purpose of consumer reports To Whom It May Concern : This notice is to inform you that you unlawfully reported an unauthorized account on my consumer report. I have not given you written permission to put anything on my credit profile. You have no permissible purpose by law to contact third parties with my private or personal information. Your offenses amount to XXXX XXXXdentity Theft pursuant to 18 U.S.C. 1028A. You have knowingly transferred | 1 |
| Issue | Complaints |
|---|---|
| or used | 10 |
| New Rule effective XX/XX/2021. Cease reporting this debt immediately or face legal action. Equifax | 8 |
| New Rule effective XX/XX/2021. Cease reporting this debt immediately or face legal action. XXXX | 7 |
| New Rule effective XX/XX/2021. Cease reporting this debt immediately or face legal action. Experian | 1 |
Source: CFPB Consumer Complaint Database CFPB Consumer Complaint Database
in addition to civil liability. has accumulated 26 consumer complaints in the CFPB public database, with filings active across 0 U.S. states. Of those submissions, 26 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 Ches, and the most recent logged activity is XXXXXXXX X, giving this record a multi-year window of observable consumer sentiment.
Looking at response behavior, in addition to civil liability. 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 "XXXX", and the single most common underlying issue is "or used".
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 in addition to civil liability.: 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.
in addition to civil liability. has received 26 consumer complaints filed with the Consumer Financial Protection Bureau.
in addition to civil liability. has a 0% timely response rate to CFPB complaints.
The most common issue reported against in addition to civil liability. is "or used" in the "XXXX" product category.
Read our methodology — how this data is sourced, computed, and verified.