Total complaints
2
Filed since a. T
2026 data Public-data reference. official source
or stolen checks
2 consumer complaints recorded in the CFPB Consumer Complaint Database, with breakdowns by product, state, and complaint year.
2 consumer complaints filed with the CFPB
This profile shows or stolen checks's complaint history from CFPB public records. 2 consumers have filed complaints since a. T. The company has a 0% timely response rate and has provided relief in 0% of cases.
2
Total Complaints
0%
Timely Response
0%
Disputed
0%
Relief Provided
2
States Active
a. T
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.
or stolen checks complaint mix by product
- with an 2 100.0% – 0% relief
How or stolen checks's 2 complaints split across CFPB product categories. Resolution rate badge = % closed with monetary or non-monetary relief.
Complaints by Product
| Product | Complaints |
|---|---|
| with an Account in a fraudulent manner | 2 |
Top States
| State | Complaints |
|---|---|
| or kiting ( including drawing on : ( a ) a counterfeit or insufficient check deposit ; ( b ) an empty ATM envelope deposit ; ( c ) non-negotiable items ; and/or ( d ) willful misrepresentation of the transaction amount. None of the aforementioned actions took place and XXXX XXXX XXXX has never clarified what constituted the action done on my part that is considered fraud. The relevant information stated in the consumer report is false. | 1 |
| or kiting ( including drawing on : ( a ) a counterfeit or insufficient check deposit ; ( b ) an empty ATM envelope deposit ; ( c ) non-negotiable items ; and/or ( d ) willful misrepresentation of the transaction amount. None of the aforementioned actions took place and Bank of America has never clarified what constituted the action done on my part that is considered fraud. The relevant information stated in the consumer report is false. | 1 |
Top Issues
| Issue | Complaints |
|---|---|
| but not limited to | 2 |
Source: CFPB Consumer Complaint Database CFPB Consumer Complaint Database
What the CFPB Record Shows About or stolen checks
or stolen checks has accumulated 2 consumer complaints in the CFPB public database, with filings active across 2 U.S. states. Of those submissions, 0 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 a. T, and the most recent logged activity is a. The fol, giving this record a multi-year window of observable consumer sentiment.
Looking at response behavior, or stolen checks 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 "with an Account in a fraudulent manner", and the single most common underlying issue is "but not limited to".
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 stolen checks: 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 or stolen checks have?
or stolen checks has received 2 consumer complaints filed with the Consumer Financial Protection Bureau.
Does or stolen checks respond to complaints on time?
or stolen checks has a 0% timely response rate to CFPB complaints.
What is the most common complaint about or stolen checks?
The most common issue reported against or stolen checks is "but not limited to" in the "with an Account in a fraudulent manner" product category.
Read our methodology — how this data is sourced, computed, and verified.
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