Total complaints
10
Filed since 380-
2026 data Public-data reference. official source
transfer
10 consumer complaints recorded in the CFPB Consumer Complaint Database, with breakdowns by product, state, and complaint year.
10 consumer complaints filed with the CFPB
This profile shows transfer's complaint history from CFPB public records. 10 consumers have filed complaints since 380-. The company has a 0% timely response rate and has provided relief in 0% of cases.
10
Total Complaints
0%
Timely Response
0%
Disputed
0%
Relief Provided
8
States Active
380-
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.
transfer complaint mix by product
- firm 3 33.3% – 0% relief
- XXXX XXXX 1 11.1% – 0% relief
- including : 1 11.1% – 0% relief
- XXXX XXXX 1 11.1% – 0% relief
- LLC and 1 11.1% – 0% relief
- I request 1 11.1% – 0% relief
- or for 1 11.1% – 0% relief
How transfer's 10 complaints split across CFPB product categories. Resolution rate badge = % closed with monetary or non-monetary relief.
Complaints by Product
| Product | Complaints |
|---|---|
| firm | 3 |
| XXXX XXXX XXXX | 1 |
| including : - Name of the original creditor- Original account number- Date and amount of the alleged debt- Complete account history ( charges | 1 |
| XXXX XXXX | 1 |
| LLC and original creditor XXXX XXXX XXXX for admitting to violating my federally protected rights on numerous occasions and admitting to participating in identity theft | 1 |
| I request that you provide the following : 1. Proof That I Am Responsible for This Debt A copy of the original contract or agreement containing my signature Documentation showing I agreed to the charges being reported Proof that I was legally obligated to the amount billed 2. Complete Accounting Breakdown Original principal Interest Late fees Any additional charges A complete ledger showing how the {$1400.00} balance was calculated 3. Proof of Ownership / Chain of Custody Proof of assignment or transfer from XXXX XXXX | 1 |
| or for any other reason | 1 |
| partial payments or payments marked payment in full or with any other restrictive endorsement without losing any of our rights under this Agreement. Therefore in order to remain in compliance both contractually and lawfully | 1 |
Top States
| State | Complaints |
|---|---|
| use | 3 |
| or distribute my private | 1 |
| or purchase of the debt- Your company 's collection license ( s ) and the states in which you are authorized to collect 3. A copy of the original signed contract or agreement showing my obligation to pay. | 1 |
| or purchase of this debt at any time. I hereby assert that your collection activity and reporting are unauthorized and illegal. | 1 |
| or sell to Portfolio Recovery Associates | 1 |
| or assign this account If you can not validate this debt : Delete the PORTFOLIO RC account from TransUnion | 1 |
| or assign this Agreement without restriction. NOTE : THIS AGREEMENT IS NOT AN INSTALLMENT LOAN OR A DEBT BUT MEMORIALIZES A TRUE LEASE. You owe the minimum term because you requested XXXX to purchase this property for your possession and use which would not have occurred without you making said request. If you file for bankruptcy protection you must choose to assume or reject your lease. If you assume your lease you must continue to make all lease payments including any in arrears | 1 |
| conversion or exchange will be cancelled by the Indenture Trustee | 1 |
Top Issues
| Issue | Complaints |
|---|---|
| corporation | 3 |
| XXXX XXXX | 1 |
| interest | 1 |
| challenge | 1 |
| LLC and I now revoke any written | 1 |
| including but not limited to : Reporting a collection account as OPEN | 1 |
| assign | 1 |
| against whom a claim is asserted | 1 |
Source: CFPB Consumer Complaint Database CFPB Consumer Complaint Database
What the CFPB Record Shows About transfer
transfer has accumulated 10 consumer complaints in the CFPB public database, with filings active across 8 U.S. states. Of those submissions, 4 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 380-, and the most recent logged activity is XXXX. Thef, giving this record a multi-year window of observable consumer sentiment.
Looking at response behavior, transfer 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 "firm", and the single most common underlying issue is "corporation".
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 transfer: 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 transfer have?
transfer has received 10 consumer complaints filed with the Consumer Financial Protection Bureau.
Does transfer respond to complaints on time?
transfer has a 0% timely response rate to CFPB complaints.
What is the most common complaint about transfer?
The most common issue reported against transfer is "corporation" in the "firm" product category.
Read our methodology — how this data is sourced, computed, and verified.
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