Total complaints
1
Filed since Deta
2026 data Public-data reference. official source
it was evident from my online banking statements that the scammer attempted to use my card multiple times at the same location
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 was evident from my online banking statements that the scammer attempted to use my card multiple times at the same location's complaint history from CFPB public records. 1 consumers have filed complaints since Deta. The company has a 0% timely response rate and has provided relief in 0% of cases.
1
Total Complaints
0%
Timely Response
0%
Disputed
0%
Relief Provided
1
States Active
Deta
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.
it was evident from my online banking statements that the scammer attempted to use my card multiple times at the same location complaint mix by product
- I encountered 1 100.0% – 0% relief
How it was evident from my online banking statements that the scammer attempted to use my card multiple times at the same location's 1 complaints split across CFPB product categories. Resolution rate badge = % closed with monetary or non-monetary relief.
Complaints by Product
| Product | Complaints |
|---|---|
| I encountered a lack of support and an unwillingness to provide necessary information | 1 |
Top States
| State | Complaints |
|---|---|
| with some transactions being declined and subsequently approved upon repeated attempts. This raises concerns about possible collusion between the merchant and the scammer in these illicit activities. | 1 |
Top Issues
| Issue | Complaints |
|---|---|
| which are crucial for the police investigation. I had to personally research the merchant locations : XXXX merchant : XXXX XXXX XXXX XXXX # XXXX | 1 |
Source: CFPB Consumer Complaint Database CFPB Consumer Complaint Database
What the CFPB Record Shows About it was evident from my online banking statements that the scammer attempted to use my card multiple times at the same location
it was evident from my online banking statements that the scammer attempted to use my card multiple times at the same location 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 Deta, and the most recent logged activity is Details of, giving this record a multi-year window of observable consumer sentiment.
Looking at response behavior, it was evident from my online banking statements that the scammer attempted to use my card multiple times at the same location 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 "I encountered a lack of support and an unwillingness to provide necessary information", and the single most common underlying issue is "which are crucial for the police investigation. I had to personally research the merchant locations : XXXX merchant : XXXX XXXX XXXX XXXX # 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 it was evident from my online banking statements that the scammer attempted to use my card multiple times at the same location: 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 it was evident from my online banking statements that the scammer attempted to use my card multiple times at the same location have?
it was evident from my online banking statements that the scammer attempted to use my card multiple times at the same location has received 1 consumer complaints filed with the Consumer Financial Protection Bureau.
Does it was evident from my online banking statements that the scammer attempted to use my card multiple times at the same location respond to complaints on time?
it was evident from my online banking statements that the scammer attempted to use my card multiple times at the same location has a 0% timely response rate to CFPB complaints.
What is the most common complaint about it was evident from my online banking statements that the scammer attempted to use my card multiple times at the same location?
The most common issue reported against it was evident from my online banking statements that the scammer attempted to use my card multiple times at the same location is "which are crucial for the police investigation. I had to personally research the merchant locations : XXXX merchant : XXXX XXXX XXXX XXXX # XXXX" in the "I encountered a lack of support and an unwillingness to provide necessary information" product category.
Read our methodology — how this data is sourced, computed, and verified.
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