Total complaints
1
Filed since For
2026 data Public-data reference. official source
who willfully and fraudulently uses personal identification information of that individual commits a felony of the second degree
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 who willfully and fraudulently uses personal identification information of that individual commits a felony of the second degree's complaint history from CFPB public records. 1 consumers have filed complaints since For . The company has a 0% timely response rate and has provided relief in 0% of cases.
1
Total Complaints
0%
Timely Response
0%
Disputed
0%
Relief Provided
1
States Active
For
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.
who willfully and fraudulently uses personal identification information of that individual commits a felony of the second degree complaint mix by product
- a felony 1 100.0% – 0% relief
How who willfully and fraudulently uses personal identification information of that individual commits a felony of the second degree's 1 complaints split across CFPB product categories. Resolution rate badge = % closed with monetary or non-monetary relief.
Complaints by Product
| Product | Complaints |
|---|---|
| a felony offense that is reclassified under this subsection is ranked one level above the ranking under s.921.0022 of the felony offense committed | 1 |
Top States
| State | Complaints |
|---|---|
| punishable as provided in s. 775.082 | 1 |
Top Issues
| Issue | Complaints |
|---|---|
| punishable as provided in s. 775.082 | 1 |
Source: CFPB Consumer Complaint Database CFPB Consumer Complaint Database
What the CFPB Record Shows About who willfully and fraudulently uses personal identification information of that individual commits a felony of the second degree
who willfully and fraudulently uses personal identification information of that individual commits a felony of the second degree 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 For , and the most recent logged activity is For purpos, giving this record a multi-year window of observable consumer sentiment.
Looking at response behavior, who willfully and fraudulently uses personal identification information of that individual commits a felony of the second degree 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 "a felony offense that is reclassified under this subsection is ranked one level above the ranking under s.921.0022 of the felony offense committed", and the single most common underlying issue is "punishable as provided in s. 775.082".
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 who willfully and fraudulently uses personal identification information of that individual commits a felony of the second degree: 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 who willfully and fraudulently uses personal identification information of that individual commits a felony of the second degree have?
who willfully and fraudulently uses personal identification information of that individual commits a felony of the second degree has received 1 consumer complaints filed with the Consumer Financial Protection Bureau.
Does who willfully and fraudulently uses personal identification information of that individual commits a felony of the second degree respond to complaints on time?
who willfully and fraudulently uses personal identification information of that individual commits a felony of the second degree has a 0% timely response rate to CFPB complaints.
What is the most common complaint about who willfully and fraudulently uses personal identification information of that individual commits a felony of the second degree?
The most common issue reported against who willfully and fraudulently uses personal identification information of that individual commits a felony of the second degree is "punishable as provided in s. 775.082" in the "a felony offense that is reclassified under this subsection is ranked one level above the ranking under s.921.0022 of the felony offense committed" product category.
Read our methodology — how this data is sourced, computed, and verified.
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