Total complaints
5
Filed since Beca
2026 data Public-data reference. official source
transferred
5 consumer complaints recorded in the CFPB Consumer Complaint Database, with breakdowns by product, state, and complaint year.
5 consumer complaints filed with the CFPB
This profile shows transferred's complaint history from CFPB public records. 5 consumers have filed complaints since Beca. The company has a 0% timely response rate and has provided relief in 20% of cases.
5
Total Complaints
0%
Timely Response
0%
Disputed
20%
Relief Provided
5
States Active
Beca
Since
Timely response
0%
CFPB-tracked response window
Relief rate
20%
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 20.0%
Industry median
Share closed with monetary or non-monetary relief.
transferred complaint mix by product
- proved I 2 40.0% – 0% relief
- and because 1 20.0% – 0% relief
- pension 1 20.0% – 0% relief
- 15 U.S.C. 1 20.0% – 100% relief
How transferred's 5 complaints split across CFPB product categories. Resolution rate badge = % closed with monetary or non-monetary relief.
Complaints by Product
| Product | Complaints |
|---|---|
| proved I am XXXX | 2 |
| and because no documentation has been provided to prove otherwise | 1 |
| pension | 1 |
| 15 U.S.C. 1692g * * | 1 |
Top States
| State | Complaints |
|---|---|
| Duplicated 3 times on my report and or paid by XXXX XXXX Department of Education several times on my credit report. I disputed | 1 |
| Duplicated 3 times on my report and or paid by Nelnet XXXX Department of Education several times on my credit report. I disputed | 1 |
| or used against my credit under any circumstances. | 1 |
| or traded Bonus Payment : We will deposit the bonus into your new checking account within 45 days after eligibility and qualifications have been met. You are responsible for any federal | 1 |
| or otherwise assigned to another entity without proper notice. 5. The name | 1 |
Top Issues
| Issue | Complaints |
|---|---|
| they kept selling it | 2 |
| unverified | 1 |
| or other regular recurring monthly income | 1 |
| including all charges | 1 |
Source: CFPB Consumer Complaint Database CFPB Consumer Complaint Database
What the CFPB Record Shows About transferred
transferred has accumulated 5 consumer complaints in the CFPB public database, with filings active across 5 U.S. states. Of those submissions, 3 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 Beca, and the most recent logged activity is XXXXXXXX X, giving this record a multi-year window of observable consumer sentiment.
Looking at response behavior, transferred reports a 0% timely-response rate and has closed 0% of cases with a written explanation to the consumer. 20% 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 "proved I am XXXX", and the single most common underlying issue is "they kept selling it".
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 transferred: 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 transferred have?
transferred has received 5 consumer complaints filed with the Consumer Financial Protection Bureau.
Does transferred respond to complaints on time?
transferred has a 0% timely response rate to CFPB complaints.
What is the most common complaint about transferred?
The most common issue reported against transferred is "they kept selling it" in the "proved I am XXXX" product category.
Read our methodology — how this data is sourced, computed, and verified.
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