| AND THEY ARE REFUSING TO REMOVE IT IN VIOLATION OF THE FCRA AND FDCPA. BOTH THE ORIGINAL CREDITOR AND COLLECTION AGENCY FAILED TO RESPOND WITHIN 30 DAYS TO REQUESTS TO VALIDATETHE ALLEGED DEBT AND INVESTIGATE AS AN INFORMATION FURNISHER. ALSO | 1 | 0.0% | THIS BOGUS DEBT WAS SENT TO A COLLECTION AGECNY NAMED HUNTER WARFIELD |
| and they are reporting a past due amount on a charge off that was sold to a collection agency. | 1 | 0.0% | Capital One is reporting different last day active |
| and they are reporting this account to the Credit Bureau as XXXX separate individual accounts. I have disputed this with them several times | 1 | 0.0% | my wife asked XXXX to sell the timeshare. XXXX stated she could not sell it |
| and they are required to give me a cash receipt. YOU owe me that money under a recoupment or asset. If I take the receipt back | 1 | 0.0% | YOU are required to file an FR 2046. This is a balance sheet. Under 12 U.S.C. 248 and 347 |
| and they are required to provide verification of the debt upon request. | 1 | 0.0% | XXXX XXXX. XXXX |
| and they are resending the bankruptcy information and we filed a dispute again with transunion to try to get this off of our credit score. Our lawyer told us we needed to contact you to get them to stop harassing me | 1 | 0.0% | XX/XX/XXXX I checked my credit report more thoroughly than normal and noticed that 6 months ago |
| and they are reviewing for In-House ModOn XX/XX/XXXX | 1 | 0.0% | a realtor showed up on XX/XX/XXXX to advise their home was sold back to the bank ( Statebridge ) and they need to prepare for Eviction and find a place to liveI contacted the Sheriff 's Office to find out that the sale date on XX/XX/XXXX was not successfully stopped |
| and they are severely damaging my credit file and associating me with debts that are not mine : XXXX XXXX XXXX | 1 | 0.0% | specifically regarding : Reporting multiple inaccurate addresses Failure to correct charge-offs |
| and they are still processing my complaint. Today | 1 | 0.0% | I tried resolving this issue with the bank first |
| and they are supposed to correct an account if not. In the case of my disputing the accuracy of the entire account | 1 | 0.0% | I have this right to seek investigation from them and to receive from them detailed results of their investigation |
| and they are taking advantage of innocent people. | 1 | 0.0% | like all good scams |
| and they are the result of identity theft. | 1 | 0.0% | government-issued ID |
| and they are unable and unwilling to do anything. I asked for confirmation of this in writing ( including the notes where I was specifically told I had the promotion | 1 | 0.0% | which had not yet shown up. SoFi told me that I had used an incorrect link |
| and they are unable to change anything ''. | 1 | 0.0% | you will get 0 % APR |
| and they are using their influence to shut down my business. They have already lost in court and have admitted that they do this to their customers and have had to pay millions in damages. Yet they continue to do it to people like myself. I have been told this is done to keep their cash reserves high | 1 | 0.0% | I sent another email on Friday the XXXX |
| and they are very sorry and will appeal on my behalf and escalate this to the Supervisor. The XXXX XXXX then also advocated for me for to be corrected | 1 | 0.0% | after paying {$40000.00} on the principle ) and starting this entire Re-cast process by ASKING THEM what they want/need to make the total monthly payments **with everything ( escrow |
| and they are XXXX people.,,MONEYGRAM PAYMENT SYSTEMS WORLDWIDE INC,CA,92882,,Consent provided,Web,2023-08-15,Closed with explanation,Yes,N/A,7405496 | 1 | 0.0% | they respond to me say they are requesting refund now through the XXXXXXXX XXXX |
| and they asked me to verify my identity. The bank asked my name | 1 | 0.0% | this person went online and took over my bank savings account. on XX/XX/XXXX. This person applied for a {$29000.00} fraudulent loan in my name using my membership number. On XX/XX/XXXX |
| and they assure me no {$200.00} was sent to either that card or any card during any time period ( no collections of a Venmo chargeback was shown at all ). Also | 1 | 0.0% | you are right that I immediately reported the transaction as unauthorized when I saw it appear on my credit card statement. I also agree with you that the claim in question was approved |
| and they assured me that they would address the issue. | 1 | 0.0% | six months later |
| and they attempted to do the same thing. | 2 | 0.0% | the first date of delinquency on this account was XX/XX/XXXX which is over 7 years ago yet this bank has failed to remove this account from the credit bureaus. All three credit bureaus have stated to me that the accounts should be removed. I contacted this bank |
| and they attributed the payments made to the individual loans. So | 1 | 0.0% | I am right on track for forgiveness -- - I only have a year and a half to two years left of payments to make left. For one of the loans |
| and they believe I don't have the capability to handle my financial and wanted to forced me to add my husband to the title who has no ownership and interest to this property even after I provided them with the California law. | 1 | 0.0% | XX/XX/XXXX |
| and they blocked it. But then the scammers convinced me to move my money to my other bank ( TD ) and wire it from there. My son | 1 | 0.0% | XXXX XXXX |
| and they both agreed that Union bank was liable for actions that they could not undo. | 1 | 0.0% | XXXX XXXX |
| and they both agreed that XXXX bank was liable for actions that they could not undo. | 1 | 0.0% | XXXX XXXX |
| and they both hang up. | 1 | 0.0% | I have frozen that debit card and submitted for a new one to be mailed out to you at your ( reads address ) is that correct? She says yes. The rep then says to read back a code confirming the order of a new card. Receives text from ( XXXX ) and XXXX reads back the code. The Rep. then asks if she would like to receive fraud alert texts from BofA |
| and they can check as many times as they want | 1 | 0.0% | I received a notification that my PayPal account had been permanently limited/banned and that my funds would be held for 180 days. I immediately contacted their online support through the Message Center '' on the PayPal website. I had worked hard throughout XXXX to celebrate the holidays |
| and they can confirm the attempted identity theft on my account. | 2 | 0.0% | and also requested a cease and desist. On XX/XX/XXXX |
| and they can not find records of this account. I sent your information to our closing attorney and they rejected your pay off. There was some confusion on the invoice at the bottom stating $ XXXX ; there is no mention of our UCC financing statement and there is also no reference of the property address in question. | 1 | 0.0% | the co-applicant on this file with the original creditor |
| and they can not provide two liens NOTES and DEED OF TRUST. | 1 | 0.0% | AND SELECT PORFOLIO FORECLOSE LIEN ENDING XXXX ( closed on XX/XX/XXXX ) |
| and they can not report inaccurate | 2 | 0.0% | it is extremely important to note that Equifax is known for telling consumers on a consistent basis |
| and they can not talk about the closed account without both joint owners of the account | 1 | 0.0% | they could not provide that information but that the money was indeed sent to CA XXXX on XX/XX/XXXX. They said the only way they could talk about the closed account was to have both joint owners on the phone. The XXXX person I spoke with |
| and they can not view my deposit receipt image I submitted | 1 | 0.0% | instead |
| and they can seek legal means of collection from both my mother and me | 1 | 0.0% | I called back. I had explained everything all over again to the new agent who did a good job listening to me. However |
| and they cant explain how to get my funds or why they're stuck. '' Ultimately | 1 | 0.0% | protect me |
| and they cant get rid of the ticket for me. I said I didnt want to get rid of the ticket | 1 | 0.0% | and she said that she could try to find a manager |
| and they cant process or close the account or write the check out to me. | 1 | 0.0% | so I will be making another appointment with the bank |
| and they cant tell me who was using the card without a court order first. And after all other outlets failed | 1 | 0.0% | and she is the only one who had access to it barring some completely random hacker. A couple years ago |
| AND THEY CASHED IT. AGAIN | 1 | 0.0% | while we complete our research we have issued a temporary credit to your account in the amount of XXXX for the payment dated XXXX and associated interest and fees THIS IS INSANE. NOW |
| and they claimed it would take XXXX business days and would only include the last XXXX digits | 1 | 0.0% | my account was reported as delinquent |
| and they claimed that my mailing address was updated. | 1 | 0.0% | and saw that there was a late payment fee on my account. I called and spoke to a representative ( XXXX |
| and they claimed that they had just changed this policy four months before when i called. | 1 | 0.0% | and they have only ever charged me {$19.00}. They have been charging me {$19.00} for months |
| and they closed the fake email account that the bad guy created in my name. | 1 | 0.0% | meaning the bad guy spoofed her email address and sent me an email that looked exactly like it had come from XXXX. The sender 's name was XXXX XXXX |
| and they committed fraud by taking money without my permission even after I told them they couldn't. Please help. This is negatively impacting my credit score | 1 | 0.0% | told me & my husband we are not important enough to speak to her superiors ( she was a supervisor ) They wont help |
| and they communicate one message only : that applicants do not deserve answers. | 1 | 0.0% | promising quick decisions and transparency. What actually happens is a denial so rapid that it appears computer-generated |
| and they confirmed itno title transfer had occurred. | 1 | 0.0% | they told me the vehicle was set for sale and needed a salvage title |
| and they confirmed that accurate data regarding balances and payments was reported each month. Therefore | 1 | 0.0% | falsely indicating that no payments were made. This is incorrect. I made monthly payments not the minimum |
| and they confirmed that my accounts are in good standing. | 1 | 0.0% | XXXX |
| and they confirmed that the disputes were canceled | 1 | 0.0% | I made XXXX payments to Easy Acceptance |