| before we proceed ahead with all the legal actions and cancel your loan modification and forbearance program and we are forced to send you the foreclosure notice if you would like to protect your mortgage | 1 | 0.0% | XXXX XXXX XXXX XXXX XXXX XXXX XXXX |
| before XX/XX/XXXX. | 1 | 0.0% | and should have ONLY considered my age for the purpose of determining a pertinent element of creditworthiness regarding the approval of my application pursuant to section 1002.2 of Regulation B. I am above 18 and I have the capacity to contract. Capital One has evaluated my personal information ( which is also a violation of my privacy ) |
| before XX/XX/year>. After this transfer | 1 | 0.0% | through my own research |
| before XXXX XXXX said law office/title company WIRED these certified funds to Wells Fargo Home Mortgage . | 1 | 0.0% | XX/XX/XXXX |
| before you add recipient write XXXX in the memo to reverse the wire. He correctly told me that then when I add recipient | 1 | 0.0% | the amounts and which accounts it was from by using the last four digits of the account numbers. She said the fraud for wires would call back on the same number and that she would hold until that happened then hang up |
| before you add recipient write XXXX in the memo to reverse the wire. Then when you add recipient | 1 | 0.0% | the amounts and which accounts it was from by using the last XXXX digits of the account numbers. She said the fraud for wires would call back on the same number and that she would hold until that happened then hang up |
| before you disclose any nonpublic personal information about the consumer to any nonaffiliated third party | 1 | 0.0% | in writing or in electronic form or other form permitted by the regulations prescribed under section 6804 of this title |
| before you disclose the information to the nonaffiliated third party | 8 | 0.0% | youmay not |
| began my research with the county tax office and Bayview Loan Servicing ; - XXXX | 1 | 0.0% | XXXX property tax bill is now considered past due ; - XXXX or XX/XX/XXXX |
| began to investigate | 1 | 0.0% | I research along with my attorney as he and I have time only to turn over new issues. I can only report that which I find or that which we believe has happened and you know what? That story can also change with new evidence coming to light. If investigators at Citibank don't understand that then they either have not been in the investigation business very long or they are trapped '' in a world that everyone is guilty until proven innocent ''. That's completely backward in our society and I suggest Citibank |
| beginning on the date of such request | 22 | 0.0% | or an individual acting on behalf of or as a personal representative of a consumer |
| beginning on the date of the request | 5 | 0.0% | or an individual acting on behalf of or as a personal representative of an XXXX XXXX military consumer |
| beginning on the dispute was received unless the account is determined to be frivolous or irrelevant. FCRA 605B (15 U.S.C 1681c-2) Block of Information Resulting from Identity Theft (a) Block Except as otherwise provided in this section | 3 | 0.0% | used |
| beginning to end. BTW | 1 | 0.0% | this is a common issue at Wells Fargo. If they do not get a party that serves a Legal Order to admit in writing that they made an error |
| begins and expires in XXXX ; it had for the last two years!????? | 1 | 0.0% | Letter in the mail telling us we must pay XXXX/Dovenmuele homeowners insurance as we have not provided proof?! I have provided proof via email ( still have records ) |
| behaving in a criminal manner in regard to my mortgage/escrow account.,Company believes it acted appropriately as authorized by contract or law,Ditech Financial LLC,SC,29732,Older American,Consent provided,Web,2016-10-12,Closed with explanation,Yes,No,2157243 | 1 | 0.0% | the Customer Service Rep. I spoke with before she transferred me to this XXXX XXXX |
| behaving negligently. Without a knowledge of terms | 1 | 0.0% | I kept referring to the text of the email offer and was told repeatedly by each rep that they had no idea what the offer said |
| behind on my monthly bills and near having my car repossessed. | 1 | 0.0% | they said they were trying to give me a good deal |
| behind the XXXX of an XXXX XXXX | 1 | 0.0% | and i thought the funds were in the new checking account or old account i have no idea what they did but create one XXXX of a mess! Apparently the payment didn't go through as the funds were not there from all the back and forth confusion going on. I had asked them repeatedly to send a statement and a bill showing i owe them this money |
| being a | 1 | 0.0% | ( SETTELED LOAN ACCOUNT ) |
| being able to dispute the loan balance as I had discribed. I read the details of the letter I recieved to her. She then relented and said she would make a request for the documents to be sent and and that I should receive them in approximately five days. | 1 | 0.0% | I was upset about this because time had been wasted. they said they would send out a form ASAP. a week went by and nothing from the debt collector. Months went by and no forms were sent. My unemployment ran out and I had no source of income to pay. I tried calling the debt collector several times and was sent to voice mail recording saying someone would call me back in three days. which of course no one did. I had not heard anything from the National Recoveries since the end of XXXX On XXXX XXXX |
| being advised that I should have contacted the merchant despite that information not being available until XX/XX/XXXX when I was able to officially file the dispute | 1 | 0.0% | nor received any goods or services from this merchant |
| being aggressive with false accusations | 1 | 0.0% | KY and spoke to XXXX XXXX who |
| being an adverse item | 2 | 0.0% | 15 USC 6802 ( b ) ( c ) specifies |
| being an informed person who sees Chase 's advertisements on its website and across social and traditional media expressing its concern for its customers | 1 | 0.0% | including the Chase Freedom account statements. After my mother in law emerged from the hospital I was free to give attention to my growing stack of mail. This is when I first recalled that the payment was overdue |
| being around {$60000.00} and they should have been asking you for | 1 | 0.0% | okay. Okay |
| being as though CAPITAL ONE is merely Credit Furnisher | 1 | 0.0% | CAPITAL ONE are performing against their own Indentured Trust operating agreements. I have proof my private information has been sold to 3rd parties. I am very aware of my Consumer Rights |
| being as though CHASE is merely a Credit Furnisher | 1 | 0.0% | CHASE is performing against their own indentured trust operating agreements. I have proof my private information has been sold to 3rd parties. I am very aware of my Consumer Rights |
| being asked that | 1 | 0.0% | used to put away funds from the sale of a house in Nebraska. The only thing I would use that account for is to transfer smaller increments from it to my checking account or vice versa to put away job earnings. At no point have I ever made a purchase for any amount close to {$32000.00}. Although the funds have been returned concluding an investigation |
| being bounced around and given the run around. In the end they said nothing could be done and that I was wasting my time because I authorized the transaction. This is furthest from the truth | 1 | 0.0% | so tonight XX/XX/2019 |
| being charged overdraft fees | 1 | 0.0% | we attempted to transfer money using the USBANK mobile app |
| being closed since Covid still made the payments on the loan and when the payments stopped I assumed it was paid off. I need to get more details regarding that loan. | 1 | 0.0% | ( Name Removed ) |
| being consumer reporting agencies | 3 | 0.0% | 15 U.S.C. 1681 section 602 |
| being deceptive form etc pursuant to 15 U.S. Code 1692j -Furnishing certain deceptive forms | 1 | 0.0% | any ( i ) report containing information solely as to transactions or experiences between the consumer and the person making the report ; ( ii ) communication of that information among persons related by common ownership or affiliated by corporate control ; or ( iii ) communication of other information among persons related by common ownership or affiliated by corporate control |
| being either artificial Legal Entity and artificial Legal Entity | 6 | 0.0% | being of the age of consent |
| being founded on their sole authority | 1 | 0.0% | where it states ; that all men born equally and free and independent |
| being given the run around | 1 | 0.0% | I applied online on XX/XX/XXXX and was approved with minutes I received my card 7 days later on XX/XX/XXXX. I went to activate my card and it said that I needed to call Capital One in order to activate my credit card |
| being held hostage | 1 | 0.0% | he asked me to log in to my crypto wallets. Wallets not associated with XXXX. Once I signed in |
| being high risk | 1 | 0.0% | the reason they arbitrarily lowered my credit score is this : Im apparently using too much credit. Yes |
| being in communication with the company | 1 | 0.0% | as per their policy |
| being it will drop my score for months intentionally,Company has responded to the consumer and the CFPB and chooses not to provide a public response,TRANSUNION INTERMEDIATE HOLDINGS | 1 | 0.0% | ( that's been reported to transunion for months ) with perfect payment history |
| being laid off from my job I ended up spending the entire {$170000.00}. Im not proud of this happening | 1 | 0.0% | I went to Wells Fargo again to apply for a home equity loan of {$30000.00}. I dont know if it is because I have a lot of equity in my house |
| being Legal Entity with Legal Entity | 2 | 0.0% | a contract must have sufficient consideration. A contract is unenforceable if it has insufficient or unequal consideration without agreement. 5. Certainty of terms The Terms and Conditions of the contract must be fully disclosed and agreed upon |
| being lied to again | 1 | 0.0% | I have over 12 straight hours invested into this. Chatting online |
| being lied to by executive office | 2 | 0.0% | online banking fraud |
| being miss used inernerally. That for all of this is an direct harrasment and neglect to my exercising my rights. | 1 | 0.0% | I am not willing to continue discussions with my local workplace |
| being N95 compliant. Pictures of the mask can be seen in CFPB complaint ID XXXX. The images are titled XXXX XXXX & XXXX XXXX. | 1 | 0.0% | evidence supporting the fact that XXXXXXXX XXXX did not investigate the above referenced account can be found in Consumer Financial Protection Bureau ( CFPB ) complaint ID XXXX. The attached document is titled XXXX - XXXX XXXX XXXX. In it |
| being on hold for most of that time | 1 | 0.0% | I called again to inquire about the investigation. I was told on that call by a manager that in fact there was no investigation and that they had just categorized my call as a 'complaint ' call and closed it out the same day I had made it. The manager offered her apology over this misrepresentation |
| being on the hook for nearly {$14000.00} in charges at the time did not feel very protective to me. In my 18-year banking relationship with Wells Fargo | 1 | 0.0% | I called back to Wells Fargo Credit Card Fraud Claims on XX/XX/XXXX |
| being OVER XXXX XXXX XXXX | 1 | 0.0% | HA |
