Total complaints
1
Filed since At a
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 which was for {$8000.00}. I froze in shock. Before this deposit's complaint history from CFPB public records. 1 consumers have filed complaints since At a. The company has a 0% timely response rate and has provided relief in 0% of cases.
Total complaints
1
Filed since At a
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 which was for {$8000.00}. I froze in shock. Before this deposit's 1 complaints split across CFPB product categories. Resolution rate badge = % closed with monetary or non-monetary relief.
| Product | Complaints |
|---|---|
| the large man came very close to me at the ATM. He started by asking for what appeared to be change for {$60.00} or so that he was waving in front of me. I felt intimidated and confused. I am XXXX XXXX tall and this man was over XXXX XXXX. I shook my head but he came closer to me | 1 |
| State | Complaints |
|---|---|
| I had {$1300.00} in my account and I saw that the amount went up to {$9500.00} after he deposited the check. My only thought was that I had to get this money out of my account. Im a XXXX XXXX and I had never had this much money in my account before. I didnt want this money in my account and the man then told me I needed to withdraw the money to give to him immediately. | 1 |
| Issue | Complaints |
|---|---|
| I had already inserted my Citibank Debit Card into the ATM and the screen was showing the options I had. He suddenly said that he needed to deposit the check and could not use his own account since it was overdrawn. He reached over me to the ATM | 1 |
Source: CFPB Consumer Complaint Database CFPB Consumer Complaint Database
which was for {$8000.00}. I froze in shock. Before this deposit 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 At a, and the most recent logged activity is At approxi, giving this record a multi-year window of observable consumer sentiment.
Looking at response behavior, which was for {$8000.00}. I froze in shock. Before this deposit 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 "the large man came very close to me at the ATM. He started by asking for what appeared to be change for {$60.00} or so that he was waving in front of me. I felt intimidated and confused. I am XXXX XXXX tall and this man was over XXXX XXXX. I shook my head but he came closer to me", and the single most common underlying issue is "I had already inserted my Citibank Debit Card into the ATM and the screen was showing the options I had. He suddenly said that he needed to deposit the check and could not use his own account since it was overdrawn. He reached over me to the ATM".
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 which was for {$8000.00}. I froze in shock. Before this deposit: 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.
which was for {$8000.00}. I froze in shock. Before this deposit has received 1 consumer complaints filed with the Consumer Financial Protection Bureau.
which was for {$8000.00}. I froze in shock. Before this deposit has a 0% timely response rate to CFPB complaints.
The most common issue reported against which was for {$8000.00}. I froze in shock. Before this deposit is "I had already inserted my Citibank Debit Card into the ATM and the screen was showing the options I had. He suddenly said that he needed to deposit the check and could not use his own account since it was overdrawn. He reached over me to the ATM" in the "the large man came very close to me at the ATM. He started by asking for what appeared to be change for {$60.00} or so that he was waving in front of me. I felt intimidated and confused. I am XXXX XXXX tall and this man was over XXXX XXXX. I shook my head but he came closer to me" product category.
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