| if there's any tracking or whatever that i can provide the owner and sender of the check so that he can resolve this with his bank. | 1 | 0.0% | they stated that they have been working with XXXX and XXXX have requested the funds from the check in the amoutn of {$160000.00} be returned to them. Also |
| if these accounts have been sold or transferred to third parties | 3 | 0.0% | constituting a violation of FCRA Section 609 ( 15 U.S.C. 1681g ) which requires validation and verification of debts before reporting : XXXX XXXX XXXX ( Acct : XXXXXXXX XXXX XXXX XXXX XXXX Date Opened : XX/XX/XXXX |
| if these fraudulent accounts are not removed from my credit report. | 1 | 0.0% | via certified mail |
| if these inquiries are not removed within 30 days | 1 | 0.0% | I discovered several inquiries that were made without my authorization |
| if these two criteria is below the Good rating | 1 | 0.0% | and it was not until yesterday that I could see when ( after ) paying for my credit report to the same company XXXX XXXX XXXX or FICO |
| if they are backed up '' it means they took in a LOT of money under this promotion fraudulently | 1 | 0.0% | and will be reported as such on a XXXX at the end of the year. Interest is paid on a timed basis |
| if they are Incomplete '' and unable to be verified from it's Originating Source ''. | 2 | 0.0% | certifies that the courts Do not report to XXXX XXXX ''. Therefore |
| if they are deferred or in forbearance they are not late or delinquent. | 1 | 0.0% | Certified Mail XX/XX/XXXX |
| if they are doing this regularly | 1 | 0.0% | in the financial office at XXXX XXXX. ( Her contact is : XXXX. ) She was able to locate the account in question. She advised that the person who had incurred the charges was an XXXX XXXX XXXX and that no date of birth |
| if they are found to be invalid or unauthorized | 1 | 0.0% | a federal law designed to promote fairness |
| if they are rendered meaningless? Im registered at XXXX | 1 | 0.0% | so why the statement that my income cant be verified? As for XXXX |
| if they are willing to pay for the fees and penalties | 1 | 0.0% | XX/XX/2021 I spoke with XXXX XXXX the funding manager for Title365 and apprised him of the situation. I explained to him that I should not be penalized for their mistake. He told me |
| if they can not substantiate information within a timely manner I'm requesting that these accounts be deleted immediately and not re-reported as is another illegal practice that this company does to buy time instead of following the law I formally requested that the company correct any and all inaccuracies and actively fulfill their obligations under the FCRA.,Company has responded to the consumer and the CFPB and chooses not to provide a public response,Experian Information Solutions Inc.,PA,19082,,Consent provided,Web,2025-01-11,Closed with explanation,Yes,N/A,11463342 | 1 | 0.0% | substantiated explanation of the permissible purpose for accessing my credit report |
| if they can not verify the debt within 30 days | 1 | 0.0% | that you used to verify the accuracy of the accounts that are attached. Under the Fair Credit Reporting Act |
| if they checked the security footage from the branch location or the ATM itself or if the branch had even heard about the inquiry. It left me with no resolution and still | 1 | 0.0% | but did not give me any details of the investigation and only told me that considering the results of the investigation |
| if they continue to be delinquent. Therefore | 1 | 0.0% | then three 90-day late payments |
| if they continue to insist this XX/XX/XXXX agreement was not a Loan modification.,,FIRST CITIZENS BANCSHARES | 1 | 0.0% | I attached a copy of the XX/XX/XXXXletter received from First Citizens own attorney informing me |
| if they did | 1 | 0.0% | no stop payment was requested |
| if they did any skip tracing | 2 | 0.0% | wrong mailing address. I stated I received no written correspondence |
| if they did not have it | 1 | 0.0% | I was not given notification that the account was in arrears. If I was notified |
| IF THEY DO | 1 | 0.0% | I fell and sustained a XXXX XXXX |
| if they do manage to read it | 1 | 0.0% | but many of their customers do not have that luxury and again |
| if they do that to a few XXXX customers | 1 | 0.0% | and I noticed that I was being charged 29.59 % interest on the MANDATORY BANK FEE which showed AS A PURCHASE. It may not be much to pay 29.59 % interest on {$29.00} dollars but the fact of the matter is that the {$29.00} balance is a bank forced fee |
| if they don't want my money that way? They said they just send general emails ''. I feel this is GROSSLY unfair | 1 | 0.0% | it was repossessed and that's why I was being followed!! I was so upset about this and it gave me XXXX XXXX especially because I do not know who the men were who were following me! I was in 2 craft stores ( generally not stores you see men in and I know what I know when I know I was being followed!! ) I felt it was in poor taste to first |
| if they enabled or directed XXXX XXXX XXXX XXXX to furnish tradeline data post-origination | 1 | 0.0% | XXXX that XXXX acquires and services the receivables originated by XXXX XXXX XXXX XXXX XXXX Despite this |
| if they enabled or directed XXXX XXXX XXXX XXXX to furnish tradeline data post-origination | 1 | 0.0% | XXXXconfirm that XXXX acquires and services the receivables originated by XXXX XXXX XXXX XXXX XXXX Despite this |
| if they ever did. XXXX has verified that it has never sold any of its accounts to a third party or another financial institution and has clearly stated that this was fraud and identity theft. XXXX has also verified that my account ( s ) are in good standing | 1 | 0.0% | there was an outstanding balance of over {$9000.00} that does not belong to me or my business. I filed a dispute with the Credit Bureau and received the same response. The debtor claims it is valid and must be paid in full. They claim it was a XXXX account. XXXX sold XXXX of its credit card lines to another financial institution |
| if they exist may be proprietary | 1 | 0.0% | including but not limited to copies of system notes |
| if they had they would of found out that my last name had changed due to my divorce | 1 | 0.0% | my ex husband of two years made the charges |
| IF THEY HAVE BLOCKED ME ON LINE | 1 | 0.0% | THE RESULTS OBTAINED ARE ACCORDING TO WHAT THE AGENT THAT DAY SAYS SO. WORSE EVEN |
| if they have deferred the time long enough and then finally connect you to the supervisor line | 1 | 0.0% | my most pressing concern is that for over 6 months and with multiple applications through Mohela and FSA |
| if they have even been made. Even if it is corrected | 1 | 0.0% | as I received verbal confirmation on recorded telephone calls that my payments had been applied to the deferred interest balance |
| if they have let me apply for a card | 1 | 0.0% | with no sudden negative change |
| if they issued a stop payment for the refund check | 1 | 0.0% | I received notification of my credit card statement with a balance of {$940.00} |
| if they provided | 1 | 0.0% | I called my servicer and let them know that I intended to continue making payments |
| if they pursue with this matter in court i will be forced to show proof that the statute of limitation has expired. | 1 | 0.0% | he stated that i needed to call XXXX no later than today because someone was suing me and if i didnt they were going to submit the legal lawsuit to the XXXX XXXX county courts |
| if they reported me for not paying {$130.00} | 1 | 0.0% | BOA reported that I defaulted {$130.00} payments since XX/XX/XXXX ( Exhibit # 004 ). I was expecting to see |
| IF THEY SAW IT ON THE CBR THEY SHOULD HAVE NEVER APPROVED THE CARE CREDIT ACCOUNT | 1 | 0.0% | THEY PLACED ME ON HOLD FOR ALMOST 40 MINUTES |
| if they so chose | 1 | 0.0% | I called Experian 's fraud department as directed but was again transferred to the membership department. A membership agent |
| if they still offer this plan again in 6 months. I cant get help and Im at the mercy of Navient or jump on board with a group that offers help but could also be a scam. | 1 | 0.0% | the Rep XXXX |
| if they think I 'm kidding : WATCH ME!!!!!!!!!!!! | 1 | 0.0% | which |
| if they told me the accurate info as she was stating then the refund would have never of happened. She wanted to review the info and call me back. | 1 | 0.0% | XX/XX/XXXX and asked for a manager to contact me. After calling back twice |
| if they utilise these options | 1 | 0.0% | that Macys needs to be held accountable for. The federal law protects consumers of which they have been in violations of. See below ; According to The Cares Act XXXX |
| if they verified that specific vendor 's account last week | 1 | 0.0% | same bank account |
| if they want to take it to court. | 1 | 0.0% | anger and frustration's- again |
| if they wanted to cash the check or not ; then stated it was Navy Federal Credit Unions policy. She sounded contradictory and suspicious as well. I felt like something wasn't right at this point and was nervous because my Veteran and Social Security benefits are deposited at the credit union monthly | 1 | 0.0% | call duration |
| if they were considered friends or acquaintances. I even responded to him by saying I had done a personal trip with those persons | 1 | 0.0% | I talked to a representative whose name I don't remember |
| if they were no good | 1 | 0.0% | I received two checks from XXXX XXXX XXXX from the XXXX XXXX XXXX. I told her specifically NOT to send checks rather I do not work in checks |
| if they were willing to finance a potential buyers to sale the house ''. They said no. Therefore | 1 | 0.0% | I requested a deed in lieu of foreclosure. However |
| if they would call my work... it could cost me my job or at the very least | 1 | 0.0% | I see multiple compalints just like mine about them. WHY ARE THEY STILL ALLOWED TO CONDUCT BUSINESS? The stress that they cause is debilitating. They call during work |
