TClub Inc
185 consumer complaints recorded in the CFPB Consumer Complaint Database, with breakdowns by product, state, and complaint year.
Data updated June 2026
CFPB benchmark: response within 15 calendar days of filing.
Share closed with monetary or non-monetary relief.
TClub Inc complaint mix by product
- Money transfer, 182 98.4% – 0% relief
- Checking or 2 1.1% – 0% relief
- Credit reporting 1 0.5% – 0% relief
How TClub Inc's 185 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 | 182 |
| Checking or savings account | 2 |
| Credit reporting or other personal consumer reports | 1 |
Top States
| State | Complaints |
|---|---|
| TX | 44 |
| CA | 17 |
| NJ | 15 |
| PA | 13 |
| WA | 10 |
| FL | 10 |
| GA | 6 |
| MA | 6 |
| NC | 6 |
| NY | 6 |
| MI | 5 |
| VA | 5 |
| IN | 5 |
| CT | 4 |
| IL | 4 |
| TN | 3 |
| AZ | 3 |
| OH | 2 |
| AR | 2 |
| UT | 2 |
Top Issues
| Issue | Complaints |
|---|---|
| Money was not available when promised | 125 |
| Fraud or scam | 40 |
| Other transaction problem | 10 |
| Wrong amount charged or received | 3 |
| Problem caused by your funds being low | 2 |
| Incorrect exchange rate | 1 |
| Confusing or misleading advertising or marketing | 1 |
| Unexpected or other fees | 1 |
| Problem with customer service | 1 |
| Incorrect information on your report | 1 |
Yearly Trend
| Year | Complaints | Timely |
|---|---|---|
| 2025 | 31 | 0% |
| 2026 | 154 | 2.6% |
Source: CFPB Consumer Complaint Database CFPB Consumer Complaint Database
What the CFPB Record Shows About TClub Inc
TClub Inc's 185 logged complaints stay concentrated: only 33 states show a filing on record. Only 2.2% of filings carry a written consumer narrative, so most of this record is coded categories rather than the verbatim complaint text. Records run from 2025 through 2026-06-11.
TClub Inc answers 2.2% of complaints inside the CFPB's tracked window and closes 2.2% with a written explanation. 0% 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 TClub Inc.
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 TClub Inc have?
185, per the CFPB's public complaint count for this company (see the full breakdown above).
Does TClub Inc respond to complaints on time?
2.2% of the time, measured against the CFPB's 15-calendar-day response window.
What is the most common complaint about TClub Inc?
"Money was not available when promised", filed under the "Money transfer, virtual currency, or money service" category - see the issues and products tables above for the full ranking.
Every figure on PlainComplaint is rendered directly from the CFPB Consumer Complaint Database, no number is typed in by an editor. Company figures are computed directly from the CFPB Consumer Complaint Database, no figure is typed in by an editor. See our editorial standards & corrections policy, the methodology behind these numbers, or report a data error.