| and SoFis failure to post the funds on time is a clear violation of this regulation. | 1 | 0.0% | deposited on XXXX been held without proper justification. Under Regulation CC ( 12 CFR 229.19 ) |
| and sold it at a significant discount to XXXX who has XXXX assigned as the servicer. I contacted both Santander as well as the settlement firm that has been hired to administer the lawsuit claims and manage the consumers that receive restitution in the settlement | 1 | 0.0% | then by XX/XX/XXXX my vehicle would be dispatched for pick up on a repo. Payments due on the XXXX of each month ; YearXX/XX/XXXXmonth Payment amt paid Date payment made How payment reported to be applied to my balance XXXX {$820.00} XX/XX/XXXX w/late payment I paid the late charge as apart of that XXXX so XXXX {$39.00} late fee. payment made was applied ALL towards interest nothing applied toward principle no late fee paid from the XXXX paymt XXXX {$820.00} XX/XX/XXXX none of my {$820.00} was applied to the principle nor the late fee paid XXXX {$850.00} XX/XX/XXXX {$230.00} applied to principle no late fee paid -- i paid it in my paymt XXXX {$800.00} XX/XX/XXXX {$220.00} applied to principle no late fee paid -- no funds for late fee XXXX {$880.00} XX/XX/XXXX {$210.00} applied to principle no late fee paid- I paid it in my paymt XXXX {$760.00} XX/XX/XXXX none of my {$760.00} was applied to the principle - no funds for late fee Year : XXXX XXXX Deferment approved for defer Late fee of {$39.00} was billed to my account |
| and sold to XXXX Bank on XX/XX/XXXX. Neither XXXX of these Assignments on my title appears to be valid nor are the dates executed valid. It appears that some entity falsely used the FDIC to fabricate the appearance that the FDIC executed these documents. In XX/XX/XXXX | 1 | 0.0% | XXXX AS NOMINEE FOR XXXX XXXX XXXX To ( Assignee ) : XXXX XXXX BANK XXXX. Document Date : XX/XX/XXXX. XXXX Date : XX/XX/XXXX. Instrument # : XXXX ( XXXX ) Document Name : ASSIGNMENT OF DEED OF TRUST. From ( Assignor ) : XXXX XXXX BANK XXXX To ( Assignee ) : XXXX XXXX XXXX XXXX XXXX |
| and sold to XXXX XXXX. | 1 | 0.0% | but Trans Union accepted their information. Additionally |
| and soldier | 1 | 0.0% | the XXXX XXXX holder did not receive his money. I went into a XXXX XXXX to make a complaint and I was informed that it would take up to 5 days because it was my first time making a transfer to him. Five days passed |
| and solicited payment | 1 | 0.0% | Jefferson Capital Systems sent a text message identifying itself as a debt collector and requesting payment on my XXXX account. Although the message was addressed to me by name |
| and solvency i.e. on ongoing good credit risk esp. at a reduced interest rate. The balance of the current mortgage is {$140000.00} | 1 | 0.0% | I requested a 20 year quote ( for 10 years of payments made ) and the process has stalled - XXXX XXXX ( XXXX # XXXX ) said the {$20000.00} loss on tax return XXXX unit property was problematic |
| and some cards do not accept XXXX. '' This is only partially true. My XXXX Card by ADP ( R ) was accepted and used before on online shopping sites | 1 | 0.0% | I'm sorry |
| and some code they give me and I am to hold all of this plus my phone to take the photo but have my elbows in the picture. I don't have 3 arms. We've done about 50 takes of all these things and now they want my phone number. NOW | 1 | 0.0% | and it is not funny. for over 5 months |
| and some details of my trust. He felt bad for me and wanted to let me know what had happened. | 1 | 0.0% | I got a voicemail from another Navy Federal member in Washington state that he received my trust documents. He was upset at the disclosure of my personal information to him |
| and some idiot Wells Fargo person put up an {$800.00} provisional credit. I thought it was his deposit to me. I have asked for provisional credit and never | 1 | 0.0% | so it seemed correct. I gave him my account info so he could deposit. Just routing and acct number All of a sudden |
| and some non-accounts hard inquiries that I'm not 100 % sure how it's here | 3 | 0.0% | address |
| and some of the payments are not in sequential order with those dates on the money orders that have been posted to my account. As a consumer | 1 | 0.0% | the way both companies posted my monthly payments made it appear |
| and some of the transactions that follow that membership date that did not receive the 5 % cash back due ( there are more in the XXXX statement ). | 1 | 0.0% | Chase representatives claimed that my card would not automatically load to earn 5 % cash back if I have multiple accounts. ( I have multiple accounts -one with my old work email address that I no longer use except for reference |
| and some of those have been removed | 1 | 0.0% | on XX/XX/2020 |
| and some other promotional offer was on my account instead. The representative said I should receive a letter in 1 week explaining the decision. | 1 | 0.0% | I then clicked on apply and applied for the card after receiving this e-mail. I spent over the {$3000.00} amount |
| and some other things | 2 | 0.0% | then my loan was sold multiple times |
| and some personal expenses | 1 | 0.0% | XXXX XXXX XXXX |
| and some recent interactions I had made with the XXXX Police department | 1 | 0.0% | I had received a call from an 'Unknown Number '. Picking up |
| and some reps from BofA social media team contacted me. XXXX from that team called me | 1 | 0.0% | that never happens. It's XX/XX/XXXX |
| and some told me 45 business day. While others told me within 10 business day. After 10 business day I asked what happens to my money | 1 | 0.0% | but I will relate this with the above case because there is something going wrong with the banking system |
| and somebody 'else ' broke the law | 1 | 0.0% | I verified my own information to let them know I am the real XXXX XXXX who was claiming fraud against my identity |
| and somehow | 1 | 0.0% | or how this car was sold or given to someone without my presence or my colleague 's presence |
| and someone answered | 1 | 0.0% | they immediately locked me out of my account and advised me that I needed to send them my driver 's license |
| and someone attempted to rent an XXXX apartment in my name. Ive also faced HIPAA violations at Veteran Affairs | 2 | 0.0% | disturbing racketeering emails ( over 1500 received ) |
| and someone else to me that it was because I made too many {$0.00} payments. I was not convinced with those reasons | 1 | 0.0% | I was late with recertifying my Income Based Repayment plan for 3 weeks ( the deadline was XX/XX/XXXX |
| and someone finally told me | 1 | 0.0% | a Wells Fargo executive called me. I requested their direct line so I could call them back myself |
| and someone getting hurt. I'm being penalized on my insurance like Lexis Nexis caught me with an at fault collision for speeding. | 1 | 0.0% | and are telling insurers that I caused an at fault car accident. What happened was I was driving on XXXX XXXX XXXX on XX/XX/XXXX ( I reported the claim on XX/XX/XXXX ) |
| and someone had forged my signature and mobile-deposited the check into their personal Capital One bank account. | 1 | 0.0% | my businessXXXX XXXX based in XXXX XXXX |
| and someone immediately picks up. XXXX is apparently my case manager. '' He comes off nice | 1 | 0.0% | I got nothing in the physical mail. I ca n't be clear enough that I received nothing in the mail. Instead |
| and someone may be trying to use our account without our permission. Their emails states further : DON'T WORRY ''. To keep your account safe | 1 | 0.0% | telling us funds were being moved to this person. We were not watching emails then. Why should we? By this time |
| and someone will call me by Friday | 1 | 0.0% | that he will get the money soon. I called my bank and was given a case number XXXX |
| AND someone would call me back. It never happened. | 1 | 0.0% | (incorrect). Plus they were charging me an additional XXXX for attorney fees and another XXXX for an inspection fee(?) and that I must pay XXXX to bring my loan current. XXXX XXXX I dont know the exact dates because I didnt make notes. However |
| and someone would get back to us next week to give us an update. | 1 | 0.0% | which resulted in his attempting to contact the other department to see if they would conduct a review of our request based on information I provided in our conversation. He informed us that we would be receiving a denial letter in the mail explaining the denial |
| and something about an ACAPTS rewrite was repeated | 1 | 0.0% | I called ( XXXX ) XXXX to get help to understand the process. The representative I spoke to basically told me she could not provide me with dates of information of the people I spoke to |
| and something I wanted to let you be aware of. | 1 | 0.0% | which I know they are n't obligated to do. However |
| and something was not making sense. They transferred me to someone who was most unhelpful and now no one at either bank will help me. | 1 | 0.0% | so she is trying to hurt me regardless of the consequences. She somehow had me removed unilaterally from our joint account |
| and sometimes would prompt me with verification questions relating to my vehicles | 1 | 0.0% | paid {$5.00} for the card |
| and soon began to threaten me with consequences for non-payment of what appeared to me to be brazen extortion. | 1 | 0.0% | which I immediately accepted and paid in full. However |
| and soon to be missed Car Note and Automobile Insurance and related payments. | 1 | 0.0% | I am now facing dire circumstances including Food insecurity |
| and soon. | 1 | 0.0% | due to this ridiculous mess |
| and sophisticated. | 1 | 0.0% | hold on a second sir I do see some activity in your account today. He said he saw XXXX transactions |
| and sort through documentation in an effort to provide evidence of identity theft via the FTC and identitytheft.gov | 1 | 0.0% | on XX/XX/XXXX |
| and soulmate XXXX and our beloved and loving miniature XXXX XXXX XXXX XXXX VITALLY DEPEND! I need not tell you why | 1 | 0.0% | at least one FELONY if not more! Call it THEFT or what |
| and sound fiduciary principles. The audits shall be conducted in accordance with generally accepted auditing standards | 1 | 0.0% | as a result of your purchase of XXXX |
| and sound intellect in law. For aforementioned affiant | 1 | 0.0% | CA XXXX I am XXXX XXXX XXXX the natural living woman and executor creditor |
| and source code none of which were provided | 1 | 0.0% | XXXX XXXX XXXX |
| and source codes audits | 1 | 0.0% | any calculations |
| and sources of information and funds. Despite this | 1 | 0.0% | she was aware of the evidence of impersonation |
| and speaking directly to the banker who processed my depositthe bank refuses to release my funds. | 1 | 0.0% | XXXX |
