| that the only way out of a private loan was death or XXXX. | 1 | 0.0% | I have expressed the inherent unfairness of repaying loans tied to a fraudulent institution. Had Navient listened to every phone call I ever made |
| that the only way to pay was to manually transfer funds from my checking into the HELOC. No one ever explained this. | 1 | 0.0% | email |
| that the paper billing statement does not provide the definition of receiving | 1 | 0.0% | trying to resolve |
| that the payment had not been posted and I filed my screenshot with the rest of my payment records and went on with my life. | 1 | 0.0% | of what I thought was confirmation of the payment. The screen shot of my payment shows the word Authorization which could be easily mistaken for authorized. Further proving both my intent and attempt to make the payment I have attached document 5 showing that I transferred {$680.00} |
| that the pending transaction had been reversed or that it could still post at a later date. | 1 | 0.0% | I checked my account and discovered that my balance was suddenly negative. When I contacted Chime support |
| that the person who filed is actually able to do so and operating using a license on their court papers that is NOT covered.. There is no proof of service and they need to be held accountable for their actions.,,ENCORE CAPITAL GROUP INC.,NY,11209,,Consent provided,Web,2021-12-24,Closed with explanation,Yes,N/A,5040141 | 1 | 0.0% | the court shall consider |
| that the PFS was required under the Note | 1 | 0.0% | this time under Senior Vice President XXXX XXXX |
| that the Plaintiff lacks standing in this foreclosure action and the court lacked jurisdiction in rendering a foreclosure order judgment in favor of the Plaintiff against this Defendant. As | 3 | 0.0% | pursuant to the requirements of NY RPA & P 1301 |
| that the PMI would be refundable | 1 | 0.0% | and take advantage of more favorable interest rates as well. I explained this to the agent ( XXXX XXXX and other Loanpal reps along the way for previous quotes I received ). PMI was required for my loan and XXXX went over the options |
| that the puppy is stuck in Colorado and that if I don't pay then the puppy will be abandoned | 1 | 0.0% | I proceeded to purchase the XXXX XXXX for {$850.00} total and paid for it by Zelle which is hooked up to my XXXX checking account on XX/XX/2021. I was asked to send a picture of the Zelle confirmation by the breeder. Breeder confirmed they received my payment and they'd ship the puppy the following day from Oklahoma since it's already late. I got confirmation by email and text from this number XXXX XXXX ( same number on the emails from breeder ) the following day that the puppy was dropped off at the pet shipping agency |
| that the rates were going up. He | 1 | 0.0% | I sent an email to XXXX asking if he connected with his manager. If so |
| that the REAL Servicers are XXXX XXXX and various XXXX companies who use XXXX name on the letterheads as their cover up. | 1 | 0.0% | its simply impossible to make these transfers from accounting point of view. Only name transfer. Morever |
| that the recipient bank | 1 | 0.0% | my desktop screen was completely frozen. I couldn't do anything with my computer. I started getting suspicious. I went to another computer and log in my online banking account that's associated with my XXXX account. The {$100000.00} ( $ XXXX ) deposit from XXXX was no longer there. Right away |
| that the redemption for my vehicle was in excess of {$40000.00} and that it would be sold instead of allowing me to redeem it. | 1 | 0.0% | after my vehicle was illegally repossessed |
| that the regulations prescribed by each such agency are consistent and comparable with the regulations prescribed by the other such agencies. | 26 | 0.0% | consistency |
| that the remainig balance due on the card is the responsibility of authorized user XXXX XXXX and not the estate of XXXX XXXX.,,AMERICAN EXPRESS COMPANY,NJ,08859,,Consent provided,Web,2018-10-29,Closed with explanation,Yes,N/A,3059814 | 1 | 0.0% | upon my mothers passing |
| that the Report states that the information they furnished Resulted from identity theft | 6 | 0.0% | XXXX |
| that the security in BB & T bank is so bad | 1 | 0.0% | XXXX called me on XXXX XXXX saying my savings account had an overdraft because somebody in XXXX different cities of New Jersey cashed XXXX checks on XXXX XXXX between XXXX and XXXX ; each withdraw of more of $ XXXX because the system showed the original fake check deposit as funds in the account. First of all |
| that the Seller shall provide the Custodian | 2 | 0.0% | or to such other Person as the Purchaser shall designate in writing |
| that the services they were charging for are things that can be done for free with the help of the Department of Education. What it boils down to is that AmeriTech used shady | 1 | 0.0% | they told me that |
| that the supplier or offeror has a limited quantity or amount of such goods or services for sale | 1 | 0.0% | the refusal by any person |
| that the system randomly generated this letter | 1 | 0.0% | XX/XX/year> |
| that the transaction is really a loan from the bank and documenting it as an installment sale is just a sham to avoid the usury limit | 1 | 0.0% | the lienholder |
| that the transactions were never reported as fraud. I could have provided all of the receipts | 1 | 0.0% | then it was that XXXX XXXX was the one considered fraudulent |
| that the TRANSUNION credit reporting agency block all of the accounts | 3 | 0.0% | collections |
| that the U.S. Treasury Department regulations and sanctions involving XXXX did not require Citibank to refuse the transfer | 1 | 0.0% | that individual told me that I would have to apply to the U.S. Department of the Treasury to receive a license '' in order for the funds to be returned. I am an attorney ( XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX ) and I asked for the controlling Code of Federal Regulations citation. He gave me a U.S. Treasury Department website link which was not operative. I went on the U.S. Treasury Department website |
| that the United States owns it | 1 | 0.0% | nearly 28 years later |
| that the website is provided by | 1 | 0.0% | and they are now going to be charging me a late charge on my account even though I have spent perhaps 20 hours on the phone with both Best Buy and Citibank. Today |
| that the XXXX of us are indeed the rightful beneficiaries. | 1 | 0.0% | I contacted Citibank for the first time by telephone and informed the bank of my fathers passing. Since then |
| that the XXXX payment would also not draft. | 1 | 0.0% | and once I received notification of the situation |
| that theft of money could set them back in various ways. Attached you'll see a confirmation of the cancellation on XXXX. You'll also see it get re enrolled on the same day. I didn't do that enrollment. The following week on the XXXX | 1 | 0.0% | why else would they make months of no payment sound good? I reiterated to cancel the auto pay. After some time he confirmed. I received an email and document stating this. On XX/XX/XXXX I received an email thanking me for my payment. I had my bank deny it. Called Navient and they said I stopped the payment on Friday and reinstated it on Saturday. Being in IT Support and IT Admin the last 9 years |
| that their program also had a cap ). | 1 | 0.0% | on XXXX XXXX |
| that there is an adjustment pending. That was the case of the XX/XX/2022 phone call. XXXX said that although the system showed a balance of {$330.00} plus interests and fees | 1 | 0.0% | and we apologize for any inconvenience this may have caused ... '' ( Attachment named Barclays '' ) As of today |
| that there is an internal policy that will block me from reapplying. | 1 | 0.0% | around XX/XX/XXXX |
| that there is no case number associated by my dispute | 1 | 0.0% | on XXXX I made a phone call to Capital One where I spoke to live witness XXXX ( spelling is approximate ) who I gave notice of the billing error |
| that there is no letter of administration because there is no estate or will or probate or even any death in the parties. When I called back on XX/XX/XXXX I was told the docs were received but to allow time for review. I called back on XX/XX/XXXX and was told the docs still had not been reviewed yet. I called back again to PHH on XX/XX/XXXX and PHH reviewed the documents and advised we were missing some items. The items missing were listing agreement - Settlement Statement - Sales Contract - Realtor License - I explained this was all sent in on XX/XX/XXXX which they confirmed receipt of on XX/XX/XXXX. On XX/XX/XXXX | 1 | 0.0% | HARDSHIP AFFIDAVIT |
| that There is nothing that they can do for me since the transaction was processed correctly or was authorized. The person on the phone at the time ( as well as the banker whom I talked to directly ) failed to guide me through the specific procedure that they must have | 1 | 0.0% | that turned out to not be the case when Chase took back the money on XX/XX/2019. When I noticed that my money is gone again |
| that there was a change in management between move in and out dates. We are being held accountable for the discrepancy of their change in standards in regards to move in and out conditions. Had the same person done the inspection prior to us moving in | 1 | 0.0% | as we noted upon move in |
| that there was a legal Accessory Dwelling Unit in the building that prevented refinancing. Both assertions are clearly and demonstrably false | 1 | 0.0% | when I pointed out these errors to XXXX XXXX and the Cross Country Mortgage team |
| that there was a loan servicer for the {$120.00} a month payment that reported 90 days late to each individual loan... Destroying my credit and my ability to borrow. This also reduced all of my open accounts 0 available balances | 4 | 0.0% | a month later |
| that there was an increase in our monthly payments | 1 | 0.0% | XXXX my wife was contacted by Nationstar stating that we were in default |
| that there was no money order for {$510.00} and no history of either of the disputed amounts ( {$510.00} & {$180.00} ) other than the declines. XXXX insisted they did not have my {$700.00} & to dispute with the bank. I sent by fax ( XXXX ) and by priority mail XXXX to Legal Dept for BBVA ( BBVA legXXXX department XXXX XXXX XXXX XXXX XXXX Alabama XXXX ) the letter from XXXX | 1 | 0.0% | so I called while sitting in the branch ( I had already spent countless hours on the phone explaining the situation to multiple people and just wanted to deal with someone in person instead ). The branch manager took me into a cubicle & called the fraud dept and then left me alone there. The fraud department representative could not give me any information |
| that there was no need for me to dispute the appraisal | 1 | 0.0% | when there were several homes in my community comparable to mine |
| that there was nobody but his department. | 1 | 0.0% | XXXX |
| that there was nothing I could do about that. Being totally frustrated that I now couldn't afford to pay my student loans and couldn't catch up | 1 | 0.0% | I went to Navient.com and just started poking around |
| that there were no hidden charges. The wear/tear and miles would be the only things I needed to worry about if I had a dealership willing to either buy the car or pay off the lease even if I went with a different company. I knew that I was under mileage for the car and that wear and tear would not be a problem because I always kept it clean. | 1 | 0.0% | and especially one this high |
| that there would be a penalty for our failure to return. | 1 | 0.0% | the Coronavirus epidemic was far from over by XX/XX/XXXX |
| that there would be a seminar given in XXXX | 1 | 0.0% | Complainant contacted Ocwen seeking some modification of the mortgage that would reduce the burden of monthly payments that exceeded her ability to satisfy from her own income. Only when Ocwen 's employees refused to communicate or speak with her |
| that there would be no changes to my mortgage loan account and I need not take any new action. ( See attached letter from XXXX. ) Throughout the course of the loan | 1 | 0.0% | for the past couple of years |
| that these companies are running a scam and I have never bought anything from them. He states that he knows that these companies do this | 1 | 0.0% | and he claims that this is not fraud because the companies have all of my information even though I explain that |
