Total complaints
2
Filed since Exhi
2026 data Public-data reference. official source
or transfer
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 transfer's complaint history from CFPB public records. 2 consumers have filed complaints since Exhi. 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
Exhi
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 transfer complaint mix by product
- Page 21 1 50.0% – 0% relief
- it is 1 50.0% – 0% relief
How or transfer's 2 complaints split across CFPB product categories. Resolution rate badge = % closed with monetary or non-monetary relief.
Complaints by Product
| Product | Complaints |
|---|---|
| Page 21 - Sale or Merger of HSBC Parties The HSBC Parties agree that in the event they sell | 1 |
| it is incorrect to state the collateral in question is the vehicle. On page 4 of the XXXX XXXX XXXX | 1 |
Top States
| State | Complaints |
|---|---|
| it shall include in any contract for sale | 1 |
| which is precisely what has occurred in this case. The vehicle is merely a contingent benefit from the contractnot the collateral itself. | 1 |
Top Issues
| Issue | Complaints |
|---|---|
| or transfer all or substantially all of their business operations as they exist as of the date of this Agreement | 1 |
| it explicitly states : To secure your payments and performance under the terms of this contract This makes clear the contract and the Security Agreement | 1 |
Source: CFPB Consumer Complaint Database CFPB Consumer Complaint Database
What the CFPB Record Shows About or transfer
or transfer has accumulated 2 consumer complaints in the CFPB public database, with filings active across 2 U.S. states. 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 Exhi, and the most recent logged activity is Further, giving this record a multi-year window of observable consumer sentiment.
Looking at response behavior, or transfer 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 "Page 21 - Sale or Merger of HSBC Parties The HSBC Parties agree that in the event they sell", and the single most common underlying issue is "or transfer all or substantially all of their business operations as they exist as of the date of this Agreement".
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 transfer: 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 transfer have?
or transfer has received 2 consumer complaints filed with the Consumer Financial Protection Bureau.
Does or transfer respond to complaints on time?
or transfer has a 0% timely response rate to CFPB complaints.
What is the most common complaint about or transfer?
The most common issue reported against or transfer is "or transfer all or substantially all of their business operations as they exist as of the date of this Agreement" in the "Page 21 - Sale or Merger of HSBC Parties The HSBC Parties agree that in the event they sell" product category.
Read our methodology — how this data is sourced, computed, and verified.
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