Total complaints
3
Filed since I be
2026 data Public-data reference. official source
Indiana
3 consumer complaints recorded in the CFPB Consumer Complaint Database, with breakdowns by product, state, and complaint year.
3 consumer complaints filed with the CFPB
This profile shows Indiana's complaint history from CFPB public records. 3 consumers have filed complaints since I be. The company has a 0% timely response rate and has provided relief in 0% of cases.
3
Total Complaints
0%
Timely Response
0%
Disputed
0%
Relief Provided
3
States Active
I be
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.
Indiana complaint mix by product
- where I 1 33.3% – 0% relief
- but also 1 33.3% – 0% relief
- it is 1 33.3% – 0% relief
How Indiana's 3 complaints split across CFPB product categories. Resolution rate badge = % closed with monetary or non-monetary relief.
Complaints by Product
| Product | Complaints |
|---|---|
| where I am working. My XX/XX/XXXX banking statement reflected a balance of {$34000.00}. I was out of the country and not able to check my balance or receive statement | 1 |
| but also fraudulent | 1 |
| it is definitely zip code XXXX ( which isn't much different | 1 |
Top States
| State | Complaints |
|---|---|
| XXXX. Clearly | 1 |
| Kentucky | 1 |
| Ohio or Kentucky. Like XXXX does a phone number have to do with my identity? | 1 |
Top Issues
| Issue | Complaints |
|---|---|
| that XXXX checks in the amounts of {$8900.00} written on XX/XX/XXXX | 1 |
| their physical visitation requirement runs directly counter to the pandemic control interests of XXXX XXXX and XXXX in discouraging citizens from making unnecessary visits to physical business locations. I hope that you will require them to pay me the {$500.00} bonus that they fraudulently advertised. I hope as well that you may require them to pay appropriate penalties for their fraudulent advertising and failure to disclose upon online applications. I am including below a cut/paste copy of their bonus offer and terms disclosed online | 1 |
| as forcing us to visit a Wells Fargo ATM to verify our entity | 1 |
Source: CFPB Consumer Complaint Database CFPB Consumer Complaint Database
What the CFPB Record Shows About Indiana
Indiana has accumulated 3 consumer complaints in the CFPB public database, with filings active across 3 U.S. states. Of those submissions, 3 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 I be, and the most recent logged activity is If it's no, giving this record a multi-year window of observable consumer sentiment.
Looking at response behavior, Indiana 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 "where I am working. My XX/XX/XXXX banking statement reflected a balance of {$34000.00}. I was out of the country and not able to check my balance or receive statement", and the single most common underlying issue is "that XXXX checks in the amounts of {$8900.00} written on XX/XX/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 Indiana: 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 Indiana have?
Indiana has received 3 consumer complaints filed with the Consumer Financial Protection Bureau.
Does Indiana respond to complaints on time?
Indiana has a 0% timely response rate to CFPB complaints.
What is the most common complaint about Indiana?
The most common issue reported against Indiana is "that XXXX checks in the amounts of {$8900.00} written on XX/XX/XXXX" in the "where I am working. My XX/XX/XXXX banking statement reflected a balance of {$34000.00}. I was out of the country and not able to check my balance or receive statement" product category.
Read our methodology — how this data is sourced, computed, and verified.
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