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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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157 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)

6/9/15
FL 33496
1413315

First Federal Credit Control
Closed with explanation (Timely)

Debt collection (Medical)
Cont'd attempts collect debt not owed (Debt was paid)

5/28/15
FL 33496
1395813

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

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

5/4/15
FL 33496
1358735

Wells Fargo
Closed with explanation (Timely)

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

4/29/15
FL 33496
1353274

Wells Fargo
In progress (Timely)

Mortgage (Conventional adjustable mortgage (ARM))
Loan modification, collection, foreclosure

4/13/15
FL 33496
1327881

Citibank
Closed with explanation (Timely, Disputed)

Mortgage (FHA mortgage)
Loan modification, collection, foreclosure

4/11/15
FL 33496
1326234

Gatestone & Co. International Inc.
Closed with non-monetary relief (Timely)

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

2/25/15
FL 33496
1256517

Primary Residential Mortgage
Closed with explanation (Timely)

Mortgage (Other mortgage)
Settlement process and costs

2/5/15
FL 33496
1228292

Bank of America
Closed with explanation (Timely, Disputed)

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

1/28/15
FL 33496
1215473

Bank of America
Closed with explanation (Timely, Disputed)

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

1/17/15
FL 33496
1198044

Encore Capital Group
Closed with non-monetary relief (Timely)

Debt collection
Communication tactics (Frequent or repeated calls)

12/28/14
FL 33496
1172174

Receivables Performance Management LLC
Closed with explanation (Timely)

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

12/28/14
FL 33496
1172175

TransUnion
Closed with explanation (Timely)

Credit reporting
Incorrect information on credit report (Account status)

10/23/14
FL 33496
1083446

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

Debt collection (Credit card)
Cont'd attempts collect debt not owed (Debt was paid)

8/29/14
FL 33496
1008579

Diversified Consultants, Inc.
Closed with explanation (Not Timely)

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

8/19/14
FL 33496
991272

JPMorgan Chase
Closed with explanation (Not Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

7/24/14
FL 33496
953517

Wells Fargo
Closed with explanation (Not Timely)

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

6/20/14
FL 33496
904602

JPMorgan Chase
Closed with explanation (Not Timely)

Credit card
Billing disputes

6/16/14
FL 33496
896912

JPMorgan Chase
Closed with explanation (Not Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

6/13/14
FL 33496
894940

Bank of America
Closed with explanation (Not Timely)

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

5/8/14
FL 33496
843045

Citibank
Closed with explanation (Not Timely)

Mortgage (Other mortgage)
Application, originator, mortgage broker

4/16/14
FL 33496
811194

Carrington Mortgage
Closed with explanation (Not Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

2/19/14
FL 33496
724525

PNC Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

2/5/14
FL 33496
700746

Bank of America
Closed with explanation (Timely, Disputed)

Credit card
Billing disputes

1/17/14
FL 33496
674019

Citibank
Closed with non-monetary relief (Timely)

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

1/14/14
FL 33496
668293

Bank of America
Closed with explanation (Timely)

Mortgage (FHA mortgage)
Loan modification, collection, foreclosure

1/8/14
FL 33496
659845

The TRAF Group
Closed with explanation (Timely, Disputed)

Debt collection (Medical)
Disclosure verification of debt (Right to dispute notice not received)

12/19/13
FL 33496
639096

JPMorgan Chase
Closed with explanation (Timely)

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

12/10/13
FL 33496
629447

Hunter Warfield, Inc.
Closed with explanation (Not Timely)

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

12/4/13
FL 33496
620392

JPMorgan Chase
Closed with explanation (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

11/18/13
FL 33496
602595

Equifax
Closed with non-monetary relief (Not Timely)

Credit reporting
Credit reporting company's investigation (Problem with statement of dispute)

11/6/13
FL 33496
588346

Bank of America
Closed with explanation (Not Timely)

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

11/4/13
FL 33496
584713

Ocwen
Closed with explanation (Not Timely)

Mortgage (Other mortgage)
Application, originator, mortgage broker

10/17/13
FL 33496
560938

Select Portfolio Servicing, Inc
Closed with explanation (Timely, Disputed)

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

10/13/13
FL 33496
558409

Barclays
Closed with monetary relief (Not Timely)

Credit card
Billing statement

9/17/13
FL 33496
531846

Select Portfolio Servicing, Inc
Closed with explanation (Not Timely, Disputed)

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

9/17/13
FL 33496
531847

JPMorgan Chase
Closed with explanation (Not Timely)

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

9/10/13
FL 33496
522722

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

Credit reporting
Credit reporting company's investigation (No notice of investigation status/result)

9/8/13
FL 33496
516834

TransUnion
Closed with explanation (Not Timely, Disputed)

Credit reporting
Credit reporting company's investigation (No notice of investigation status/result)

8/25/13
FL 33496
503824

Ocwen
Closed with explanation (Timely, Disputed)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

8/9/13
FL 33496
484746

Equifax
Closed with non-monetary relief (Timely)

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

8/9/13
FL 33496
484747

Experian
Closed with explanation (Not Timely, Disputed)

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

8/9/13
FL 33496
484748

TransUnion
Closed with non-monetary relief (Timely, Disputed)

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

6/17/13
FL 33496
435171

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/21/13
FL 33496
387291

Experian
Closed with explanation (Not Timely, Disputed)

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

4/19/13
FL 33496
386687

Equifax
Closed with non-monetary relief (Timely)

Credit reporting
Incorrect information on credit report (Account status)

4/4/13
FL 33496
374372

GE Capital Retail
Closed with explanation (Timely)

Credit card
Transaction issue

4/1/13
FL 33496
371062

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

3/21/13
FL 33496
361663

Wells Fargo
Closed with explanation (Timely)

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

3/12/13
FL 33496
351529

Citibank
Closed with non-monetary relief (Timely)

Mortgage (Other mortgage)
Application, originator, mortgage broker

2/21/13
FL 33496
326959

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Credit card
APR or interest rate

12/19/12
FL 33496
213778

Experian
Closed with explanation (Timely)

Credit reporting
Incorrect information on credit report (Account status)

12/19/12
FL 33496
213779

Equifax
Closed with non-monetary relief (Timely)

Credit reporting
Incorrect information on credit report (Account status)

12/19/12
FL 33496
213780

TransUnion
Closed with explanation (Timely)

Credit reporting
Incorrect information on credit report (Account status)

12/4/12
FL 33496
202962

TransUnion
Closed with explanation (Timely)

Credit reporting
Incorrect information on credit report (Account status)

10/29/12
FL 33496
179594

Wells Fargo
Closed with explanation (Not Timely, Disputed)

Mortgage (Conventional fixed mortgage)
Settlement process and costs

10/17/12
FL 33496
173260

Amex
Closed with monetary relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

10/8/12
FL 33496
167161

Fifth Third Bank
Closed with monetary relief (Timely, Disputed)

Consumer loan (Vehicle loan)
Managing the loan or lease

8/30/12
FL 33496
144773

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Mortgage (Other mortgage)
Settlement process and costs

7/17/12
FL 33496
119138

Bank of America
Closed with explanation (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

6/1/12
FL 33496
92507

JPMorgan Chase
Closed with non-monetary relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

6/1/12
FL 33496
92508

Bank of America
Closed with non-monetary relief (Timely)

Credit card
Billing disputes

5/17/12
FL 33496
64724

JPMorgan Chase
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

5/16/12
FL 33496
64723

Capital One
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

5/10/12
FL 33496
38593

JPMorgan Chase
Closed without relief (Timely)

Mortgage (Other mortgage)
Credit decision / Underwriting

5/2/12
FL 33496
70691

Wells Fargo
Closed with relief (Timely)

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

4/24/12
FL 33496
64152

JPMorgan Chase
Closed without relief (Timely, Disputed)

Mortgage (Other mortgage)
Settlement process and costs

4/16/12
FL 33496
64699

Capital One
Closed without relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

4/13/12
FL 33496
64698

Bank of America
Closed without relief (Not Timely)

Credit card
Identity theft / Fraud / Embezzlement

4/11/12
FL 33496
55941

JPMorgan Chase
Closed without relief (Timely)

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

4/4/12
FL 33496
13130

JPMorgan Chase
Closed with relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

4/4/12
FL 33496
13131

Bank of America
Closed without relief (Not Timely)

Credit card
Identity theft / Fraud / Embezzlement

4/4/12
FL 33496
13132

JPMorgan Chase
Closed without relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

4/4/12
FL 33496
13135

Capital One
Closed without relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

4/4/12
FL 33496
59277

Capital One
Closed without relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

3/16/12
FL 33496
36097

Capital One
Closed without relief (Timely)

Credit card
Billing disputes

3/15/12
FL 33496
17648

Discover
Closed without relief (Timely)

Credit card
Billing disputes

3/14/12
FL 33496
13129

Citibank
Closed without relief (Timely)

Credit card
Billing disputes

3/5/12
FL 33496
13125

USAA Savings
Closed without relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

3/5/12
FL 33496
13126

JPMorgan Chase
Closed without relief (Timely)

Credit card
Transaction issue

3/5/12
FL 33496
13127

JPMorgan Chase
Closed without relief (Timely)

Credit card
Billing disputes

3/5/12
FL 33496
13128

Citibank
Closed without relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

3/1/12
FL 33496
13124

Citibank
Closed without relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

2/28/12
FL 33496
13123

JPMorgan Chase
Closed without relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

2/21/12
FL 33496
25260

JPMorgan Chase
Closed without relief (Timely)

Credit card
Billing disputes

2/16/12
FL 33496
69889

Barclays
Closed without relief (Timely)

Credit card
Billing disputes

2/10/12
FL 33496
13122

Discover
Closed with relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

2/7/12
FL 33496
8219

Bank of America
Closed without relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

2/7/12
FL 33496
20956

U.S. Bancorp
Closed without relief (Timely)

Credit card
Billing disputes

2/7/12
FL 33496
20971

JPMorgan Chase
Closed with relief (Timely)

Credit card
Billing disputes

2/6/12
FL 33496
20602

U.S. Bancorp
Closed without relief (Timely)

Credit card
Billing disputes

2/6/12
FL 33496
59257

Capital One
Closed without relief (Timely)

Credit card
Billing disputes

2/2/12
FL 33496
20816

Discover
Closed with relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

1/11/12
FL 33496
9563

Citibank
Closed without relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

1/11/12
FL 33496
9566

JPMorgan Chase
Closed with relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

1/11/12
FL 33496
9568

Citibank
Closed without relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

1/11/12
FL 33496
68337

Barclays
Closed with relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

1/6/12
FL 33496
13121

Discover
Closed without relief (Not Timely)

Credit card
Identity theft / Fraud / Embezzlement

1/4/12
FL 33496
9560

JPMorgan Chase
Closed with relief (Timely)

Credit card
Billing disputes

1/3/12
FL 33496
64721

JPMorgan Chase
Closed without relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

1/3/12
FL 33496
64722

U.S. Bancorp
Closed without relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

1/3/12
FL 33496
69881

USAA Savings
Untimely response (Not Timely)

Credit card
Identity theft / Fraud / Embezzlement

1/3/12
FL 33496
69882

Citibank
Closed without relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

1/3/12
FL 33496
69883

Citibank
Closed without relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

1/3/12
FL 33496
69884

JPMorgan Chase
Closed without relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

1/3/12
FL 33496
69885

JPMorgan Chase
Closed without relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

1/3/12
FL 33496
69886

Citibank
Closed without relief (Timely, Disputed)

Credit card
Identity theft / Fraud / Embezzlement

12/29/11
FL 33496
8548

JPMorgan Chase
Closed without relief (Timely)

Credit card
Billing disputes

12/29/11
FL 33496
69687

Capital One
Closed without relief (Timely)

Credit card
Billing disputes

12/29/11
FL 33496
69689

JPMorgan Chase
Closed without relief (Timely)

Credit card
Billing disputes

12/29/11
FL 33496
69690

JPMorgan Chase
Closed without relief (Timely)

Credit card
Billing disputes

12/29/11
FL 33496
69691

JPMorgan Chase
Closed without relief (Timely)

Credit card
Billing disputes

12/29/11
FL 33496
69702

Capital One
Closed without relief (Timely)

Credit card
Billing disputes

12/29/11
FL 33496
69880

Discover
Closed without relief (Timely)

Credit card
Billing disputes

12/28/11
FL 33496
8218

USAA Savings
Untimely response (Not Timely)

Credit card
Identity theft / Fraud / Embezzlement

12/28/11
FL 33496
8229

Capital One
Closed without relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

12/28/11
FL 33496
8367

JPMorgan Chase
Closed with relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

12/28/11
FL 33496
64720

Bank of America
Untimely response (Not Timely)

Credit card
Identity theft / Fraud / Embezzlement

12/28/11
FL 33496
69683

Citibank
Closed with relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

12/28/11
FL 33496
69684

Capital One
Closed without relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

12/28/11
FL 33496
69685

JPMorgan Chase
Closed without relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

12/28/11
FL 33496
69872

Citibank
Closed without relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

12/28/11
FL 33496
69874

Bank of America
Untimely response (Not Timely)

Credit card
Identity theft / Fraud / Embezzlement

12/28/11
FL 33496
69875

Capital One
Closed without relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

12/28/11
FL 33496
69876

JPMorgan Chase
Closed without relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

12/28/11
FL 33496
69878

Citibank
Closed with relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

12/27/11
FL 33496
8115

Capital One
Closed with relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

12/27/11
FL 33496
8217

JPMorgan Chase
Closed with relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

12/27/11
FL 33496
8221

JPMorgan Chase
Closed without relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

12/27/11
FL 33496
8222

Capital One
Closed without relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

12/27/11
FL 33496
64714

JPMorgan Chase
Closed with relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

12/27/11
FL 33496
64715

JPMorgan Chase
Closed without relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

12/27/11
FL 33496
64719

JPMorgan Chase
Closed without relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

12/27/11
FL 33496
69677

JPMorgan Chase
Closed with relief (Timely)

Credit card
Billing disputes

12/27/11
FL 33496
69680

Wells Fargo
Closed without relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

12/27/11
IL 33496
69681

JPMorgan Chase
Closed without relief (Timely)

Credit card
Billing disputes

12/27/11
FL 33496
69682

Citibank
Closed without relief (Timely)

Credit card
Billing disputes

12/27/11
FL 33496
69860

Capital One
Closed without relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

12/27/11
FL 33496
69861

JPMorgan Chase
Closed without relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

12/27/11
FL 33496
69862

JPMorgan Chase
Closed with relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

12/27/11
FL 33496
69863

First National Bank of Omaha
Closed without relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

12/27/11
FL 33496
69866

USAA Savings
Untimely response (Not Timely)

Credit card
Identity theft / Fraud / Embezzlement

12/27/11
FL 33496
69868

Capital One
Closed without relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

12/27/11
FL 33496
69869

USAA Savings
Untimely response (Not Timely)

Credit card
Identity theft / Fraud / Embezzlement

12/27/11
FL 33496
69870

Capital One
Closed without relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

12/26/11
FL 33496
64709

JPMorgan Chase
Closed without relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

12/26/11
FL 33496
69856

Barclays
Closed without relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

12/26/11
FL 33496
69857

Citibank
Closed without relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

12/26/11
FL 33496
69858

JPMorgan Chase
Closed without relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

12/26/11
FL 33496
69859

JPMorgan Chase
Closed without relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

12/23/11
FL 33496
69675

Capital One
Closed without relief (Timely)

Credit card
Billing disputes

12/23/11
FL 33496
69676

USAA Savings
Untimely response (Not Timely)

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

12/22/11
FL 33496
64707

JPMorgan Chase
Closed without relief (Timely)

Credit card
Billing disputes

12/22/11
FL 33496
64708

Citibank
Closed with relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

12/22/11
FL 33496
69671

JPMorgan Chase
Closed without relief (Timely, Disputed)

Credit card
Billing disputes

12/22/11
FL 33496
69854

Capital One
Closed with relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

12/20/11
FL 33496
64706

JPMorgan Chase
Closed without relief (Timely)

Credit card
Billing disputes

12/19/11
FL 33496
6865

Citibank
Closed without relief (Timely)

Credit card
Billing disputes

157 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




Members Talk Live To A "Free-Money Coach"
Ask Your Personal Researcher Any Question You Want About Getting Government Money And Assistance






Another Cool Tool:
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JUST-A-BUCK
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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


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