| The Outsource Group, Inc | 1.0K | 99.9% | Debt collection |
| the outstanding balance of the Principal Amount as of the date of prepayment. The provisions of this Section will not apply to any prepayment made as a result of a casualty loss | 1 | 0.0% | XXXX also pointed me to Section 4 : Prepayment of the loan agreement |
| the Outstanding Principal Balance increases drastically with probable cause that a crime has been committed | 1 | 0.0% | TN XXXX XXXX XXXX XXXX XXXX XXXX XXXXXXXX |
| the owed debt should be canceled in accordance with theThe Fair Debt Collection Practices Act ( FDCPA ) makes it illegal for debt collectors to use abusive | 1 | 0.0% | AR XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX MA XXXX XXXX you for your payment. If you have questions or need to make changes please call Valentine & amp ; Kebartas at XXXXThis communication is from a debt collector. This is an attempt to collect a debt. Any information obtained will be used for that purpose. For further info regarding your account please call XXXX and I intended to send money orders for the remaining balance. I requested the company 's mailing address to send the money orders |
| the owner | 1 | 0.0% | upon conducting a thorough investigation into Briteside Solutions |
| the owner maintains his right to lethal self-defense and will do so with impunity according to the Stand your ground law of the State of Tennessee. XXXX XXXXXXXX XXXX XXXX XXXX is open to receiving counter claims at his residence provided those claims can prove legitimate ownership. XXXX XXXXXXXX XXXX XXXXXXXX XXXX does not recognize claims of ownership that can not prove possession | 1 | 0.0% | I |
| the owner must honor the lease unless the owner can prove that exceptions intended to prevent fraudulent leases apply. ( AB 2610 ) Tools to prosecute mortgage fraud : The statute of limitations to prosecute mortgage-related crimes is extended from one to three years | 1 | 0.0% | is refusing to thoroughly consider all options for my loan to avoid foreclosure. This is a direct violation to the California Bill of rights. The California Homeowner Bill of Rights became law on XX/XX/XXXX to ensure fair lending and borrowing practices for California homeowners. The laws are designed to guarantee basic fairness and transparency for homeowners in the foreclosure process. Key provisions include : Restriction on dual track foreclosure : Mortgage servicers are restricted from advancing the foreclosure process if the homeowner is working on securing a loan modification. When a homeowner completes an application for a loan modification |
| the owner of my loan at that time. The letter alleged they were criminally negligent for not having offered any assistance or income driven payments to those who qualified and urged me to reach out to Navient. When I called | 1 | 0.0% | prior to XXXX |
| the Owner Trustee | 1 | 0.0% | including any coupons appertaining thereto |
| the owners at the tiume were XXXX and XXXX XXXX. My other paperwork is under my XXXX XXXX XXXX. Please have them provide copies of my loan registration paperwork and membership application. In fact my old account was under my social security number. | 1 | 0.0% | GA XXXX regading my home in TN by XXXX XXXX the loan ProcessorThe letter was forwarded to the XXXX summer XXXX XXXX in XXXX |
| the pack of all inquiries made to XXXX XXXX in 2019 and another request for removal with the 15 day FCRA information regarding re-investigations. XXXX sent a letter stating the ID information was too dark and could not be used | 1 | 0.0% | I received a letters from XXXX |
| the pack of all inquiries made to XXXX XXXX in XX/XX/2019and another request for removal with the 15 day FCRA information regarding re-investigations. Equifax sent a letter stating the ID information was too dark and could not be used | 1 | 0.0% | I received a letters from Equifax |
| the package was delivered ( I received the email stating that it was delivered ) | 1 | 0.0% | I was doing work on my computer and saw an email saying |
| THE PACKAGES WERE DELIVERED TO THE WRONG ADDRESS. Thus | 1 | 0.0% | the agent opened a dispute. At the end of AMEXs dispute |
| the PAD department for the condominium to be approve | 1 | 0.0% | let me tell you how it happens and I know you were a due diligent 100 per cent on everything that you did. So |
| the page would stop working. | 1 | 0.0% | I began receiving text messages and emails asking me to complete a credit report in order to schedule a tour. Each included a link that appeared to lead to a legitimate credit reporting site ( like TransUnion ) |
| the paid attorneys are paid by these billion-dollar fraudulent mortgage companies for OCWEN like XXXX 's to perform | 1 | 0.0% | confirming what they told me |
| the Pandemic caused my job to lay me off. I called XXXX XXXX XXXX XXXX ( The Attorneys for UHG ) so I could try to ask for more time. They told me to just give them a call back when I get another job. | 1 | 0.0% | XXXX eventually charged the account off. I never received anything in the mail notifying me of this. Then |
| the Pandemic caused my job to lay me off. I called XXXX XXXX XXXX XXXX ( The Attorneys for XXXX ) so I could try to ask for more time. They told me to just give them a call back when I get another job. | 1 | 0.0% | PenFed eventually charged the account off. I never received anything in the mail notifying me of this. Then |
| the paperwork I submitted to the Maine Attorney General. In the end | 1 | 0.0% | she stated that the veterinarian never responded and that my claim has been logged out. '' I have letters from Bank of America showing the inconsistent and untrue reasons for closing my dispute. From day 1 |
| the paperwork said I was obligated to the 2nd lien for only 3 years and then it was forgiven. From my understanding | 1 | 0.0% | which myself and others I have spoken to are completely unfamiliar with and maybe I should have asked more questions about it |
| the paperwork that was sent was NOT FULL DISCLOSURE at all | 1 | 0.0% | the Navient representative |
| the paperwork will be redrafted. I said I was aware of those notes | 1 | 0.0% | I called Flagstar to ask about the shipping label that I never received. I spoke with XXXX at XXXX PM. While reading through my file notes |
| the part is on backorder and will take months to get here. Troubleshooted the issue since I had a licensed electrician and went back and forth with the IT department of XXXX to diagnose the issue with a multimeter. I attached a picture of what they stated was listed ( A vacmaster XXXX ) | 1 | 0.0% | none of them are in working condition. I have the invoice from the website with a picture of the item listing stating it is in working condition. '' Commerical Fridge - Freon Leak ( have invoice from a licensed XXXX XXXX stating the fridge needs expensive repairs ) Patio Heaters- Glass tube in middle is cracked |
| the parties agree that the Equifax XXXX reports obtained by the plaintiffs in XX/XX/XXXX and in XX/XX/XXXX contained inaccurate | 1 | 0.0% | Equifax contends that the plaintiffs set forth insufficient proof that the plaintiffs ' damages were caused by the inaccurate information in the Equifax credit report. To establish a prima facie case pursuant to section XXXX ( b ) |
| the parties agree that the XXXX XXXX reports obtained by the plaintiffs in XX/XX/XXXX and in XX/XX/XXXX contained inaccurate | 2 | 0.0% | XXXX contends that the plaintiffs set forth insufficient proof that the plaintiffs ' damages were caused by the inaccurate information in the XXXX credit report. To establish a prima facie case pursuant to section XXXX ( b ) |
| the parties pointed me elsewhere. XXXX was unwilling or unable to help me beyond that point. | 2 | 0.0% | and this issue became known in the course of applying for a home equity line of credit from XXXX XXXX this week ( also attached ). I contacted XXXX today |
| the parts lost. The delay of the trial and inspection of XXXX XXXX caused the body shop to defraud me of {$20000.00} for parking fees. | 1 | 0.0% | A letter mailed to me from US bank dated XX/XX/XXXX notified that the bank to sell the vehicle at private sale after XX/XX/XXXX. US banks agent |
| the party making payment accepted | 1 | 0.0% | an instrument is paid to the extent payment is made ( i ) by or on behalf of a party obliged to pay the instrument |
| the party who attempted the lawsuit | 1 | 0.0% | LLC is listed as the current owner |
| the password and address on my account were changed without my knowledge or permission. I informed Citibank that the fraudulent Texas address on my account is not my address | 1 | 0.0% | received a text message from Citibank stating Did you attempt {$4700.00} at XXXX XXXX on XXXX? Yes=1 |
| the patient 's dental plan has not provided payment for any of the services rendered '' ). I later obtained a letter from my insurance that confirmed he had been paid in full on XX/XX/XXXX & this was indeed a lie | 1 | 0.0% | my co-payment charge per the insurance company was {$100.00}. - It was later discovered that this office never billed my insurance on XX/XX/XXXX & made up a false charge of {$100.00} and lied to me claiming that this was my co-pay amount according to my insurance company. - There is much more to this story including : illegal up-coding of dental bills |
| the patio and deck were screened in | 1 | 0.0% | separate HVAC |
| the payee is not in Georgia | 1 | 0.0% | I requested an Ally bank check be sent to me payable to XXXX XXXX '' for {$44000.00} with funds withdrawn from my Ally Bank checking account to purchase a car. This check was requested to my home address on file with Ally Bank : 2 XXXX XXXX XXXX XXXX |
| the payee. CHASE CLOSED ACCT. XX/XX/year> Payor requested that CHASE return the funds to her BANK | 1 | 0.0% | we restricted your account and it may close soon. '' XX/XX/year> Visited the local CHASE branch XXXXXXXX XXXX XXXXXXXX XXXX XXXX XXXX |
| the payer 's bank had coded them differently from what Sofi wanted. | 1 | 0.0% | Sofi only credited me {$50.00} |
| the Paying Agent shall distribute to the Certificateholders ( XXXX ) amounts released to the Trust pursuant to Sections 4.02 and 8.05 ( b ) of the Indenture and Section 5.01 ( d ) of the Sale and Servicing Agreement and ( ii ) amounts that are distributable to the Certificateholders in accordance with the instructions of the Servicer pursuant to Section 5.06 of the Sale and Servicing Agreement. And also on page 17 of the trust indenture section 5.03 Method of Payment : it states that distributions required to be made to Certificateholders on any Payment Date shall be made to each Certificateholder of record on the related Record Date either by check mailed to such Certificateholder at the address of such Holder appearing in the Certificate Register or by wire transfer | 1 | 0.0% | it clearly states that prior to due presentation of a certificate for registration of transfer the Owner Trustee or Certificate Registrar may treat the person in whose name any certificate shall be registered in the certificate register as the owner of such certificate for the purpose of receiving distributions pursuant to Section 5.02 and for all other purposes whatsoever. As the certificate is in the name of the consumer and the consumer is entitled to all distributions in accordance with section 5.02 of the Trust Indenture. And also on page 16 of the trust indenture agreement Article 5 ( V ) application of trust funds certain duties section 5.02 APPLICATION OF TRUST FUNDS ; CERTAIN DUTIES part ( a ) it explicitly states For so long as any Notes are outstanding |
| the payment address and all terms and conditions of the loans remained the same. A letter was sent to you as well as notification was provided on your monthly billing statements as well as your online account of company split. | 1 | 0.0% | I received the following email response : XXXX |
| the payment amount | 6 | 0.0% | 609. disclosures to consumers [ 15 u.s.c. 1681g ] |
| the payment balloons -- it 's 10 % larger for no real reason. Again | 1 | 0.0% | instead of a stead payment schedule |
| the payment by the issuing bank should be credited to my credit card account effective immediately. BoA as XXXX merchant bank must seek reimbursement from its merchant XXXX | 1 | 0.0% | BoA |
| the payment cycles would continue apace. So whereas a balance transfer requested on XX/XX/XXXX did not have a payment due date until XX/XX/XXXX ( nearly two months ) | 1 | 0.0% | I called again on XX/XX/XXXX. I spoke to supervisor XXXX XXXX XXXX |
| the payment dates were later shifted to XX/XX/XXXX | 1 | 0.0% | which concluded on XX/XX/XXXX. Following the forbearance period |
| the payment evidently was not visible on the account within hours of receipt | 1 | 0.0% | prior to the XX/XX/XXXXXXXX electronic payments. I called Goodleap and spoke to another customer service representative. I requested and received a paid-in-full letter |
| the payment for XX/XX/XXXX | 1 | 0.0% | on XX/XX/XXXX |
| the payment history for this account was also reporting inaccurately | 3 | 0.0% | contributes positively to my average age of accounts. I never requested or consented for the removal of this account from any of my credit reports. Because the account was removed in error |
| the payment history is inaccurate and different on the other bureaus. | 2 | 0.0% | The terms are inaccurate and different on the other bureaus |
| the payment I made on XX/XX/XXXX again was n't applied and the additional payments that I sent do n't reflect on my statement. I have called twice in the last week only to have the exact same conversations. Each time | 1 | 0.0% | so on the XX/XX/XXXX when Nationstar received my payment |
| the payment of XXXX was accepted. I then got on the phone and talked through this issue with a Bank of America representative from the number XXXX. I explained what had happened in XXXX | 1 | 0.0% | I pulled my account up on my home computer make a payment and check the account standing. When I opened it |
| the payment of {$24.00} scheduled to be deducted on XX/XX/XXXX should be the final payment deducted for services and access rendered at XXXX XXXX nationwide. It is my understanding that the {$49.00} membership fee and applicable taxes will be deducted from my bank account on XX/XX/XXXX | 1 | 0.0% | XXXX XXXX XXXX XXXX On Sunday |
