Total complaints
1
Filed since 2. T
2026 data Public-data reference. official source
still allowed the money to be transferred to the scammers account
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 still allowed the money to be transferred to the scammers account's complaint history from CFPB public records. 1 consumers have filed complaints since 2. T. 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
2. T
Since
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.
still allowed the money to be transferred to the scammers account complaint mix by product
- so 1 100.0% – 0% relief
How still allowed the money to be transferred to the scammers account's 1 complaints split across CFPB product categories. Resolution rate badge = % closed with monetary or non-monetary relief.
Complaints by Product
| Product | Complaints |
|---|---|
| so | 1 |
Top States
| State | Complaints |
|---|---|
| which had been identified and reported as a scam? In my case I reported the scam on XXXX XXXX and money was transferred from the restricted account on XX/XX/XXXX. I could not do any business on my own business account and yet the BOA Digital Department could simply walk into my account to make the unlawful transfer | 1 |
Top Issues
| Issue | Complaints |
|---|---|
| every wrongfully transfer is always happened prior to the scam is being identified and reported. It should never be too late as long as it is reported in time. In my case it took me less than 30 minutes to discover the scam and reported while the money still in my account | 1 |
Source: CFPB Consumer Complaint Database CFPB Consumer Complaint Database
What the CFPB Record Shows About still allowed the money to be transferred to the scammers account
still allowed the money to be transferred to the scammers account 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 2. T, and the most recent logged activity is 2. The BOA, giving this record a multi-year window of observable consumer sentiment.
Looking at response behavior, still allowed the money to be transferred to the scammers account 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 "so", and the single most common underlying issue is "every wrongfully transfer is always happened prior to the scam is being identified and reported. It should never be too late as long as it is reported in time. In my case it took me less than 30 minutes to discover the scam and reported while the money still in my account".
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 still allowed the money to be transferred to the scammers account: 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.
Consumer Guides
Learn more about your rights and how to interpret complaint data.
Related Data
Explore additional financial data about companies, lenders, and institutions on our partner portals.
PlainBankData
Bank financial data — deposits, assets, branches, and regulatory filings for FDIC-insured institutions.
PlainAdvisorCheck
Financial advisor records — SEC and FINRA registration, disclosures, and disciplinary history.
PlainCU
Credit union data — financial performance, membership, rates, and NCUA regulatory information.
PlainInsurer
Insurance company data — financial strength, complaint ratios, market share, and state licensing.
PlainLender
Mortgage lender data — HMDA loan originations, approval rates, interest rates, and lending patterns.
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 still allowed the money to be transferred to the scammers account have?
still allowed the money to be transferred to the scammers account has received 1 consumer complaints filed with the Consumer Financial Protection Bureau.
Does still allowed the money to be transferred to the scammers account respond to complaints on time?
still allowed the money to be transferred to the scammers account has a 0% timely response rate to CFPB complaints.
What is the most common complaint about still allowed the money to be transferred to the scammers account?
The most common issue reported against still allowed the money to be transferred to the scammers account is "every wrongfully transfer is always happened prior to the scam is being identified and reported. It should never be too late as long as it is reported in time. In my case it took me less than 30 minutes to discover the scam and reported while the money still in my account" in the "so" product category.
Read our methodology — how this data is sourced, computed, and verified.
Related
