they also talked to the other bank many times and verified the check was real.

What the CFPB Record Shows About they also talked to the other bank many times and verified the check was real.

they also talked to the other bank many times and verified the check was real. has accumulated 1 consumer complaint in the CFPB public database, with filings active across 0 U.S. states. 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 So a, and the most recent logged activity is So at abou, giving this record a multi-year window of observable consumer sentiment.

Looking at response behavior, they also talked to the other bank many times and verified the check was real. 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 "at this point I have been through multiple people", and the single most common underlying issue is "they can verify the funds are there and release the funds because the funds are there! we verified the check. So around XXXX XXXX. I go to the branch closest to me where I actually deposited the check and ask to speak to the branch manager apparently she's not there so I get the branch assistant manager 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 they also talked to the other bank many times and verified the check was real.: 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.