| and cites repeated disputes | 1 | 0.0% | auto credit |
| and Citi again failed to comply with their policy. I no longer want to be a Citi bank client | 1 | 0.0% | my debit card was locked |
| and Citi is absolutely ridiculous for not catching several purchases | 1 | 0.0% | they changed my card to XXXX |
| and Citi produced documentation from XXXX saying I transferred these funds to them ( see exibit A ). About 4 or 5 times I appealed to Citi about this | 1 | 0.0% | she determined that I was a victim of identity theft and that criminals stole all of my money. I was with her for more then an hour as she investigated the details. I went home devastated. Immediately I started checking my other bank accounts and sure enough they had been attacked too. I quickly changed the sign-in and passwords of all my accounts. Subsequently XXXX refused to honor my claim and I filed with your consumer finance protection bureau |
| and Citibank directly.,Company has responded to the consumer and the CFPB and chooses not to provide a public response,CITIBANK | 1 | 0.0% | XXXX |
| and Citibank Executive Response Unit statement dated XX/XX/XXXX.,Company has responded to the consumer and the CFPB and chooses not to provide a public response,CITIBANK | 1 | 0.0% | I am attaching the following documents : Citibank letter dated XX/XX/XXXX |
| and Citibank is in clear violation of them in both of these cases.,Company has responded to the consumer and the CFPB and chooses not to provide a public response,CITIBANK | 1 | 0.0% | chat |
| and Citibank should have reached out to confirm what ultimately is a fraudulent charge. On XX/XX/XXXX I promptly disputed the charge and reported it to Citibank.,Company has responded to the consumer and the CFPB and chooses not to provide a public response,CITIBANK | 1 | 0.0% | the issuer of the credit card |
| and Citizens just sent me a check for {$31.00} | 1 | 0.0% | but was unable to. I went to Citizens to close out my accounts. Apparently |
| and Citizens negligently failed to respond to XXXX XXXX | 1 | 0.0% | by not making any attempt to communicate with the several depository banks that cashed these fraudulent checks ( mostly electronically by mobile deposit. ) Citizens failed to reach out to the depository banks and make an effort to recoup any monies or work diligently with those banks in resolving the fraud |
| and Citizenship docs. | 1 | 0.0% | but they are not my signatures. My signature can be easily copied as long as someone can scrawl my name in XXXX and English. Considering the suspect is a XXXX XXXX whose first language is XXXX |
| and civil action for violations of the Fair Credit Reporting Act. | 1 | 0.0% | I demand the following : 1. Immediate deletion of the XXXX XXXX XXXX XXXXXXXX XXXX XXXX account from my Experian credit file 2. Written confirmation of deletion 3. Disclosure of the specific method of verification |
| and civil claims court resulting from a fraudulently initiated complaint. I am not willing to accept a cancellation without equal compensation | 1 | 0.0% | XXXX |
| and civil liability under 1681n and 1681o. I am prepared to escalate this issue to the Attorney General and to Court. | 1 | 0.0% | a procedural failure |
| and civil litigation as necessary.,,EQUIFAX | 1 | 0.0% | particularly after formal disputes |
| and civil litigation as necessary.,Company has responded to the consumer and the CFPB and chooses not to provide a public response,TRANSUNION INTERMEDIATE HOLDINGS | 1 | 0.0% | particularly after formal disputes |
| and civil litigation for damages under FCRA 616 and 617. | 3 | 0.0% | you must provide : Full method of verification Names |
| and civil litigation. | 4 | 0.0% | I am aware of your repeated use of form letters generated by automated software systems in response to disputes. This violates 15 U.S. Code 1681i |
| and civil litigation.,,EQUIFAX | 1 | 0.0% | documented reinvestigation Remove or correct all inaccurate late payment remarks and delinquency indicators Ensure all reporting complies fully with FCRA |
| and civil litigation.,Company has responded to the consumer and the CFPB and chooses not to provide a public response,TRANSUNION INTERMEDIATE HOLDINGS | 1 | 0.0% | documented reinvestigation Remove or correct all inaccurate late payment remarks and delinquency indicators Ensure all reporting complies fully with FCRA |
| and civil penalties for Equifaxs failure to uphold my rights. | 1 | 0.0% | I have been denied credit |
| and civil process of service is incomplete. The collection practices are wrought with violations.,,FAST AND FAIR COLLECTION SOLUTIONS | 1 | 0.0% | they have repeatedly violated federal and state collection statues as outlined in the debt validation letter. They have also made threats and false statements regarding the alleged debt. Despite our efforts to understand and resolve the issue |
| and civil rights in general because XXXX XXXX would not have signed this Contract if aware of what this problematic home was about. I XXXX XXXX should have been aware of everything about this home before signing this contract authored by XXXX XXXX of the HUD income limits before signing the contract. Bank of America also was denied knowledge that this home was a HUD home. Realtor ethics were never on display ( Standards of Practice for realtors ) in this real estate transaction | 1 | 0.0% | XXXX. On this date |
| and Claim # XXXX was initiated for {$170000.00}. | 1 | 0.0% | I received a text from Wells Fargo that asked if I recognized a charge. I replied No |
| and claim number | 1 | 0.0% | after the date that they cashed both of my checks. The letters are attached |
| and claimed its the bank that altered the check. | 1 | 0.0% | I found out a couple of days ago |
| and claimed my address did not match | 1 | 0.0% | however |
| and claimed that additional documents were actually required | 1 | 0.0% | letter just three weeks earlier |
| and claimed XXXX should handle the issue | 1 | 0.0% | the XXXX XXXX XXXX |
| and claiming it was their protocol to prevent individuals from accessing the property. When I requested a copy or proof of this alleged protocol or policy | 1 | 0.0% | I was met by a woman ( who refused to disclose her name or title ). After identifying myself and the vehicle |
| and claiming we had defaulted on the payment schedule. At this point | 1 | 0.0% | we were late on our county taxes |
| and clarification of my account status following the reported fraud. Chime responded on or about XXXX XXXX that the dispute was declined. However | 1 | 0.0% | I received another text communication from Chime stating that there was an attempted and failed transaction that could be fraud. On the XXXX |
| and clarification regarding Bank of Americas actions and procedures,Company has responded to the consumer and the CFPB and chooses not to provide a public response,BANK OF AMERICA | 1 | 0.0% | including debit card purchases |
| and clarification regarding disputed down payment and interest rate inconsistencies. As of XX/XX/year> | 1 | 0.0% | a representative named XXXX XXXX from their Loss Mitigation Team contacted me by email asking me to call today. I responded promptly and professionally |
| and Clark v. Capital Credit & Collection Services | 1 | 0.0% | verifiable information. Federal courts have affirmed this in multiple decisions |
| and class action lawsuits revealing how Wells Fargo will go to great and immoral lengths to hold on to every XXXX and XXXX they can | 1 | 0.0% | both Checkings and Savings |
| and clean credit reports. | 1 | 0.0% | immediate lien/title releases without fee |
| and clean the former premises | 1 | 0.0% | the Early Termination Fee credit was neither acknowledged nor provided |
| and clean up. | 1 | 0.0% | the next morning |
| and cleanse your body of environmental toxins. | 1 | 0.0% | I asked If I could receive a provision credit so I could pay my caregivers. I pay out of pocket because I have no insurance. I also have to pay for my medications. I am due for XXXX today XX/XX/2025 and after XXXX I have to pay for my XXXX XXXX which is my XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX |
| and clear evidence the vehicle has not been serviced properly. These issues make the vehicle unsafe and significantly reduce its value. | 1 | 0.0% | I discovered severe mechanical and safety problems including : a driver-side door that flies open while driving |
| AND clear indications from recent CFPB filings that Amex is trying to get out of paying bonuses to many consumers | 1 | 0.0% | I was able to spend the required amount of {$3000.00} and received the conformation email from American express saying I 'm qualified for the XXXX membership bonus points. I was continued to use the Amex Platinum credit card and spent {$4400.00} in 90 days including the annual fee. According to the card benefits I received {$200.00} airline credits for my travel expenditure during 90 days. I had to cancel one of my hotel reservation and return some merchandise totaling {$210.00}. Buy removing annual fee |
| and clear injunction grounds.,,Bridgecrest Acceptance Corporation,MI,483XX,,Consent provided,Web,2025-10-06,Closed with explanation,Yes,N/A,16398046 | 1 | 0.0% | XXXX complaint |
| and cleared at XXXX XXXX. I did not request a stop payment ; Citibank independently chose to place a stop payment after the check was deposited. | 1 | 0.0% | stolen |
| and cleared XX/XX/2021 | 1 | 0.0% | it was sent via ( bill pay ) on XX/XX/XXXX |
| and clearing-house rules and the like : ( 2 ) Upon demand of the person to whom presentment is made | 1 | 0.0% | 15 USC 1692g Sec. 809 ( b ) that your claim is disputed |
| and clearly | 2 | 0.0% | I did not receive {$170.00} from WF after a month. Therefore |
| and clearly have done so. Thus | 1 | 0.0% | because the bank requires the form to be faxed |
| and clearly intended to intimidate. | 1 | 0.0% | after unintentionally missing a payment |
| and clearly stated that I did not want to call again. They stopped calling and now send me money demand letters '' almost every day. XX/XX/XXXX I spoke to a Service Solutions agent who was very vague and their supervisor who later emailed me saying the account was paid in full. | 1 | 0.0% | shortly after the closing date |