Total complaints
1
Filed since 1. {
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 nor did I know that I would be loading money onto a card. I thought this was all transactional. I didnt realize that I was downloading money to him's complaint history from CFPB public records. 1 consumers have filed complaints since 1. {. The company has a 0% timely response rate and has provided relief in 0% of cases.
Total complaints
1
Filed since 1. {
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 nor did I know that I would be loading money onto a card. I thought this was all transactional. I didnt realize that I was downloading money to him's 1 complaints split across CFPB product categories. Resolution rate badge = % closed with monetary or non-monetary relief.
| Product | Complaints |
|---|---|
| how do I know that this isn't a scam. He assured me that this wasnt a scam and that I needed to act quickly before the money was posted. Once the money is moved to these 3rd party Apps its very difficult to get your money back. He said that the call came from a Huntington Bank phone number and that I can XXXX reverse the number which I did. I also googled his name | 1 |
| State | Complaints |
|---|---|
| and I was being scammed. | 1 |
| Issue | Complaints |
|---|---|
| and I would have my money back into my account. He provided me with multiple UPC numbers which he text to me. The UPC numbers he told me were used for transactional purposes only. During the conversation | 1 |
Source: CFPB Consumer Complaint Database CFPB Consumer Complaint Database
nor did I know that I would be loading money onto a card. I thought this was all transactional. I didnt realize that I was downloading money to him 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 1. {, and the most recent logged activity is 1. {$1900., giving this record a multi-year window of observable consumer sentiment.
Looking at response behavior, nor did I know that I would be loading money onto a card. I thought this was all transactional. I didnt realize that I was downloading money to him 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 "how do I know that this isn't a scam. He assured me that this wasnt a scam and that I needed to act quickly before the money was posted. Once the money is moved to these 3rd party Apps its very difficult to get your money back. He said that the call came from a Huntington Bank phone number and that I can XXXX reverse the number which I did. I also googled his name", and the single most common underlying issue is "and I would have my money back into my account. He provided me with multiple UPC numbers which he text to me. The UPC numbers he told me were used for transactional purposes only. During the conversation".
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 nor did I know that I would be loading money onto a card. I thought this was all transactional. I didnt realize that I was downloading money to him: 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.
Learn more about your rights and how to interpret complaint data.
Explore additional financial data about companies, lenders, and institutions on our partner portals.
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.
nor did I know that I would be loading money onto a card. I thought this was all transactional. I didnt realize that I was downloading money to him has received 1 consumer complaints filed with the Consumer Financial Protection Bureau.
nor did I know that I would be loading money onto a card. I thought this was all transactional. I didnt realize that I was downloading money to him has a 0% timely response rate to CFPB complaints.
The most common issue reported against nor did I know that I would be loading money onto a card. I thought this was all transactional. I didnt realize that I was downloading money to him is "and I would have my money back into my account. He provided me with multiple UPC numbers which he text to me. The UPC numbers he told me were used for transactional purposes only. During the conversation" in the "how do I know that this isn't a scam. He assured me that this wasnt a scam and that I needed to act quickly before the money was posted. Once the money is moved to these 3rd party Apps its very difficult to get your money back. He said that the call came from a Huntington Bank phone number and that I can XXXX reverse the number which I did. I also googled his name" product category.
Read our methodology — how this data is sourced, computed, and verified.