Total complaints
3
Filed since She
2026 data Public-data reference. official source
will be held until your claims have been finalized. If any money is owed to you
3 consumer complaints recorded in the CFPB Consumer Complaint Database, with breakdowns by product, state, and complaint year.
3 consumer complaints filed with the CFPB
This profile shows will be held until your claims have been finalized. If any money is owed to you's complaint history from CFPB public records. 3 consumers have filed complaints since She . The company has a 0% timely response rate and has provided relief in 0% of cases.
3
Total Complaints
0%
Timely Response
0%
Disputed
0%
Relief Provided
3
States Active
She
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.
will be held until your claims have been finalized. If any money is owed to you complaint mix by product
- youve previously 3 100.0% – 0% relief
How will be held until your claims have been finalized. If any money is owed to you's 3 complaints split across CFPB product categories. Resolution rate badge = % closed with monetary or non-monetary relief.
Complaints by Product
| Product | Complaints |
|---|---|
| youve previously done business with the merchants | 3 |
Top States
| State | Complaints |
|---|---|
| well mail you a check. '' I said You accepted the Direct deposit of my daughters federal social security XXXX payment of {$770.00} on XX/XX/XXXX even though you completely restricted our accounts on the XXXX and rejected all of our automatic bill payments and refused to let me withdraw any of the funds in our account???? Now youre telling me youre going to hold it along with the rest of our account balance till you finalize the dispute XXXX XXXX and will issue and send me a check for the remaining balance in 10 business days??? So you fraudulenty accepted and essentially stole my XXXX daughters monthly federal ssi payment for XXXX and are not going to release it or give us access to it till end of XXXX early XXXX? '' She said well I dont know anything about that or why is was accepted etc. | 1 |
| well mail you a check. '' I said You accepted the Direct deposit of my daughters federal social security XXXX payment of {$770.00} on XX/XX/XXXX even though you completely restricted our accounts on the XX/XX/XXXX and rejected all of our automatic bill payments and refused to let me withdraw any of the funds in our account???? Now youre telling me youre going to hold it along with the rest of our account balance till you finalize the dispute XX/XX/XXXX and will issue and send me a check for the remaining balance in 10 business days??? So you fraudulenty accepted and essentially stole my XXXX daughters monthly federal ssi payment for XXXX and are not going to release it or give us access to it till end of XXXX early XXXX? '' She said well I dont know anything about that or why is was accepted etc. | 1 |
| well mail you a check. '' I said You accepted the Direct deposit of my daughters federal social security XXXX payment of {$770.00} on XX/XX/XXXX even though you completely restricted our accounts on the XXXX and rejected all of our automatic bill payments and refused to let me withdraw any of the funds in our account???? Now youre telling me youre going to hold it along with the rest of our account balance till you finalize the dispute XXXX first and will issue and send me a check for the remaining balance in 10 business days??? So you fraudulenty accepted and essentially stole my disable daughters monthly federal ssi payment for XXXX and are not going to release it or give us access to it till end of XXXX early XXXX? '' She said well I dont know anything about that or why is was accepted etc. | 1 |
Top Issues
| Issue | Complaints |
|---|---|
| and you monitored your account on chase.com during the time the fraudulent transactions were occurring | 3 |
Source: CFPB Consumer Complaint Database CFPB Consumer Complaint Database
What the CFPB Record Shows About will be held until your claims have been finalized. If any money is owed to you
will be held until your claims have been finalized. If any money is owed to you has accumulated 3 consumer complaints in the CFPB public database, with filings active across 3 U.S. states. Of those submissions, 3 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 She , and the most recent logged activity is She said , giving this record a multi-year window of observable consumer sentiment.
Looking at response behavior, will be held until your claims have been finalized. If any money is owed to you 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 "youve previously done business with the merchants", and the single most common underlying issue is "and you monitored your account on chase.com during the time the fraudulent transactions were occurring".
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 will be held until your claims have been finalized. If any money is owed to you: 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 will be held until your claims have been finalized. If any money is owed to you have?
will be held until your claims have been finalized. If any money is owed to you has received 3 consumer complaints filed with the Consumer Financial Protection Bureau.
Does will be held until your claims have been finalized. If any money is owed to you respond to complaints on time?
will be held until your claims have been finalized. If any money is owed to you has a 0% timely response rate to CFPB complaints.
What is the most common complaint about will be held until your claims have been finalized. If any money is owed to you?
The most common issue reported against will be held until your claims have been finalized. If any money is owed to you is "and you monitored your account on chase.com during the time the fraudulent transactions were occurring" in the "youve previously done business with the merchants" product category.
Read our methodology — how this data is sourced, computed, and verified.
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