Total complaints
978
Filed since ( 1
2026 data Public-data reference. official source
in addition to the punishment provided for such felony
978 consumer complaints recorded in the CFPB Consumer Complaint Database, with breakdowns by product, state, and complaint year.
978 consumer complaints filed with the CFPB
This profile shows in addition to the punishment provided for such felony's complaint history from CFPB public records. 978 consumers have filed complaints since ( 1 . The company has a 0% timely response rate and has provided relief in 0.1% of cases.
978
Total Complaints
0%
Timely Response
0%
Disputed
0.1%
Relief Provided
75
States Active
( 1
Since
Timely response
0%
CFPB-tracked response window
Relief rate
0.1%
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 0.1%
Industry median
Share closed with monetary or non-monetary relief.
in addition to the punishment provided for such felony complaint mix by product
- during and 775 79.5% – 0% relief
- during and 119 12.2% – 0% relief
- during and 54 5.5% – 0% relief
- during and 15 1.5% – 0% relief
- in accordance 5 0.5% – 0% relief
- during and 4 0.4% – 0% relief
- during and 3 0.3% – 0% relief
How in addition to the punishment provided for such felony's 978 complaints split across CFPB product categories. Resolution rate badge = % closed with monetary or non-monetary relief.
Complaints by Product
| Product | Complaints |
|---|---|
| during and in relation to any felony violation enumerated in subsection ( c ) | 775 |
| during and in relation to anyfelony violation enumerated in subsection ( c ) | 119 |
| during and in relation to any felony violation enumerated in section 2332b ( g ) ( 5 ) ( B ) | 54 |
| during and In relation to any felony violation enumerated in subsection ( c ) | 15 |
| in accordance with the written instructions of the consumer to whom it relates. I AM THE CONSUMER THAT THIS RELATES TO AND I DID NOT GIVE YOU WRITTEN INSTRUCTIONS. Your actions are equal to AGGREVATED IDENTITY THEFT!!! Let me explain | 5 |
| during and in relation to any felony violation enumerated in subsection | 4 |
| during and in relation to any felony violation enumerated in section XXXX ( g ) ( XXXX ) ( B ) | 3 |
| during and in relation to any ( felony violation enumerated in subsection ) -- means any offense that is a felony violation of 18 USC 1028A ( c ) ( 4 ) ( FALSE STATEMENTS ) | 2 |
| during and in relation to any XXXX violation enumerated in subsection ( c ) | 1 |
Top States
| State | Complaints |
|---|---|
| be sentenced to a term of imprisonment of 2 years. | 683 |
| be sentenced to a term of imprisonment of 5 years. | 51 |
| be sentenced to a term of imprisonment of 2 years. An identification of me has been used without my permission to open several accounts that have damaged my reputation and damaged my mode of living because you furnished a consumer report without my written permission as stated by Federal Law 15 USC 1681b Permissible purpose of consumer reports ( a ) IN GENERAL Subject to subsection ( c ) any consumer reporting agency may furnish a consumer report under the following circumstances and no other : ( 2 ) In accordance with the written instructions of the consumer to whom it relates. | 34 |
| be sentenced to a term of imprisonment of 2 years. '' Explanation : This law addresses the severe penalties associated with aggravated identity theft. The unauthorized inquiries and accounts on my credit report suggest that my identity has been used without my consent. This constitutes aggravated identity theft | 23 |
| be sentenced to a term of imprisonment of XXXX years. | 18 |
| be sentenced to a term of imprisonment of 2 years. Furthermore you have no lawful authority or permissible purpose to put any account my consumer reports Under 15 U.S.Code 1681e ( b ) and Under 15 U.S.Code 1681i ( 5 ) b ) Accuracy of report Whenever a consumer reporting agency prepares a consumer report it shall follow reasonable procedures to ensure maximum possible accuracy of the information concerning the individual about whom the report relates. ( 5 ) Treatment of inaccurate or unverifiable information ( A ) In general | 15 |
| be sentenced to a term of imprisonment of XXXX years. | 13 |
| be sentenced to a term of imprisonment of 2 years ( c ) Definition.For purposes of this section | 10 |
| be sentenced to a term of imprisonment of 2 years. An identification of me has been used without my permission to open several accounts that have damaged my reputation and damaged my mode of living because you furnished a consumer report without my written permission as stated by Federal Law. 15 USC sS 1681b Permissible purpose of consumer reports ( a ) IN GENERAL Subject to subsection ( c ) any consumer reporting agency may furnish a consumer report under the following circumstances and no other. | 9 |
| be sentenced to a term of imprisonment of 2 years.,Company has responded to the consumer and the CFPB and chooses not to provide a public response,TRANSUNION INTERMEDIATE HOLDINGS | 8 |
| be sentenced to a term of imprisonment of XXXX years. An identification of me has been used without my permission to open several accounts that have damaged my reputation and damaged my mode of living because you furnished a consumer report without my written permission as stated by Federal Law 15 USC XXXXb Permissible purpose of consumer reports ( a ) IN GENERAL Subject to subsection ( c ) any consumer reporting agency may furnish a consumer report under the following circumstances and no other : ( XXXX ) In accordance with the written instructions of the consumer to whom it relates. YOU EXPERIAN have aided this Fraud by not verifying these accounts. Congress states 15 USC XXXX Fair Credit Reporting Act ( a ) Accuracy and fairness of credit reports ( XXXX ) There is a need to ensure that consumer reporting agencies exercise their grave responsibilities with fairness | 6 |
| be sentenced to a term of imprisonment of 2 years. An identification of me has been used without my permission to open several accounts that have damaged my reputation and damaged my mode of living because you furnished a consumer report without my written permission as stated by Federal Law 15 USC 1681b Permissible purpose of consumer reports ( a ) IN GENERAL Subject to subsection ( c ) any consumer reporting agency may furnish a consumer report under the following circumstances and no other : ( 2 ) In accordance with the written instructions of the consumer to whom it relates. YOU EXPERIAN have aided this Fraud by not verifying these accounts. Congress states 15 USC 1681 Fair Credit Reporting Act ( a ) Accuracy and fairness of credit reports ( 4 ) There is a need to ensure that consumer reporting agencies exercise their grave responsibilities with fairness | 6 |
| be sentenced to a term of imprisonment of 2 years. Sending false validation letters through the mail is concerned mail fraud and trying to collect money for this scheme is called extortion. | 4 |
| be sentenced to a term of imprisonment of 2 years. An identification of me has been used without my permission to open several accounts that have damaged my reputation and damaged my mode of living because you furnished a consumer report without my written permission as stated by Federal Law 15 USC 1681b Permissible purpose of consumer reports ( a ) IN GENERAL Subject to subsection ( c ) any consumer reporting agency may furnish a consumer report under the following circumstances and no other : In accordance with the written instructions of the consumer to whom it relates. | 4 |
| be sentenced to a term of imprisonment of 2 years. An identification of me has been used with out my permission to open several accounts that have damaged my reputation and damaged my mode of living because you furnished a consumer report without my written permission as stated by Federal Law 15 USC 1681b Permissible purpose of consumer reports IN GENERAL Subject to subsection ( c ) any consumer reporting agency may furnish a consumer report under the following circumstances and no other : ( 2 ) In accordance with the written instructions of the consumer to whom it relates. YOU TRANSUNION | 4 |
| be sentenced to a term of imprisonment of 2 years. You have violated my consumer rights. | 4 |
| be sentenced to a term of imprisonment of 2 years. An identification of me has been used without my permission to open several accounts that have damaged my reputation and damaged my mode of living because you furnished a consumer report without my written permission as stated by Federal Law XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXXXXXX XXXX have aided this Fraud by not verifying these accounts. | 3 |
| be sentenced to a term ofimprisonment of 2 years. | 3 |
| be sentenced to a term of imprisonment of 2 years. You are knowingly possession information on my credit report without lawful authority and the punishment can be up to 2 years in prison. Please delete these accounts immediately. You have violated so many laws within identity theft and permissible purposes. 15 US Code 1681 c-2 states a consumer reporting agency shall block the reporting of any information in the file of a consumer that the consumer identifies as information that resulted from an alleged identity theft | 3 |
| be sentenced to a term of imprisonment of 2 years. An identification of me has been used with out my permission to open several accounts that have damaged my reputation and damaged my mode of living because you furnished a consumer report without my written permission as stated by Federal Law 15 USC 1681b Permissible purpose of consumer reports ( a ) IN GENERAL Subject to subsection ( c ) any consumer reporting agency may furnish a consumer report under the following circumstances and no other : ( 2 ) In accordance with the written instructions of the consumer to whom it relates. YOU EXPERIAN have aided this Fraud by not verifying these accounts. Congress states 15 USC 1681 Fair Credit Reporting Act ( a ) Accuracy and fairness of credit reports ( 4 ) There is a need to ensure that consumer reporting agencies exercise their grave responsibilities with fairness | 3 |
Top Issues
| Issue | Complaints |
|---|---|
| possesses | 977 |
| ( possesses | 1 |
Source: CFPB Consumer Complaint Database CFPB Consumer Complaint Database
What the CFPB Record Shows About in addition to the punishment provided for such felony
in addition to the punishment provided for such felony has accumulated 978 consumer complaints in the CFPB public database, with filings active across 75 U.S. states. Of those submissions, 978 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 ( 1 , and the most recent logged activity is they are a, giving this record a multi-year window of observable consumer sentiment.
Looking at response behavior, in addition to the punishment provided for such felony reports a 0% timely-response rate and has closed 0% of cases with a written explanation to the consumer. 0.1% 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 "during and in relation to any felony violation enumerated in subsection ( c )", and the single most common underlying issue is "possesses".
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 the punishment provided for such felony: 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 in addition to the punishment provided for such felony have?
in addition to the punishment provided for such felony has received 978 consumer complaints filed with the Consumer Financial Protection Bureau.
Does in addition to the punishment provided for such felony respond to complaints on time?
in addition to the punishment provided for such felony has a 0% timely response rate to CFPB complaints.
What is the most common complaint about in addition to the punishment provided for such felony?
The most common issue reported against in addition to the punishment provided for such felony is "possesses" in the "during and in relation to any felony violation enumerated in subsection ( c )" product category.
Read our methodology — how this data is sourced, computed, and verified.
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