| thus funding the account. It was the trustees fiduciary duty to balance the books for the account | 2 | 0.0% | filed with Securities & Exchange Commission ( Commission file number XXXX ) wherein it states on page F-30 : An asset-backed security is a security whose value and income payments are derived from and collateralized by a specified pool of underlying assets in our case |
| thus have failed to correct the above inaccurate information. The results on our credit report AFTER their investigation still indicates that our XXXX Account was in forbearance by failing to remove any forbearance history and failed to report payments made for XXXX and XX/XX/2020 WHEN OUR XXXX ACCOUNT WAS NEVER IN FORBEARANCE ( please see attached supporting documents ). | 1 | 0.0% | we submitted a credit dispute with Experian based on their erroneous credit reporting of our XXXX Account showing the following inaccurate information : 1 ) In STATUS '' Section - shows DEFERRED PAYMENT |
| thus highlighting a discrepancy in their claim. | 1 | 0.0% | I was wary of American Express 's handling based on my prior experience. As a precaution |
| thus hurting my credit. | 1 | 0.0% | Bank of America messed something up. My XXXX account never received a request for transfer of funds from Bank of America ( and there was plenty of money in the account if it had ) |
| thus I had limited time to XXXX Citibank about my loan. But I was able to get a third email out on XXXX and | 1 | 0.0% | after providing the last requested document ( an audited budget for the building ) |
| thus I was unable to file my dispute via Capital One until after the dispute window had passed | 1 | 0.0% | which meant the XXXX ( and XXXX ) dispute windows expired before I could even finish inspecting the items. Once received |
| thus increasing the overall average interest rate .... | 1 | 0.0% | if the GSL program through it's own program |
| thus ineligible. On XXXX XXXX | 1 | 0.0% | in XXXX |
| thus invalidating the promise of 6 months deferred interest on the various charges as they would come due. I immediately complained to PayPal Credit | 1 | 0.0% | the seller provided a refund to my PayPal credit account. This meant that I had been refunded twice. Under normal circumstances |
| thus keeping me from my funds now | 1 | 0.0% | they froze my account |
| thus leaving me with {$1800.00} balance to be carried over a day after the promotional period. I was instead charged two payments that I never agreed to ( {$740.00} on XX/XX/XXXX and {$740.00} on XX/XX/XXXX ). | 1 | 0.0% | they continued to charge me the minimum payment |
| thus leaving the card at 74 % usage and lowering the receiving card by only 5 %. Therefore | 1 | 0.0% | for me |
| thus making all of the above participant accomplices to that crime initiated by the RESPONDENT UNTIL the victims property has been returned | 1 | 0.0% | nor had the RESPONDENT right or entitlement to enforce any FINANCIAL INSTRUMENT |
| thus making false representations about the charges on my account. | 1 | 0.0% | XXXX refusal to respond to my legitimate inquiries |
| thus making it subject to the same restrictions as other forms of communication under the FDCPA. | 2 | 0.0% | XXXX XXXX XXXX XXXX XXXX ( XXXX XXXX. XXXX ) |
| thus making me ineligible to receive federal loans. I attempted to change counselors | 1 | 0.0% | a branch of the XXXX XXXX XXXX XXXX |
| thus making my recent service in the XXXX XXXX XXXX a separate and new period of military service. | 1 | 0.0% | as defined in section 101 ( d ) ( 1 ) of title 10 '' and The term period of military service means the period beginning on the date on which a servicemember enters military service and ending on the date on which the servicemember is released from military service or dies while in military service. '' That is |
| thus making them responsible to pay our property taxes for the next year. That is illogical : the reason why escrow is set up is for the consumer to pay the taxes and insurance and not the bank. I believe the reason why we were not informed of BOA 's intentions was either a mistake on BOA 's part or outright fraud to secure our business for the refinance.,Company has responded to the consumer and the CFPB and chooses not to provide a public response,BANK OF AMERICA | 1 | 0.0% | one year after refinancing |
| thus managing to keep {$520.00} that came out of our account.,,Meta Payments Inc.,,XXXXX,,Consent provided,Web,2024-09-10,Closed with monetary relief,Yes,N/A,10065250 | 1 | 0.0% | either for the money refund or to activate the account |
| thus Mid XXXX I received a letter that I had forced placed Insurance & the policy was BACKDATED to XX/XX/XXXX. ( How is this allowed? Backdating Insurance for anything else is fraud/illegal? ) My escrow was analyzed & my payments went back up to {$680.00}. By XX/XX/XXXX I had my own policy and in XXXX depleted my little savings & sent in funds to cover what I owed in escrow. | 1 | 0.0% | I found out that ROUNDPOINT & I am sure others |
| thus moving the deadline to submit the requested documents to 7 days prior to the NEW Sale date of XX/XX/XXXX. | 1 | 0.0% | They requested additional documents. The category requested related to income. In my first submission |
| thus my current complaint to CFPB. It is odd that Truist is unable to resolve these minor customer issues which can ultimately cause financial hardship if they are not able to offer their customers the appropriate level of service in regards to fraudulent activity and misappropriated payments.,Company has responded to the consumer and the CFPB and chooses not to provide a public response,TRUIST FINANCIAL CORPORATION,MD,20743,,Consent provided,Web,2022-05-04,Closed with explanation,No,N/A,5539307 | 1 | 0.0% | I scheduled a payment for {$1500.00} to be processed on XX/XX/22. I called to verify the scheduled payment since the website and app would not confirm the payment. In addition |
| thus paying themselves AGAIN! This kind of behavior really leads me to believe this was predatory lending. This was wrong on so many levels. On the XXXX Settlement statement they charged us again on Appraisal fees. The new Settlement Statement should have been based on loan to value. | 1 | 0.0% | they knew it |
| thus precipitating an artificial delinquency even as scheduled payments were made to OCWEN on XXXX/XXXX/XXXX | 1 | 0.0% | I filed another complaint with CFPB providing substantiating evidence that OCWEN illegally charged my account for the {$25.00} it had XXXX refused to refund. OCWEN |
| thus preventing any unjust ramifications resulting from delayed payments. | 3 | 0.0% | as mandated by the stringent regulations outlined in 15 U.S. Code 1666b |
| thus putting myself in what looks like another financial burden. all this time not one supervisor nor manager was able to be reached to help with anything they seemingly acted as if they didnt care or as if it wasnt even a bother for them to upset a clients plans or financial situation I almost forgot to mention that the check on deposit is drawn on their bank by another Citibank client | 1 | 0.0% | but everyone seemly has the I cant do anything attitude. it took hours to get anyone on a phone and almost as long to attempt a solution. so after driving all the way to a branch to verify my address and the check deposited |
| thus qualifying this alleged debt as a transaction to be excluded from my credit report and also one which I | 1 | 0.0% | any authorization or approval of a specific extension of credit directly or indirectly by the issuer of a credit card or similar device ''. Pursuant to 15 USC 1602 |
| thus reducing my overall ratings | 1 | 0.0% | I would have increased my debt |
| thus reducing their workload. | 1 | 0.0% | I made two phone calls to inquire about my ID. Surprisingly |
| thus removing all responsibility from the entity to which it belongs. | 1 | 0.0% | XX/XX/XXXX |
| thus restricting my ability to fully support my claim. Then | 1 | 0.0% | Bank of America requested that I submit more information to support my dispute |
| thus resulting in further charges. ( This has already happened twice ) Chase Ethics 1. On XX/XX/XXXX | 1 | 0.0% | far more than 3 to 7 |
| thus taking care of any interest or tax due. | 1 | 0.0% | I formally sent CPS a Notice of Rescission and Correction |
| thus the consolidation of funds at Marcus. | 1 | 0.0% | I transferred {$14000.00} from XXXX XXXX |
| thus the higher score from XXXX. I do n't mind playing the credit score game | 1 | 0.0% | but my outstanding balance to my available credit ratio is too high. If I reduce the amount of available credit |
| thus the policy rate hike was appropriate and would stand. | 1 | 0.0% | the agent and I spoke with someone in their claims department |
| thus the reason for not making payments. They might be use to people blindly paying them | 1 | 0.0% | etc. There is no way he can show what was seen on my end |
| thus the resulting delivery of a new Prepaid Debit card to my home address yesterday | 1 | 0.0% | repeating the same information & hearing the same scripted response |
| thus they have refused to give me my bank records XXXX ( Upon request I will give the name of Vendor to CFPB ). | 1 | 0.0% | so 8.15.24 |
| thus this legitimate cash off was more than $ XXXX above the auction price. In my opinion the puppeteer pulling the stings in the XXXX XXXX XXXX. Your agency has successfully sued XXXX and XXXX XXXX and know they have been and in my case continue to be bad and illegal actors. | 1 | 0.0% | to stop the sale. Then PHH baited me to dismiss |
| thus unavailable for a timely discussion or explanation. XXXX 's email message advised that we could call him with any questions | 1 | 0.0% | without any prior explanation or communication |
| thus violating 12 CFR Part 1022. | 2 | 0.0% | is non-reportable by a CRA and can not be included in a consumer file because it compels the CRA to report consumer history that violates my protections under 12 CFR Part 1026. As consequence the CRA would then be reporting data that is patently inaccurate resulting in CRA violations of the FCRA as amended and enforced under 12 CFR 1022 |
| thus violating a requirement of the Michigan Condominium Act and thus violating the FDCPA by making a threat to do something that can not legally be done. I also assert they had no intention to file the notice by virtue of when the document is dated and the fact there is no Notice of Lien on file with the XXXX XXXX Register of Deeds ( ocmideeds.com ) for my property.,,Makower Abbate Guerra Wegner Vollmer PLLC,MI,48073,,Consent provided,Web,2022-03-21,Closed with explanation,Yes,N/A,5345706 | 1 | 0.0% | The Total value of real property must be stated on the face of the document or the affidavit attached ( MCLA 207.504 ) The name and address of the grantee must appear that convey or encumber real estate. ( MCLA 565.201 Sec 1-A |
| thus violating my consumer rights | 1 | 0.0% | stating that no state shall deny to any person within its jurisdiction the equal protection of the laws. '' III. I argue that Midland Credit Management/Midland Funding/MCM obtained an unauthorized credit report on XX/XX/XXXX |
| thus violating my rights under FDCPA.,,CMRE Financial Services | 1 | 0.0% | on XXXX XXXX |
| thus violating our rights as consumers to inspect the apartment before signing the lease. | 1 | 0.0% | my wife and I applied for a lease of an apartment at XXXX XXXX XXXX XXXX. We paid a total of {$700.00} with our application |
| Tiburon Financial, LLC | 9 | 88.9% | Debt collection |
| TICE ASSOCIATES INC | 15 | 100.0% | Debt collection |
| Ticket # XXXX | 4 | 0.0% | XXXX |
| ticket # XXXX | 1 | 0.0% | still don't have payments in their system ; recommended that I have bank stop pay and wire the money. Rec 'd wire info XX/XX/XXXX XXXX will stop pay XX/XX/XXXX Called lakeview/XXXX talked to XXXX and advsied we will do stop pay for XXXX and XXXX and wire the funds XX/XX/XXXX $ XXXX funds posted against my XXXX account/wired XX/XX/XXXX called lakeview/XXXX talked to XXXX |
