| and actually I never received a statement from Citi nor did I receive the debit card you sent. '' He told me he reordered the debit card and didn't know why I never received it and tried to send me on my way. I said | 1 | 0.0% | but now they are over {$10000.00} short only a few weeks after opening their account? No red flags as to why I would be paying a credit card that does not belong to me or match the name on my account? That is the first time Citi has failed me. Forward to XXXX of XXXX |
| and actually initiate the transaction to pull my funds. After discovering that information | 1 | 0.0% | and I understand that their affiliate institution |
| and actually sent back to funds from the second wire to my girlfriend! I mean what bank does that? I called them to find out what was going on | 1 | 0.0% | those funds are available for immediate use. So I forwarded a portion of those funds to the doctor. A second wire of {$7600.00} was then sent on XX/XX/XXXX |
| and actually want to collect funds from victims instead of scammers suggest that they have an interest in perpetuating fraud and scams against innocent consumers. Why on earth would they decide to try to collect money they gave to a criminal from me | 1 | 0.0% | I repeatedly contacted Venmo about this issue and I just kept receiving responses that did not at all address my questions or concerns. They have made it IMPOSSIBLE for consumers to protect themselves and to avoid harm. If a consumer has identified a fraudulent situation |
| and actually was the contrary | 2 | 0.0% | many debt was about XXXX for interest charges. Last week |
| and add a code by phone prior to use debit card. I had my debit Mastercard and nobody else had a copy. Nobody else was given my pin for the card either. It was like somebody had my card and pin in a store and was buying things. It appeared to be an inside hack job or maybe stole a skim for my Paypal debit master card. I reported this to resolution. I tried to call Paypal to report some unauthorized activity but no live person was available. The activity stopped after I changed the pin or increased security measures that evening. I had not used my Paypal card for several days prior to this. I have not used it since XX/XX/2020 either. | 1 | 0.0% | groceries |
| and added consumer statements with all three credit bureaus. | 3 | 0.0% | disputing the account with all three credit bureaus - Experian |
| and added consumer statements with all XXXX credit bureaus. | 1 | 0.0% | disputing the account with all three credit bureaus - XXXX |
| and added scrutiny from financial institutions. Under FCRA 1681s-2 ( a ) | 1 | 0.0% | Acct XXXX XXXX XXXX XXXX |
| and added to my confusion. | 1 | 0.0% | I received a notice of payoff demand from the XXXX XXXX. The latter gave me until XX/XX/XXXX to re-instate my loan. In the amount of {$280000.00}. I also received a mortgage statement from Bayview |
| and added XXXX XXXX loan to the old Countrywide loan. I never knew anything about this at all. I have never signed anything or applied for any | 1 | 0.0% | a XXXX Veteran XXXX on XXXX XXXX. Tax ID XXXX. I received an Itemized statement from XXXX XXXX. Loan Information XXXX XXXX was the alleged VA Loan involved with me that originated by Investors Saving Loan in XX/XX/XXXX. XXXX XXXX Alleged to have acquired the VA loan from XXXX XXXX in XX/XX/XXXX. The originated Home Equity Line of Credit was with Countrywide in XX/XX/XXXX. Countrywide was closed in XXXX. Bank of America/ XXXX XXXX XXXX XXXX XXXX XXXX XXXX is alleged to be involved with the Old Countrywide loan from XXXX. XXXX XXXX is the alleged Senior lender. Bank of America/ XXXX XXXX XXXX XXXX XXXX is the Alleged junior lender. Alleged to have acquired the Countrywide Home Equity line of Credit in XXXX. On the statement date of XX/XX/XXXX states Loan Buyout from XXXX |
| and added XXXX XXXX loan to the old XXXX loan. I never knew anything about this at all. I have never signed anything or applied for any | 1 | 0.0% | a XXXX Veteran XXXX on railroad XXXX. Tax ID XXXX. In XX/XX/XXXX I received an Itemized statement from XXXX XXXX. On the statement date of XX/XX/XXXX states XXXX XXXX from XXXX |
| and Addendum might help in future issues being resolved outside of litigation. I may or may not attach copies of my TRUE documents from the DMV or just save them as part of discovery. | 1 | 0.0% | deceptive |
| and adding extra direct deposits with no problem. At the end of XXXX | 1 | 0.0% | XXXX |
| and additional credit reporting harm. This places me in an untenable position through no fault of my own. | 1 | 0.0% | and I am deeply concerned because the principal balance |
| and additional financial information | 1 | 0.0% | when I attempted to initiate a vehicle swap |
| and additional financial penalties. | 1 | 0.0% | Wells Fargo refused to issue provisional credits as required under Regulation E. Instead of helping |
| and additional forms of identity verification. | 1 | 0.0% | Equifax unilaterally changed my date of birth |
| and additional graded assignments.,,ENCORE CAPITAL GROUP INC.,FL,33313,,Consent provided,Web,2024-11-04,Closed with non-monetary relief,Yes,N/A,10668362 | 1 | 0.0% | abusive Midland Credit Management/Midland Funding/MCM conXXXX XXXX XX/XX/XXXX |
| and additional points could be earned by making purchases with the credit card account. | 1 | 0.0% | upon subsequent reuse of a card |
| and additional remedies under FDCPA and FCRA. | 1 | 0.0% | communicate |
| and additional scrutiny from financial institutions. Under FCRA 1681e ( b ) | 1 | 0.0% | repeated verification requests |
| and additionally I demanded proof of this debt | 1 | 0.0% | nor have they corrected the information. Pursuant to the Fair Debt Collection Practices Act |
| and additionally I have not been issued a reimbursement for the remaining XXXX to date. Even depostiing the check will present as an issue as I do not have any accounts or ID in that past name. It was changed by court order | 1 | 0.0% | health club |
| and additions and accruals thereon | 1 | 0.0% | in the absence of fraud or undue influence |
| and address | 1 | 0.0% | in the second email ( XXXX ) |
| and address fees that may have been applied to my account. As such | 1 | 0.0% | NFCU continues to report unwarranted/ inaccurate |
| and address had all changed | 4 | 0.0% | the card remained open and XXXX ( The website host ) charged {$190.00} to the old business card. It is important to note that none of the other software vendors were able to charge my card. Any notifications of this transaction went to my old business email |
| and address I confirmed the successful submission multiple times via email : To XXXX ( Submission ID XXXX XXXXXXXX ) To XXXX | 1 | 0.0% | I submitted all the requested documentation on XX/XX/XXXX : XXXX live selfie photos showing my face from left |
| and address in XXXX | 1 | 0.0% | we contacted the fraud department of our bank ( XXXX XXXX ) at XXXX the same day. The XXXX XXXX fraud agent |
| and address with all three of us on the call. This took over 45 minutes. After all was said and done | 1 | 0.0% | XX/XX/XXXX |
| and address. | 1 | 0.0% | and XX/XX/XXXX |
| and address. The continued inaccuracies in my credit file violate these standards | 2 | 0.0% | my credit report has not been updated |
| and address. Therefore | 2 | 0.0% | Thank you for your response. However |
| and address. They are also threatening to negatively impact our business via internet bullying. I have provided them with our attorneys name and information at their request. They have yet to contact him. | 1 | 0.0% | and violent language to me |
| and addresses ( XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX.,,EQUIFAX | 1 | 0.0% | XXXX |
| and addresses ( XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX.,Company has responded to the consumer and the CFPB and chooses not to provide a public response,Experian Information Solutions Inc.,NC,27265,,Consent provided,Web,2025-05-28,Closed with explanation,Yes,N/A,13745563 | 1 | 0.0% | XXXX |
| and addresses ( XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX.,Company has responded to the consumer and the CFPB and chooses not to provide a public response,TRANSUNION INTERMEDIATE HOLDINGS | 1 | 0.0% | XXXX |
| and addresses A direct demand for blocking and deletion within XXXX ( XXXX ) business days as required by law The fraudulent items I identified and demanded be blocked and deleted were : Fraudulent account : XXXXXXXX XXXX XXXXXXXX XXXX Acct # XXXX ) Unauthorized inquiries : XXXXXXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXXXX/XX/XXXX ) Fraudulent names : XXXX XXXX | 1 | 0.0% | I submitted to Experian via their online dispute upload system a formal identity theft dispute pursuant to FCRA 605B ( 15 U.S.C. 1681c-2 ) and corresponding Ohio identity theft statutes. This submission contained : Full proof of my identity ( government-issued ID |
| and addresses be removed within 4 business days | 1 | 0.0% | and I am requesting their immediate removal : Fraudulent Accounts : XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX ) Fraudulent Inquiries : Rent Recovery Solutions |
| and addresses for the past two years.,Company chooses not to provide a public response,Experian Information Solutions Inc.,MI,48336,,Consent provided,Web,2015-10-28,Closed with explanation,Yes,No,1628617 | 1 | 0.0% | Experian replied with a request for unreasonable and unnecessary personal information from my personal files |
| and addresses from my credit file.,Company has responded to the consumer and the CFPB and chooses not to provide a public response,Experian Information Solutions Inc.,FL,341XX,,Consent provided,Web,2025-07-02,Closed with explanation,Yes,N/A,14412684 | 1 | 0.0% | and yet they remain unresolved. Experian has failed to meet its obligations under the Fair Credit Reporting Act and has demonstrated systemic negligence in investigating |
| and addresses of the person or persons within the company | 1 | 0.0% | and others since XX/XX/2021 through XX/XX/2021 |
| and addresses. I explained to them the amount of {$16000.00} and some change was the combined amounts for my husband and I retirement plan thet we do not have access to and can not touch. | 1 | 0.0% | I filled out the same paperwork on 4 different occasions. The first time was because my husband and I forgot to sign and date one paper and they wanted the whole packet redone |
| and adds extreme emotional distress. Immediate investigation and removal are required. | 2 | 0.0% | High Balance : {$6100.00} |
| and adequate support for customers. | 1 | 0.0% | including unnecessary delays |
| and adherence to all mandated criteria. If these expectations are not met | 4 | 0.0% | which has left me deeply disappointed and somewhat frustrated. It has come to my attention that the data associated with this account falls short of the rigorous reporting standards stipulated by the XXXX |
| and adherence to all requisite standards. | 1 | 0.0% | a matter that has left me deeply disappointed and frustrated. Regrettably |
| and adherence to all requisite standards. Should these expectations not be met | 5 | 0.0% | a matter that has left me deeply disappointed and frustrated. Regrettably |
| and adherence to all stipulated requirements. Failing this | 3 | 0.0% | exhibiting flagrant inaccuracies and unwarranted inconsistencies. I demand |