Total complaints
1
Filed since On X
2026 data Public-data reference. official source
the perpetrator had the bank account number and XXXX XXXX SSN
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 perpetrator had the bank account number and XXXX XXXX SSN's complaint history from CFPB public records. 1 consumers have filed complaints since On X. 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
On X
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 perpetrator had the bank account number and XXXX XXXX SSN complaint mix by product
- XXXX XXXX 1 100.0% – 0% relief
How the perpetrator had the bank account number and XXXX XXXX SSN's 1 complaints split across CFPB product categories. Resolution rate badge = % closed with monetary or non-monetary relief.
Complaints by Product
| Product | Complaints |
|---|---|
| XXXX XXXX receives a call at home in New York that another TD account that she never uses | 1 |
Top States
| State | Complaints |
|---|---|
| in addition to fake ID. XXXX would not provide a copy of the fake ID. She claimed she would be calling the police. XXXX followed up with XXXX to get a copy of the ID and have him get the facts from XXXX | 1 |
Top Issues
| Issue | Complaints |
|---|---|
| was attempted to be drawn on at a TD branch in XXXX XXXX | 1 |
Source: CFPB Consumer Complaint Database CFPB Consumer Complaint Database
What the CFPB Record Shows About the perpetrator had the bank account number and XXXX XXXX SSN
the perpetrator had the bank account number and XXXX XXXX SSN has accumulated 1 consumer complaint in the CFPB public database, with filings active across 1 U.S. state. Of those submissions, 0 include 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 On X, and the most recent logged activity is On XX/XX/2, giving this record a multi-year window of observable consumer sentiment.
Looking at response behavior, the perpetrator had the bank account number and XXXX XXXX SSN 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 XXXX receives a call at home in New York that another TD account that she never uses", and the single most common underlying issue is "was attempted to be drawn on at a TD branch in XXXX XXXX".
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 perpetrator had the bank account number and XXXX XXXX SSN: 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 perpetrator had the bank account number and XXXX XXXX SSN have?
the perpetrator had the bank account number and XXXX XXXX SSN has received 1 consumer complaints filed with the Consumer Financial Protection Bureau.
Does the perpetrator had the bank account number and XXXX XXXX SSN respond to complaints on time?
the perpetrator had the bank account number and XXXX XXXX SSN has a 0% timely response rate to CFPB complaints.
What is the most common complaint about the perpetrator had the bank account number and XXXX XXXX SSN?
The most common issue reported against the perpetrator had the bank account number and XXXX XXXX SSN is "was attempted to be drawn on at a TD branch in XXXX XXXX" in the "XXXX XXXX receives a call at home in New York that another TD account that she never uses" product category.
Read our methodology — how this data is sourced, computed, and verified.
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