XXXX emailed a copy of the canceled check and it was then that it was discovered that our check was not cashed but was For Deposit Only XXXX '' - XXXX XXXX XXXX XXXX. Apparently it was not cashed at a PNC branch bank as I was initially told. I emailed a copy of the canceled check to PTL XXXX. Later that evening PTL XXXX called me at home and said he discovered that the payee of the check

What the CFPB Record Shows About XXXX emailed a copy of the canceled check and it was then that it was discovered that our check was not cashed but was For Deposit Only XXXX '' - XXXX XXXX XXXX XXXX. Apparently it was not cashed at a PNC branch bank as I was initially told. I emailed a copy of the canceled check to PTL XXXX. Later that evening PTL XXXX called me at home and said he discovered that the payee of the check

XXXX emailed a copy of the canceled check and it was then that it was discovered that our check was not cashed but was For Deposit Only XXXX '' - XXXX XXXX XXXX XXXX. Apparently it was not cashed at a PNC branch bank as I was initially told. I emailed a copy of the canceled check to PTL XXXX. Later that evening PTL XXXX called me at home and said he discovered that the payee of the check 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 XX/X, and the most recent logged activity is XX/XX/2019, giving this record a multi-year window of observable consumer sentiment.

Looking at response behavior, XXXX emailed a copy of the canceled check and it was then that it was discovered that our check was not cashed but was For Deposit Only XXXX '' - XXXX XXXX XXXX XXXX. Apparently it was not cashed at a PNC branch bank as I was initially told. I emailed a copy of the canceled check to PTL XXXX. Later that evening PTL XXXX called me at home and said he discovered that the payee of the check 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 "I received another email from the person who was posing as the President of our club", and the single most common underlying issue is "and without opening the email I could see on the subject line that they were requesting another payment by check. It was then that I contacted the local XXXX police department in the town where my business office is located and the place where the fraud was committed. Patrolman ( PTL ) XXXX".

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 XXXX emailed a copy of the canceled check and it was then that it was discovered that our check was not cashed but was For Deposit Only XXXX '' - XXXX XXXX XXXX XXXX. Apparently it was not cashed at a PNC branch bank as I was initially told. I emailed a copy of the canceled check to PTL XXXX. Later that evening PTL XXXX called me at home and said he discovered that the payee of the check: 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.