| which was that the products had been returned to their warehouse. It is particularly disappointing that XXXX XXXX consistently sent the same documentation to my bank | 1 | 0.0% | on XX/XX/XXXX |
| which was that they would do what was needed so the account would be closed. This time | 1 | 0.0% | but to date it has not been closed and I still have not received the money from that account. I called them on XX/XX/2023 ( Friday ) and was informed the account was still open. After a LONG time with the customer service rep going back and forth with another department ( assuming the Fraud department ) I was told by the person I was speaking with that he didn't quite understand the technical problem |
| which was that XXXX presented the check first | 1 | 0.0% | they have been altered from when I deposited them 30 days before. They were mobile deposited by a person named XXXX XXXX. I was very confused how this could have happened that one of these checks XXXX got paid for and the money taken from me. I continued to call Capitol One every couple days |
| which was the 14th day window within the proper time to preserve my rights.An answer & notice of response As of the date of this filing XX/XX/XXXX XXXX XXXX XXXX claims remain open in dispute. | 1 | 0.0% | XXXX XXXX XXXX XXXX XXXX with an attorney debt collector XXXX XXXX XXXX filed a lawsuit against XXXX XXXX in XXXX XXXX |
| which was the 2 Flat Iron. | 1 | 0.0% | I ordered a Product |
| which was the actual amount I received from XXXX. XXXX said she would contact XXXX with the offer and get back to me by phone and/or email. I tried to send an email to the website listed on the correspondence on XX/XX/XXXX | 1 | 0.0% | as I had not heard from them. I called XXXX |
| which was the basis of my original complaint. | 1 | 0.0% | the bank claims that my checking account application was automatically declined on XX/XX/XXXX |
| which was the correct one. I asked to speak with the manager and she confirmed the wire transfer would go out if I re-submit again. I did | 1 | 0.0% | the wire was accepted. A minute later I got a call from the bank and during the call they requested I confirmed in the app that I am the one that is calling. I confirmed. Then to further prove that they were speaking with me they 'administered ' a test but they have omitted the correct answers. The call was probably from overseas as the quality was bad |
| which was the device used to purchase tickets to a XXXX XXXX XXXX - XX/XX/XXXX. He also didn't care that the IP address used was not our XXXX address. He would not issue a charge back. He informed me that I was assigned case # XXXX. | 1 | 0.0% | and would have to look it up |
| which was the document outlining my hearing apparently. | 1 | 0.0% | they filed a Notice of Intent to take default |
| which was the exact date I returned the equipment. XXXX still refused to adjust the account and told me that I would receive a final bill for services through XX/XX/XXXX which would be an additional XXXX months of services I did not have. | 1 | 0.0% | I contacted XXXX again and spoke to XXXX |
| which was the first time I had heard about this requirement. I requested that they go ahead with my routing numbers and signature because they already have been using my same bank account to take monthly payments for the last 9 months | 1 | 0.0% | 9 months after my loan was transferred to Mr. Cooper |
| which was the number I provided to set up the account in the first place. | 1 | 0.0% | on XX/XX/XXXX |
| which was the only reason I did n't have them to send on XXXX/XXXX/XXXX. There should have been more than enough time between XXXX/XXXX/XXXX and XXXX/XXXX/XXXX for someone at Selene to make a note stating the transaction history was not acceptable.,,Selene Finance LP,MN,55434,Older American,Consent provided,Web,2016-01-22,Closed with explanation,Yes,No,1754407 | 1 | 0.0% | the XXXX XXXX was not statement |
| which was the only relief from further financial abuse. | 1 | 0.0% | who opened multiple accounts in my name |
| which was the purchase price of the transaction {$660.00} on the XXXX website. | 1 | 0.0% | lending |
| which was the reason for the return. That is also totally untrue ; we refused shipment because of the damage. | 1 | 0.0% | we were advised by Chase to provide our response to them by XX/XX/XXXX. We compiled a detailed response including pictures to support our claim and sent via USPS Priority Mail on XX/XX/XXXX. We sent Chase a secure message via their site advising them of our actions. According to the US Postal Service |
| which was the reason why I needed to go inside. She then told me that if I had money on my account | 1 | 0.0% | ( XX/XX/2020 ) however |
| which was the recent balance transfer | 1 | 0.0% | I was sent another promo offer with convenience checks |
| which was the remaining record or observable record in website. And this account was closed due to the customers request | 1 | 0.0% | there are the mentions of my credit cards account. It looks I have two accounts |
| which was the sole subject of my recent call and written inquiry. | 1 | 0.0% | specifically mentioned the penalty and interest |
| which was the United States XXXX XXXX and they responded with the letter again on XX/XX/XXXX | 1 | 0.0% | I contacted Santander in XX/XX/XXXX |
| which was the worst thing I have ever experienced. She never really paid attention to me and blamed me for everything related to the thief on my Wells Fargo account. She also promised that by XXXX XXXX Wells Fargo would return the money that had been stolen from me | 2 | 0.0% | because I did not have many resources at the time. As of XX/XX/XXXX |
| which was the XX/XX/XXXX payment. | 1 | 0.0% | as a benefit of employment with my current employer |
| which was the XXXX and I reached out to the waiver program | 1 | 0.0% | address |
| which was the {$150.00} owed plus {$10.00} tax. I was also told by XXXX XXXX that they would notify TD Bank DBA XXXX XXXX that the balance they had been billing me was incorrect. | 1 | 0.0% | I was billed {$250.00} by TD Bank DBA XXXX XXXX. In XX/XX/2021 |
| which was the {$150.00} owed plus {$10.00} tax. I was also told by XXXX XXXX that they would notify XXXX XXXX XXXX XXXX XXXX that the balance they had been billing me was incorrect. | 1 | 0.0% | I was billed {$250.00} by XXXX XXXX XXXX XXXX XXXX. In XX/XX/2021 |
| which was then and remains at 8.5 % ^ [ 1 ]. It was explicitly stated that Bethpage does not employ a prime + points '' structure for loans. | 1 | 0.0% | XX/XX/2024 |
| which was then disclosed without the plaintiffs consent | 1 | 0.0% | oral |
| which was then misused for fraudulent address reporting. | 3 | 0.0% | Md. XXXX XXXX. XXXX. XXXX XXXX to XXXX XXXX XXXX |
| which was then notarized by the XXXX XXXX | 1 | 0.0% | BMO-US did not return the funds |
| which was then switched to a 10.99 % rate WITHOUT ANY NOTICE OF ANY KIND about the new rate. I did receive confirmation emails from USAA | 1 | 0.0% | yet the way the email displayed without loading entirely and this being found lower in the material |
| which was to be taken away when the vendor ( XXXX ) refunded the disputed amounts. XXXX XXXX. informed me to speak with XXXX Fraud directly | 1 | 0.0% | I revisted XXXX XXXX XXXX at the same branch to discuss my options. He informed me he was out of the office until recently but would be happy to followup with my case. My XXXX and I spent about two hours doing a deep dive into the transactions of the bank account |
| which was too late to prevent negative balances. | 1 | 0.0% | I transferred {$400.00} that day. The next day |
| which was two days after the deadline. Additionally | 1 | 0.0% | I received XXXX alarming letters on XX/XX/XXXX : A XX/XX/XXXX |
| which was unequivocally false. In reality | 1 | 0.0% | at approximately XXXX pm |
| which was unfair and dishonest. I now have to start all over and work even harder so that my children and grandchildren could have something that they could have as their own.,,GATEWAY FIRST BANK,TX,76020,Servicemember,Consent provided,Web,2017-11-07,Closed with explanation,Yes,N/A,2723022 | 1 | 0.0% | My name is XXXX XXXX and Im a military veteran |
| which was unjustly denied without explanation. | 1 | 0.0% | it was revealed that the checks were fraudulent |
| which was untrue since no additional documentation was required. All they would offer is a XXXX forbearance | 1 | 0.0% | and my husband |
| which was untrue. When I pointed out the that the first line in the letter I included with the documentation stated that the account was fraudulent | 1 | 0.0% | they seemed to side with me and reduce the amount owed on the collections account from over {$350.00} ( the price keeps going up as XXXX XXXX adds more and more interest fees ) to {$0.00}. I thought this a good first step |
| which was very frustrating given the time I had spent dealing with this situation through Chase Bank. | 1 | 0.0% | I was repeatedly told by Chase representatives that my claim would be reopened in 5-7 business days |
| which was very hard to believe. | 1 | 0.0% | I persisted and was finally able to get an appraisal ordered |
| which was very reassuring. She then transferred him to another department | 1 | 0.0% | I noticed a fraud alert on their website for my account. I called my husband immediately and he saw that the majority of our funds had disappeared from our account. He called the Chase fraud department ( I got their number from their website ). He was on hold for 5 minutes |
| which was very unpleasant | 1 | 0.0% | wherein Macy 's gives Macy 's Dollars '' to their consumers to encourage them ( bait ) into buying more merchandise |
| which was waiting just a decision after us sending documents for almost a whole year | 1 | 0.0% | which they are the servicing company out in XXXX XXXX |
| which was was indorsed and stamped per 31 CFR | 1 | 0.0% | I |
| which was what we were asked to do Shellpoint. | 1 | 0.0% | I requested assistance from Shellpoint Mortgage Servicing/ '' NewRez ''. The packet was received not until XXXX which we sent and included : The Borrower 's Assistance Forms |
| which was where I learned the extent to which this was happening ( I could not get into my account prior because the perpetrator changed my password and pin | 1 | 0.0% | this perpetrator also got into my XXXX XXXX account and temporarily transferred my phone line to his device |
| which was why I couldn't log in. However | 1 | 0.0% | I attempted to pay my annual membership fee |
| which was why the account became dormant. I asked for the rules in writing | 1 | 0.0% | the rep said other customers had called about problems with Truist Bank. ) 4. I called Truist back ( XX/XX/XXXX ) and asked if there was any type of block on the account. This second rep told me that the account was dormant. She said that if an account isnt used for 365 days it automatically goes dormant |
