| Servicemember,Consent provided,Web,2023-12-29,Closed with explanation,Yes,N/A,8081079 | 1 | 0.0% | I have been the VICTIM of Bank Fraud. The Employee paycard I was issued |
| Servicemember,Consent provided,Web,2024-01-05,Closed with monetary relief,Yes,N/A,8112112 | 1 | 0.0% | XX/XX/ |
| Servicemember,Consent provided,Web,2024-01-31,Closed with explanation,Yes,N/A,8255661 | 1 | 0.0% | and they referred me to XXXX. I spoke with a woman from XXXX multiple times |
| Servicemember,Consent provided,Web,2024-03-01,Closed with explanation,Yes,N/A,8458896 | 1 | 0.0% | I have emailed |
| Servicemember,Consent provided,Web,2024-03-01,Closed with non-monetary relief,Yes,N/A,8452789 | 1 | 0.0% | I have emailed |
| Servicemember,Consent provided,Web,2024-03-01,Closed with non-monetary relief,Yes,N/A,8455411 | 1 | 0.0% | I have emailed |
| Servicemember,Consent provided,Web,2024-03-25,Closed with non-monetary relief,Yes,N/A,8625611 | 1 | 0.0% | but when they are from multiple direct deposits that have gone into account for approximately 10 years |
| Servicemember,Consent provided,Web,2024-04-01,Closed with explanation,Yes,N/A,8665558 | 1 | 0.0% | we found a home and moved out. There was no move-out inspection because of a manpower shortage. We were later billed for the carpet damage that existed prior to our move-in. Just myself and my wife lived there |
| Servicemember,Consent provided,Web,2024-04-08,Closed with explanation,Yes,N/A,8725141 | 1 | 0.0% | since all funds had already been disbursed |
| Servicemember,Consent provided,Web,2024-05-21,Closed with explanation,Yes,N/A,9049136 | 1 | 0.0% | IL |
| Servicemember,Consent provided,Web,2024-06-02,Closed with explanation,Yes,N/A,9151873 | 1 | 0.0% | XXXX |
| Servicemember,Consent provided,Web,2024-06-05,Closed with non-monetary relief,Yes,N/A,9182758 | 1 | 0.0% | that's inaccurate reaging. The worst of it is after they sued. I have no taxable income. The worse part of all of this is I just got turned down for a XXXX. the reason? Recent charge offs. I haven't been late on a single bill for over XXXX years. I have no recent charge offs and XXXX XXXX has already written the expense off to the IRS. This reporting off my charge offs monthly and as new should be illegal. It is false reporting and not accurate. XXXX for example |
| Servicemember,Consent provided,Web,2024-06-09,Closed with explanation,Yes,N/A,9215368 | 1 | 0.0% | which I responded to each in kind basically stating the same |
| Servicemember,Consent provided,Web,2024-06-26,Closed with explanation,Yes,N/A,8993982 | 1 | 0.0% | currently |
| Servicemember,Consent provided,Web,2024-07-18,Closed with monetary relief,Yes,N/A,9551741 | 1 | 0.0% | it reappeared on my account I inquired what's going on |
| Servicemember,Consent provided,Web,2024-08-15,Closed with explanation,Yes,N/A,9813447 | 1 | 0.0% | you get {$300.00}. Now here is the problem to the consumer trying to take advantage of this bonus. If you require a second direct deposit to go over the {$5000.00} threshold to get the {$300.00} bonus |
| Servicemember,Consent provided,Web,2024-08-20,Closed with explanation,Yes,N/A,9859395 | 1 | 0.0% | under Va. Code Ann . 8.9A-102 ( a ) ( 73 ) and Ind. Code 26-1-9.1-102 ( a ) ( 73 ) |
| Servicemember,Consent provided,Web,2024-09-23,Closed with explanation,Yes,N/A,10204870 | 1 | 0.0% | I have tried to sell the home |
| Servicemember,Consent provided,Web,2024-11-12,Closed with monetary relief,Yes,N/A,10579718 | 1 | 0.0% | and the XXXX sale would be refunded. On XX/XX/year> |
| Servicemember,Consent provided,Web,2024-12-18,Closed with non-monetary relief,Yes,N/A,11206046 | 1 | 0.0% | XXXX is responsible to remove the incorrect information. XXXX has sold the loan to XXXX and still reports the information under XXXX. The loan has been forgiven under a Total and Permanent Disability |
| Servicemember,Consent provided,Web,2024-12-19,Closed with explanation,Yes,N/A,11206836 | 1 | 0.0% | Navient is responsible to remove the incorrect information. Navient has sold the loan to XXXX and still reports the information under Navient. The loan has been forgiven under a Total and XXXX XXXX |
| Servicemember,Consent provided,Web,2024-12-24,Closed with explanation,Yes,N/A,11267789 | 1 | 0.0% | the excuse is that I didn't show my driver 's license when I closed the accounts. In fact |
| Servicemember,Consent provided,Web,2025-01-21,Closed with explanation,Yes,N/A,11747905 | 1 | 0.0% | XXXX |
| Servicemember,Consent provided,Web,2025-01-22,Closed with non-monetary relief,Yes,N/A,11602292 | 1 | 0.0% | we can not mandate that the merchant issue a credit outside of their terms and conditions. Therefore |
| Servicemember,Consent provided,Web,2025-01-25,Closed with non-monetary relief,Yes,N/A,11733582 | 1 | 0.0% | despite our having informed XXXX to CEASE and DESIST and to annotate the notes in the record that they are in violation of the Federal Do Not Call List and owed us {$1.00} for their scheme |
| Servicemember,Consent provided,Web,2025-01-30,Closed with explanation,Yes,N/A,11849477 | 1 | 0.0% | XXXX XXXX |
| Servicemember,Consent provided,Web,2025-02-03,Closed with explanation,Yes,N/A,11911734 | 1 | 0.0% | XXXX has been persecuting me |
| Servicemember,Consent provided,Web,2025-02-14,Closed with explanation,Yes,N/A,12082721 | 1 | 0.0% | I was offered |
| Servicemember,Consent provided,Web,2025-02-22,Closed with explanation,Yes,N/A,12173472 | 1 | 0.0% | Subject : Formal Complaint Against XXXX XXXX XXXX XXXX XXXX XXXX XXXX and the Defense Finance and Accounting Service Regarding Improper Debt Collection |
| Servicemember,Consent provided,Web,2025-02-22,Closed with explanation,Yes,N/A,12173561 | 1 | 0.0% | Subject : Formal Complaint Against XXXX XXXX XXXX XXXX XXXX XXXX XXXX and the XXXX XXXX XXXX XXXX Service Regarding Improper Debt Collection |
| Servicemember,Consent provided,Web,2025-02-22,Closed with explanation,Yes,N/A,12173573 | 1 | 0.0% | Subject : Formal Complaint Against XXXX XXXX XXXX XXXX XXXX XXXX XXXX and the XXXX XXXX and Accounting Service Regarding Improper Debt Collection |
| Servicemember,Consent provided,Web,2025-02-22,Closed with explanation,Yes,N/A,12173574 | 1 | 0.0% | Subject : Formal Complaint Against XXXX XXXX XXXX XXXX XXXX XXXX XXXX and the XXXX XXXX and Accounting Service Regarding Improper Debt Collection |
| Servicemember,Consent provided,Web,2025-02-22,Closed with explanation,Yes,N/A,12174952 | 1 | 0.0% | Subject : Formal Complaint Against XXXX XXXX XXXX XXXX XXXX XXXX XXXX and the XXXX XXXX and Accounting Service Regarding Improper Debt Collection |
| Servicemember,Consent provided,Web,2025-02-22,Closed with explanation,Yes,N/A,12178361 | 1 | 0.0% | Subject : Formal Complaint Against the Army and Air Force Exchange Service and the Defense Finance and Accounting Service Regarding Improper Debt Collection |
| Servicemember,Consent provided,Web,2025-02-27,Closed with explanation,Yes,N/A,12268152 | 1 | 0.0% | and again on XX/XX/XXXX |
| Servicemember,Consent provided,Web,2025-02-27,Closed with non-monetary relief,Yes,N/A,12270118 | 1 | 0.0% | and again on XX/XX/XXXX |
| Servicemember,Consent provided,Web,2025-03-03,Closed with explanation,Yes,N/A,12289723 | 1 | 0.0% | they have rejected both claims due to lack of documentation '' I have also filed a complaint with USAA regarding their fraud Dept 's failure to stop the charge. I also contacted XXXX |
| Servicemember,Consent provided,Web,2025-03-06,Closed with explanation,Yes,N/A,12173393 | 1 | 0.0% | Subject : XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX and the XXXX XXXX and Accounting Service Regarding Improper Debt Collection |
| Servicemember,Consent provided,Web,2025-03-06,Closed with non-monetary relief,Yes,N/A,12173400 | 1 | 0.0% | Subject : XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX and the XXXX XXXX and Accounting Service Regarding Improper Debt Collection |
| Servicemember,Consent provided,Web,2025-03-16,Closed with explanation,Yes,N/A,12506700 | 1 | 0.0% | and again on XX/XX/XXXX |
| Servicemember,Consent provided,Web,2025-03-19,Closed with monetary relief,Yes,N/A,12556771 | 1 | 0.0% | XXXX XXXX 2.American Express XXXXXXXX XXXX XXXXXXXX Transaction Dispute case # XXXX 3. IC3 Complaint XX/XX/XXXX XXXX ; XXXX XXXX EST 3 Additional References : 1.XXXX XXXX XXXX XXXX XXXX |
| Servicemember,Consent provided,Web,2025-03-24,Closed with explanation,Yes,N/A,12650373 | 1 | 0.0% | I inquired about billing and they wouldnt answer me Then I signed in for the home on XX/XX/year> |
| Servicemember,Consent provided,Web,2025-03-24,Closed with explanation,Yes,N/A,12660292 | 1 | 0.0% | to ask for the report |
| Servicemember,Consent provided,Web,2025-03-25,Closed with monetary relief,Yes,N/A,12651471 | 1 | 0.0% | {$570.00} was posted and |
| Servicemember,Consent provided,Web,2025-03-26,Closed with explanation,Yes,N/A,12666062 | 1 | 0.0% | XXXX 18 U.S.C. 1344 Processed unauthorized EFTPS transactions and failed to detect financial red flags XX/XX/XXXX False Representation IRS Agent & Bold Concepts 18 U.S.C. 1001 IRS confirmed no employees existed |
| Servicemember,Consent provided,Web,2025-05-14,Closed with non-monetary relief,Yes,N/A,13507361 | 1 | 0.0% | XX/XX/year> |
| Servicemember,Consent provided,Web,2025-06-11,Closed with explanation,Yes,N/A,14019405 | 1 | 0.0% | {$2.00} |
| Servicemember,Consent provided,Web,2025-06-16,Closed with explanation,Yes,N/A,14109105 | 1 | 0.0% | so we agreed to try it. I had reservations and was very shaky and confused due to the pain |
| Servicemember,Consent provided,Web,2025-06-16,Closed with explanation,Yes,N/A,14111741 | 1 | 0.0% | so we agreed to try it. I had reservations and was very shaky and confused due to the pain |
| Servicemember,Consent provided,Web,2025-06-21,Closed with explanation,Yes,N/A,14226741 | 1 | 0.0% | since I already disputed it |