| the reimbursement was removed since my bank determined that XXXX is the company responsible in this matter. As such | 1 | 0.0% | I realized that the transaction was a scam after Googling the email address ( XXXX ). There were at least 20 reviewers with similar experiences that claimed this entity was a scammer for rental properties. At this point ( on XX/XX/XXXX ) |
| the release date has been further extended to XX/XX/year>. | 1 | 0.0% | on XX/XX/year> |
| the remainder of my funds might have stayed 'intact. However | 1 | 0.0% | Ally Bank received XXXX outgoing wire transfer request via AOS from my savings account. I have stated a XXXX times that the fraudsters were on my computer with the screen locked as I was threatened that if I got on my accounts that I would be considered a XXXX party in their 'inside job ' investigation. I was constantly reminded that I couldn't speak to anyone. If it is an 'inside job ' - what could I say to anyone from Ally Bank XXXX as it is a money laundering scheme. Why wouldn't anyone from Ally Bank read the message on my account and protect my funds? Why couldn't anyone from Ally Bank recognize the unusual and suspicious activity? I have NO IDEA what XXXX is- as I did not request any of the wires |
| the remainder of the contingencies could not be met until governing boards had completed their process. If we had been properly informed of the mortgage program requirements | 1 | 0.0% | which were provided during this phase |
| the remaining balance would be delivered by check | 1 | 0.0% | I went to the physical branch in XXXX |
| the remaining funds will be forfeited. '' It has since been over 15 business days and I received no checks for any of my accounts. I called them on XX/XX/XXXX and now they are telling me my funds are in reclamation until XX/XX/XXXX in case any institutions try to reverse the funds sent to me | 1 | 0.0% | SunTrust Fraud Risk Operations performed a thorough review to determine that status of the funds |
| the remaining provisions will continue to be enforceable | 1 | 0.0% | executed by the Principal |
| the Remaining Total of Payments amount of {$3500.00} + tax indicated in the ACIMA lease agreement is excessive and unacceptable for a garment that has an approximate lower cost on the market of {$200.00}.,,ACIMA CREDIT | 1 | 0.0% | ACIMA debited my account and billed me the amount of {$1000.00}. Recently |
| The renters moved out of the house at the end of XX/XX/XXXX and the home was vacant since that time. We continued to pay the monthly mortgage due ( on-time ) for both months of XX/XX/XXXX and XX/XX/XXXX. Money was getting tight while paying two mortgages on my wifes income and my retirement/disability pay. | 1 | 0.0% | [ After consultation with our realtor |
| The renters moved out of the house at the end of XX/XX/XXXX and the home was vacant since that time. We continued to pay the monthly mortgage due ( on-time ) for both months of XX/XX/XXXXand XX/XX/XXXX. Money was getting tight while paying two mortgages on my wifes income and my retirement/disability pay. | 1 | 0.0% | [ After consultation with our realtor |
| The renters moved out of the house at the end of XX/XX/XXXX and the home was vacant since that time. We continued to pay the monthly mortgage due ( on-time ) for both months of XXXX and XX/XX/XXXX. Money was getting tight while paying two mortgages on my wifes income and my retirement/disability pay. | 1 | 0.0% | [ After consultation with our realtor |
| The renters moved out of the house at the end of XX/XX/XXXX and the home was vacant since that time. We continued to pay the monthly mortgage due ( on-time ) for both months of XXXX and XX/XX/XXXX. Money was getting tight while paying two mortgages on my wifes income and my retirement/XXXX pay. | 1 | 0.0% | [ After consultation with our realtor |
| the rep accused me of fabricating to her ( no idea about what ) in reference to obtaining a settlement amount because I continued to ask questions after being told a settlement price. Also | 1 | 0.0% | leads me to believe that there is something going on with this account |
| the rep acknowledged that I'd called in the fall and in the summer. | 1 | 0.0% | to which the dispute department rep told me that they sent me a physical letter back in XXXX |
| the rep could not refund the fee. | 1 | 0.0% | I was dismayed to see that I was charged a {$25.00} maintenance fee on my last statement on XX/XX/XXXX. I called in on XX/XX/XXXX |
| the rep did submit a dispute to the credit bureaus. Although | 2 | 0.0% | they have reported me to the credit bureaus as being 30 days late for a line of credit that I didn't apply for. XXXX sent me an email that spoke about {$250.00} of overdraft protection. I did NOT apply for a line of credit with them and who would think overdraft protection would have anything to do with a line of credit. I tried explaining this to them. I had no idea that it was a line of credit that I would have to pay a monthly note on as they NEVER approve me for anything |
| the rep finally determined that indeed Santander did still have the loan | 1 | 0.0% | when I called in XX/XX/XXXX to inquire about the Santader 's receipt of the reinstatement amount ( {$68000.00} ) |
| the rep informed me for late fees | 1 | 0.0% | I went to the bank again to get a refund since the draft had never been cashed and I was told that the draft had been cashed. I IMMEDIATELY CALLED THE MTG COMPANY AND WAS TOLD THAT THE CHECK HAD BEEN LOCATED BUT NO ONE CAN SAY WHERE IT HAD BEEN FOR 3 MONTHS!!! THE MTG COMPANY THEN AGREED TO PUT US ON A PAYMENT PLAN |
| the rep just can not proceed further. i personally find this is ridiculously | 1 | 0.0% | my credit card info |
| the rep returned and said that her supervisor needed more time with the research and asked for another holding. I waited for another 10-15 minutes. Then | 1 | 0.0% | I find this case should be re-opened. I received the company 's response ( XX/XX/XXXX ) and confirmed that they issued the correct amount of mileage in the statement ( XX/XX/XXXX ). For many years |
| the rep said they handle collections for several agencies and I have to XXXX CKS payments. She declined to provide the number but CKS payments led me to a number in which I never received an answer in 20 minutes and then was disconnected. I have a feeling that this judgment has already affected my credit | 1 | 0.0% | also reflected on the attached summons received in XXXX |
| the rep said they handle collections for several agencies and I have to XXXX XXXX payments. She declined to provide the number but XXXX payments led me to a number in which I never received an answer in XXXX minutes and then was disconnected. I have a feeling that this judgment has already affected my credit | 1 | 0.0% | also reflected on the attached summons received in XXXX |
| the rep told me I could use the remaining XXXX months while I complete my degree. I asked for a copy of my promissory note and the rep said I would receive it XXXX days later. The rep told me he could not send me a copy of the alleged notice letter from XXXX XXXX informing me that my deferment was ending | 1 | 0.0% | the calls from ACS started again. I again spoke with an ACS rep and explained my conversation with the last rep. This time |
| the rep told me that I should wait for 2-3 weeks before applying again. I asked to speak with a supervisor and explained the situation but was told she could do nothing. | 1 | 0.0% | I waited until XX/XX/XXXX before applying again but was again got the ... number of times ... '' email. I called Apple again to ask why this had happened after I had carefully followed their instructions. The rep said that she would transfer me to Apple ( XXXX ) to get help with the identification process. The new rep said she was with Apple support |
| the rep was like | 1 | 0.0% | XXXX XXXX Furious with # CapitalOne. They misreported a credit card payment as 30 and then 60 days late in XXXX and XXXX. I have had a {$0.00} balance for over a year. My credit score TANKED. So |
| the rep wasn't able to locate any department by that name/type. | 1 | 0.0% | I am asked to retell my story from the beginning. A few days ago |
| the rep. did not find an appeal in the appeals system. '' The rep. concluded : I am not so sure they have submitted the appeal | 1 | 0.0% | of course |
| the repairs were never properly completed. | 1 | 0.0% | I immediately noticed multiple issues : the tire sensor light was on |
| the repayment plan would still be in effect until XX/XX/XXXX. So I told her over the phone | 1 | 0.0% | I called XXXX mortgage again for the XXXX time and explained that I will accept the repayment plan |
| the repeated theme is the harassment | 1 | 0.0% | California d/b/a XXXX XXXX |
| the repercussions of this incident have been far-reaching and continue to affect my financial well-being. | 1 | 0.0% | I would like to provide a brief overview of the situation. In [ month |
| the replacement card does not require activation. This is extremely stupid. That means in case some one received my new card by mistake | 1 | 0.0% | I really did not use my XXXX card to make those XXXX fraud purchases of {$350.00} |
| the replacement of some of the kitchen appliances and increased salaries of the cleaning crew. I paid the assessment | 1 | 0.0% | the maintenance fees would rise to meet the needs of the facility to pay for staff salaries |
| the report displayed the exact same account XXXX re-added to my report with a new First Date of Delinquency of XX/XX/XXXX | 1 | 0.0% | I was notified by credit monitoring |
| the report I am sending you will show that other than this one fraud collection | 1 | 0.0% | and to this day |
| the report must be accurate and include information based on authorized requests only. | 1 | 0.0% | consumer reports may only be obtained for purposes authorized by the FCRA |
| the report shows the collection account with XXXX as Closed '' | 1 | 0.0% | case number:XXXX |
| the reported action of charging off the debt and subsequently selling it to a collection agency constitutes a clear violation of federal law. | 1 | 0.0% | when a debt is charged off |
| The reported amount is incorrect | 1 | 0.0% | PA XXXX Subject : Dispute of Inaccurate Information on Credit Report Dear [ Credit Bureau Name/Debt Collection Agency Name ] |
| the reported balance | 3 | 0.0% | the credit report shows an unusual and inconsistent sequence of payment statuses |
| the reported balance is higher than the high balance on the same account | 1 | 0.0% | Balance : {$120.00} ) account. While I am aware of the original creditor |
| the reported Balance is {$1000.00} by TransUnion and XXXX | 1 | 0.0% | TransUnion and XXXX report that the Account Type Detail is a Credit Card |
| the reported Balance is {$1000.00} by XXXX and XXXX | 1 | 0.0% | XXXX and Experian report that the Account Type Detail is a Credit Card |
| the reported Bankruptcy information should be deleted.,Company has responded to the consumer and the CFPB and chooses not to provide a public response,Experian Information Solutions Inc.,IL,60607,,Consent provided,Web,2017-08-20,Closed with explanation,Yes,N/A,2624434 | 1 | 0.0% | in XXXX XXXX |
| the reported information on this account is not being kept accurate or up-to-date by XXXX XXXX | 2 | 0.0% | Store Credit Card ) Re : * XXXX XXXX XXXX XXXX XXXX XXXX ( Acct # XXXX ) Dispute of charged-off account reporting To Whom It May Concern : I am filing a complaint regarding a charged-off XXXX XXXX XXXX XXXX XXXX issued by XXXX XXXX ( account number ending in XXXX XXXX ) that is being reported on my credit reports. This account was opened in XX/XX/XXXX and charged off in XXXX. The charge-off amount was {$600.00} |
| the reported information on this account is not being kept accurate or up-to-date by XXXXXXXX XXXX | 1 | 0.0% | Store Credit Card ) XXXXXXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX ) Dispute of charged-off account reporting To Whom It May Concern : I am filing a complaint regarding a charged-off XXXX XXXX XXXX XXXX card issued by XXXX XXXX ( account number ending in XXXX XXXX ) that is being reported on my credit reports. This account was opened in XX/XX/XXXX and charged off in XXXX. The charge-off amount was {$600.00} |
| the reported late payment history on these accounts is false | 3 | 0.0% | FCBA |
| the reported late payments | 3 | 0.0% | it is crucial to understand the Fair Credit Reporting Act 's exclusion section |
| the reporting agencies and data furnishers have failed to act in compliance with federal law. | 3 | 0.0% | LLC XXXX XXXX XXXX XXXX XXXX XXXX Overview : I am submitting this formal complaint regarding the continued publication and reporting of fraudulent |
| the reporting agencies have failed to comply with FCRA guidelines : XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXXXX/XX/XXXX These inquiries were made without my explicit authorization | 2 | 0.0% | XXXX |