Total complaints
1
Filed since We o
2026 data Public-data reference. official source
meaning that the ACH company paid out over {$20000.00} to the purported employees ( XXXX in total ) and can not recover this. They will hold our company liable for these payments. XXXX of the employee payment accounts are with Sofi. When we contacted them
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 meaning that the ACH company paid out over {$20000.00} to the purported employees ( XXXX in total ) and can not recover this. They will hold our company liable for these payments. XXXX of the employee payment accounts are with Sofi. When we contacted them's complaint history from CFPB public records. 1 consumers have filed complaints since We o. 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
We o
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.
meaning that the ACH company paid out over {$20000.00} to the purported employees ( XXXX in total ) and can not recover this. They will hold our company liable for these payments. XXXX of the employee payment accounts are with Sofi. When we contacted them complaint mix by product
- address 1 100.0% – 0% relief
How meaning that the ACH company paid out over {$20000.00} to the purported employees ( XXXX in total ) and can not recover this. They will hold our company liable for these payments. XXXX of the employee payment accounts are with Sofi. When we contacted them's 1 complaints split across CFPB product categories. Resolution rate badge = % closed with monetary or non-monetary relief.
Complaints by Product
| Product | Complaints |
|---|---|
| address | 1 |
Top States
| State | Complaints |
|---|---|
| they refused to take any information or work with us in any way to freeze or review the accounts.,,SOFI TECHNOLOGIES | 1 |
Top Issues
| Issue | Complaints |
|---|---|
| SSN | 1 |
Source: CFPB Consumer Complaint Database CFPB Consumer Complaint Database
What the CFPB Record Shows About meaning that the ACH company paid out over {$20000.00} to the purported employees ( XXXX in total ) and can not recover this. They will hold our company liable for these payments. XXXX of the employee payment accounts are with Sofi. When we contacted them
meaning that the ACH company paid out over {$20000.00} to the purported employees ( XXXX in total ) and can not recover this. They will hold our company liable for these payments. XXXX of the employee payment accounts are with Sofi. When we contacted them 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 We o, and the most recent logged activity is We onboard, giving this record a multi-year window of observable consumer sentiment.
Looking at response behavior, meaning that the ACH company paid out over {$20000.00} to the purported employees ( XXXX in total ) and can not recover this. They will hold our company liable for these payments. XXXX of the employee payment accounts are with Sofi. When we contacted them 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 "address", and the single most common underlying issue is "SSN".
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 meaning that the ACH company paid out over {$20000.00} to the purported employees ( XXXX in total ) and can not recover this. They will hold our company liable for these payments. XXXX of the employee payment accounts are with Sofi. When we contacted them: 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 meaning that the ACH company paid out over {$20000.00} to the purported employees ( XXXX in total ) and can not recover this. They will hold our company liable for these payments. XXXX of the employee payment accounts are with Sofi. When we contacted them have?
meaning that the ACH company paid out over {$20000.00} to the purported employees ( XXXX in total ) and can not recover this. They will hold our company liable for these payments. XXXX of the employee payment accounts are with Sofi. When we contacted them has received 1 consumer complaints filed with the Consumer Financial Protection Bureau.
Does meaning that the ACH company paid out over {$20000.00} to the purported employees ( XXXX in total ) and can not recover this. They will hold our company liable for these payments. XXXX of the employee payment accounts are with Sofi. When we contacted them respond to complaints on time?
meaning that the ACH company paid out over {$20000.00} to the purported employees ( XXXX in total ) and can not recover this. They will hold our company liable for these payments. XXXX of the employee payment accounts are with Sofi. When we contacted them has a 0% timely response rate to CFPB complaints.
What is the most common complaint about meaning that the ACH company paid out over {$20000.00} to the purported employees ( XXXX in total ) and can not recover this. They will hold our company liable for these payments. XXXX of the employee payment accounts are with Sofi. When we contacted them?
The most common issue reported against meaning that the ACH company paid out over {$20000.00} to the purported employees ( XXXX in total ) and can not recover this. They will hold our company liable for these payments. XXXX of the employee payment accounts are with Sofi. When we contacted them is "SSN" in the "address" product category.
Read our methodology — how this data is sourced, computed, and verified.
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