| this is a common crime in laundering. | 1 | 0.0% | my Care Credit card was resolved when Synchrony learned my XXXX for my XXXX XXXX was used to illegal transfer funds. The criminal had no idea the insurance check from XXXX for XXXX was in transit from my home in XXXX to Care Credit. Therefore |
| this is a conspiracy to defraud the banking system and therefore their various account holders. I am not an account holder at XXXX or 5th Third Bank and these crimes were cybercrimes. I insist on all my monies back and will do everything in my power | 1 | 0.0% | now that this is not an isolated situation but now has happened with two banks of XXXX and 5th Third Bank in addition to fraudulent documents that were submitted to XXXX this is a complete SCAM. I expect that 5th Third bank |
| this is a conspiracy to defraud the banking system and therefore their various account holders. I am not an account holder at XXXX or XXXX XXXX XXXX and these crimes were cybercrimes. I insist on all my monies back and will do everything in my power | 1 | 0.0% | now that this is not an isolated situation but now has happened with two banks of XXXX and XXXX XXXX XXXX in addition to fraudulent documents that were submitted to AMEX this is a complete SCAM. I expect that XXXX XXXX XXXX |
| this is a contradiction because I brought dissatisfaction to him on this instance and another with book XXXX writing to him via text and his assistant XXXX by email. ( See snippet below ) Additionally | 1 | 0.0% | I paid {$3200.00} for an ADDITIONAL marketing program for XXXX months beginning in XXXX ( receipt provided ). This is the biggest red flag for all purchases. I was promised to make $ XXXX for XXXX months in this marketing program. The payments were supposed to start around XX/XX/XXXX and when they never came |
| this is a demand that | 3 | 0.0% | the Equal Credit Opportunity Act |
| this is a direct violation of 15 USC 1666 ( e ) and NAVY FEDERAL CREDIT UNION has now forfeited ANY AND ALL rights to collect on this account.,Company believes it acted appropriately as authorized by contract or law,NAVY FEDERAL CREDIT UNION,GA,30060,,Consent provided,Web,2021-12-16,Closed with explanation,Yes,N/A,5013507 | 1 | 0.0% | NAVY FEDERAL CREDIT UNION sent a debt validation letter when documentary evidence was requested by me. In addition |
| this is a direct violation of 15 USC 1681b ( a ) ( 2 ). | 1 | 0.0% | they should be the one filling out the request form. Lexis Nexis has personal and private nonpublic information about me and I feel completely violated. How and why do I have to prove to someone else that I am who I say I am |
| this is a discrimination case in my opinion as most people that send money outside of the USA are different national origin and potentially of different race. Therefore | 1 | 0.0% | however she claims after multiple times they informed the tech team due to a backend upgrade |
| this is a federal violation | 1 | 0.0% | I will escalate this matter by : Filing complaints with the CFPB |
| This is a formal dispute and demand for the immediate blocking and removal of fraudulent accounts and inquiries appearing on my credit report. Pursuant to FCRA 605B | 2 | 0.0% | TX XXXX XXXX XX/XX/XXXX Experian XXXX : XXXX Department XXXX. XXXX XXXX XXXX |
| this is a formal request to receive written notification of a lack of debt. | 1 | 0.0% | I found the CEO 's name and email online and emailed him the following : Good Afternoon XXXX |
| this is a fraudulent endorsement perpetrated by XXXX | 1 | 0.0% | cashed at Wells Fargo Bank. XXXX has returned the check and has served a subpoena against Wells Fargo Bank for relevant documents. Despite the check being made payable to a corporation |
| this is a good number for you | 1 | 0.0% | and XX/XX/year> |
| this is a huge step back for consumers who wants to file a dispute. I have attached my credit reports from XX/XX/XXXX and XX/XX/XXXX | 3 | 0.0% | I disputed a XXXX account with all 3 credit bureaus. Probably |
| this is a Law suit that need Federal investigation. | 1 | 0.0% | or NONE SO TO SAY WHICH XXXX XXXX XXXX THIS WILL apply TO names of XXXX XXXX XXXX usage of BRAND NAMES |
| this is a misrepresentation and a direct violation of VA servicing guidelines. | 1 | 0.0% | the VA paid off my loan in full |
| this is a nested account that I opened for him when he was about XXXX so more than 10 years ago. My name is also on his account and prior to USAA confiscating this account | 1 | 0.0% | Homeland Security and the Patriot Act |
| this is a perfect opportunity for Key Bank to update their outdated business practices with regards to requiring laborious in-branch visits. | 1 | 0.0% | if Key Bank does not wish to invest in modern technology |
| this is a portfolio loan for 11 total properties. It begs the question whether security deeds were properly filed by the original and subsequent lender. | 1 | 0.0% | I was advised that this loan is for only one property |
| this is a predatory in nature from both rental companies and credit building companies. | 1 | 0.0% | which led to subsequent difficulties for cancelation [ 2 ]. Moreover |
| THIS IS A QWR | 1 | 0.0% | THIS IS A QWR |
| this is a sign of negligence as it was perhaps simply easier to debit me since the protocols and infrastructure were set in place to do so easily | 1 | 0.0% | no opportunity was given to me to begin a dispute 4. Had a been able to open the dispute |
| this is a small amount but that was my son 's paycheck for the recent days he'd worked | 1 | 0.0% | FL from XX/XX/2023 through XX/XX/2023. On XXXX XXXX |
| this is a solid proof that there was a Chase offer for XXXX XXXX purchases | 1 | 0.0% | I received a letter in my mailbox from Chase |
| this is a system limitation and only one payment can be scheduled at a time - no exceptions '. I asked again of this is true and received the same statement. I cancelled auto pay and made a {$2200.00} payment. I then reinstated auto pay. | 1 | 0.0% | I attempted to make an additional payment to pay down my loan. I attempted to perform this online at Mariner 's website. I received numerous errors and received a popup saying I needed to call Mariner directly. I did. When calling |
| this is a violation of my privacy and is another crime committed willfully and with intention!! | 1 | 0.0% | name in all CAPS. In fact |
| this is a violation. | 2 | 0.0% | XXXX has XXXX and Equifax has XX/XX/XXXX. The last payment is also inaccurate |
| this is a {$34000.00} overstatement of annual income. It should be noted | 1 | 0.0% | my income determination used overtime that was not supported with YTD earnings. It was not considered if this income was supported or expected to continue. My modification application intentionally excluded overtime as monthly income since this was not stable or expected to continue. Per the documentation provided |
| this is about statement balance and statement date. What if it is payment due date? Would I be assessed interests if yesterday were the payment due date and I made payment that day XXXX PST? This is not fair for statement balance because that is what interests are calculated from. | 1 | 0.0% | I submitted a payment of {$32.00} on BOA online banking website. Coincidentally |
| this is akin to an internet service provider cutting off my ability to use the internet.,,Coinbase | 1 | 0.0% | or if there are any powers the CFPB has to rectify this situation |
| this is all I have. | 1 | 0.0% | I was concerned with the huge difference with the mortgage principal and contacted Ocwen immediately. A representative told me to provide document indicating the difference. I was not able to locate the document immediately and when I did |
| this is all I have. I have fallen behind on medical bills | 1 | 0.0% | and it's verified as paid on the early warning consumer report. I have called the Truist bank fraud department 12 times |
| this is also a XXXX load meant to put consumers off. Another manager of all people said my issues from XX/XX/XXXX was from account issues on XX/XX/XXXX. Have fun figuring the thought police logic to that. My solution was 1 of 3. Take 24/7 access off the marketing of their cards and page as its false and blatantly misleading by even their own staffs words | 1 | 0.0% | they were aware of a capital one related error here. After massive run arounds on XX/XX/XXXX 4 days after approval they fixed the accounts but now declined the shopping pass. Catch was they also effected alternative accounts that did have full access to viewing my card info online digitally for us digital wallet users. They completely bricked the account in this manner. I needed not even my new card |
| this is also when I filed for my unemployment and my information wasn't correct | 1 | 0.0% | child support case |
| this is an absurd practice. Clearly | 1 | 0.0% | after the full term of the loan and the CD |
| this is an error. It should be listed as atleast 2 years. Please update | 1 | 0.0% | they delivered merchandise to this address for pick up |
| this is an indication that Chase realizes that their system has problem with processing applications | 1 | 0.0% | say about XX/XX/XXXX |
| this is an official cease and desist letter to stop all communication | 3 | 0.0% | publishing |
| this is an unauthorized electronic funds transfer caused by fraud and social engineering. I did not knowingly authorize a transfer to a scammer. Navy Federal is misclassifying the loss in order to deny protection. I am requesting that Navy Federal reopen the case | 1 | 0.0% | according to Navy Federal |
| this is an update to the payment history this inaccurate information falsely manipulates the status of limitation. | 1 | 0.0% | month after month |
| this is another instance of Bank of America avoiding accountability for their unethical and predatory lending practices by putting up barriers for consumers to advocate for their rights. They open cards without your consent before disclosing all of the information that they're legally required to | 1 | 0.0% | but I received no letter in the mail. I got an email from BoA suggesting there was a message in my portal |
| this is attempt for debt collection. I was more disappointed that notwithstanding my effort to have sent a proof of payment to them | 1 | 0.0% | I received an email that I had a secured message from Caliber Home Loans |
| this is bad business on Discover 's part.,,DISCOVER BANK,CA,923XX,,Consent provided,Web,2023-12-01,Closed with monetary relief,Yes,N/A,7935562 | 1 | 0.0% | then when I received the text from Discover I realized this has to be the same company and it's a scam. NEVER have I received 1 bottle. Called Discover 6 times just today and I am told the merchant provider my name |
| this is because I borrowed the full amount I could from the bank instead of just part. This is what is happening. I want to know IS THIS FAIR TO THE AMERICA PEOPLE ''? Is it fair to let Experian & credit card company 's working together to do what they want with your credit score? | 1 | 0.0% | lets look at a scenario - I go into a bank to get a loan. I explain to the banker why I need the money. We discuss how much? I tell him {$5500.00}. The banker looks everything over and tells me the most he can loan me is {$5000.00}. I say |
| this is because of that costly repair. We decided to go for short sales because of our terrible experiences through countrywide predatory lending in XXXX | 1 | 0.0% | we put our house was in short sales because it has been falling into serious disrepair |
| this is being charged to thousands | 1 | 0.0% | but no such fee is charged |
| this is blatant credit fraud. I will not submit to a payment that I didn't ask for nor did I approve. Please do what is necessary to fix this problem. I am sure this unlawful practice have been done to others. Thank you for your assistance. Hopefully | 1 | 0.0% | I requested a balance transfer of about {$12000.00}. The company granted about XXXX of the amount. Then proceeded to apply it as if I had agreed to that amount. I did not. As a matter of fact |
| this is completely unacceptable. | 1 | 0.0% | I have asked for management to get involved and I have failed to receive updates |
| this is completely unacceptable. This account should never have been allowed to be reported to credit bureaus without these simple documents | 1 | 0.0% | asking for proof of a debt does not warrant retaliatory behavior |
| this is considered theft. I am writing to complain of this instance of theft where nothing has been done to help me get my money back. A total of {$250.00} was stolen from me | 1 | 0.0% | so then I could securely purchase them through there. That way |
