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Banks' Consumer Complaints
Here you can filter, search, and explore the Consumer Financial Protection Bureau's 408,428 Complaints.
Zip Code:
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Product:
Response:
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22 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)

6/15/15
FL 32725
1420981

TD Bank
Closed with explanation (Timely, Disputed)

Other financial service (Check cashing)
Unexpected/Other fees

5/28/15
NY 10007
1395357

Global Client Solutions
Closed with explanation (Not Timely)

Other financial service (Debt settlement)
Unexpected/Other fees

5/21/15
WA 98292
1387046

First Data Corporation
Closed with explanation (Timely)

Other financial service (Traveler's/Cashier's checks)
Unexpected/Other fees

5/12/15
WA 98107
1371530

U.S. Bancorp
Closed with explanation (Timely)

Other financial service (Check cashing)
Unexpected/Other fees

4/30/15
ME 04243
1354950

TD Bank
Closed with explanation (Timely, Disputed)

Other financial service (Check cashing)
Unexpected/Other fees

4/30/15
OR 97201
1354488

Western Union
Closed with monetary relief (Timely)

Other financial service (Money order)
Unexpected/Other fees

4/8/15
PA 15601
1320972

PNC Bank
Closed with monetary relief (Timely)

Other financial service (Foreign currency exchange)
Unexpected/Other fees

4/8/15
AL 35613
1321820

Regions
Closed with explanation (Timely)

Other financial service (Check cashing)
Unexpected/Other fees

4/8/15
NJ 08054
1322613

Bank of America
Closed with monetary relief (Timely)

Other financial service (Check cashing)
Unexpected/Other fees

3/26/15
CA 93101
1302257

Global Client Solutions
Closed with explanation (Timely)

Other financial service (Debt settlement)
Unexpected/Other fees

3/23/15
WA 98012
1295845

Bank of America
Closed with explanation (Timely, Disputed)

Other financial service (Debt settlement)
Unexpected/Other fees

3/18/15
NC 27834
1288648

PNC Bank
Closed with explanation (Timely)

Other financial service (Credit repair)
Unexpected/Other fees

3/15/15
IL 60074
1283630

PLS GROUP, INC
In progress (Timely)

Other financial service (Check cashing)
Unexpected/Other fees

2/12/15
WA 98391
1237987

Money Management International, Inc.
Closed with non-monetary relief (Timely)

Other financial service (Debt settlement)
Unexpected/Other fees

2/2/15
IL 60657
1219816

Experian
Closed with monetary relief (Timely)

Other financial service (Credit repair)
Unexpected/Other fees

1/26/15
CA 91505
1210762

Union Bank
Closed with explanation (Timely)

Other financial service (Check cashing)
Unexpected/Other fees

1/10/15
TN 37217
1189667

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

Other financial service (Money order)
Unexpected/Other fees

11/21/14
IA 52206
1132433

Global Client Solutions
Closed with explanation (Timely)

Other financial service (Debt settlement)
Unexpected/Other fees

11/12/14

1115131

Navy FCU
Closed with explanation (Timely)

Other financial service (Debt settlement)
Unexpected/Other fees

9/17/14
NC 28027
1032190

RMCN Credit Services, Inc.
Closed with explanation (Not Timely)

Other financial service (Credit repair)
Unexpected/Other fees

8/21/14
ME 04955
994896

Ocwen
Closed with explanation (Not Timely)

Other financial service (Refund anticipation check)
Unexpected/Other fees

8/1/14
NY 11421
965291

JPMorgan Chase
Closed with explanation (Not Timely)

Other financial service (Foreign currency exchange)
Unexpected/Other fees

22 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.

About This Info




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