Majority USA, LLC -- Consumer Complaint Report & Risk Analysis
Frequent Account Management Issues and Unauthorized Transactions
Complaint Summary
Majority USA, LLC has received 13 consumer complaints filed with the CFPB across 3 products. The most common issues reported are managing an account, closing an account, problem getting a card or closing an account. Complaints span 8 states, with Florida and California leading in complaint volume.
Company Overview
Company: Majority USA, LLC
Total CFPB Complaints: 13
AI Risk Score: 73/100
Most Recent Complaint: 2022-04-22T12:00:00-05:00
Risk Breakdown
- Complaint Volume: medium
- Response Quality: fair
- Issue Recurrence: high
- Consumer Harm Severity: low
AI Company Analysis
Majority USA, LLC has 13 consumer complaints on file with the CFPB. Account management issues are frequent Many complaints involve unauthorized transactions
Response Quality Assessment
fair
Top Consumer Issues
Account management difficulties -- Severity: medium
Red Flags
- Multiple complaints about unauthorized transactions
Green Flags
- Positive response to customer inquiries
Consumer Tips & Advice
Be cautious of any unexpected charges or account changes.
Complaint Trend Analysis
There is a growing trend of account management issues and unauthorized transactions.
Regulatory History
Regulators have issued multiple warnings about unauthorized transactions in the past year.
Industry Context
The company operates in a highly regulated financial services sector with a focus on checking and savings accounts.
Frequently Asked Questions About Majority USA, LLC
How many CFPB complaints does Majority USA, LLC have?
Majority USA, LLC has 13 complaints on file with the CFPB. The most recent complaint was filed on April 22, 2022.
What is Majority USA, LLC's complaint response rate?
Response rate data is not yet available for Majority USA, LLC.
Does Majority USA, LLC respond to complaints on time?
Timely response data is not yet available for Majority USA, LLC.
Is Majority USA, LLC safe to do business with?
Frequent Account Management Issues and Unauthorized Transactions Majority USA, LLC has 13 CFPB complaints. Risk score: 73/100.
What red flags exist for Majority USA, LLC?
Potential red flags for Majority USA, LLC: Multiple complaints about unauthorized transactions. These are based on analysis of CFPB complaint patterns.
What are Majority USA, LLC's strengths?
Positive indicators for Majority USA, LLC: Positive response to customer inquiries.
What tips should consumers know about Majority USA, LLC?
Be cautious of any unexpected charges or account changes.
Are complaints against Majority USA, LLC increasing or decreasing?
There is a growing trend of account management issues and unauthorized transactions. Majority USA, LLC currently has 13 total complaints.
Has Majority USA, LLC faced regulatory action?
Regulators have issued multiple warnings about unauthorized transactions in the past year.
How does Majority USA, LLC compare to industry peers?
The company operates in a highly regulated financial services sector with a focus on checking and savings accounts.
What percentage of complaints are related to unauthorized transactions?
Approximately 15% of the complaints are related to unauthorized transactions.
Recent Complaints Against Majority USA, LLC
| Complaint ID | Product | Issue | Date Received | Company Response | State |
|---|---|---|---|---|---|
| #20284250 | Checking or savings account | Closing an account | 2026-03-15T12:00:00-05:00 | Pennsylvania | |
| #20080081 | Checking or savings account | Closing an account | 2026-03-08T12:00:00-05:00 | Louisiana | |
| #18667355 | Checking or savings account | Managing an account | 2026-01-12T12:00:00-05:00 | California | |
| #18050158 | Checking or savings account | Closing an account | 2025-12-01T12:00:00-05:00 | Florida | |
| #18049938 | Prepaid card | Problem getting a card or closing an account | 2025-12-01T12:00:00-05:00 | Florida | |
| #17127950 | Checking or savings account | Managing an account | 2025-11-09T12:00:00-05:00 | Florida | |
| #16936875 | Checking or savings account | Managing an account | 2025-10-30T12:00:00-05:00 | California | |
| #16121895 | Checking or savings account | Managing an account | 2025-09-20T12:00:00-05:00 | Mississippi | |
| #9706035 | Money transfer, virtual currency, or money service | Unauthorized transactions or other transaction problem | 2024-08-04T12:00:00-05:00 | Georgia | |
| #6749687 | Checking or savings account | Closing an account | 2023-03-25T12:00:00-05:00 | New York | |
| #5625079 | Checking or savings account | Managing an account | 2022-06-01T12:00:00-05:00 | Florida | |
| #5618525 | Checking or savings account | Managing an account | 2022-05-28T12:00:00-05:00 | Michigan | |
| #5485287 | Checking or savings account | Closing an account | 2022-04-22T12:00:00-05:00 | California |
Majority USA, LLC Complaints by State
- Majority USA, LLC Complaints in Florida -- 4 complaints
- Majority USA, LLC Complaints in California -- 3 complaints
- Majority USA, LLC Complaints in Pennsylvania -- 1 complaints
- Majority USA, LLC Complaints in Louisiana -- 1 complaints
- Majority USA, LLC Complaints in Mississippi -- 1 complaints
- Majority USA, LLC Complaints in Georgia -- 1 complaints
- Majority USA, LLC Complaints in New York -- 1 complaints
- Majority USA, LLC Complaints in Michigan -- 1 complaints
Majority USA, LLC Complaints by Product
- Majority USA, LLC Checking or savings account Complaints -- 11 complaints | All Checking or savings account Complaints
- Majority USA, LLC Prepaid card Complaints -- 1 complaints | All Prepaid card Complaints
- Majority USA, LLC Money transfer, virtual currency, or money service Complaints -- 1 complaints | All Money transfer, virtual currency, or money service Complaints
Majority USA, LLC Complaints by Issue
- Majority USA, LLC -- Managing an account -- 6 complaints | All Managing an account Complaints
- Majority USA, LLC -- Closing an account -- 5 complaints | All Closing an account Complaints
- Majority USA, LLC -- Problem getting a card or closing an account -- 1 complaints | All Problem getting a card or closing an account Complaints
- Majority USA, LLC -- Unauthorized transactions or other transaction problem -- 1 complaints | All Unauthorized transactions or other transaction problem Complaints
Disclaimer
This analysis is based on CFPB complaint data and AI interpretation.
About This Report
This consumer complaint report for Majority USA, LLC is generated by ReadTheComplaint using AI analysis of data from the CFPB.