| I dont know what type of business fraud they are running but Im reported it everywhere. I would like my ACCOUNT restored!!! AND MY FUNDS PUT BACK!,,Chime Financial Inc,NY,11236,,Consent provided,Web,2025-05-08,Closed with explanation,Yes,N/A,13411106 | 1 | 0.0% | I booked a car with XXXX! The owner reported a smoking claim so that he can get {$200.00} off the Booking |
| I dont know who is representing XXXX XXXX stating that that this account belongs to me. Who are they? Were they there? Do they have firsthand knowledge? How can someone accuse me of an alleged debt that they never verified with me? | 1 | 0.0% | XXXX XXXX alleges that they verified that I was the one that opened the account ending in XXXX |
| I dont know who you are! However | 1 | 0.0% | I knew this was a scam |
| I dont know why be we are not. I told her I want this to come off rude but I need to do some research because none of what any of you are saying sounds right. I need to speak with some kind of lawyer or financial advisor. She said ok thats fine I understand call back when you can and if I dont hear from you I will call back again at the end of the month. | 1 | 0.0% | XX/XX/XXXX |
| I dont know why your accounts are locked | 1 | 0.0% | I was routed through what was clearly an international call center. I was transferred approximately fifteen times |
| I dont know. | 1 | 0.0% | XXXX XXXX |
| I dont recall ever even being asked if I had any. ( If I had been | 1 | 0.0% | but I was getting by. However |
| I dont remember having a charge off Instruction : Delete this account Please investigate this matter | 1 | 0.0% | should have a XXXX balance |
| I dont think youre getting this money. They dont think its meant for you. How dare they!?? Ive never felt so profiled by a bank! Ive incurred late fees | 1 | 0.0% | it has been three months of being run around in a circle. Despite communicating with the home branch manager |
| I dont understand how and why they would be hesitant to simply void and re mail me a new check given that the original has never arrived in what is now far beyond a reasonable time-frame. | 1 | 0.0% | thats fine. But where is my check? I am inclined to give them the benefit of the doubt |
| I dont understand how this can be done without writing to the blockchain. | 1 | 0.0% | CoinList I turned to the XXXX crypto exchange with a request to check the availability of arch tokens on their address - XXXX |
| I dont understand what the delay is and why no one can help. My mother needs that money. She has XXXX and that money is needed to help pay for her meds and other costs. Every other company has been helpful and knowledgeable about what to do when an account holder diesthis is so frustrating. | 1 | 0.0% | I have called PayPal no less than 8 times and am always on hold for a minimum of 30 minutes |
| I dont understand why XXXX see the sense of urgency I have for having my Credit report being accurate | 1 | 0.0% | XXXX mention he did hear XXXX say the claim was Not Valid. XXXX mentioned to me |
| I dont use it | 1 | 0.0% | I had been spending money more frequently since I had just received my income tax money so I didnt think it was unusual for the bank to ask me to verify my transactions. I clicked on the link in the email and it took me to the login screen for money lion so I logged onto the money lion website and it took me directly to the home page. Immediately after doing that when I wasnt prompted to actually verify any transactions I opened the money lion app and I started a chat with a representative asking them if it was actually MoneyLion who sent me the email because I felt like my account was just compromised. Your representative told me that he didnt see anything unusual and my account was still secure but that I could call customer care team for additional information if anything suspicious happened. Literally a couple hours later those two large purchases came out of my checking account |
| I dont use XXXX. DE told me to gather information on my own | 1 | 0.0% | the fax confirmation sheet and receipt of proof of date/time of payment for the fax and the email from XXXX Thats everything I have on my end besides the screen recorded online chat with customer service from XXXX. It didnt do much as you can read in the email. Nobody else has permission to use my card |
| I dont want my credit score to reflect their errors.,,TD BANK US HOLDING COMPANY,NJ,07712,Older American | 1 | 0.0% | the TD bank central office has incorrectly reported my mortgage account as unpaid and |
| I dont want this | 1 | 0.0% | and the only time I have had a problem paying is the XXXX Recession |
| I double paid my lease for the months of XXXX and XXXX ) XX/XX/2018 - I see the Financial Services team has raised a delinquency mark on my account reported on XX/XX/2018. I call them and explain what happened | 1 | 0.0% | telling me that the payment I made at the dealership |
| I double paid my lease for the months of XXXX and XXXX ) XX/XX/2018 - I see the XX/XX/XXXX team has raised a delinquency mark on my account reported on XX/XX/2018. I call them and explain what happened | 1 | 0.0% | telling me that the payment I made at the dealership |
| I double paid my lease for the months of XXXX and XXXX ) XX/XX/2018 - I see the XXXX XXXX team has raised a delinquency mark on my account reported on XX/XX/2018. I call them and explain what happened | 1 | 0.0% | telling me that the payment I made at the dealership |
| I double paid my lease for the months of XXXX and XXXX ) XX/XX/2018 - I see the XXXX XXXX team has raised a delinquency mark on my account reported on XXXX XXXX XXXX. I call them and explain what happened | 1 | 0.0% | telling me that the payment I made at the dealership |
| I downloaded their app | 1 | 0.0% | I tried to activate it through their website with no success. On the activation page |
| I drove to XXXX | 1 | 0.0% | my address |
| I duly paid what I owed. | 1 | 0.0% | I have never received a bill from them. It has been between them |
| I e-mailed XXXX CEO and General Counsel ( among others ) about the situation and said I want to return all of the products ... Kindly immediately forward [ return label/return authorization ]. '' I WAS IGNORED. | 1 | 0.0% | I should have been able to log into my account |
| I e-mailed XXXX XXXX | 1 | 0.0% | I did not feel comfortable speaking with XXXX XXXX again |
| I e-mailed XXXX XXXX loan processor that the appraisal contained factual errors | 1 | 0.0% | XXXX : On XX/XX/XXXX I informed XXXX XXXX that the repairs in question were major. On XX/XX/XXXX XXXX XXXX loan processor e-mailed me that she had not received my signed loan application |
| I earnestly request the removal of any inaccuracies or unsupported content from this page | 1 | 0.0% | Unpaid balance reported as a loss by the credit grantor. |
| I earnestly requested a reversal of the late fee from the bank | 1 | 0.0% | the XXXX scores through myXXXX are the following : XXXX XXXX XXXX ( XX/XX/XXXX ) : XXXX XXXX XXXX XXXX XXXX ( XX/XX/XXXX ) : XXXX XXXX XXXX XXXX ( XX/XX/XXXX ) : XXXX XXXX XXXX XXXX XXXX XXXX ( XX/XX/XXXX ) : XXXX XXXX XXXX XXXX ( XX/XX/XXXX ) : XXXX First National Bank of Omaha took significant action based on the {$33.00} ( XXXX XXXX dollars and XXXX XXXX cents ) statement balance due on XX/XX/XXXX |
| I earnestly urge you to expeditiously remove the alleged inquiries from my credit report. | 2 | 0.0% | I received a copy of my credit report and |
| I either received generic or automated responses or no meaningful response at all. No evidence or documentation demonstrating a thorough investigation was provided. Additionally | 3 | 0.0% | the reasons for the dispute |
| I emailed a banker and scheduled a follow up meeting at the same branch since I was not getting any help with the reversal of the charges. They called and said an appointment would not be needed | 1 | 0.0% | they reported the transactions and said that since they are still pending that I have to wait and they can not be canceled. They then froze my account to deposits only. Since my account was compromised I requested that they freeze my brokerage accounts to limit withdrawals as the thief was moving money between accounts to transfer more funds out of the checking account. The brokerage sale was not stopped and went through. Once I flew back home and went in branch they verified my identity and reopened the unauthorized transaction case |
| I emailed a Rebuttal Letter ( dated XX/XX/2022 ) | 1 | 0.0% | I emailed a Demand Letter ( dated XX/XX/2022 ) to Coinbase Inc per XXXX XXXX. On XX/XX/XXXX |
| I emailed again asking for confirmation that my first email was received. I still have not gotten any reply | 1 | 0.0% | I contacted XXXX XXXX XXXX about this issue |
| I emailed back : I thank you for your form email. Unfortunately | 1 | 0.0% | I received an email from XXXXcapitaloneXXXX stating that my request was declined because we're unable to verify your identity. '' On XX/XX/23 |
| I emailed both the collections agency and XXXX with documentation to refute claim | 1 | 0.0% | stating |
| I emailed customer care on XX/XX/XXXX | 2 | 0.0% | the loan remained active without my knowledge |
| I emailed Dovenmuele customer service and asked that they please reissue the check to me. I did not receive any response. I followed up today | 1 | 0.0% | I contacted Dovenmuehle |
| I emailed employees at Acra Lending directly | 1 | 0.0% | I sent an email to the company 's support email address. I received no response. I sent follow-up reminders on XX/XX/2010 |
| I emailed her on XX/XX/XXXX requesting a telephone call | 1 | 0.0% | and this letter had the same information that I would receive very often |
| I emailed the loan officer but did not get a response on the same day. | 1 | 0.0% | Bank of America uploaded disclosures and documents for our review on the home loan navigator website. In good faith |
| I emailed the same people at the Bank to instruct full disbursement via the same process as 2 months prior | 1 | 0.0% | I sent instruction to the Bank via email |
| I emailed to inform them that my insurance had lapsed XXXX days earlier due to non-payment. I attached a letter from the insurance company confirming the lapse and inquired why payment had not been made. On XX/XX/XXXX | 1 | 0.0% | I emailed requesting a copy of all files related to my property |
| I emailed to rescind my authorization for any automatic deductions for payment from my checking account | 2 | 0.0% | so took the loan. The monthly repayment was {$100.00}. My first payment was due in XXXX |
| I emailed XXXX | 2 | 0.0% | misapplied payments |
| I embellished that little | 1 | 0.0% | and apparently XXXX doesnt know or care about fraud. I asked Citi for advice on this |
| I employed an attorney to write a letter. Similar results. A letter back | 1 | 0.0% | an investigation would be launched |
| I enclose the copies of XXXX passport and drivers license. The letter asked me to decide myself the duration of security freeze. From my experience to add the security freeze | 1 | 0.0% | XXXX XXXX Dear sir |
| I enclose the page of Statements and Documents including the credit card number ending XXXX | 1 | 0.0% | XX/XX/XXXX |
| I enclosed a copy of my photo ID | 1 | 0.0% | XXXX XXXXXXXX ( Account Numbers : XXXX |
