Checking or savings account -- Managing an account -- Complaint #9379182

Complaint Overview

Complaint ID: 9379182

Company: Sofi Technologies, INC.

Product: Checking or savings account

Sub-Product: Other banking product or service

Issue: Managing an account

Sub-Issue: Problem accessing account

State: Michigan

ZIP Code: 48236

Date Received: 2024-06-28T12:00:00-05:00

Date Sent to Company: 2024-06-28T12:00:00-05:00

Company Response: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A

Submitted Via: Web

Consumer Narrative

On Thursday, XX/XX/XXXX I called Sofi Bank to request a verification of deposit letter that will be used to verify funds for use with US Immigration and Customs Services. Customer service states that they need a blank pdf indicating which information should be provided. They say they can not just generate a VOD. USCIS does not provide a template, they accept private bank VODs generated by a bank XXXX. I emailed them a pdf with the information I neede to the email provided and today, XX/XX/XXXX, received a response stating that my request could not be fulfilled until I sent them a fillable pdf that was XXXX compatible. I believe this undo labor for a client in order to receive information about their own account. This is also limiting for clients who are not tech savvy or who are XXXX in some way and are not able to create their own pdf.

Frequently Asked Questions

What is Complaint #9379182 about?

Complaint #9379182 was filed against Sofi Technologies, INC. regarding Checking or savings account specifically about Managing an account. It was received by the CFPB on 2024-06-28T12:00:00-05:00.

How did Sofi Technologies, INC. respond to this complaint?

The company responded with: "Closed with explanation". The response was timely.

What is the risk level of this complaint?

See the risk assessment section for details on this complaint's risk profile.

How do I file a similar complaint?

You can file a complaint with the CFPB at consumerfinance.gov/complaint. Select the appropriate product category (Checking or savings account) and describe your issue in detail.

Can I see other complaints against Sofi Technologies, INC.?

Yes, visit the Sofi Technologies, INC. company profile at readthecomplaint.com/company/sofi-technologies-inc to see all complaints, risk scores, and analysis.

Disclaimer

This analysis is AI-generated based on publicly available CFPB complaint data. It does not constitute financial or legal advice.

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