Total complaints
1
Filed since Toda
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 most likely because they are running scared that they didn't notice the fraud earlier Additionally's complaint history from CFPB public records. 1 consumers have filed complaints since Toda. The company has a 0% timely response rate and has provided relief in 0% of cases.
Total complaints
1
Filed since Toda
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 most likely because they are running scared that they didn't notice the fraud earlier Additionally's 1 complaints split across CFPB product categories. Resolution rate badge = % closed with monetary or non-monetary relief.
| Product | Complaints |
|---|---|
| they used the computer I had left on in the office when I was fired in concert with keystroke data saved by the IT dept to defraud my {$70000.00} HELOC loan with XXXX XXXX | 1 |
| State | Complaints |
|---|---|
| they began committing identity theft around XXXX of 2021 with my Bank of America account when I started having my paychecks deposited there. In late summer | 1 |
| Issue | Complaints |
|---|---|
| charge off purchases through connections they knew at XXXX XXXX | 1 |
Source: CFPB Consumer Complaint Database CFPB Consumer Complaint Database
most likely because they are running scared that they didn't notice the fraud earlier Additionally 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 Toda, and the most recent logged activity is Today I fo, giving this record a multi-year window of observable consumer sentiment.
Looking at response behavior, most likely because they are running scared that they didn't notice the fraud earlier Additionally 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 "they used the computer I had left on in the office when I was fired in concert with keystroke data saved by the IT dept to defraud my {$70000.00} HELOC loan with XXXX XXXX", and the single most common underlying issue is "charge off purchases through connections they knew at 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 most likely because they are running scared that they didn't notice the fraud earlier Additionally: 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.
most likely because they are running scared that they didn't notice the fraud earlier Additionally has received 1 consumer complaints filed with the Consumer Financial Protection Bureau.
most likely because they are running scared that they didn't notice the fraud earlier Additionally has a 0% timely response rate to CFPB complaints.
The most common issue reported against most likely because they are running scared that they didn't notice the fraud earlier Additionally is "charge off purchases through connections they knew at XXXX XXXX" in the "they used the computer I had left on in the office when I was fired in concert with keystroke data saved by the IT dept to defraud my {$70000.00} HELOC loan with XXXX XXXX" product category.
Read our methodology — how this data is sourced, computed, and verified.