Total complaints
8
Filed since I am
8 consumer complaints recorded in the CFPB Consumer Complaint Database, with breakdowns by product, state, and complaint year.
8 consumer complaints filed with the CFPB
This profile shows theft by deception's complaint history from CFPB public records. 8 consumers have filed complaints since I am. The company has a 0% timely response rate and has provided relief in 0% of cases.
Total complaints
8
Filed since I am
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 theft by deception's 8 complaints split across CFPB product categories. Resolution rate badge = % closed with monetary or non-monetary relief.
| Product | Complaints |
|---|---|
| any communication and collection activity | 6 |
| of this and any alleged debts until Cooling & Winters | 1 |
| I am once again legally refusing to pay this debt and I am again demanding that Collins Asset Group | 1 |
| State | Complaints |
|---|---|
| securities fraud | 8 |
| Issue | Complaints |
|---|---|
| can provide me with sufficient documentary evidence that I have any legal obligation to pay them. If this documentary evidence can not be produced and XXXX XXXX XXXX continues its collection efforts | 2 |
| can provide me with sufficient documentary evidence that I have any legal obligation to pay them. If this documentary evidence can not be produced and SOURCE RECEIVABLES MANAGEMENT | 1 |
| can provide me with sufficient documentary evidence that I have any legal obligation to pay them. If this documentary evidence can not be produced and CREDENCE RESOURCE MANA | 1 |
| continues its collection efforts | 1 |
| which includes an immediate removing or blocking of the inaccurate and fraudulent account referenced herein that has resulted from identity theft and unauthorized use of my personal identifying information in accordance with 15 USC 1681s-2 ( a ) ( 6 ) ( B ). Based upon the facts stated herein | 1 |
| like a trilateral contract | 1 |
| can provide me with sufficient documentary evidence that I have any legal obligation to pay them. If this documentary evidence can not be produced and BMW Financial Services | 1 |
Source: CFPB Consumer Complaint Database CFPB Consumer Complaint Database
theft by deception has accumulated 8 consumer complaints in the CFPB public database, with filings active across 1 U.S. state. Of those submissions, 8 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 I am, and the most recent logged activity is communicat, giving this record a multi-year window of observable consumer sentiment.
Looking at response behavior, theft by deception 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 "any communication and collection activity", and the single most common underlying issue is "can provide me with sufficient documentary evidence that I have any legal obligation to pay them. If this documentary evidence can not be produced and XXXX XXXX XXXX continues its collection efforts".
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 theft by deception: 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.
theft by deception has received 8 consumer complaints filed with the Consumer Financial Protection Bureau.
theft by deception has a 0% timely response rate to CFPB complaints.
The most common issue reported against theft by deception is "can provide me with sufficient documentary evidence that I have any legal obligation to pay them. If this documentary evidence can not be produced and XXXX XXXX XXXX continues its collection efforts" in the "any communication and collection activity" product category.
Read our methodology — how this data is sourced, computed, and verified.