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Banks' Consumer Complaints
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28,677 Complaints Found
Sort results by: Date Received - Company - Product - Issue
Showing Results 1 - 1,000
Page:   1  2   3 ...   29
Date,
State, Zip,
ID#
Company,
Response (Timely?, Disputed?)
Product, (Sub-Product)
Issue, (Sub-Issue)

10/8/15
OH 44108
1599391

PNC Bank
Closed with monetary relief (Not Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

10/2/15
CO 80534
1591524

JPMorgan Chase
Closed with monetary relief (Not Timely)

Credit card
Balance transfer

10/1/15
MD 21244
1588107

Long & Foster Financial Services, Inc.
Closed with monetary relief (Not Timely)

Mortgage (Conventional fixed mortgage)
Settlement process and costs

9/30/15
MT 59501
1587350

GE Capital Retail
Closed with monetary relief (Not Timely)

Credit card
Credit determination

9/27/15
FL 33543
1581963

JPMorgan Chase
Closed with monetary relief (Not Timely)

Mortgage (Conventional fixed mortgage)
Application, originator, mortgage broker

9/25/15
MN 55767
1580097

PayPal
Closed with monetary relief (Not Timely)

Money transfers (International money transfer)
Other service issues

9/25/15
CA 94022
1580267

Citibank
Closed with monetary relief (Not Timely)

Credit card
Billing disputes

9/21/15
WA 98922
1572724

Wells Fargo
Closed with monetary relief (Not Timely)

Credit card
Other

9/20/15
CA 91709
1571746

Discover
Closed with monetary relief (Not Timely)

Bank account or service (Savings account)
Account opening, closing, or management

9/17/15
AZ 85138
1568779

Navient
Closed with monetary relief (Not Timely)

Student loan (Non-federal student loan)
Can't repay my loan

9/16/15
GA 31602
1567123

MoneyGram
Closed with monetary relief (Not Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

9/16/15
CA 92024
1566950

PayPal
Closed with monetary relief (Not Timely)

Credit card
Advertising and marketing

9/14/15
MA 02126
1563223

TD Bank
Closed with monetary relief (Not Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

9/10/15
TX 75041
1559884

Bank of America
Closed with monetary relief (Not Timely)

Bank account or service (Checking account)
Deposits and withdrawals

9/2/15
FL 32539
1548784

Wells Fargo
Closed with monetary relief (Not Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

9/1/15
NY 11377
1546450

Citibank
Closed with monetary relief (Not Timely)

Credit card
Rewards

8/28/15
SD 57401
1542813

Discover
Closed with monetary relief (Not Timely)

Credit card
Late fee

8/26/15
IL 60640
1537224

MoneyGram
Closed with monetary relief (Not Timely)

Money transfers (International money transfer)
Other service issues

8/18/15
RI 02839
1523837

Bank of America
Closed with monetary relief (Not Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

8/12/15
NY 11212
1516287

TD Bank
Closed with monetary relief (Not Timely)

Bank account or service (Checking account)
Deposits and withdrawals

8/12/15
CA 90034
1516042

Navient
Closed with monetary relief (Not Timely)

Student loan (Non-federal student loan)
Dealing with my lender or servicer

8/10/15
MD 20782
1510307

Citibank
Closed with monetary relief (Not Timely)

Bank account or service ((CD) Certificate of deposit)
Deposits and withdrawals

8/4/15
TN 38116
1501988

Citibank
Closed with monetary relief (Not Timely)

Consumer loan (Installment loan)
Managing the loan or lease

7/30/15
CA 95688
1495677

Regions
Closed with monetary relief (Not Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

7/30/15
CA 90813
1495217

Wells Fargo
Closed with monetary relief (Not Timely)

Bank account or service (Checking account)
Account opening, closing, or management

7/22/15
CA 92111
1480407

Experian
Closed with monetary relief (Not Timely)

Credit reporting
Credit monitoring or identity protection (Billing dispute)

7/17/15
MI 48205
1477196

Citibank
Closed with monetary relief (Not Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

7/15/15
CO 80229
1468829

JPMorgan Chase
Closed with monetary relief (Not Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

7/13/15
CA 95713
1466934

Comerica
Closed with monetary relief (Not Timely)

Prepaid card (Government benefit payment card)
Unauthorized transactions/trans. issues

7/13/15
NJ 07514
1464403

Bank of America
Closed with monetary relief (Not Timely)

Credit card
Other fee

7/13/15
CA 94062
1465438

Barclays
Closed with monetary relief (Not Timely)

Credit card
Customer service / Customer relations

7/13/15
SC 29445
1465373

Ally Financial Inc.
Closed with monetary relief (Not Timely)

Consumer loan (Vehicle loan)
Managing the loan or lease

7/9/15
CT 06810
1459299

Bank of America
Closed with monetary relief (Not Timely)

Bank account or service (Checking account)
Account opening, closing, or management

7/7/15
CA 95134
1455121

Bank of the West
Closed with monetary relief (Not Timely)

Bank account or service (Checking account)
Account opening, closing, or management

7/7/15
CA 92069
1455183

U.S. Bancorp
Closed with monetary relief (Not Timely)

Bank account or service (Other bank product/service)
Problems caused by my funds being low

7/2/15
PR 00961
1449371

FirstBank of Puerto Rico
Closed with monetary relief (Not Timely)

Credit card
Forbearance / Workout plans

7/2/15
MI 48166
1449658

Bank of America
Closed with monetary relief (Not Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

6/29/15
VA 23430
1444478

Santander Bank US
Closed with monetary relief (Not Timely)

Credit card
Balance transfer

6/25/15
GA 30188
1438054

U.S. Bancorp
Closed with monetary relief (Not Timely)

Prepaid card (Government benefit payment card)
Managing, opening, or closing account

6/24/15
IL 60056
1437436

U.S. Bancorp
Closed with monetary relief (Not Timely)

Credit card
Rewards

6/23/15
MD 21075
1433195

Bank of America
Closed with monetary relief (Not Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

6/22/15
WV 26181
1431585

Caliber Home Loans, Inc
Closed with monetary relief (Not Timely)

Mortgage (Conventional fixed mortgage)
Loan servicing, payments, escrow account

6/19/15
PA 18969
1429242

Wells Fargo
Closed with monetary relief (Timely, Disputed)

Bank account or service (Checking account)
Deposits and withdrawals

6/19/15
MA 01106
1429881

TD Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

6/19/15
FL 33139
1430494

Wells Fargo
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/19/15
MN 55409
1430025

Wells Fargo
Closed with monetary relief (Not Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/18/15
OH 43026
1426958

Oracle Financial Group LLC.
Closed with monetary relief (Timely)

Debt collection
Cont'd attempts collect debt not owed (Debt was paid)

6/17/15
MA 01985
1425091

RBS Citizens
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

6/17/15
NY 10019
1425470

Millenium Home Mortgage
Closed with monetary relief (Timely)

Mortgage (Conventional fixed mortgage)
Application, originator, mortgage broker

6/17/15
OH 43113
1425975

JPMorgan Chase
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

6/16/15
MN 55425
1422868

U.S. Bancorp
Closed with monetary relief (Timely)

Credit card
Advertising and marketing

6/16/15
CA 91359
1423916

Trademark Management Solutions, LLC.
Closed with monetary relief (Timely, Disputed)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

6/16/15
NJ 08060
1424485

American Honda Finance Corporation
Closed with monetary relief (Timely)

Consumer loan (Vehicle loan)
Problems when you are unable to pay

6/16/15
VA 22911
1423026

Citibank
Closed with monetary relief (Timely)

Credit card
Late fee

6/16/15
TX 78259
1423218

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/16/15
CA 90002
1423788

Wells Fargo
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

6/16/15
CA 95448
1424001

JPMorgan Chase
Closed with monetary relief (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

6/15/15
NC 28315
1422106

Wells Fargo
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

6/15/15
MD 21797
1420918

JPMorgan Chase
Closed with monetary relief (Timely)

Credit card
Billing disputes

6/15/15
FL 33134
1421186

TD Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/15/15
CA 94607
1422776

JPMorgan Chase
Closed with monetary relief (Timely)

Credit card
Closing/Cancelling account

6/15/15
FL 33178
1421069

SunTrust Bank
Closed with monetary relief (Not Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/15/15
FL 33481
1422388

GE Capital Retail
Closed with monetary relief (Not Timely, Disputed)

Credit card
Overlimit fee

6/13/15
FL 33626
1420139

JPMorgan Chase
Closed with monetary relief (Timely)

Mortgage (Conventional fixed mortgage)
Application, originator, mortgage broker

6/13/15
FL 32222
1420233

MoneyGram
Closed with monetary relief (Timely)

Money transfers (Domestic (US) money transfer)
Money was not available when promised

6/13/15
TX 77055
1420169

JPMorgan Chase
Closed with monetary relief (Not Timely, Disputed)

Credit card
Late fee

6/13/15
NJ 07202
1420201

Capital One
Closed with monetary relief (Timely)

Credit card
Credit card protection / Debt protection

6/12/15
NJ 07083
1418747

TD Bank
Closed with monetary relief (Timely)

Consumer loan (Vehicle loan)
Managing the loan or lease

6/12/15
NY 14085
1419067

American Credit Resolution, Incorporated
Closed with monetary relief (Timely)

Debt collection (Other (phone, health club, etc.))
Communication tactics (Threatened to take legal action)

6/12/15
NY 11418
1419090

Citibank
Closed with monetary relief (Timely)

Credit card
Delinquent account

6/12/15
OR 97463
1419129

Wells Fargo
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

6/12/15
MD 21651
1419139

SunTrust Bank
Closed with monetary relief (Timely, Disputed)

Bank account or service (Checking account)
Problems caused by my funds being low

6/12/15
NY 10970
1419704

TD Bank
Closed with monetary relief (Timely)

Bank account or service (Savings account)
Using a debit or ATM card

6/12/15
MA 01701
1420043

Capital Markets Cooporative, LLC
Closed with monetary relief (Not Timely)

Mortgage (Conventional fixed mortgage)
Loan servicing, payments, escrow account

6/11/15
MD 20910
1416107

Citibank
Closed with monetary relief (Timely, Disputed)

Credit card
Other

6/11/15
NY 12538
1416281

Capital One
Closed with monetary relief (Timely)

Credit card
Late fee

6/11/15
WI 53214
1416463

GE Capital Retail
Closed with monetary relief (Timely)

Debt collection (Credit card)
Communication tactics (Frequent or repeated calls)

6/11/15
MD 21030
1416626

Wells Fargo
Closed with monetary relief (Timely)

Bank account or service (Savings account)
Account opening, closing, or management

6/11/15

1416828

Check into Cash, Inc.
Closed with monetary relief (Timely)

Debt collection (Payday loan)
Communication tactics (Threatened to take legal action)

6/11/15
PA 19136
1417090

JPMorgan Chase
Closed with monetary relief (Timely)

Credit card
Other fee

6/11/15
NY 10303
1417726

JPMorgan Chase
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/11/15
NY 10705
1417731

JPMorgan Chase
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

6/11/15
CA 93263
1418140

Wells Fargo
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/11/15
MA 02324
1416070

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

6/11/15
NJ 07305
1416376

M&T Bank
Closed with monetary relief (Timely)

Mortgage (FHA mortgage)
Loan servicing, payments, escrow account

6/11/15
IL 60202
1416417

PayPal
Closed with monetary relief (Timely)

Credit card
Unsolicited issuance of credit card

6/11/15
PA 15237
1416595

GE Capital Retail
Closed with monetary relief (Timely)

Credit card
Payoff process

6/11/15
ID 83401
1416745

Citibank
Closed with monetary relief (Timely)

Mortgage (Other mortgage)
Loan servicing, payments, escrow account

6/11/15
CA 93446
1417046

Wells Fargo
Closed with monetary relief (Timely)

Money transfers (Domestic (US) money transfer)
Wrong amount charged or received

6/11/15
NH 03102
1417500

TD Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

6/11/15
NY 11365
1417700

TD Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

6/11/15
CA 95125
1417742

TD Bank
Closed with monetary relief (Timely)

Credit card
Billing disputes

6/11/15
CA 95670
1417806

JPMorgan Chase
Closed with monetary relief (Timely)

Bank account or service (Other bank product/service)
Deposits and withdrawals

6/11/15
WI 53932
1418281

GE Capital Retail
Closed with monetary relief (Timely)

Credit card
APR or interest rate

6/11/15
VA 24018
1416398

Bank of America
Closed with monetary relief (Not Timely)

Mortgage (Conventional fixed mortgage)
Application, originator, mortgage broker

6/10/15
IA 52803
1414133

Wells Fargo
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

6/10/15
OK 74137
1414219

Check into Cash, Inc.
Closed with monetary relief (Timely, Disputed)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened to sue on too old debt)

6/10/15
IN 47137
1414369

JPMorgan Chase
Closed with monetary relief (Timely, Disputed)

Bank account or service (Checking account)
Deposits and withdrawals

6/10/15
DE 19720
1414916

TD Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

6/10/15
GA 31635
1414944

Wells Fargo
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

6/10/15
FL 33137
1414498

Wells Fargo
Closed with monetary relief (Timely)

Bank account or service (Cashing a check without an account)
Making/receiving payments, sending money

6/10/15
SC 29483
1414902

GE Capital Retail
Closed with monetary relief (Timely)

Consumer loan (Installment loan)
Managing the loan or lease

6/10/15
FL 34677
1415127

JPMorgan Chase
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/10/15
NY 10010
1415287

TD Bank
Closed with monetary relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

6/10/15
NJ 08816
1415512

Higher Education Student Assistance Authority (HESAA)
Closed with monetary relief (Timely)

Student loan (Non-federal student loan)
Can't repay my loan

6/10/15
TX 77008
1416027

Wells Fargo
Closed with monetary relief (Timely)

Credit card
APR or interest rate

6/10/15
WI 53711
1416170

GE Capital Retail
Closed with monetary relief (Timely)

Credit card
Other fee

6/9/15
IL 60640
1412105

Barclays
Closed with monetary relief (Timely)

Credit card
Other

6/9/15
PA 15301
1412126

GE Capital Retail
Closed with monetary relief (Timely)

Credit card
Credit card protection / Debt protection

6/9/15
FL 33322
1412428

TD Bank
Closed with monetary relief (Timely)

Bank account or service (Other bank product/service)
Using a debit or ATM card

6/9/15
IL 60534
1412702

JPMorgan Chase
Closed with monetary relief (Timely)

Mortgage (Conventional fixed mortgage)
Settlement process and costs

6/9/15
FL 34286
1412989

JPMorgan Chase
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

6/9/15
PA 18504
1413006

Ability Recovery Services, LLC
Closed with monetary relief (Timely, Disputed)

Debt collection (Other (phone, health club, etc.))
Disclosure verification of debt (Not given enough info to verify debt)

6/9/15
CO 80111
1413471

JPMorgan Chase
Closed with monetary relief (Timely)

Credit card
Late fee

6/9/15
VA 22603
1413745

Citibank
Closed with monetary relief (Timely, Disputed)

Credit card
Billing statement

6/9/15
NC 28546
1413997

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

6/9/15
CA 95355
1414086

Wells Fargo
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/9/15
KY 40299
1412600

Wells Fargo
Closed with monetary relief (Timely)

Credit card
APR or interest rate

6/9/15
NV 89122
1412944

SunTrust Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/9/15
AZ 86442
1413541

USAA Savings
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/9/15
CA 92701
1413567

Regions
Closed with monetary relief (Timely, Disputed)

Credit card
Other fee

6/8/15
MO 65340
1410051

Acceptance Solutions Group, INC
Closed with monetary relief (Timely)

Payday loan
Can't stop charges to bank account

6/8/15
FL 33542
1410380

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

6/8/15
GA 30039
1410639

Wells Fargo
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

6/8/15
FL 32503
1410851

TD Bank
Closed with monetary relief (Timely)

Credit card
Transaction issue

6/8/15
NV 89178
1410949

Citibank
Closed with monetary relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

6/8/15
GA 30097
1411291

U.S. Bancorp
Closed with monetary relief (Timely)

Prepaid card (General purpose card)
Unauthorized transactions/trans. issues

6/8/15
CA 92104
1411460

U.S. Bancorp
Closed with monetary relief (Not Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

6/8/15
KS 66614
1411523

U.S. Bancorp
Closed with monetary relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

6/8/15
MA 02482
1412022

Citibank
Closed with monetary relief (Timely)

Credit card
Billing statement

6/8/15
MN 56579
1412025

JPMorgan Chase
Closed with monetary relief (Timely)

Credit card
Billing disputes

6/8/15
TX 77084
1412047

JPMorgan Chase
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/8/15
PA 19128
1409886

GE Capital Retail
Closed with monetary relief (Timely)

Credit card
Advertising and marketing

6/8/15
MI 48202
1410343

Green Tree Servicing, LLC
Closed with monetary relief (Timely)

Mortgage (Conventional adjustable mortgage (ARM))
Loan servicing, payments, escrow account

6/8/15
OH 45238
1410383

GE Capital Retail
Closed with monetary relief (Timely)

Credit card
Billing disputes

6/8/15
PA 16146
1410390

The Huntington National Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/8/15
OH 44099
1410777

The Huntington National Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

6/8/15
NY 10023
1410965

Citibank
Closed with monetary relief (Timely)

Credit card
Other

6/8/15
CA 94565
1411176

Citibank
Closed with monetary relief (Timely)

Mortgage (Conventional fixed mortgage)
Application, originator, mortgage broker

6/8/15
IL 60681
1411454

USAA Savings
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

6/7/15
89135
1409645

Amex
Closed with monetary relief (Timely)

Prepaid card (General purpose card)
Unauthorized transactions/trans. issues

6/7/15
IL 61523
1409688

Citibank
Closed with monetary relief (Timely, Disputed)

Credit card
Late fee

6/7/15
PA 17025
1409781

Bank of America
Closed with monetary relief (Timely)

Credit card
Late fee

6/7/15
TN 37934
1409788

Citibank
Closed with monetary relief (Timely)

Mortgage (Conventional fixed mortgage)
Loan servicing, payments, escrow account

6/7/15
PA 19026
1409862

Amex
Closed with monetary relief (Timely)

Credit card
Billing disputes

6/7/15
CO 80260
1411994

Bank of America
Closed with monetary relief (Timely)

Credit card
Other fee

6/7/15
MA 02324
1409655

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

6/7/15
TX 77027
1409733

Wells Fargo
Closed with monetary relief (Timely, Disputed)

Bank account or service (Checking account)
Using a debit or ATM card

6/6/15
NY 14620
1409307

TD Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/6/15
TX 77573
1409396

U.S. Bancorp
Closed with monetary relief (Timely, Disputed)

Prepaid card (General purpose card)
Fraud or scam

6/6/15
CA 91361
1409628

GE Capital Retail
Closed with monetary relief (Timely)

Credit card
Delinquent account

6/6/15
NY 11050
1409641

GE Capital Retail
Closed with monetary relief (Timely)

Credit card
Billing disputes

6/6/15
TX 76039
1409306

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

6/6/15
WA 99205
1409383

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

6/5/15
NY 11210
1407422

Astoria Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

6/5/15
CA 95610
1407765

Check into Cash, Inc.
Closed with monetary relief (Timely)

Consumer loan (Title loan)
Payment to acct not credited

6/5/15
FL 32836
1408030

Navient
Closed with monetary relief (Timely)

Student loan (Non-federal student loan)
Dealing with my lender or servicer

6/5/15
CA 95404
1408050

GE Capital Retail
Closed with monetary relief (Timely)

Consumer loan (Installment loan)
Managing the loan or lease

6/5/15
FL 33136
1408139

TD Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/5/15
CO 80020
1408242

TCF National Bank
Closed with monetary relief (Not Timely)

Bank account or service ((CD) Certificate of deposit)
Account opening, closing, or management

6/5/15
NY 10025
1408452

Citibank
Closed with monetary relief (Timely)

Credit card
Rewards

6/5/15
CA 91377
1408573

Citibank
Closed with monetary relief (Timely)

Prepaid card (General purpose card)
Managing, opening, or closing account

6/5/15
FL 33029
1409205

Bank of America
Closed with monetary relief (Timely)

Credit card
Other fee

6/5/15
06200
1409509

SunTrust Bank
Closed with monetary relief (Timely, Disputed)

Mortgage (Other mortgage)
Loan servicing, payments, escrow account

6/5/15
CA 91360
1409540

HSBC
Closed with monetary relief (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

6/5/15
TX 77318
1407525

PayPal
Closed with monetary relief (Timely)

Money transfers (International money transfer)
Fraud or scam

6/5/15
FL 32536
1407671

Regions
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

6/5/15
DE 19711
1408510

PNC Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/5/15
AZ 85273
1408567

Wells Fargo
Closed with monetary relief (Timely, Disputed)

Student loan (Non-federal student loan)
Dealing with my lender or servicer

6/5/15
CA 95821
1408886

Amex
Closed with monetary relief (Timely)

Credit card
Billing disputes

6/5/15
VA 23225
1409470

Bank of America
Closed with monetary relief (Timely)

Credit card
Billing disputes

6/5/15

1409551

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/4/15
CA 95008
1405309

MoneyGram
Closed with monetary relief (Timely)

Money transfers (International money transfer)
Other transaction issues

6/4/15
CA 94115
1405368

Wells Fargo
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

6/4/15
CA 90004
1405477

GE Capital Retail
Closed with monetary relief (Timely, Disputed)

Credit card
APR or interest rate

6/4/15
VA 23503
1405684

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/4/15
OR 97007
1406141

JPMorgan Chase
Closed with monetary relief (Timely)

Credit card
Credit card protection / Debt protection

6/4/15
AZ 85377
1406142

Credit Card Receivables Fund Incorporated
Closed with monetary relief (Timely)

Debt collection
Disclosure verification of debt (Not given enough info to verify debt)

6/4/15
MA 02108
1406255

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/4/15
FL 32086
1406262

GE Capital Retail
Closed with monetary relief (Timely)

Credit card
APR or interest rate

6/4/15
MA 02186
1406410

JPMorgan Chase
Closed with monetary relief (Timely)

Mortgage (Conventional adjustable mortgage (ARM))
Loan servicing, payments, escrow account

6/4/15
MO 63088
1406753

Bank of America
Closed with monetary relief (Timely)

Credit card
APR or interest rate

6/4/15
PA 19145
1406782

Navient
Closed with monetary relief (Timely)

Student loan (Non-federal student loan)
Dealing with my lender or servicer

6/4/15
VA 23504
1407083

Bank of America
Closed with monetary relief (Timely)

Credit card
Credit line increase/decrease

6/4/15
MD 21701
1407125

Wells Fargo
Closed with monetary relief (Timely)

Credit card
Late fee

6/4/15
06200
1407188

SunTrust Bank
Closed with monetary relief (Timely)

Mortgage (Conventional fixed mortgage)
Loan servicing, payments, escrow account

6/4/15
TX 79110
1407268

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

6/4/15
CA 92115
1406147

Wells Fargo
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/4/15
NC 28782
1406432

Wells Fargo
Closed with monetary relief (Timely)

Consumer loan (Installment loan)
Managing the loan or lease

6/4/15
WA 98007
1406717

Fifth Third Bank
Closed with monetary relief (Timely)

Credit card
Convenience checks

6/4/15
MA 02641
1407302

PayPal
Closed with monetary relief (Timely)

Money transfers (Domestic (US) money transfer)
Other transaction issues

6/4/15
OH 45402
1409180

The Huntington National Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

6/3/15
OR 97206
1403350

Wells Fargo
Closed with monetary relief (Timely)

Mortgage (Conventional fixed mortgage)
Loan servicing, payments, escrow account

6/3/15
IA 50315
1403413

Wells Fargo
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

6/3/15
TN 37128
1403496

Regions
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/3/15
OH 43201
1403923

The Huntington National Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/3/15
VA 24279
1403936

GE Capital Retail
Closed with monetary relief (Timely)

Credit card
Late fee

6/3/15
PA 19352
1404051

PayPal
Closed with monetary relief (Timely, Disputed)

Credit card
Closing/Cancelling account

6/3/15
OH 43560
1404120

GE Capital Retail
Closed with monetary relief (Timely)

Bank account or service (Savings account)
Account opening, closing, or management

6/3/15
MO 63116
1404250

TD Bank
Closed with monetary relief (Timely, Disputed)

Credit card
Late fee

6/3/15
AZ 85302
1404407

U.S. Bancorp
Closed with monetary relief (Timely)

Mortgage (FHA mortgage)
Application, originator, mortgage broker

6/3/15
CA 94115
1404631

JPMorgan Chase
Closed with monetary relief (Timely)

Credit card
Other fee

6/3/15
NV
1404927

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/3/15
CO 80004
1404946

Ocwen
Closed with monetary relief (Timely)

Mortgage (Conventional fixed mortgage)
Loan servicing, payments, escrow account

6/3/15
CA 91311
1405146

Amex
Closed with monetary relief (Timely)

Credit card
Late fee

6/3/15
CA 91326
1405511

Bank of the West
Closed with monetary relief (Timely)

Bank account or service (Other bank product/service)
Deposits and withdrawals

6/3/15
RI 02864
1405766

Bank of America
Closed with monetary relief (Timely, Disputed)

Bank account or service (Checking account)
Problems caused by my funds being low

6/3/15
GA 30501
1406097

Amex
Closed with monetary relief (Timely)

Credit card
Closing/Cancelling account

6/3/15
DE 19720
1403467

Discover
Closed with monetary relief (Timely)

Credit card
Other fee

6/3/15
WV 25177
1403480

The Huntington National Bank
Closed with monetary relief (Timely, Disputed)

Bank account or service (Other bank product/service)
Problems caused by my funds being low

6/3/15
NJ 07646
1403490

Wells Fargo
Closed with monetary relief (Timely)

Consumer loan (Personal line of credit)
Managing the line of credit

6/3/15
CA 91010
1404803

GE Capital Retail
Closed with monetary relief (Timely, Disputed)

Credit card
Closing/Cancelling account

6/3/15

1405138

Wells Fargo
Closed with monetary relief (Timely)

Credit card
Payoff process

6/2/15
CA 92010
1401290

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

6/2/15
VA 22003
1401496

PNC Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/2/15
CA 92592
1401530

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

6/2/15
CO 80908
1401536

U.S. Bancorp
Closed with monetary relief (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

6/2/15
MI 49401
1401544

The Huntington National Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/2/15
IN 97205
1401712

Bank of America
Closed with monetary relief (Timely, Disputed)

Bank account or service (Checking account)
Problems caused by my funds being low

6/2/15
OR 97205
1401715

Bank of America
Closed with monetary relief (Timely, Disputed)

Bank account or service (Checking account)
Problems caused by my funds being low

6/2/15
TX 77450
1401846

USAA Savings
Closed with monetary relief (Timely)

Credit card
Other

6/2/15
NY 11374
1401886

NetSpend Corporation, a TSYS Company
Closed with monetary relief (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

6/2/15
IN 46254
1401896

GVA Holdings, LLC
Closed with monetary relief (Timely)

Payday loan
Can't contact lender

6/2/15
NY 10560
1401946

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

6/2/15
AZ 85395
1402145

Presto Auto Loans, Inc.
Closed with monetary relief (Timely)

Debt collection (Payday loan)
False statements or representation (Attempted to collect wrong amount)

6/2/15
MN 55082
1402198

TCF National Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

6/2/15
GA 30021
1402253

Navient
Closed with monetary relief (Timely)

Student loan (Non-federal student loan)
Can't repay my loan

6/2/15
PR 00901
1402592

Amex
Closed with monetary relief (Timely)

Credit card
Billing statement

6/2/15
LA 70605
1402643

Citibank
Closed with monetary relief (Timely)

Credit card
Billing disputes

6/2/15
CA 90025
1402658

JPMorgan Chase
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/2/15
IL 60046
1402668

Barclays
Closed with monetary relief (Timely)

Credit card
APR or interest rate

6/2/15
FL 33027
1402677

Shellpoint Partners, LLC
Closed with monetary relief (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

6/2/15
MN 55044
1402738

GE Capital Retail
Closed with monetary relief (Timely)

Credit card
Delinquent account

6/2/15
CA 94115
1402882

Wells Fargo
Closed with monetary relief (Timely, Disputed)

Bank account or service (Checking account)
Problems caused by my funds being low

6/2/15
TN 38468
1401381

GE Capital Retail
Closed with monetary relief (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

6/1/15
GA 30354
1399397

Wells Fargo
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/1/15
FL 32703
1399446

U.S. Bancorp
Closed with monetary relief (Timely)

Credit card
Advertising and marketing

6/1/15
RI 02878
1399489

RBS Citizens
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

6/1/15
FL 33948
1399515

GE Capital Retail
Closed with monetary relief (Timely)

Credit card
Customer service / Customer relations

6/1/15
TN 37128
1399524

PayPal
Closed with monetary relief (Timely)

Credit card
Billing disputes

6/1/15
VI 00820
1399558

Bank of America
Closed with monetary relief (Timely, Disputed)

Bank account or service (Checking account)
Problems caused by my funds being low

6/1/15
GA 30316
1399565

Fifth Third Bank
Closed with monetary relief (Timely)

Credit card
Delinquent account

6/1/15
AZ 85008
1399576

GE Capital Retail
Closed with monetary relief (Timely)

Credit card
Billing disputes

6/1/15
MO 63368
1399602

Citibank
Closed with monetary relief (Timely, Disputed)

Credit card
Credit card protection / Debt protection

6/1/15
MD 20716
1399819

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

6/1/15
VA 22901
1399967

PennyMac Loan Services, LLC
Closed with monetary relief (Timely)

Mortgage (Other mortgage)
Loan servicing, payments, escrow account

6/1/15
FL 32901
1400105

GE Capital Retail
Closed with monetary relief (Timely)

Credit card
Billing disputes

6/1/15
OK 74074
1400202

BOK Financial Corp
Closed with monetary relief (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

6/1/15
CA 92067
1400247

Flagstar Bank
Closed with monetary relief (Timely)

Mortgage (Conventional fixed mortgage)
Loan servicing, payments, escrow account

6/1/15
GA 30747
1400371

Regions
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/1/15
MA 02062
1400634

MoneyGram
Closed with monetary relief (Timely)

Money transfers (International money transfer)
Fraud or scam

6/1/15
NY 14201
1400636

M&T Bank
Closed with monetary relief (Timely, Disputed)

Mortgage (FHA mortgage)
Loan servicing, payments, escrow account

6/1/15
OR 97850
1400642

GE Capital Retail
Closed with monetary relief (Timely)

Credit card
Billing disputes

6/1/15
IN 97205
1400690

Bank of America
Closed with monetary relief (Timely, Disputed)

Bank account or service (Checking account)
Problems caused by my funds being low

6/1/15
OR 97205
1400691

Bank of America
Closed with monetary relief (Timely, Disputed)

Bank account or service (Checking account)
Problems caused by my funds being low

6/1/15
VA 20148
1400915

TD Bank
Closed with monetary relief (Timely)

Debt collection (Credit card)
Cont'd attempts collect debt not owed (Debt is not mine)

6/1/15
DE 19805
1401061

GE Capital Retail
Closed with monetary relief (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

6/1/15
CA 95129
1401063

Bank of America
Closed with monetary relief (Timely, Disputed)

Bank account or service (Checking account)
Deposits and withdrawals

6/1/15

1401069

JPMorgan Chase
Closed with monetary relief (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

6/1/15
NC 28562
1401072

Bank of America
Closed with monetary relief (Timely, Disputed)

Credit card
Balance transfer

6/1/15
MT 59825
1401705

Wells Fargo
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/1/15
GA 31131
1401797

SunTrust Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/1/15
FL 33054
1401807

Wells Fargo
Closed with monetary relief (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

5/31/15
WI 53132
1399185

Citibank
Closed with monetary relief (Timely)

Credit card
Late fee

5/31/15

1399288

Bank of America
Closed with monetary relief (Timely)

Credit card
Other fee

5/31/15
KS 67133
1399314

Citibank
Closed with monetary relief (Timely)

Credit card
Payoff process

5/31/15
CA 95014
1399325

Cardinal Financial Company, LP
Closed with monetary relief (Timely)

Mortgage (Conventional fixed mortgage)
Settlement process and costs

5/31/15
FL 34112
1399366

NetSpend Corporation, a TSYS Company
Closed with monetary relief (Timely)

Prepaid card (General purpose card)
Fees

5/31/15
CA 95060
1399688

GE Capital Retail
Closed with monetary relief (Timely)

Bank account or service (Other bank product/service)
Problems caused by my funds being low

5/31/15
TX 76137
1399716

Experian
Closed with monetary relief (Timely)

Credit reporting
Credit monitoring or identity protection (Problem cancelling or closing account)

5/30/15
TX 78467
1398880

Capital One
Closed with monetary relief (Timely)

Credit card
Billing disputes

5/30/15
AZ 85050
1398912

JPMorgan Chase
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/30/15
IL 60053
1399058

Bank of America
Closed with monetary relief (Timely)

Credit card
Other fee

5/30/15
MD 21912
1399069

Bank of America
Closed with monetary relief (Timely, Disputed)

Credit card
Identity theft / Fraud / Embezzlement

5/30/15
PA 19036
1399088

Citibank
Closed with monetary relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

5/30/15
GA 30127
1399097

Citibank
Closed with monetary relief (Timely, Disputed)

Credit card
Billing disputes

5/30/15
TX 75034
1399103

GE Capital Retail
Closed with monetary relief (Timely)

Credit card
Late fee

5/30/15
MA 02659
1399124

Citibank
Closed with monetary relief (Timely)

Consumer loan (Installment loan)
Taking out the loan or lease

5/30/15
FL 33065
1399130

Bank of America
Closed with monetary relief (Timely)

Credit card
Billing statement

5/29/15
NY 12601
1396965

JPMorgan Chase
Closed with monetary relief (Timely, Disputed)

Bank account or service (Checking account)
Problems caused by my funds being low

5/29/15
WA 98009
1396993

Citibank
Closed with monetary relief (Timely)

Debt collection (Credit card)
Cont'd attempts collect debt not owed (Debt was paid)

5/29/15
TX 77053
1397186

JPMorgan Chase
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/29/15
PA 19121
1397294

RBS Citizens
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/29/15
MD 21239
1397466

Wells Fargo
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

5/29/15
NY 14218
1397467

GE Capital Retail
Closed with monetary relief (Timely)

Credit card
APR or interest rate

5/29/15
CO 80203
1397509

First National Bank of Omaha
Closed with monetary relief (Timely, Disputed)

Credit card
Billing statement

5/29/15
MD 20859
1397635

TD Bank
Closed with monetary relief (Not Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

5/29/15
MA 02188
1397677

JPMorgan Chase
Closed with monetary relief (Timely)

Credit card
Other fee

5/29/15
IL 60616
1398058

Fifth Third Bank
Closed with monetary relief (Not Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/29/15
AR 72758
1398084

BOK Financial Corp
Closed with monetary relief (Timely)

Mortgage (VA mortgage)
Settlement process and costs

5/29/15
TX 76712
1398116

Regions
Closed with monetary relief (Timely)

Credit card
Billing disputes

5/29/15
TN 37027
1398200

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

5/29/15
OR 97524
1398204

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/29/15
CA 92691
1398240

U.S. Bancorp
Closed with monetary relief (Timely)

Mortgage (Conventional fixed mortgage)
Application, originator, mortgage broker

5/29/15
AR 72712
1398244

Amex
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/29/15
OH 44484
1398397

Waterstone Mortgage Corporation
Closed with monetary relief (Timely)

Mortgage (Other mortgage)
Loan servicing, payments, escrow account

5/29/15
TX 76133
1398424

Check into Cash, Inc.
Closed with monetary relief (Timely)

Debt collection (Payday loan)
Communication tactics (Frequent or repeated calls)

5/29/15
MT 59802
1398462

GE Capital Retail
Closed with monetary relief (Timely)

Credit card
Other

5/29/15
NY 11234
1398467

TD Bank
Closed with monetary relief (Timely)

Credit card
Balance transfer

5/29/15
CA 92374
1398541

Amex
Closed with monetary relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

5/29/15
UT 84120
1398616

KeyBank NA
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/29/15
LA 70460
1398618

JPMorgan Chase
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/28/15
DC 20001
1395166

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

5/28/15
MD 20616
1395193

SunTrust Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

5/28/15
NY 11214
1395334

TD Bank
Closed with monetary relief (Timely)

Credit card
Delinquent account

5/28/15
NY 11706
1395490

TD Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

5/28/15
ME 04009
1395517

Discover
Closed with monetary relief (Timely)

Credit card
Credit card protection / Debt protection

5/28/15
MD 20910
1395550

Citibank
Closed with monetary relief (Timely)

Credit card
Billing disputes

5/28/15
CA 91744
1395812

U.S. Bancorp
Closed with monetary relief (Timely, Disputed)

Bank account or service (Checking account)
Problems caused by my funds being low

5/28/15
MN 55126
1395922

Citibank
Closed with monetary relief (Timely)

Credit card
Credit determination

5/28/15
CO 80203
1395983

PayPal
Closed with monetary relief (Timely)

Credit card
Credit card protection / Debt protection

5/28/15
FL 33319
1396048

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

5/28/15
CA 92130
1396105

Blackhawk Network Holdings Inc.
Closed with monetary relief (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

5/28/15
PA 174XX
1396136

GE Capital Retail
Closed with monetary relief (Not Timely)

Credit card
Billing disputes

5/28/15
DE 19973
1396137

GE Capital Retail
Closed with monetary relief (Timely)

Credit card
Other

5/28/15
WA 98102
1396246

Umpqua Holdings Corporation
Closed with monetary relief (Timely)

Debt collection (Other (phone, health club, etc.))
False statements or representation (Attempted to collect wrong amount)

5/28/15
MD 20854
1396289

Citibank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

5/28/15
IL 60656
1396328

Citibank
Closed with monetary relief (Timely)

Credit card
APR or interest rate

5/28/15
NC 28110
1396337

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

5/28/15
VA 23116
1396501

Barclays
Closed with monetary relief (Timely)

Credit card
Other

5/28/15
IN 46037
1396528

Citibank
Closed with monetary relief (Timely)

Credit card
Customer service / Customer relations

5/28/15
MO 65542
1396674

Barclays
Closed with monetary relief (Timely)

Debt collection (Credit card)
Cont'd attempts collect debt not owed (Debt was paid)

5/28/15
AZ 85210
1396754

KeyBank NA
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/28/15
NM 08534
1396949

HSBC
Closed with monetary relief (Timely)

Credit card
Other

5/28/15
MA 02347
1396991

GE Capital Retail
Closed with monetary relief (Timely)

Credit card
Late fee

5/28/15
NM 88012
1397126

Wells Fargo
Closed with monetary relief (Timely, Disputed)

Bank account or service (Other bank product/service)
Problems caused by my funds being low

5/28/15
CT 06410
1397339

Citibank
Closed with monetary relief (Timely)

Credit card
Billing statement

5/28/15
WI 54140
1397421

GE Capital Retail
Closed with monetary relief (Timely)

Debt collection (Credit card)
Improper contact or sharing of info (Contacted me after I asked not to)

5/28/15
AL 35235
1397425

Citibank
Closed with monetary relief (Timely)

Credit card
Late fee

5/28/15
MO 63303
1397562

Barclays
Closed with monetary relief (Timely)

Credit card
Rewards

5/27/15
GA 30307
1393077

Citibank
Closed with monetary relief (Timely)

Credit card
Customer service / Customer relations

5/27/15
RI 02905
1393092

Santander Bank US
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/27/15
NY 11214
1393242

JPMorgan Chase
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/27/15
NC 27217
1393260

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

5/27/15
AP 96367
1393369

Barclays
Closed with monetary relief (Timely)

Credit card
Closing/Cancelling account

5/27/15
NY 11426
1393500

Citibank
Closed with monetary relief (Timely)

Credit card
Billing disputes

5/27/15
CT 06053
1393560

TD Bank
Closed with monetary relief (Timely)

Credit card
Other

5/27/15
CA 92606
1393625

USAA Savings
Closed with monetary relief (Timely, Disputed)

Mortgage (Conventional fixed mortgage)
Application, originator, mortgage broker

5/27/15
NJ 08088
1393654

GE Capital Retail
Closed with monetary relief (Timely)

Consumer loan (Installment loan)
Taking out the loan or lease

5/27/15
CA 94510
1393699

PNC Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/27/15
FL 32563
1393702

PayPal
Closed with monetary relief (Timely)

Money transfers (International money transfer)
Other transaction issues

5/27/15
FL 34134
1393749

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/27/15
NV
1393834

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

5/27/15
GA 31324
1393857

Regions
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/27/15
AK 99504
1393926

Bank of America
Closed with monetary relief (Timely)

Credit card
Other fee

5/27/15
VA 22033
1393959

Wells Fargo
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

5/27/15
PA 17068
1393983

Citibank
Closed with monetary relief (Timely)

Credit card
Closing/Cancelling account

5/27/15
AL 35007
1394003

JPMorgan Chase
Closed with monetary relief (Timely)

Consumer loan (Vehicle loan)
Managing the loan or lease

5/27/15
MO 63124
1394067

PNC Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

5/27/15
OR 97132
1394132

U.S. Bancorp
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/27/15
MS 39648
1394140

Regions
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/27/15

1394166

HSBC
Closed with monetary relief (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

5/27/15
AZ 85250
1394226

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

5/27/15
KY 42303
1394249

U.S. Bancorp
Closed with monetary relief (Timely)

Mortgage (FHA mortgage)
Loan servicing, payments, escrow account

5/27/15
PA 16301
1394373

GE Capital Retail
Closed with monetary relief (Timely)

Credit card
APR or interest rate

5/27/15
NY 10562
1394443

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

5/27/15
KY 42134
1394726

U.S. Bancorp
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

5/27/15
AZ 85003
1394827

Barclays
Closed with monetary relief (Timely)

Credit card
Billing disputes

5/27/15
NC 27516
1395351

Bank of America
Closed with monetary relief (Timely, Disputed)

Bank account or service (Checking account)
Deposits and withdrawals

5/27/15
MI 48201
1395355

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

5/27/15
OR 97338
1395443

Ford Motor Credit Company
Closed with monetary relief (Timely)

Debt collection (Auto)
Cont'd attempts collect debt not owed (Debt is not mine)

5/27/15
FL 34639
1395471

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/27/15
ID 83616
1396951

Discover
Closed with monetary relief (Timely)

Credit card
Late fee

5/26/15
NY 10512
1390970

Pentagon FCU
Closed with monetary relief (Timely, Disputed)

Consumer loan (Vehicle loan)
Managing the loan or lease

5/26/15
TX 77027
1390980

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

5/26/15
NH 03743
1391137

Regions
Closed with monetary relief (Timely)

Credit card
Late fee

5/26/15
TX 78233
1391332

JPMorgan Chase
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

5/26/15
CT 06710
1391378

GE Capital Retail
Closed with monetary relief (Timely)

Credit card
Billing statement

5/26/15
NC 27601
1391399

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Other bank product/service)
Deposits and withdrawals

5/26/15
MI 48236
1391651

Bank of America
Closed with monetary relief (Timely, Disputed)

Bank account or service (Checking account)
Problems caused by my funds being low

5/26/15
OH 45405
1391664

U.S. Bancorp
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

5/26/15
CA 95219
1391985

Bank of America
Closed with monetary relief (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

5/26/15
GA 30906
1392160

SunTrust Bank
Closed with monetary relief (Not Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

5/26/15
TX 76052
1392610

JPMorgan Chase
Closed with monetary relief (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

5/26/15
NV 89117
1392720

Blackhawk Network Holdings Inc.
Closed with monetary relief (Timely)

Prepaid card (Gift or merchant card)
Unauthorized transactions/trans. issues

5/26/15
FL 34677
1392932

JPMorgan Chase
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/26/15
FL 33021
1393192

Amex
Closed with monetary relief (Timely, Disputed)

Credit card
Customer service / Customer relations

5/26/15
PA 18302
1393298

PNC Bank
Closed with monetary relief (Timely)

Bank account or service (Other bank product/service)
Using a debit or ATM card

5/26/15
WA 98901
1393309

Citibank
Closed with monetary relief (Timely)

Credit card
Credit card protection / Debt protection

5/26/15
CA 95376
1393314

GE Capital Retail
Closed with monetary relief (Timely, Disputed)

Credit card
Billing statement

5/25/15
NJ 08055
1390536

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

5/25/15
MA 01056
1390639

GE Capital Retail
Closed with monetary relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

5/25/15
OH 43110
1390649

Experian
Closed with monetary relief (Timely)

Credit reporting
Credit monitoring or identity protection (Problem cancelling or closing account)

5/25/15
TX 78641
1390655

GE Capital Retail
Closed with monetary relief (Timely)

Credit card
Transaction issue

5/25/15
FL 32909
1390724

Bank of America
Closed with monetary relief (Timely)

Credit card
Late fee

5/25/15
TN 38572
1391036

Citibank
Closed with monetary relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

5/25/15
PA 19038
1391049

TD Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/25/15
CA 91510
1391053

JPMorgan Chase
Closed with monetary relief (Timely, Disputed)

Credit card
Other

5/25/15
AZ 85013
1391068

Comerica
Closed with monetary relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

5/24/15
MS 39540
1390364

Blackhawk Network Holdings Inc.
Closed with monetary relief (Timely)

Prepaid card (General purpose card)
Adding money

5/24/15
CA 90016
1390436

Capital One
Closed with monetary relief (Timely)

Credit card
Billing disputes

5/24/15
MD 20706
1390442

GE Capital Retail
Closed with monetary relief (Timely)

Credit card
Credit card protection / Debt protection

5/24/15
TX 76208
1390468

NetSpend Corporation, a TSYS Company
Closed with monetary relief (Timely)

Prepaid card (General purpose card)
Managing, opening, or closing account

5/24/15
71336
1390477

JPMorgan Chase
Closed with monetary relief (Timely, Disputed)

Bank account or service (Checking account)
Account opening, closing, or management

5/24/15
MD 21012
1390483

TD Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

5/24/15
NY 10455
1390623

Bank of America
Closed with monetary relief (Timely)

Credit card
Closing/Cancelling account

5/23/15
CA 91352
1390099

TD Bank
Closed with monetary relief (Timely)

Credit card
Billing statement

5/23/15
KS 66861
1390253

Citibank
Closed with monetary relief (Timely)

Credit card
Billing disputes

5/23/15
CA 94087
1390264

JPMorgan Chase
Closed with monetary relief (Timely)

Mortgage (Conventional fixed mortgage)
Loan servicing, payments, escrow account

5/23/15
NY 12414
1390266

Barclays
Closed with monetary relief (Timely)

Credit card
Billing disputes

5/23/15
FL 33647
1390268

Aspen National Financial, Inc.
Closed with monetary relief (Timely, Disputed)

Debt collection (Other (phone, health club, etc.))
Cont'd attempts collect debt not owed (Debt is not mine)

5/23/15
TX 78256
1390277

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

5/23/15
TX 77080
1390283

Citibank
Closed with monetary relief (Timely, Disputed)

Credit card
Billing disputes

5/23/15
FL 33305
1390322

Bank of America
Closed with monetary relief (Timely)

Mortgage (Conventional fixed mortgage)
Loan servicing, payments, escrow account

5/23/15
TX 77043
1390370

GE Capital Retail
Closed with monetary relief (Timely)

Credit card
Transaction issue

5/22/15
MD 21133
1388373

GE Capital Retail
Closed with monetary relief (Timely)

Credit card
Billing statement

5/22/15
AZ 85282
1388418

PayPal
Closed with monetary relief (Timely)

Debt collection (Other (phone, health club, etc.))
Communication tactics (Frequent or repeated calls)

5/22/15
MA 01843
1388426

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/22/15
TX 77043
1388428

Capital One
Closed with monetary relief (Timely)

Bank account or service (Savings account)
Account opening, closing, or management

5/22/15
MA 01545
1388432

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

5/22/15
AZ 85379
1388709

JPMorgan Chase
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

5/22/15
WI 53205
1388715

PayPal
Closed with monetary relief (Timely)

Credit card
Unsolicited issuance of credit card

5/22/15
CT 06457
1388716

PayPal
Closed with monetary relief (Timely)

Credit card
Unsolicited issuance of credit card

5/22/15
NJ 08618
1388741

M&T Bank
Closed with monetary relief (Timely)

Mortgage (FHA mortgage)
Loan servicing, payments, escrow account

5/22/15
NY 11214
1388769

JPMorgan Chase
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/22/15
NJ 07310
1388783

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

5/22/15
IL 60532
1388785

GE Capital Retail
Closed with monetary relief (Timely)

Credit card
Other

5/22/15
NY 10458
1388834

PayPal
Closed with monetary relief (Timely, Disputed)

Credit card
Unsolicited issuance of credit card

5/22/15
FL 33764
1388891

U.S. Bancorp
Closed with monetary relief (Timely)

Credit card
Rewards

5/22/15
GA 30741
1388968

PayPal
Closed with monetary relief (Timely)

Prepaid card (Other special purpose card)
Fees

5/22/15
MI 48348
1388978

PayPal
Closed with monetary relief (Timely)

Money transfers (Domestic (US) money transfer)
Other service issues

5/22/15
NY 11372
1389051

TD Bank
Closed with monetary relief (Timely)

Mortgage (Other mortgage)
Application, originator, mortgage broker

5/22/15
TX 77041
1389154

Wells Fargo
Closed with monetary relief (Timely)

Credit card
Billing statement

5/22/15
ID 83338
1389155

Comerica
Closed with monetary relief (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

5/22/15
OH 44120
1389211

Fifth Third Bank
Closed with monetary relief (Timely)

Bank account or service (Other bank product/service)
Deposits and withdrawals

5/22/15
WI 53188
1389450

GreenSky Trade Credit, LLC
Closed with monetary relief (Timely)

Credit card
Billing disputes

5/22/15
LA 70122
1389456

JPMorgan Chase
Closed with monetary relief (Timely)

Credit card
Late fee

5/22/15
TX 75701
1389460

PayPal
Closed with monetary relief (Timely)

Money transfers (International money transfer)
Other transaction issues

5/22/15
FL 33579
1389480

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

5/22/15
AL 35640
1389552

Regions
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/22/15
NY 10185
1389557

Citibank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

5/22/15
IN 47842
1389626

PayPal
Closed with monetary relief (Timely)

Credit card
Unsolicited issuance of credit card

5/22/15
TN 37013
1389644

First Data Corporation
Closed with monetary relief (Timely)

Prepaid card (Payroll card)
Unauthorized transactions/trans. issues

5/22/15
CA 94103
1389688

Experian
Closed with monetary relief (Timely)

Credit reporting
Credit monitoring or identity protection (Account terms and changes)

5/22/15
CA 95134
1389732

GE Capital Retail
Closed with monetary relief (Timely)

Credit card
APR or interest rate

5/22/15
WI 53562
1389735

GE Capital Retail
Closed with monetary relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

5/22/15
CA 95404
1389860

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/22/15
CA 91206
1389870

GE Capital Retail
Closed with monetary relief (Timely)

Debt collection (Other (phone, health club, etc.))
Cont'd attempts collect debt not owed (Debt was paid)

5/22/15
AL 35205
1390181

Citibank
Closed with monetary relief (Timely, Disputed)

Credit card
Billing disputes

5/22/15
CA 91739
1390205

WLCC
Closed with monetary relief (Timely)

Payday loan
Can't stop charges to bank account

5/21/15
FL 33433
1386201

Citibank
Closed with monetary relief (Timely)

Credit card
APR or interest rate

5/21/15
FL 33131
1386271

VW Credit, Inc
Closed with monetary relief (Timely)

Consumer loan (Vehicle lease)
Taking out the loan or lease

5/21/15
MD 21001
1386273

Citibank
Closed with monetary relief (Timely)

Credit card
Other fee

5/21/15
FL 33884
1386315

Bank of America
Closed with monetary relief (Timely)

Credit card
Billing disputes

5/21/15
MD 20744
1386345

Citibank
Closed with monetary relief (Timely)

Credit card
Late fee

5/21/15
MA 02720
1386646

PayPal
Closed with monetary relief (Timely)

Prepaid card (Mobile wallet)
Unauthorized transactions/trans. issues

5/21/15
FL 34266
1386652

Wells Fargo
Closed with monetary relief (Timely)

Student loan (Non-federal student loan)
Dealing with my lender or servicer

5/21/15
FL 33401
1386760

1st Alliance Lending
Closed with monetary relief (Timely)

Mortgage (FHA mortgage)
Loan servicing, payments, escrow account

5/21/15
WY 82073
1386802

U.S. Bancorp
Closed with monetary relief (Timely)

Mortgage (Conventional fixed mortgage)
Application, originator, mortgage broker

5/21/15
NJ 08837
1386945

Amex
Closed with monetary relief (Timely)

Credit card
Late fee

5/21/15
CT 06460
1386955

Capital One
Closed with monetary relief (Timely)

Credit card
Transaction issue

5/21/15
CA 95621
1387011

U.S. Bancorp
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/21/15
SC 29485
1387026

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/21/15
FL 33029
1387089

PayPal
Closed with monetary relief (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

5/21/15
KY 41014
1387095

Comerica
Closed with monetary relief (Not Timely)

Bank account or service (Other bank product/service)
Using a debit or ATM card

5/21/15
TX 77053
1387098

GE Capital Retail
Closed with monetary relief (Timely)

Credit card
Billing disputes

5/21/15
FL 32725
1387104

Capital One
Closed with monetary relief (Timely)

Credit card
Billing disputes

5/21/15
IL 60614
1387109

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

5/21/15
WI 53218
1387114

TCF National Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

5/21/15
PA 19148
1387118

TD Bank
Closed with monetary relief (Timely)

Bank account or service (Savings account)
Account opening, closing, or management

5/21/15
CA 92653
1387146

U.S. Bancorp
Closed with monetary relief (Timely)

Prepaid card (General purpose card)
Unauthorized transactions/trans. issues

5/21/15
MO 64117
1387203

GE Capital Retail
Closed with monetary relief (Timely)

Credit card
Advertising and marketing

5/21/15
CA 92110
1387373

U.S. Bancorp
Closed with monetary relief (Timely, Disputed)

Bank account or service (Checking account)
Account opening, closing, or management

5/21/15
FL 33067
1387399

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

5/21/15
IL 60610
1387401

TCF National Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

5/21/15
TX 78660
1387512

JPMorgan Chase
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/21/15
KY 40356
1387774

Blackhawk Network Holdings Inc.
Closed with monetary relief (Timely)

Prepaid card (General purpose card)
Fraud or scam

5/21/15
OR 97306
1388007

PayPal
Closed with monetary relief (Timely)

Debt collection
Communication tactics (Threatened to take legal action)

5/21/15
CA 93274
1388032

MoneyGram
Closed with monetary relief (Timely)

Money transfers (International money transfer)
Fraud or scam

5/21/15
NH 03079
1388036

JPMorgan Chase
Closed with monetary relief (Timely)

Mortgage (Conventional fixed mortgage)
Loan servicing, payments, escrow account

5/21/15
NE 68501
1388325

SquareTwo Financial Corporation
Closed with monetary relief (Timely)

Debt collection (Credit card)
False statements or representation (Attempted to collect wrong amount)

5/21/15
CT 06082
1388391

Caliber Home Loans, Inc
Closed with monetary relief (Timely)

Mortgage (Other mortgage)
Loan servicing, payments, escrow account

5/21/15
NJ 07450
1388631

JPMorgan Chase
Closed with monetary relief (Timely)

Credit card
Rewards

5/20/15
FL 32746
1384034

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

5/20/15
TX 78613
1384072

Bank of America
Closed with monetary relief (Timely)

Debt collection (Credit card)
Communication tactics (Threatened to take legal action)

5/20/15
TX 77083
1384246

Wells Fargo
Closed with monetary relief (Timely)

Mortgage (VA mortgage)
Loan servicing, payments, escrow account

5/20/15
MA 01843
1384254

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

5/20/15
NY 10465
1384258

Wells Fargo
Closed with monetary relief (Timely)

Credit card
Other

5/20/15
OH 44121
1384557

Colony Brands, Inc.
Closed with monetary relief (Timely)

Credit card
Billing disputes

5/20/15
SC 29708
1384582

USAA Savings
Closed with monetary relief (Timely)

Credit card
Billing disputes

5/20/15
CA 92582
1384588

GE Capital Retail
Closed with monetary relief (Timely)

Credit card
Other

5/20/15
MA 02169
1384605

PayPal
Closed with monetary relief (Timely)

Credit card
Unsolicited issuance of credit card

5/20/15
NC 27517
1384672

Experian
Closed with monetary relief (Timely)

Credit reporting
Credit monitoring or identity protection (Account terms and changes)

5/20/15
FL 32226
1384838

Citibank
Closed with monetary relief (Timely)

Credit card
Billing statement

5/20/15
NY 13108
1384986

Citibank
Closed with monetary relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

5/20/15
NY 10014
1384990

JPMorgan Chase
Closed with monetary relief (Timely)

Bank account or service (Savings account)
Using a debit or ATM card

5/20/15
FL 34639
1385010

PNC Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/20/15
OH 44442
1385063

Bank of America
Closed with monetary relief (Not Timely, Disputed)

Mortgage (Conventional fixed mortgage)
Loan servicing, payments, escrow account

5/20/15
NY 14624
1385068

M&T Bank
Closed with monetary relief (Timely)

Bank account or service (Savings account)
Account opening, closing, or management

5/20/15
CA 95616
1385175

GE Capital Retail
Closed with monetary relief (Timely)

Credit card
Rewards

5/20/15
MN 55045
1385209

PayPal
Closed with monetary relief (Timely)

Credit card
Billing disputes

5/20/15
FL 33480
1385238

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

5/20/15
IA 52317
1385414

Citibank
Closed with monetary relief (Timely)

Credit card
Delinquent account

5/20/15
TX 77484
1385456

GE Capital Retail
Closed with monetary relief (Timely)

Credit card
Billing disputes

5/20/15
HI 96786
1385480

Citibank
Closed with monetary relief (Timely)

Credit card
Billing disputes

5/20/15
CO 80123
1385742

Citibank
Closed with monetary relief (Timely)

Credit card
Delinquent account

5/20/15
TX 76022
1385773

Wells Fargo
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/20/15
PA 15213
1385854

JPMorgan Chase
Closed with monetary relief (Timely)

Credit card
Closing/Cancelling account

5/20/15
CT 06109
1385894

Citibank
Closed with monetary relief (Not Timely)

Credit card
Billing disputes

5/20/15
IL 60601
1385977

Citibank
Closed with monetary relief (Timely)

Credit card
Billing statement

5/20/15
CA 91104
1386515

Sallie Mae
Closed with monetary relief (Timely)

Student loan (Non-federal student loan)
Dealing with my lender or servicer

5/20/15
GA 30328
1386578

Bank of America
Closed with monetary relief (Timely)

Credit card
Delinquent account

5/20/15
CA 91423
1388313

GE Capital Retail
Closed with monetary relief (Timely)

Credit card
APR or interest rate

5/19/15
IL 61761
1381617

M&T Bank
Closed with monetary relief (Timely)

Consumer loan (Vehicle loan)
Managing the loan or lease

5/19/15
FL 33076
1381626

Bank of America
Closed with monetary relief (Timely, Disputed)

Credit card
Billing statement

5/19/15
CA 94804
1381779

MoneyGram
Closed with monetary relief (Timely)

Money transfers (International money transfer)
Money was not available when promised

5/19/15
OR 97206
1381787

Wells Fargo
Closed with monetary relief (Timely)

Mortgage (Conventional fixed mortgage)
Loan modification, collection, foreclosure

5/19/15
NV 89110
1381866

EZCORP, Inc.
Closed with monetary relief (Timely)

Debt collection (Payday loan)
Communication tactics (Frequent or repeated calls)

5/19/15
CO 80130
1382007

FirstBank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/19/15
FL 33181
1382014

TD Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/19/15
MD 20874
1382214

Wells Fargo
Closed with monetary relief (Timely, Disputed)

Credit card
Billing disputes

5/19/15
NY 11422
1382427

United Mortgage Corp.
Closed with monetary relief (Timely)

Mortgage (Conventional fixed mortgage)
Settlement process and costs

5/19/15
FL 33064
1382453

TD Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

5/19/15
FL 32257
1382540

SunTrust Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

5/19/15
CT 06901
1382624

PayPal
Closed with monetary relief (Timely)

Credit card
Unsolicited issuance of credit card

5/19/15
NJ 08270
1382648

Sallie Mae
Closed with monetary relief (Timely)

Student loan (Non-federal student loan)
Can't repay my loan

5/19/15
GA 30310
1382676

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/19/15
IL 60411
1382680

TCF National Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/19/15
NY 10009
1382684

Discover
Closed with monetary relief (Timely)

Credit card
Billing disputes

5/19/15
CA 95955
1382688

Umpqua Holdings Corporation
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/19/15
TX 78629
1382764

Brelvis Consulting, LLC
Closed with monetary relief (Timely)

Student loan (Non-federal student loan)
Dealing with my lender or servicer

5/19/15
PA 19079
1382770

PayPal
Closed with monetary relief (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

5/19/15
CA 94930
1382812

PayPal
Closed with monetary relief (Timely)

Money transfers (Domestic (US) money transfer)
Other transaction issues

5/19/15
NY 10467
1382827

JPMorgan Chase
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/19/15
TX 77077
1382830

Citibank
Closed with monetary relief (Timely)

Credit card
Other

5/19/15
NM 87110
1382841

JPMorgan Chase
Closed with monetary relief (Timely, Disputed)

Credit card
APR or interest rate

5/19/15
OH 44612
1382917

Citibank
Closed with monetary relief (Timely)

Credit card
Billing disputes

5/19/15
NY 14609
1383000

PayPal
Closed with monetary relief (Timely)

Credit card
Unsolicited issuance of credit card

5/19/15
VA 23235
1383009

PayPal
Closed with monetary relief (Timely)

Credit card
Unsolicited issuance of credit card

5/19/15
MD 20721
1383088

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/19/15
MD 20721
1383089

Bank of America
Closed with monetary relief (Timely)

Credit card
Closing/Cancelling account

5/19/15
UT 84010
1383091

PayPal
Closed with monetary relief (Timely)

Money transfers (Domestic (US) money transfer)
Other transaction issues

5/19/15
NY 11693
1383171

USAA Savings
Closed with monetary relief (Timely, Disputed)

Credit card
Billing disputes

5/19/15
FL 33486
1383178

PayPal
Closed with monetary relief (Timely)

Debt collection (Other (phone, health club, etc.))
Cont'd attempts collect debt not owed (Debt was paid)

5/19/15
PA 18707
1383202

PNC Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/19/15
CA 90046
1383337

U.S. Bancorp
Closed with monetary relief (Timely)

Prepaid card (Gift or merchant card)
Fraud or scam

5/19/15
TX 75070
1383345

Citibank
Closed with monetary relief (Timely)

Debt collection (Credit card)
Communication tactics (Frequent or repeated calls)

5/19/15
TX 77808
1383580

Wells Fargo
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/19/15
UT 84047
1383618

JPMorgan Chase
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

5/19/15
NC 28202
1384069

TD Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/19/15
MI 48105
1384305

Citibank
Closed with monetary relief (Timely)

Credit card
Late fee

5/19/15
SD 57709
1384318

Bank of America
Closed with monetary relief (Timely)

Credit card
APR or interest rate

5/19/15
FL 33811
1384324

Experian
Closed with monetary relief (Timely)

Credit reporting
Credit monitoring or identity protection (Billing dispute)

5/19/15
IL 60101
1384340

PayPal
Closed with monetary relief (Timely)

Credit card
Delinquent account

5/19/15
GA 30044
1384357

PayPal
Closed with monetary relief (Timely)

Money transfers (Domestic (US) money transfer)
Other service issues

5/19/15
CA 92648
1384359

U.S. Bancorp
Closed with monetary relief (Timely)

Prepaid card (General purpose card)
Unauthorized transactions/trans. issues

5/19/15
MO 63117
1384372

PennyMac Loan Services, LLC
Closed with monetary relief (Timely)

Mortgage (Conventional fixed mortgage)
Loan servicing, payments, escrow account

5/18/15
NV 89512
1379717

Navient
Closed with monetary relief (Timely)

Student loan (Non-federal student loan)
Can't repay my loan

5/18/15
NY 10009
1379740

Discover
Closed with monetary relief (Timely)

Credit card
Billing disputes

5/18/15
WA 98144
1379774

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/18/15
NY 11375
1380112

Citibank
Closed with monetary relief (Timely)

Credit card
Billing disputes

5/18/15
CA 90277
1380128

Sierra Pacific Mortgage
Closed with monetary relief (Timely)

Mortgage (Conventional adjustable mortgage (ARM))
Application, originator, mortgage broker

5/18/15
NY 11701
1380368

Capio Partners, LLC
Closed with monetary relief (Timely)

Debt collection (Medical)
Disclosure verification of debt (Right to dispute notice not received)

5/18/15
GA 31204
1380460

SunTrust Bank
Closed with monetary relief (Timely)

Mortgage (Home equity loan or line of credit)
Settlement process and costs

5/18/15
MD 20754
1380849

Navy FCU
Closed with monetary relief (Timely)

Consumer loan (Installment loan)
Managing the loan or lease

5/18/15
NJ 07641
1380965

Banco Popular North America
Closed with monetary relief (Timely)

Bank account or service ((CD) Certificate of deposit)
Account opening, closing, or management

5/18/15
CO 80015
1380979

Amex
Closed with monetary relief (Timely)

Credit card
Billing disputes

5/18/15
IL 61536
1380988

Bank of the West
Closed with monetary relief (Timely)

Consumer loan (Vehicle loan)
Managing the loan or lease

5/18/15
MA 01843
1381245

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

5/18/15
NY 10901
1381365

Amex
Closed with monetary relief (Timely)

Credit card
Billing disputes

5/18/15
NY 10007
1381373

Bank of America
Closed with monetary relief (Timely)

Mortgage (Conventional fixed mortgage)
Loan modification, collection, foreclosure

5/18/15
OH 43230
1382081

AES/PHEAA
Closed with monetary relief (Timely)

Student loan (Non-federal student loan)
Dealing with my lender or servicer

5/18/15
WI 53532
1382099

U.S. Bancorp
Closed with monetary relief (Timely)

Credit card
Rewards

5/18/15
IL 60090
1382136

Citibank
Closed with monetary relief (Timely)

Credit card
Delinquent account

5/17/15
00059
1379469

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

5/17/15
FL 33460
1379470

JPMorgan Chase
Closed with monetary relief (Timely)

Credit card
Balance transfer

5/17/15
CA 90036
1379487

USAA Savings
Closed with monetary relief (Timely)

Credit card
Credit card protection / Debt protection

5/17/15
VA 22901
1379555

Navient
Closed with monetary relief (Timely)

Student loan (Non-federal student loan)
Dealing with my lender or servicer

5/17/15
IN 46239
1379836

PNC Bank
Closed with monetary relief (Timely)

Credit card
Customer service / Customer relations

5/16/15
MI 48301
1379134

Experian
Closed with monetary relief (Timely)

Credit reporting
Unable to get credit report/credit score (Problem getting report or credit score)

5/16/15
HI 96797
1379208

GE Capital Retail
Closed with monetary relief (Timely, Disputed)

Credit card
Identity theft / Fraud / Embezzlement

5/16/15
NJ
1379216

Bank of America
Closed with monetary relief (Timely)

Mortgage (Conventional fixed mortgage)
Application, originator, mortgage broker

5/16/15
PA 18020
1379235

Caliber Home Loans, Inc
Closed with monetary relief (Timely)

Mortgage (Conventional fixed mortgage)
Loan servicing, payments, escrow account

5/16/15
AZ 85702
1379252

Wells Fargo
Closed with monetary relief (Timely)

Mortgage (FHA mortgage)
Application, originator, mortgage broker

5/16/15
IL 60062
1379291

GE Capital Retail
Closed with monetary relief (Timely)

Credit card
Late fee

5/16/15
TX 75206
1379307

Advance America, Cash Advance Centers, Inc.
Closed with monetary relief (Timely)

Payday loan
Charged bank acct wrong day or amt

5/16/15
CA 92324
1379411

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/16/15
MI 48093
1379438

Green Tree Servicing, LLC
Closed with monetary relief (Timely)

Mortgage (Conventional fixed mortgage)
Loan servicing, payments, escrow account

5/16/15
TN 37912
1379445

Amex
Closed with monetary relief (Timely)

Credit card
Credit line increase/decrease

5/15/15
CO 80229
1377127

PayPal
Closed with monetary relief (Timely, Disputed)

Credit card
Billing disputes

5/15/15
TN 38568
1377172

GE Capital Retail
Closed with monetary relief (Timely, Disputed)

Bank account or service (Other bank product/service)
Account opening, closing, or management

5/15/15
MA 02124
1377266

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/15/15
IA 50627
1377276

SunTrust Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

5/15/15
NY 11773
1377374

Bank of America
Closed with monetary relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

5/15/15
MN 55337
1377446

U.S. Bancorp
Closed with monetary relief (Timely)

Credit card
Customer service / Customer relations

5/15/15
WI 53590
1377467

BMO Harris
Closed with monetary relief (Not Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Attempted to/Collected exempt funds)

5/15/15
GA 30189
1377479

Barclays
Closed with monetary relief (Timely)

Credit card
Convenience checks

5/15/15
MO 64804
1377523

Commerce Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/15/15
NY 11223
1377578

Citibank
Closed with monetary relief (Timely)

Credit card
Billing statement

5/15/15
FL 34743
1377585

RP Funding Incorporated
Closed with monetary relief (Timely)

Mortgage (Conventional fixed mortgage)
Settlement process and costs

5/15/15
MD 20774
1377609

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

5/15/15
ME 04861
1377719

TD Bank
Closed with monetary relief (Timely, Disputed)

Bank account or service (Checking account)
Problems caused by my funds being low

5/15/15
GA 30022
1377836

Ally Financial Inc.
Closed with monetary relief (Timely)

Bank account or service ((CD) Certificate of deposit)
Deposits and withdrawals

5/15/15
OH 45014
1377890

U.S. Bancorp
Closed with monetary relief (Timely, Disputed)

Bank account or service (Checking account)
Deposits and withdrawals

5/15/15
FL 32176
1377926

Seterus
Closed with monetary relief (Timely)

Mortgage (Other mortgage)
Loan servicing, payments, escrow account

5/15/15
NY 12589
1377955

Citibank
Closed with monetary relief (Timely)

Bank account or service (Other bank product/service)
Making/receiving payments, sending money

5/15/15
CA 91709
1377985

Delray Capital, LLC
Closed with monetary relief (Timely)

Debt collection (Payday loan)
Cont'd attempts collect debt not owed (Debt was paid)

5/15/15
FL 33458
1378054

Bank of America
Closed with monetary relief (Timely)

Credit card
APR or interest rate

5/15/15
TX 78214
1378165

GE Capital Retail
Closed with monetary relief (Timely)

Credit card
Billing disputes

5/15/15
NY 11417
1378333

MoneyGram
Closed with monetary relief (Timely)

Money transfers (International money transfer)
Other transaction issues

5/15/15
NY 11219
1378387

Capital One
Closed with monetary relief (Timely)

Credit card
Billing disputes

5/15/15
TN 38342
1378688

Bank of America
Closed with monetary relief (Timely, Disputed)

Credit card
Customer service / Customer relations

5/15/15
NY 10605
1378706

Amex
Closed with monetary relief (Timely)

Credit card
Other fee

5/15/15
CA 92614
1379131

RBS Citizens
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

5/15/15
CA 91351
1379148

JPMorgan Chase
Closed with monetary relief (Timely)

Mortgage (Home equity loan or line of credit)
Loan servicing, payments, escrow account

5/15/15
TX 77083
1379180

GE Capital Retail
Closed with monetary relief (Timely)

Credit card
Billing disputes

5/15/15
TX 78043
1379192

JPMorgan Chase
Closed with monetary relief (Timely)

Bank account or service (Other bank product/service)
Using a debit or ATM card

5/14/15
CA 93004
1374885

SquareTwo Financial Corporation
Closed with monetary relief (Timely)

Debt collection (Non-federal student loan)
Cont'd attempts collect debt not owed (Debt is not mine)

5/14/15
NY 11355
1374960

TD Bank
Closed with monetary relief (Timely, Disputed)

Bank account or service (Checking account)
Account opening, closing, or management

5/14/15
MI 48457
1374964

U.S. Bancorp
Closed with monetary relief (Timely)

Prepaid card (General purpose card)
Unauthorized transactions/trans. issues

5/14/15
CA 94505
1374968

U.S. Bancorp
Closed with monetary relief (Timely, Disputed)

Mortgage (Conventional adjustable mortgage (ARM))
Loan servicing, payments, escrow account

5/14/15
OR 97450
1375077

U.S. Bancorp
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/14/15
FL 33813
1375083

Fifth Third Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/14/15
FL 33119
1375102

TD Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

5/14/15
FL 32256
1375255

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Savings account)
Account opening, closing, or management

5/14/15
MI 48161
1375296

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/14/15
HI 96700
1375318

Bank of America
Closed with monetary relief (Timely)

Mortgage (Home equity loan or line of credit)
Loan servicing, payments, escrow account

5/14/15
SC 29626
1375496

SunTrust Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

5/14/15
VA 22181
1375524

Bank of America
Closed with monetary relief (Timely)

Credit card
Transaction issue

5/14/15
SC 29455
1375580

GE Capital Retail
Closed with monetary relief (Timely)

Credit card
Billing disputes

5/14/15
IN 46322
1375634

Wells Fargo
Closed with monetary relief (Timely)

Credit card
Late fee

5/14/15
TX 78521
1375680

Citibank
Closed with monetary relief (Timely, Disputed)

Credit card
Billing disputes

5/14/15
NY 10710
1375972

GE Capital Retail
Closed with monetary relief (Timely, Disputed)

Consumer loan (Personal line of credit)
Managing the line of credit

5/14/15
VA 24175
1376229

USAA Savings
Closed with monetary relief (Timely)

Mortgage (Conventional fixed mortgage)
Application, originator, mortgage broker

5/14/15
GA 31404
1376267

SunTrust Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/14/15
ID 83814
1376304

GE Capital Retail
Closed with monetary relief (Timely)

Debt collection
Disclosure verification of debt (Not given enough info to verify debt)

5/14/15
TX 75002
1376337

Bank of America
Closed with monetary relief (Timely)

Mortgage (Conventional adjustable mortgage (ARM))
Loan servicing, payments, escrow account

5/14/15
TN 37421
1376404

Regions
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

5/14/15
IN 47129
1376513

JPMorgan Chase
Closed with monetary relief (Timely)

Credit card
Closing/Cancelling account

5/14/15
IL 60015
1376669

Fifth Third Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/14/15
VA 23114
1376689

Citibank
Closed with monetary relief (Timely)

Credit card
Other fee

5/14/15
FL 33040
1376730

Blackhawk Network Holdings Inc.
Closed with monetary relief (Timely)

Prepaid card (General purpose card)
Adding money

5/14/15
NY 11368
1376754

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Other bank product/service)
Deposits and withdrawals

5/14/15
MS 38961
1376755

BancorpSouth Bank
Closed with monetary relief (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

5/14/15
VA 23112
1376785

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

5/14/15
WA 98102
1376831

Healthcare Financial Services, LLC
Closed with monetary relief (Timely)

Debt collection (Medical)
Cont'd attempts collect debt not owed (Debt is not mine)

5/14/15
FL 33137
1376868

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

5/14/15
FL 32571
1377382

Citibank
Closed with monetary relief (Timely, Disputed)

Credit card
Billing statement

5/14/15
CO 80220
1377388

BOK Financial Corp
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/14/15
TX 76710
1377410

Citibank
Closed with monetary relief (Timely)

Credit card
Billing statement

5/14/15

1377422

Citibank
Closed with monetary relief (Timely)

Prepaid card (Payroll card)
Unauthorized transactions/trans. issues

5/14/15
TN 37620
1377456

M&T Bank
Closed with monetary relief (Timely)

Mortgage (Other mortgage)
Loan servicing, payments, escrow account

5/14/15
NY 14450
1377503

Comerica
Closed with monetary relief (Timely)

Prepaid card (Government benefit payment card)
Fraud or scam

5/14/15
AL 35150
1377787

Wells Fargo
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/14/15
NY 11772
1379123

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Other bank product/service)
Using a debit or ATM card

5/13/15
NH 03431
1373609

Santander Bank US
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

5/13/15
CA 94925
1373023

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/13/15
IL 60559
1373038

JPMorgan Chase
Closed with monetary relief (Timely)

Credit card
APR or interest rate

5/13/15
NC 28613
1373170

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/13/15
NJ 08759
1373196

TD Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/13/15
DE 19850
1373300

GE Capital Retail
Closed with monetary relief (Timely)

Bank account or service ((CD) Certificate of deposit)
Deposits and withdrawals

5/13/15
WA 98296
1373310

Barclays
Closed with monetary relief (Timely)

Credit card
Billing statement

5/13/15
MI 48879
1373387

AES/PHEAA
Closed with monetary relief (Timely)

Student loan (Non-federal student loan)
Dealing with my lender or servicer

5/13/15
PA 19335
1373431

Residential Home Mortgage Corporation
Closed with monetary relief (Timely)

Mortgage (Conventional fixed mortgage)
Settlement process and costs

5/13/15
OH 43230
1373514

JPMorgan Chase
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

5/13/15
OK 74127
1373676

GE Capital Retail
Closed with monetary relief (Timely, Disputed)

Credit card
Billing disputes

5/13/15
PR 00791
1373785

GE Capital Retail
Closed with monetary relief (Timely)

Debt collection (Other (phone, health club, etc.))
Cont'd attempts collect debt not owed (Debt was paid)

5/13/15
CA 92620
1373793

U.S. Bancorp
Closed with monetary relief (Timely)

Prepaid card (Gift or merchant card)
Unauthorized transactions/trans. issues

5/13/15
NY 11218
1373802

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

5/13/15
NY 11234
1373884

Citibank
Closed with monetary relief (Timely)

Credit card
Late fee

5/13/15
IL 60619
1373927

JPMorgan Chase
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/13/15
CA 91401
1373933

Citibank
Closed with monetary relief (Timely)

Credit card
Billing statement

5/13/15
TX 76904
1373974

Citibank
Closed with monetary relief (Timely)

Bank account or service (Savings account)
Account opening, closing, or management

5/13/15
NJ 08050
1374113

Bank of America
Closed with monetary relief (Timely, Disputed)

Bank account or service (Checking account)
Deposits and withdrawals

5/13/15
MI 49331
1374125

Citibank
Closed with monetary relief (Timely)

Debt collection (Credit card)
False statements or representation (Attempted to collect wrong amount)

5/13/15
WA 98338
1374136

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

5/13/15
AL 35124
1374222

Regions
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

5/13/15
OH 46032
1374312

GE Capital Retail
Closed with monetary relief (Timely)

Credit card
Other

5/13/15
FL 33334
1374365

JPMorgan Chase
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/13/15
CA 90046
1374367

Citibank
Closed with monetary relief (Timely)

Credit card
Credit card protection / Debt protection

5/13/15
MA 01106
1374615

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

5/13/15
WA 98144
1375150

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/13/15
CA 90706
1375173

GE Capital Retail
Closed with monetary relief (Timely)

Debt collection (Medical)
False statements or representation (Attempted to collect wrong amount)

5/12/15
LA 70806
1371778

Check into Cash, Inc.
Closed with monetary relief (Timely)

Payday loan
Charged fees or interest I didn't expect

5/12/15
CO 80011
1372188

TCF National Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

5/12/15
MI 48614
1370673

Citibank
Closed with monetary relief (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

5/12/15
GA 30082
1370739

JPMorgan Chase
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

5/12/15
MI 48083
1370794

Citibank
Closed with monetary relief (Timely)

Debt collection (Credit card)
False statements or representation (Attempted to collect wrong amount)

5/12/15
62412
1371502

PayPal
Closed with monetary relief (Timely)

Money transfers (International money transfer)
Other transaction issues

5/12/15
AR 72758
1371618

PayPal
Closed with monetary relief (Timely)

Money transfers (International money transfer)
Fraud or scam

5/12/15
TX 78741
1371801

Equifax
Closed with monetary relief (Timely)

Credit reporting
Unable to get credit report/credit score (Problem getting report or credit score)

5/12/15
CA 95205
1371826

Bank of America
Closed with monetary relief (Timely)

Credit card
APR or interest rate

5/12/15
CA 91765
1371830

Wells Fargo
Closed with monetary relief (Timely)

Consumer loan (Vehicle loan)
Managing the loan or lease

5/12/15
WA 98036
1371854

Bank of America
Closed with monetary relief (Timely)

Credit card
Closing/Cancelling account

5/12/15
VA 22204
1371857

Citibank
Closed with monetary relief (Timely)

Credit card
Closing/Cancelling account

5/12/15
TX 75230
1371897

KeyBank NA
Closed with monetary relief (Timely)

Mortgage (Home equity loan or line of credit)
Loan servicing, payments, escrow account

5/12/15
CO 80537
1371920

Citibank
Closed with monetary relief (Timely)

Credit card
Payoff process

5/12/15
MO 64148
1372042

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/12/15
WA 98083
1372403

Bank of America
Closed with monetary relief (Timely)

Mortgage (Home equity loan or line of credit)
Loan servicing, payments, escrow account

5/12/15
DC 20009
1372451

Citibank
Closed with monetary relief (Timely, Disputed)

Payday loan
Can't stop charges to bank account

5/12/15
KS 67663
1372537

Comerica
Closed with monetary relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

5/12/15
MI 49071
1372550

Fifth Third Bank
Closed with monetary relief (Timely)

Prepaid card (Gift or merchant card)
Managing, opening, or closing account

5/12/15
CT 06512
1372551

Wells Fargo
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

5/12/15
CA 90047
1372557

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Other bank product/service)
Problems caused by my funds being low

5/12/15
FL 33498
1372575

JPMorgan Chase
Closed with monetary relief (Timely)

Credit card
Billing disputes

5/12/15
IA 50665
1372584

GE Capital Retail
Closed with monetary relief (Timely)

Credit card
Late fee

5/12/15
NJ 08080
1372596

RBS Citizens
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/12/15
DC 20002
1372599

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

5/12/15
AZ 85014
1372844

Navient
Closed with monetary relief (Timely, Disputed)

Student loan (Non-federal student loan)
Dealing with my lender or servicer

5/12/15
TX 77090
1372947

Trinity Credit Services
Closed with monetary relief (Timely)

Other financial service (Credit repair)
Fraud or scam

5/12/15
CA 93117
1373057

Wells Fargo
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

5/12/15
CT 06511
1373068

RBS Citizens
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/12/15
MI 48336
1373135

The Huntington National Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/11/15
OH 43119
1369564

GE Capital Retail
Closed with monetary relief (Timely)

Credit card
Other fee

5/11/15
TX 75002
1370289

Wells Fargo
Closed with monetary relief (Timely)

Bank account or service (Savings account)
Account opening, closing, or management

5/11/15
GA 30344
1368721

Citibank
Closed with monetary relief (Timely)

Credit card
Closing/Cancelling account

5/11/15
FL 33634
1368787

Regions
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/11/15
MT 59901
1368811

Wells Fargo
Closed with monetary relief (Timely)

Consumer loan (Vehicle loan)
Taking out the loan or lease

5/11/15
AL 35235
1369066

Citibank
Closed with monetary relief (Timely)

Credit reporting
Incorrect information on credit report (Account terms)

5/11/15
GA 30143
1369084

Wells Fargo
Closed with monetary relief (Timely)

Mortgage (Home equity loan or line of credit)
Loan servicing, payments, escrow account

5/11/15
NC 27515
1369308

Bank of America
Closed with monetary relief (Timely)

Credit card
Other fee

5/11/15
NH 03820
1369401

People's United Bank
Closed with monetary relief (Timely, Disputed)

Bank account or service (Checking account)
Deposits and withdrawals

5/11/15
FL 33446
1369502

Discover
Closed with monetary relief (Timely, Disputed)

Credit card
Billing statement

5/11/15
MD 21117
1369644

Wells Fargo
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

5/11/15
PA 15211
1369672

Wells Fargo
Closed with monetary relief (Timely)

Credit card
Late fee

5/11/15
CO 80526
1369679

American Southwest Mortgage Corporation
Closed with monetary relief (Timely)

Mortgage (Conventional fixed mortgage)
Application, originator, mortgage broker

5/11/15
MA 02021
1369701

PHH Mortgage
Closed with monetary relief (Timely)

Mortgage (Conventional adjustable mortgage (ARM))
Application, originator, mortgage broker

5/11/15
CA 94537
1369792

Amex
Closed with monetary relief (Timely)

Credit card
Billing disputes

5/11/15
MI 48161
1369808

GE Capital Retail
Closed with monetary relief (Timely)

Consumer loan (Installment loan)
Managing the loan or lease

5/11/15
FL 33334
1369875

TD Bank
Closed with monetary relief (Timely)

Debt collection (Other (phone, health club, etc.))
Cont'd attempts collect debt not owed (Debt was paid)

5/11/15
IA 50627
1369923

SunTrust Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

5/11/15
GA 30016
1369988

Synovus Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

5/11/15
TN 37130
1370046

NetSpend Corporation, a TSYS Company
Closed with monetary relief (Timely)

Prepaid card (General purpose card)
Managing, opening, or closing account

5/11/15
FL 33055
1370105

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/11/15
TX 77077
1370169

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/11/15
NC 28460
1370199

Bank of America
Closed with monetary relief (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

5/11/15
AZ 85259
1370304

USAA Savings
Closed with monetary relief (Timely)

Credit card
Closing/Cancelling account

5/11/15
OK 73507
1370323

Citibank
Closed with monetary relief (Timely)

Credit card
Billing disputes

5/11/15
NJ 08809
1370356

American Honda Finance Corporation
Closed with monetary relief (Timely, Disputed)

Consumer loan (Vehicle loan)
Managing the loan or lease

5/11/15
CA 90016
1370358

GE Capital Retail
Closed with monetary relief (Timely)

Credit card
Transaction issue

5/11/15
WA 98012
1370401

Bank of America
Closed with monetary relief (Timely)

Mortgage (Home equity loan or line of credit)
Loan modification, collection, foreclosure

5/11/15
GA 30058
1370419

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/11/15
CA 90064
1370481

Toyota Motor Credit Corporation
Closed with monetary relief (Timely, Disputed)

Consumer loan (Vehicle lease)
Managing the loan or lease

5/11/15
CA 93940
1370497

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Savings account)
Account opening, closing, or management

5/11/15
TX 75154
1370667

Frost Bank
Closed with monetary relief (Timely)

Money transfers (International money transfer)
Fraud or scam

5/11/15
AZ 85345
1370670

First National Bank of Omaha
Closed with monetary relief (Timely)

Credit card
APR or interest rate

5/11/15
PA 17349
1370703

PNC Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/11/15
CA 91302
1370895

Citibank
Closed with monetary relief (Timely)

Mortgage (Conventional adjustable mortgage (ARM))
Application, originator, mortgage broker

5/11/15
NC 27612
1370955

Capital One
Closed with monetary relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

5/11/15
KS 67206
1370973

Bank of America
Closed with monetary relief (Timely)

Credit card
Closing/Cancelling account

5/11/15
IL 60559
1370986

JPMorgan Chase
Closed with monetary relief (Timely)

Credit card
Billing disputes

5/11/15
MS 38961
1372617

BancorpSouth Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/10/15
GA 30058
1368594

Amex
Closed with monetary relief (Timely)

Prepaid card (Gift or merchant card)
Managing, opening, or closing account

5/10/15
NJ 07071
1368602

Citibank
Closed with monetary relief (Timely)

Credit card
Credit line increase/decrease

5/10/15
VA 22206
1368648

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

5/10/15
WI 54303
1368660

Citibank
Closed with monetary relief (Timely)

Credit card
Advertising and marketing

5/10/15
NY 11758
1368665

Citibank
Closed with monetary relief (Timely)

Credit card
Rewards

5/10/15
DE 19809
1368702

Citibank
Closed with monetary relief (Timely)

Credit card
Rewards

5/9/15
FL 33437
1368241

GE Capital Retail
Closed with monetary relief (Timely)

Credit card
Other fee

5/9/15
AZ 85008
1368354

Check into Cash, Inc.
Closed with monetary relief (Timely)

Debt collection (Payday loan)
Communication tactics (Called outside of 8am-9pm)

5/9/15
CA 93657
1368403

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/9/15
VA 22180
1368509

U.S. Bancorp
Closed with monetary relief (Timely)

Credit card
Billing disputes

5/9/15
OH 44052
1368547

JPMorgan Chase
Closed with monetary relief (Timely)

Credit card
Other fee

5/8/15
NV 89104
1366980

U.S. Bancorp
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/8/15
MD 20770
1367952

First Investors Financial Services Group, Inc.
Closed with monetary relief (Timely)

Consumer loan (Vehicle loan)
Managing the loan or lease

5/8/15
MD 21811
1367843

M&T Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

5/8/15
TX 75228
1367933

Citibank
Closed with monetary relief (Timely)

Credit card
Credit line increase/decrease

5/8/15
WA 98012
1367936

Bank of America
Closed with monetary relief (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

5/8/15
AZ 85044
1368459

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/8/15
CA 95642
1366640

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

5/8/15
MD 21075
1366737

USAA Savings
Closed with monetary relief (Timely, Disputed)

Bank account or service (Checking account)
Deposits and withdrawals

5/8/15
TX 77063
1366749

PLS GROUP, INC
Closed with monetary relief (Timely)

Prepaid card (ID prepaid card)
Fraud or scam

5/8/15
NY 12561
1366770

GE Capital Retail
Closed with monetary relief (Timely)

Credit card
Late fee

5/8/15
MI 48912
1366942

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/8/15
NY 14006
1367172

RBS Citizens
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/8/15
TX 77069
1367425

Citibank
Closed with monetary relief (Timely, Disputed)

Credit card
Billing disputes

5/8/15
WI 54301
1367464

Citibank
Closed with monetary relief (Timely)

Credit card
Billing statement

5/8/15
NH 03801
1367845

USAA Savings
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/8/15
SC 29160
1367888

GE Capital Retail
Closed with monetary relief (Timely)

Debt collection (Medical)
Communication tactics (Frequent or repeated calls)

5/8/15
MA 01801
1367934

Bank of America
Closed with monetary relief (Timely, Disputed)

Bank account or service (Checking account)
Deposits and withdrawals

5/8/15
CA 95642
1367942

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

5/8/15
WA 98012
1367943

Umpqua Holdings Corporation
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/8/15
NY 11426
1368031

Citibank
Closed with monetary relief (Timely)

Credit card
Late fee

5/8/15
AZ 85014
1368282

U.S. Bancorp
Closed with monetary relief (Timely)

Mortgage (Conventional fixed mortgage)
Loan servicing, payments, escrow account

5/8/15
CO 80015
1368464

Bank of America
Closed with monetary relief (Timely)

Credit card
Other fee

5/7/15
NC 28681
1364914

Springleaf Finance Corporation
Closed with monetary relief (Not Timely)

Mortgage (Home equity loan or line of credit)
Loan servicing, payments, escrow account

5/7/15
NJ 07083
1366003

Santander Bank US
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/7/15
NM 88012
1366701

Wells Fargo
Closed with monetary relief (Timely, Disputed)

Bank account or service (Checking account)
Problems caused by my funds being low

5/7/15
CA 94086
1364645

JPMorgan Chase
Closed with monetary relief (Timely)

Credit card
Billing disputes

5/7/15
WA 98665
1365240

GE Capital Retail
Closed with monetary relief (Timely)

Debt collection (Other (phone, health club, etc.))
Cont'd attempts collect debt not owed (Debt is not mine)

5/7/15
NM 87121
1366122

Bank of America
Closed with monetary relief (Timely)

Credit card
Other fee

5/7/15
NJ 07739
1366710

Citibank
Closed with monetary relief (Timely)

Credit card
Billing disputes

5/7/15
IN 46250
1364775

Wells Fargo
Closed with monetary relief (Timely)

Credit card
Late fee

5/7/15
PA 19107
1364921

Comerica
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

5/7/15
FL 32068
1364939

Regions
Closed with monetary relief (Timely, Disputed)

Mortgage (Home equity loan or line of credit)
Loan modification, collection, foreclosure

5/7/15
CA 91773
1364940

Citibank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

5/7/15
HI 96707
1365138

USAA Savings
Closed with monetary relief (Timely, Disputed)

Bank account or service (Checking account)
Deposits and withdrawals

5/7/15
NY 10314
1365383

First Guaranty Mortgage Corporation
Closed with monetary relief (Timely)

Mortgage (FHA mortgage)
Application, originator, mortgage broker

5/7/15
CA 90056
1365623

PayPal
Closed with monetary relief (Timely)

Prepaid card (Mobile wallet)
Managing, opening, or closing account

5/7/15
VA 23541
1365687

Citibank
Closed with monetary relief (Timely)

Bank account or service (Other bank product/service)
Problems caused by my funds being low

5/7/15
NY 10303
1365697

First Guaranty Mortgage Corporation
Closed with monetary relief (Timely)

Mortgage (FHA mortgage)
Application, originator, mortgage broker

5/7/15
VA 22204
1365727

LDF Holdings, LLC
Closed with monetary relief (Timely)

Payday loan
Can't stop charges to bank account

5/7/15
NJ 08094
1365741

TD Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

5/7/15
NY 11434
1365983

Citibank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/7/15
FL 32776
1366025

SunTrust Bank
Closed with monetary relief (Timely, Disputed)

Bank account or service (Checking account)
Problems caused by my funds being low

5/7/15
CA 94520
1366029

Wells Fargo
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/7/15
TX 76710
1366031

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Other bank product/service)
Problems caused by my funds being low

5/7/15
AR 72143
1366034

U.S. Bancorp
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/7/15
GA 30058
1366036

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/7/15
VA 23435
1366542

Navient
Closed with monetary relief (Timely)

Student loan (Non-federal student loan)
Can't repay my loan

5/7/15
AL 35244
1366642

BBVA Compass
Closed with monetary relief (Timely)

Mortgage (Other mortgage)
Loan servicing, payments, escrow account

5/7/15
NC 27248
1366644

Bank of America
Closed with monetary relief (Timely)

Mortgage (FHA mortgage)
Loan servicing, payments, escrow account

5/7/15
SC 29501
1366653

Bank of America
Closed with monetary relief (Timely)

Mortgage (Conventional fixed mortgage)
Loan servicing, payments, escrow account

5/7/15
CO 80513
1366658

Bank of America
Closed with monetary relief (Timely, Disputed)

Credit card
Customer service / Customer relations

5/7/15
TX 76710
1366659

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/7/15
TX 75054
1366707

Citibank
Closed with monetary relief (Timely)

Mortgage (Conventional fixed mortgage)
Loan servicing, payments, escrow account

5/7/15
GA 30096
1366715

Regions
Closed with monetary relief (Timely)

Mortgage (FHA mortgage)
Application, originator, mortgage broker

5/7/15
97019
1367945

KeyBank NA
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/6/15
MD 20853
1362494

Experian
Closed with monetary relief (Timely)

Credit reporting
Unable to get credit report/credit score (Problem getting report or credit score)

5/6/15
IL 60188
1362850

Citibank
Closed with monetary relief (Timely)

Credit card
Billing disputes

5/6/15
CA 90066
1363639

JPMorgan Chase
Closed with monetary relief (Timely)

Credit card
Closing/Cancelling account

5/6/15
FL 33606
1363687

Wells Fargo
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

5/6/15
PA 18902
1363840

U.S. Bancorp
Closed with monetary relief (Timely, Disputed)

Prepaid card (Gift or merchant card)
Fraud or scam

5/6/15
KS 66611
1364114

JPMorgan Chase
Closed with monetary relief (Timely)

Consumer loan (Vehicle loan)
Managing the loan or lease

5/6/15
AL 35244
1364115

Amex
Closed with monetary relief (Timely, Disputed)

Consumer loan (Installment loan)
Managing the loan or lease

5/6/15
NC 27301
1364604

MoneyGram
Closed with monetary relief (Timely, Disputed)

Money transfers (International money transfer)
Other transaction issues

5/6/15
NV 89512
1362650

Amex
Closed with monetary relief (Timely)

Prepaid card (General purpose card)
Unauthorized transactions/trans. issues

5/6/15
IN 46517
1362876

Barclays
Closed with monetary relief (Timely)

Credit card
Late fee

5/6/15
CA 95366
1363069

Citibank
Closed with monetary relief (Timely)

Credit card
Billing disputes

5/6/15
CA 94505
1363335

Citibank
Closed with monetary relief (Timely)

Credit card
Late fee

5/6/15
IL 60558
1363429

JPMorgan Chase
Closed with monetary relief (Timely)

Credit card
Other fee

5/6/15

1363577

Citibank
Closed with monetary relief (Timely)

Credit card
Late fee

5/6/15
FL 34786
1363642

Citibank
Closed with monetary relief (Timely)

Debt collection (Credit card)
Communication tactics (Called outside of 8am-9pm)

5/6/15
CA 94915
1363857

JPMorgan Chase
Closed with monetary relief (Timely)

Credit card
Billing disputes

5/6/15
CA 94303
1363903

Citibank
Closed with monetary relief (Timely)

Credit card
Billing statement

5/6/15
CA 95210
1363999

GE Capital Retail
Closed with monetary relief (Timely)

Credit card
Closing/Cancelling account

5/6/15
NY 11236
1362486

Citibank
Closed with monetary relief (Timely)

Credit card
Delinquent account

5/6/15
OH 43054
1362791

Navient
Closed with monetary relief (Timely)

Student loan (Non-federal student loan)
Dealing with my lender or servicer

5/6/15
PA 16066
1363090

PNC Bank
Closed with monetary relief (Timely)

Bank account or service (Savings account)
Problems caused by my funds being low

5/6/15
OH 43035
1363216

Green Tree Servicing, LLC
Closed with monetary relief (Timely)

Mortgage (Conventional adjustable mortgage (ARM))
Loan servicing, payments, escrow account

5/6/15
FL 33071
1363311

Barclays
Closed with monetary relief (Timely)

Credit card
Credit card protection / Debt protection

5/6/15
AZ 85718
1363320

U.S. Bancorp
Closed with monetary relief (Timely)

Mortgage (Conventional fixed mortgage)
Loan servicing, payments, escrow account

5/6/15
CA 92617
1363387

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/6/15
TN 37202
1363561

Citibank
Closed with monetary relief (Timely)

Credit card
Advertising and marketing

5/6/15
CA 92107
1363868

Wells Fargo
Closed with monetary relief (Timely, Disputed)

Credit card
Billing disputes

5/6/15
UT 84096
1363961

Capital One
Closed with monetary relief (Timely)

Credit card
Late fee

5/6/15
GA 30067
1363992

SunTrust Bank
Closed with monetary relief (Timely)

Mortgage (FHA mortgage)
Credit decision / Underwriting

5/6/15
PR 00915
1363994

Banco Popular de Puerto Rico
Closed with monetary relief (Timely)

Bank account or service (Savings account)
Account opening, closing, or management

5/6/15
NC 28449
1364522

Bank of America
Closed with monetary relief (Timely)

Mortgage (Conventional fixed mortgage)
Application, originator, mortgage broker

5/5/15
PA 18923
1360634

United Mortgage Corp.
Closed with monetary relief (Timely)

Mortgage (Conventional fixed mortgage)
Application, originator, mortgage broker

5/5/15
SD 57106
1360874

GE Capital Retail
Closed with monetary relief (Timely)

Credit card
Other fee

5/5/15
VA 22309
1360944

Citibank
Closed with monetary relief (Timely, Disputed)

Bank account or service (Other bank product/service)
Using a debit or ATM card

5/5/15
AZ 85251
1361506

Wells Fargo
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/5/15
IN 46816
1361597

MoneyGram
Closed with monetary relief (Timely)

Money transfers (International money transfer)
Other transaction issues

5/5/15
CA 96049
1361960

First Data Corporation
Closed with monetary relief (Timely, Disputed)

Bank account or service (Other bank product/service)
Deposits and withdrawals

5/5/15
OK 74834
1362059

Check into Cash, Inc.
Closed with monetary relief (Timely)

Debt collection (Payday loan)
False statements or representation (Attempted to collect wrong amount)

5/5/15
NJ 08109
1362094

Bank of America
Closed with monetary relief (Timely, Disputed)

Credit card
Billing disputes

5/5/15
IN 46703
1362518

First Investors Financial Services Group, Inc.
Closed with monetary relief (Timely, Disputed)

Debt collection (Auto)
Cont'd attempts collect debt not owed (Debt is not mine)

5/5/15
VA 20171
1362550

JPMorgan Chase
Closed with monetary relief (Timely)

Credit card
Billing disputes

5/5/15
IN 47117
1362567

JPMorgan Chase
Closed with monetary relief (Timely)

Bank account or service (Savings account)
Making/receiving payments, sending money

5/5/15
CA 90278
1360821

Citibank
Closed with monetary relief (Timely)

Credit card
Advertising and marketing

5/5/15
NY 11374
1361104

JPMorgan Chase
Closed with monetary relief (Timely, Disputed)

Credit card
Delinquent account

5/5/15
VA 22305
1361133

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

5/5/15
IL 61062
1361325

GE Capital Retail
Closed with monetary relief (Timely)

Credit card
Other

5/5/15
FL 33936
1361337

Citibank
Closed with monetary relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

5/5/15
FL 32311
1361486

SunTrust Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

5/5/15
FL 33055
1361539

JPMorgan Chase
Closed with monetary relief (Timely, Disputed)

Bank account or service (Other bank product/service)
Account opening, closing, or management

5/5/15
IL 60062
1361826

JPMorgan Chase
Closed with monetary relief (Timely)

Money transfers (International money transfer)
Money was not available when promised

5/5/15
AZ 85037
1362581

U.S. Bancorp
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/5/15
GA 30075
1360574

Citibank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/5/15
NY 11050
1360581

JPMorgan Chase
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Making/receiving payments, sending money

5/5/15
FL 33948
1360633

GE Capital Retail
Closed with monetary relief (Timely)

Consumer loan (Installment loan)
Managing the loan or lease

5/5/15
OH 43119
1360976

GE Capital Retail
Closed with monetary relief (Timely)

Credit card
Credit card protection / Debt protection

5/5/15
IL 60048
1361008

Bank of America
Closed with monetary relief (Timely)

Credit card
Late fee

5/5/15
UT 84601
1361039

JPMorgan Chase
Closed with monetary relief (Timely)

Bank account or service (Savings account)
Account opening, closing, or management

5/5/15
MA 01545
1361298

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/5/15
MI 48912
1361487

The Huntington National Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/5/15
NY 11429
1361522

Discover
Closed with monetary relief (Timely)

Credit card
Late fee

5/5/15
FL 34787
1361727

Bank of America
Closed with monetary relief (Timely)

Mortgage (FHA mortgage)
Credit decision / Underwriting

5/5/15
NY 11030
1361742

Citibank
Closed with monetary relief (Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

5/5/15
PA 19020
1362090

Discover
Closed with monetary relief (Timely)

Credit card
Unsolicited issuance of credit card

5/5/15
MD 21638
1362092

Amex
Closed with monetary relief (Timely)

Credit card
Rewards

5/5/15
TX 78247
1360783

Citibank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/5/15
MD 21213
1360875

Bank of America
Closed with monetary relief (Timely)

Credit card
Other fee

5/5/15
MA 01801
1361070

RBS Citizens
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/5/15
NY 13616
1361306

Citibank
Closed with monetary relief (Timely)

Credit card
Other

5/5/15
AZ 86326
1361427

Citibank
Closed with monetary relief (Timely)

Credit card
Delinquent account

5/5/15
MI 38654
1361589

Regions
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

5/5/15
AL 35236
1361677

BBVA Compass
Closed with monetary relief (Timely)

Mortgage (Other mortgage)
Loan servicing, payments, escrow account

5/5/15
NY 10553
1361720

People's United Bank
Closed with monetary relief (Timely, Disputed)

Bank account or service (Checking account)
Problems caused by my funds being low

5/5/15
CA 91360
1361903

Caliber Home Loans, Inc
Closed with monetary relief (Timely)

Mortgage (Conventional fixed mortgage)
Application, originator, mortgage broker

5/5/15
IL 60622
1361932

Wells Fargo
Closed with monetary relief (Timely)

Mortgage (Conventional adjustable mortgage (ARM))
Loan servicing, payments, escrow account

5/5/15
MI 48843
1362015

Seterus
Closed with monetary relief (Timely)

Mortgage (FHA mortgage)
Loan servicing, payments, escrow account

5/4/15
PA 19317
1358216

BBVA Compass
Closed with monetary relief (Timely)

Credit card
Closing/Cancelling account

5/4/15
MD 20814
1358385

Wells Fargo
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/4/15
OH 43228
1358387

Capital One
Closed with monetary relief (Timely)

Credit card
Late fee

5/4/15
FL 32901
1358530

Network Capital Funding Corporation
Closed with monetary relief (Timely, Disputed)

Mortgage (VA mortgage)
Settlement process and costs

5/4/15
ID 83642
1358900

GE Capital Retail
Closed with monetary relief (Timely)

Credit card
APR or interest rate

5/4/15
PA 19012
1359060

TD Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/4/15
DC 20008
1359110

TD Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

5/4/15
OH 44286
1359189

Citibank
Closed with monetary relief (Timely)

Credit card
Transaction issue

5/4/15
WA 98280
1358608

KeyBank NA
Closed with monetary relief (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

5/4/15
VT 05261
1358634

Barclays
Closed with monetary relief (Timely, Disputed)

Credit card
Billing disputes

5/4/15
NV
1358772

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/4/15
IA 50049
1358897

Capital One
Closed with monetary relief (Timely)

Credit card
APR or interest rate

5/4/15
IL 60169
1359518

Citibank
Closed with monetary relief (Timely)

Credit card
Advertising and marketing

5/4/15
NY 11757
1358513

JPMorgan Chase
Closed with monetary relief (Timely)

Mortgage (Home equity loan or line of credit)
Loan servicing, payments, escrow account

5/4/15
AZ 85246
1358625

Discover
Closed with monetary relief (Timely)

Credit card
Customer service / Customer relations

5/4/15
VA 22310
1358631

State Farm Bank
Closed with monetary relief (Timely)

Bank account or service (Other bank product/service)
Deposits and withdrawals

5/4/15
NC 28147
1359494

Western Union
Closed with monetary relief (Timely)

Money transfers (Domestic (US) money transfer)
Fraud or scam

5/4/15
TX 75401
1359962

Bank of America
Closed with monetary relief (Timely)

Credit card
Late fee

5/3/15
NJ 08902
1357995

Barclays
Closed with monetary relief (Timely)

Credit card
Other

5/3/15
IL 60453
1357998

U.S. Bancorp
Closed with monetary relief (Timely)

Credit card
APR or interest rate

5/3/15
GA 30339
1358331

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/3/15
FL 33024
1358043

SunTrust Bank
Closed with monetary relief (Timely)

Mortgage (Conventional fixed mortgage)
Loan servicing, payments, escrow account

5/3/15
CA 94518
1358356

Citibank
Closed with monetary relief (Timely)

Credit card
Closing/Cancelling account

5/2/15
ID 83607
1357897

GE Capital Retail
Closed with monetary relief (Timely)

Credit card
Late fee

5/2/15
DC 20009
1357903

Citibank
Closed with monetary relief (Timely)

Credit card
Billing disputes

5/2/15
NY 10018
1357906

TD Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

5/2/15
PA 19129
1357912

Experian
Closed with monetary relief (Timely)

Credit reporting
Credit monitoring or identity protection (Billing dispute)

5/2/15
NY 12025
1358064

Amex
Closed with monetary relief (Timely)

Credit card
Billing disputes

5/2/15
CA 95129
1358146

Bank of America
Closed with monetary relief (Timely, Disputed)

Credit card
Late fee

5/2/15
OH 43215
1357685

Discover
Closed with monetary relief (Timely)

Credit card
Other fee

5/2/15
NY 11954
1357875

Bank of America
Closed with monetary relief (Timely)

Mortgage (Conventional fixed mortgage)
Application, originator, mortgage broker

5/2/15
MA 01098
1357877

Bank of America
Closed with monetary relief (Timely)

Mortgage (Other mortgage)
Loan servicing, payments, escrow account

5/2/15
NY 11220
1357859

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Using a debit or ATM card

5/1/15
MI 48629
1356386

CNG Financial Corporation
Closed with monetary relief (Timely)

Other financial service (Check cashing)
Advertising and marketing

5/1/15
VT 05757
1356437

KeyBank NA
Closed with monetary relief (Timely)

Credit card
Billing statement

5/1/15
CA 92201
1356446

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

5/1/15
FL 33482
1356757

GE Capital Retail
Closed with monetary relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

5/1/15
NC 28027
1356820

Wells Fargo
Closed with monetary relief (Timely)

Credit card
Balance transfer

5/1/15
IL 60202
1356921

Amex
Closed with monetary relief (Timely)

Credit card
Closing/Cancelling account

5/1/15
FL 33185
1357136

Citibank
Closed with monetary relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

5/1/15
MA 01945
1357203

Bank of America
Closed with monetary relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

5/1/15
CA 94568
1357265

Citibank
Closed with monetary relief (Timely)

Mortgage (Other mortgage)
Credit decision / Underwriting

5/1/15
PA 19151
1357361

GE Capital Retail
Closed with monetary relief (Timely, Disputed)

Credit card
APR or interest rate

5/1/15
CA 95838
1357375

JPMorgan Chase
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

5/1/15
GA 30135
1356298

SunTrust Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/1/15
MD 21201
1356588

GE Capital Retail
Closed with monetary relief (Timely)

Credit card
Billing disputes

5/1/15
IL 60134
1356889

U.S. Bancorp
Closed with monetary relief (Timely)

Credit card
Advertising and marketing

5/1/15
IL 60134
1356903

U.S. Bancorp
Closed with monetary relief (Timely)

Credit card
Advertising and marketing

5/1/15
NJ 08753
1356923

Citibank
Closed with monetary relief (Timely)

Credit card
Late fee

5/1/15
NJ 07724
1357003

Citibank
Closed with monetary relief (Timely)

Credit card
Late fee

5/1/15
OH 43615
1357253

GE Capital Retail
Closed with monetary relief (Timely)

Credit card
APR or interest rate

5/1/15
CA 91803
1357342

JPMorgan Chase
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Problems caused by my funds being low

5/1/15
AZ 85379
1357352

Citibank
Closed with monetary relief (Timely)

Credit card
Closing/Cancelling account

5/1/15
MO 64755
1357722

Sallie Mae
Closed with monetary relief (Timely)

Student loan (Non-federal student loan)
Dealing with my lender or servicer

5/1/15
MA 01581
1356206

Amex
Closed with monetary relief (Timely)

Credit card
Billing disputes

5/1/15
GA 30307
1356583