| XXXX and will be finalized by XXXX | 1 | 0.0% | which it should have been dated the XXXX of XXXX XXXX but I just learned |
| XXXX and XXXX can not produce current and accurate documentation from the furnishers confirming the validity of the late payments | 1 | 0.0% | when I attempted to dispute these late payment notations through the standard channels with each bureau |
| XXXX and XXXX have already updated my file accurately | 1 | 0.0% | Experian continues to list : Multiple incorrect and misspelled variations of my name ( e.g. |
| XXXX and XXXX this has caused is unacceptable business and bank practice. No refund of my closed account and I was told to wait 90 days to stop a cashier check. No flexibility. No options.,Company has responded to the consumer and the CFPB and chooses not to provide a public response,U.S. BANCORP,CA,90620,,Consent provided,Web,2020-10-09,Closed with explanation,Yes,N/A,3891971 | 1 | 0.0% | managers |
| XXXX and XXXX along with their addresses. | 1 | 0.0% | the highest level. '' as she said. She apologized for how I'd been treated as a customer and told me I'd get {$100.00} in Bean Bucks |
| XXXX and XXXX and all credit reporting bureaus.,,HW Holding | 1 | 0.0% | causing my FICO scores to drop over XXXX points |
| XXXX and XXXX due to the damage inflicted by Chrysler Capital that can be confirmed by multiple witnesses that know him closely.,,Santander Consumer USA Holdings Inc.,FL,34202,,Consent provided,Web,2021-03-28,Closed with non-monetary relief,Yes,N/A,4252095 | 1 | 0.0% | XXXX XXXX is a professional that holds Florida State licenses that require good credit rating in order to be valid. He is also trying to acquire additional licenses that will be denied |
| XXXX and XXXX the following : Balance {$4800.00} Past due 60 days Dropping my XXXX credit score from XXXX to XXXX On XX/XX/XXXX US Bank again updated my account with the Credit Bureaus BUT DID NOT ADD any new information ( my credit score dropped another 12 pts. from XX/XX/XXXX ) On XX/XX/XXXX received a response through XXXX that US Bank claims they are still investigating We have reviewed your complaint along with the information you provided regarding this issue. In order to preserve your rights under the FCRA | 1 | 0.0% | XXXX and XXXX Credit reports confirmed US Bank updated the following : On XX/XX/XXXX : US Bank updated my balance at {$4400.00} and current was past 30-days inXX/XX/XXXX XX/XX/XXXX ; US Bank reported to XXXX |
| XXXX and XXXX XXXX are consumer reporting agencies | 1 | 0.0% | 15 USC 1681 section 602 |
| XXXX and XXXX. | 1 | 0.0% | MONDAY : I received a phone call late afternoon |
| XXXX and XXXX. See Supra pg.7 para 10. | 1 | 0.0% | we hereby rescinded said Mortgage Loan as a full and complete defense to your any illegal intent to illegally foreclose based on a VOID Instrument ( DOT XXXX on our promissory residence pursuant to 11 U.S.C 1635 ( i ) ( 2 ) |
| XXXX as co-conspirators/ accessories under the Pinkerton Doctrine which we believe is R.I.C.O. and violations of 18 USC 241 | 1 | 0.0% | XXXX |
| XXXX at my local branch!!! I said I wanted to report bank fraud at this point and was told they can not handle these claims as it would have to be done at the branch! I called the bank branch back to be told that XXXX had left for the day and they didn't know anything about taking a bank fraud claim but would leave a message for XXXX to call me in the morning. MEANWHILE ... ..the money is still missing from my bank account!!!!!!,,FIRST HORIZON BANK,NC,27106,,Consent provided,Web,2021-04-01,Closed with explanation,Yes,N/A,4264308 | 1 | 0.0% | but I told the clerk my issue. She looked at my account and made the comment that it was very strange and that even though the ticket looked like it was their branch |
| XXXX at XXXX XXXX to resolve these transactions as soon as the branch opened to handle the fraud. I spent several hours with XXXX XXXX XXXX. | 1 | 0.0% | I quickly realized that the individual who stole my phone was somehow able to change my online password to my WF account. It should be noted that my password had not been changed for many years up until the morning of XX/XX/XXXX. It should seem questionable to the WF fraud and escalation teams that the transactions in question occurred very near to the time my WF password was changed. During my first telephone conversation at XXXX XXXX |
| XXXX Auto Financing XXXX XXXX Inquiry from XXXX XXXX XXXX Auto Financing XXXX XXXX XXXX XXXX Inquiry from XXXX XXXX | 1 | 0.0% | XXXX XXXX XXXX XXXX XXXX Inquiry from XX/XX/2020 XXXX XXXX XXXX XXXX XXXX Inquiry from XX/XX/2020 Automobile Dealers |
| XXXX bal. {$4800.00} | 1 | 0.0% | XXXX XXXX XXXX bal. {$1300.00} |
| XXXX Balance {$2800.00} Balance updated ( XXXX XX/XX/XXXX ) | 1 | 0.0% | XXXX Balance {$7000.00} Balance updated ( XXXX XX/XX/XXXX ) |
| XXXX bank | 1 | 0.0% | in contrast to the other two bureaus and my reports on XXXX and XXXX XXXX. Also |
| XXXX BANK XXXX | 1 | 0.0% | XXXX XXXX |
| XXXX branch today with me and was told I needed to go to XXXX XXXX Bank where the {$12000.00} went to. And I was told there today that they couldn't provide me with any information that Bank of America and XXXX XXXX 's fraud departments needed to resolve this.,Company has responded to the consumer and the CFPB and chooses not to provide a public response,BANK OF AMERICA | 1 | 0.0% | at XXXX and the wire transaction happened at XXXX on XX/XX/year> |
| XXXX business partner | 1 | 0.0% | XXXX Customer Bill of Rights or Policies on Dispute Handling and Accuracy I am requesting that XXXX |
| XXXX by XXXX will fully cooperate with any investigation undertaken by local law enforcement ... '' NOTE : They no longer return detectives calls nor have they responded to search warrant filed about 5 weeks ago. | 1 | 0.0% | but does seem to incriminate them a bit as they said |
| XXXX by XXXX XXXXXXXX | 1 | 0.0% | including dates |
| XXXX can come to the home and remove these panels believing their assets are at risk. They have also suggested that they would pursue legal action against me to protect their assets. This is all very XXXX indeed with me needing to take time off work to try to resolve this and it is starting to take a toll on my health leaving me very anxious. I have had to seek medical intervention and counseling as I struggle to come to terms with the situation. Despite spending many hours trying to resolve this with TCF | 1 | 0.0% | but also in contacting TCF to try and resolve this issue. Please find attached as Exhibit H copies of all the checks sent to TCF for XXXX XXXX to XXXX XXXX . This left me feeling helpless as without being provided the correct account number my payments are not being applied and if I do not send the payments I would be defaulting on the loan ; it is a no win situation. Adding to this misery is the fact that these bill payment checks are cleared funds |
| XXXX CEOs as last resort before I Sue them all.,,EQUIFAX | 1 | 0.0% | XXXX |
| XXXX Checking | 1 | 0.0% | we noticed another {$100.00} was taken on XX/XX/XXXX. This happened because I |
| XXXX Claim numbers : XXXX an XXXX. | 1 | 0.0% | I filed an FTC report |
| XXXX claiming to be me | 1 | 0.0% | told him the information gave him the fraud reference number |
| XXXX Compliance Violations Request : I request removal and blocking of this account. XXXX XXXX XXXX Account Number : XXXX XXXX XXXX XXXX XXXX Laws Violated : 15 U.S.C. 1681 | 1 | 0.0% | FCRA 607 ( b ) : Failure to ensure maximum possible accuracy FCRA 611 ( a ) ( 1 ) ( A ) : Failure to investigate disputes within 30 days FCRA 611 ( a ) ( 6 ) : Failure to reinvestigate and issue findings 15 U.S.C. 1692g : Failure to notify consumer of alleged debts Gramm-Leach-Bliley Act ( 15 U.S.C. 68016809 ) : Failure to safeguard consumer information 18 U.S.C. 1028 : Identity theft and misuse of personal data 15 U.S.C. 1681g ( e ) : Failure to provide victim assistance ( fraud alerts |
| XXXX Consumer Protection Leasing Act | 1 | 0.0% | the Consumer attempted to resolve this matter amicably via 19 different phone conversations with a number of customer service representatives over a two-month period |
| XXXX continues to verify accounts without producing proper documentation from the furnishers of information. This is a direct violation of my rights under FCRA 611 | 1 | 0.0% | I have been forced to carry the burden of inaccurate late payments |
| XXXX Date of inquiry : XX/XX/ | 2 | 0.0% | XXXX XXXX Date of inquiry : XX/XX/ |
| XXXX Date of inquiry : XX/XX/XXXX | 2 | 0.0% | XXXX Date of inquiry : XX/XX/XXXX |
| XXXX Date of inquiry : XXXX XXXX XXXX Date of inquiry : XXXX XXXX XXXX Date of inquiry : XX/XX/2023 | 1 | 0.0% | XXXX XXXX Date of inquiry : XXXX XXXX Date of inquiry : XXXX XXXX XXXX Date of inquiry : XXXX XXXX XXXX Date of inquiry : XX/XX/2023 |
| XXXX Date of Inquiry XX/XX/2023 | 4 | 0.0% | XXXX Date of Inquiry XX/XX/2023 |
| XXXX Date of Inquiry XX/XX/XXXX | 34 | 0.0% | XXXX Date of Inquiry XX/XX/XXXX |
| XXXX Date of inquiry XX/XX/XXXX | 3 | 0.0% | XXXX XXXX XXXX Date of inquiry XX/XX/XXXX |
| XXXX Date of Inquiry XX/XX/XXXX & XXXX Date of Inquiry XX/XX/XXXX,,EQUIFAX | 1 | 0.0% | XXXX Date of Inquiry XX/XX/XXXX |
| XXXX Date of Inquiry XX/XX/XXXX & XXXX XXXX Date of Inquiry XX/XX/XXXX,,EQUIFAX | 1 | 0.0% | XXXX Date of Inquiry XX/XX/XXXX |
| XXXX Date of Inquiry XX/XX/XXXX XXXX XXXX Date of Inquiry XX/XX/XXXX.,,EQUIFAX | 1 | 0.0% | XXXX XXXX XXXX Date of Inquiry XX/XX/XXXX |
| XXXX Date of Inquiry XX/XX/XXXX XXXX XXXX Date of Inquiry XX/XX/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 XXXX XXXX Date of Inquiry XX/XX/XXXXXXXX XXXX XXXX XXXX XXXXXXXX Date of Inquiry XX/XX/XXXXXXXX XXXX XXXX XXXX Date of Inquiry XX/XX/XXXX |
| XXXX Date of Inquiry XX/XX/XXXXXXXX XXXX Date of Inquiry XX/XX/XXXX | 3 | 0.0% | XXXX Date of Inquiry XX/XX/XXXX |
| XXXX Date of Inquiry XX/XX/XXXXXXXX XXXX Date of Inquiry XX/XX/XXXXXXXX XXXX Date of Inquiry XX/XX/XXXX | 1 | 0.0% | XXXX XXXX Date of Inquiry XX/XX/XXXX |
| XXXX Date of Inquiry XX/XX/XXXXXXXX XXXX Date of Inquiry XX/XX/XXXX | 1 | 0.0% | XXXX Date of Inquiry XX/XX/XXXXXXXX XXXX Date of Inquiry XX/XX/XXXX |
| XXXX Date of Inquiry XX/XX/XXXXXXXX XXXX Date of Inquiry XX/XX/XXXX & XXXX XXXX Date of Inquiry XX/XX/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 Date of Inquiry XX/XX/XXXX |
| XXXX Date of Inquiry XX/XX/XXXXXXXX XXXX Date of Inquiry XX/XX/XXXXXXXX XXXX Date of Inquiry XX/XX/XXXX | 1 | 0.0% | XXXX XXXX Date of Inquiry XX/XX/XXXX |
| XXXX Date of inquiry XX/XX/year> | 1 | 0.0% | XXXX Date of inquiry XX/XX/year> |
| XXXX Date of Inquiry XX/XX/year> | 2 | 0.0% | XXXX XXXX Date of Inquiry XX/XX/year> |
| XXXX Date of Inquiry XX/XX/year> & XXXX Date of Inquiry XX/XX/year>,,EQUIFAX | 1 | 0.0% | XXXX Date of Inquiry XX/XX/year> |
| XXXX Date of Inquiry XX/XX/year> & XXXX XXXX Date of Inquiry XX/XX/year>,Company has responded to the consumer and the CFPB and chooses not to provide a public response,Experian Information Solutions Inc.,IN,46220,,Consent provided,Web,2024-03-18,Closed with non-monetary relief,Yes,N/A,8567136 | 1 | 0.0% | XXXX XXXX Date of Inquiry XX/XX/year> |