Total complaints
1
Filed since Next
2026 data Public-data reference. official source
the fraudulent check was marked NSF and I was charged a fee
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 fraudulent check was marked NSF and I was charged a fee's complaint history from CFPB public records. 1 consumers have filed complaints since Next. 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
Next
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 fraudulent check was marked NSF and I was charged a fee complaint mix by product
- Im out 1 100.0% – 0% relief
How the fraudulent check was marked NSF and I was charged a fee's 1 complaints split across CFPB product categories. Resolution rate badge = % closed with monetary or non-monetary relief.
Complaints by Product
| Product | Complaints |
|---|---|
| Im out of the country | 1 |
Top States
| State | Complaints |
|---|---|
| and my account was sent into the negative upon my return to the US. On the XXXX of XXXX I went into the negative. At this point | 1 |
Top Issues
| Issue | Complaints |
|---|---|
| forged check was deposited into my account. It has a completely different signature than the signature Wells Fargo has on file for me | 1 |
Source: CFPB Consumer Complaint Database CFPB Consumer Complaint Database
What the CFPB Record Shows About the fraudulent check was marked NSF and I was charged a fee
the fraudulent check was marked NSF and I was charged a fee 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 Next, and the most recent logged activity is Next, giving this record a multi-year window of observable consumer sentiment.
Looking at response behavior, the fraudulent check was marked NSF and I was charged a fee 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 "Im out of the country", and the single most common underlying issue is "forged check was deposited into my account. It has a completely different signature than the signature Wells Fargo has on file for me".
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 fraudulent check was marked NSF and I was charged a fee: 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 the fraudulent check was marked NSF and I was charged a fee have?
the fraudulent check was marked NSF and I was charged a fee has received 1 consumer complaints filed with the Consumer Financial Protection Bureau.
Does the fraudulent check was marked NSF and I was charged a fee respond to complaints on time?
the fraudulent check was marked NSF and I was charged a fee has a 0% timely response rate to CFPB complaints.
What is the most common complaint about the fraudulent check was marked NSF and I was charged a fee?
The most common issue reported against the fraudulent check was marked NSF and I was charged a fee is "forged check was deposited into my account. It has a completely different signature than the signature Wells Fargo has on file for me" in the "Im out of the country" product category.
Read our methodology — how this data is sourced, computed, and verified.
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