saying that the date on which we contacted them regarding the {$9200.00} outstanding reimbursement was the date we reported the fraudulent check '' ( XX/XX/2021 ). First

What the CFPB Record Shows About saying that the date on which we contacted them regarding the {$9200.00} outstanding reimbursement was the date we reported the fraudulent check '' ( XX/XX/2021 ). First

saying that the date on which we contacted them regarding the {$9200.00} outstanding reimbursement was the date we reported the fraudulent check '' ( XX/XX/2021 ). First has accumulated 1 consumer complaint in the CFPB public database, with filings active across 1 U.S. state. 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 Over, and the most recent logged activity is Over the s, giving this record a multi-year window of observable consumer sentiment.

Looking at response behavior, saying that the date on which we contacted them regarding the {$9200.00} outstanding reimbursement was the date we reported the fraudulent check '' ( XX/XX/2021 ). First 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 "U.S. Bank refunded all of the fraudulent charges except for the initial {$9200.00} Teller Savings Withdrawal from a U.S. Bank branch in XXXX", and the single most common underlying issue is "making it difficult for us to determine which of the fraudulent claims were being reimbursed".

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 saying that the date on which we contacted them regarding the {$9200.00} outstanding reimbursement was the date we reported the fraudulent check '' ( XX/XX/2021 ). First: 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.