| and ( 3 ) Reverse unauthorized cash advance of {$6800.00} on my credit card | 1 | 0.0% | as my investment fund of {$110.00} XXXX was liquidated without my authorization and knowledge and transferred to my checking account XXXX before was closed |
| and ( 3 ) sets forth the reasons for the obligor 's belief ( to the extent applicable ) that the statement contains a billing error | 1 | 0.0% | XXXX XXXX XXXX ( XXXX ) XXXX Below are the applicable regulatory rules that have been referenced to present this case ( 15 USC CHAPTER 41 |
| and ( 3 ) tender me {$1000.00} U.S. The {$1000.00} U.S. must be made payable to the order of XXXX XXXX within 14 days of receipt of this letter.,,Resurgent Capital Services L.P.,LA,708XX,,Consent provided,Web,2025-01-04,Closed with non-monetary relief,Yes,N/A,11380995 | 1 | 0.0% | you have caused me and my family additional stress |
| and ( 3 ) tender {$1000.00} U.S. The {$1000.00} U.S. must be made payable to the order of myselfand received within 14 days.,,CMRE Financial Services | 1 | 0.0% | you have caused me additional stress |
| and ( 3 ). I hereby demand that you elucidate your intentions concerning my personal identifying information and delineate the measures you intend to undertake to safeguard said information. | 1 | 0.0% | multiple parties may possess my personal identifying information |
| and ( 4 ) a recent credit report showing fraudulent items. | 1 | 0.0% | which gave Equifax a formal basis for denial. However |
| and ( 4 ) ensure that all further communication from Chase be in writing to prevent additional misunderstanding. | 1 | 0.0% | Chase re-debited {$1000.00} from my account while my dispute was still active and before completing a proper reinvestigation. That action caused my account to go negative and appears to violate 12 CFR 1005.11 ( c ) ( 2 ) |
| and ( 4 ) explain why these two accounts appear to be inaccurate | 1 | 0.0% | nor is it an admission of liability. Instead |
| and ( 4 ) failure to provide adequate notice of the incident. | 5 | 0.0% | including myself during a recent data breach of its servers.The particular PII allegedly included my addresses |
| and ( 4 ) information about Laurel Road 's correspondence with XXXX. | 1 | 0.0% | consistent with XXXX 's preference. I was told this was not possible and when I asked why |
| and ( 4 ) previous 12 months of statements of account if any. Your company is illegally attempting to collect an alleged debt and money that I do not owe. As per the law | 1 | 0.0% | VA XXXX VIA USPS CERTIFIED MAIL Re : Account Number : XXXX & XXXX Dear XXXX XXXX XXXX : I recently pulled a copy of my credit report and notice your company is reporting 2 derogatory information there. I did not receive any initial communication of the alleged-debts. Please be advised |
| and ( 4 ) refund/waiver of all amounts falsely charged. | 1 | 0.0% | yet Nelnet continues to treat me as liable and allows interest to accumulate. Despite my requests |
| and ( 4 ) their dispute department is meaningless | 1 | 0.0% | I believe the fact that XXXX XXXX should not be using this merchant as one of their customers. It's quite obvious they have not vetted this group properly and have passed the problem onto us. Macy 's has not done their due diligence in reviewing the financial and legal background of XXXX XXXX XXXX. For this reason |
| and ( 5 ) disclose to TERI | 1 | 0.0% | any subsequent holder of this Credit Agreement |
| and ( 5 ) they have been repeatedly reprimanded by state Attorneys General and federal agencies. | 2 | 0.0% | prejudiciously and illegally continued to verify this alleged collection with Equifax |
| and ( a ) ( 4 ) -1. | 1 | 0.0% | which are discussed in this Section 4 |
| and ( B ) not later than two complete billing cycles of the creditor ( in no event later than ninety days ) after the receipt of the notice and prior to taking any action to collect the amount | 5 | 0.0% | the creditor shall |
| and ( b ) not receive the purported interest rebate without making such extra payments. Again | 5 | 0.0% | XXXX XXXX XXXX |
| and ( b ) of this section. | 2 | 0.0% | and do not wish to reserve the right to disclose |
| and ( b ) the date the borrower declines the loan modification offer. If the borrower timely accepts the loan modification offer ( either in writing or by submitting the first trial modification payment ) | 1 | 0.0% | Section IV ( B ) ( 8 ) states : If |
| and ( c ) judicial sale | 1 | 0.0% | U.S. Bank 's reliance on this code section appears to be a strategic attempt to avoid triggering foreclosure mediation |
| and ( c ) such instrument is uttered or delivered with a jurat affixed thereto ; and ( c ) 175.35 Offering a false instrument for filing in the first degree-A person is guilty of offering a false instrument for filing in the first degree when | 1 | 0.0% | XXXX XXXX XXXX |
| and ( c ) Venmo is guilty of following dishonest business practices | 1 | 0.0% | I will be forced to assume : ( XXXX ) that there |
| and ( Civ.Code XXXX | 1 | 0.0% | demanding that they provide to me a copy of the Deed of Reconveyance that must be signed over to any party in order to transfer the right of ownership and possession of that property. They have failed to respond. I have asked Ocwen Loans |
| and ( d ) comply with applicable laws | 1 | 0.0% | at issue here is KYC compliance. Attached is a copy of the law and supplementary material : Per 2090. Know Your Customer : '' Every member shall use reasonable diligence |
| and ( e ) a warning about foreclosure scams purporting to save your home. Wells-Fargo Bank never sent Defendant a pre-suit letter as required by Indiana law. Additionally | 1 | 0.0% | borrowers in Indiana may request a settlement conference |
| and ( f ) but we need you to close ( see EXHIBIT 4 ). | 1 | 0.0% | Mr. XXXX responded that this is our final deal and |
| and ( f ) it was only XXXX who caught a bunch of payments made to my old card number ( admittedly | 1 | 0.0% | notwithstanding that ( a ) I have provided proofs of payment from XXXX Bank AND complete banking statements |
| and ( i ) promptly notify furnisher of that information that the information has been modified or deleted from the file of the consumer. | 3 | 0.0% | after any reinvestigation under paragraph ( 1 ) of any information disputed by a consumer |
| and ( i ) promptly notify the furnisher of that information that the information has been modified or deleted from the file of the consumer. | 5 | 0.0% | after any reinvestigation under paragraph ( 1 ) of any information disputed by a consumer |
| and ( I ) promptly notify the furnisher of that the information has been modified or deleted from the file of the consumer. Please remove the following items from my credit report immediately. | 3 | 0.0% | after any reinvestigation under paragraph ( 1 ) of any information dispute by a consumer |
| and ( I ) promptly notify the furnisher that information that the information has been modified or deleted from the file of the consumer. | 2 | 0.0% | if after any reinvestigation under paragraph ( 1 ) of any information disputed by a consumer |
| and ( ii ) and properly notify the furnisher of the information that has been modified or deleted from the file of the consumer. | 1 | 0.0% | after any reinvestigation under paragraph ( 1 ) of any information disputed by a consumer |
| and ( ii ) engaged in certain servicing and collection activities in violation of Chapter 598 | 1 | 0.0% | in originating and servicing certain subprime '' auto loans including default rates |
| and ( ii ) promptly notify the furnished of that information that the information has been modified or deleted from the file of the consumer. | 3 | 0.0% | after any investigation under paragraph ( 1 ) of any information disputed by a consumer |
| and ( ii ) promptly notify the furnisher of that information about the modification or deletion from the consumer 's file. | 4 | 0.0% | if |
| and ( ii ) promptly notify the furnisher of that information that the information has been modified or deleted from the file of the consumer. | 67 | 0.0% | after any reinvestigation under paragraph ( 1 ) of any information disputed by a consumer |
| and ( ii ) promptly notify the furnisher of that information that the information has been modified or deleted from the file of the consumer.,,EQUIFAX | 2 | 0.0% | after any reinvestigation under paragraph ( 1 ) of any information disputed by a consumer |
| and ( ii ) promptly notify the furnisher of that information that the information has been modified or deleted from the file of the consumer.,Company has responded to the consumer and the CFPB and chooses not to provide a public response,Experian Information Solutions Inc.,FL,34142,,Consent provided,Web,2025-06-08,Closed with explanation,Yes,N/A,13955199 | 1 | 0.0% | after any reinvestigation under paragraph ( 1 ) of any information disputed by a consumer |
| and ( ii ) promptly notify the furnisher of that information that the information has been modified or deleted from the file of the consumer.,Company has responded to the consumer and the CFPB and chooses not to provide a public response,Experian Information Solutions Inc.,GA,31404,,Consent provided,Web,2024-08-21,Closed with explanation,Yes,N/A,9880066 | 1 | 0.0% | after any reinvestigation under paragraph ( 1 ) of any information disputed by a consumer |
| and ( ii ) promptly notify the furnisher of that information that the information has been modified or deleted from the file of the consumer.,Company has responded to the consumer and the CFPB and chooses not to provide a public response,TRANSUNION INTERMEDIATE HOLDINGS | 3 | 0.0% | after any reinvestigation under paragraph ( 1 ) of any information disputed by a consumer |
| and ( ii ) promptly notify the furnisher of that information that the information has been modified or deleted fromt the file of the consumer. | 2 | 0.0% | after any reinvestigation under paragraph ( 1 ) of any information disputed by a consumer |
| and ( ii ) Promptly notify the furnisher of that information that the item has been modified or deleted. | 3 | 0.0% | according to 15 U.S. Code 1681i ( 5 ) ( A ) Treatment of Inaccurate or Unverifiable Information if |
| and ( ii ) such amount as the court may allow for all other class members | 8 | 0.0% | while the collector attempted to collect a debt that is not mine |
| and ( iii ) | 1 | 0.0% | ( iv ) |
| and ( iii ) explicit threats of abuse of legal process | 1 | 0.0% | ( i ) XX/XX/XXXX [ Third Notice ] |
| and ( iii ) filing with the court proof of service with a copy of the signed delivery receipt attached. As used in this subdivision | 1 | 0.0% | the Plaintiff attests that all service summons including certified mail were attempted ; however |
| and ( iii ) notify the sender immediately. In addition | 1 | 0.0% | XXXX XXXX XXXX XXXX XXXX XXXX Direct Line XXXX Toll Free XXXX extension XXXX Servicing Support AmeriHome Mortgage Company |
| and ( iii ) signed a receipt on the instrument for any payment made or surrenderer the instrument in full payment is made. | 2 | 0.0% | agreement of the parties |
| and ( iii ) signed a receipt on the instrument for any payment made or surrenderer the instrument in full payment is made. By refusing to supply you will be violating the law and my rights under UCC. Once Again this is not a request for a verification or proof of my mailing address | 1 | 0.0% | agreement of the parties |