Total complaints
1
Filed since Then
2026 data Public-data reference. official source
it was written off fraudulent checks with my old account number from my closed account. I immediately reported this fraudulent check to XXXX XXXX and XXXX XXXX and the fraud department
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 written off fraudulent checks with my old account number from my closed account. I immediately reported this fraudulent check to XXXX XXXX and XXXX XXXX and the fraud department's complaint history from CFPB public records. 1 consumers have filed complaints since Then. 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
Then
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 written off fraudulent checks with my old account number from my closed account. I immediately reported this fraudulent check to XXXX XXXX and XXXX XXXX and the fraud department complaint mix by product
- Wells Fargo 1 100.0% – 0% relief
How it was written off fraudulent checks with my old account number from my closed account. I immediately reported this fraudulent check to XXXX XXXX and XXXX XXXX and the fraud department's 1 complaints split across CFPB product categories. Resolution rate badge = % closed with monetary or non-monetary relief.
Complaints by Product
| Product | Complaints |
|---|---|
| Wells Fargo | 1 |
Top States
| State | Complaints |
|---|---|
| as well | 1 |
Top Issues
| Issue | Complaints |
|---|---|
| put through another fraudulent check not bearing my signature for {$1100.00} | 1 |
Source: CFPB Consumer Complaint Database CFPB Consumer Complaint Database
What the CFPB Record Shows About it was written off fraudulent checks with my old account number from my closed account. I immediately reported this fraudulent check to XXXX XXXX and XXXX XXXX and the fraud department
it was written off fraudulent checks with my old account number from my closed account. I immediately reported this fraudulent check to XXXX XXXX and XXXX XXXX and the fraud department has accumulated 1 consumer complaint in the CFPB public database, with filings active across 1 U.S. state. Of those submissions, 0 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 Then, and the most recent logged activity is Then XXXX , giving this record a multi-year window of observable consumer sentiment.
Looking at response behavior, it was written off fraudulent checks with my old account number from my closed account. I immediately reported this fraudulent check to XXXX XXXX and XXXX XXXX and the fraud department 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 "Wells Fargo", and the single most common underlying issue is "put through another fraudulent check not bearing my signature for {$1100.00}".
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 written off fraudulent checks with my old account number from my closed account. I immediately reported this fraudulent check to XXXX XXXX and XXXX XXXX and the fraud department: 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 written off fraudulent checks with my old account number from my closed account. I immediately reported this fraudulent check to XXXX XXXX and XXXX XXXX and the fraud department have?
it was written off fraudulent checks with my old account number from my closed account. I immediately reported this fraudulent check to XXXX XXXX and XXXX XXXX and the fraud department has received 1 consumer complaints filed with the Consumer Financial Protection Bureau.
Does it was written off fraudulent checks with my old account number from my closed account. I immediately reported this fraudulent check to XXXX XXXX and XXXX XXXX and the fraud department respond to complaints on time?
it was written off fraudulent checks with my old account number from my closed account. I immediately reported this fraudulent check to XXXX XXXX and XXXX XXXX and the fraud department has a 0% timely response rate to CFPB complaints.
What is the most common complaint about it was written off fraudulent checks with my old account number from my closed account. I immediately reported this fraudulent check to XXXX XXXX and XXXX XXXX and the fraud department?
The most common issue reported against it was written off fraudulent checks with my old account number from my closed account. I immediately reported this fraudulent check to XXXX XXXX and XXXX XXXX and the fraud department is "put through another fraudulent check not bearing my signature for {$1100.00}" in the "Wells Fargo" product category.
Read our methodology — how this data is sourced, computed, and verified.
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