Total complaints
1
Filed since This
2026 data Public-data reference. official source
tells them our money went to a fraudulent place
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 tells them our money went to a fraudulent place's complaint history from CFPB public records. 1 consumers have filed complaints since This. 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
This
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.
tells them our money went to a fraudulent place complaint mix by product
- I had 1 100.0% – 0% relief
How tells them our money went to a fraudulent place's 1 complaints split across CFPB product categories. Resolution rate badge = % closed with monetary or non-monetary relief.
Complaints by Product
| Product | Complaints |
|---|---|
| I had texted my husband what was going on | 1 |
Top States
| State | Complaints |
|---|---|
| to put a hold on the transaction and investigate to get our funds back. Wells Fargo had my husband call to report this. Wells Fargo took all the details down and my husbands statement. My husband was at the bank within XXXX hr of the incident. The teller told my husband that she thought it was weird what I was doing but didnt ask any questions. Wells Fargo acted like they were opening a case to further investigate | 1 |
Top Issues
| Issue | Complaints |
|---|---|
| I called my husband who is panicking and said | 1 |
Source: CFPB Consumer Complaint Database CFPB Consumer Complaint Database
What the CFPB Record Shows About tells them our money went to a fraudulent place
tells them our money went to a fraudulent place 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 This, and the most recent logged activity is This entir, giving this record a multi-year window of observable consumer sentiment.
Looking at response behavior, tells them our money went to a fraudulent place 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 "I had texted my husband what was going on", and the single most common underlying issue is "I called my husband who is panicking and said".
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 tells them our money went to a fraudulent place: 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.
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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 tells them our money went to a fraudulent place have?
tells them our money went to a fraudulent place has received 1 consumer complaints filed with the Consumer Financial Protection Bureau.
Does tells them our money went to a fraudulent place respond to complaints on time?
tells them our money went to a fraudulent place has a 0% timely response rate to CFPB complaints.
What is the most common complaint about tells them our money went to a fraudulent place?
The most common issue reported against tells them our money went to a fraudulent place is "I called my husband who is panicking and said" in the "I had texted my husband what was going on" product category.
Read our methodology — how this data is sourced, computed, and verified.
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