Total complaints
8
Filed since Afte
2026 data Public-data reference. official source
transferring
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 transferring's complaint history from CFPB public records. 8 consumers have filed complaints since Afte. The company has a 0% timely response rate and has provided relief in 0% of cases.
8
Total Complaints
0%
Timely Response
0%
Disputed
0%
Relief Provided
5
States Active
Afte
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.
transferring complaint mix by product
- I demand 2 25.0% – 0% relief
- the Company 2 25.0% – 0% relief
- XXXX XXXX. 1 12.5% – 0% relief
- they took 1 12.5% – 0% relief
- 15 U.S.C. 1 12.5% – 0% relief
- you are 1 12.5% – 0% relief
How transferring's 8 complaints split across CFPB product categories. Resolution rate badge = % closed with monetary or non-monetary relief.
Complaints by Product
| Product | Complaints |
|---|---|
| I demand that you immediately : XXXX. Conduct a thorough investigation of all information reported by XXXX XXXX for Account Numbers XXXX and XXXX as required under 15 U.S.C. 1681i | 2 |
| the Company engaged in securities fraud | 2 |
| XXXX XXXX. XXXX ( c ) | 1 |
| they took no steps to secure my account. The next day it was evident to me that someone was still trying to access my account. Despite being assured that dispute claims were being filed for each of the 9 transactions I later received 9 emails ( example attached ) telling me that rather than disputes they had filed research tickets for stop payments. Several hours later on the phone | 1 |
| 15 U.S.C. 1692c ( c ) | 1 |
| you are to cease and desist all collection activity | 1 |
Top States
| State | Complaints |
|---|---|
| or providing my inaccurate personal information to any third parties including marketing companies | 2 |
| or assigning this account to another agency If you believe you have the legal right to continue collection | 2 |
| and trading in connection with my signature and social security number | 2 |
| long hold times | 1 |
| or assigning this account to another entity. | 1 |
Top Issues
| Issue | Complaints |
|---|---|
| unverifiable | 2 |
| including but not limited to : - Telephone calls | 2 |
| gross negligence resulting in material loss for my company and my personal affairs | 2 |
| that I hadn't in fact reported fraud | 1 |
| Contacting me by phone | 1 |
Source: CFPB Consumer Complaint Database CFPB Consumer Complaint Database
What the CFPB Record Shows About transferring
transferring has accumulated 8 consumer complaints in the CFPB public database, with filings active across 5 U.S. states. Of those submissions, 5 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 Afte, and the most recent logged activity is will not s, giving this record a multi-year window of observable consumer sentiment.
Looking at response behavior, transferring 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 "I demand that you immediately : XXXX. Conduct a thorough investigation of all information reported by XXXX XXXX for Account Numbers XXXX and XXXX as required under 15 U.S.C. 1681i", and the single most common underlying issue is "unverifiable".
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 transferring: 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 transferring have?
transferring has received 8 consumer complaints filed with the Consumer Financial Protection Bureau.
Does transferring respond to complaints on time?
transferring has a 0% timely response rate to CFPB complaints.
What is the most common complaint about transferring?
The most common issue reported against transferring is "unverifiable" in the "I demand that you immediately : XXXX. Conduct a thorough investigation of all information reported by XXXX XXXX for Account Numbers XXXX and XXXX as required under 15 U.S.C. 1681i" product category.
Read our methodology — how this data is sourced, computed, and verified.
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