| regarding my account | 1 | 0.0% | I am legally and lawfully able to demand |
| regarding the account that was reported | 1 | 0.0% | I faxed Citibank Fraud Department a 4 page fax of the police report at XXXX XXXX CT. I took three people to talk to and an hour when I called them to verify if they received the report |
| regarding the alleged account referenced above | 1 | 0.0% | NY XXXX Phone : ( XXXX ) XXXX RE : CEASE AND DESIST Account XXXX XXXX Demand for Forward Flow Agreement |
| regarding the alleged debt owned by PRA | 3 | 0.0% | LLC will take all of the actions demanded in this letter within three ( 3 ) business days of receiving this correspondence |
| regarding the alleged debt that they are attempting to collect. However | 2 | 0.0% | or any other agency affiliated with this collection agency |
| regarding the backdated credit adjustment to my account. Their malicious behavior is a threat to all of their clients | 1 | 0.0% | on XX/XX/XXXX |
| regarding the Contract for our daughter | 1 | 0.0% | XXXX XXXX XXXX |
| regarding the identity theft. I placed security freezes on all of my accounts and locked my credit files with the 3 main bureaus. | 3 | 0.0% | I requested validation of the all debts that are reported as collections or charge offs on my credit report. I sent |
| regarding the medical aspect of our purchase of this home. We relayed this requested information to the local SS office | 1 | 0.0% | 2014 |
| regarding the status of my forbearance request | 1 | 0.0% | especially in regards to these two loans. SOFI has chosen to interpret the clause deferment terms at the discretion of the lender '' in these two loan agreements in a very narrow way. Deferment terms at the discretion of the lender '' are interpreted as 12 months total of deferment options. This 12 month limitation is not exactly stated in my loan agreement. I discovered this limitation on forbearance options in XX/XX/XXXX. Until this time |
| regarding the uncertainties of the contract | 1 | 0.0% | the salesperson could not deliver a clear direction |
| regarding the XXXX XXXX XXXX. | 1 | 0.0% | just two days after the bill had been due ( I never received the bill by mail ) |
| regarding their inaccurate reporting and demanding that it be removed equity received it on XX/XX/XXXX | 1 | 0.0% | Equity Auto Finance Inc then Reported to the XXXX XXXX XXXX that the Account was closed on XX/XX/XXXX |
| regarding these fraudulent transactions | 1 | 0.0% | I managed to register a case with XXXX XXXX |
| regarding this case be mailed to my address. Finally | 1 | 0.0% | I sent by fax and certified first-class mail a letter contesting their conclusion |
| regarding this matter who all assured me that the funds would shortly be posted. | 1 | 0.0% | these funds were added to my suspense account ''. I was also told by a representative of Selene that there were extra funds within my Suspense account due to the loan reinstatement and I would be able to add these funds for my XX/XX/XXXX payment |
| regarding what my new monthly payment will be. The continued lack of attentiveness | 1 | 0.0% | while not the one to make the original mistakes |
| regarding your county tax disbursement. | 1 | 0.0% | called customer support who are very impolite |
| regardless | 4 | 0.0% | my son wired the funds to pay off the HELOC on XX/XX/XXXX and Simmons held the excess funds from the wire for 2 weeks. No one asked me what I wanted done with the excess. No one contacted me about the excess at all. When I inquired as to the whereabouts of the money |
| regardless Chase send me reinstatement letter and good to XX/XX/XXXX. Regardless I was working with XXXX to solve the problem. Just more legal fees for me. | 1 | 0.0% | XX/XX/XXXX |
| regardless of any apparent misapplication | 1 | 0.0% | as it has yet to be conclusively proven valid |
| regardless of being an XXXX XXXX identity theft victim. She suggested I | 1 | 0.0% | the fraudulent charges were taken off my credit reports |
| regardless of delinquency status | 1 | 0.0% | and relief In light of the developments regarding COVID-19 by the XXXX XXXX in coordination with the Federal Housing Finance Agency ( FHFA ) and ( CARES ) Act ; 1 : Grant forbearance |
| regardless of form or type | 1 | 0.0% | contained in your letter |
| regardless of individual applicant eligibility or time of opt-in for the promotion. | 1 | 0.0% | and the time at which the Maximum Commitment is reached ( the Promotional Period ) |
| regardless of reaching the threshold. | 1 | 0.0% | I also inquired about the requirement to be employed by a nonprofit employer when discharged. I had previously explained that I might leave my employer and not work for a qualifying employer. The representative initially informed me that it was acceptable |
| regardless of service tier | 1 | 0.0% | XXXX XXXX XXXX |
| regardless of source | 1 | 0.0% | charge-offs are considered taxable income. In accordance with federal taxation statutes and established case law |
| regardless of the affidavit or police report that was faxed.,Company has responded to the consumer and the CFPB and chooses not to provide a public response,WELLS FARGO & COMPANY,TX,77632,,Consent provided,Web,2023-07-27,Closed with explanation,Yes,N/A,7307684 | 1 | 0.0% | they determined the transaction was authorized and closed my fraud claim. I did NOT authorize this |
| regardless of the legality of the demand. This reps stories were pretty similar to the ones on the incoming call marked as spam | 1 | 0.0% | from a number marked as likely spam/scam on my phone. When I answered the call anyway |
| regardless of the loan 's current age. He further explained that the only reason for not processing my PMI cancellation request would have been if the improvements I had made to the property were determined to not qualify as significant improvements. '' As a reminder | 1 | 0.0% | I was informed that Chase was escalating '' my inquiry and that I would receive a response in 3 business days. Later that same day |
| regardless of the new servicer 's customer service record | 1 | 0.0% | and then when we need to reach them |
| regardless of the numbers. On XX/XX/XXXX | 1 | 0.0% | Im reaching out after a complaint I filed with CFPB was forwarded to the OCC. The OCC received it and notified me |
| regardless of the recipients prior familiarity with it. Id. at XXXX. | 1 | 0.0% | the Court of Appeals for the District of Columbia Circuit clarified that some disseminations of protected records to individuals with prior knowledge of their existence or contents are disclosures under the Privacy Act. XXXXXXXX XXXX XXXX XXXX XXXX XXXX |
| regardless of the reporting entity ( e.g. | 3 | 0.0% | active status are my : XXXX XXXX credit card account with a credit limit of {$300.00} - recently opened XXXX XXXX |
| regardless of the situs of the contract as specified therein. '' XXXX. XXXX XXXX ( a ) ( emphasis added ). | 1 | 0.0% | XXXX usury statute |
| regardless of the specific information that they have provided. This is in violation of 15 U.S. Code 5 1681i | 1 | 0.0% | so it will help with future transactions if you can get rid of any names in your system that don't match XXXX XXXX XXXX CURRENT ADDRESS : XXXXXXXX XXXX XXXX XXXX CA XXXX XXXX |
| regardless of their location. | 1 | 0.0% | I believe a fair resolution would include the immediate issuance and expedited delivery of my credit card |
| regardless of their objections.,,ID Analytics | 1 | 0.0% | phone number on file |
| regardless of what was communicated to me earlier. | 1 | 0.0% | I returned the vehicle on XX/XX/year> |
| regardless of when the email was sent or whether the email was sent at all | 1 | 0.0% | I was transferred multiple times and received inadequate explanations and support. Ultimately |
| regardless of where I am located. This is a completely unreasonable request and an extreme inconvenience | 1 | 0.0% | where there are no Wells Fargo branches |
| regardless of whether billing details are needed by the merchant or not. | 1 | 0.0% | after XX/XX/XXXX |
| regardless of whether I have already paid off the balance. This is nonsensical and seems to be a violation of the law. Payment is NOT required if there is no balance | 1 | 0.0% | as when this happened I recalled why I had previously stopped doing business with Capital One circa XXXX. In XXXX |
| regardless of whether I'd incurred it | 1 | 0.0% | I would have filed this complaint against XXXX |
| regardless of whether it has been formally reported or not. The accounts in question are as follows : XXXXXXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXXXXXX XXXX In addition | 1 | 0.0% | I dispute the notation of a late payment on my credit report |
| regardless of whether or not the trustor agreed to the change of trustee | 1 | 0.0% | successor trustee to XXXX XXXX XXXX XXXX successor in interest to XXXX XXXX XXXX as trustee |
| regardless of whether PayPals internal systems flagged the activity. The legal standard is consumer consent | 1 | 0.0% | IP address |
| regardless of whether that information is contained in the students education records | 8 | 0.0% | to a parent or legal guardian of a student |
| regardless of whether the consumer reporting agencies were previously liable for willful violations prior to its issuance. | 1 | 0.0% | the FCRA contains two provisions relating to civil liability to consumers for noncompliance. Section 617 provides that any person who is negligent in failing to comply with any requirement imposed under this title with respect to any consumer is liable to that consumer in an amount equal to the consumer 's actual damages |
