| XXXX Vets. | 1 | 0.0% | during the same time I began to submit paperwork to restructure the mortgage because the interest rates were lower than the 5.25 % I was paying. I submitted the paperwork and according them I was always missing something |
| XXXX via email at XXXX. I informed her I was ready to settle and pay the {$190.00} this Friday | 1 | 0.0% | I contacted XXXX XXXX |
| XXXX via the CFPB complaint iportal indicating the property has been occupied openly and notoriously | 1 | 0.0% | XXXX and XXXX XXXX |
| XXXX violate the Bank Secrecy Act ( 31 U.S.C. 5318 ( g ) ( 2 ) ) and the Gramm-Leach-Bliley Act ( 15 U.S.C. 6801 et seq. ) | 1 | 0.0% | constitutes negligence and violates the Electronic Fund Transfer Act ( 15 U.S.C. 1693 et seq. ) |
| XXXX Violated my rights 15 U.S.C 1681 Section 602A. States I have the Right to privacy. 15 U.S.C. 1681 Section 604A Section 2 : states a consumer reporting agency can not Furnish an account without my written instructions. In accordance with Fair Credit Reporting ActXXXX XXXX - I didn't approve double hard Inquiry | 1 | 0.0% | XXXX Has Violated my rights. Delete Public Record Bankruptcy XXXX XXXX. In accordance with the Fair credit reporting act |
| XXXX violated the terms and conditions within their banking agreement | 1 | 0.0% | per 15 USC 6802 I am now OPTING OUT of ANY AND ALL Authorization I |
| XXXX Violation : Failure to validate the account | 1 | 0.0% | Experian ( Closed ) |
| XXXX Violations : o FCRA 1681e ( b ) : Failure to ensure accuracy o XXXX XXXX : Misrepresentation through false data Request : REMOVE ALL INACCURATE PERSONAL DATA IMMEDIATELY Laws Violated on all of them : 15 U.S.C. 1681e ( b ) : Failure to ensure maximum accuracy. | 3 | 0.0% | Addresses |
| XXXX voluntarily dismissed the lawsuits as evidenced from the attachments which can be authenticated in the online court public record. Under the two-dismissal rule of 15 U.S.C. 41 ( a ) ( 1 ) ( B ) if the plaintiff previously dismissed any federal- or state-court action based on or including the same claim | 3 | 0.0% | I filed XXXX arbitration cases with the XXXX XXXX XXXX as lawsuits were not permissible under the arbitration clauses. Subsequently |
| XXXX vs. XXXX | 1 | 0.0% | XXXX. v. XXXX. |
| XXXX vs. XXXX ( XXXX ) | 1 | 0.0% | XXXX XXXX |
| XXXX vs. XXXX XXXX Experian XXXX | 1 | 0.0% | XXXX XXXX |
| XXXX vs. XXXX XXXX XXXX XXXX | 1 | 0.0% | TRANS UNION |
| XXXX waived my late fee and interest immediately after I explained | 1 | 0.0% | I have always made my payments on time. I usually set auto pay for the ones with coupon booklet. For those which do not send coupon booklet |
| XXXX was a scam. I repeatedly checked to see if the purchase showed on my credit card charges and finally | 1 | 0.0% | I immediately purchased using my Capital One Walmart rewards credit card. I happened to be texting a friend after making the purchase |
| XXXX was able to provide in the form of written documentation. Then | 1 | 0.0% | Discover stated that they in fact did have the money |
| XXXX was an active company on XXXX XXXX.,Company has responded to the consumer and the CFPB and chooses not to provide a public response,Specialized Loan Servicing Holdings LLC,NY,10306,,Consent provided,Web,2016-03-04,Closed with explanation,Yes,Yes,1813673 | 1 | 0.0% | XXXX XXXX Bank |
| XXXX was applied to XXXX ... ..WHAT!!!!???? ( this was a forbearance month that was supposed to be rolled to the end of the loan ). And ever since that point each current month I paid was being applied to some past month. | 1 | 0.0% | and talk with actual bank reps in XXXX and XXXX |
| XXXX was asking if we needed a settlement letter before we paid the amount to which ultimately XXXX XXXX XXXX confirmed. I am sad to say this letter never came. | 1 | 0.0% | XXXX XXXX XXXX would check back with XXXX XXXX XXXX |
| XXXX was cancelled within their 3-day grace period | 1 | 0.0% | reporting late payments. I am 100 % certain that Ive never received any goods |
| XXXX was charged with '' running a lucrative mortgage fraud scheme '' according to the XXXX Attorney General 's office | 1 | 0.0% | XXXX Control Number : XXXX Business Type : Foreign Profit Corporation Principal Office Address XXXX XXXX XXXX XXXX XXXX XXXX |
| XXXX was completely useless | 1 | 0.0% | location number : XXXX. The other having location number XXXX and order number XXXX. I called their customer care number |
| XXXX was listed XXXX | 1 | 0.0% | looked at XXXX different condos |
| XXXX was making payments and the loan was either paid off or close to being paid off as almost 10 years had passed since the origination of the loan. | 1 | 0.0% | as the co-signers |
| XXXX was not helpful and friendly either.,,NFM | 1 | 0.0% | which was a lie and as a matter of fact those agents were very rude and impatient. On XX/XX/2023 I called NFM Lending again and requested about {$490.00} funds that they took from me and did not transfer to my new loan servicer. XXXX |
| XXXX was not introduced. They were the invisible '' partner of this scam. Keep in mind | 1 | 0.0% | '' and those behind the scene |
| XXXX was NOT the note owner? WHAT TYPE OF PROOF THEY SHOWED THE ESCROW OFFICER to prove entitlement to Steal my Money?! | 1 | 0.0% | I DEMAND ALL OF THEIR CLAIMS TO BE BACKED UP BY PRESENTING Convincing |
| XXXX was one of the schools listed in the XXXXXXXX XXXX XXXXXXXX settlement that would receive automatic discharge. XXXX was guilty for using fraudulent practices | 1 | 0.0% | even those that did not close within 6 months of withdrawal. Unfortunately |
| XXXX was sent to SECU without any response. | 1 | 0.0% | 4years after we have relocated to XXXX was my 1st delinquency date and reported it as a charged off account. XXXX timely correct all informed that were reporting incorrectly |
| XXXX was standing next to the cash register and I ask him for the price of the neck cream he had applied during the facial. He stated the price and I told him that it was too high. XXXX stated he would give me all of the product he had just applied for free if I would just buy the steam spa XXXX stated That you only live once and You deserve it and you really enjoyed like and you really liked it and your husband can use it. XXXX filed out a preprinted business card with his name and contact cellular number ( # XXXX ) and handed it to me. He said it was {$30000.00} but he would give me credit for the amount that I had already spent in the store. So | 1 | 0.0% | there was a man ( which I found out later was actually XXXX brother ) outside the store handing out the same samples I was offered and another man met me at the main entrance and said Are you XXXX?. I then asked XXXX XXXX here?. He replied that she was away and that he was the manager and his name was XXXX. He proceeded to walk to the same area where I had my previous facial. The room had been rearranged and a steam spa had been put into the room. Next |
| XXXX was transferred from XXXX to XXXX. XXXX reported on my credit report : XXXX | 2 | 0.0% | XXXX |
| XXXX was unable to produce any actual documentation of this happening. According to the bureaus | 1 | 0.0% | as well as XXXXXXXX XXXX |
| XXXX was unable to provide a tracking number so he gave me his badge number ( XXXX ). I never got a confirming email that XXXX was actually working on my problem. | 1 | 0.0% | using a phone number that XXXX at FNBXXXX happened to have handy and spoke with XXXX. At first XXXX claimed XXXX returned my money to my bank however my bank doesnt show any credit for the two amounts involved ( {$160.00} |
| XXXX was unable to provide a valid reason for the request. This line of questioning is discriminatory | 1 | 0.0% | linked to account [ XXXX ]. It also serves as a formal complaint regarding discriminatory behavior by a bank representative. On [ XX/XX/year> ] |
| XXXX was unable to pursue things further and the money is now officially LOST. In turn Chase tells me since they did not get the Money back | 1 | 0.0% | a month later I get a Dispute Reversal from Chase with no Explanation and Chase took back the {$60.00}. ( It's been over a week now and I still have not received any Official Notice or Letter of why they Denied my Claim. ) I called Chase Claims Department and discovered that since I had used a 3rd Party Service |
| XXXX was VERY nice and tried his best to help me. He gives me a case number of XXXX XX/XX/XXXX XXXX AZ Time : On hold for 28 minutes | 1 | 0.0% | who is also unable to get access to the account |
| XXXX was XXXX XXXX | 2 | 0.0% | XXXX on the web pay site for the Creditor. On the site and on the back of the bill ( see attached ) it clearly states that any payments made by check even if sent by someone else will be used for electronic transfer of funds may be withdrawn from your account the SAME DAY YOU MAKE OR WE RECEIVE YOUR PAYMENT. THERE IS NOTHING IN WRITING ON THIS BILL STATEMENT THAT INDICATES THE PAYMENT HAS TO POST TO YOUR ACCOUNT BEFORE IT IS CONSIDERED AS RECEIVED. In fact |
| XXXX WASHINGTON | 1 | 0.0% | Enclosure ( s ) : Order of Discharge ( Official Form XXXX ) XXXX |
| XXXX Washington XXXX | 1 | 0.0% | XXXX |
| XXXX watch me. '' He then blocked her number. I then tried from my XXXX XXXX number because by this point I was livid - not only about being scammed | 1 | 0.0% | who refused to provide any information on their company nor the lawyer 's accreditation and confirmed that they had no web presence. He then said he would transfer me to his boss but just put me on an hour long hold. When I called back |
| XXXX way that I know that this could be fixed is by listening to our recorded phones. Reliacard claims to record every phone call | 1 | 0.0% | in XXXX of XXXX on my same account there was a deposit made of {$2700.00}. Again |
| XXXX website XXXX,Company has responded to the consumer and the CFPB and chooses not to provide a public response,TRANSUNION INTERMEDIATE HOLDINGS | 1 | 0.0% | please contact our Consumer Relations team at XXXX XXXX XXXX XXXX -- -- -- -- -- -- -- I have call the a dozen times |
| XXXX weeks after the fund was delivered to New York XXXX. I wonder why New York Mellon still has not returned the funds to XXXXXXXX XXXX,,BANK OF NEW YORK MELLON CORPORATION | 1 | 0.0% | I requested the recall of the wire |
| XXXX weeks later | 2 | 0.0% | takes weeks to schedule |
| XXXX weeks later. During that time the bank where I resolved the issue | 1 | 0.0% | I flew LITERALLY halfway across the country |
| XXXX Wells Fargo bank lawyers for a first time presented certain documents which they claimed as original ''. Copies of those documents were never provided to me because the judge who handled my foreclosure criminally concealed them from the case records to defraud Higher Courts. As of today nobody saw those documents and Wells Fargo bank and its lawyers repeatedly refuse to provide them to me. Moreover | 1 | 0.0% | but in my situation even concealed material evidence from the case records. As the result |
| XXXX went out on the XXXX from my account. I sat in that office and explained everything that was going on showed them texts messages and phone calls and they still allowed that amount of money to leave my account without even stopping it. | 1 | 0.0% | I went into the branch because at this point {$20000.00} had disappeared in less then XXXX hours. It seemed like everything Chase was stating on the phone was the opposite of what they were doing. A teller at The Chase bank on XXXX near XXXX XXXX |
| XXXX were taking during this transaction in cash. This is clear fraud and violation under truth in lending. I was not given material disclosure of the amount of finance charge and how it came about. | 1 | 0.0% | it is clearly shown in the contract according to Truth In Lending Act |
| XXXX What was the opening date : A : XX/XX/XXXX B : XX/XX/XXXX C : XX/XX/XXXX D : All the above E : None 2nd Account RE : Student loan : XXXX | 1 | 0.0% | TX XXXX XX/XX/XXXX 1st Account RE : Student loan : XXXX |
| XXXX WHAT'S {$6800.00} ABOUT {$590.00} MORE THEN WHAT I FINANCE FOR. AGAIN I NEVER GET ANY LETTER FROM THE BANK FOR I HAVE NOT MOVE FROM MY ADDRESS. THEY ALSO WRECKED MY AND MY SISTER CREDIT AT ALL CREDIT BUREAUS AND MY OWN BANK. VERY TRULY XXXX,Company has responded to the consumer and the CFPB and chooses not to provide a public response,SYNCHRONY FINANCIAL,FL,33880,Older American,Consent provided,Web,2021-03-23,Closed with monetary relief,Yes,N/A,4238056 | 1 | 0.0% | FLA.XXXX AND I TALK TO THE BANK ON THE PHONE AND THEY SAID THAT I WOULD BE PAYING ABOUT {$50.00} TO {$60.00} PER MOUTH THAT WAS OK WITH. I FINANCE THE AMOUT OF {$6200.00} OF THIS BANK AND THEY SAID THAT I WOULD GET A PAYMENT BOOK IN FER WEEKS THAT WAS OK WITH ME SO I WAITHED ABOUT 3 TO 4 WEEKS AND I DID NOT GET A PAYMENT BOOK SO I CALL XXXX AT XXXX AND SHE SAID YOU WOUD GETTING THAT PAYMENT BOOK FROM SYCHRONY BANK SO I CALL THE BANK AT XXXX AND ITALK TO A WOMEN THAT AND SHE SAID YES YOU WILL BE GETTING THE PAYMENT BOOK IN TOW WEEKS! WILL THE PAYMENT BOOK NEVER THE PAYMENT BOOK |
