Total complaints
2
Filed since XXXX
2 consumer complaints recorded in the CFPB Consumer Complaint Database, with breakdowns by product, state, and complaint year.
2 consumer complaints filed with the CFPB
This profile shows verifying's complaint history from CFPB public records. 2 consumers have filed complaints since XXXX. The company has a 0% timely response rate and has provided relief in 0% of cases.
Total complaints
2
Filed since XXXX
Timely response
0%
CFPB-tracked response window
Relief rate
0%
Closed with monetary or non-monetary relief
CFPB benchmark: response within 15 calendar days of filing.
Share closed with monetary or non-monetary relief.
How verifying's 2 complaints split across CFPB product categories. Resolution rate badge = % closed with monetary or non-monetary relief.
| Product | Complaints |
|---|---|
| and that you keep verifying this account when its clearly inaccurate. Right now Im demanding validation of this account : Creditor : XXXX XXXXXXXX Account : {$2500.00} Please provide me with the following : ( 1 ). Full accounting of this account ( 2 ). Copy of the assignment of purchase from the creditor ( 3 ). Every charge and what was purchased | 1 |
| PA XXXX Ally Financial XX/XX/year> To Whom It May Concern : I noticed that you are reporting inaccurate information in my credit report and that you keep verifying this account when it is clearly inaccurate. This letter serves as a DEMAND to validate this account : Ally Financial : XXXX Please provide me with the following : ( 1 ). Full accounting for this account : ( 2 ). Copy of the assignment of purchase from the creditor ( 3 ). Every charge and what was purchased | 1 |
| State | Complaints |
|---|---|
| updating is considered collection activity. If you verify this inaccurate from the credit bureaus without providing me with all items listed | 1 |
| and updating is considered collection activity. If you verify this inaccuracy from the credit bureaus without giving me all the items listed | 1 |
| Issue | Complaints |
|---|---|
| payment | 2 |
Source: CFPB Consumer Complaint Database CFPB Consumer Complaint Database
verifying has accumulated 2 consumer complaints in the CFPB public database, with filings active across 2 U.S. states. Of those submissions, 2 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 XXXX, and the most recent logged activity is XXXXXXXX X, giving this record a multi-year window of observable consumer sentiment.
Looking at response behavior, verifying 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 "and that you keep verifying this account when its clearly inaccurate. Right now Im demanding validation of this account : Creditor : XXXX XXXXXXXX Account : {$2500.00} Please provide me with the following : ( 1 ). Full accounting of this account ( 2 ). Copy of the assignment of purchase from the creditor ( 3 ). Every charge and what was purchased", and the single most common underlying issue is "payment".
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 verifying: 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.
verifying has received 2 consumer complaints filed with the Consumer Financial Protection Bureau.
verifying has a 0% timely response rate to CFPB complaints.
The most common issue reported against verifying is "payment" in the "and that you keep verifying this account when its clearly inaccurate. Right now Im demanding validation of this account : Creditor : XXXX XXXXXXXX Account : {$2500.00} Please provide me with the following : ( 1 ). Full accounting of this account ( 2 ). Copy of the assignment of purchase from the creditor ( 3 ). Every charge and what was purchased" product category.
Read our methodology — how this data is sourced, computed, and verified.