| the bank would at least try to make some outreach to the customer via phone call or something | 1 | 0.0% | he explained that the bank had put in a request to XXXX XXXXXXXX XXXX |
| the bank would not answer any of these questions. | 1 | 0.0% | what state is the business registered in |
| the bank/its servicer 's are intentionally blocking the $ XXXX payment from being made. Kindly let me know when you plan to correct that | 1 | 0.0% | for XXXX XXXX to have gotten those funds as per the court order |
| the banker called XXXX XXXX and XXXX confirmed that the check was paid from their end on XX/XX/XXXX. The banker said that he was lifting the hold and that it would hit my account in 2 hours. | 1 | 0.0% | I told them that I was upset |
| the banker changed his mind and decided that none of my deposits or pay stubs qualified yet refused to elaborate as to why. I also inquired as to why I was asked to provide pay stubs for verification if the transactions were never eligible. XXXX responded by saying something to the effect of because they were trying to do everything for me that they could which is a lie. If something does not qualify | 1 | 0.0% | I received nothing more than a constant repeat of those are transfers and they were never eligible. XXXX repeatedly contradicted himself and refused to provide any clarification on which specific item in the Terms and Conditions was not met. I was told at one point that the paystubs I provided ( as previously requested ) did not specifically state the deposit was made to First Tech |
| the banker confirmed that all documents were on file. However | 1 | 0.0% | we were notified on XX/XX/year> |
| the banker hung up the phone and told me that unfortunately my new account will be closed immediately and without further notice. I asked him why this was happening and if their was anything that I could do to keep this from happening and the banker told me that the reason that was given to him by the back office was that my new account is being closed because I allegedly made a transfer or had sent money to a country that was forbidden or that my money transfer was suspicious and unauthorized for me to send in the first place. He stated that basically the bank thinks that I am sending money to the XXXX XXXX to fund some kind of illegal activity or otherwise and this is why they will not allow me to open an account with them now or ever. They claimed that this had been allegedly done back in XXXX when I did have a Chase Account. This is completely and utterly wrong and I have never sent or attempted to send any funds to any XXXX XXXX XXXX or even anywhere outside of the United States of America. I have never made any wire transfers. I have never initiated any ACH transactions internationally | 1 | 0.0% | he is my witness to what was said to me back in XXXX |
| the banker informed us that they would not be able to open an account with me as an account holder. When I asked for information as to why | 1 | 0.0% | on or around XX/XX/XXXX |
| the banker who had opened the account was not there another banker called the center and after a 30-minute hold on the phone managed to get someone on the phone and they informed him there is nothing that can be done | 1 | 0.0% | after the holidays |
| the banking staff checked and checked from XX/XX/2016-XX/XX/2016 and did not see the check-it disappeared. and requested I come back the next day to speak to the original staff I complained to. the following week I came back to meet the original M & T Bank staff I filed complaints with then the check reappeared | 1 | 0.0% | I cant pay again I wrote them. I went to corporate and registration office to showed them the second letter because I was scared of the deadline and payment penalty. |
| the Bankruptcy Code 's automatic stay ( 11 U.S.C. 362 ) immediately prohibits creditors from continuing collection activity | 2 | 0.0% | while simultaneously bearing XXXX XXXX bankruptcy '' or Debt included in or discharged through Bankruptcy '' commentsan internal contradiction that demonstrates inaccuracy : XXXX ( multiple accounts ) Experian reports 90- |
| the bankruptcy court removed both the credit unions mortgage lien and debt from the XXXX house. | 2 | 0.0% | XXXX XXXX XXXX XXXX gave up trying to collect a debt from the XXXX that was secured by a mortgage on the XXXX house and issued Form 1099-C. The XXXX reported the income and paid taxes on the cancelled debt. They subsequently filed a XXXX XXXX bankruptcy petition. The XXXX XXXX opposed the XXXX XXXX XXXX plan because it did not propose any payments to the XXXX XXXX on the original mortgage debt. The XXXX claimed that the credit union had discharged the debt by virtue of the 1099-C. Ruling in favor of the debtors |
| the bankruptcy court removed both the XXXX XXXX mortgage lien and debt from the XXXX house. | 1 | 0.0% | XXXX XXXX XXXX XXXX gave up trying to collect a debt from the XXXX that was secured by a mortgage on the XXXX house and issued Form 1099-C. The XXXX reported the income and paid taxes on the cancelled debt. They subsequently filed a XXXX XXXX bankruptcy petition. The XXXX XXXX opposed the XXXX XXXX XXXX plan because it did not propose any payments to the XXXX XXXX on the original mortgage debt. The XXXX claimed that the XXXX XXXX had XXXX the debt by virtue of the 1099-C. Ruling in favor of the debtors |
| the bankruptcy court. | 1 | 0.0% | not discharged. According to the Fair Credit Reporting Act ( FCRA ) |
| the bankruptcy discharge operates as a permanent injunction against ANY act to collect | 1 | 0.0% | and received a discharge on XX/XX/XXXX. Carmax Auto Finance was included in my bankruptcy filing. Despite receiving notice of the discharge |
| the bankruptcy entry remains inaccurate and continues to harm my financial standing.,,LEXISNEXIS,CA,92808,,Consent provided,Web,2025-05-14,Closed with explanation,Yes,N/A,13500728 | 1 | 0.0% | specifically sections 611 ( a ) and 623 ( b ) |
| the bankruptcy entry remains inaccurate and continues to harm my financial standing.,,LEXISNEXIS,NY,10030,,Consent provided,Web,2025-05-27,Closed with non-monetary relief,Yes,N/A,13717829 | 1 | 0.0% | specifically sections 611 ( a ) and 623 ( b ) |
| the bankruptcy entry remains inaccurate and continues to harm my financial standing.,,LEXISNEXIS,TX,75094,,Consent provided,Web,2025-05-20,Closed with non-monetary relief,Yes,N/A,13624011 | 1 | 0.0% | specifically sections 611 ( a ) and 623 ( b ) |
| the bankruptcy judge later informed me that the agreement could not be accepted because it was filed after the discharge date in late XXXX. | 1 | 0.0% | I made multiple attempts to reaffirm my auto loan and communicated regularly with the bankruptcy department. On XX/XX/year> |
| the banks can manipulate the numbers to create a total credit utilization of 100 % | 1 | 0.0% | my credit balance had increased to {$21000.00} due to trial costs incurred in a financial elder abuse case pending in XXXX XXXX XXXX |
| the banks continue to benefit by making the other assets in their lending portfolio liquid and with higher asset values because the REMIC is being used as a means to recover principal in these foreclosed assets. | 1 | 0.0% | apparently illegal pass-through of principal and dividends and other distributions. I also reiterated the fact that based on the Dodd-Frank Act required disclosures from ratings companies like Moody.s |
| the banks failed in their duty to apply reasonable monitoring | 1 | 0.0% | both XXXX XXXX and Wells Fargo Bank have failed to provide any meaningful response. To date : I have not received a final determination on my fraud claims I have not been provided with written findings or investigative conclusions I have not been informed whether recalls were attempted in a timely manner I have not been informed whether internal transaction monitoring alerts were triggered I have not been given any explanation as to why international wires of this size |
| the banks get bailouts/Federal Reserve loan backups | 1 | 0.0% | can consumer law and protections be further clarified |
| the banks practice in setting up new payees makes the potential for erroneous transfers much more likely than if it had in place proper checks and adopted practices I have observed elsewhere in verifying details.,Company has responded to the consumer and the CFPB and chooses not to provide a public response,WELLS FARGO & COMPANY,TX,XXXXX,,Consent provided,Web,2024-08-14,Closed with explanation,Yes,N/A,9804025 | 1 | 0.0% | I do not accept that the bank |
| the bar is then raised. I'm now asked to do a three way call with my other bank so that the other bank can verify my identity over the phone and confirm that I'm the owner of those accounts and that the account information is correct. I'm assured again | 1 | 0.0% | when I went to login it said my accounts were temporarily locked ''. So I called and spoke to a representative |
| the Barclays employees have lied to me on several occasion by telling me my case was open... when it was not. I spoke with Barclays dispute team on XX/XX/XXXX | 1 | 0.0% | Barclays |
| The Barton Law Group, LLC | 6 | 16.7% | Debt collection |
| the basis for refund eligibility is fully documented. With payment history confirmed | 1 | 0.0% | my total overpayment amounts to : XXXX {$320.00} = {$24000.00} Clarification on Servicing Responsibilities : I previously contacted MOHELA |
| the BB & T representative suggested that I go to a branch | 1 | 0.0% | I did not receive any BB & T correspondence since they had not allowed me to change my address to my new one |
| the BBB and with the Consumer Financial Protection Bureau as well as submitting erroneous claims disputes to the credit rating agencies. | 1 | 0.0% | and somehow it missed anyway. When I called in the lady -- no |
| the bed bugs coming from the roof | 1 | 0.0% | the apartment upstairs were living at least 12 man 's |
| the bed remained in the house where he lived | 1 | 0.0% | never used the credit card ; Last year on XX/XX/XXXX we got divorced and the Final Judgement of Divorce stipulates that he is responsible for monthly payments on XXXX XXXX/Syncrony bank credit till is paid off. With that occasion my last name has been changed to ... ; He continued to pay it monthly |
| THE BEGINNING BALANCE | 1 | 0.0% | I then noticed that my savings accounthad complely disapeared from online banking site |
| the below amenities were null ; there was no need for these. I am more than willing to provide the above documentation of my whereabouts. | 1 | 0.0% | XXXX |
| the below amenities were null ; there was no need for these. I am more than willing to provide the above documentation of my whereabouts. I have disputed these accounts previously. I am disputing these accounts again and will continue to do so until the matter has been resolved. | 1 | 0.0% | XXXX |
| the below needs to be addressed and remedied by Experian | 1 | 0.0% | Experian does not provide scores to banks - scores are calculated by banks based on their preferred FICO Model and the data that Experian provides. Although I have never heard of this |
| the beneficiary | 1 | 0.0% | drafts |
| the beneficiary cant override the executor | 1 | 0.0% | and the matter was referred to an official at the XXXX Care Department |
| the beneficiary is only the bank.,,WELLS FARGO & COMPANY,CA,91401,,Consent provided,Web,2015-04-23,Closed with monetary relief,Yes,No,1343928 | 1 | 0.0% | this is an overdraft fee |
| the benefits | 1 | 0.0% | XXXX XXXX |
| The Best Credit Group | 1 | 0.0% | Credit reporting, credit repair services, or other personal consumer reports |
| the best rate I can get is 3.1 %.,,Fairway Independent Mortgage Corporation,NC,28173,,Consent provided,Web,2021-04-22,Closed with explanation,Yes,N/A,4318559 | 1 | 0.0% | as rates continued to rise and I could get no response from XXXX or XXXX after three weeks |
| The Best Service Co.,Inc | 398 | 99.2% | Debt collection |
| the Better Business Bureau | 32 | 0.0% | which outlines the permissible purposes of consumer reports. According to subsection ( a ) ( 2 ) |
| the bill counting machine was malfunctioned during serving a customer in front me. | 1 | 0.0% | talked to a manager |
| the bill from XXXX XXXX and other confidential documents. | 1 | 0.0% | 2015 at the mortgage closing |
| the bill was issued in two parts that year | 1 | 0.0% | which were verified by their staff over the phone |
| the bill was less than the amount held. | 1 | 0.0% | on XX/XX/year>2024 I checked into XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX |
| the billing date was the date of fulfillment by the vendor | 1 | 0.0% | XX/XX/XXXX |
| the billing statement buries fees and is difficult to read. It frequently has mistakes and it does not explain what the date or nature of each purchase. Instead of clearly marking a date and citing the transaction with something like HVAC service or window installation | 1 | 0.0% | and I have several credit cards and am vigilant about my credit |
