Total complaints
1
Filed since Trui
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 persons impersonating myself or the co-user's complaint history from CFPB public records. 1 consumers have filed complaints since Trui. The company has a 0% timely response rate and has provided relief in 0% of cases.
Total complaints
1
Filed since Trui
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 persons impersonating myself or the co-user's 1 complaints split across CFPB product categories. Resolution rate badge = % closed with monetary or non-monetary relief.
| Product | Complaints |
|---|---|
| 2 ) which bank employee initiated the transactions | 1 |
| State | Complaints |
|---|---|
| or some other nefarious action.,Company has responded to the consumer and the CFPB and chooses not to provide a public response,TRUIST FINANCIAL CORPORATION,VA,23228,,Consent provided,Web,2023-10-23,Closed with explanation,Yes,N/A,7743690 | 1 |
| Issue | Complaints |
|---|---|
| 4 ) the location ( branch ) that initiated the transactions. Without this information | 1 |
Source: CFPB Consumer Complaint Database CFPB Consumer Complaint Database
persons impersonating myself or the co-user 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 Trui, and the most recent logged activity is Truist is , giving this record a multi-year window of observable consumer sentiment.
Looking at response behavior, persons impersonating myself or the co-user 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 "2 ) which bank employee initiated the transactions", and the single most common underlying issue is "4 ) the location ( branch ) that initiated the transactions. Without this information".
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 persons impersonating myself or the co-user: 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.
persons impersonating myself or the co-user has received 1 consumer complaints filed with the Consumer Financial Protection Bureau.
persons impersonating myself or the co-user has a 0% timely response rate to CFPB complaints.
The most common issue reported against persons impersonating myself or the co-user is "4 ) the location ( branch ) that initiated the transactions. Without this information" in the "2 ) which bank employee initiated the transactions" product category.
Read our methodology — how this data is sourced, computed, and verified.