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Banks' Consumer Complaints

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Here you can filter, search, and explore the Consumer Financial Protection Bureau's 408,428 Complaints.
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166 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)

6/27/15
NY 10025
1441796

JPMorgan Chase
Closed (Not Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/5/15
NY 10025
1408452

Citibank
Closed with monetary relief (Timely)

Credit card
Rewards

6/5/15
NY 10025
1408888

Wells Fargo
In progress (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

6/4/15
NY 10025
1407012

Citibank
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Deposits and withdrawals

6/2/15
NY 10025
1401516

JPMorgan Chase
Closed with explanation (Timely)

Credit card
Billing disputes

5/31/15
NY 10025
1399331

Independent Recovery Resources, Inc.
Closed with non-monetary relief (Timely, Disputed)

Debt collection (Medical)
False statements or representation (Attempted to collect wrong amount)

5/28/15
NY 10025
1395272

PayPal
Closed with explanation (Timely)

Credit card
Closing/Cancelling account

5/20/15
NY 10025
1384882

PayPal
Closed with explanation (Timely)

Credit card
Unsolicited issuance of credit card

5/18/15
NY 10025
1380915

JPMorgan Chase
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

5/14/15
NY 10025
1376742

Fifth Third Bank
Closed with explanation (Timely)

Consumer loan (Installment loan)
Managing the loan or lease

5/12/15
NY 10025
1374570

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/11/15
NY 10025
1370415

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/10/15
NY 10025
1368684

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

5/9/15
NY 10025
1368327

Credit Bureau of Napa
Closed with explanation (Timely)

Debt collection (Medical)
Improper contact or sharing of info (Talked to a third party about my debt)

5/8/15
NY 10025
1367932

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

5/4/15
NY 10025
1359880

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/3/15
NY 10025
1358076

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/3/15
NY 10025
1359879

PayPal
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

5/1/15
NY 10025
1356261

HSBC
In progress (Timely)

Mortgage (Conventional adjustable mortgage (ARM))
Credit decision / Underwriting

4/9/15
NY 10025
1322535

Bank of America
In progress (Timely)

Mortgage (Conventional fixed mortgage)
Loan servicing, payments, escrow account

4/7/15
NY 10025
1319269

Capital One
In progress (Not Timely)

Credit card
Customer service / Customer relations

4/1/15
NY 10025
1310487

Mullooly Jeffrey Rooney & Flynn
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
False statements or representation (Impersonated an attorney or official)

3/28/15
NY 10025
1306615

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

3/25/15
NY 10025
1300951

Capital One
Closed with non-monetary relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

3/3/15
NY 10025
1265904

TransUnion
Closed with explanation (Timely)

Credit reporting
Incorrect information on credit report (Public record)

3/3/15
NY 10025
1265905

Experian
Closed with non-monetary relief (Timely)

Credit reporting
Incorrect information on credit report (Public record)

3/3/15
NY 10025
1265906

Equifax
Closed with explanation (Timely)

Credit reporting
Incorrect information on credit report (Public record)

2/13/15
NY 10025
1240631

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Deposits and withdrawals

2/6/15
NY 10025
1228693

Capital One
Closed with explanation (Timely)

Credit card
Billing disputes

1/29/15
NY 10025
1216320

Transworld Systems Inc.
Closed with explanation (Timely)

Debt collection (Medical)
Disclosure verification of debt (Not given enough info to verify debt)

1/21/15
NY 10025
1202198

National Enterprise Systems, Inc.
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
Disclosure verification of debt (Not given enough info to verify debt)

1/8/15
NY 10025
1186914

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

1/7/15
NY 10025
1184525

Citibank
Closed with monetary relief (Timely)

Credit card
Late fee

1/7/15
NY 10025
1185845

Tenet HealthCare Corporation
Closed with explanation (Timely)

Debt collection (Medical)
Improper contact or sharing of info (Talked to a third party about my debt)

1/4/15
NY 10025
1180097

Citibank
Closed with explanation (Timely, Disputed)

Credit card
Other

12/31/14
NY 10025
1177181

Bank of America
Closed with explanation (Timely)

Credit card
Other

12/24/14
NY 10025
1170182

TD Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

12/19/14
NY 10025
1164288

TD Bank
Closed with explanation (Timely)

Credit card
Rewards

12/17/14
NY 10025
1159904

North Shore Agency, LLC
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
False statements or representation (Attempted to collect wrong amount)

11/22/14
NY 10025
1125423

JPMorgan Chase
Closed with explanation (Timely)

Mortgage (Conventional fixed mortgage)
Loan servicing, payments, escrow account

11/19/14
OH 10025
1123456

Diversified Adjustment Service, Inc.
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
Communication tactics (Frequent or repeated calls)

11/14/14
NY 10025
1117395

Progressive Financial Services, Inc.
Closed with explanation (Timely)

Debt collection (Non-federal student loan)
False statements or representation (Attempted to collect wrong amount)

11/12/14
NY 10025
1112993

Santander Consumer USA
Closed with explanation (Timely, Disputed)

Consumer loan (Vehicle lease)
Taking out the loan or lease

11/6/14
NY 10025
1104877

M&T Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

11/3/14
NY 10025
1100114

Sa-Vit Enterprises, Inc.
Closed with explanation (Timely, Disputed)

Debt collection (Medical)
False statements or representation (Attempted to collect wrong amount)

10/30/14
NY 10025
1094435

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

10/21/14
NY 10025
1079610

Bank of America
Closed with monetary relief (Timely, Disputed)

Mortgage (Conventional adjustable mortgage (ARM))
Credit decision / Underwriting

10/21/14
NY 10025
1079611

Citibank
Closed with explanation (Timely, Disputed)

Mortgage (Conventional adjustable mortgage (ARM))
Settlement process and costs

10/14/14
NY 10025
1070099

JPMorgan Chase
Closed with explanation (Not Timely, Disputed)

Mortgage (Conventional fixed mortgage)
Application, originator, mortgage broker

10/10/14
NY 10025
1066230

Citibank
Closed with explanation (Timely)

Credit card
Billing disputes

9/25/14
NY 10025
1045029

Professional Claims Bureau, Inc.
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
Cont'd attempts collect debt not owed (Debt is not mine)

9/15/14
NY 10025
1029570

PayPal
Closed with explanation (Not Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

8/20/14
NY 10025
992244

JPMorgan Chase
Closed with explanation (Not Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

8/18/14
NY 10025
989182

Wells Fargo
Closed with explanation (Not Timely)

Mortgage (Conventional adjustable mortgage (ARM))
Loan servicing, payments, escrow account

8/16/14
NY 10025
987737

GE Capital Retail
Closed with monetary relief (Not Timely)

Credit card
Late fee

8/16/14
NY 10025
987805

JPMorgan Chase
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Deposits and withdrawals

8/10/14
NY 10025
977447

JPMorgan Chase
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Deposits and withdrawals

8/6/14
NY 10025
970986

Flagstar Bank
Closed with explanation (Not Timely)

Mortgage (Conventional fixed mortgage)
Loan servicing, payments, escrow account

7/23/14
NY 10025
951284

Equifax
Closed with explanation (Not Timely)

Credit reporting
Incorrect information on credit report (Information is not mine)

7/16/14
NY 10025
939512

GE Capital Retail
Closed with non-monetary relief (Not Timely)

Credit card
Billing disputes

7/10/14
NY 10025
930888

Amex
Closed with explanation (Not Timely, Disputed)

Credit card
Billing disputes

7/9/14
NY 10025
930110

JPMorgan Chase
Closed with explanation (Not Timely, Disputed)

Bank account or service (Checking account)
Account opening, closing, or management

7/6/14
NY 10025
925074

Experian
Closed with non-monetary relief (Not Timely)

Credit reporting
Unable to get credit report/credit score (Problem getting report or credit score)

7/4/14
NY 10025
924035

Convergent Resources, Inc.
Closed with explanation (Not Timely)

Debt collection (Other (phone, health club, etc.))
Cont'd attempts collect debt not owed (Debt is not mine)

7/1/14
NY 10025
919331

JPMorgan Chase
Closed with monetary relief (Not Timely)

Mortgage (Other mortgage)
Loan servicing, payments, escrow account

6/23/14
NY 10025
906182

North Shore Agency, LLC
Closed with explanation (Not Timely)

Debt collection (Other (phone, health club, etc.))
Cont'd attempts collect debt not owed (Debt is not mine)

6/12/14
NY 10025
892727

Rushmore Loan Management Services LLC
Closed with explanation (Not Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

6/2/14
NY 10025
876690

Citibank
Closed with explanation (Timely, Disputed)

Student loan (Non-federal student loan)
Dealing with my lender or servicer

5/19/14
NY 10025
859054

PNC Bank
Closed (Not Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

5/1/14
NY 10025
834699

Eisenburg,Whitman and Associates
Closed with explanation (Not Timely)

Debt collection
Cont'd attempts collect debt not owed (Debt is not mine)

4/29/14
NY 10025
830568

Equifax
Closed with explanation (Not Timely)

Credit reporting
Unable to get credit report/credit score (Problem getting report or credit score)

4/24/14
NY 10025
823684

ARS National Services, Inc.
Closed with non-monetary relief (Not Timely)

Debt collection (Other (phone, health club, etc.))
Disclosure verification of debt (Not given enough info to verify debt)

4/24/14
NY 10025
823685

Citibank
Closed with non-monetary relief (Not Timely)

Debt collection (Other (phone, health club, etc.))
Disclosure verification of debt (Not given enough info to verify debt)

4/24/14
NY 10025
823686

The Bureaus, Inc.
Closed with explanation (Not Timely)

Debt collection
Disclosure verification of debt (Not given enough info to verify debt)

4/24/14
NY 10025
823687

HSBC
Closed with explanation (Not Timely)

Debt collection
Disclosure verification of debt (Not given enough info to verify debt)

4/24/14
NY 10025
823688

Northland Group, Inc.
Closed with explanation (Not Timely)

Debt collection
Disclosure verification of debt (Not given enough info to verify debt)

4/21/14
NY 10025
816902

Regions
Closed with monetary relief (Not Timely)

Bank account or service (Checking account)
Account opening, closing, or management

4/14/14
NY 10025
806778

TransUnion
Closed with explanation (Not Timely)

Credit reporting
Improper use of my credit report (Report improperly shared by CRC)

3/28/14
NY 10025
784535

West Corporation
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
Cont'd attempts collect debt not owed (Debt was paid)

3/27/14
NY 10025
781256

HSBC
Closed with explanation (Timely, Disputed)

Bank account or service ((CD) Certificate of deposit)
Account opening, closing, or management

3/21/14
NY 10025
772806

Experian
Closed with non-monetary relief (Timely)

Credit reporting
Improper use of my credit report (Report improperly shared by CRC)

3/20/14
NY 10025
770365

Experian
Closed with non-monetary relief (Timely)

Credit reporting
Unable to get credit report/credit score (Problem getting report or credit score)

3/19/14
NY 10025
766352

Asta Funding, Inc
Closed with explanation (Timely, Disputed)

Debt collection
Cont'd attempts collect debt not owed (Debt is not mine)

3/14/14
NY 10025
767652

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Credit card
Billing disputes

3/13/14
NY 10025
763081

Toyota Motor Credit Corporation
Closed with explanation (Timely)

Debt collection (Auto)
Communication tactics (Frequent or repeated calls)

3/4/14
NY 10025
743905

Experian
Closed with non-monetary relief (Timely)

Credit reporting
Unable to get credit report/credit score (Problem getting my free annual report)

2/27/14
NY 10025
735145

Equifax
Closed with explanation (Timely)

Credit reporting
Unable to get credit report/credit score (Problem getting my free annual report)

2/24/14
NY 10025
728770

JPMorgan Chase
Closed with monetary relief (Timely)

Debt collection (Credit card)
Cont'd attempts collect debt not owed (Debt is not mine)

2/21/14
NY 10025
724679

Citibank
Closed with explanation (Timely)

Credit card
Other fee

2/21/14
NY 10025
724680

TD Bank
Closed with explanation (Timely)

Credit card
Customer service / Customer relations

2/20/14
NY 10025
722955

KeyBank NA
Closed with explanation (Timely)

Debt collection (Credit card)
False statements or representation (Indicated committed crime not paying)

2/20/14
NY 10025
724050

Pressler & Pressler, LLP
Closed with explanation (Timely)

Debt collection
Cont'd attempts collect debt not owed (Debt is not mine)

2/11/14
NY 10025
709210

First Data Corporation
Closed with explanation (Not Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

2/4/14
NY 10025
700275

Goldman Sachs Bank USA
Closed with explanation (Timely, Disputed)

Bank account or service ((CD) Certificate of deposit)
Deposits and withdrawals

1/24/14
NY 10025
685087

HSBC
Closed with explanation (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

1/23/14
NY 10025
682461

Roquemore Holdings LLC
Closed with non-monetary relief (Timely, Disputed)

Debt collection
Communication tactics (Used obscene/profane/abusive language)

1/22/14
NY 10025
679876

Performant Financial Corporation
Closed with explanation (Timely)

Debt collection (Federal student loan)
Cont'd attempts collect debt not owed (Debt is not mine)

1/13/14
NY 10025
665232

HSBC
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Account opening, closing, or management

1/11/14
NY 10025
664606

Contract Callers, Inc.
Closed with explanation (Not Timely)

Debt collection (Other (phone, health club, etc.))
Cont'd attempts collect debt not owed (Debt is not mine)

1/9/14
NY 10025
660573

HSBC
Closed with explanation (Timely, Disputed)

Bank account or service ((CD) Certificate of deposit)
Deposits and withdrawals

1/7/14
NY 10025
657370

GE Capital Retail
Closed with explanation (Timely)

Credit card
Credit determination

12/31/13
NY 10025
648853

TD Bank
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

12/16/13
NY 10025
635339

TD Bank
Closed with monetary relief (Not Timely)

Bank account or service (Checking account)
Account opening, closing, or management

12/2/13
NY 10025
617840

Citibank
Closed with non-monetary relief (Not Timely, Disputed)

Credit card
Unsolicited issuance of credit card

11/25/13
NY 10025
611432

Bank of America
Closed with explanation (Not Timely)

Mortgage (Conventional fixed mortgage)
Loan servicing, payments, escrow account

11/12/13
NY 10025
594868

HSBC
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

11/6/13
NY 10025
588507

Account Control Technology, Inc.
Closed with non-monetary relief (Not Timely)

Debt collection (Other (phone, health club, etc.))
Cont'd attempts collect debt not owed (Debt was paid)

9/27/13
NY 10025
546051

Santander Bank US
Closed (Not Timely)

Bank account or service (Checking account)
Account opening, closing, or management

9/16/13
NY 10025
529420

Citibank
Closed with explanation (Not Timely, Disputed)

Credit card
Customer service / Customer relations

9/16/13
NY 10025
529966

Citibank
Closed with explanation (Not Timely)

Bank account or service (Savings account)
Account opening, closing, or management

9/4/13
NY 10025
514333

HSBC
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Account opening, closing, or management

8/14/13
NY 10025
493371

Encore Capital Group
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
Disclosure verification of debt (Not given enough info to verify debt)

8/12/13
NY 10025
488629

TransUnion
Closed with explanation (Not Timely, Disputed)

Credit reporting
Incorrect information on credit report (Account status)

7/26/13
NY 10025
480389

Experian
Closed with non-monetary relief (Not Timely)

Credit reporting
Incorrect information on credit report (Account terms)

7/25/13
NY 10025
475455

Discover
Closed with explanation (Not Timely)

Credit card
Billing disputes

7/18/13
NY 10025
461167

Bank of America
Closed with explanation (Not Timely)

Credit card
Balance transfer

7/18/13
NY 10025
461181

JPMorgan Chase
Closed with non-monetary relief (Timely)

Credit card
Billing disputes

7/6/13
NY 10025
450411

GE Capital Retail
Closed with explanation (Not Timely)

Credit card
Payoff process

7/3/13
NY 10025
448996

Equifax
Closed with non-monetary relief (Timely)

Credit reporting
Incorrect information on credit report (Account status)

7/2/13
NY 10025
448169

Hudson City Savings Bank
Closed with explanation (Timely)

Mortgage (Conventional adjustable mortgage (ARM))
Settlement process and costs

6/25/13
NY 10025
442608

PNC Bank
Closed (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

5/22/13
NY 10025
412624

Ocwen
Closed with explanation (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

5/16/13
NY 10025
408831

Bank of America
Closed with explanation (Not Timely, Disputed)

Mortgage (Other mortgage)
Application, originator, mortgage broker

5/11/13
NY 10025
405033

JPMorgan Chase
Closed with monetary relief (Timely)

Credit card
Late fee

4/15/13
NY 10025
382836

Navient
Closed with explanation (Timely)

Student loan (Non-federal student loan)
Repaying your loan

4/15/13
NY 10025
382979

JPMorgan Chase
Closed with non-monetary relief (Timely, Disputed)

Bank account or service (Checking account)
Making/receiving payments, sending money

4/9/13
NY 10025
378231

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

4/3/13
NY 10025
373217

HSBC
Closed with explanation (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

4/3/13
NY 10025
373257

JPMorgan Chase
Closed with explanation (Timely)

Mortgage (Home equity loan or line of credit)
Loan modification, collection, foreclosure

3/5/13
NY 10025
342548

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Bank account or service (Savings account)
Account opening, closing, or management

2/21/13
NY 10025
325824

Citibank
Closed with explanation (Timely, Disputed)

Mortgage (Conventional fixed mortgage)
Settlement process and costs

2/19/13
NY 10025
319326

TD Bank
Closed with non-monetary relief (Timely, Disputed)

Bank account or service (Savings account)
Account opening, closing, or management

2/2/13
NY 10025
289302

Sterling Jewelers Inc.
Closed with explanation (Timely)

Credit card
Billing statement

1/9/13
NY 10025
226054

Caliber Home Loans, Inc
Closed with non-monetary relief (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

1/3/13
NY 10025
221576

TD Bank
Closed with explanation (Timely, Disputed)

Bank account or service (Savings account)
Deposits and withdrawals

12/20/12
NY 10025
214999

Capital One
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

12/17/12
NY 10025
211185

Experian
Closed with explanation (Timely, Disputed)

Credit reporting
Unable to get credit report/credit score (Problem getting my free annual report)

11/21/12
NY 10025
195346

Wells Fargo
Closed with explanation (Timely)

Mortgage (Other mortgage)
Application, originator, mortgage broker

11/20/12
NY 10025
195857

M&T Bank
Closed with explanation (Timely)

Mortgage (Home equity loan or line of credit)
Loan servicing, payments, escrow account

11/1/12
NY 10025
183221

HSBC
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Deposits and withdrawals

10/22/12
NY 10025
175162

Navient
Closed with explanation (Timely)

Student loan (Non-federal student loan)
Problems when you are unable to pay

9/29/12
NY 10025
163983

JPMorgan Chase
Closed with explanation (Timely)

Credit card
Customer service / Customer relations

9/24/12
NY 10025
157827

Citibank
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

8/14/12
NY 10025
135763

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Mortgage (Conventional adjustable mortgage (ARM))
Credit decision / Underwriting

8/10/12
NY 10025
133398

JPMorgan Chase
Closed with explanation (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

8/10/12
NY 10025
134111

M&T Bank
Closed with non-monetary relief (Timely)

Mortgage (Home equity loan or line of credit)
Loan servicing, payments, escrow account

8/6/12
NY 10025
130543

Amex
Closed with explanation (Timely)

Credit card
Credit line increase/decrease

8/6/12
NY 10025
130637

Citibank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

7/29/12
NY 10025
126173

HSBC
Closed (Not Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

7/24/12
NY 10025
123433

Citibank
Closed with explanation (Timely)

Mortgage (Other mortgage)
Application, originator, mortgage broker

7/13/12
NY 10025
117250

Synovus Bank
Closed with non-monetary relief (Timely)

Credit card
Unsolicited issuance of credit card

7/11/12
NY 10025
115860

Capital One
Closed with explanation (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

7/2/12
NY 10025
111423

HSBC
Closed (Timely, Disputed)

Bank account or service (Savings account)
Deposits and withdrawals

6/28/12
NY 10025
109661

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/20/12
NY 10025
104885

JPMorgan Chase
Closed with non-monetary relief (Timely)

Credit card
APR or interest rate

6/3/12
NY 10025
92018

Wells Fargo
Closed with monetary relief (Timely)

Credit card
Late fee

5/11/12
NY 10025
76660

HSBC
Closed with relief (Timely, Disputed)

Bank account or service (Checking account)
Problems caused by my funds being low

4/17/12
NY 10025
59144

TD Bank
Closed without relief (Timely)

Bank account or service (Savings account)
Deposits and withdrawals

3/19/12
NY 10025
36762

Capital One
Closed without relief (Timely, Disputed)

Credit card
Customer service / Customer relations

3/13/12
NY 10025
34354

Citibank
Closed without relief (Timely, Disputed)

Bank account or service (Checking account)
Making/receiving payments, sending money

3/7/12
NY 10025
31408

Citibank
Closed with relief (Timely)

Credit card
Other

2/18/12
NY 10025
24830

Amex
Closed without relief (Timely, Disputed)

Credit card
Advertising and marketing

2/18/12
NY 10025
24831

Amex
Closed without relief (Timely)

Credit card
Delinquent account

2/9/12
NY 10025
21860

Discover
Closed without relief (Timely, Disputed)

Credit card
Collection practices

12/20/11
NY 10025
7022

HSBC
Closed without relief (Timely, Disputed)

Mortgage (Conventional fixed mortgage)
Loan modification, collection, foreclosure

12/12/11
NY 10025
5121

Amex
Closed without relief (Timely, Disputed)

Credit card
Billing disputes

166 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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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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80.85%$9 Million


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SUPER SUPPERS
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