| but subject to enforcement.,,EQUIFAX | 1 | 0.0% | I demand that XXXX immediately cease any use of deceptive |
| but subject to enforcement.,,MOHELA,MO,XXXXX,,Consent provided,Web,2025-04-17,Untimely response,No,N/A,12956369 | 1 | 0.0% | I demand that MOHELA immediately cease any use of deceptive |
| but subject to enforcement.,Company believes it acted appropriately as authorized by contract or law,MOHELA,MO,XXXXX,,Consent provided,Web,2025-04-12,Closed with explanation,No,N/A,12956708 | 1 | 0.0% | I demand that MOHELA immediately cease any use of deceptive |
| but subject to enforcement.,Company has responded to the consumer and the CFPB and chooses not to provide a public response,Experian Information Solutions Inc.,MO,XXXXX,,Consent provided,Web,2025-04-12,Closed with explanation,Yes,N/A,12951703 | 1 | 0.0% | I demand that XXXX immediately cease any use of deceptive |
| but subsequent supervisors and representatives contradicted this | 1 | 0.0% | I spoke with three Capital One supervisorsXXXX |
| but subsequently the funds are stolen from the recipient. Several industry commenters objected to the inclusion of fraudulent pick-up as an error. These commenters suggested that the remittance transfer provider should not be responsible for fraud that results in the pick-up of a remittance transfer by a person other than the designated recipient where the provider is unlikely to know or have control over all the intermediary institutions involved in the transfer or the final institution that will make the funds available to the designated recipient. Other commenters | 1 | 0.0% | when reading comment 33 ( a ) -4 this is what I 'm seeing : 33 ( a ) ( 1 ) ( iv ) Failure To Make Funds Available by Date of Availability Proposed 205.33 ( a ) ( 1 ) ( iv ) generally defined an error to include a remittance transfer providers failure to make funds in connection with a remittance transfer available to the designated recipient by the date of availability stated on the receipt or combined disclosure |
| but Suburban Credit Corporation brought it upon themselves to design a form sent by way of postal mail and created an account with personal identifiable information and initiated | 1 | 0.0% | from I |
| but such service must be by leaving at the usually place of adobe of defendant. XXXX. I have cited some case laws to help show that the XXXX should not have tried and served me at the some of the above locations. | 1 | 0.0% | is whether substituted service at chosen dwelling place is reasonably likely to provide defendant with actual notice of proceedings. XXXX |
| but such term does not include an account held by a financial institution pursuant to a bona fide trust agreement ; '' this means that SCA collections Agency is in violation of 15 U.S. Code 1692e.False or misleading representations For falsifying the character of this debt Delete immediately,Company has responded to the consumer and the CFPB and chooses not to provide a public response,SCA Collections | 1 | 0.0% | savings deposit |
| but such term does not include an account held by a financial institution pursuant to a bona fide trust agreement ; By definition the alleged account doesnt qualify as a collectable account under an open end credit plan. | 2 | 0.0% | savings deposit |
| but such term does not include an account held by a financial institution pursuant to a bona fide trust agreement ; Each time a payment is requested in connection with a consumer credit transaction I realized a billing error occurred when the balance is more than {$1.00}. The amount financed and the unpaid balance have the same meaning. | 1 | 0.0% | savings deposit |
| but such term does not include an account held by a financial institution pursuant to a bona fide trust agreement ; Pursuant to15 USC 1602 ( j ) The terms open end credit plan and open end consumer credit plan mean a plan under which the creditor reasonably contemplates repeated transactions | 1 | 0.0% | savings deposit |
| but suggested that I write a letter to a XXXX XXXX | 1 | 0.0% | he told me that the back office advised him that they are running behind and advised him that they have not yet processed the request and indicated that it would be 7-10 additional business days before the check would be mailed out ( the same thing that XXXX had told me ). I then asked XXXX how I could speak to someone higher up and/or file a complaint because there is no excuse for misinformation and such a delay in transferring my funds |
| but supposedly they were sent. However | 1 | 0.0% | I got an email from XXXX saying that I was past due on 2 months of payments of loans. This is the first time I received notification that I had payment due for those loans. I called the same day the email was sent. XXXX indicated the company ( Heartland ESCI ) they sold my loans to |
| but take out in 7 days. I declined | 1 | 0.0% | after over a week of no information |
| but taking {$10000.00} off of my total credit available to my name decreased my credit score by several points. As these often fluctuate | 1 | 0.0% | CapitalOne sent a letter to me a letter with the following information : Recently |
| but Target still refused to release the credit balance with the pretext that they need to investigate the source of the funds '' | 1 | 0.0% | Target refused to release the funds to me ( by letting me use the card |
| but telling me they are not liable for this fraud. I have also attached a normal Chase Paymentech charges to show the DIFFERENCE between our normal and this huge fraudulent event! | 1 | 0.0% | Claims Department |
| but thankfully | 1 | 0.0% | to discuss the matter with people who handle 'escalations ' but at each turn have been told I only have to submit documentation and that the matter would be resolved in a week or so |
| but that a case specialist '' is working on my case. | 1 | 0.0% | I called Coinbase and was immediately informed that this was a glitch '' in their system. The customer service representative kindly informed me that Coinbase would wire me the full amount in 3-5 business days. After 6 business days |
| but that BANA '' wants payment in full. | 1 | 0.0% | and i want to be sure the note is complete and legal |
| but that they could not gather any further information '' | 2 | 0.0% | I received the call from the bank 's background department |
| but that any interest on the charge would not accrue while it was still disputed after the investigation was re-opened. Finally | 1 | 0.0% | I happened to log-in to my BARCLAYS online account and saw that the provisional credit for the disputed {$1800.00} charge was reversed. However |
| but that are not cooperating. I do not want to lose my home because they are not doing as they say. | 1 | 0.0% | and I also stated it wasn't fair because I had requested that email be the main source of communication |
| but that automatic pay was scheduled to be drafted from an old bank account I had on file. I did not select that bank account for the automatic payment | 1 | 0.0% | there were automatic drafts on XXXX XXXX |
| but that Bank of America would not refund the money paid out in error. | 1 | 0.0% | there were 5 checks which had forged signatures on them. Check # XXXX dated XX/XX/XXXX ( the day my sister died ) in the amount of {$4200.00} |
| but that call never came. It was an endless cycle of lies and deceit. In XXXX my interest only period ended and my payment increased by {$700.00} per month. I was able to keep up on these payments until XXXX of XXXX. I was still trying to get my mortgage balance/payments straightened out and because these payments weren't accurate | 1 | 0.0% | the balance |
| but that can not be implemented because USAA no longer allows me to maintain membership or access. This creates additional hardship for both of us while she serves overseas. | 1 | 0.0% | XXXX |
| but that Central Processing should look at the notes prior to processing the checks. I asked XXXX XXXX if the checks had already been returned and she indicated that she was not able to review that information. XXXX XXXX then submitted documentation to close the checking account ending in XXXX. The following week the payees for those checks indicated that the checks had been returned. I was informed by Phone XXXX that funds could have been deposited to the account ending in XXXX to cover checks | 1 | 0.0% | I mistakenly wrote XXXX checks XXXX |
| but that did not help. The whole timeline and communication was so absurd | 1 | 0.0% | and very surprised |
| but that didn't provide me a paycheck. I'm also a XXXX Mom with no additional income of a XXXX and XXXX. I've attached pics below. I can also provide medical records if required.,,Movement Mortgage LLC,SC,29072,,Consent provided,Web,2025-09-25,Closed with explanation,Yes,N/A,16182028 | 1 | 0.0% | XXXX XXXX and numerous XXXX XXXX on both sides of his XXXX and was in a XXXX XXXX XXXX for 1 week. At the end of week 2 he was transferred to a XXXX XXXX XXXX and then on XX/XX/year> he was transferred next door to XXXX XXXX at the XXXX XXXX and within XXXX hours of being in XXXX XXXX my son suffered a XXXX XXXX on the XXXX side of his XXXX |
| but that distinction was not made clear in the flow I experienced on the XXXX app at the time of my transaction. [ XXXX ] ( XXXX XXXX XXXXXXXXXXXX ) The moment I realized the fee had been applied and that the transaction was pending | 1 | 0.0% | and in all of my prior Coinbase withdrawals I have never chosen or required any instant option. I was not clearly presented with a meaningful |
| but that document was forged | 1 | 0.0% | ' and after months of holding off the foreclosure |
| but that does not occurred. Before that happened we paid the monthly payment at time by automatic system from the Wells Fargos my wife 's account. When we liquidated everything with the XXXX XXXX XXXX | 1 | 0.0% | my name is XXXX XXXX and my wife XXXX XXXX XXXX. In XXXX 2016 |
| but that doesn't work now either. They must have froze my account or something. I would like a check sent to my address of record. | 1 | 0.0% | which I had already paid. I sent another letter requesting the money be sent to me |
| but that felt like a drop in the bucket to us. We did not feel like the experience made us whole. | 1 | 0.0% | we paid off the remaining balance ( new charges plus the remaining balance on the balance transfer ) in XX/XX/XXXX. We didn't complain about the interest charges right away because we thought we had made a mistake |
| but that goes to show they have nothing but payment statements. | 1 | 0.0% | they couldn't. But long & behold they don't have my title because they are not my original lien holder and US AUTO SALES never submitted anything to them about my vehicle other than PAYMENTS. When I made my payments and the paper tags were good |
| but that had not been done as of XX/XX/XXXX. Of course because of their refusal to replace the stolen money | 1 | 0.0% | on XX/XX/XXXX |
| but that has yet to be seen by me.,,DISCOVER BANK,PA,19152,,Consent provided,Web,2023-12-06,Closed with explanation,Yes,N/A,7952770 | 1 | 0.0% | 12.000 % |
| but that he could see no error on their part. I was told I would hear from them within 48 hours. I then have been told it would be up to 7 business days while they maintain my account is delinquent by 49 days and have charge me a {$76.00} late fee. | 1 | 0.0% | Mr. Cooper then applied their claim of past due amounts '' to my outstanding payment balance claiming the loan was then delinquent. I again supplied them with statements of payments for the last 2 years |
| but that he had all the information needed. I tried to explained to the operator that he did n't because we were cut off mid conversation. She attempted again | 1 | 0.0% | we get cut off. I was on my cell phone |
| but that he was filing a complaint '' on my behalf because it was the 45th day | 1 | 0.0% | 35 days later on XX/XX/XXXX |
| but that he was authorized to split the difference '' | 1 | 0.0% | I contacted the Vice President and Senior Branch Manager |
| but that he was going to email his superiors. ( See attachment XXXX XXXX XXXX ) XX/XX/XXXX - Emailed XXXX ( Quality and Service ) again after meeting with XXXX at Chase | 1 | 0.0% | XXXX XXXX XXXX XXXX from XXXX emailed me showing what he said was the liberation/cancellation of charges for {$10000.00}. The refund however shows a card ending in XXXX ( which is not my card ) and without an expiration date. ( see attachment Sticky Note # XXXX ) XX/XX/XXXX Received letter from Chase informing me that they had resolved my dispute and credited my account on XX/XX/XXXX the amount in dispute totaling {$10000.00}. ( See attachment Sticky Note # XXXX ) *** sometime between these dates |
| but that hopefully it now would be. Several months later the harassment started up again | 1 | 0.0% | and went into membership services office in person on XX/XX/XXXX |
| but that I could escalate the case for a second review of the charges. I was surprised that a secondary review had not already been initiated given my initial disagreement with the rebilling | 1 | 0.0% | I schedule a call with a banker at my local branch on XX/XX/XXXX and explained the situation to her. She was very sympathetic |
| but that I could go into a banking office and ask for the terms there. Because I left for vacation on XXXX and returned XX/XX/XXXX | 1 | 0.0% | NOT counting the XXXX spending. The agent with whom I spoke initiated an investigation and filed my complaint. As of XXXX |
| but that I could hold. Before I was placed on hold I asked for Mr. XXXX to spell his name and give me his license number | 1 | 0.0% | Mr. XXXX initially did not give me his full name or company name when asked. I informed Mr. XXXX that I was on the do not call list |
| but that I could possibly call a relative to help me. He asked for their name and phone number ( in case he needed to verify their information when they call ) and told me to call them. The call ended. | 1 | 0.0% | asking for my side of the story. He said that although my original loan was {$800.00} |
| but that I could try to contact XXXX and XXXX to dispute the claim. On XX/XX/XXXX | 1 | 0.0% | I proceeded to contact the company to ask what this debt was about. The agent I spoke with informed me it was money my insurance company didn't pay originally. I asked this agent why they did not attempt to contact me before marking my account as negative on my credit report. The agent said that they sent a letter to an address I haven't lived in for the last two years. My follow up question was why they did not attempt to call |
