| and found that the last charge on my account was from XXXX and no traces of this new bogus charge whatsoever ( I am attaching here a screenshot of my XXXXXXXX XXXX online account showing that this charge is not even there as well as the last receipt I was able to find for an order from XXXX ). I still use XXXX for XXXX ( different app ) and on that day I took a XXXX to XXXX XXXX | 1 | 0.0% | Bank of America decided to side with XXXX XXXX without providing to me ( or receiving from them ) any evidence that I received any service from them on XX/XX/XXXX. They have gone as far as to apparently lie to me in the last letter I received from them. In that letter they stated : The merchant provided documentation confirming you received the merchandise or service ''. I called the Fraud Department to know what evidence was that |
| and found that they gave us all fake documents claiming the wire transfer was sent or completed. Actually they never sent any wire to my bank account. So the police arrested the office manager and some staff involved in this massive wire fraud and scam | 1 | 0.0% | over the last 4 months |
| and four credit card accounts were closed during this period before Chase completed or documented a full | 1 | 0.0% | duplicate |
| and fourth markets. NFCUs denial of credit while retaining this draft without any legitimate basis is an unlawful rejection and failure to honor this instrument. Under UCC 3 | 1 | 0.0% | the loan application itself constitutes an indorsed |
| and frankly | 1 | 0.0% | have never had so much as a parking ticket |
| and frankly I can not afford it. Maybe this complaint will help the process to move along. There is no way that I should have been transferred from department to department and still no-one was able to provide any real help!,,ALLY FINANCIAL INC.,NC,280XX,Servicemember,Consent provided,Web,2025-04-01,Closed with explanation,Yes,N/A,12771893 | 1 | 0.0% | which would have negative impact on my credit |
| and frankly insulting. | 1 | 0.0% | I received a letter from Home Depot Credit Services dated XX/XX/XXXX advising me that their fraud investigation was complete |
| and frankly just a waste of my time. | 1 | 0.0% | XX/XX/XXXX comes around |
| and frau,Company has responded to the consumer and the CFPB and chooses not to provide a public response,TRANSUNION INTERMEDIATE HOLDINGS | 2 | 0.0% | collections and hard inquiries are a result of identity theft |
| and fraud by ommision while in violation of FCRA | 1 | 0.0% | data |
| and Fraud departments. I was transferred between departments and informed that the account had been flagged as deceased | 1 | 0.0% | authorize |
| and fraud for criminal enterprise. XXXX XXXX XXXX misleads me at refinancing closing date on XX/XX/XXXX. I'm received documents forms that i had never seen before. | 1 | 0.0% | XXXX XXXX XXXX |
| and fraud investigation processes that has caused extensive financial harm and banking relationship damage.,Company has responded to the consumer and the CFPB and chooses not to provide a public response,ALLY FINANCIAL INC.,CA,94085,,Consent provided,Web,2025-04-25,Closed with non-monetary relief,Yes,N/A,13181657 | 1 | 0.0% | Ally has maintained a false indemnification internal bank notice '' in banking communications networks that has caused : XXXXXXXX XXXX to permanently close ALL my consumer banking accounts XXXXXXXX XXXX to withhold {$15000.00} |
| and fraud prevention. | 1 | 0.0% | including commission-free trading |
| and fraud thereof the persons | 3 | 0.0% | in the ordinary course of business |
| and fraud,,EQUIFAX | 29 | 0.0% | collections and hard inquiries are a result of identity theft |
| and fraud,,Experian Information Solutions Inc.,TN,37421,,Consent provided,Web,2025-09-23,Closed with explanation,Yes,N/A,16120302 | 1 | 0.0% | collections and hard inquiries are a result of identity theft |
| and fraud,Company has responded to the consumer and the CFPB and chooses not to provide a public response,Experian Information Solutions Inc.,CA,92114,,Consent provided,Web,2025-09-26,Closed with explanation,Yes,N/A,16207894 | 1 | 0.0% | collections and XXXX inquiries are a result of identity theft |
| and fraud,Company has responded to the consumer and the CFPB and chooses not to provide a public response,Experian Information Solutions Inc.,CA,92802,,Consent provided,Web,2025-09-22,Closed with explanation,Yes,N/A,16069496 | 1 | 0.0% | collections and hard inquiries are a result of identity theft |
| and fraud,Company has responded to the consumer and the CFPB and chooses not to provide a public response,Experian Information Solutions Inc.,CA,92882,,Consent provided,Web,2025-09-23,Closed with explanation,Yes,N/A,16127552 | 1 | 0.0% | collections and hard inquiries are a result of identity theft |
| and fraud,Company has responded to the consumer and the CFPB and chooses not to provide a public response,Experian Information Solutions Inc.,CA,95337,,Consent provided,Web,2025-08-18,Closed with explanation,Yes,N/A,15350157 | 1 | 0.0% | collections and hard inquiries are a result of identity theft |
| and fraud,Company has responded to the consumer and the CFPB and chooses not to provide a public response,Experian Information Solutions Inc.,CA,XXXXX,,Consent provided,Web,2025-09-12,Closed with explanation,Yes,N/A,15899485 | 1 | 0.0% | collections and hard inquiries are a result of identity theft |
| and fraud,Company has responded to the consumer and the CFPB and chooses not to provide a public response,Experian Information Solutions Inc.,FL,32822,,Consent provided,Web,2025-08-15,Closed with explanation,Yes,N/A,15306237 | 1 | 0.0% | collections and hard inquiries are a result of identity theft |
| and fraud,Company has responded to the consumer and the CFPB and chooses not to provide a public response,Experian Information Solutions Inc.,FL,33056,,Consent provided,Web,2025-08-18,Closed with explanation,Yes,N/A,15341709 | 1 | 0.0% | collections and hard inquiries are a result of identity theft |
| and fraud,Company has responded to the consumer and the CFPB and chooses not to provide a public response,Experian Information Solutions Inc.,FL,33334,,Consent provided,Web,2025-09-02,Closed with explanation,Yes,N/A,15673245 | 1 | 0.0% | collections and hard inquiries are a result of identity theft |
| and fraud,Company has responded to the consumer and the CFPB and chooses not to provide a public response,Experian Information Solutions Inc.,FL,33781,,Consent provided,Web,2025-08-15,Closed with explanation,Yes,N/A,15314580 | 1 | 0.0% | collections and hard inquiries are a result of identity theft |
| and fraud,Company has responded to the consumer and the CFPB and chooses not to provide a public response,Experian Information Solutions Inc.,FL,33880,,Consent provided,Web,2025-08-25,Closed with explanation,Yes,N/A,15503887 | 1 | 0.0% | collections and hard inquiries are a result of identity theft |
| and fraud,Company has responded to the consumer and the CFPB and chooses not to provide a public response,Experian Information Solutions Inc.,GA,30127,,Consent provided,Web,2025-10-02,Closed with explanation,Yes,N/A,16321717 | 1 | 0.0% | collections and hard inquiries are a result of identity theft |
| and fraud,Company has responded to the consumer and the CFPB and chooses not to provide a public response,Experian Information Solutions Inc.,GA,30144,,Consent provided,Web,2025-08-21,Closed with explanation,Yes,N/A,15441764 | 1 | 0.0% | collections and hard inquiries are a result of identity theft |
| and fraud,Company has responded to the consumer and the CFPB and chooses not to provide a public response,Experian Information Solutions Inc.,GA,30281,,Consent provided,Web,2025-09-29,Closed with explanation,Yes,N/A,16237731 | 1 | 0.0% | collections and hard inquiries are a result of identity theft |
| and fraud,Company has responded to the consumer and the CFPB and chooses not to provide a public response,Experian Information Solutions Inc.,GA,30294,,Consent provided,Web,2025-08-15,Closed with explanation,Yes,N/A,15313563 | 1 | 0.0% | collections and hard inquiries are a result of identity theft |
| and fraud,Company has responded to the consumer and the CFPB and chooses not to provide a public response,Experian Information Solutions Inc.,GA,30324,,Consent provided,Web,2025-09-08,Closed with explanation,Yes,N/A,15793630 | 1 | 0.0% | collections and hard inquiries are a result of identity theft |
| and fraud,Company has responded to the consumer and the CFPB and chooses not to provide a public response,Experian Information Solutions Inc.,GA,XXXXX,,Consent provided,Web,2025-08-29,Closed with explanation,Yes,N/A,15618717 | 1 | 0.0% | collections and hard inquiries are a result of identity theft |
| and fraud,Company has responded to the consumer and the CFPB and chooses not to provide a public response,Experian Information Solutions Inc.,IL,60628,,Consent provided,Web,2025-08-21,Closed with explanation,Yes,N/A,15436081 | 1 | 0.0% | collections and hard inquiries are a result of identity theft |
| and fraud,Company has responded to the consumer and the CFPB and chooses not to provide a public response,Experian Information Solutions Inc.,IL,60660,,Consent provided,Web,2025-08-21,Closed with explanation,Yes,N/A,15441883 | 1 | 0.0% | collections and hard inquiries are a result of identity theft |
| and fraud,Company has responded to the consumer and the CFPB and chooses not to provide a public response,Experian Information Solutions Inc.,IL,620XX,,Consent provided,Web,2025-09-19,Closed with explanation,Yes,N/A,16058807 | 1 | 0.0% | collections and hard inquiries are a result of identity theft |
| and fraud,Company has responded to the consumer and the CFPB and chooses not to provide a public response,Experian Information Solutions Inc.,MI,48239,,Consent provided,Web,2025-10-01,Closed with explanation,Yes,N/A,16310026 | 1 | 0.0% | collections and hard inquiries are a result of identity theft |
| and fraud,Company has responded to the consumer and the CFPB and chooses not to provide a public response,Experian Information Solutions Inc.,MI,49428,,Consent provided,Web,2025-08-09,Closed with explanation,Yes,N/A,15157526 | 1 | 0.0% | collections and hard inquiries are a result of identity theft |
| and fraud,Company has responded to the consumer and the CFPB and chooses not to provide a public response,Experian Information Solutions Inc.,MN,55112,,Consent provided,Web,2025-08-14,Closed with explanation,Yes,N/A,15291382 | 1 | 0.0% | collections and hard inquiries are a result of identity theft |
| and fraud,Company has responded to the consumer and the CFPB and chooses not to provide a public response,Experian Information Solutions Inc.,NC,273XX,,Consent provided,Web,2025-09-01,Closed with explanation,Yes,N/A,15640615 | 1 | 0.0% | collections and hard inquiries are a result of identity theft |
| and fraud,Company has responded to the consumer and the CFPB and chooses not to provide a public response,Experian Information Solutions Inc.,NC,27616,,Consent provided,Web,2025-09-18,Closed with explanation,Yes,N/A,16029886 | 1 | 0.0% | collections and hard inquiries are a result of identity theft |
| and fraud,Company has responded to the consumer and the CFPB and chooses not to provide a public response,Experian Information Solutions Inc.,NC,28278,,Consent provided,Web,2025-09-23,Closed with explanation,Yes,N/A,16129622 | 1 | 0.0% | collections and hard inquiries are a result of identity theft |
| and fraud,Company has responded to the consumer and the CFPB and chooses not to provide a public response,Experian Information Solutions Inc.,NY,10458,,Consent provided,Web,2025-08-18,Closed with explanation,Yes,N/A,15348100 | 1 | 0.0% | collections and hard inquiries are a result of identity theft |
| and fraud,Company has responded to the consumer and the CFPB and chooses not to provide a public response,Experian Information Solutions Inc.,NY,10704,,Consent provided,Web,2025-09-22,Closed with explanation,Yes,N/A,16086627 | 1 | 0.0% | collections and hard inquiries are a result of identity theft |
| and fraud,Company has responded to the consumer and the CFPB and chooses not to provide a public response,Experian Information Solutions Inc.,NY,11411,,Consent provided,Web,2025-08-13,Closed with explanation,Yes,N/A,15260223 | 1 | 0.0% | collections and hard inquiries are a result of identity theft |
| and fraud,Company has responded to the consumer and the CFPB and chooses not to provide a public response,Experian Information Solutions Inc.,NY,11411,,Consent provided,Web,2025-09-18,Closed with explanation,Yes,N/A,16020750 | 1 | 0.0% | collections and hard inquiries are a result of identity theft |
| and fraud,Company has responded to the consumer and the CFPB and chooses not to provide a public response,Experian Information Solutions Inc.,NY,11434,,Consent provided,Web,2025-08-22,Closed with explanation,Yes,N/A,15457550 | 1 | 0.0% | collections and hard inquiries are a result of identity theft |
| and fraud,Company has responded to the consumer and the CFPB and chooses not to provide a public response,Experian Information Solutions Inc.,NY,117XX,,Consent provided,Web,2025-09-04,Closed with explanation,Yes,N/A,15724532 | 1 | 0.0% | collections and hard inquiries are a result of identity theft |
| and fraud,Company has responded to the consumer and the CFPB and chooses not to provide a public response,Experian Information Solutions Inc.,OH,45240,,Consent provided,Web,2025-08-18,Closed with explanation,Yes,N/A,15343716 | 1 | 0.0% | collections and hard inquiries are a result of identity theft |
| and fraud,Company has responded to the consumer and the CFPB and chooses not to provide a public response,Experian Information Solutions Inc.,SC,29316,,Consent provided,Web,2025-08-15,Closed with explanation,Yes,N/A,15309736 | 1 | 0.0% | collections and hard inquiries are a result of identity theft |