Total complaints
3
Filed since To s
3 consumer complaints recorded in the CFPB Consumer Complaint Database, with breakdowns by product, state, and complaint year.
3 consumer complaints filed with the CFPB
This profile shows or benefit from these accounts. No permissible purpose exists under FCRA 1681b ( a ) ( 2 ) to justify their presence on my consumer report. Under FCRA 1681c-2 ( c )'s complaint history from CFPB public records. 3 consumers have filed complaints since To s. The company has a 0% timely response rate and has provided relief in 0% of cases.
Total complaints
3
Filed since To s
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 or benefit from these accounts. No permissible purpose exists under FCRA 1681b ( a ) ( 2 ) to justify their presence on my consumer report. Under FCRA 1681c-2 ( c )'s 3 complaints split across CFPB product categories. Resolution rate badge = % closed with monetary or non-monetary relief.
| Product | Complaints |
|---|---|
| I have submitted all required documentation including : My FTC Identity Theft Report ( Reference XXXX XXXX ) A government-issued photo ID Proof of current address A written statement identifying the following fraudulent accounts The accounts in question are : XXXX XXXX XXXX Account XXXX XXXX XXXX XXXXXXXX | 1 |
| I have submitted all required documentation including : My FTC Identity Theft Report ( Reference XXXX. XXXX ) A government-issued photo ID Proof of current address A written statement identifying the following fraudulent accounts The accounts in question are : XXXX XXXX XXXX Account XXXX XXXX XXXX XXXX | 1 |
| I have submitted all required documentation including : My FTC Identity Theft Report ( Reference No. XXXX ) A government-issued photo ID Proof of current address A written statement identifying the following fraudulent accounts The accounts in question are : XXXX XXXX XXXX Account XXXX XXXX XXXX XXXX | 1 |
| State | Complaints |
|---|---|
| XXXX is legally required to block identity theft-related tradelines within four ( 4 ) business days of receiving a valid identity theft report and supporting documents. | 2 |
| Innovis is legally required to block identity theft-related tradelines within four ( 4 ) business days of receiving a valid identity theft report and supporting documents. | 1 |
| Issue | Complaints |
|---|---|
| Balance : {$1300.00} Cavalry Portfolio Services Account number XXXX | 1 |
| Balance : {$1300.00} XXXX XXXX XXXX Account number XXXX | 1 |
| Balance : {$1300.00} XXXX XXXX XXXX Account number XXXX | 1 |
Source: CFPB Consumer Complaint Database CFPB Consumer Complaint Database
or benefit from these accounts. No permissible purpose exists under FCRA 1681b ( a ) ( 2 ) to justify their presence on my consumer report. Under FCRA 1681c-2 ( c ) has accumulated 3 consumer complaints in the CFPB public database, with filings active across 2 U.S. states. Of those submissions, 3 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 To s, and the most recent logged activity is To support, giving this record a multi-year window of observable consumer sentiment.
Looking at response behavior, or benefit from these accounts. No permissible purpose exists under FCRA 1681b ( a ) ( 2 ) to justify their presence on my consumer report. Under FCRA 1681c-2 ( c ) 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 "I have submitted all required documentation including : My FTC Identity Theft Report ( Reference XXXX XXXX ) A government-issued photo ID Proof of current address A written statement identifying the following fraudulent accounts The accounts in question are : XXXX XXXX XXXX Account XXXX XXXX XXXX XXXXXXXX", and the single most common underlying issue is "Balance : {$1300.00} Cavalry Portfolio Services Account number 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 or benefit from these accounts. No permissible purpose exists under FCRA 1681b ( a ) ( 2 ) to justify their presence on my consumer report. Under FCRA 1681c-2 ( c ): 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.
or benefit from these accounts. No permissible purpose exists under FCRA 1681b ( a ) ( 2 ) to justify their presence on my consumer report. Under FCRA 1681c-2 ( c ) has received 3 consumer complaints filed with the Consumer Financial Protection Bureau.
or benefit from these accounts. No permissible purpose exists under FCRA 1681b ( a ) ( 2 ) to justify their presence on my consumer report. Under FCRA 1681c-2 ( c ) has a 0% timely response rate to CFPB complaints.
The most common issue reported against or benefit from these accounts. No permissible purpose exists under FCRA 1681b ( a ) ( 2 ) to justify their presence on my consumer report. Under FCRA 1681c-2 ( c ) is "Balance : {$1300.00} Cavalry Portfolio Services Account number XXXX" in the "I have submitted all required documentation including : My FTC Identity Theft Report ( Reference XXXX XXXX ) A government-issued photo ID Proof of current address A written statement identifying the following fraudulent accounts The accounts in question are : XXXX XXXX XXXX Account XXXX XXXX XXXX XXXXXXXX" product category.
Read our methodology — how this data is sourced, computed, and verified.