| it says the organization : A ) should have measures in place across all payment channels and products to detect suspicious transactions or activities that might indicate fraud or financial abuse. It then lists the following examples of suspicious activity on customer accounts : a. multiple chequebooks; b. suddenly increased spending ; XXXX transfers to other accounts ; d. multiple password attempts ; e. logins from new devices | 4 | 0.0% | the organization should deliver a service that : XXXX ) Takes a proactive approach to minimizing risks |
| it says to protect your data. | 1 | 0.0% | where I already provided enough info to identify my account |
| it says Were going to take you to Step 3 : Receive Partial Claim Funds. Then the next screen says : Claim Funds Sent to you but when I scroll down | 1 | 0.0% | I reluctantly forwarded a check in the amount of {$26000.00} to XXXX. As I mentioned earlier |
| it securitized an additional {$1.00} XXXX worth of unsampledand therefore unreviewedloans from this pool into various RMBS it then sold to investors. A XXXX XXXX manager wrote to another manager who was reviewing these loans | 1 | 0.0% | from other loan originators |
| it seem weird so I called the install guy back and he said yah the would so | 1 | 0.0% | he said okay and transfers me to the moving department |
| it seemed like a lot for him to ask me to buy {$1000.00} worth of gift cards. I eventually bought the gift cards from the pressure and later on he started asking for more. That is when I realized it was a scam. | 1 | 0.0% | my supposed boss told me hes on a conference call and needs to provide gift cards to our clients ( I thought it was something my company gave out for Christmas ). He told me to check a nearby store for some XXXX gift cards |
| it seemed like they had finally sorted it out. For the months of XXXX | 1 | 0.0% | when yet again |
| it seemed that XXXX XXXX was using his Tennessee license to process this mortgage. Moreover | 1 | 0.0% | by the very next day of XXXX discussing anything with them |
| it seems | 2 | 0.0% | Consumer didnt authorize the order and when Consumer found out about the order that was apparently applied to my account. ) FTC continued to state |
| it seems as if balances that were already included in the consolidation were added again when the consolidation was corrected | 1 | 0.0% | spoke with XXXX |
| it seems as if this is a common practice. | 1 | 0.0% | Ive checked mail |
| it seems clear that Capital Ones intent was not for customers to earn the bonus in the manner that I did. This intent was not communicated to me | 1 | 0.0% | since the terms she quoted contained additional language that was not present in the offer to which I responded in XXXX. That offer expired on XX/XX/XXXX and has since been removed from the Capital One website |
| it seems greatly unfair that I would be forced to impact my credit score AND pay an annual fee just to determine my eligibility | 1 | 0.0% | I was notified that my application was approved and that I was required to accept or withdraw the card. Since I still did not know if I was eligible for the bonus |
| it seems I am about to get seriously penalized by Citibank and their reps I spoke to didnt seem to think it made any difference that I am only over the limit because they retroactively lowered my limit and I have not engaged in any transaction that caused my account to be over the limit | 1 | 0.0% | apologized for the mistake and explained that I never would have intentionally created an autopay for the full balance due since I had no where near that amount in my account and it had only just happened that day so they said it would be reviewed and they would be in touch with me to let me know if they were going to reverse this charge and send back my money. So next I called the XXXX XXXXXXXX XXXX where the checking account is and their explanation was a little Different as they acted as if I had nothing to worry about as the money was never transferred to citi and assured me it would be back in my account by the next day. It was back in my account the next day |
| it seems like I get charged multiple fees on the same day for the same overdraft.,,PNC Bank N.A.,VA,20171,,Consent provided,Web,2016-06-06,Closed with explanation,Yes,No,1955029 | 1 | 0.0% | CheckCard purchases |
| it seems like they are not conducting a thorough investigation because they are not looking into the documentation I have provided | 1 | 0.0% | I have receieved two letters in the mail |
| it seems like they took at least a week to even mail the letter out | 1 | 0.0% | I do not expect anything from XXXX XXXX |
| it seems likely that theres also something not right with the continuous annual escrow account shortages. Wed also appreciate an investigation into this matter and possibly a refund of these additional charges. | 1 | 0.0% | our monthly mortgage payment had increased annually for the past several years. Upon receiving the notices |
| it seems Robinhood is placing restrictions on customers looking to move business and/or attempting to lock up funds of users for an unknown/unethical reason.,,ROBINHOOD MARKETS INC.,MI,488XX,,Consent provided,Web,2025-02-21,Closed with explanation,Yes,N/A,12166342 | 1 | 0.0% | I attempted to withdraw nearly {$2000.00} and was immediately put on a restriction again. I emailed the support email address asking why this occurred and to expedite the review so I can access/withdraw my money. I again received a very generic response that they are transferring this matter to the appropriate team for review. I also requested a call and spoke with an individual that provided no insight as to why my account was restricted ( again ) and confirmed that I will not be able to withdraw any of my money until the review is complete. I asked for a resolution or update today since this is obviously becoming quite concerning. I have yet to receive any sort of update |
| it seems that neither they nor the dealership had a copy of my other additional service products including Wear & Tear Policy in their position. | 1 | 0.0% | the Hyundai Dealer promised me a Wear and Tear Protection Policy '' at no extra cost |
| it seems that they understand what I say | 1 | 0.0% | I had called several times |
| it seems that this type of fraudulent behavior is a common practice at this dealership | 1 | 0.0% | and the Customer Relations Director |
| it seems that you copy and paste previous responses. | 6 | 0.0% | the laws of the State of Georgia |
| it seems the chances are slim that anyone would actually see the documents. And even if they did | 1 | 0.0% | PayPal has provided 2 different methods to send documents to them : via email to XXXX or via fax to ( XXXX ) XXXX. I have proof that PayPal doesn't respond to correspondence sent to either of these sources. On XX/XX/XXXX |
| it seems they have black listed my name | 1 | 0.0% | including my full name |
| it seems to me there is no consumer protection built in to Venmo process and its integration with banks such as XXXX. I contacted both companies in less than 24 hours from the time of transfers and neither offered me any protection whatsoever. | 1 | 0.0% | XXXX closed both my disputes as authorized transactions. I believe |
| it seems to me there is no consumer protection built in to XXXX process and its integration with banks such as XXXX. I contacted both companies in less than 24 hours from the time of transfers and neither offered me any protection whatsoever. | 1 | 0.0% | XXXX closed both my disputes as authorized transactions. I believe |
| it seems unrealistic and illogical that Calvary could have obtained from the original Creditor | 1 | 0.0% | Calvary states they first initiated a review of the account ... '' mainly to verify information reported to the credit reporting agencies '' then Calvary |
| it seems unrealistic and illogical that XXXX could have obtained from the original Creditor | 1 | 0.0% | XXXX states they first initiated a review of the account ... '' mainly to verify information reported to the credit reporting agencies '' then XXXX |
| it seems very much like they are stalling and seem to prefer to have our home go to foreclosure rather than receive the settlement money negotiated by XXXX. They are not even entertaining the notion of finalizing our request with a settlement that the government program allows. | 1 | 0.0% | verbally and in writing |
| it seems. | 1 | 0.0% | I sought help from a paralegal through a work benefit. They sent Citibank a formal letter requesting a resolution |
| it shall be accompanied by payment of the difference between any sum deposited and the amount retained. The landlord is deemed to have complied with this section by mailing said statement and any payment required to the last known address of the tenant. Nothing in this section shall preclude the landlord from retaining the security deposit for nonpayment of rent | 1 | 0.0% | within XXXX month after the termination of a lease or surrender and acceptance of the premises |
| it shall be amended or deleted as well. | 1 | 0.0% | but are not limited to |
| it shall follow reasonable procedures to ensure the maximum possible accuracy of the information concerning the individual about whom the report relates | 1 | 0.0% | Account Number : XXXX Address : XXXX XXXX XXXX XXXX |
| it shall include in any contract for sale | 1 | 0.0% | merge |
| it shall make such request at least two business days prior to the designated date for delivering such notice | 1 | 0.0% | or by the Trustee in the name and at the expense of American Express/American Express Receivables Financing Corporation III LLC to the holders of such Securities in the manner and to the extent set forth in Section 15.04 American Express/ American Express Receivables Financing Corporation III LLC or the Trustee |
| it shifted me to a second where I was told their offices were closed and that I should check my online portal again. I called multiple times on XX/XX/XXXX | 1 | 0.0% | Monday through Friday |
| it should all be good. | 1 | 0.0% | XXXX |
| it should always be in negative characters. | 2 | 0.0% | affiant is aware and has proof in the attachment labeled Exhibit C that CHASE is in violation of 15 USC 1666 ( b ) ( 1 ) because Congress states the purpose of this section |
| it should automatically come back into my account | 1 | 0.0% | was eventually routed to the fraud department |
| it should be | 4 | 0.0% | which is incorrect. This occurred approximately one year ago and took three months to get corrected. Recently |
| it should be accurately updated to reflect a status of Paid as Agreed | 2 | 0.0% | which was opened on XX/XX/XXXX |
| it should be considered a federal crime of fraud.,Company chooses not to provide a public response,WELLS FARGO & COMPANY,NC,286XX,,Consent provided,Web,2015-09-19,Closed with explanation,Yes,Yes,1571349 | 1 | 0.0% | which explains why they were charging additional fees and why my XXXX loan was not going down. I have repeatedly requested a copy of all my payments and documents on file of all XXXX loans |
| it should be construed liberally in favor of the consumer. Johnson v. Riddle | 1 | 0.0% | Plaintiff need only demonstrate one violation of its provisions to be entitled to a favorable judgment. Doshay v. Global Credit and Collection Corporation |
| it should be corrected regardless of whether it was reported or fees were incurred. I attempted another call on XX/XX/XXXX and asked for a supervisor. I was told a supervisor was not available but one could call me back in XXXX business days. At this point | 1 | 0.0% | thus |
| it should be deleted under the FCRA.,,EQUIFAX | 1 | 0.0% | with no contract provided |
| it should be deleted under the FCRA.,Company has responded to the consumer and the CFPB and chooses not to provide a public response,TRANSUNION INTERMEDIATE HOLDINGS | 1 | 0.0% | with no contract provided |
| it should be HEAVILY AND CONTINUOUSLY monitored since it has repeatedly failed to attain lawful standards of a mortgage servicing company.,,Mr. Cooper Group Inc.,NJ,XXXXX,Servicemember,Consent provided,Web,2019-11-12,Closed with explanation,Yes,N/A,3435912 | 1 | 0.0% | it appears that Mr. Cooper may be the source of reporting a false address for Mr. XXXX to credit reporting agencies. Specifically |
| it should be illegal for such disregard of the effects of the devastation a late payment has caused my family. To add insult to injury | 1 | 0.0% | along with millions of Americans ; there should be a Emergency Law for a moratorium for all consumers who have a loan |
| it should be included in my escrow amount | 1 | 0.0% | which is the second portion of my annual front foot fee. I called Freedom Mortgage on XX/XX/2018 at XXXX XXXX and spoke with XXXX |
