| phone or mail contact. An example of a customer driven transaction includes deposits and withdrawals from an account. | 1 | 0.0% | branch manager XXXX XXXX |
| phone or otherwise to notify me of any of this activity. They've been an incredibly easy company to deposit money and paychecks into and gain a competitive savings rate but it feels highly suspicious and almost intentional to create methods to prevent me from withdrawing my money from my savings accounts with them.,,GOLDMAN SACHS BANK USA,MN,551XX,,Consent provided,Web,2023-07-27,Closed with explanation,Yes,N/A,7313415 | 1 | 0.0% | transfer me to someone else who has no information |
| phone or through XXXX support.,Company has responded to the consumer and the CFPB and chooses not to provide a public response,TRANSUNION INTERMEDIATE HOLDINGS | 1 | 0.0% | but I received the same cant verify my identity '' type of messages. After numerous days of working with them and sending documentation |
| phone payment fees and the like.,,Navient Solutions | 1 | 0.0% | but do not say why. The only way I can remove this 'fraud ' hold is to make 6 consecutive ontime monthly payments. If I miss one |
| phone produced XXXX different answers from a lady who clearly had no idea what the right answer was. She quoted dates as early as 60 days after activation to as late as well over 90 days. | 1 | 0.0% | when the application was accepted |
| phone records | 2 | 0.0% | authorized |
| phone records and affidavits from family members. I have spoken to over 10 employees in this matter. Next step for me is to contact a Lawyer | 1 | 0.0% | I replied No '' |
| phone records and copies of the postal envelopes that have no mailing dates and were delivered to me with significant delays. Additionally I the account was overpaid by {$29.00} | 1 | 0.0% | what I have experience with US Bank |
| phone records and correspondence received which DO NOT ALIGN with the false information submitted in XXXX ( resurgent ) response to a complaint with the company she represents. | 1 | 0.0% | representative XXXX provided XXXX and inaccurate information with an attachment of XXXX pages of documents that have never been received |
| phone records to prove no calls were received | 1 | 0.0% | I found out my credit had a negative rating showing and dropped 60 points due to this charge that nobody could tell me what it was for. Still not hearing back from the XXXX complaint |
| PHONE XXXX : XXXX XXXX ) XXXX Data is false and reporting inaccurate! Please Delete Immediately FACT : ( XXXX ) Violation The term violation means any act or omission that | 2 | 0.0% | other than records of convictions of crime which antedates the report by more than seven years FACT : 15 USC 1681s-2 ( A ) ( 1 ) A person shall not furnish any information relating to any consumer reporting agency if the person knows or has reasonable cause to believe that information is inaccurate ( See Attachments ) Balance Updated : XXXX : XX/XX/XXXX Equifax : XX/XX/XXXX XXXX : XX/XX/XXXX Acct Name XXXX : XXXX XXXX Equifax : XXXX XXXX XXXX XXXX : XXXX XXXX XXXX Acct XXXX : XXXX : XXXX Equifax : XXXX XXXX : XXXX Payment History XXXX : no payment history reported Equifax : collections account but payment history shows ON TIME payments for XX/XX/XXXX- XX/XX/XXXX XXXX : collections acct reporting as COLLECTIONS from Jan 2023-Sept 2023 Status Updated XXXX : XX/XX/XXXX Equifax : XX/XX/XXXX XXXX : XX/XX/XXXX Contact Info XXXX : XXXX XXXX XXXX XXXX |
| phone XXXX Our previous address as XXXX XXXX XXXX XXXX | 2 | 0.0% | my Social Security number is XXXX my email address is XXXX XXXX XXXX XXXX XXXX Unit XXXX |
| phone XXXX. She explained that there had been many such fraudulent accounts opened online at Wells Fargo in the area | 1 | 0.0% | the following day |
| phone XXXXXXXX XXXX XXXX XXXX XXXX XXXX | 1 | 0.0% | balance past due as of XX/XX/scrub> XXXX XXXX XXXX No data |
| phone/email ownership checks ) | 1 | 0.0% | then Kikoff must immediately produce competent documentary evidence that would withstand judicial scrutiny |
| phones | 2 | 0.0% | XXXX XXXXXXXX XXXX XXXX XXXX XXXX XXXX XXXX Invoice # Invoice Date Balance Due XXXX XXXX {$0.00} Line Total {$890.00} {$29.00} {$920.00} Item Repair Cable Disclaimer Description XXXX '' XXXX XXXX XXXX XXXX XXXX XXXX Unit Cost {$890.00} {$14.00} Quantity XXXX XXXX DC Computers Return Policy- Used computers |
| phones numbers | 1 | 0.0% | I have been attempting numerous times to access my account through the XXXX website as well as calling them and explaining to them that I cant access my account. Every time I try to logon |
| photo copy of my state drivers license | 1 | 0.0% | here in XXXX |
| photocopies | 1 | 0.0% | automated |
| photographed | 1 | 0.0% | CA |
| photographed and appraised by an art dealer / XXXX.,Company has responded to the consumer and the CFPB and chooses not to provide a public response,UNITED SERVICES AUTOMOBILE ASSOCIATION,FL,34667,,Consent provided,Web,2024-08-06,Closed with non-monetary relief,Yes,N/A,9728902 | 1 | 0.0% | labeled as Renter 's Insurance '' for the period that I owned my home in XXXXXX/XX/XXXX XX/XX/XXXX to present ). I sent the terms of my bank required policy |
| photos | 4 | 0.0% | I hired my attorney |
| photos of our home and hit our credit with a hard pull. They made us turn in a great deal of personal information | 1 | 0.0% | 2 days prior to the expiration of our rate lock |
| photos of the extra materials | 1 | 0.0% | so I called and has to file a 2nd dispute |
| photos of the packaging ( which I had just opened ) | 1 | 0.0% | and I was directed to send an email to XXXX '' with my name and the Case number in the subject line |
| physical | 5 | 0.0% | I will be forced to take further legal action |
| physical & financially... and I would truly not what to pursue a legal remedy... Please block/remove this file. If you feel there is a possibility this account belong to me I require all documentation that bears my signature ( another research item I found that requires you to verify with 100 % accuracy that each account is 100 % true | 2 | 0.0% | valid report filed by a consumer with an appropriate Federal |
| physical address | 4 | 0.0% | still locked ''. It is IMPOSSIBLE to talk to anyone at Equifax |
| physical cards | 1 | 0.0% | enter into an agreement |
| physical document that is physically signed by all parties. | 1 | 0.0% | then the following will apply as between Lender and such person : ( a ) Lender will keep a non-modifiable electronic record of this document and provide a copy to me upon request |
| physical location | 1 | 0.0% | I was a subscriber to Coinbase one |
| physical mail | 1 | 0.0% | American Security Mortgage has continued to send marketing material and requests for information for their quality control department. This information has included things like reconfirming our entire loan application |
| physical possession of the unit. Nothing in our contractually binding agreement expands Selenes interest to the right to any chattels/furniture or other personal property of the borrower in the unit in the event of a foreclosure and transfer of possession to Selene. Nor does any term in the agreement provide Selene | 1 | 0.0% | the Consumer Financial Protection Bureau enforces this and other governing regulations |
| physically | 6 | 0.0% | they claim the supervisor is not available and will give me a call back which never actually happens. I also have asked multiple times to have my case reassigned to a different XXXX Each time I am told XXXX is the only person who can help you. Yet |
| physically signed hardship letters | 1 | 0.0% | I was reassigned to a new point of contact who was extremely difficult to work withshe lacked empathy |
| physically verifiable | 6 | 0.0% | incompleteness |
| Physicians & Dentists Credit Bureau | 35 | 62.9% | Debt collection |
| PIC Capital, Inc. dba Direct Home Lending | 1 | 100.0% | Mortgage |
| pick up in store purchase. When I tried to use my Lowes credit card | 1 | 0.0% | I set up access to use my Lowes credit card online. I noticed that my overseas number ( I work in government ) was auto-populating |
| Pickett Law, LLC | 1 | 100.0% | Debt collection |
| pics of state ID and selfie pic. That's more than enough info for somebody to fraudulently trade crypto currency under my name. Never before has a company refused to refund my money unless I gave them sensitive personal info. These guys are a scam and somehow they are allowed to operate across the country taking people 's money with no intention of providing the advertised service. Fraudsters.,,Blackhawk Network Holdings Inc.,WY,82601,Servicemember,Consent provided,Web,2020-07-07,Closed with explanation,Yes,N/A,3720268 | 1 | 0.0% | copies my mailing address |
| picture | 1 | 0.0% | 1. my daughter was scammed into giving out her banking information under the assumption she was being employed. 2. A man who's name |
| picture of me | 1 | 0.0% | I have pictures of my geolocations on the days that all the purchases were made. On XX/XX/year> |
| picture of the front and back of a valid government ID card. I submitted this letter to XXXX on XXXX XX/XX/year>. Later that day | 1 | 0.0% | and was informed that my accounts would be suspended from any further activity |
| picture of the sled being purchased inside XXXX XXXX | 1 | 0.0% | later escalating it to a claim. The seller attached a tracking number in his answer to the dispute filed |
| pictures | 2 | 0.0% | having devised or intending to devise any scheme or artifice to defraud transmits or causes to be transmitted by means of wire |
| pictures and documentations from our side. They are only talking to the retailer. The retailer only provided his inspector 's report and American Express accepted it as is. They did n't honor the other XXXX professionals inspection reports | 1 | 0.0% | but it buckles up. The retailer sent out his inspector who said the reason |
| pictures of my account statements ( which don't show me ever taking out a loan with XXXX | 1 | 0.0% | I file a dispute with both XXXX and TransUnion |
| pictures of the damage to the apartment that they claim I damaged | 3 | 0.0% | none of the dispute investigations that the credit reporting agencies say they carried out can have been carried out in good faith or with due dilligance |
| piecing together the existence of a debt obligation to an entity that has made no effort to introduce itself | 4 | 0.0% | with XXXX communication but XXXX conversation at least XXXX days ago |
