Total complaints
1
Filed since I as
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 my branch might have noticed the same company name on the check's complaint history from CFPB public records. 1 consumers have filed complaints since I as. The company has a 0% timely response rate and has provided relief in 0% of cases.
Total complaints
1
Filed since I as
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 my branch might have noticed the same company name on the check's 1 complaints split across CFPB product categories. Resolution rate badge = % closed with monetary or non-monetary relief.
| Product | Complaints |
|---|---|
| they said they won't. I asked if they contacted law enforcement | 1 |
| State | Complaints |
|---|---|
| and this could have been prevented. The bank did not take reasonable steps to watch for a known scam | 1 |
| Issue | Complaints |
|---|---|
| and they are not helping me or law enforcement to find the perpetrator. Also | 1 |
Source: CFPB Consumer Complaint Database CFPB Consumer Complaint Database
my branch might have noticed the same company name on the check 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 I as, and the most recent logged activity is I asked if, giving this record a multi-year window of observable consumer sentiment.
Looking at response behavior, my branch might have noticed the same company name on the check 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 said they won't. I asked if they contacted law enforcement", and the single most common underlying issue is "and they are not helping me or law enforcement to find the perpetrator. Also".
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 my branch might have noticed the same company name on the check: 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.
my branch might have noticed the same company name on the check has received 1 consumer complaints filed with the Consumer Financial Protection Bureau.
my branch might have noticed the same company name on the check has a 0% timely response rate to CFPB complaints.
The most common issue reported against my branch might have noticed the same company name on the check is "and they are not helping me or law enforcement to find the perpetrator. Also" in the "they said they won't. I asked if they contacted law enforcement" product category.
Read our methodology — how this data is sourced, computed, and verified.