| despite the fact that I have moved XXXX times since then. Additionally | 1 | 0.0% | I had no issues with TransferWise. However |
| despite the fact that I have never had the opportunity to use the account. This situation is deeply troubling | 1 | 0.0% | these inaccuracies and discrepancies are in direct contravention of other pertinent consumer protection laws |
| despite the fact that I informed them every time I called that the Texas address was invalid. | 1 | 0.0% | however |
| despite the fact that I rationally knew better | 1 | 0.0% | the refrain I hear most often is |
| despite the fact that I told him multiple times I would rather receive written communication. He emailed me on XX/XX/XXXX saying that he and the escalation team attempted to call me that morning | 1 | 0.0% | I could tell he treated me differently and unfairly. He would text my friend XXXX when they communicate |
| despite the fact that I was required to enter said code before I could even submit an account-opening application from the web page referenced in the mailer. I accepted the terms of this promotion and satisfied every requirement of me as the customer | 1 | 0.0% | my complaint has little to do with the amount of money at hand ; my issue is with the process and what appears to be a practice of failing to pay out the promised incentive |
| despite the fact that it could have been easily traced to a separate account | 1 | 0.0% | but this claim is fundamentally flawed and unsupported. Their reasoning doesnt hold up |
| despite the fact that it had been properly endorsed to me. | 1 | 0.0% | a representative assured me that the deposit would clear by XXXX XXXX |
| despite the fact that no entity verifies or takes responsibility for it. | 2 | 0.0% | XX/XX/XXXX |
| despite the fact that the cashiers check was legitimate. During the ensuing three-month period | 1 | 0.0% | I deposited a cashiers check in the amount of {$16000.00} into my account at your bank. Following this deposit |
| despite the fact that the loan was discharged and I was no longer responsible for it. | 1 | 0.0% | my name was removed as the primary borrower |
| despite the fact that the only reason I proceeded with the transfer was that my bank said it was okay. Because of this | 1 | 0.0% | I had heard about fraud causing checks to bounce when a person writes a knowingly bad check |
| despite the fact that the printout provided by XXXX showed my money gone '' and a zero balance | 1 | 0.0% | that I should go to the branch |
| despite the fact that the problem I had originally paid to fix had not been addressed. When I requested a refund or for the work to be redone | 1 | 0.0% | I contacted Capitol One to report an issue related to a purchase made on XX/XX/year> |
| despite the fact that the status of limitations for such transactions has passed. | 1 | 0.0% | the issue is not that my account was flagged as fraud ; rather |
| despite the fact that their actions had just sabotaged my previous attempt. | 1 | 0.0% | at the advice of local HUD counselors |
| despite the fact that these issues were caused by identity theft and not by my actions or negligence. This is supported by the FTC affidavit | 3 | 0.0% | XXXX took drastic actions against me |
| despite the fact that they really gave us no warning this is how the plan was working | 1 | 0.0% | they reported us as 60 days delinquent on our mortgage |
| despite the fact that they were acknowledging I was not the person being sought. | 1 | 0.0% | I gave her my personal information |
| despite the fact that this will invariably impact my XXXX XXXX. The most CITI was willing to do was TEMPORARILY freeze the new fraudulent account | 1 | 0.0% | they refused to rectify the situation. They stated that an account had been made in my name ( not by me ) but refused to provide additional information |
| despite the fact that those were even *more* suspicious. | 1 | 0.0% | XXXX has been in the wrong too. Theyre supposed to check for ID when you use credit and debit cards |
| despite the fact the merchant never contacted me to advise me HOW I might return the item I was billed for and didn't want. This is against regs under the Federal Fair Credit laws. Capital One 's investigation techniques are anti consumer : they tend to FAVOR the merchant over the customer.,,CAPITAL ONE FINANCIAL CORPORATION,KS,660XX,Older American | 1 | 0.0% | another ( repalcement ) was shipped this time to my XXXX |
| despite the fact we did not know about it for over a year. I asked to whom I could speak with at Mastercard and was told they do not talk to customers. | 1 | 0.0% | acknowledging the disputed charge. The second one on XX/XX/XXXX said they needed more documentation. It was after this letter that we reached out to XXXX XXXX to get a letter saying they had not received the funds for this XXXX charge and that the invoice that generated these payments was paid in full in XX/XX/XXXX. I sent all this information from XXXX XXXX to Chase on XX/XX/XXXX |
| despite the FHA program being specifically designed to assist such individuals. | 1 | 0.0% | I believe the actions of XXXX XXXX and Loan Depot may constitute violations of federal law |
| despite the grievous errors I was attempting to address. | 1 | 0.0% | I am told there is only one supervisor on the staff who can fix this |
| despite the growing interest and fees. | 1 | 0.0% | which I did. I then called customer service again |
| despite the initial denial. She acknowledged that they've been working on this issue for awhile. '' With all of the reviews across several different platforms ( Sephora XXXX | 1 | 0.0% | the agent maintained that they had no idea what's going on with the online account registration process at first. I was instructed to try again on Monday '' to register. I did not mention the outstanding |
| despite the initial payment being for the full membership. | 1 | 0.0% | due to the merchants system issues preventing gym access |
| despite the interim ruling made that reopened payment plans as of XX/XX/year>. | 1 | 0.0% | my application has been forwarded to my loan servicer |
| despite the lack of permissible purpose. | 1 | 0.0% | I filed a dispute with Equifax |
| despite the lack of substantiation | 1 | 0.0% | 15 U.S.C. 1681i |
| despite the language on the website | 1 | 0.0% | it's temporarily frozen. That means we won't process any new purchases |
| despite the last payment date being XX/XX/XXXX. This constitutes illegal re-aging '' of a delinquent account and violates 15 U.S.C. 1681c. Furthermore | 2 | 0.0% | I am writing to formally dispute several inaccurate and unlawfully reported accounts currently listed in my Equifax credit report dated XX/XX/XXXX. Under my rights provided by the Fair Credit Reporting Act ( FCRA ) |
| despite the letter promising the contrary.,,Rowland Avenue Management | 1 | 0.0% | I called the collections agency to see what was going on. They assured me that these were merely automated emails |
| despite the loan being taken out in XXXX. I should not have to continue to bear the burden of a loan that was taken out in my name without my knowledge | 1 | 0.0% | a {$30000.00} loan ( now upwards of {$44000.00} even after 2 years |
| despite the number of representatives contacted in the Legal Department. | 1 | 0.0% | Bank Levies |
| despite the odds stacked against me | 1 | 0.0% | I called Amex to find out why the XXXX points had not been transferred to my account |
| despite the original late fee being reversed. | 1 | 0.0% | a one-day delay occurred due to PayPal Credits call-in payment system malfunction |
| despite the other associate saying their systems showed my mail was being returned ). I asked on the telephone to escalate to their supervisor and the associate did not transfer and said he needed to investigate more. The associate was a bully - I do n't know how else to explain it | 1 | 0.0% | BOA reached out to me over the phone and initially told me that they had not |
| despite the overwhelming evidence of fraud/identity theft that YOU actually initiated in XXXX | 2 | 0.0% | in the hopes of getting an investigation update and obtain some documents. This fraud investigator was polite but had no update. Her supervisor was polite as well |
| despite the payee 's equal involvement with the disputed amount.,,Paypal Holdings | 1 | 0.0% | and that Venmo is not doing enough to prevent merchants from abusing payers through their platform. On the venmo site |
| despite the payment status being marked as Current. '' Experian : XXXX the same pattern of late payments but includes XXXX and XX/XX/XXXX | 1 | 0.0% | XXXX |
| despite the payment status being marked as Current. '' XXXX : Reports the same pattern of late payments but includes XXXX and XX/XX/XXXX | 1 | 0.0% | 60 |
| despite the receipt and Mountain America 's confirmation. | 1 | 0.0% | who have verified their ATM 's cash count and acknowledged the exact discrepancy matching my deposit |
| despite the receipt and XXXX XXXX 's confirmation. | 1 | 0.0% | who have verified their ATM 's cash count and acknowledged the exact discrepancy matching my deposit |
| despite the representative from Entrata Tenant Verification Team told me that Entrata never pulled my credit and I was not on their customer profile list.,,Entrata Inc.,NY,125XX,,Consent provided,Web,2022-05-23,Closed with non-monetary relief,Yes,N/A,5590873 | 1 | 0.0% | UTXXXX ( XXXX ) XXXX By Googling the address and phone number |
| despite the requirements of the CARD Act to provide 45 day notice of a change in terms. This is visible in Document 4 in the attached PDF. | 1 | 0.0% | there was no option to pay the monthly minimum. Rather |
| despite the servicer 's obligation to provide a timely escrow account statement. | 1 | 0.0% | I maintained a consistent monthly payment of {$2600.00} for my mortgage |
| despite the substantial evidence I provided proving that the company ( XXXX XXXX is fraudulent. | 1 | 0.0% | XXXX |
| despite the transaction clearly being the result of fraud.,Company has responded to the consumer and the CFPB and chooses not to provide a public response,WELLS FARGO & COMPANY,FL,33178,,Consent provided,Web,2025-04-30,Closed with explanation,Yes,N/A,13252539 | 1 | 0.0% | but was unable to reach any customer service representative. As a result |
