Total complaints
1
Filed since XX/X
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 it looks like the funds they took out summed up to the {$2400.00} that was scammed's complaint history from CFPB public records. 1 consumers have filed complaints since XX/X. The company has a 0% timely response rate and has provided relief in 0% of cases.
Total complaints
1
Filed since XX/X
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 it looks like the funds they took out summed up to the {$2400.00} that was scammed's 1 complaints split across CFPB product categories. Resolution rate badge = % closed with monetary or non-monetary relief.
| Product | Complaints |
|---|---|
| so I was under the impression that I got scammed too. I immediately filed a dispute with both transactions | 1 |
| State | Complaints |
|---|---|
| which leads me to think they are going to take my money and make me at fault for the scammer. | 1 |
| Issue | Complaints |
|---|---|
| and they corrected themselves and said Ally removed the money since my account is under investigation. They also told me I was told to call XXXX days after | 1 |
Source: CFPB Consumer Complaint Database CFPB Consumer Complaint Database
it looks like the funds they took out summed up to the {$2400.00} that was scammed 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 XX/X, and the most recent logged activity is XX/XX/2022, giving this record a multi-year window of observable consumer sentiment.
Looking at response behavior, it looks like the funds they took out summed up to the {$2400.00} that was scammed 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 "so I was under the impression that I got scammed too. I immediately filed a dispute with both transactions", and the single most common underlying issue is "and they corrected themselves and said Ally removed the money since my account is under investigation. They also told me I was told to call XXXX days after".
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 it looks like the funds they took out summed up to the {$2400.00} that was scammed: 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.
it looks like the funds they took out summed up to the {$2400.00} that was scammed has received 1 consumer complaints filed with the Consumer Financial Protection Bureau.
it looks like the funds they took out summed up to the {$2400.00} that was scammed has a 0% timely response rate to CFPB complaints.
The most common issue reported against it looks like the funds they took out summed up to the {$2400.00} that was scammed is "and they corrected themselves and said Ally removed the money since my account is under investigation. They also told me I was told to call XXXX days after" in the "so I was under the impression that I got scammed too. I immediately filed a dispute with both transactions" product category.
Read our methodology — how this data is sourced, computed, and verified.