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Banks' Consumer Complaints
Here you can filter, search, and explore the Consumer Financial Protection Bureau's 408,428 Complaints.
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15 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)

5/29/15
NY 10014
1398849

JPMorgan Chase
Closed with explanation (Not Timely)

Other financial service (Foreign currency exchange)
Disclosures

3/7/15
NJ 08820
1282877

FNIS (Fidelity National Information Services, Inc.)
Closed with explanation (Timely, Disputed)

Other financial service (Check cashing)
Disclosures

3/5/15
PA 19142
1269968

John C. Heath, Attorney at Law, PLLC
Closed with monetary relief (Timely)

Other financial service (Credit repair)
Disclosures

3/3/15
NY 11804
1266631

Global Client Solutions
Closed with explanation (Timely)

Other financial service (Debt settlement)
Disclosures

2/18/15
TX 78644
1244088

FNIS (Fidelity National Information Services, Inc.)
Closed with explanation (Timely)

Other financial service (Check cashing)
Disclosures

2/18/15
OH 45813
1244554

FNIS (Fidelity National Information Services, Inc.)
Closed with explanation (Timely)

Other financial service (Check cashing)
Disclosures

1/28/15
NY 14464
1214057

FNIS (Fidelity National Information Services, Inc.)
Closed with explanation (Timely)

Other financial service (Check cashing)
Disclosures

1/25/15
MO 63119
1208842

FNIS (Fidelity National Information Services, Inc.)
Closed with explanation (Timely)

Other financial service (Check cashing)
Disclosures

12/26/14
MI 48439
1171026

FNIS (Fidelity National Information Services, Inc.)
Closed with explanation (Timely)

Other financial service (Check cashing)
Disclosures

11/13/14
CA 92701
1115737

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Other financial service (Check cashing)
Disclosures

10/28/14
FL 34492
1087301

Amscot Corporation
Closed with explanation (Timely, Disputed)

Other financial service (Money order)
Disclosures

10/25/14
MS 39212
1086622

Global Payments Check Services, Inc.
Closed with non-monetary relief (Timely)

Other financial service (Check cashing)
Disclosures

10/20/14
MA 02361
1077418

John C. Heath, Attorney at Law, PLLC
Closed with explanation (Timely)

Other financial service (Credit repair)
Disclosures

8/18/14
CA 95977
989411

U.S. Bancorp
Closed with monetary relief (Not Timely)

Other financial service (Traveler's/Cashier's checks)
Disclosures

8/11/14
CA 93535
977286

Banco Popular North America
Closed with explanation (Not Timely, Disputed)

Other financial service (Traveler's/Cashier's checks)
Disclosures

15 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/


ProductThe type of product the consumer identified in the complaint.
Sub-productThe type of sub-product the consumer identified in the complaint.
IssueThe issue the consumer identified in the complaint.
Sub-issueThe sub-issue the consumer identified in the complaint.
CompanyThe complaint is about this company.
Date receivedThe date the CFPB received the complaint.
Company responseThis is how the company responded.
Timely response?Whether the company gave a timely response.
Consumer disputeWhether the consumer disputed the response.

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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%...

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80.00%$2 Million


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SUPER SUPPERS
76.92%$1 Million


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