CFPB · Narrow respondent spread

Sale of account

344 CFPB complaints · 46 companies (narrow spread) · top product Credit card.

344 CFPB complaints

"Sale of account" concentrates on 46 named companies (narrow spread) with 344 filings · lead firm 17.2%. Allegations, not findings.

  • Volume rank #141 of 178
  • Capital One Financial 17.2% of filings
  • Data updated June 2026
  • Narrow respondent spread
344
Total Complaints
46
Companies
Credit card
Top Product

Lead companies on "Sale of account"

# Company Complaints
1 Capital One Financial Corporation 59
2 Citibank, N.a. 56
3 JPMorgan Chase & Co. 40
4 Synchrony Financial 38
5 Bank of America, National Association 32
6 HSBC North America Holdings Inc. 12
7 American Express Company 12
8 Wells Fargo & Company 12
9 Portfolio Recovery Associates, LLC 10
10 Barclays Bank Delaware 10
11 Encore Capital Group Inc. 9
12 U.S. Bancorp 7
13 First National Bank of Omaha 4
14 TD Bank Us Holding Company 3
15 First Niagara Financial Group, Inc. 3
16 Paypal Holdings, Inc 3
17 Discover Bank 2
18 Navy Federal Credit Union 2
19 BMO Bank National Association 2
20 Cavalry Investments, LLC 2
21 Keycorp 1
22 Regions Financial Corporation 1
23 Finkelstein, Kern, Steinberg & Cunningham, PC 1
24 Fenton & McGarvey Law Firm, P.S.C. 1
25 Santander Bank, National Association 1
26 Asset Recovery Solutions, LLC 1
27 Financial Credit Service, Inc. 1
28 Allgate Financial, LLC 1
29 Vargo & Janson PC 1
30 CL Holdings LLC 1
31 Resurgent Capital Services L.P. 1
32 Second Round Limited Partnership, Austin, TX Branch 1
33 Onemain Financial Holdings, LLC. 1
34 Banco Popular De Puerto Rico 1
35 Hunt & Henriques 1
36 JH Portfolio Debt Equities, LLC 1
37 Malcolm S. Gerald and Associates, Inc. 1
38 Pending Company Match 1
39 Federated Capital Corporation 1
40 Convergent Resources, Inc. 1
41 Army and Air Force Exchange Service 1
42 Crown Asset Management, LLC, Duluth, GA Branch 1
43 Diversified Consultants, Inc. 1
44 Sterling Jewelers, Inc. 1
45 Weinman Acquisition Group 1
46 American Coradius International LLC 1

Source: CFPB Consumer Complaint Database

"Sale of account" on a narrow respondent set

"Sale of account" names only 46 companies, so filings cluster on a small respondent set rather than the whole market. Respondent breadth sits in the lower third of the indexed issue corpus. No single company exceeds 17.2% of these filings.

Because only 46 firms are named, compare company profiles before treating "Sale of account" as a category-wide pattern. The most common product category is "Credit card". Consumer wording drives the label, not a regulatory finding. See methodology for how CFPB complaint routing works.

Disclaimer: CFPB public records only. A complaint is an allegation, not proof of wrongdoing. PlainComplaint does not provide financial advice.

Data sourced from official public datasets for "Sale of account" (#140 of 178; 46 companies). methodology.

Retrieved and formatted by PlainComplaint · vintage June 2026 · Narrow respondent spread