Total complaints
1
Filed since Now
1 consumer complaints recorded in the CFPB Consumer Complaint Database, with breakdowns by product, state, and complaint year.
1 consumer complaints filed with the CFPB
This profile shows wherever it is that they reported me as a fraud's complaint history from CFPB public records. 1 consumers have filed complaints since Now. The company has a 0% timely response rate and has provided relief in 0% of cases.
Total complaints
1
Filed since Now
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 wherever it is that they reported me as a fraud's 1 complaints split across CFPB product categories. Resolution rate badge = % closed with monetary or non-monetary relief.
| Product | Complaints |
|---|---|
| today XX/XX/year> | 1 |
| State | Complaints |
|---|---|
| the same place that XXXX XXXX XXXX XXXX ran their report and kicked me out. This needs to be stopped because I tried to make it right with Webster. I tried to pay them back. This was an issue with me being out of work | 1 |
| Issue | Complaints |
|---|---|
| who offers Second Chance Accounts '' because of all this nonsense because I have no other choice. I need a bank account to pay bills and deposit my work check. I was honest with them about everything that happened when I opened the account. When I got home I started connecting all my online bill pays with my new routing number and account number. Everything was going smoothly | 1 |
Source: CFPB Consumer Complaint Database CFPB Consumer Complaint Database
wherever it is that they reported me as a fraud has accumulated 1 consumer complaint in the CFPB public database, with filings active across 1 U.S. state. 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 Now, and the most recent logged activity is Now, giving this record a multi-year window of observable consumer sentiment.
Looking at response behavior, wherever it is that they reported me as a fraud 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 "today XX/XX/year>", and the single most common underlying issue is "who offers Second Chance Accounts '' because of all this nonsense because I have no other choice. I need a bank account to pay bills and deposit my work check. I was honest with them about everything that happened when I opened the account. When I got home I started connecting all my online bill pays with my new routing number and account number. Everything was going smoothly".
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 wherever it is that they reported me as a fraud: 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.
wherever it is that they reported me as a fraud has received 1 consumer complaints filed with the Consumer Financial Protection Bureau.
wherever it is that they reported me as a fraud has a 0% timely response rate to CFPB complaints.
The most common issue reported against wherever it is that they reported me as a fraud is "who offers Second Chance Accounts '' because of all this nonsense because I have no other choice. I need a bank account to pay bills and deposit my work check. I was honest with them about everything that happened when I opened the account. When I got home I started connecting all my online bill pays with my new routing number and account number. Everything was going smoothly" in the "today XX/XX/year>" product category.
Read our methodology — how this data is sourced, computed, and verified.