CFPB · Single-product concentration
Pnb International Investments Corporation
7 CFPB complaints · 85.7% in "Money transfer, virtual currency, or money service" · top issue Money was not available when promised.
Pnb International Investments Corporation: 85.7% of 7 CFPB complaints sit in "Money transfer, virtual currency, or money service". Timely 71.4% · relief 28.6%. Allegations, not findings.
- Single-product concentration
- -50% filings 2017 to 2021
CFPB relief outcome brief
CCDB company pnb-international-investments-corporation
28.6% relief · 71.4% timely · 7 filings · Money transfer, virtual currency, or money service
Same-product relief peers
Nearest relief peer: Xoom Corporation (28.8% relief)
Pnb International Investments Corporation closes 28.6% with relief, above the 1.3% industry median among companies with ≥10 complaints. How CFPB response codes work →
Response Quality Score
Pnb International Investments Corporation has 7 filings on record, below the 10-complaint threshold this score requires for a stable percentage. A single additional filing can swing a rate by 10+ points at this volume, so no score is shown rather than an unstable one.
CFPB benchmark: response within 15 calendar days of filing.
Share closed with monetary or non-monetary relief.
Pnb International Investments Corporation complaint mix by product
- Money transfer, 6 85.7% – 33% relief
- Money transfers 1 14.3% – 0% relief
How Pnb International Investments Corporation's 7 complaints split across CFPB product categories. Resolution rate badge = % closed with monetary or non-monetary relief.
Complaints by Product
| Product | Complaints |
|---|---|
| Money transfer, virtual currency, or money service | 6 |
| Money transfers | 1 |
Concentrated filing states for Pnb International Investments Corporation
Top states by attributed CFPB complaint volume for this company
- Leading state
- CA
- 42.9% of this company's filings
Pnb International Investments Corporation falling annual filings
Annual filing volume from the CFPB public database
- 2021
- 1
- -50% vs 2017
Top States
| State | Complaints |
|---|---|
| CA | 3 |
| WA | 1 |
Top Issues
| Issue | Complaints |
|---|---|
| Money was not available when promised | 3 |
| Confusing or missing disclosures | 2 |
| Other service issues | 1 |
| Problem with customer service | 1 |
Yearly Trend
| Year | Complaints | Timely |
|---|---|---|
| 2017 | 2 | 100% |
| 2018 | 3 | 33.3% |
| 2020 | 1 | 100% |
| 2021 | 1 | 100% |
Source: CFPB Consumer Complaint Database
Pnb International Investments Corporation filings cluster in one product
Pnb International Investments Corporation's 7 logged complaints stay concentrated: only 2 states show a filing. 42.9% of filings carry a written consumer narrative, an unusually well-documented record. Records run from 2017 through 2021-07-12.
Pnb International Investments Corporation answers 71.4% of complaints inside the CFPB's tracked window and closes 71.4% with a written explanation. 28.6% end in monetary or non-monetary relief for the consumer. Consumers disputed just 0% of responses after the company replied. "Money transfer, virtual currency, or money service" draws the most filings, most often for "Money was not available when promised."
A complaint is a consumer-reported allegation, not proven wrongdoing. See the disclaimer below for how volume relates to company size, and cross-check against the CFPB Consumer Complaint Database directly before drawing conclusions about Pnb International Investments Corporation.
Compare beyond geography
Nationwide peers by volume & timely response
Two PlainComplaint-derived comparison paths for Pnb International Investments Corporation: nearest filing volume and nearest CFPB timely-response rate among companies with at least 100 logged complaints. State breakdowns above stay geographic; these neighborhoods vary by metric.
Similar filing volume
Nearest companies by total CFPB complaints. This record: 7.
Similar timely response rate
Nearest companies by CFPB 15-day timely-response %. This record: 71.4%.
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.
Data sourced from official public datasets for Pnb International Investments Corporation (71.4% timely; 28.6% relief). methodology.
Retrieved and formatted by PlainComplaint · vintage June 2026 · Single-product concentration