Total complaints
1
Filed since On t
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 increasing the balance of my account at that time to nearly $ XXXX. As a result's complaint history from CFPB public records. 1 consumers have filed complaints since On t. The company has a 0% timely response rate and has provided relief in 0% of cases.
Total complaints
1
Filed since On t
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 increasing the balance of my account at that time to nearly $ XXXX. As a result's 1 complaints split across CFPB product categories. Resolution rate badge = % closed with monetary or non-monetary relief.
| Product | Complaints |
|---|---|
| there was a phone number provided for the XXXX fraud and protection team | 1 |
| State | Complaints |
|---|---|
| I was further convinced and agreed to transfer the $ XXXX to what I now know to be a scammer. I also now realize after conversing with chase that the $ XXXX was never actually deposited into my account- I am unsure how the hackers showed this amount in my ledger. Nevertheless | 1 |
| Issue | Complaints |
|---|---|
| I declined the request and quickly reached out to the number provided to make sure my account was protected. I came to realize the number provided was that of a criminal/scammer/hacker claiming to be working for XXXX fraud department. I chatted with them for almost the entire day trying to investigate whom this hacker is that was able to access my account information. In this process I disclosed a considerable amount of personal information and also agreed to wire $ XXXX | 1 |
Source: CFPB Consumer Complaint Database CFPB Consumer Complaint Database
increasing the balance of my account at that time to nearly $ XXXX. As a result 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 On t, and the most recent logged activity is On the mor, giving this record a multi-year window of observable consumer sentiment.
Looking at response behavior, increasing the balance of my account at that time to nearly $ XXXX. As a result 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 "there was a phone number provided for the XXXX fraud and protection team", and the single most common underlying issue is "I declined the request and quickly reached out to the number provided to make sure my account was protected. I came to realize the number provided was that of a criminal/scammer/hacker claiming to be working for XXXX fraud department. I chatted with them for almost the entire day trying to investigate whom this hacker is that was able to access my account information. In this process I disclosed a considerable amount of personal information and also agreed to wire $ 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 increasing the balance of my account at that time to nearly $ XXXX. As a result: 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.
Learn more about your rights and how to interpret complaint data.
Explore additional financial data about companies, lenders, and institutions on our partner portals.
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.
increasing the balance of my account at that time to nearly $ XXXX. As a result has received 1 consumer complaints filed with the Consumer Financial Protection Bureau.
increasing the balance of my account at that time to nearly $ XXXX. As a result has a 0% timely response rate to CFPB complaints.
The most common issue reported against increasing the balance of my account at that time to nearly $ XXXX. As a result is "I declined the request and quickly reached out to the number provided to make sure my account was protected. I came to realize the number provided was that of a criminal/scammer/hacker claiming to be working for XXXX fraud department. I chatted with them for almost the entire day trying to investigate whom this hacker is that was able to access my account information. In this process I disclosed a considerable amount of personal information and also agreed to wire $ XXXX" in the "there was a phone number provided for the XXXX fraud and protection team" product category.
Read our methodology — how this data is sourced, computed, and verified.