| or has asked for an account number | 1 | 0.0% | and received a call back with clear instructions on how to request a refund check via email. on XX/XX/XXXX I emailed the required documents with proof of purchase to netspend requesting the refund. I received an automated email |
| or has been previously deleted and improperly reinserted in violation of the Fair Credit Reporting Act ( FCRA ) | 1 | 0.0% | TX XXXX Subject : Formal Dispute of Inaccurate Items and Request for Permanent Deletion Under FCRA 1681i ( a ) ( 5 ) ( A ) |
| or has done anything to to violate PayPal 's Acceptable Use Policy. ) The emails go on to state that PayPal may hold any funds in my account for up to 120 days to cover things like chargebacks or other financial liabilities. '' In the evening of XXXX XX/XX/XXXX I called PayPal support ( 16 minutes ) to attempt resolution. The rep stated that my account was permanently disabled | 1 | 0.0% | PayPal sent me two nearly identical emails within 60 seconds of each other. Both state the same thing : Were no longer offering PayPal services for this account. '' But give different justifications : Email 1 : Why is this happening? Based on the information we have today |
| or has his principal place of business | 6 | 0.0% | the court may order the agency to amend the individuals record in accordance with his request or in such other way as the court may direct. In such a case the court shall determine the matter de novo. ( B ) The court may assess against the United States reasonable attorney fees and other litigation costs reasonably incurred in any case under this paragraph in which the complainant has substantially prevailed. ( 3 ) ( A ) In any suit brought under the provisions of subsection ( g ) ( 1 ) ( B ) of this section |
| or has not been paid or accepted. Return of an instrument given to a bank for collection is sufficient notice of dishonor. ( c ) Subject to Section 3-504 ( c ) | 3 | 0.0% | may be given by any commercially reasonable means |
| or has not been paid or accepted. Return of an instrument given to a bank for collection is sufficient notice of dishonor. COURT CASES To be valid | 2 | 0.0% | may be given by any commercially reasonable means |
| or has reason to suspect a transaction conducted or attempted by | 4 | 0.0% | Operators of Credit Card Systems |
| or has the legal right to collect or report these debts. | 1 | 0.0% | with Midland acting as the debt buyer or servicer. The entries did not include any of the original loan documents |
| or have a device that has a supported browser and is capable of accessing HTML websites to view and retain documents in commonly used electronic formats. | 1 | 0.0% | as well as a valid email address associated with your Apple ID ; Have Apple 's two-factor authentication turned on for your Apple ID that is associated with your XXXX account ; and Have an Apple device that has a version of XXXX |
| or have an opportunity to respond to it. The consumer also mentions that the date of the debt ( s ) is not available | 1 | 0.0% | this was XXXX XXXX XXXX ( XXXX ) answer : We have reviewed our records in this matter |
| or have authority over the debt. This is false | 1 | 0.0% | Comenity continues to report the account under their name to credit reporting agencies as a charge-off |
| or have enrolled | 1 | 0.0% | and/or your order of |
| or have interest in my loan. There is no confidence of ultimate homeownership when it comes to these subprime mortgages hence the housing crisis of XX/XX/XXXX. If I need to provide more documentation and proof of even payments | 1 | 0.0% | XXXX XXXX |
| or have it as a part of the customer service policy. My concern is that they are defrauding customers | 1 | 0.0% | a photo of my drivers license |
| or have made similar promises to other XXXX | 1 | 0.0% | this company has similar complaints filed for the same activity. This company is unethical |
| or have prior knowledge of this credit | 2 | 0.0% | especially as I became aware of this credit card after I was alerted via my XXXX XXXX and XXXX accounts. I don't know how any company can assume that I would consent to having my credit being used without my knowledge or understanding that my name was being included on the card in the first place from a party other than myself. My father tried to resolve the issue by speaking to Capital One and XXXX |
| or have reason to believe you are not the intended recipient | 1 | 0.0% | TN XXXX office ( XXXX ) XXXX | cell ( XXXX ) XXXX | fax ( XXXX ) XXXX XXXX Disclaimer : Please understand that XXXX XXXX encompassing Kirkland Financial LLC |
| or have reasonable cause to believe | 1 | 0.0% | Account XXXX : XXXX XXXX. XXXX XXXX XXXX |
| or have requested a callback and have never received one. | 1 | 0.0% | and would also like some clarification on my application to the XXXX plan |
| or have this info on my credit report | 1 | 0.0% | when clearly it had ben off my Credit Report for months. This month XX/XX/2018 the Navient account was put back onto my credit report after the Release of Responsibility for the Cosigner me ( XXXX XXXX ) |
| or haveany help | 1 | 0.0% | which I did. Today the calls began again. I was told by a Navientrepresentative that collections laws and cease and desist letters don'tapply to them. They do n't care what my situation is |
| or having a past due balance found on a collection account should not be listed on consumer credit | 1 | 0.0% | creditors |
| or having a past due balance found on a collection account should not be listed on consumer credit reports. My XXXX | 34 | 0.0% | creditors |
| or having a signed letter on company letterhead as to why my two pay periods a month are not always on consistent days. This incompetence led to three offers ( for within hundreds of the entire amount of my loan with Wells Fargo ) falling through. | 1 | 0.0% | after two years in the short sale process with Wells fargo |
| or having a support agent personally check the ID and selfie '' online if their automated system is having issues. | 1 | 0.0% | I tried contacting Coinbase customer support through an online field submitted to them |
| or hazard insurance. | 1 | 0.0% | an average charge may not be used for transfer taxes |
| or he hasnt reviewed the tapes yet. | 1 | 0.0% | I made calls on the following dates : XX/XX/XXXX |
| or he produced a facsimile of my signature. As a result of all of this | 1 | 0.0% | XX/XX/XXXX |
| or health insurance written in connection with any consumer credit transaction shall be included in the finance charges. During the consummation of the contract | 2 | 0.0% | I |
| or hearsay verification is not acceptable under the law. I am exercising my rights to maximum possible accuracy under FCRA 602 ( A ) and 607 ( B ). Please provide a written response detailing the procedure used in the reinvestigation | 1 | 0.0% | obtain complete documentation including payment history and delinquency notice |
| or held by | 2 | 0.0% | with intent to defraud |
| or help. How can this be legal? I am reading that many of the concertgoers are getting their money back. I am so upset my bank will not help me.,Company has responded to the consumer and the CFPB and chooses not to provide a public response,TRUIST FINANCIAL CORPORATION,SC,29910,Servicemember,Consent provided,Web,2023-12-14,Closed with explanation,Yes,N/A,8001090 | 1 | 0.0% | AFTER THE CONCERT. my tickets were sold to another person. The concert was from XX/XX/XXXX through the XXXX. 2023 I NEVER RECEIVED MY MONEY BACK. I HAVE THE EMAIL THAT STATES IT WOULD BE RETURNED VIA XXXX |
| or her authority. I have since been appointed by the court as the sole XXXX of his estate | 1 | 0.0% | XXXX had no legal authorityshe was not the executor |
| or hidden costs. Violations allow consumers to seek remedies like actual damages | 1 | 0.0% | codified in Texas Business & Commerce Code 17.4117.63 . Under the DTPA |
| or high balances might have since been paid down ) | 1 | 0.0% | FCRA along with Regulation V and the Dodd-Frank Act amendments require that if a credit score is used in taking adverse action |
| or his assigned authorized agents. | 1 | 0.0% | refers to an additional name or epithet attached to a person 's baptismal or XXXX name. The word XXXX '' is derived from the XXXX XXXX '' ( meaning XXXX '' ) and the XXXX XXXX XXXX '' ( from XXXX XXXX' meaning XXXX XXXX '' and XXXX '' meaning XXXXXXXX '' ). Over time |
| or his heirs | 1 | 0.0% | or the trust fund or property protected |
| or historically applied. | 1 | 0.0% | I attempted to deposit a state-issued Massachusetts tax refund of {$1200.00}. The app stated funds available immediately. However |
| or home address. The only thing linking me to both of these fraudulent charges is my name. | 3 | 0.0% | I have contacted XXXX and they required me to fill out a fraud form since I did not make the purchase but I am in collections over it |
| or homeowner/rental insurance declaration page. '' This was sent at XXXX XXXX on XX/XX/2021 from XXXX. | 1 | 0.0% | via email I was informed that I would need to provide some forms of documentation |
| or honest company. | 1 | 0.0% | XXXX |
| or honest services ; ( 4 ) the defendant must have used of U.S. mail in furtherance of scheme to defraud ; and ( 5 ) the defendant used or caused the use of U.S.mail. | 1 | 0.0% | for which the Racketeer Influenced and Corrupt Organizations Act ( RICO ) was written |
| or honored. THIS IS UNACCEPTABLE. | 1 | 0.0% | on the same date |
| or hotel. A thief can be a co-worker | 1 | 0.0% | it is possible to have a card stolen and used |
| or hous | 1 | 0.0% | 15 U.S.C. 1681e ( b ) |
| or household 17. 16 CFR 433.2 ( a ) invoking my right as the debtor to assert all claims and defenses Further more I have not received any response back regarding the notarized letters | 1 | 0.0% | which may include stress |
| or household purposes | 20 | 0.0% | more specifically 15 USC 1692a - Definitions |
| or household purposes. | 27 | 0.0% | used with reference to a credit transaction |
| or household purposes. ( k ) The term adequate notice | 1 | 0.0% | used with reference to a credit transaction |
| or household purposes. [ Finance Charge Consumer Credit Transaction ] GOOD FAITH LOAN 15 USC 1662 ( b ) down payments not required No advertisement to aid | 1 | 0.0% | used with reference to a credit transaction |
