Total complaints
1
Filed since Im X
2026 data Public-data reference. official source
the sale of counterfeit gold
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 sale of counterfeit gold's complaint history from CFPB public records. 1 consumers have filed complaints since Im 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
Im 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 sale of counterfeit gold complaint mix by product
- an online 1 100.0% – 0% relief
How the sale of counterfeit gold's 1 complaints split across CFPB product categories. Resolution rate badge = % closed with monetary or non-monetary relief.
Complaints by Product
| Product | Complaints |
|---|---|
| an online bank account was opened for me showing XXXX. Also a separate individual claiming to be an officer of this bank said the gold was not jewelry but XXXX XXXX ingots. XXXX or XXXX. At first it was explained to me that for XXXX the money could be transferred to my personal account at my own bank. Of course at this time I knew I had been sucked into a scam | 1 |
Top States
| State | Complaints |
|---|---|
| impersonating and faking government official emblems | 1 |
Top Issues
| Issue | Complaints |
|---|---|
| as I used to be a XXXX in XXXX and Im also aware of the cost | 1 |
Source: CFPB Consumer Complaint Database CFPB Consumer Complaint Database
What the CFPB Record Shows About the sale of counterfeit gold
the sale of counterfeit gold 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 Im X, and the most recent logged activity is Im XXXX an, giving this record a multi-year window of observable consumer sentiment.
Looking at response behavior, the sale of counterfeit gold reports a 0% timely-response rate and has closed 100% 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 "an online bank account was opened for me showing XXXX. Also a separate individual claiming to be an officer of this bank said the gold was not jewelry but XXXX XXXX ingots. XXXX or XXXX. At first it was explained to me that for XXXX the money could be transferred to my personal account at my own bank. Of course at this time I knew I had been sucked into a scam", and the single most common underlying issue is "as I used to be a XXXX in XXXX and Im also aware of the cost".
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 sale of counterfeit gold: 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 sale of counterfeit gold have?
the sale of counterfeit gold has received 1 consumer complaints filed with the Consumer Financial Protection Bureau.
Does the sale of counterfeit gold respond to complaints on time?
the sale of counterfeit gold has a 0% timely response rate to CFPB complaints.
What is the most common complaint about the sale of counterfeit gold?
The most common issue reported against the sale of counterfeit gold is "as I used to be a XXXX in XXXX and Im also aware of the cost" in the "an online bank account was opened for me showing XXXX. Also a separate individual claiming to be an officer of this bank said the gold was not jewelry but XXXX XXXX ingots. XXXX or XXXX. At first it was explained to me that for XXXX the money could be transferred to my personal account at my own bank. Of course at this time I knew I had been sucked into a scam" product category.
Read our methodology — how this data is sourced, computed, and verified.
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