Total complaints
1
Filed since Afte
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 that he had overheard XXXX discussing the wire transfer with us's complaint history from CFPB public records. 1 consumers have filed complaints since Afte. The company has a 0% timely response rate and has provided relief in 0% of cases.
Total complaints
1
Filed since Afte
Timely response
0%
CFPB-tracked response window
Relief rate
0%
Closed with monetary or non-monetary relief
CFPB benchmark: response within 15 calendar days of filing.
Share closed with monetary or non-monetary relief.
How that he had overheard XXXX discussing the wire transfer with us's 1 complaints split across CFPB product categories. Resolution rate badge = % closed with monetary or non-monetary relief.
| Product | Complaints |
|---|---|
| XXXX said he had a funny feeling about everything and didnt want to deplete our account. I called the attorney service ( I am a member ) and explained what had happened and was told that we had been scammed and that we needed to get to the bank right away and stop the wire transfer. XXXX called us when we were enroute to the bank but we did not answer the phone. We arrived to the bank between XXXX and XXXX. We told XXXX | 1 |
| State | Complaints |
|---|---|
| but he didnt say anything. He further said he continued to feel funny about what was going on when he saw me get up and walk outside the bank and talk on my phone | 1 |
| Issue | Complaints |
|---|---|
| that we had an urgent manner and needed to see the branch manager. After explaining our dilemma to the bank manager | 1 |
Source: CFPB Consumer Complaint Database CFPB Consumer Complaint Database
that he had overheard XXXX discussing the wire transfer with us 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 Afte, and the most recent logged activity is After I go, giving this record a multi-year window of observable consumer sentiment.
Looking at response behavior, that he had overheard XXXX discussing the wire transfer with us 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 "XXXX said he had a funny feeling about everything and didnt want to deplete our account. I called the attorney service ( I am a member ) and explained what had happened and was told that we had been scammed and that we needed to get to the bank right away and stop the wire transfer. XXXX called us when we were enroute to the bank but we did not answer the phone. We arrived to the bank between XXXX and XXXX. We told XXXX", and the single most common underlying issue is "that we had an urgent manner and needed to see the branch manager. After explaining our dilemma to the bank manager".
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 that he had overheard XXXX discussing the wire transfer with us: 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.
that he had overheard XXXX discussing the wire transfer with us has received 1 consumer complaints filed with the Consumer Financial Protection Bureau.
that he had overheard XXXX discussing the wire transfer with us has a 0% timely response rate to CFPB complaints.
The most common issue reported against that he had overheard XXXX discussing the wire transfer with us is "that we had an urgent manner and needed to see the branch manager. After explaining our dilemma to the bank manager" in the "XXXX said he had a funny feeling about everything and didnt want to deplete our account. I called the attorney service ( I am a member ) and explained what had happened and was told that we had been scammed and that we needed to get to the bank right away and stop the wire transfer. XXXX called us when we were enroute to the bank but we did not answer the phone. We arrived to the bank between XXXX and XXXX. We told XXXX" product category.
Read our methodology — how this data is sourced, computed, and verified.