CFPB · Single-product concentration

Prepaid Ventures, LTD

7 CFPB complaints · 71.4% in "Credit card or prepaid card" · top issue Problem getting a card or closing an account.

7 CFPB complaints

Prepaid Ventures, LTD: 71.4% of 7 CFPB complaints sit in "Credit card or prepaid card". Timely 100% · relief 14.3%. Allegations, not findings.

  • Single-product concentration
  • +100% filings 2016 to 2021

CFPB relief outcome brief

CCDB company prepaid-ventures-ltd

14.3% relief · 100% timely · 7 filings · Credit card or prepaid card

Nearest relief peer: CARD Corporation (18% relief)

Prepaid Ventures, LTD (this)14.3%Credit Bureau of CarbonCounty3%Credit Service Company0%Independent Bank Corp.15%American Capital Enterprises,Inc.1%
Closed-with-relief % among Prepaid Ventures, LTD and nearest filing-volume peers

Prepaid Ventures, LTD closes 14.3% with relief, above the 1.3% industry median among companies with ≥10 complaints. How CFPB response codes work →

Response Quality Score

Prepaid Ventures, LTD 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.

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Timely response rate 100.0%
Federal benchmark

CFPB benchmark: response within 15 calendar days of filing.

Relief rate 14.3%
Industry median (≥10 complaints)

Share closed with monetary or non-monetary relief.

Prepaid Ventures, LTD complaint mix by product

Total complaints: 7

Prepaid Ventures, LTD complaint mix by product Horizontal strip chart. Width of each segment is proportional to that category's share of the 7 total complaints. Trend arrow shows rolling 12-month direction. Inline badge shows resolution rate (% closed with relief). Credit card: 5 complaints (71.4%), resolution 20.0% Credit card 71.4% Bank account: 2 complaints (28.6%), resolution 0.0% Bank account 28.6%
  • Credit card 5 71.4% – 20% relief
  • Bank account 2 28.6% – 0% relief

How Prepaid Ventures, LTD's 7 complaints split across CFPB product categories. Resolution rate badge = % closed with monetary or non-monetary relief.

Complaints by Product

Product Complaints
Credit card or prepaid card 5
Bank account or service 2

Concentrated filing states for Prepaid Ventures, LTD

Top states by attributed CFPB complaint volume for this company

Concentrated footprint
Leading state
NY
42.9% of this company's filings
NY3FL2MA1MI1

Prepaid Ventures, LTD rising annual filings

Annual filing volume from the CFPB public database

Rising vs first year
2021
2
+100% vs 2016
0.511.522.5 20162017201920202021 2

Top States

State Complaints
NY 3
FL 2
MA 1
MI 1

Top Issues

Issue Complaints
Problem getting a card or closing an account 3
Deposits and withdrawals 2
Problem with a purchase or transfer 1
Trouble using the card 1

Yearly Trend

Year Complaints Timely
2016 1 100%
2017 1 100%
2019 2 100%
2020 1 100%
2021 2 100%

Source: CFPB Consumer Complaint Database

Prepaid Ventures, LTD filings cluster in one product

Prepaid Ventures, LTD's 7 logged complaints stay concentrated: only 4 states show a filing. Only 28.6% of filings carry a written consumer narrative, so most of this record is coded categories rather than verbatim complaint text. Records run from 2016 through 2021-05-28.

Prepaid Ventures, LTD answers 100% of complaints inside the CFPB's tracked window and closes 85.7% with a written explanation. 14.3% end in monetary or non-monetary relief for the consumer. Consumers disputed just 0% of responses after the company replied. "Credit card or prepaid card" draws the most filings, most often for "Problem getting a card or closing an account."

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 Prepaid Ventures, LTD.

Compare beyond geography

Nationwide peers by volume & timely response

Two PlainComplaint-derived comparison paths for Prepaid Ventures, LTD: 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.

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 Prepaid Ventures, LTD (100% timely; 14.3% relief). methodology.

Retrieved and formatted by PlainComplaint · vintage June 2026 · Single-product concentration