| they sent him an invoice for what was supposed to be owed. I then contacted XXXX XXXX and sent him that invoice. I told him that it was from RTRI and asked if he knew of them or did he have any records of them. He stated that he didn't know who they were. He then asked me if I knew who they were. I answered no. At that point I told him to hold off on everything because I wanted to find out who exactly was RTRI. He then stated to ask them for documentation proving they were assigned the second mortgage. I contacted RTRI and was told that XXXX XXXX XXXX requested them to collect the balance of the second mortgage. I asked them for documentation. They sent me a copy of a letter that they claim was sent in XXXX | 1 | 0.0% | assignments |
| they sent it to XXXX XXXX XXXX. The letter has my name on it! ( A copy is attached ). XXXX XXXX then said she would re-escalate the complaint to Corporate. I then waited 2-3 weeks. I then went to visit her after I had called her a few times and she did say I should be expecting a call. XXXX XXXX said that Corporate had said that she should not have re-escalated the issue for me and the decision was final. I took it that they had been angry at XXXX XXXX for assisting me on this matter. | 1 | 0.0% | VA XXXX |
| they sent me a check -- -and the sale absorbed the small over mileage fee of about {$800.00} or so. When I complained to XXXX that this was on my credit report as paid for less than the amount in settlement '' | 1 | 0.0% | Ally Account ... XXXX... this was a lease that was extended and paid off in full. The problem was the over mileage costs. The lease itself was paid |
| they sent me a collection letter asking me to pay an amount that has already been paid. THESE ARE VIOLATIONS of FCRA and FDCPA by the credit repositories and the creditors. My rights to fairly acquire credit has been taken away by these companies!,,EQUIFAX | 1 | 0.0% | this company is claiming that the items I disputed have been verified ACCURATE and CORRECT which is not true. The XXXX account is fraudulent sent XXXX a copy of my FTC AFFIDAVIT |
| they sent me a collection letter asking me to pay an amount that has already been paid. THESE ARE VIOLATIONS of FCRA and FDCPA by the credit repositories and the creditors. My rights to fairly acquire credit has been taken away by these companies!,Company has responded to the consumer and the CFPB and chooses not to provide a public response,Experian Information Solutions Inc.,CA,94538,,Consent provided,Web,2017-09-12,Closed with non-monetary relief,Yes,N/A,2671028 | 1 | 0.0% | this company is claiming that the items I disputed have been verified ACCURATE and CORRECT which is not true. The XXXX account is fraudulent sent XXXX a copy of my FTC AFFIDAVIT |
| they sent me a collection letter asking me to pay an amount that has already been paid. THESE ARE VIOLATIONS of FCRA and FDCPA by the credit repositories and the creditors. My rights to fairly acquire credit has been taken away by these companies!,Company has responded to the consumer and the CFPB and chooses not to provide a public response,TRANSUNION INTERMEDIATE HOLDINGS | 1 | 0.0% | this company is claiming that the items I disputed have been verified ACCURATE and CORRECT which is not true. The XXXX account is fraudulent sent XXXX a copy of my FTC AFFIDAVIT |
| they sent me a form for XXXX XXXX XXXX XXXX ( XXXX ) and I filled it out and sent it back on XX/XX/XXXX. On XX/XX/XXXX | 1 | 0.0% | my only income is from the VA. I have XXXX children |
| they sent me a generic response which did not address any of my inquiries and simply states that The creditor reported to us that it is verified. This is NOT a proper validation. | 1 | 0.0% | valid |
| they sent me a message saying that my account was under investigation because of my income | 1 | 0.0% | they asked for 15 % taxes on my assets |
| they sent me a message through their message center saying they can not do anything. I am filing complaint against Paypal for ( 1 ) charging my account but not delivering the goods | 1 | 0.0% | I have checked the alleged website |
| they sent me an Assistance Decision Review Notice '' as part of a Loss Mitigation Program Decision stating that I now had a new payment and payment date starting XXXX XXXX | 1 | 0.0% | UT XXXX XXXX XXXX |
| they sent me an email indicating that I had been denied because the COOP insurance does not cover three months of maintenance which is required by XXXX | 1 | 0.0% | provided all documentation ( tax return of 2 years |
| they sent me that email.that i replied YES to They sent me another email saying that it would be XXXX days '' waiting period to write a check and get it to me.That is against the ELECTRONIC FONTS TRANSFER ACT '' ( XXXX ) XXXX Regulation XXXX '' TIMELY FUNDS ACT '' and a lot more federal regulations i believe they're trying to use an internal non Regulated process ... And i'm sure that they XXXX Day '' they hold violate the Electronic Funds Transferrer Act...... | 1 | 0.0% | they've sent me a email on XX/XX/year> |
| they sent me the documents between the original creditor and myself stating that I'm the account holder. But | 1 | 0.0% | XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX |
| they sent me the same answer again and again the same answer. They also directed me to the number XXXX and the machine first asked me for the last 4 digits of my SSN | 1 | 0.0% | this morning ( XX/XX/XXXX ) they charged me with an additional {$16.00} and when I asked why |
| they sent me the wrong information to call and write back to the creditor in which I am disputing with. The information on the credit report says that if I have any additional questions about this item | 1 | 0.0% | Date of Birth |
| they sent my lawyer | 1 | 0.0% | an order to attend a CASP settlement was sent from the State of NY Supreme Court Appellate Division |
| they sent only a letter stating the accounts had been verified | 1 | 0.0% | I requested that Equifax conduct a reasonable investigation into my dispute and validate these accounts as I did not recognize them. Persuat to section 609 of the FCRA |
| they sent the balance to collections which put a hold on my business credit line. <P/>In conclusion | 1 | 0.0% | XXXX closed my account because my business was classified as a money service business. Nothing about my business practices had changed |
| they sent the initial XXXX request of {$20.00}. Later in the same day | 1 | 0.0% | ( 2 ) they asked identity questions verbally of name |
| they sent the late XXXX to XXXX! | 1 | 0.0% | I caught the error and called customer service. I got my account current and followed their instructions on how to setup autopay ; it was identical as before. XXXX months later |
| they sent the money back to my bank account without any explanation or guidance. | 1 | 0.0% | a ShellPoint representative provided payment instructions for sending the recast funds. Following those instructions |
| they sent the overdraft fees to collections and I started getting collections calls. I finally escalated the case to the Office of the President '' at 5/3 who was able to stop the collection and negative XXXXredit score effects. However | 1 | 0.0% | I spent hours on the phone with the bank with no resolution. I told them that ALL activity after XX/XX/XXXX was fraudulent - fraud that was only allowed to occur due to THEIR mistake. The resolution would have been to restore my account balance to it's previous status on XX/XX/XXXX. There were multiple fraudulent activities performed at the bank by the scammer |
| they sent them all back | 1 | 0.0% | yeah! I had to now send certified funds ( because apparently |
| they sent two nearly identical letters ( dated XX/XX/XXXX | 1 | 0.0% | followed by another on XX/XX/XXXX |
| they sent us a letter apologizing for their mishandling of our foreclosure initiation in particular | 1 | 0.0% | Chase sat on the file for 10 months |
| they set it up under my name. I fault XXXX for inadequate procedures requiring proof of identification. | 1 | 0.0% | XXXX |
| they set up the program to let me attach two weeks of pay stubs | 1 | 0.0% | which was for {$8000.00}. I am a XXXX. They told me this practice is safe and is approved by the XXXX XXXX XXXX and to trust them while they are in my bank account. Against my better judgment |
| they should absolutely investigated but not on my time which is XXXX literally XXXX. They should investigate it for their sake it has nothing to do with me and it 's not legal they should be able to put their problem on me and take themselves XXXX days do investigated and see what happened to the check and then I have to sit and pray now for XXXX days that maybe maybe maybe they will have mercy at me and they will mail me out a new check because they will finally realize that I did not receive it and it was not cashe 'd. Not to mention the fact that my business is in Jeopardy as it is I will definitely have to file for bankruptcy if I do not have the funds within a week | 1 | 0.0% | and I was waiting patiently everyday checking my mail for my cashier 's check is between 55 and {$56000.00}. After XXXX days when I realized I am not getting the check I called and Bank of America and they told me so kindly that they see in their system on their computer screen that the check was mailed out and it was received on XXXX XXXX and they even told me they have a tracking number from XXXX and it was signed for. They gave me the tracking number I checked online and the signature and the name not only did not match my name but did not even have a single alphabet and it that matches my name. And I repeat I did not receive the check I do not care what XXXX did or who signed for it. I did however asked all of my neighbors on the Block and nobody had any idea about this check. All I know is that Bank of America it put me through XXXX they put me through what I can say that if I would have money I would be able to sue them for millions and dollars of damages for whey made me go through. And after all when they finally claimed they mailed out the check all I know is one thing and this is the most important thing which is the fact that I did not receive it again I repeat I did not receive the check and Bank of America is liable to release the XXXX XXXX which is what they told me they agree to and it 's in the terms of conditions this is my money it belongs to me and thanks XXXX that Bank of America abide by the law to release the funds to me because they have no issue with the law and they could have simply not release the phones and as a consumer there is nothing in the world I can do about it because there 's no way in the world to win these huge monsters these multitrillion-dollar Enterprises. bought again the point is again and again the phones which is between 55 and {$56000.00} belongs to me they know it belongs to me they agreed it belongs to me and after they put me through XXXX they finally mailed out a cashier 's check to me which I did not receive. And now I would like to add further that with all the billions of dollars and XXXX they invest every year there 's no way in the world they are not able to track if the check was cashed |
| they should allow anyone in U.S. the ability to freeze their reports for free. The last thing we as consumers should be required to do is provide more credit card and personal information to a company that just demonstrated to the entire country that they can not and should not be trusted with such data. | 1 | 0.0% | XXXX |
| they should also not have received the proof of hazard insurance and any of the payments | 1 | 0.0% | which had been sent to XXXX XXXX every year prior because BB & T had refused to speak to me and provide me with the account information. BB & T acquired XXXX XXXX |
| they should approve my application immediately | 1 | 0.0% | this is not an isolated incident. There are XXXX other documented incidents exactly matching my complaint in the last XXXX years and XXXX similar incidents against Freedom Mortgage alone. The average closing time on a home is 43 days according to Veteran 's United. Freedom Mortgage has deliberately designed a process that makes it IMPOSSIBLE for a service member to receive this critical benefit within that time or even DOUBLE that time. Freedom Mortgage 's business model is reliant on VA loans and they would likely not be financially viable without these loans. Their CEO XXXX XXXX |
| they should authomatically insured all depositors in any bank? | 1 | 0.0% | so I called the lady. She told me to give her more time. After several days she called and this time she's blaming me as well like the branch personnel first spoke |
| they should be able to use the originals since it is MY MONEY AND MY ACCOUNT! I offeredi offered her my SSN and my DL number as extra information to prove who I wasi was and she refused this information andamd rudely insisted fully that the info was incorrect and that she would not be helping me any further. | 1 | 0.0% | area code |
| they should be ashamed to exist under the USAA name. They let unauthorized transactions slide | 1 | 0.0% | I would. This is hands down the most dishonest |
| they should be fully operational and responsive 24 hrs a day. There are no banking holidays | 1 | 0.0% | i start to notice how complicated and convoluted the process was. I have completed XXXX on numerous crypto exchanges |
| they should be held accountable instead of my small company. | 1 | 0.0% | digital theft is on the rise and banks must be on guard to circumvent it when possible. In that light |
| they should be held accountable.,,CAPITAL ONE FINANCIAL CORPORATION,WA,986XX,,Consent provided,Web,2023-03-23,Closed with explanation,Yes,N/A,6738231 | 1 | 0.0% | I received a card in the mail from Capital One. I called again to verify that |
| they should be held to a higher standard of accountability ; NOT the mush-mouthed maybe this or that '' response that I got! I want HARD ANSWERS to this question!!! If they're going to cost me more to obtain credit | 1 | 0.0% | there has to be something significantly different in these two credit reports |
| they should be removed under FCRA guidelines. | 3 | 0.0% | all three credit bureaus are reporting numerous hard inquiries that I did not authorize or which may be duplicative |
| they should be required to change their advertised rates to reflect what the customer will actually receive.,,HSBC NORTH AMERICA HOLDINGS INC.,CA,90404,,Consent provided,Web,2020-02-01,Closed with explanation,Yes,N/A,3517115 | 1 | 0.0% | there is a charge for closing the account within 180 days of opening it : Account Closing {$25.00} If your account is closed within 180 days of opening. '' Additionally |
| they should be required to make it easy to both manage them and use them. And for the record | 1 | 0.0% | hold these XXXX accountable for pulling these kinds of stunts. If I had a credit card with Bank of America |
| they should be shut down and executives should be removed from any post within a financial organization permanently.,Company has responded to the consumer and the CFPB and chooses not to provide a public response,WELLS FARGO & COMPANY,IL,60134,,Consent provided,Web,2018-08-23,Closed with explanation,Yes,N/A,3000414 | 1 | 0.0% | and as such I will forward the information to the highest levels of management and media review. I will not engage in any further business relations with this organization due to their abusive practices which violated the laws and regulations as they pertain to protecting customer data |
| they should be stricken.,Company has responded to the consumer and the CFPB and chooses not to provide a public response,Experian Information Solutions Inc.,TN,37075,,Consent provided,Web,2021-01-08,Closed with explanation,Yes,N/A,4055749 | 1 | 0.0% | I have no accounts with delinquency. Delinquency is defined as a failure to pay outstanding debt. Neither the XXXX XXXX XXXX XXXX |
| they should be the ones continuing to reach out to business and acquire their business so we customers can use American Express cards at more locations. | 1 | 0.0% | I had to use another card. As the frustrations grew |
| they should clearly separate the credit card account | 1 | 0.0% | I also have a checking account and a savings account with Bank of America. While I havent used the credit card |
| they should come to me. When I explained that the waiting area was full and her instructions were unclear | 1 | 0.0% | my wife and I waited for hours to speak with a banker. During this time |
| they should consider ALL of the trade line information they furnish that reflects a consumers status as well as the credit bureaus and they have failed in this regard.,Company has responded to the consumer and the CFPB and chooses not to provide a public response,Experian Information Solutions Inc.,MN,55411,,Consent provided,Web,2022-05-03,Closed with non-monetary relief,Yes,N/A,5535401 | 1 | 0.0% | during the accommodation the furnisher must continue to report the credit obligation or account as current. If the credit obligation or account was delinquent before the accommodation |
| they should consider ALL of the trade line information they furnish that reflects a consumers status as well as the credit bureaus and they have failed in this regard.,Company has responded to the consumer and the CFPB and chooses not to provide a public response,TRANSUNION INTERMEDIATE HOLDINGS | 1 | 0.0% | during the accommodation the furnisher must continue to report the credit obligation or account as current. If the credit obligation or account was delinquent before the accommodation |
| they should contact the recipient and tell them to send the $ back or their account will be disabled.,,Early Warning Services | 1 | 0.0% | but the sender can not file a dispute |
