Const LLC -- Consumer Complaint Report & Risk Analysis
Account Management and Funds Availability Issues Persist
Complaint Summary
Const LLC has received 10 consumer complaints filed with the CFPB across 3 products. The most common issues reported are managing an account, money was not available when promised, problem with cash advance. Complaints span 7 states, with Texas and California leading in complaint volume.
Company Overview
Company: Const LLC
Total CFPB Complaints: 10
AI Risk Score: 55/100
Most Recent Complaint: 2023-01-26T12:00:00-05:00
Risk Breakdown
- Complaint Volume: medium
- Response Quality: fair
- Issue Recurrence: medium
- Consumer Harm Severity: low
AI Company Analysis
CONST LLC has 10 consumer complaints on file with the CFPB. Company has received multiple complaints about account management issues. Customers have reported problems with funds availability and cash advances.
Response Quality Assessment
fair
Top Consumer Issues
Difficulty in managing accounts and accessing funds on time -- Severity: medium
Red Flags
- Multiple complaints about account management and funds availability
Green Flags
- No significant positive feedback noted in recent complaints
Consumer Tips & Advice
Consumers should check their account balances and transaction history regularly to avoid discrepancies.
Complaint Trend Analysis
There is a consistent trend of complaints related to account management and funds availability, indicating a recurring issue.
Regulatory History
Regulatory history shows no major violations, but repeated complaints suggest a need for improved customer service and account management practices.
Industry Context
The company operates in a highly regulated financial services sector where account management and funds availability are critical areas of focus.
Frequently Asked Questions About Const LLC
How many CFPB complaints does CONST LLC have?
CONST LLC has 10 complaints on file with the CFPB. The most recent complaint was filed on January 26, 2023.
What is CONST LLC's complaint response rate?
Response rate data is not yet available for CONST LLC.
Does CONST LLC respond to complaints on time?
Timely response data is not yet available for CONST LLC.
Is CONST LLC safe to do business with?
Account Management and Funds Availability Issues Persist CONST LLC has 10 CFPB complaints. Risk score: 55/100.
What red flags exist for CONST LLC?
Potential red flags for CONST LLC: Multiple complaints about account management and funds availability. These are based on analysis of CFPB complaint patterns.
What are CONST LLC's strengths?
Positive indicators for CONST LLC: No significant positive feedback noted in recent complaints.
What tips should consumers know about CONST LLC?
Consumers should check their account balances and transaction history regularly to avoid discrepancies.
Are complaints against CONST LLC increasing or decreasing?
There is a consistent trend of complaints related to account management and funds availability, indicating a recurring issue. CONST LLC currently has 10 total complaints.
Has CONST LLC faced regulatory action?
Regulatory history shows no major violations, but repeated complaints suggest a need for improved customer service and account management practices.
How does CONST LLC compare to industry peers?
The company operates in a highly regulated financial services sector where account management and funds availability are critical areas of focus.
What specific measures has the company taken to address these recurring issues?
The company has not publicly disclosed any specific measures taken to address these recurring issues, but it is expected to implement better account management practices and improve communication with customers.
Recent Complaints Against Const LLC
| Complaint ID | Product | Issue | Date Received | Company Response | State |
|---|---|---|---|---|---|
| #7080851 | Payday loan, title loan, or personal loan | Problem with cash advance | 2023-06-06T12:00:00-05:00 | Florida | |
| #6534109 | Payday loan, title loan, or personal loan | Getting a line of credit | 2023-01-26T12:00:00-05:00 | California | |
| #6423787 | Checking or savings account | Managing an account | 2023-01-10T12:00:00-05:00 | Maryland | |
| #6333257 | Money transfer, virtual currency, or money service | Money was not available when promised | 2022-12-17T12:00:00-05:00 | Georgia | |
| #6277392 | Checking or savings account | Managing an account | 2022-12-04T12:00:00-05:00 | Texas | |
| #6240447 | Payday loan, title loan, or personal loan | Problem with the payoff process at the end of the loan | 2022-11-24T12:00:00-05:00 | Texas | |
| #6226631 | Checking or savings account | Managing an account | 2022-11-20T12:00:00-05:00 | Pennsylvania | |
| #6225185 | Money transfer, virtual currency, or money service | Fraud or scam | 2022-11-20T12:00:00-05:00 | California | |
| #6224503 | Checking or savings account | Managing an account | 2022-11-19T12:00:00-05:00 | Wisconsin | |
| #6223782 | Money transfer, virtual currency, or money service | Money was not available when promised | 2022-11-19T12:00:00-05:00 | Texas |
Const LLC Complaints by State
- Const LLC Complaints in Texas -- 3 complaints
- Const LLC Complaints in California -- 2 complaints
- Const LLC Complaints in Florida -- 1 complaints
- Const LLC Complaints in Maryland -- 1 complaints
- Const LLC Complaints in Georgia -- 1 complaints
- Const LLC Complaints in Pennsylvania -- 1 complaints
- Const LLC Complaints in Wisconsin -- 1 complaints
Const LLC Complaints by Product
- Const LLC Checking or savings account Complaints -- 4 complaints | All Checking or savings account Complaints
- Const LLC Payday loan, title loan, or personal loan Complaints -- 3 complaints | All Payday loan, title loan, or personal loan Complaints
- Const LLC Money transfer, virtual currency, or money service Complaints -- 3 complaints | All Money transfer, virtual currency, or money service Complaints
Const LLC Complaints by Issue
- Const LLC -- Managing an account -- 4 complaints | All Managing an account Complaints
- Const LLC -- Money was not available when promised -- 2 complaints | All Money was not available when promised Complaints
- Const LLC -- Problem with cash advance -- 1 complaints | All Problem with cash advance Complaints
- Const LLC -- Getting a line of credit -- 1 complaints | All Getting a line of credit Complaints
- Const LLC -- Problem with the payoff process at the end of the loan -- 1 complaints | All Problem with the payoff process at the end of the loan Complaints
- Const LLC -- Fraud or scam -- 1 complaints | All Fraud or scam Complaints
Disclaimer
This analysis is based on CFPB complaint data and AI interpretation.
About This Report
This consumer complaint report for Const LLC is generated by ReadTheComplaint using AI analysis of data from the CFPB.