Total complaints
1
Filed since Eigh
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 reimbursement was removed since my bank determined that XXXX is the company responsible in this matter. As such's complaint history from CFPB public records. 1 consumers have filed complaints since Eigh. The company has a 0% timely response rate and has provided relief in 0% of cases.
Total complaints
1
Filed since Eigh
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 the reimbursement was removed since my bank determined that XXXX is the company responsible in this matter. As such's 1 complaints split across CFPB product categories. Resolution rate badge = % closed with monetary or non-monetary relief.
| Product | Complaints |
|---|---|
| I realized that the transaction was a scam after Googling the email address ( XXXX ). There were at least 20 reviewers with similar experiences that claimed this entity was a scammer for rental properties. At this point ( on XX/XX/XXXX ) | 1 |
| State | Complaints |
|---|---|
| I am looking to get a refund for the amount with XXXX.,,TransferWise Ltd,IL,60607,,Consent provided,Web,2022-02-22,Closed with explanation,Yes,N/A,5251707 | 1 |
| Issue | Complaints |
|---|---|
| and he agreed to send the money via check to my mailing address. However | 1 |
Source: CFPB Consumer Complaint Database CFPB Consumer Complaint Database
the reimbursement was removed since my bank determined that XXXX is the company responsible in this matter. As such 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 Eigh, and the most recent logged activity is Eight days, giving this record a multi-year window of observable consumer sentiment.
Looking at response behavior, the reimbursement was removed since my bank determined that XXXX is the company responsible in this matter. As such 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 realized that the transaction was a scam after Googling the email address ( XXXX ). There were at least 20 reviewers with similar experiences that claimed this entity was a scammer for rental properties. At this point ( on XX/XX/XXXX )", and the single most common underlying issue is "and he agreed to send the money via check to my mailing address. However".
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 reimbursement was removed since my bank determined that XXXX is the company responsible in this matter. As such: 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.
the reimbursement was removed since my bank determined that XXXX is the company responsible in this matter. As such has received 1 consumer complaints filed with the Consumer Financial Protection Bureau.
the reimbursement was removed since my bank determined that XXXX is the company responsible in this matter. As such has a 0% timely response rate to CFPB complaints.
The most common issue reported against the reimbursement was removed since my bank determined that XXXX is the company responsible in this matter. As such is "and he agreed to send the money via check to my mailing address. However" in the "I realized that the transaction was a scam after Googling the email address ( XXXX ). There were at least 20 reviewers with similar experiences that claimed this entity was a scammer for rental properties. At this point ( on XX/XX/XXXX )" product category.
Read our methodology — how this data is sourced, computed, and verified.