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Consumer Complaint Database at the Consumer Financial Protection Bureau

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These are complaints received by the Consumer Financial Protection Bureau on a range of consumer financial products and services. The Consumer Financial Protection Bureau does not verify all the facts alleged in these complaints, but they take steps to confirm a commercial relationship between the consumer and the company

Source: Consumer Financial Protection Bureau - data.gov - June, 17, 2019

 

Tiaa, Fsb - Consumer Complaint Database at the Consumer Financial Protection Bureau

Consumer Consent Provided?Consent provided
Complaint Submitted ViaWeb
Date Sent To Company6/13/2018
Company Response To ConsumerClosed with explanation
Timely Response?Yes
Consumer Disputed?N/A
Complaint Id2933413
Date Received6/12/2018
ProductChecking or savings account
Sub-ProductChecking account
IssueOpening an account
Sub-IssueUnable to open an account
Consumer Complaint NarrativeI was a victim of fraud when I used to be a customer of XXXX XXXX XXXX XXXX XXXX XXXX XXXX. My former checking account that I used to have with XXXX XXXX XXXX XXXX XXXX XXXX XXXX had been opened up by me either in XX/XX/XXXX, or in XX/XX/2017, if I had re
Company (To Which The Complaint Relates)TIAA, FSB
StateNY
Any comments on this complaint?

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