Big Data Lesko! Banks' Consumer Complaints

Banks' Consumer Complaints

Here you can filter, search, and explore the Consumer Financial Protection Bureau's 408,428 Complaints.

Zip Code:
State:
Product:
Response:
Extras:
Issue:	Adding money
Company/ Keywords:	SEARCH

About This Data
Overview Totals
Browse All Complaints

Explore Complaints Map

SHARE:	Permalink	Email

Share With:
Subject Line:
Email Body:	Hi, I just found some resources here I thought you might be interested in, Lesko's database of CFPB Consumer Complaints: https://BigDataLesko.com/badbanks/?issue=Adding+money I hope you find it useful too!
SEND EMAIL

27 Complaints Found

Sort results by: Date Received - Company - Product - Issue

Showing All Results

Date, State, Zip, ID#	Company, Response (Timely?, Disputed?)	Product, (Sub-Product) Issue, (Sub-Issue)

5/24/15 MS 39540 1390364	Blackhawk Network Holdings Inc. Closed with monetary relief (Timely)	Prepaid card (General purpose card) Adding money
5/14/15 FL 33040 1376730	Blackhawk Network Holdings Inc. Closed with monetary relief (Timely)	Prepaid card (General purpose card) Adding money
4/28/15 PA 15110 1350092	Amex Closed with monetary relief (Timely)	Prepaid card (General purpose card) Adding money
4/21/15 NC 28304 1339584	NetSpend Corporation, a TSYS Company Closed with monetary relief (Timely)	Prepaid card (General purpose card) Adding money
4/9/15 NY 14895 1322618	MoneyGram Closed with explanation (Timely, Disputed)	Prepaid card (ID prepaid card) Adding money
4/9/15 NY 14895 1322619	Western Union In progress (Timely)	Prepaid card (ID prepaid card) Adding money
3/31/15 VA 22911 1308809	Amex Closed with monetary relief (Timely)	Prepaid card (Gift or merchant card) Adding money
2/25/15 TX 78412 1257916	Amex Closed with explanation (Timely)	Prepaid card (General purpose card) Adding money
2/20/15 CA 95376 1249296	Blackhawk Network Holdings Inc. Closed with explanation (Timely, Disputed)	Prepaid card (Mobile wallet) Adding money
2/17/15 IL 60660 1242125	Amex Closed with monetary relief (Timely)	Prepaid card (Gift or merchant card) Adding money
1/31/15 NY 11356 1219485	Amex Closed with monetary relief (Timely)	Prepaid card (General purpose card) Adding money
1/27/15 NC 28806 1211873	NetSpend Corporation, a TSYS Company Closed with explanation (Timely)	Prepaid card (General purpose card) Adding money
1/20/15 CA 90006 1201186	Blackhawk Network Holdings Inc. Closed with explanation (Timely, Disputed)	Prepaid card (General purpose card) Adding money
1/15/15 FL 32708 1195237	Amex Closed with monetary relief (Timely)	Prepaid card (General purpose card) Adding money
1/6/15 MI 48625 1183857	Amex Closed with explanation (Timely)	Prepaid card (Mobile wallet) Adding money
11/11/14 GA 30214 1112033	Amex Closed with explanation (Timely)	Prepaid card (General purpose card) Adding money
10/9/14 CA 91604 1065323	U.S. Bancorp Closed with monetary relief (Not Timely)	Prepaid card (General purpose card) Adding money
9/30/14 1051284	Comerica Closed with explanation (Not Timely)	Prepaid card (Government benefit payment card) Adding money
9/25/14 KY 40206 1044120	U.S. Bancorp Closed with monetary relief (Not Timely)	Prepaid card (Gift or merchant card) Adding money
9/12/14 MI 48336 1026273	Wells Fargo Closed with explanation (Not Timely, Disputed)	Prepaid card (ID prepaid card) Adding money
9/4/14 PA 19138 1013874	NetSpend Corporation, a TSYS Company Closed with explanation (Timely, Disputed)	Prepaid card (General purpose card) Adding money
8/20/14 NC 27537 993576	Amex Closed with explanation (Not Timely)	Prepaid card (General purpose card) Adding money
8/10/14 VA 20111 977170	Amex Closed with monetary relief (Not Timely)	Prepaid card (Transit card) Adding money
8/6/14 GA 30004 971723	PayPal Closed with explanation (Not Timely)	Prepaid card (Other special purpose card) Adding money
7/28/14 CA 95035 955928	Western Union Closed with explanation (Not Timely, Disputed)	Prepaid card (General purpose card) Adding money
7/25/14 CT 06405 953852	Amex Closed with monetary relief (Not Timely)	Prepaid card (General purpose card) Adding money
7/24/14 OK 74960 953708	Comerica Closed with monetary relief (Not Timely)	Prepaid card (Government benefit payment card) Adding money

27 Complaints Found

Showing All Results

About the CFPB's Consumer Complaint Database

Each week, the recently created Consumer Financial Protection Bureau receives thousands of new complaints about financial products and services. Complaints help them understand the financial marketplace and protect consumers. You can visit their original copy of their Consumer Complaint Database here:
http://www.consumerfinance.gov/complaintdatabase/

Product	The type of product the consumer identified in the complaint.
Sub-product	The type of sub-product the consumer identified in the complaint.
Issue	The issue the consumer identified in the complaint.
Sub-issue	The sub-issue the consumer identified in the complaint.
Company	The complaint is about this company.
Date received	The date the CFPB received the complaint.
Company response	This is how the company responded.
Timely response?	Whether the company gave a timely response.
Consumer dispute	Whether the consumer disputed the response.

About This Info

About These Bad Banks

Results by Company

11	Amex
4	Blackhawk Network Holdings Inc.
3	NetSpend Corporation, a TSYS Company
2	Comerica
2	Western Union
2	U.S. Bancorp
1	PayPal
1	Wells Fargo
1	MoneyGram

Members Talk Live To A "Free-Money Coach"

Ask Your Personal Researcher Any Question You Want About Getting Government Money And Assistance

LIVE CHAT

Chat Now

GET A CALL BACK

Click here to get a call

Lesko on Fiverr

Check out the latest Lesko offers on Fiverr!...

I will teach You To Get Crowdfunding Money For Any Business (Package) for $10

I will send you Top 10 Government Grant Programs For Where You Live for $5

I will show You Where To Get Fast Govt Cash, No Payback, No Scams for $5

I will send Best Govt Grants To Start or Grow Any Business for $5

I will send Best 25 Govt Grants and Free Services in USA for $5

I will send 40 Little Known Programs To Pay For Your Education for $5

I will send 72 Sources of Free Money and Help To Pay Bills or Debt for $5

More Offers on Fiverr

Franchise Failures

Another Cool Tool:

33,743 SBA Loans for a total of $12.7 Billion to 578 Franchises with an average failure rate of 21.56%...

Franchise Brand Name
% Loan Failure Rate	$ of SBA Loans
WINGS-N-THINGS
94.12%	$4 Million

TILDEN FOR BRAKES
92.86%	$3 Million

NOBLE ROMAN PIZZA
86.36%	$7 Million

JUST-A-BUCK
81.82%	$2 Million

LA PALETERA
81.25%	$2 Million

EXECUTIVE TANS
80.85%	$9 Million

BEAR ROCK CAFE
80.00%	$4 Million

COUNTRY CLUTTER
80.00%	$2 Million

BLOCKBUSTER VIDEO
78.57%	$9 Million

SUPER SUPPERS
76.92%	$1 Million

See All Franchises

Did You Consider Crowdfunding?

Crowdfunding is the new method of starting your new business using money directly from your future customers! Click here for more...

Favorite Videos

Don't Be Afraid Of Being Anything! - TEDx Lesko

Getting Rich on Government Money - Profiles by VICE

Why Failure is Awesome - Lesko on Startup Grind

The Gospel According To Matthew

17 Reasons Why Free Internet Money (Crowd-Funding) Is Better Than Government Grants