Total complaints
1
Filed since Afte
2026 data Public-data reference. official source
XXXX XXXX XXXX account XXXXXXXX XXXX XXXX Account number : XXXX XXXX XXXX XXXX XXXX XXXX BIC : XXXX Account Location : XXXX While by following the instruction on what I trusted as real supplier was : It is impossible that the address of the beneficiary is the same like the real supplier I am aware of my terrible mistake but it was the XXXX time payment to this supplier and I was thinking I had to follow their instruction As today I have engaged a lawyer in XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX
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 XXXX XXXX XXXX account XXXXXXXX XXXX XXXX Account number : XXXX XXXX XXXX XXXX XXXX XXXX BIC : XXXX Account Location : XXXX While by following the instruction on what I trusted as real supplier was : It is impossible that the address of the beneficiary is the same like the real supplier I am aware of my terrible mistake but it was the XXXX time payment to this supplier and I was thinking I had to follow their instruction As today I have engaged a lawyer in XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX's complaint history from CFPB public records. 1 consumers have filed complaints since Afte. 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
Afte
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.
XXXX XXXX XXXX account XXXXXXXX XXXX XXXX Account number : XXXX XXXX XXXX XXXX XXXX XXXX BIC : XXXX Account Location : XXXX While by following the instruction on what I trusted as real supplier was : It is impossible that the address of the beneficiary is the same like the real supplier I am aware of my terrible mistake but it was the XXXX time payment to this supplier and I was thinking I had to follow their instruction As today I have engaged a lawyer in XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX complaint mix by product
- someone hacked 1 100.0% – 0% relief
How XXXX XXXX XXXX account XXXXXXXX XXXX XXXX Account number : XXXX XXXX XXXX XXXX XXXX XXXX BIC : XXXX Account Location : XXXX While by following the instruction on what I trusted as real supplier was : It is impossible that the address of the beneficiary is the same like the real supplier I am aware of my terrible mistake but it was the XXXX time payment to this supplier and I was thinking I had to follow their instruction As today I have engaged a lawyer in XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX's 1 complaints split across CFPB product categories. Resolution rate badge = % closed with monetary or non-monetary relief.
Complaints by Product
| Product | Complaints |
|---|---|
| someone hacked the email address sending the fake documents for payment | 1 |
Top States
| State | Complaints |
|---|---|
| XXXX XXXXXXXX XXXX XXXX NY XXXX Ph. XXXX ) and he has already written few letters to JPMorgan | 1 |
Top Issues
| Issue | Complaints |
|---|---|
| and they just confirmed me that the money is still on hold | 1 |
Source: CFPB Consumer Complaint Database CFPB Consumer Complaint Database
What the CFPB Record Shows About XXXX XXXX XXXX account XXXXXXXX XXXX XXXX Account number : XXXX XXXX XXXX XXXX XXXX XXXX BIC : XXXX Account Location : XXXX While by following the instruction on what I trusted as real supplier was : It is impossible that the address of the beneficiary is the same like the real supplier I am aware of my terrible mistake but it was the XXXX time payment to this supplier and I was thinking I had to follow their instruction As today I have engaged a lawyer in XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX
XXXX XXXX XXXX account XXXXXXXX XXXX XXXX Account number : XXXX XXXX XXXX XXXX XXXX XXXX BIC : XXXX Account Location : XXXX While by following the instruction on what I trusted as real supplier was : It is impossible that the address of the beneficiary is the same like the real supplier I am aware of my terrible mistake but it was the XXXX time payment to this supplier and I was thinking I had to follow their instruction As today I have engaged a lawyer in XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX 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 Afte, and the most recent logged activity is After gett, giving this record a multi-year window of observable consumer sentiment.
Looking at response behavior, XXXX XXXX XXXX account XXXXXXXX XXXX XXXX Account number : XXXX XXXX XXXX XXXX XXXX XXXX BIC : XXXX Account Location : XXXX While by following the instruction on what I trusted as real supplier was : It is impossible that the address of the beneficiary is the same like the real supplier I am aware of my terrible mistake but it was the XXXX time payment to this supplier and I was thinking I had to follow their instruction As today I have engaged a lawyer in XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX 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 "someone hacked the email address sending the fake documents for payment", and the single most common underlying issue is "and they just confirmed me that the money is still on hold".
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 XXXX XXXX account XXXXXXXX XXXX XXXX Account number : XXXX XXXX XXXX XXXX XXXX XXXX BIC : XXXX Account Location : XXXX While by following the instruction on what I trusted as real supplier was : It is impossible that the address of the beneficiary is the same like the real supplier I am aware of my terrible mistake but it was the XXXX time payment to this supplier and I was thinking I had to follow their instruction As today I have engaged a lawyer in XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX: 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 XXXX XXXX XXXX account XXXXXXXX XXXX XXXX Account number : XXXX XXXX XXXX XXXX XXXX XXXX BIC : XXXX Account Location : XXXX While by following the instruction on what I trusted as real supplier was : It is impossible that the address of the beneficiary is the same like the real supplier I am aware of my terrible mistake but it was the XXXX time payment to this supplier and I was thinking I had to follow their instruction As today I have engaged a lawyer in XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX have?
XXXX XXXX XXXX account XXXXXXXX XXXX XXXX Account number : XXXX XXXX XXXX XXXX XXXX XXXX BIC : XXXX Account Location : XXXX While by following the instruction on what I trusted as real supplier was : It is impossible that the address of the beneficiary is the same like the real supplier I am aware of my terrible mistake but it was the XXXX time payment to this supplier and I was thinking I had to follow their instruction As today I have engaged a lawyer in XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX has received 1 consumer complaints filed with the Consumer Financial Protection Bureau.
Does XXXX XXXX XXXX account XXXXXXXX XXXX XXXX Account number : XXXX XXXX XXXX XXXX XXXX XXXX BIC : XXXX Account Location : XXXX While by following the instruction on what I trusted as real supplier was : It is impossible that the address of the beneficiary is the same like the real supplier I am aware of my terrible mistake but it was the XXXX time payment to this supplier and I was thinking I had to follow their instruction As today I have engaged a lawyer in XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX respond to complaints on time?
XXXX XXXX XXXX account XXXXXXXX XXXX XXXX Account number : XXXX XXXX XXXX XXXX XXXX XXXX BIC : XXXX Account Location : XXXX While by following the instruction on what I trusted as real supplier was : It is impossible that the address of the beneficiary is the same like the real supplier I am aware of my terrible mistake but it was the XXXX time payment to this supplier and I was thinking I had to follow their instruction As today I have engaged a lawyer in XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX has a 0% timely response rate to CFPB complaints.
What is the most common complaint about XXXX XXXX XXXX account XXXXXXXX XXXX XXXX Account number : XXXX XXXX XXXX XXXX XXXX XXXX BIC : XXXX Account Location : XXXX While by following the instruction on what I trusted as real supplier was : It is impossible that the address of the beneficiary is the same like the real supplier I am aware of my terrible mistake but it was the XXXX time payment to this supplier and I was thinking I had to follow their instruction As today I have engaged a lawyer in XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX?
The most common issue reported against XXXX XXXX XXXX account XXXXXXXX XXXX XXXX Account number : XXXX XXXX XXXX XXXX XXXX XXXX BIC : XXXX Account Location : XXXX While by following the instruction on what I trusted as real supplier was : It is impossible that the address of the beneficiary is the same like the real supplier I am aware of my terrible mistake but it was the XXXX time payment to this supplier and I was thinking I had to follow their instruction As today I have engaged a lawyer in XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX is "and they just confirmed me that the money is still on hold" in the "someone hacked the email address sending the fake documents for payment" product category.
Read our methodology — how this data is sourced, computed, and verified.
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