2026 data Public-data reference. official source

since I created the wallet I asked no questions. Once they verified that I funded the wallet. They told me to make a withdrawal. I did and would get a pop confirmation saying it would take XXXX minutes to confirm the withdrawal. So I would wait and wait and check back in to see that the money I withdrew was refunded back into the account. I did this multiple times and got the same results I started to get worried now. I told them of the issue. That's when they told me to contact XXXX support. I did and I was contacted by XXXX by someone named XXXX XXXX and someone named XXXX XXXX He instructed me to send my XXXX address. I did that and that's when XXXX XXXX contacted me and told me that they are testing the address link and to make a withdrawal of {$50.00}. I did and the transaction went through after an hour or so. I was excited I responded that it went through. Like clockwork

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 since I created the wallet I asked no questions. Once they verified that I funded the wallet. They told me to make a withdrawal. I did and would get a pop confirmation saying it would take XXXX minutes to confirm the withdrawal. So I would wait and wait and check back in to see that the money I withdrew was refunded back into the account. I did this multiple times and got the same results I started to get worried now. I told them of the issue. That's when they told me to contact XXXX support. I did and I was contacted by XXXX by someone named XXXX XXXX and someone named XXXX XXXX He instructed me to send my XXXX address. I did that and that's when XXXX XXXX contacted me and told me that they are testing the address link and to make a withdrawal of {$50.00}. I did and the transaction went through after an hour or so. I was excited I responded that it went through. Like clockwork's complaint history from CFPB public records. 1 consumers have filed complaints since Inci. The company has a 0% timely response rate and has provided relief in 0% of cases.

1
Total Complaints
0%
Timely Response
0%
Disputed
0%
Relief Provided
1
States Active
Inci
Since

Total complaints

1

Filed since Inci

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.

since I created the wallet I asked no questions. Once they verified that I funded the wallet. They told me to make a withdrawal. I did and would get a pop confirmation saying it would take XXXX minutes to confirm the withdrawal. So I would wait and wait and check back in to see that the money I withdrew was refunded back into the account. I did this multiple times and got the same results I started to get worried now. I told them of the issue. That's when they told me to contact XXXX support. I did and I was contacted by XXXX by someone named XXXX XXXX and someone named XXXX XXXX He instructed me to send my XXXX address. I did that and that's when XXXX XXXX contacted me and told me that they are testing the address link and to make a withdrawal of {$50.00}. I did and the transaction went through after an hour or so. I was excited I responded that it went through. Like clockwork complaint mix by product

Total complaints: 1

since I created the wallet I asked no questions. Once they verified that I funded the wallet. They told me to make a withdrawal. I did and would get a pop confirmation saying it would take XXXX minutes to confirm the withdrawal. So I would wait and wait and check back in to see that the money I withdrew was refunded back into the account. I did this multiple times and got the same results I started to get worried now. I told them of the issue. That's when they told me to contact XXXX support. I did and I was contacted by XXXX by someone named XXXX XXXX and someone named XXXX XXXX He instructed me to send my XXXX address. I did that and that's when XXXX XXXX contacted me and told me that they are testing the address link and to make a withdrawal of {$50.00}. I did and the transaction went through after an hour or so. I was excited I responded that it went through. Like clockwork complaint mix by product Horizontal strip chart. Width of each segment is proportional to that category's share of the 1 total complaints. Trend arrow shows rolling 12-month direction. Inline badge shows resolution rate (% closed with relief). the fourth: 1 complaints (100.0%), resolution 0.0% the fourth 100.0%
  • the fourth 1 100.0% 0% relief

How since I created the wallet I asked no questions. Once they verified that I funded the wallet. They told me to make a withdrawal. I did and would get a pop confirmation saying it would take XXXX minutes to confirm the withdrawal. So I would wait and wait and check back in to see that the money I withdrew was refunded back into the account. I did this multiple times and got the same results I started to get worried now. I told them of the issue. That's when they told me to contact XXXX support. I did and I was contacted by XXXX by someone named XXXX XXXX and someone named XXXX XXXX He instructed me to send my XXXX address. I did that and that's when XXXX XXXX contacted me and told me that they are testing the address link and to make a withdrawal of {$50.00}. I did and the transaction went through after an hour or so. I was excited I responded that it went through. Like clockwork's 1 complaints split across CFPB product categories. Resolution rate badge = % closed with monetary or non-monetary relief.

Complaints by Product

Product Complaints
the fourth scam 1

Top States

State Complaints
I was hit with a long spiel about I am part of the XXXXXXXX XXXX XXXX Account ( XXXX ). Here is the pasted conversation : I ran a check on your account 1

Top Issues

Issue Complaints
They told me that to recover the funds I would need to send them my XXXX XXXX address and that they would use that in parallel with something called XXXX. Sent them the wallet address from that wallet. The money appeared in there 1

Source: CFPB Consumer Complaint Database CFPB Consumer Complaint Database

What the CFPB Record Shows About since I created the wallet I asked no questions. Once they verified that I funded the wallet. They told me to make a withdrawal. I did and would get a pop confirmation saying it would take XXXX minutes to confirm the withdrawal. So I would wait and wait and check back in to see that the money I withdrew was refunded back into the account. I did this multiple times and got the same results I started to get worried now. I told them of the issue. That's when they told me to contact XXXX support. I did and I was contacted by XXXX by someone named XXXX XXXX and someone named XXXX XXXX He instructed me to send my XXXX address. I did that and that's when XXXX XXXX contacted me and told me that they are testing the address link and to make a withdrawal of {$50.00}. I did and the transaction went through after an hour or so. I was excited I responded that it went through. Like clockwork

since I created the wallet I asked no questions. Once they verified that I funded the wallet. They told me to make a withdrawal. I did and would get a pop confirmation saying it would take XXXX minutes to confirm the withdrawal. So I would wait and wait and check back in to see that the money I withdrew was refunded back into the account. I did this multiple times and got the same results I started to get worried now. I told them of the issue. That's when they told me to contact XXXX support. I did and I was contacted by XXXX by someone named XXXX XXXX and someone named XXXX XXXX He instructed me to send my XXXX address. I did that and that's when XXXX XXXX contacted me and told me that they are testing the address link and to make a withdrawal of {$50.00}. I did and the transaction went through after an hour or so. I was excited I responded that it went through. Like clockwork 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 Inci, and the most recent logged activity is Incident X, giving this record a multi-year window of observable consumer sentiment.

Looking at response behavior, since I created the wallet I asked no questions. Once they verified that I funded the wallet. They told me to make a withdrawal. I did and would get a pop confirmation saying it would take XXXX minutes to confirm the withdrawal. So I would wait and wait and check back in to see that the money I withdrew was refunded back into the account. I did this multiple times and got the same results I started to get worried now. I told them of the issue. That's when they told me to contact XXXX support. I did and I was contacted by XXXX by someone named XXXX XXXX and someone named XXXX XXXX He instructed me to send my XXXX address. I did that and that's when XXXX XXXX contacted me and told me that they are testing the address link and to make a withdrawal of {$50.00}. I did and the transaction went through after an hour or so. I was excited I responded that it went through. Like clockwork 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 "the fourth scam", and the single most common underlying issue is "They told me that to recover the funds I would need to send them my XXXX XXXX address and that they would use that in parallel with something called XXXX. Sent them the wallet address from that wallet. The money appeared in there".

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 since I created the wallet I asked no questions. Once they verified that I funded the wallet. They told me to make a withdrawal. I did and would get a pop confirmation saying it would take XXXX minutes to confirm the withdrawal. So I would wait and wait and check back in to see that the money I withdrew was refunded back into the account. I did this multiple times and got the same results I started to get worried now. I told them of the issue. That's when they told me to contact XXXX support. I did and I was contacted by XXXX by someone named XXXX XXXX and someone named XXXX XXXX He instructed me to send my XXXX address. I did that and that's when XXXX XXXX contacted me and told me that they are testing the address link and to make a withdrawal of {$50.00}. I did and the transaction went through after an hour or so. I was excited I responded that it went through. Like clockwork: 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.

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 since I created the wallet I asked no questions. Once they verified that I funded the wallet. They told me to make a withdrawal. I did and would get a pop confirmation saying it would take XXXX minutes to confirm the withdrawal. So I would wait and wait and check back in to see that the money I withdrew was refunded back into the account. I did this multiple times and got the same results I started to get worried now. I told them of the issue. That's when they told me to contact XXXX support. I did and I was contacted by XXXX by someone named XXXX XXXX and someone named XXXX XXXX He instructed me to send my XXXX address. I did that and that's when XXXX XXXX contacted me and told me that they are testing the address link and to make a withdrawal of {$50.00}. I did and the transaction went through after an hour or so. I was excited I responded that it went through. Like clockwork have?

since I created the wallet I asked no questions. Once they verified that I funded the wallet. They told me to make a withdrawal. I did and would get a pop confirmation saying it would take XXXX minutes to confirm the withdrawal. So I would wait and wait and check back in to see that the money I withdrew was refunded back into the account. I did this multiple times and got the same results I started to get worried now. I told them of the issue. That's when they told me to contact XXXX support. I did and I was contacted by XXXX by someone named XXXX XXXX and someone named XXXX XXXX He instructed me to send my XXXX address. I did that and that's when XXXX XXXX contacted me and told me that they are testing the address link and to make a withdrawal of {$50.00}. I did and the transaction went through after an hour or so. I was excited I responded that it went through. Like clockwork has received 1 consumer complaints filed with the Consumer Financial Protection Bureau.

Does since I created the wallet I asked no questions. Once they verified that I funded the wallet. They told me to make a withdrawal. I did and would get a pop confirmation saying it would take XXXX minutes to confirm the withdrawal. So I would wait and wait and check back in to see that the money I withdrew was refunded back into the account. I did this multiple times and got the same results I started to get worried now. I told them of the issue. That's when they told me to contact XXXX support. I did and I was contacted by XXXX by someone named XXXX XXXX and someone named XXXX XXXX He instructed me to send my XXXX address. I did that and that's when XXXX XXXX contacted me and told me that they are testing the address link and to make a withdrawal of {$50.00}. I did and the transaction went through after an hour or so. I was excited I responded that it went through. Like clockwork respond to complaints on time?

since I created the wallet I asked no questions. Once they verified that I funded the wallet. They told me to make a withdrawal. I did and would get a pop confirmation saying it would take XXXX minutes to confirm the withdrawal. So I would wait and wait and check back in to see that the money I withdrew was refunded back into the account. I did this multiple times and got the same results I started to get worried now. I told them of the issue. That's when they told me to contact XXXX support. I did and I was contacted by XXXX by someone named XXXX XXXX and someone named XXXX XXXX He instructed me to send my XXXX address. I did that and that's when XXXX XXXX contacted me and told me that they are testing the address link and to make a withdrawal of {$50.00}. I did and the transaction went through after an hour or so. I was excited I responded that it went through. Like clockwork has a 0% timely response rate to CFPB complaints.

What is the most common complaint about since I created the wallet I asked no questions. Once they verified that I funded the wallet. They told me to make a withdrawal. I did and would get a pop confirmation saying it would take XXXX minutes to confirm the withdrawal. So I would wait and wait and check back in to see that the money I withdrew was refunded back into the account. I did this multiple times and got the same results I started to get worried now. I told them of the issue. That's when they told me to contact XXXX support. I did and I was contacted by XXXX by someone named XXXX XXXX and someone named XXXX XXXX He instructed me to send my XXXX address. I did that and that's when XXXX XXXX contacted me and told me that they are testing the address link and to make a withdrawal of {$50.00}. I did and the transaction went through after an hour or so. I was excited I responded that it went through. Like clockwork?

The most common issue reported against since I created the wallet I asked no questions. Once they verified that I funded the wallet. They told me to make a withdrawal. I did and would get a pop confirmation saying it would take XXXX minutes to confirm the withdrawal. So I would wait and wait and check back in to see that the money I withdrew was refunded back into the account. I did this multiple times and got the same results I started to get worried now. I told them of the issue. That's when they told me to contact XXXX support. I did and I was contacted by XXXX by someone named XXXX XXXX and someone named XXXX XXXX He instructed me to send my XXXX address. I did that and that's when XXXX XXXX contacted me and told me that they are testing the address link and to make a withdrawal of {$50.00}. I did and the transaction went through after an hour or so. I was excited I responded that it went through. Like clockwork is "They told me that to recover the funds I would need to send them my XXXX XXXX address and that they would use that in parallel with something called XXXX. Sent them the wallet address from that wallet. The money appeared in there" in the "the fourth scam" product category.

Related