Total complaints
1
Filed since As a
2026 data Public-data reference. official source
then somebody used it to check the balance on the account and to cash or deposit a check on XX/XX/XXXX
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 then somebody used it to check the balance on the account and to cash or deposit a check on XX/XX/XXXX's complaint history from CFPB public records. 1 consumers have filed complaints since As a. 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
As a
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.
then somebody used it to check the balance on the account and to cash or deposit a check on XX/XX/XXXX complaint mix by product
- instead I 1 100.0% – 0% relief
How then somebody used it to check the balance on the account and to cash or deposit a check on XX/XX/XXXX's 1 complaints split across CFPB product categories. Resolution rate badge = % closed with monetary or non-monetary relief.
Complaints by Product
| Product | Complaints |
|---|---|
| instead I am paying for somebody who is not their job of investigating what really happened | 1 |
Top States
| State | Complaints |
|---|---|
| then two little deposits on ATM machines of XXXX and {$5.00} probably to see if the account was still open | 1 |
Top Issues
| Issue | Complaints |
|---|---|
| I am getting married next week | 1 |
Source: CFPB Consumer Complaint Database CFPB Consumer Complaint Database
What the CFPB Record Shows About then somebody used it to check the balance on the account and to cash or deposit a check on XX/XX/XXXX
then somebody used it to check the balance on the account and to cash or deposit a check on XX/XX/XXXX 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 As a, and the most recent logged activity is As a custo, giving this record a multi-year window of observable consumer sentiment.
Looking at response behavior, then somebody used it to check the balance on the account and to cash or deposit a check on XX/XX/XXXX 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 "instead I am paying for somebody who is not their job of investigating what really happened", and the single most common underlying issue is "I am getting married next week".
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 then somebody used it to check the balance on the account and to cash or deposit a check on XX/XX/XXXX: 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 then somebody used it to check the balance on the account and to cash or deposit a check on XX/XX/XXXX have?
then somebody used it to check the balance on the account and to cash or deposit a check on XX/XX/XXXX has received 1 consumer complaints filed with the Consumer Financial Protection Bureau.
Does then somebody used it to check the balance on the account and to cash or deposit a check on XX/XX/XXXX respond to complaints on time?
then somebody used it to check the balance on the account and to cash or deposit a check on XX/XX/XXXX has a 0% timely response rate to CFPB complaints.
What is the most common complaint about then somebody used it to check the balance on the account and to cash or deposit a check on XX/XX/XXXX?
The most common issue reported against then somebody used it to check the balance on the account and to cash or deposit a check on XX/XX/XXXX is "I am getting married next week" in the "instead I am paying for somebody who is not their job of investigating what really happened" product category.
Read our methodology — how this data is sourced, computed, and verified.
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