Total complaints
1
Filed since Thes
2026 data Public-data reference. official source
the Bureau is aware of the following situations where a third party has fraudulently obtained a consumers account access information
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 the Bureau is aware of the following situations where a third party has fraudulently obtained a consumers account access information's complaint history from CFPB public records. 1 consumers have filed complaints since Thes. 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
Thes
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.
the Bureau is aware of the following situations where a third party has fraudulently obtained a consumers account access information complaint mix by product
- in the 1 100.0% – 0% relief
How the Bureau is aware of the following situations where a third party has fraudulently obtained a consumers account access information's 1 complaints split across CFPB product categories. Resolution rate badge = % closed with monetary or non-monetary relief.
Complaints by Product
| Product | Complaints |
|---|---|
| in the CFPBs Reg E FAQs. PayPal does not appear to be following the requirements set forth in these FAQs by the CFPB. Specifically | 1 |
Top States
| State | Complaints |
|---|---|
| and thus | 1 |
Top Issues
| Issue | Complaints |
|---|---|
| Regulation E defines an unauthorized EFT as an EFT from a consumers account initiated by a person other than the consumer without actual authority to initiate the transfer and from which the consumer receives no benefit. 12 CFR 1005.2 ( m ). Comment 1005.2 ( m ) -3 explains further that an unauthorized EFT includes a transfer initiated by a person who obtained the access device from the consumer through fraud or robbery. Similarly | 1 |
Source: CFPB Consumer Complaint Database CFPB Consumer Complaint Database
What the CFPB Record Shows About the Bureau is aware of the following situations where a third party has fraudulently obtained a consumers account access information
the Bureau is aware of the following situations where a third party has fraudulently obtained a consumers account access information 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 Thes, and the most recent logged activity is These tran, giving this record a multi-year window of observable consumer sentiment.
Looking at response behavior, the Bureau is aware of the following situations where a third party has fraudulently obtained a consumers account access information 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 "in the CFPBs Reg E FAQs. PayPal does not appear to be following the requirements set forth in these FAQs by the CFPB. Specifically", and the single most common underlying issue is "Regulation E defines an unauthorized EFT as an EFT from a consumers account initiated by a person other than the consumer without actual authority to initiate the transfer and from which the consumer receives no benefit. 12 CFR 1005.2 ( m ). Comment 1005.2 ( m ) -3 explains further that an unauthorized EFT includes a transfer initiated by a person who obtained the access device from the consumer through fraud or robbery. Similarly".
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 the Bureau is aware of the following situations where a third party has fraudulently obtained a consumers account access information: 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 the Bureau is aware of the following situations where a third party has fraudulently obtained a consumers account access information have?
the Bureau is aware of the following situations where a third party has fraudulently obtained a consumers account access information has received 1 consumer complaints filed with the Consumer Financial Protection Bureau.
Does the Bureau is aware of the following situations where a third party has fraudulently obtained a consumers account access information respond to complaints on time?
the Bureau is aware of the following situations where a third party has fraudulently obtained a consumers account access information has a 0% timely response rate to CFPB complaints.
What is the most common complaint about the Bureau is aware of the following situations where a third party has fraudulently obtained a consumers account access information?
The most common issue reported against the Bureau is aware of the following situations where a third party has fraudulently obtained a consumers account access information is "Regulation E defines an unauthorized EFT as an EFT from a consumers account initiated by a person other than the consumer without actual authority to initiate the transfer and from which the consumer receives no benefit. 12 CFR 1005.2 ( m ). Comment 1005.2 ( m ) -3 explains further that an unauthorized EFT includes a transfer initiated by a person who obtained the access device from the consumer through fraud or robbery. Similarly" in the "in the CFPBs Reg E FAQs. PayPal does not appear to be following the requirements set forth in these FAQs by the CFPB. Specifically" product category.
Read our methodology — how this data is sourced, computed, and verified.
Related
