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Banks' Consumer Complaints
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4,447 Complaints Found
Sort results by: Date Received - Company - Product - Issue
Showing Results 1 - 1,000
Page:   1  2   3 ...   5
Date,
State, Zip,
ID#
Company,
Response (Timely?, Disputed?)
Product, (Sub-Product)
Issue, (Sub-Issue)

10/7/15
FL 34781
1597237

Mariner Finance, LLC
Closed with explanation (Not Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Seized/Attempted to seize property)

9/16/15
IL 60302
1568081

AES/PHEAA
Closed with explanation (Not Timely)

Debt collection
Taking/threatening an illegal action (Sued w/o proper notification of suit)

9/6/15
OR 97233
1554268

Ray Klein, Inc.
Closed with explanation (Not Timely)

Debt collection (Medical)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

8/24/15
CA 93035
1533176

Earm LLC
Untimely response (Not Timely)

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

8/12/15
MI 49337
1515937

GE Capital Retail
Closed with explanation (Not Timely)

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

7/25/15
OH 43082
1486912

Deatrick & Spies PSC
In progress (Not Timely)

Debt collection
Taking/threatening an illegal action (Sued w/o proper notification of suit)

7/16/15
DC 20024
1472615

CL Holdings, LLC
Closed with non-monetary relief (Not Timely)

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

7/13/15
OK 74117
1465339

Prince Parker & Associates
Untimely response (Not Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Seized/Attempted to seize property)

6/24/15
TX 79707
1436543

Wells Fargo
Closed with explanation (Not Timely)

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

6/19/15
IN 46637
1430463

JH Portfolio Debt Equities, LLC
Closed with explanation (Timely)

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

6/17/15
GA 30023
1426378

H. Kent Hollins, Attorney at Law, P.A
Closed with explanation (Timely, Disputed)

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

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
CA 91359
1423917

Community Choice Financial, Inc.
Closed with explanation (Timely, Disputed)

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

6/16/15
NY 12498
1424267

Collection Bureau of the Hudson Valley, Inc.
Closed with non-monetary relief (Timely)

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

6/16/15
UT 84119
1422723

Solidus Group LLC.
Closed with explanation (Timely)

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

6/15/15
IA 50315
1421646

Springleaf Finance Corporation
In progress (Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened to sue on too old debt)

6/15/15
NC 27292
1422773

GE Capital Retail
Closed with explanation (Timely)

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

6/14/15
CA 96094
1420673

CMRE Financial Services, Inc.
In progress (Timely)

Debt collection (Medical)
Taking/threatening an illegal action (Attempted to/Collected exempt funds)

6/13/15
TX 76112
1420183

Navient
Closed with explanation (Timely)

Debt collection (Federal student loan)
Taking/threatening an illegal action (Attempted to/Collected exempt funds)

6/12/15
AR 72564
1419722

Professional Credit Management, Inc
Closed with non-monetary relief (Timely)

Debt collection (Medical)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

6/12/15
MN 55413
1419899

Progressive Financial Services, Inc.
Closed with explanation (Timely)

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

6/11/15
FL 33433
1416481

Financial Credit Service, Inc.
Closed with explanation (Timely)

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

6/11/15
SC 29501
1416990

Transworld Systems Inc.
In progress (Timely)

Debt collection (Non-federal student loan)
Taking/threatening an illegal action (Threatened to sue on too old debt)

6/11/15
TX 75503
1417070

Delray Capital, LLC
Closed with explanation (Not Timely)

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

6/11/15
CT 06790
1417654

Citibank
Closed with explanation (Timely)

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

6/11/15
NY 10607
1417840

HSBC
Closed with explanation (Timely)

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

6/11/15
NY 11103
1418164

Mel S. Harris and Associates, LLC
Closed with explanation (Timely, Disputed)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

6/11/15
OH 43605
1416506

Element Global Services
Closed with explanation (Timely)

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

6/11/15
VA 23224
1417279

CNG Financial Corporation
Closed with explanation (Timely)

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

6/11/15
NY 10607
1417839

Western Portfolio Assets
Closed (Timely)

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

6/10/15
OK 74137
1414218

Wilson, Riley & Assoc
Closed with explanation (Timely)

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

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
MI 48044
1414332

HSBC
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Attempted to/Collected exempt funds)

6/10/15
TX 78114
1414339

Zwicker & Associates
Closed with explanation (Timely)

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

6/10/15
NY 14777
1414819

EOS Holdings, Inc.
Closed with explanation (Timely)

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

6/10/15
LA 70126
1415753

Portfolio Recovery Associates, Inc.
Closed with non-monetary relief (Timely)

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

6/10/15
CT 06790
1417653

Lustig, Glaser & Wilson, P.C.
Closed with explanation (Timely)

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

6/10/15
CA 93454
1417728

Hunter Warfield, Inc.
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened to sue on too old debt)

6/10/15
VA 22306
1414871

Western Portfolio Assets
Closed (Timely)

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

6/10/15
SC 29302
1414908

Allied Interstate LLC
Closed with non-monetary relief (Timely)

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

6/9/15
MS 38672
1412541

Jacob Law Group, PLLC
Closed with explanation (Timely, Disputed)

Debt collection (Medical)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

6/9/15
PA 19083
1412649

Creekside Recovery And Capital Management
Closed with explanation (Timely)

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

6/9/15
CA 95821
1412868

Financial Credit Service, Inc.
Closed with explanation (Timely)

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

6/9/15
MD 20706
1413424

Convergent Resources, Inc.
Closed with explanation (Timely)

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

6/9/15
SC 29063
1413466

Citibank
Closed with explanation (Timely)

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

6/9/15
TX 77469
1412894

Capital One
In progress (Timely)

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

6/9/15
NJ 07081
1414011

Wells Fargo
Closed with explanation (Timely)

Debt collection
Taking/threatening an illegal action (Attempted to/Collected exempt funds)

6/8/15
NY 11580
1409905

JPMorgan Chase
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

6/8/15
CT
1410250

Wells Fargo
Closed with non-monetary relief (Timely)

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

6/8/15
FL 34745
1410386

Resurgence Financial, LLC
Closed with explanation (Timely, Disputed)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

6/8/15
CA 94401
1410726

JPMorgan Chase
Closed with explanation (Timely)

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

6/8/15
FL 32693
1411234

Transworld Systems Inc.
Closed with explanation (Timely)

Debt collection (Medical)
Taking/threatening an illegal action (Attempted to/Collected exempt funds)

6/8/15
MI 49045
1411531

Portfolio Recovery Associates, Inc.
Closed with explanation (Timely)

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

6/8/15
IL 62220
1409970

CL Holdings, LLC
In progress (Timely)

Debt collection (Federal student loan)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

6/8/15
OK 73119
1410125

Love, Beal & Nixon, P.C.
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Seized/Attempted to seize property)

6/8/15
FL 32308
1410538

Hiday & Ricke, P.A.
Closed with explanation (Timely)

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

6/8/15
CA 93705
1410541

Real Time Resolutions
In progress (Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Attempted to/Collected exempt funds)

6/8/15
CA 93705
1410542

CNG Financial Corporation
Closed with explanation (Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Attempted to/Collected exempt funds)

6/8/15
AK 99709
1410681

Western Portfolio Assets
Closed (Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened to sue on too old debt)

6/8/15
MN 55416
1411314

First National Collection Bureau, Inc.
Closed with explanation (Timely)

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

6/8/15
MI 48167
1411411

Capital Alliance Financial, LLC
Closed with explanation (Timely)

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

6/6/15
MI 48186
1409456

Atlanticus Services Corporation
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

6/6/15
NC 28777
1409346

The CBE Group, Inc.
Closed with explanation (Timely)

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

6/5/15
GA 30045
1407623

World Acceptance Corporation
Closed with explanation (Timely, Disputed)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

6/5/15
IL 60074
1407708

Coastline Financial Resources, LLC
Closed with explanation (Timely)

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

6/5/15
FL 33138
1408281

Zwicker & Associates
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

6/5/15
FL 33138
1408282

Amex
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

6/5/15
MD 21061
1408303

Enova International, Inc.
Closed with explanation (Timely)

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

6/5/15
IL 62012
1409235

Bank of America
Closed with explanation (Timely)

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

6/5/15
PA 19056
1409262

National Check Resolution Inc.
Closed with explanation (Timely, Disputed)

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

6/5/15
UT 84062
1408187

CNG Financial Corporation
Closed with explanation (Timely)

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

6/5/15
NY 11580
1409499

The Best Service Co.,Inc
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

6/4/15
FL 32780
1405549

Creekside Recovery And Capital Management
Closed with explanation (Timely, Disputed)

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

6/4/15
FL 33312
1405592

Encore Capital Group
Closed with explanation (Timely)

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

6/4/15
FL 33312
1405593

JPMorgan Chase
Closed with explanation (Timely)

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

6/4/15
AL 35127
1406515

Portfolio Recovery Associates, Inc.
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

6/4/15
CO 80033
1407317

David A. Bauer, P.C.
Closed with explanation (Timely)

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

6/3/15
AZ 85044
1403530

Zwicker & Associates
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Attempted to/Collected exempt funds)

6/3/15
FL 33909
1403920

Bayview Investment Group LLC
Closed with explanation (Timely)

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

6/3/15
NY 12866
1403934

Fifth Third Bank
Closed with explanation (Timely, Disputed)

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

6/3/15
OH 44105
1403994

ACE Cash Express Inc.
Closed with explanation (Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

6/3/15
AZ 85255
1404020

Debt Management, Inc
Closed with explanation (Timely)

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

6/3/15
MD 21740
1404106

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

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

6/3/15
CO 80919
1404125

Financial Credit Service, Inc.
Closed (Timely)

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

6/3/15
VA 20181
1404420

CNG Financial Corporation
Closed with explanation (Timely)

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

6/3/15
CA 90712
1405082

GE Capital Retail
Closed with explanation (Timely, Disputed)

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

6/3/15
IL 61108
1406104

Arnold Scott Harris, P.C.
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened to sue on too old debt)

6/3/15
OH 45424
1404957

JPMorgan Chase
Closed with explanation (Timely)

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

6/2/15
TX 78723
1401568

Encore Capital Group
Closed with non-monetary relief (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Attempted to/Collected exempt funds)

6/2/15
IN 47575
1402002

Med-1 Solutions, LLC
Closed with explanation (Timely)

Debt collection (Medical)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

6/2/15
ID 83814
1402448

United Debt Holdings, LLC
Untimely response (Not Timely)

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

6/2/15
NY 12866
1402476

SunTrust Bank
Closed (Timely, Disputed)

Debt collection (Mortgage)
Taking/threatening an illegal action (Seized/Attempted to seize property)

6/2/15
CA 92345
1402601

Portfolio Recovery Associates, Inc.
Closed with non-monetary relief (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Seized/Attempted to seize property)

6/2/15
OK 73116
1402814

Portfolio Recovery Associates, Inc.
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened to sue on too old debt)

6/2/15
OH 43230
1402959

PayPal
Closed with non-monetary relief (Timely)

Debt collection
Taking/threatening an illegal action (Seized/Attempted to seize property)

6/2/15
FL 32571
1403676

Westgate Arbitration INC
Closed with explanation (Timely)

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

6/1/15
MI 48858
1399875

Encore Capital Group
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Sued where didn't live/sign for debt)

6/1/15
CA 94122
1400216

Accelerated Financial Solutions, LLC
Closed with non-monetary relief (Timely, Disputed)

Debt collection (Credit card)
Taking/threatening an illegal action (Seized/Attempted to seize property)

6/1/15
PA 19606
1400841

Encore Capital Group
Closed with explanation (Timely)

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

6/1/15
MS 39503
1401754

Professional Debt Mediation, Inc.
Closed with explanation (Timely, Disputed)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

5/30/15
FL 32812
1398870

Dynamic Recovery Solutions, LLC
Closed with non-monetary relief (Timely)

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

5/30/15
LA 70510
1399020

Alliant Capital Management LLC
Closed with explanation (Timely)

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

5/30/15
CA 92253
1399096

Navy FCU
In progress (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Seized/Attempted to seize property)

5/30/15
GA 30127
1399251

Credit Card Receivables Fund Incorporated
In progress (Timely)

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

5/29/15
NC 27215
1397007

BB&T Financial
Closed with explanation (Timely, Disputed)

Debt collection (Mortgage)
Taking/threatening an illegal action (Seized/Attempted to seize property)

5/29/15
CA 93722
1397180

MNE Services, Inc
Closed with explanation (Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Attempted to/Collected exempt funds)

5/29/15
TX 76131
1398041

Resurgent Capital Services L.P.
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

5/29/15
CA 93454
1398201

Byrider Franchising, LLC
Closed with explanation (Timely)

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

5/29/15
MI 48073
1398546

Encore Capital Group
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened to sue on too old debt)

5/29/15
MI 48872
1398562

Financial Credit Service, Inc.
Closed with explanation (Timely)

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

5/28/15
CA 92571
1395502

Patenaude & Felix APC
Closed with explanation (Timely, Disputed)

Debt collection
Taking/threatening an illegal action (Sued w/o proper notification of suit)

5/28/15
NJ 07731
1395557

Fein, Such, Kahn & Shepard, P.C.
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Seized/Attempted to seize property)

5/28/15
PA 17241
1395771

NE PROCESSING LLC
Closed with explanation (Timely)

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

5/28/15
MN 56374
1395965

National Credit Adjusters, LLC
Closed with explanation (Timely)

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

5/28/15
WA 98168
1396667

Green Tree Servicing, LLC
Closed with explanation (Timely)

Debt collection (Mortgage)
Taking/threatening an illegal action (Seized/Attempted to seize property)

5/28/15
NM 88317
1396702

Financial Credit Service, Inc.
Closed with explanation (Timely)

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

5/28/15
AL 36067
1396756

Premium Asset Services, LLC
Closed with explanation (Not Timely)

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

5/28/15
FL 33125
1396785

Encore Capital Group
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Attempted to/Collected exempt funds)

5/27/15
IL 62201
1393008

Portfolio Recovery Associates, Inc.
Closed with non-monetary relief (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued where didn't live/sign for debt)

5/27/15
OR 97317
1393129

Columbia Collection Service, Inc.
Closed with explanation (Timely)

Debt collection (Medical)
Taking/threatening an illegal action (Sued where didn't live/sign for debt)

5/27/15
TX 77328
1393641

Premium Asset Services, LLC
In progress (Timely)

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

5/27/15
GA 30506
1393988

21st Mortgage Corporation
Closed with explanation (Timely)

Debt collection (Mortgage)
Taking/threatening an illegal action (Seized/Attempted to seize property)

5/27/15
TX 77583
1394142

Amsher Collection Services, Inc.
Closed with explanation (Timely)

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

5/27/15
CA 93312
1394288

Convergent Resources, Inc.
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Sued w/o proper notification of suit)

5/27/15
CA 95610
1394301

Delray Capital, LLC
Closed (Timely, Disputed)

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

5/27/15
FL 33161
1394501

Radius Global Solutions LLC
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened to sue on too old debt)

5/27/15
FL 32801
1395480

Global Asset Management Group, Inc.
Closed with explanation (Timely)

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

5/26/15
GA 30357
1391199

Financial Credit Service, Inc.
Closed with explanation (Timely)

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

5/26/15
IA 52761
1391781

Encore Capital Group
Closed with explanation (Timely)

Debt collection
Taking/threatening an illegal action (Seized/Attempted to seize property)

5/26/15
TX 78254
1391851

Solidus Group LLC.
Closed with explanation (Timely)

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

5/26/15
TX 78254
1391852

ACE Cash Express Inc.
Closed with explanation (Timely)

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

5/26/15
OK 73505
1392062

Creekside Recovery And Capital Management
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened to sue on too old debt)

5/26/15
GA 30349
1392361

Frederick J. Hanna & Associates, P.C.
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Seized/Attempted to seize property)

5/26/15
OH 43571
1393317

Integrated Recovery Services
Untimely response (Not Timely)

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

5/24/15
FL 33133
1390395

JPMorgan Chase
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

5/24/15
FL 33157
1390566

Transworld Systems Inc.
Closed with explanation (Timely, Disputed)

Debt collection (Non-federal student loan)
Taking/threatening an illegal action (Threatened to sue on too old debt)

5/23/15
FL 33133
1390133

Encore Capital Group
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

5/23/15
NC 27262
1390214

Creekside Recovery And Capital Management
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened to sue on too old debt)

5/23/15
NH 03109
1390222

Sterling Jewelers Inc.
In progress (Timely)

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

5/22/15
CA 90003
1388593

ACE Cash Express Inc.
Closed (Timely)

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

5/22/15
SC 29469
1388737

Cavalry Investments, LLC
Closed with non-monetary relief (Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened to sue on too old debt)

5/22/15
UT 84015
1388979

Essential Retrieval Group
Untimely response (Not Timely)

Debt collection
Taking/threatening an illegal action (Sued w/o proper notification of suit)

5/22/15
GA 31329
1389016

Performant Financial Corporation
Closed with explanation (Timely)

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

5/22/15
TX 78240
1389101

National Check Resolution Inc.
Closed (Timely)

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

5/22/15
FL 34238
1389518

Encore Capital Group
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Seized/Attempted to seize property)

5/22/15
MS 39367
1389653

Delray Capital, LLC
Closed (Timely)

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

5/22/15
FL 34289
1390118

GE Capital Retail
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

5/22/15
FL 33875
1390176

Fidelis Recovery Management, LLC
Closed with explanation (Timely)

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

5/21/15
TX 78660
1386302

Oracle Financial Group LLC.
Closed with non-monetary relief (Timely, Disputed)

Debt collection (Payday loan)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

5/21/15
NJ 07305
1386356

Pressler & Pressler, LLP
Closed with explanation (Timely)

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

5/21/15
TX 77034
1386880

National Credit Adjusters, LLC
Closed with explanation (Timely)

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

5/21/15
MI 48722
1386941

Cohen, Roberts & Associates, LLC
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Sued w/o proper notification of suit)

5/21/15
CA 90003
1387242

Highland Capital
Untimely response (Not Timely)

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

5/21/15
NC 27278
1387316

Green Tree Servicing, LLC
Closed with explanation (Timely)

Debt collection (Mortgage)
Taking/threatening an illegal action (Seized/Attempted to seize property)

5/21/15
TX 77632
1387536

Enova International, Inc.
Closed with explanation (Timely)

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

5/21/15
TX 77238
1388002

ACE Cash Express Inc.
Closed with explanation (Timely)

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

5/21/15
NY 13501
1388632

AES/PHEAA
In progress (Timely)

Debt collection (Non-federal student loan)
Taking/threatening an illegal action (Threatened to sue on too old debt)

5/21/15
WI 53711
1388689

ALTERNATIVE DISPUTE RESOLUTIONS
Untimely response (Not Timely)

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

5/21/15
WA 98198
1388691

Orions Management Group, LLC
Closed with explanation (Timely)

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

5/20/15
IL 61761
1384025

Afni, Inc.
Closed with explanation (Timely)

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

5/20/15
NY 11216
1384112

GE Capital Retail
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

5/20/15
CA 92506
1384421

Herbert P. Sears Co., Inc.
Closed with non-monetary relief (Timely)

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

5/20/15
NH 03102
1384632

Ashton & Weinberg, Inc.
In progress (Timely)

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

5/20/15
NY 11361
1384817

GE Capital Retail
Closed with explanation (Timely)

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

5/20/15
FL 32340
1384820

Encore Capital Group
Closed with explanation (Timely)

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

5/20/15
TX 77523
1385236

Global Asset Management Group, Inc.
Closed (Timely)

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

5/20/15
NV 89149
1385322

Amsher Collection Services, Inc.
Closed with explanation (Timely)

Debt collection
Taking/threatening an illegal action (Sued w/o proper notification of suit)

5/20/15
CA 91411
1385780

HSBC
Closed with explanation (Timely, Disputed)

Debt collection
Taking/threatening an illegal action (Sued w/o proper notification of suit)

5/20/15
PA 16323
1386309

Eastern Revenue, Inc
Untimely response (Not Timely)

Debt collection (Non-federal student loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

5/20/15
CO 80221
1386468

GMA Investments, LLC
Closed with explanation (Timely)

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

5/20/15
CA 91411
1386469

NELSON AND KENNARD
Closed with explanation (Timely, Disputed)

Debt collection
Taking/threatening an illegal action (Sued w/o proper notification of suit)

5/20/15
NJ 07026
1386553

Pressler & Pressler, LLP
Closed with explanation (Timely, Disputed)

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

5/20/15
CA 92627
1386560

Wells Fargo
Closed with explanation (Timely)

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

5/19/15
CA 90056
1382913

Capital One
Closed with explanation (Timely)

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

5/19/15
TN 37311
1383064

JPMorgan Chase
Closed with explanation (Timely)

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

5/19/15
CA 92804
1383573

Cavalry Investments, LLC
Closed with explanation (Timely)

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

5/19/15
CA 93003
1383643

Admin Recovery, LLC
Closed with explanation (Timely)

Debt collection
Taking/threatening an illegal action (Sued w/o proper notification of suit)

5/19/15
WA 98290
1383736

Suttell & Hammer P.S.
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

5/19/15
DC 20020
1383745

Enova International, Inc.
Closed with explanation (Timely)

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

5/19/15
TX 75218
1384024

NE PROCESSING LLC
Closed with explanation (Timely, Disputed)

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

5/19/15
OK 73007
1384264

HSBC
Closed with explanation (Timely)

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

5/19/15
LA 70422
1384366

SUN FINANCE CO., LLC
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

5/19/15
SC 29445
1384370

Direct Recovery Services, LLC
Untimely response (Not Timely)

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

5/19/15
TX 75067
1384393

Community Choice Financial, Inc.
Closed with explanation (Timely, Disputed)

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

5/19/15
TX 75067
1384394

Direct Financial Solutions LLC
Closed with explanation (Timely, Disputed)

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

5/18/15
TX 77338
1379745

Aqua Finance Inc
Closed with explanation (Timely, Disputed)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Sued w/o proper notification of suit)

5/18/15
CA 92114
1379847

Encore Capital Group
Closed with non-monetary relief (Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened to sue on too old debt)

5/18/15
WI 54126
1379863

Pinnacle Asset Management, LLC
Untimely response (Not Timely)

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

5/18/15
CT 06133
1379888

GC Services Limited Partnership
Closed with explanation (Not Timely)

Debt collection (Federal student loan)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

5/18/15
ND 58601
1380140

AR Audit Services, Inc
Closed with explanation (Timely)

Debt collection (Medical)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

5/18/15
GA 30064
1380693

National Credit Systems,Inc.
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Seized/Attempted to seize property)

5/18/15
FL 33133
1381117

Encore Capital Group
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Seized/Attempted to seize property)

5/18/15
CO 80018
1381593

Bank of America
Closed with explanation (Timely, Disputed)

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

5/18/15
NY 10029
1382132

Transworld Systems Inc.
Closed with explanation (Timely)

Debt collection (Medical)
Taking/threatening an illegal action (Sued where didn't live/sign for debt)

5/17/15
CA 90211
1379551

Encore Capital Group
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

5/16/15
NE 68123
1379248

Wilson, Riley & Assoc
Closed with explanation (Timely)

Debt collection
Taking/threatening an illegal action (Seized/Attempted to seize property)

5/16/15
TX 79927
1379311

Green Tree Servicing, LLC
Closed with explanation (Timely)

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

5/16/15
LA 70435
1379446

Southern Credit Recovery, Inc.
Closed with explanation (Timely)

Debt collection (Medical)
Taking/threatening an illegal action (Attempted to/Collected exempt funds)

5/16/15
FL 33173
1379460

First Advantage LNS Inc.
Closed with explanation (Not Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened to sue on too old debt)

5/15/15
LA 70815
1377200

Concord Resolution Inc
Closed with explanation (Timely)

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

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
IN 46845
1378134

Solutions To Portfolios, LLC
Closed with explanation (Timely)

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

5/15/15
CA 90815
1378139

Creekside Recovery And Capital Management
Closed with explanation (Timely)

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

5/15/15
TN 38068
1378491

Stone Higgs & Drexler
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Sued w/o proper notification of suit)

5/14/15
RI 02871
1375303

Law Offices Howard Lee Schiff, P.C.
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

5/14/15
MO 63048
1375408

Kramer & Frank, P.C.
Closed with non-monetary relief (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

5/14/15
MO 63048
1375409

GE Capital Retail
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

5/14/15
SC 29304
1375468

Enhanced Acquisitions, LLC
Untimely response (Not Timely)

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

5/14/15
AZ 85226
1375929

Capital One
Closed with explanation (Timely)

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

5/14/15
IL 62836
1376523

EOS Holdings, Inc.
Closed with explanation (Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

5/13/15
FL 33162
1375171

HSBC
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

5/13/15
TN 37909
1375181

Revenue Recovery Corporation
Closed with explanation (Timely)

Debt collection (Medical)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

5/13/15
OH 44056
1372881

GE Capital Retail
Closed with non-monetary relief (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Attempted to/Collected exempt funds)

5/13/15
MD 21113
1373027

Financial Credit Service, Inc.
Closed with explanation (Timely)

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

5/13/15
KS 66442
1373162

Highland Capital
Untimely response (Not Timely)

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

5/13/15
VA 23601
1373366

Red Cedar Services, Inc
Closed with non-monetary relief (Timely)

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

5/13/15
MI 48117
1373497

Portfolio Recovery Associates, Inc.
Closed with non-monetary relief (Timely)

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

5/13/15
FL 34480
1374148

Capital One
Closed with explanation (Timely)

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

5/13/15
MN 55718
1374984

Santander Consumer USA
Closed with explanation (Timely)

Debt collection (Auto)
Taking/threatening an illegal action (Seized/Attempted to seize property)

5/13/15
CO 80207
1375240

Machol & Johannes, LLC
Closed with explanation (Timely, Disputed)

Debt collection
Taking/threatening an illegal action (Sued w/o proper notification of suit)

5/13/15
CO 80207
1375241

Transworld Systems Inc.
Closed with explanation (Timely)

Debt collection
Taking/threatening an illegal action (Sued w/o proper notification of suit)

5/12/15
VA 22209
1371724

Enova International, Inc.
Closed with explanation (Timely)

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

5/12/15
MO 64138
1371017

Continental Finance Company, LLC
Closed with explanation (Timely)

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

5/12/15
VA 23451
1371101

Results Unlimited, Inc.
Closed with explanation (Not Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Sued w/o proper notification of suit)

5/12/15
UT 84014
1371491

HSBC
Closed with explanation (Timely)

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

5/12/15
TX 76001
1371504

Brookshaw Management, LLC
Closed with explanation (Timely)

Debt collection
Taking/threatening an illegal action (Attempted to/Collected exempt funds)

5/12/15
KS 66441
1371842

Regional Processing Services
In progress (Timely)

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

5/12/15
TX 76123
1371995

Western Portfolio Assets
Untimely response (Not Timely)

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

5/12/15
MT 59807
1372444

Audit Systems, Inc.
Closed with explanation (Timely)

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

5/12/15
GA 30331
1372487

Frederick J. Hanna & Associates, P.C.
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Seized/Attempted to seize property)

5/12/15
GA 30331
1372488

Credit Card Receivables Fund Incorporated
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Seized/Attempted to seize property)

5/12/15
OR 97106
1373049

Columbia Collection Service, Inc.
Closed with explanation (Timely)

Debt collection (Medical)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

5/12/15
SD 57702
1373146

National Check Resolution Inc.
Closed (Timely)

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

5/12/15
KY 40601
1374566

Citibank
Closed with explanation (Timely, Disputed)

Debt collection (Credit card)
Taking/threatening an illegal action (Attempted to/Collected exempt funds)

5/11/15
FL 32778
1369849

Enhanced Recovery Company, LLC
Closed with non-monetary relief (Timely, Disputed)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened to sue on too old debt)

5/11/15
CA 90211
1370971

The Leviton Law Firm, Ltd.
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

5/11/15
MN 56571
1368806

Messerli & Kramer P.A.
Closed with explanation (Timely, Disputed)

Debt collection (Credit card)
Taking/threatening an illegal action (Attempted to/Collected exempt funds)

5/11/15
MN 56571
1368807

Encore Capital Group
Closed with explanation (Timely, Disputed)

Debt collection (Credit card)
Taking/threatening an illegal action (Attempted to/Collected exempt funds)

5/11/15
TN 37013
1369592

Concord Resolution Inc
Closed with explanation (Timely)

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

5/11/15
MD 21030
1370040

Resurgent Capital Services L.P.
In progress (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

5/11/15
NJ 07042
1370281

Pressler & Pressler, LLP
Closed with explanation (Timely, Disputed)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

5/11/15
NJ 07042
1370282

Encore Capital Group
Closed with explanation (Timely, Disputed)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

5/11/15
OH 43402
1370381

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

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

5/9/15
CA 92104
1368377

HSBC
Closed with explanation (Timely)

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

5/9/15
TX 77429
1368214

Ophrys, L.L.C.
Closed with explanation (Timely, Disputed)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

5/9/15
FL 33157
1368430

Portfolio Recovery Associates, Inc.
Closed with explanation (Timely)

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

5/9/15
CA 94044
1368433

Capital One
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Attempted to/Collected exempt funds)

5/9/15
IL 61467
1368551

Resurgent Capital Services L.P.
In progress (Timely)

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

5/9/15
IL 61073
1368573

Premium Asset Services, LLC
In progress (Timely)

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

5/8/15
FL 34609
1368222

Citibank
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

5/8/15
CA 92586
1368259

Guglielmo and Associates
Closed with explanation (Timely, Disputed)

Debt collection (Credit card)
Taking/threatening an illegal action (Seized/Attempted to seize property)

5/8/15
UT 84092
1367208

B.C. Services, Inc.
Closed with explanation (Timely, Disputed)

Debt collection (Medical)
Taking/threatening an illegal action (Attempted to/Collected exempt funds)

5/8/15
MN 56701
1366912

Messerli & Kramer P.A.
Closed with explanation (Timely, Disputed)

Debt collection (Credit card)
Taking/threatening an illegal action (Attempted to/Collected exempt funds)

5/8/15
ID 83605
1367185

Delbert Services
Closed with explanation (Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

5/8/15
NY 11411
1367638

Forster & Garbus LLP
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

5/8/15
TX 77433
1367972

Highland Capital
Untimely response (Not Timely)

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

5/8/15
CA 92586
1368260

Discover
Closed with explanation (Timely, Disputed)

Debt collection (Credit card)
Taking/threatening an illegal action (Seized/Attempted to seize property)

5/8/15
NE 69130
1368279

Brumbaugh & Quandahl
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

5/8/15
NE 69130
1368280

Capital One
In progress (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

5/8/15
MI 48893
1368317

Resurgent Capital Services L.P.
Closed with non-monetary relief (Timely)

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

5/7/15
CA 92596
1364487

Solidus Group LLC.
Closed with explanation (Timely)

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

5/7/15
DE 19901
1364662

USA Discounters, Ltd.
Closed with explanation (Timely, Disputed)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Sued where didn't live/sign for debt)

5/7/15
DE 19901
1364663

Ballybunion Enterprises, Inc
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Sued where didn't live/sign for debt)

5/7/15
TX 79912
1366123

Solutions To Portfolios, LLC
Closed with explanation (Timely)

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

5/7/15
TX 75219
1364952

JPMorgan Chase
Closed with explanation (Timely)

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

5/7/15
NY 12414
1367997

GE Capital Retail
Closed with explanation (Timely)

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

5/7/15
SC 29210
1365092

Northwestern Mediation Services
Untimely response (Not Timely)

Debt collection
Taking/threatening an illegal action (Sued w/o proper notification of suit)

5/7/15
TX 76028
1365166

Concord Resolution Inc
Closed with explanation (Not Timely, Disputed)

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

5/7/15
MD 21222
1365300

Encore Capital Group
Closed with explanation (Timely)

Debt collection
Taking/threatening an illegal action (Sued w/o proper notification of suit)

5/7/15
CA 92345
1365541

R.M. Galicia, Inc.
Closed with explanation (Timely)

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

5/7/15
CA 92394
1365896

WINN LAW GROUP, APC
Closed with explanation (Timely)

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

5/7/15
CA 92394
1365897

Discover
Closed with explanation (Timely)

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

5/7/15
NM 87112
1365966

ACE Cash Express Inc.
Closed with explanation (Timely)

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

5/7/15
TN 37129
1366006

Concord Resolution Inc
Closed with explanation (Not Timely)

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

5/7/15
CA 95249
1366154

Capital One
Closed with explanation (Timely)

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

5/7/15
CA 90710
1366589

Optio Solutions, LLC
Closed with explanation (Timely)

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

5/7/15
NY 12414
1367996

Portfolio Recovery Associates, Inc.
Closed with non-monetary relief (Timely)

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

5/6/15
TX 78222
1362671

Financial Credit Service, Inc.
Closed with explanation (Timely, Disputed)

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

5/6/15
TX 75149
1362829

Secure Capital Management, Inc.
Closed with explanation (Timely)

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

5/6/15
IN 47150
1363764

B & B FINANCIAL SERVICES INC
In progress (Timely)

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

5/6/15
CA 91205
1366044

MNE Services, Inc
Closed with explanation (Timely)

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

5/6/15
TX 78101
1362375

EZCORP, Inc.
Closed with explanation (Timely)

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

5/6/15
CA 90706
1362482

Coastline Financial Resources, LLC
Closed (Not Timely)

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

5/6/15
TX 78222
1362672

Financial Credit Service, Inc.
Closed with explanation (Timely, Disputed)

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

5/6/15
GA 30052
1362983

Discover
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Seized/Attempted to seize property)

5/6/15
CA 95833
1363199

Enhanced Acquisitions, LLC
Untimely response (Not Timely)

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

5/6/15
NY 10458
1363608

Bank of America
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Attempted to/Collected exempt funds)

5/6/15
NY 11570
1363838

HSBC
Closed with explanation (Timely)

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

5/6/15
AL 36117
1364055

Capital One
In progress (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

5/6/15
KY 40219
1364108

National Recovery Solutions, LLC
Closed with explanation (Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Sued where didn't live/sign for debt)

5/6/15
CA 95249
1364136

Portfolio Recovery Associates, Inc.
Closed with non-monetary relief (Timely)

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

5/6/15
GA 31204
1364567

Recovery Solutions Group, LLC
Untimely response (Not Timely)

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

5/6/15
WA 98272
1364595

Physicians & Dentists Credit Bureau
Closed with explanation (Timely)

Debt collection (Medical)
Taking/threatening an illegal action (Sued where didn't live/sign for debt)

5/5/15
CA 95492
1360899

Citibank
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued where didn't live/sign for debt)

5/5/15
OH 43725
1361269

HSBC
Closed with explanation (Timely)

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

5/5/15
LA 70360
1360373

ACE Cash Express Inc.
Closed with explanation (Timely, Disputed)

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

5/5/15
WI 543XX
1360399

D2 Management LLC
Untimely response (Not Timely)

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

5/5/15
CA 90022
1361622

Persolve, LLC - Legal - Series 2
Closed with explanation (Timely, Disputed)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

5/5/15
OH 44107
1362609

CL Holdings, LLC
Closed with non-monetary relief (Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened to sue on too old debt)

5/5/15
OH 44107
1362610

CL Holdings, LLC
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened to sue on too old debt)

5/4/15
FL 33032
1359743

Encore Capital Group
In progress (Timely)

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

5/4/15
KY 40601
1359874

Citibank
Closed with explanation (Timely, Disputed)

Debt collection (Credit card)
Taking/threatening an illegal action (Attempted to/Collected exempt funds)

5/4/15
NY 14020
1358197

Resurgent Capital Services L.P.
Closed with explanation (Timely, Disputed)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

5/4/15
IN 46538
1358810

Renew Financial, LLC
Untimely response (Not Timely)

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

5/4/15
NC 28301
1359480

Financial Credit Service, Inc.
Closed with explanation (Timely)

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

5/4/15
CA 94080
1359947

Speedy Cash Holdings
Closed with explanation (Timely)

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

5/2/15
OK 73662
1357691

Allied Interstate LLC
Closed with non-monetary relief (Timely)

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

5/2/15
OK 73662
1357692

Resurgent Capital Services L.P.
Closed with explanation (Timely, Disputed)

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

5/2/15
HI 96778
1357792

Encore Capital Group
Closed with explanation (Timely, Disputed)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

5/2/15
CA 92663
1357833

ACE Cash Express Inc.
Closed with explanation (Timely)

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

5/1/15
TX 77305
1357325

Credit Corp Solutions Inc.
Closed with explanation (Timely, Disputed)

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

5/1/15
OK 74145
1356212

Tulsa Adjustment Bureau
Closed with explanation (Timely)

Debt collection (Medical)
Taking/threatening an illegal action (Attempted to/Collected exempt funds)

5/1/15
CA 92324
1356225

Wells Fargo
Closed with explanation (Timely)

Debt collection (Non-federal student loan)
Taking/threatening an illegal action (Attempted to/Collected exempt funds)

5/1/15
FL 33033
1355974

Zenith Financial Network Inc
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened to sue on too old debt)

5/1/15
SC 291XX
1356286

Parker & Associates
Closed (Not Timely)

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

4/30/15
CA 91722
1354060

Dynamic Recovery Solutions, LLC
Closed with non-monetary relief (Timely)

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

4/30/15
CA 90805
1354221

GE Capital Retail
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Attempted to/Collected exempt funds)

4/30/15
AZ 85374
1356052

Bursey & Associates, P.C.
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

4/30/15
MD 20747
1353964

Zwicker & Associates
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Seized/Attempted to seize property)

4/30/15
FL 32256
1354824

Capital One
In progress (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

4/30/15
AK 99504
1355269

PHOENIX EQUITY PARTNERS LLC
In progress (Timely)

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

4/30/15
KY 40509
1355283

Fenton & McGarvey Law Firm, P.S.C.
Closed with explanation (Timely)

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

4/29/15
MD 21108
1351954

Lyons, Doughty & Veldhuis, P.C.
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Seized/Attempted to seize property)

4/29/15
FL 33763
1351994

Transworld Systems Inc.
In progress (Timely)

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

4/29/15
IN 46250
1352569

Premium Asset Services, LLC
In progress (Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

4/29/15
VA 23837
1353087

Enova International, Inc.
Closed with explanation (Timely)

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

4/29/15
CA 90805
1353563

Portfolio Recovery Associates, Inc.
Closed with non-monetary relief (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Attempted to/Collected exempt funds)

4/29/15
PA 19075
1353694

Discover
In progress (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

4/29/15
NM 87107
1353970

Mid-Atlantic Consumer Services
Closed with explanation (Timely, Disputed)

Debt collection
Taking/threatening an illegal action (Seized/Attempted to seize property)

4/29/15
MN 55117
1354239

Santander Consumer USA
Closed with explanation (Timely)

Debt collection (Auto)
Taking/threatening an illegal action (Seized/Attempted to seize property)

4/29/15
NE 69341
1353604

Goldberg & Peretti, LLC
Untimely response (Not Timely)

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

4/29/15
WA 98354
1354177

Mark A. Kirkorsky, PC
Untimely response (Not Timely)

Debt collection (Auto)
Taking/threatening an illegal action (Attempted to/Collected exempt funds)

4/28/15
FL 32258
1350246

Ocwen
Closed with explanation (Timely, Disputed)

Debt collection (Mortgage)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

4/28/15
CA 92127
1350340

Allied Interstate LLC
Closed with non-monetary relief (Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened to sue on too old debt)

4/28/15
TX 77338
1351173

Aqua Finance Inc
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Sued w/o proper notification of suit)

4/28/15
MI 48186
1351219

CL Holdings, LLC
Closed with non-monetary relief (Timely)

Debt collection
Taking/threatening an illegal action (Sued w/o proper notification of suit)

4/28/15
TX 78741
1351413

Enhanced Recovery Company, LLC
Closed with non-monetary relief (Timely)

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

4/28/15
PA 19075
1351475

Weltman, Weinberg & Reis
Closed with explanation (Timely, Disputed)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

4/28/15
FL 33309
1351540

Collection Information Bureau, Inc.
Closed with explanation (Timely)

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

4/28/15
TX 77385
1352091

Capio Partners, LLC
Closed with non-monetary relief (Timely, Disputed)

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

4/28/15
TX 77385
1354096

HCFS Health Care Financial Services, Inc.
Closed with explanation (Timely, Disputed)

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

4/27/15
FL 33014
1348128

Solidus Group LLC.
Closed with explanation (Timely)

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

4/27/15
FL 33014
1348129

Solutions To Portfolios, LLC
Closed with explanation (Timely, Disputed)

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

4/27/15
TN 37421
1348265

Security Finance
Closed with explanation (Timely)

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

4/25/15
MS 39212
1347251

PayPal
Closed with non-monetary relief (Timely)

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

4/25/15
NJ 08034
1347259

Pressler & Pressler, LLP
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Seized/Attempted to seize property)

4/25/15
NJ 08034
1347260

New Century Financial Services, Inc.
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Seized/Attempted to seize property)

4/25/15
GA 30319
1347332

Sacor Financial, Inc
Closed with explanation (Timely, Disputed)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

4/24/15
CA 93012
1346868

Solidus Group LLC.
Closed with explanation (Timely)

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

4/24/15
MA 02148
1345843

Lustig, Glaser & Wilson, P.C.
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened to sue on too old debt)

4/24/15
FL 34669
1345955

Dynia & Associates, LLC
Closed with explanation (Timely)

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

4/24/15
FL 34669
1345956

Cavalry Investments, LLC
Closed with non-monetary relief (Timely)

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

4/24/15
OH 44214
1346552

Fifth Third Bank
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened to sue on too old debt)

4/24/15
GA 30319
1346705

Lazega & Johanson LLC
Closed with explanation (Timely, Disputed)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

4/23/15
IL 61108
1343781

Cottonwood Financial Ltd.
Closed with explanation (Timely)

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

4/23/15
TX 79416
1344149

Cottonwood Financial Ltd.
Closed with explanation (Timely)

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

4/23/15
IN 47402
1344240

RAB PERFORMANCE RECOVERIES, LLC
Closed with explanation (Timely)

Debt collection
Taking/threatening an illegal action (Sued w/o proper notification of suit)

4/23/15
IN 47402
1344884

RAB PERFORMANCE RECOVERIES, LLC
Closed with explanation (Timely)

Debt collection
Taking/threatening an illegal action (Seized/Attempted to seize property)

4/23/15
FL 32301
1343278

Sterling Jewelers Inc.
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Seized/Attempted to seize property)

4/22/15
VA 24060
1342261

Enova International, Inc.
Closed with explanation (Timely)

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

4/22/15
GA 30415
1342602

J.S Resolution Group, Inc.
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

4/22/15
CA 90305
1340975

Wheels Financial Group, LLC
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Seized/Attempted to seize property)

4/22/15
NM 88021
1341590

Receivables Performance Management LLC
Closed with explanation (Timely)

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

4/22/15
AZ 85050
1342148

Real Time Resolutions
Untimely response (Not Timely)

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

4/22/15
TN 37406
1342850

The Law Offices of Barry J. Gammons, PLLC
Untimely response (Not Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

4/21/15
OK 74447
1339147

Robinson & Hoover
Closed with explanation (Timely)

Debt collection (Medical)
Taking/threatening an illegal action (Sued where didn't live/sign for debt)

4/21/15
WA 98390
1339172

Accounts Receivable Inc.
Closed with explanation (Timely)

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

4/21/15
WA 98390
1339173

Citibank
Closed with explanation (Timely)

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

4/21/15
CA 94514
1339894

CashCall, Inc.
Closed with explanation (Timely)

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

4/21/15
MA 01089
1340495

American Coradius International LLC
Closed with explanation (Timely, Disputed)

Debt collection (Credit card)
Taking/threatening an illegal action (Attempted to/Collected exempt funds)

4/21/15
MO 63104
1339272

P&L Acquisitions LLC
Closed with non-monetary relief (Timely)

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

4/21/15
DC 20002
1339577

Cavalry Investments, LLC
Closed with explanation (Timely)

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

4/21/15
CA 94514
1339893

D. SCOTT CARRUTHERS
Untimely response (Not Timely)

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

4/21/15
IL 61604
1340255

Van Ru Credit Corporation
Closed with explanation (Timely)

Debt collection (Federal student loan)
Taking/threatening an illegal action (Attempted to/Collected exempt funds)

4/21/15
MN 56482
1340316

Riverview Law Office, PLLC
Untimely response (Not Timely)

Debt collection (Medical)
Taking/threatening an illegal action (Attempted to/Collected exempt funds)

4/21/15
GA 30919
1340436

Encore Capital Group
Closed with non-monetary relief (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued where didn't live/sign for debt)

4/21/15
GA 30919
1340437

JPMorgan Chase
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued where didn't live/sign for debt)

4/21/15
FL 32818
1340576

Integrated Recovery Services
Untimely response (Not Timely)

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

4/20/15
WV 25801
1338268

Consumer Asset Management (Texas)
Closed (Timely)

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

4/20/15
TN 37701
1340476

Holloway & Moxley, LLP
Closed with explanation (Timely, Disputed)

Debt collection
Taking/threatening an illegal action (Sued w/o proper notification of suit)

4/20/15
UT 84102
1336970

Southwest Credit Systems, L.P.
In progress (Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Sued where didn't live/sign for debt)

4/20/15
NY 11208
1337593

Encore Capital Group
Closed with explanation (Timely)

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

4/20/15
GA 30273
1338838

Frederick J. Hanna & Associates, P.C.
Closed with explanation (Timely)

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

4/20/15
GA 30273
1338839

Capital One
In progress (Timely)

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

4/20/15
NJ 07726
1340481

Frontline Asset Strategies, LLC
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened to sue on too old debt)

4/19/15
NE 69341
1336324

Wells Fargo
In progress (Timely)

Debt collection (Mortgage)
Taking/threatening an illegal action (Seized/Attempted to seize property)

4/19/15
CA 94303
1336341

SquareTwo Financial Corporation
Closed with explanation (Timely, Disputed)

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

4/19/15
MI 49053
1336372

Weber & Olcese, PLC
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Seized/Attempted to seize property)

4/19/15
MO 63121
1336373

Encore Capital Group
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened to sue on too old debt)

4/19/15
MN 55003
1336630

Liberty Credit Services, Inc.
Untimely response (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Attempted to/Collected exempt funds)

4/19/15
MN 55003
1336631

JPMorgan Chase
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Attempted to/Collected exempt funds)

4/18/15
OR 97223
1336066

JPMorgan Chase
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Attempted to/Collected exempt funds)

4/18/15
IN 46321
1336441

Discover
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Attempted to/Collected exempt funds)

4/18/15
AR 72416
1336184

Berlin-Wheeler, Inc.
Closed with explanation (Timely, Disputed)

Debt collection (Medical)
Taking/threatening an illegal action (Seized/Attempted to seize property)

4/18/15
OK 74055
1336460

Premium Asset Services, LLC
In progress (Timely)

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

4/18/15
KY 42455
1336530

Lloyd & McDaniel, PLC
Closed with explanation (Timely, Disputed)

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

4/17/15
TN 37153
1334495

Encore Capital Group
Closed with explanation (Timely)

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

4/17/15
CA 92240
1335465

JPMorgan Chase
Closed with explanation (Timely)

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

4/17/15
CA 91601
1335645

JPMorgan Chase
Closed with explanation (Timely)

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

4/17/15
TN 38107
1335909

Flagstar Bank
Closed with explanation (Timely)

Debt collection (Mortgage)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

4/17/15
NC 28328
1334569

BB&T Financial
Closed with explanation (Timely)

Debt collection (Mortgage)
Taking/threatening an illegal action (Seized/Attempted to seize property)

4/17/15
VA 20124
1335154

Nationwide Credit Corporation
Closed with explanation (Timely, Disputed)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Seized/Attempted to seize property)

4/17/15
OR 97223
1335519

Sullivan & Terranova
Untimely response (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Attempted to/Collected exempt funds)

4/17/15
TN 38134
1335673

Checksmart Financial Company
Closed (Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Attempted to/Collected exempt funds)

4/17/15
SC 29229
1336079

National Credit Adjusters, LLC
Closed with explanation (Timely)

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

4/17/15
CA 93458
1336090

Green Tree Servicing, LLC
In progress (Timely)

Debt collection (Mortgage)
Taking/threatening an illegal action (Attempted to/Collected exempt funds)

4/16/15
MN 55065
1333157

Como Law Firm P.A.
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

4/16/15
MI 48910
1333601

Encore Capital Group
Closed with explanation (Timely)

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

4/16/15
OH 43119
1333773

ECMC Group, Inc.
Closed with explanation (Timely)

Debt collection (Federal student loan)
Taking/threatening an illegal action (Attempted to/Collected exempt funds)

4/16/15
MD 20747
1333778

Zwicker & Associates
Closed with non-monetary relief (Timely, Disputed)

Debt collection (Credit card)
Taking/threatening an illegal action (Seized/Attempted to seize property)

4/16/15
MD 20747
1333779

Discover
In progress (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Seized/Attempted to seize property)

4/16/15
IA 52320
1334074

Capital One
Closed with explanation (Timely)

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

4/16/15
GA 30294
1334134

Green Trust Cash, LLC
Closed with monetary relief (Timely)

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

4/16/15
MI 48910
1333602

CNG Financial Corporation
Closed with explanation (Timely)

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

4/16/15
TN 37874
1334130

Global Recovery Group
Untimely response (Not Timely)

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

4/15/15
SC 29644
1330552

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

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

4/15/15
CA 92264
1331205

Direct Financial Solutions LLC
Closed with explanation (Timely)

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

4/15/15
TX 79912
1331665

GE Capital Retail
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

4/15/15
IA 52320
1334073

Rausch, Sturm, Israel, Enerson & Hornik, LLC
Closed with explanation (Timely)

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

4/15/15
CA 91910
1334333

Specialized Loan Servicing LLC
Closed with explanation (Timely)

Debt collection (Mortgage)
Taking/threatening an illegal action (Seized/Attempted to seize property)

4/14/15
TX 75063
1329363

Consolidated Management Group, LLC
Closed with explanation (Timely, Disputed)

Debt collection
Taking/threatening an illegal action (Sued w/o proper notification of suit)

4/14/15
TX 78240
1329845

Wells Fargo
Closed with explanation (Timely)

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

4/14/15
CA 92615
1330370

National Principal Group, LLC
Closed with explanation (Timely)

Debt collection
Taking/threatening an illegal action (Sued w/o proper notification of suit)

4/14/15
CA 94952
1330396

Michael & Associates, PC
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued where didn't live/sign for debt)

4/14/15
NC 28348
1330407

ACE Cash Express Inc.
Closed (Timely)

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

4/14/15
NH 03038
1328455

Premium Asset Services, LLC
In progress (Timely)

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

4/13/15
NY 13126
1326721

JPMorgan Chase
Closed with non-monetary relief (Timely)

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

4/13/15
VA 23455
1327734

Enova International, Inc.
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

4/13/15
FL 33169
1327871

Citibank
Closed with explanation (Timely)

Debt collection (Non-federal student loan)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

4/13/15
PA 19139
1328114

Encore Capital Group
Closed with explanation (Timely, Disputed)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened to sue on too old debt)

4/13/15
FL 33155
1328264

Convergent Resources, Inc.
Closed with explanation (Timely, Disputed)

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

4/13/15
MT 59912
1329718

Collection Bureau Services, Inc.
Closed with explanation (Timely)

Debt collection (Medical)
Taking/threatening an illegal action (Seized/Attempted to seize property)

4/13/15
NE 68508
1329736

Dynamic Recovery Solutions, LLC
Closed with non-monetary relief (Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened to sue on too old debt)

4/13/15
TN 37914
1328049

Emory Enterprises, LLC
Untimely response (Not Timely)

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

4/12/15
MI 49642
1326478

Mary Jane M. Elliott, P.C. Attorneys At Law
Closed with explanation (Timely)

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

4/11/15
TX 78061
1326001

Wells Fargo
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened to sue on too old debt)

4/11/15
FL 33559
1326016

Delbert Services
Closed with explanation (Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

4/11/15
MI 49508
1326099

Enova International, Inc.
Closed with explanation (Timely, Disputed)

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

4/11/15
CO 80232
1326293

Ford Motor Credit Company
In progress (Timely)

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

4/11/15
FL 33020
1326302

Dynamic Recovery Solutions, LLC
Closed (Timely)

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

4/11/15
TN 38016
1326309

Fulton Friedman & Gullace LLP
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

4/11/15
TN 38016
1326310

Encore Capital Group
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

4/10/15
FL 33559
1324325

Kirkland Asset Management LLC
Closed with explanation (Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

4/10/15
AZ 85035
1324759

Encore Capital Group
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued where didn't live/sign for debt)

4/10/15
OH 44133
1325066

Fifth Third Bank
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Sued w/o proper notification of suit)

4/10/15
SC 29170
1325224

National Principal Group, LLC
Closed with explanation (Timely)

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

4/10/15
OR 97216
1325955

Ray Klein, Inc.
Closed with explanation (Timely, Disputed)

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

4/9/15
FL 33055
1322686

SunTrust Bank
In progress (Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Seized/Attempted to seize property)

4/9/15
CA 92620
1323218

P&L Acquisitions LLC
Closed with non-monetary relief (Timely)

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

4/9/15
PA 18337
1323699

BAM Financial, LLC
Closed with explanation (Timely, Disputed)

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

4/9/15
NY 11968
1323809

Consumer Asset Management (Texas)
Closed (Timely)

Debt collection (Auto)
Taking/threatening an illegal action (Seized/Attempted to seize property)

4/9/15
CA 91020
1323964

Dynamic Recovery Solutions, LLC
Closed with non-monetary relief (Timely)

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

4/9/15
PA 18347
1325368

Halsted Financial Services, LLC.
Closed with explanation (Timely)

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

4/8/15
AZ 85013
1321187

Resurgent Capital Services L.P.
Closed with explanation (Timely, Disputed)

Debt collection (Credit card)
Taking/threatening an illegal action (Attempted to/Collected exempt funds)

4/8/15
NC 28115
1321639

Citibank
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Seized/Attempted to seize property)

4/8/15
CA 90277
1321902

Performant Financial Corporation
Closed with explanation (Timely)

Debt collection (Federal student loan)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

4/8/15
TX 77536
1321961

JPMorgan Chase
Closed with explanation (Timely)

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

4/8/15
CO 80018
1322086

Encore Capital Group
Closed with non-monetary relief (Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened to sue on too old debt)

4/8/15
AZ 85205
1322700

Encore Capital Group
Closed with non-monetary relief (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Seized/Attempted to seize property)

4/8/15
AZ 85205
1322701

JPMorgan Chase
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Seized/Attempted to seize property)

4/7/15
SC 29673
1318290

National Credit Adjusters, LLC
In progress (Timely)

Debt collection
Taking/threatening an illegal action (Sued where didn't live/sign for debt)

4/7/15
GA 30312
1318362

Bayview Loan Servicing, LLC
Closed with explanation (Timely)

Debt collection
Taking/threatening an illegal action (Seized/Attempted to seize property)

4/7/15
MI 48185
1318377

Midway Resolution Services LLC
Untimely response (Not Timely)

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

4/7/15
CA 93021
1318391

Credit Card Receivables Fund Incorporated
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

4/7/15
UT 84663
1318428

NE PROCESSING LLC
In progress (Timely)

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

4/7/15
MI 48192
1318445

Progressive Financial Services, Inc.
Closed with explanation (Timely)

Debt collection (Federal student loan)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

4/7/15
NY 11553
1318591

AllianceOne Recievables Management
Closed with explanation (Timely, Disputed)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened to sue on too old debt)

4/7/15
MD 21015
1319059

Premier Recovery Group
In progress (Not Timely)

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

4/7/15
PA 18709
1319137

Sterling Jewelers Inc.
Closed (Timely)

Debt collection
Taking/threatening an illegal action (Sued where didn't live/sign for debt)

4/7/15
VA 22303
1319553

Radius Global Solutions LLC
In progress (Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened to sue on too old debt)

4/7/15
KY 41071
1320002

Concord Resolution Inc
In progress (Timely)

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

4/7/15
TN 37208
1320017

Douglas, Knight & Associates, Inc.
In progress (Timely)

Debt collection (Auto)
Taking/threatening an illegal action (Attempted to/Collected exempt funds)

4/7/15
CA 95608
1320758

Nationwide Arbitration Services LLC
Untimely response (Not Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened to sue on too old debt)

4/6/15
TN 37604
1316354

Windham Professionals
Closed with non-monetary relief (Timely)

Debt collection (Federal student loan)
Taking/threatening an illegal action (Seized/Attempted to seize property)

4/6/15
CA 90755
1316407

Citibank
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Seized/Attempted to seize property)

4/6/15
PA 17034
1316738

Rubin & Yates, LLC
Untimely response (Not Timely)

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

4/6/15
CA 91752
1316836

National Credit Systems,Inc.
In progress (Timely)

Debt collection
Taking/threatening an illegal action (Sued where didn't live/sign for debt)

4/6/15
FL 32404
1318028

Rolfe & Lobello, P.A.
Untimely response (Not Timely)

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

4/6/15
WY 82716
1318696

Collection Center Inc
Closed with explanation (Timely)

Debt collection (Medical)
Taking/threatening an illegal action (Seized/Attempted to seize property)

4/5/15
CA 90755
1316406

Hunt & Henriques
Closed with non-monetary relief (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Seized/Attempted to seize property)

4/3/15
MD 20770
1314745

Ballybunion Enterprises, Inc
Closed with explanation (Timely, Disputed)

Debt collection
Taking/threatening an illegal action (Sued where didn't live/sign for debt)

4/3/15
TX 77051
1315376

Earm LLC
Untimely response (Not Timely)

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

4/3/15
CT 06483
1316198

Law Offices Howard Lee Schiff, P.C.
Closed with explanation (Timely)

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

4/2/15
FL 32837
1312348

Select Portfolio Servicing, Inc
Closed with explanation (Timely, Disputed)

Debt collection (Mortgage)
Taking/threatening an illegal action (Seized/Attempted to seize property)

4/2/15
NC 28421
1312723

Transworld Systems Inc.
Closed with explanation (Timely)

Debt collection (Non-federal student loan)
Taking/threatening an illegal action (Attempted to/Collected exempt funds)

4/2/15
ID 46795
1312856

Liberty Capital Services LLC
Untimely response (Not Timely)

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

4/2/15
MN 55051
1312908

Messerli & Kramer P.A.
Closed (Timely)

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

4/2/15
TX 75089
1313010

Portfolio Recovery Associates, Inc.
Closed with explanation (Timely, Disputed)

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

4/2/15
OH 44224
1313274

Premium Asset Services, LLC
In progress (Timely)

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

4/2/15
CO 80111
1313994

U.S. Bancorp
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened to sue on too old debt)

4/2/15
WA 98208
1314020

Bank of America
Closed with explanation (Timely)

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

4/2/15
IL 60445
1314152

GVA Holdings, LLC
Closed with non-monetary relief (Timely, Disputed)

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

4/2/15
TX 78613
1314676

CNG Financial Corporation
Closed with explanation (Timely)

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

4/1/15
CA 92154
1310181

Money Now- Hattiesburg, Inc.
Untimely response (Not Timely)

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

4/1/15
OH 44907
1310477

Weltman, Weinberg & Reis
In progress (Timely)

Debt collection (Auto)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

4/1/15
OH 44907
1310478

The Huntington National Bank
In progress (Timely)

Debt collection (Auto)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

4/1/15
PA 18080
1310496

Cavalry Investments, LLC
Closed with explanation (Timely, Disputed)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

4/1/15
PA 18080
1310497

Capital One
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

4/1/15
MA 02460
1310502

Lustig, Glaser & Wilson, P.C.
Closed with explanation (Timely, Disputed)

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

4/1/15
MA 02460
1310503

Encore Capital Group
Closed with non-monetary relief (Timely)

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

4/1/15
FL 33543
1310646

Account Control Technology, Inc.
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

4/1/15
NH 03038
1310828

FAIR COLLECTIONS & OUTSOURCING, INC.
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

4/1/15
TX 75248
1310899

Solidus Group LLC.
Closed with explanation (Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

4/1/15
IN 46133
1311080

Portfolio Recovery Associates, Inc.
Closed with non-monetary relief (Timely)

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

4/1/15
OR 97477
1311332

Credit Services of Oregon, Inc.
Closed with explanation (Timely, Disputed)

Debt collection (Medical)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

4/1/15
NV 81119
1311806

Richland Holdings, Inc.
Untimely response (Not Timely)

Debt collection
Taking/threatening an illegal action (Sued w/o proper notification of suit)

4/1/15
WA 98144
1311851

JPMorgan Chase
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

4/1/15
CA 91325
1311919

Legal Recovery Law Offices, Inc
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued where didn't live/sign for debt)

4/1/15
KY 42141
1312556

Miller Davis & Peoples
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened to sue on too old debt)

3/31/15
DC 20020
1308180

Oxford Law, LLC
Closed with explanation (Timely)

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

3/31/15
PA 16130
1308516

Sterling Jewelers Inc.
Closed (Timely)

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

3/31/15
NE 68110
1308875

U.S. Bancorp
Closed with explanation (Timely)

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

3/31/15
NE 68110
1308876

Capital One
In progress (Timely)

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

3/31/15
MI 48420
1308928

Unified Global Group
Closed with explanation (Timely)

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

3/31/15
OH 45039
1308945

Linebarger Goggan Blair & Sampson, LLP
Closed (Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Sued w/o proper notification of suit)

3/31/15
NY 11520
1309032

Kirschenbaum, Phillips & Roach, P.C.
Closed with explanation (Timely)

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

3/31/15
NY 11520
1309033

Capital One
Closed with explanation (Timely, Disputed)

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

3/31/15
MA 01007
1309387

Citibank
Closed with explanation (Timely)

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

3/31/15
CA 95377
1309400

Premier Recovery Group
In progress (Not Timely)

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

3/31/15
SC 29540
1309635

Williams, Rush & Associates, LLC
Untimely response (Not Timely)

Debt collection (Non-federal student loan)
Taking/threatening an illegal action (Threatened to sue on too old debt)

3/31/15
NE 68524
1310427

Professional Choice Recovery, Inc.
Closed with explanation (Timely)

Debt collection (Medical)
Taking/threatening an illegal action (Attempted to/Collected exempt funds)

3/31/15
TX 76449
1310460

Wells Fargo
Closed with explanation (Not Timely)

Debt collection (Federal student loan)
Taking/threatening an illegal action (Attempted to/Collected exempt funds)

3/30/15
AZ 85712
1306542

Johnson Mark LLC
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Seized/Attempted to seize property)

3/29/15
CO 80020
1306357

Fenton & McGarvey Law Firm, P.S.C.
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

3/29/15
ID 83704
1306371

National Credit Adjusters, LLC
Closed with explanation (Timely)

Debt collection
Taking/threatening an illegal action (Seized/Attempted to seize property)

3/28/15
GA 30315
1306125

McCullough Payne & Haan, LLC
Closed with explanation (Timely, Disputed)

Debt collection
Taking/threatening an illegal action (Sued where didn't live/sign for debt)

3/27/15
MI 48219
1303974

Weltman, Weinberg & Reis
Closed with explanation (Timely, Disputed)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued where didn't live/sign for debt)

3/27/15
CA 90254
1304056

CCS Financial Services, Inc.
Closed with explanation (Timely)

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

3/27/15
NY 11102
1304122

Mel S. Harris and Associates, LLC
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

3/27/15
FL 33161
1304354

Hunt & Kahn, P.A.
Untimely response (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Seized/Attempted to seize property)

3/27/15
TN 37764
1304531

Cash Express, LLC
Closed with explanation (Timely)

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

3/27/15
FL 32505
1304670

Niagara Portfolio Solutions LLC
Closed (Timely)

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

3/27/15
NY 11361
1304697

Mullooly Jeffrey Rooney & Flynn
Closed with explanation (Timely)

Debt collection (Medical)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

3/27/15
NY 11361
1304698

North Shore LIJ Health System
Closed (Not Timely)

Debt collection (Medical)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

3/27/15
UT 84005
1304797

The Law Office of Edwin B. Parry
Closed with explanation (Timely)

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

3/27/15
NY 14120
1305248

Law offices of Steven Cohen LLC
Untimely response (Not Timely)

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

3/27/15
UT 84103
1305313

HSBC
Closed with explanation (Timely)

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

3/27/15
FL 33510
1305410

Dyck-O'Neal, Inc.
Closed with explanation (Timely)

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

3/27/15
FL 33510
1305411

JPMorgan Chase
Closed with explanation (Timely, Disputed)

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

3/26/15
MD 20721
1301781

JPMorgan Chase
Closed with explanation (Timely)

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

3/26/15
IN 46219
1302085

MNE Services, Inc
Closed with explanation (Timely)

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

3/26/15
NY 13323
1303063

Pressler & Pressler, LLP
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened to sue on too old debt)

3/26/15
OH 45342
1303387

Enova International, Inc.
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

3/26/15
PA 18347
1303706

Professional Medical Management, Inc.
Closed with non-monetary relief (Timely, Disputed)

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

3/26/15
MI 48910
1303708

Navient
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

3/26/15
WA 98851
1304234

Citibank
Closed with explanation (Timely)

Debt collection (Mortgage)
Taking/threatening an illegal action (Seized/Attempted to seize property)

3/26/15
DE 19941
1305755

GLENN ASSOCIATES MID-ATLANTIC, INC
In progress (Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened to sue on too old debt)

3/25/15
VA 22030
1300063

United Recovery Solutions
Untimely response (Not Timely)

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

3/25/15
FL 32818
1300443

Genuine Debt Solutions, LLC.
Closed with explanation (Not Timely)

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

3/25/15
NY 12477
1300717

TCAR Inc
Closed with explanation (Timely)

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

3/25/15
NY 12477
1300718

JPMorgan Chase
Closed with explanation (Timely)

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

3/25/15
WA 98541
1301076

Evans Law Associates, P.C.
Untimely response (Not Timely)

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

3/25/15
WA 98541
1301077

CNG Financial Corporation
Closed with explanation (Timely)

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

3/25/15
CA 95003
1301378

Citibank
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened to sue on too old debt)

3/25/15
NV 89508
1301977

Collection Service of Nevada
Closed with explanation (Timely)

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

3/25/15
OR 97361
1302017

Enova International, Inc.
Closed with explanation (Timely)

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

3/24/15
UT 84065
1298114

First National Collection Bureau, Inc.
Closed with explanation (Timely)

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

3/24/15
TX 77505
1298192

Regional Management Corp.
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Seized/Attempted to seize property)

3/24/15
MD 21133
1298486

Sallie Mae
Closed with explanation (Timely, Disputed)

Debt collection (Non-federal student loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

3/24/15
CA 95003
1299214

Resurgent Capital Services L.P.
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened to sue on too old debt)

3/24/15
WA 98584
1299795

Fairway Collections, LLC
Closed with explanation (Timely, Disputed)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Sued w/o proper notification of suit)

3/24/15
FL 34609
1299836

Weltman, Weinberg & Reis
Closed with explanation (Timely, Disputed)

Debt collection (Non-federal student loan)
Taking/threatening an illegal action (Sued where didn't live/sign for debt)

3/24/15
OH 44122
1299871

Portfolio Recovery Associates, Inc.
Closed with explanation (Timely)

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

3/23/15
ID 83852
1295184

NRA Group, LLC
In progress (Not Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Seized/Attempted to seize property)

3/23/15
TX 77022
1295449

Cottonwood Financial Ltd.
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened to sue on too old debt)

3/23/15
NJ 08081
1295694

RBS Citizens
Closed with explanation (Timely, Disputed)

Debt collection (Mortgage)
Taking/threatening an illegal action (Seized/Attempted to seize property)

3/23/15
FL 33142
1295745

Nationstar Mortgage
Closed with explanation (Timely, Disputed)

Debt collection (Mortgage)
Taking/threatening an illegal action (Seized/Attempted to seize property)

3/23/15
MD 20613
1295793

Alliant Capital Management LLC
Closed with explanation (Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Seized/Attempted to seize property)

3/23/15
GA 30071
1296224

Nadler & Associates, P.C.
Closed with explanation (Timely, Disputed)

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

3/23/15
ID 83702
1296311

Recovery Solutions Group, LLC
Closed with explanation (Timely, Disputed)

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

3/23/15
TX 76001
1296332

Portfolio Recovery Associates, Inc.
Closed with explanation (Timely)

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

3/23/15
IL 60478
1296634

Premium Asset Services, LLC
Closed with explanation (Timely)

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

3/23/15
NH 03051
1297617

GE Capital Retail
Closed with explanation (Timely)

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

3/23/15
NC 27909
1297635

United Collection Bureau, Inc.
Closed with explanation (Not Timely)

Debt collection (Medical)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

3/21/15
OH 44411
1294598

Cavalry Investments, LLC
Closed with explanation (Timely, Disputed)

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

3/20/15
IL 61822
1292516

Direct Capital
Closed with explanation (Timely)

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

3/20/15
NY 33140
1292524

Encore Capital Group
Closed with explanation (Timely)

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

3/20/15
TX 75232
1292564

Law Office of Michael J. Scott, PC
Closed with explanation (Timely)

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

3/20/15
TX 75232
1292565

Bank of America
Closed with explanation (Timely, Disputed)

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

3/20/15
TX 76040
1292580

Concord Resolution Inc
In progress (Not Timely)

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

3/20/15
TX 77075
1293007

JPMorgan Chase
Closed with explanation (Timely)

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

3/20/15
FL 33325
1293570

Alliant Capital Management LLC
Closed with explanation (Timely)

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

3/20/15
CA 92530
1293764

Southwest Credit Systems, L.P.
In progress (Timely)

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

3/20/15
FL 34608
1293867

Navient
Closed with explanation (Timely)

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

3/20/15
FL 32772
1294072

JPMorgan Chase
Closed with explanation (Timely)

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

3/20/15
NC 28326
1294111

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

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

3/20/15
NJ 07093
1294536

Ballybunion Enterprises, Inc
Closed with explanation (Timely, Disputed)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Sued where didn't live/sign for debt)

3/20/15
TX 76040
1294543

Dynamic Recovery Solutions, LLC
Closed (Timely)

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

3/19/15
LA 70651
1290862

Solidus Group LLC.
Closed with explanation (Timely)

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

3/19/15
FL 32607
1291526

National Principal Group, LLC
Closed with explanation (Timely)

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

3/19/15
NJ 08884
1291648

Solidus Group LLC.
Closed with explanation (Timely)

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

3/19/15
CA 94538
1291904

Northeast Collection Bureau
Untimely response (Not Timely)

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

3/19/15
TN 37055
1292411

Encore Capital Group
Closed with non-monetary relief (Timely)

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

3/19/15
TN 37055
1292412

Fenton & McGarvey Law Firm, P.S.C.
Closed with explanation (Timely)

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

3/19/15
SC 29732
1292661

Internal Check Systems, LLC
Untimely response (Not Timely)

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

3/18/15
AL 36375
1288119

Bank of America
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

3/18/15
ME 04106
1288121

Solidus Group LLC.
Closed with explanation (Timely)

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

3/18/15
TX 77433
1288304

Cottonwood Financial Ltd.
Closed with explanation (Timely, Disputed)

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

3/18/15
AR 72396
1288646

National Recoveries, Inc.
Untimely response (Not Timely)

Debt collection (Federal student loan)
Taking/threatening an illegal action (Seized/Attempted to seize property)

3/18/15
CA 90254
1289606

Portfolio Recovery Associates, Inc.
Closed with explanation (Timely)

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

3/18/15
CA 91042
1289681

Santander Consumer USA
Closed with explanation (Timely)

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

3/18/15
CA 94112
1290490

Kinum, Inc.
Closed with explanation (Timely)

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

3/17/15
MI 48192
1286762

Allied Interstate LLC
Closed with non-monetary relief (Timely)

Debt collection (Federal student loan)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

3/17/15
MA 01945
1286817

HSBC
Closed with explanation (Timely)

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

3/17/15
CO 80129
1286912

Emory Enterprises, LLC
Untimely response (Not Timely)

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

3/17/15
CO 80129
1286913

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

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

3/17/15
CA 93444
1287066

Coastline Financial Resources, LLC
Closed with explanation (Timely)

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

3/17/15
TX 79336
1287391

National Enterprise Systems, Inc.
Closed with explanation (Not Timely)

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

3/17/15
TN 37128
1287458

Global Recovery Group
Closed (Not Timely)

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

3/17/15
CA 94596
1287666

J.S Resolution Group, Inc.
Closed with explanation (Not Timely)

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

3/17/15
IL 60645
1287790

Concord Resolution Inc (Closed)
Closed with explanation (Not Timely, Disputed)

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

3/17/15
TX 78414
1287802

Encore Capital Group
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

3/17/15
CA 91748
1288236

Portfolio Recovery Associates, Inc.
Closed with explanation (Timely)

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

3/17/15
VA 24012
1288238

Glasser and Glasser, PLC
Closed with explanation (Timely)

Debt collection
Taking/threatening an illegal action (Sued w/o proper notification of suit)

3/17/15
PA 15480
1288277

Account Discovery Systems, LLC
Closed with explanation (Timely)

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

3/17/15
TN 38305
1288284

Fenton & McGarvey Law Firm, P.S.C.
Closed with explanation (Timely, Disputed)

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

3/17/15
TN 38305
1288285

Portfolio Recovery Associates, Inc.
Closed with explanation (Timely, Disputed)

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

3/16/15
NJ 07105
1284056

West Corporation
Closed with explanation (Not Timely)

Debt collection (Federal student loan)
Taking/threatening an illegal action (Attempted to/Collected exempt funds)

3/16/15
OH 45682
1284113

Hunter Warfield, Inc.
In progress (Not Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened to sue on too old debt)

3/16/15
OH 45682
1284114

First Data Corporation
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened to sue on too old debt)

3/16/15
OR 97361
1284529

Ray Klein, Inc.
Closed (Timely)

Debt collection (Medical)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

3/16/15
FL 33614
1284631

P&L Acquisitions LLC
Closed with non-monetary relief (Timely)

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

3/16/15
IL 60632
1284740

Great American Finance Co
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Seized/Attempted to seize property)

3/16/15
CA 91770
1284861

Credit Card Receivables Fund Incorporated
In progress (Timely)

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

3/16/15
FL 33467
1285192

Blitt and Gaines, P.C.
Closed with explanation (Timely)

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

3/16/15
MI 48328
1286096

Jason Michael Katz, P.C.
Closed with explanation (Timely)

Debt collection (Auto)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

3/16/15
MI 48328
1286097

Credit Acceptance Corporation
Closed with explanation (Timely)

Debt collection (Auto)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

3/15/15
NJ 07018
1283476

Transworld Systems Inc.
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened to sue on too old debt)

3/15/15
OH 45895
1283597

JPMorgan Chase
Closed with explanation (Timely)

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

3/15/15
CT 06820
1283931

Gryphon Corp
Closed with explanation (Timely)

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

3/14/15
MD 21703
1283282

Mitchell Rubenstein & Associates, P.C.
Closed with explanation (Timely)

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

3/14/15
MD 21703
1283283

Bank of America
Closed with non-monetary relief (Timely)

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

3/14/15
CA 91741
1283396

WINN LAW GROUP, APC
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

3/14/15
CA 91741
1283397

Cavalry Investments, LLC
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

3/13/15
PA 17101
1281123

Niagara Portfolio Solutions LLC
Closed (Timely)

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

3/13/15
CA 92627
1281449

Wheels Financial Group, LLC
Closed with explanation (Timely)

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

3/13/15
TX 76105
1281852

Portfolio Recovery Associates, Inc.
Closed with non-monetary relief (Timely)

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

3/13/15
SD 57703
1281885

Service Investment Company, Inc.
Untimely response (Not Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

3/13/15
CA 94541
1281913

Nations Recovery Center
Closed with non-monetary relief (Timely)

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

3/13/15
FL 34787
1282059

Unified Global Group
Closed with explanation (Timely)

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

3/13/15
TX 75024
1282247

Concord Resolution Inc
Closed (Timely)

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

3/13/15
OR 97266
1282322

First National Collection Bureau, Inc.
Closed with explanation (Timely)

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

3/13/15
OR 97266
1282323

Resurgent Capital Services L.P.
In progress (Timely)

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

3/13/15
NJ 08210
1283225

Financial Credit Service, Inc.
Closed with explanation (Timely)

Debt collection
Taking/threatening an illegal action (Sued where didn't live/sign for debt)

3/12/15
CA 90805
1279731

Kwikcash, Inc.
Closed with explanation (Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Seized/Attempted to seize property)

3/12/15
SC 29229
1279801

Encore Capital Group
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Seized/Attempted to seize property)

3/12/15
AK 99567
1279857

Direct Financial Solutions LLC
Closed with explanation (Timely)

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

3/12/15
MA 01004
1280180

Allied Interstate LLC
Closed with non-monetary relief (Timely)

Debt collection (Non-federal student loan)
Taking/threatening an illegal action (Attempted to/Collected exempt funds)

3/12/15
MA 01004
1280181

Van Ru Credit Corporation
Closed with non-monetary relief (Timely)

Debt collection
Taking/threatening an illegal action (Attempted to/Collected exempt funds)

3/12/15
MA 01004
1280182

Financial Asset Management Systems, Inc.
Closed with explanation (Timely)

Debt collection (Federal student loan)
Taking/threatening an illegal action (Attempted to/Collected exempt funds)

3/12/15
FL 33756
1280195

CashCall, Inc.
Closed with explanation (Timely)

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

3/12/15
UT 84405
1280588

Cottonwood Financial Ltd.
Closed with explanation (Timely)

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

3/12/15
CA 91763
1280724

JPMorgan Chase
Closed with explanation (Timely)

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

3/12/15
VA 23117
1280861

Solutions To Portfolios, LLC
Closed (Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Attempted to/Collected exempt funds)

3/11/15
OR 97146
1276925

Atlantic Credit & Finance, Inc.
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued where didn't live/sign for debt)

3/11/15
GA 30311
1277013

Frederick J. Hanna & Associates, P.C.
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Attempted to/Collected exempt funds)

3/11/15
MI 48822
1277429

Convergent Resources, Inc.
Closed with explanation (Timely)

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

3/11/15
TX 75707
1277691

Kirkland Asset Management LLC
Closed with explanation (Timely)

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

3/11/15
OH 45067
1278053

Russell W Richardson, Attorney at Law
Closed with explanation (Not Timely, Disputed)

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

3/11/15
NY 12729
1278491

Mel S. Harris and Associates, LLC
Closed with explanation (Timely)

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

3/11/15
NV 89441
1278529

Autovest, L.L.C.
Untimely response (Not Timely)

Debt collection (Auto)
Taking/threatening an illegal action (Seized/Attempted to seize property)

3/11/15
NV 89441
1278530

Wells Fargo
Closed with explanation (Timely)

Debt collection (Auto)
Taking/threatening an illegal action (Seized/Attempted to seize property)

3/11/15
NJ 07305
1278659

Fein, Such, Kahn & Shepard, P.C.
Closed with explanation (Timely)

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

3/11/15
TX 79360
1279026

DeGrasse & Rolnick
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

3/11/15
TX 79360
1279027

Amex
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

3/11/15
NJ 07305
1279274

SquareTwo Financial Corporation
Closed with explanation (Timely)

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

3/11/15
FL 32839
1279338

JPMorgan Chase
Closed with explanation (Timely)

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

3/10/15
SC 29501
1275351

Augusta Collection Agency, Inc.
Closed with explanation (Timely, Disputed)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

3/10/15
AL 35810
1275443

Encore Capital Group
Closed with explanation (Timely, Disputed)

Debt collection (Credit card)
Taking/threatening an illegal action (Seized/Attempted to seize property)

3/10/15
FL 33634
1275509

HSBC
Closed with explanation (Timely)

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

3/10/15
MD 20721
1275556

Navient
Closed with explanation (Timely)

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

3/10/15
CA 95673
1275618

J.S Resolution Group, Inc.
Closed with explanation (Not Timely)

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

3/10/15
OR 97215
1276045

Halsted Financial Services, LLC.
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened to sue on too old debt)

3/10/15
MO 63125
1276202

Enova International, Inc.
Closed with explanation (Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

3/10/15
SC 29511
1276585

Premier Recovery Group
Untimely response (Not Timely)

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

3/10/15
OR 97215
1277082

U.S. Bancorp
Closed with explanation (Timely, Disputed)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened to sue on too old debt)

3/10/15
TX 78242
1277092

National Processing Group LLC
Untimely response (Not Timely)

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

3/9/15
NY 11230
1273045

Mel S. Harris and Associates, LLC
Closed with non-monetary relief (Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Seized/Attempted to seize property)

3/9/15
CA 91780
1274053

Concord Resolution Inc
Closed with explanation (Not Timely)

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

3/9/15
PA 15132
1275051

Claims Recovery Systems, Inc.
Untimely response (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Seized/Attempted to seize property)

3/9/15
PA 15132
1275052

JPMorgan Chase
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Seized/Attempted to seize property)

3/9/15
CA 92587
1275053

Patenaude & Felix APC
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Seized/Attempted to seize property)

3/9/15
KY 40229
1275072

Financial Credit Service, Inc.
Closed with explanation (Timely)

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

3/8/15
IL 60120
1272464

Encore Capital Group
Closed with non-monetary relief (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

3/8/15
TX 78641
1272871

Miller Davis & Peoples
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened to sue on too old debt)

3/7/15
CA 92103
1272816

GC Services Limited Partnership
Closed with non-monetary relief (Timely)

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

3/7/15
CA 92103
1272817

Legal Prevention Services, LLC.
Closed with non-monetary relief (Timely)

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

3/6/15
WA 99205
1270707

Bonded Adjustment Company
Closed (Timely)

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

3/6/15
TN 38118
1270961

SCV Inc.
Closed with explanation (Timely)

Debt collection
Taking/threatening an illegal action (Sued w/o proper notification of suit)

3/6/15
TX 75214
1271438

J.S Resolution Group, Inc.
Closed with explanation (Not Timely)

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

3/6/15
CA 94925
1271530

Cade Investments LLC
Closed with explanation (Timely)

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

3/6/15
KY 40013
1271611

Trademark Management Solutions, LLC.
In progress (Timely)

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

3/6/15
ID 60563
1272112

Quick Click Loans, LLC
Closed with explanation (Not Timely, Disputed)

Debt collection (Payday loan)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

3/6/15
FL 33142
1272175

Premier Recovery Group
Closed with explanation (Not Timely)

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

3/6/15
OH 45373
1274953

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

Debt collection (Payday loan)
Taking/threatening an illegal action (Attempted to/Collected exempt funds)

3/5/15
SC 29301
1268506

1st Franklin Financial Corporation
Closed with explanation (Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Seized/Attempted to seize property)

3/5/15
SC 29301
1268507

Security Finance
Closed with explanation (Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Seized/Attempted to seize property)

3/5/15
WA 98116
1268999

Concord Resolution Inc
Closed (Timely, Disputed)

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

3/5/15
SC 29224
1269255

1st Franklin Financial Corporation
Closed (Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

3/5/15
MO 63017
1269487

The Bureaus, Inc.
Closed with explanation (Timely)

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

3/5/15
MO 63017
1269488

HSBC
Closed with explanation (Timely)

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

3/5/15
CA 92377
1269555

Enova International, Inc.
Closed with explanation (Timely)

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

3/5/15
FL 32952
1269786

HSBC
Closed with explanation (Timely)

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

3/5/15
OH 45439
1269995

Financial Credit Service, Inc.
Closed with explanation (Timely)

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

3/5/15
NY 11788
1270050

Linebarger Goggan Blair & Sampson, LLP
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

3/5/15
FL 33334
1270162

Premier Recovery Group
Closed (Not Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

3/5/15
IL 60445
1270247

McKenzie Paul & Associates
Untimely response (Not Timely)

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

3/5/15
MI 48120
1270680

Law Offices of Timothy E. Baxter & Associates, P.C.
Closed with explanation (Timely, Disputed)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued where didn't live/sign for debt)

3/5/15
GA 30041
1272129

Bank of America
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued where didn't live/sign for debt)

3/4/15
OH 44224
1266854

Northwestern Mediation Services
Untimely response (Not Timely)

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

3/4/15
PA 17109
1267270

LMS Services, Inc.
Untimely response (Not Timely)

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

3/4/15
VA 22206
1267505

Earm LLC
Untimely response (Not Timely)

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

3/4/15
FL 33810
1267597

Portfolio Recovery Associates, Inc.
Closed with non-monetary relief (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Seized/Attempted to seize property)

3/4/15
NY 10462
1268590

Malen & Associates, p.c.
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Seized/Attempted to seize property)

3/3/15
VA 22015
1264436

Nationwide Credit Corporation
Closed with explanation (Timely, Disputed)

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

3/3/15
CA 94105
1264684

Hunt & Henriques
Closed with explanation (Timely)

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

3/3/15
CA 94105
1264685

Citibank
Closed with explanation (Timely)

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

3/3/15
ID 83854
1265333

MST Financial Services, L.L.C.
Closed with non-monetary relief (Timely)

Debt collection (Medical)
Taking/threatening an illegal action (Attempted to/Collected exempt funds)

3/3/15
KS 66049
1265683

Cohen & Associates
Untimely response (Not Timely)

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

3/3/15
SC 29710
1265720

HSBC
Closed with explanation (Timely)

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

3/3/15
CT 06489
1265934

Rubin & Yates, LLC
Untimely response (Not Timely)

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

3/3/15
CT 06489
1265935

HIGHLAND FINANCIAL SERVICES
Untimely response (Not Timely)

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

3/3/15
VA 23453
1265975

U.S. Bancorp
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Sued w/o proper notification of suit)

3/3/15
CA 93551
1266142

Premier Recovery Group
Closed with explanation (Not Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

3/2/15
PR 00949
1262366

Senex Services Corp.
Closed with non-monetary relief (Timely)

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

3/2/15
PR 00949
1262368

I.C. System, Inc.
Closed with explanation (Timely)

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

3/2/15
NM 87123
1262461

Capital One
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

3/2/15
CA 93443
1262473

Cavalry Investments, LLC
Closed with explanation (Timely)

Debt collection
Taking/threatening an illegal action (Sued w/o proper notification of suit)

3/2/15
FL 33021
1262495

Credit Systems International, Inc.
Closed with explanation (Timely)

Debt collection (Medical)
Taking/threatening an illegal action (Attempted to/Collected exempt funds)

3/2/15
NJ 07753
1262606

Alliant Capital Management LLC
Closed with explanation (Timely)

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

3/2/15
TX 76543
1262989

Weinstein & Riley, P.S.
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Seized/Attempted to seize property)

3/2/15
OH 45150
1263081

Financial Filing & Reporting, Inc.
Closed with explanation (Timely)

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

3/2/15
OH 45440
1263491

Enova International, Inc.
Closed with explanation (Timely)

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

3/2/15
GA 30082
1263574

Frederick J. Hanna & Associates, P.C.
Closed with explanation (Timely, Disputed)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

3/2/15
NC 27613
1263640

Smith Debnam Narron Drake Saintsing & Myers LLP
Closed with explanation (Not Timely)

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

3/2/15
NC 27613
1263641

Ford Motor Credit Company
Closed with explanation (Timely, Disputed)

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

3/2/15
SC 29301
1263790

Credit Central Holdings, LLC
Closed with explanation (Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Seized/Attempted to seize property)

3/2/15
SC 29301
1263791

World Acceptance Corporation
Closed with explanation (Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Seized/Attempted to seize property)

3/2/15
SC 29301
1263792

Regional Management Corp.
Closed with explanation (Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Seized/Attempted to seize property)

3/2/15
WI 53404
1263850

Niagara Portfolio Solutions LLC
Closed (Timely)

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

3/2/15
VA 23453
1263930

Russell W Richardson, Attorney at Law
Closed (Timely, Disputed)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Sued w/o proper notification of suit)

3/2/15
GA 30312
1263940

Brock & Scott, PLLC
Closed with explanation (Timely, Disputed)

Debt collection
Taking/threatening an illegal action (Seized/Attempted to seize property)

3/2/15
CA 92735
1264060

National Arbitration Forum
Closed with explanation (Timely)

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

3/2/15
CA 91343
1264588

Law Offices of Robert J. Colclough, III
Closed with non-monetary relief (Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened to sue on too old debt)

3/2/15
SC 29681
1264598

HSBC
Closed with explanation (Timely)

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

3/1/15
FL 32708
1262124

Capital One
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Seized/Attempted to seize property)

3/1/15
FL 32708
1262125

Citibank
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Seized/Attempted to seize property)

3/1/15
MS 39463
1262218

Ford Motor Credit Company
Closed with explanation (Timely)

Debt collection (Auto)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

2/28/15
TX 75252
1261920

National Arbitration Forum
Closed with explanation (Timely, Disputed)

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

2/28/15
FL 32835
1262091

Wells Fargo
Closed with explanation (Timely)

Debt collection (Mortgage)
Taking/threatening an illegal action (Seized/Attempted to seize property)

2/27/15
IN 46635
1260058

Navy FCU
Closed with explanation (Timely, Disputed)

Debt collection (Mortgage)
Taking/threatening an illegal action (Seized/Attempted to seize property)

2/27/15
CA 94533
1260569

Northeast Receivables Management, LLC
Closed with explanation (Timely)

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

2/27/15
SC 29550
1260749

National Credit Adjusters, LLC
Closed with explanation (Timely)

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

2/27/15
WI 53029
1261213

Dobberstein Law Firm, LLC
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Sued where didn't live/sign for debt)

2/27/15
FL 33156
1261609

HSBC
Closed with explanation (Timely)

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

2/27/15
TX 75150
1261747

Accelerated Receivables Group, Inc.
Closed with explanation (Timely)

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

2/26/15
CA 92868
1257957

Patenaude & Felix APC
Closed with explanation (Timely)

Debt collection (Non-federal student loan)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

2/26/15
CA 92868
1257958

Transworld Systems Inc.
Closed with explanation (Timely)

Debt collection (Non-federal student loan)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

2/26/15
NV 89110
1258041

National Credit Adjusters, LLC
Closed with explanation (Timely)

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

2/26/15
TN 38343
1258166

HIGHLAND FINANCIAL SERVICES
Untimely response (Not Timely)

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

2/26/15
IL 60609
1258478

Cavalry Investments, LLC
Closed with non-monetary relief (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

2/26/15
MI 49849
1258918

Superior Adjustment, Inc.
Closed with explanation (Timely)

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

2/26/15
GA 30114
1259027

Northeast Receivables Management, LLC
Closed with explanation (Timely)

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

2/26/15
TX 77373
1259048

Encore Capital Group
Closed with explanation (Timely)

Debt collection (Medical)
Taking/threatening an illegal action (Sued where didn't live/sign for debt)

2/26/15
GA 30094
1259316

JPMorgan Chase
Closed with explanation (Timely)

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

2/26/15
GA 30144
1259957

EOS Holdings, Inc.
Closed with explanation (Timely)

Debt collection (Non-federal student loan)
Taking/threatening an illegal action (Seized/Attempted to seize property)

2/26/15
IN 46256
1260009

Direct Financial Solutions LLC
Closed with explanation (Timely)

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

2/25/15
TN 38127
1256255

United Debt Holdings, LLC
Closed (Not Timely)

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

2/25/15
LA 70068
1256494

Enova International, Inc.
Closed with explanation (Timely)

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

2/25/15
VA 23504
1256789

United Recovery Systems, LP
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Attempted to/Collected exempt funds)

2/25/15
CA 94115
1257038

JPMorgan Chase
Closed with explanation (Timely, Disputed)

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

2/25/15
IL 60657
1257320

First National Collection Bureau, Inc.
Closed with explanation (Timely, Disputed)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened to sue on too old debt)

2/25/15
CO 80003
1257884

Alpine Credit, Inc
Untimely response (Not Timely)

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

2/25/15
AL 35126
1257889

Citibank
Closed with explanation (Timely)

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

2/25/15
TX 75212
1257897

Law Office of Michael J. Scott, PC
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

2/24/15
OH 44266
1253395

Northwestern Mediation Services
Untimely response (Not Timely)

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

2/24/15
NM 87109
1254125

EOS Holdings, Inc.
Closed with explanation (Timely, Disputed)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Sued where didn't live/sign for debt)

2/24/15
VA 23139
1254364

Glasser and Glasser, PLC
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Seized/Attempted to seize property)

2/24/15
VA 23139
1254365

Resurgent Capital Services L.P.
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Seized/Attempted to seize property)

2/24/15
NV 89101
1254461

I.Q. Data International, Inc.
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Sued where didn't live/sign for debt)

2/24/15
CA 92154
1255017

Atlantic Recovery Solutions LLC
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

2/23/15
GA 31204
1251276

Cavalry Investments, LLC
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

2/23/15
PA 15090
1251397

Dynamic Recovery Solutions, LLC
Closed with non-monetary relief (Timely, Disputed)

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

2/23/15
OH 44266
1251476

GMA Investments, LLC
Closed with explanation (Timely)

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

2/23/15
FL 33544
1252139

Southern Management Systems Inc.
Closed with explanation (Timely)

Debt collection
Taking/threatening an illegal action (Sued w/o proper notification of suit)

2/23/15
WA 99336
1252303

Global Asset Management Group, Inc.
Closed (Timely, Disputed)

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

2/23/15
TX 77065
1252406

ACE Cash Express Inc.
Closed with explanation (Timely)

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

2/23/15
NY 12845
1253362

Atlantic Recovery Solutions LLC
Closed with explanation (Timely)

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

2/23/15
CA 95670
1253510

Transworld Systems Inc.
In progress (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Seized/Attempted to seize property)

2/22/15
IL 60005
1253137

Markoff Law LLC
Closed with non-monetary relief (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Seized/Attempted to seize property)

2/21/15
NV
1250863

Credit Card Receivables Fund Incorporated
Closed (Timely)

Debt collection
Taking/threatening an illegal action (Sued w/o proper notification of suit)

2/20/15
FL 32303
1248583

Essential Retrieval Group
Untimely response (Not Timely)

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

2/20/15
TX 78240
1249477

Brookshaw Management, LLC
Closed with explanation (Not Timely)

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

2/20/15
TX 78240
1249478

Enova International, Inc.
Closed with explanation (Timely)

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

2/20/15
AL 35962
1249666

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

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

2/20/15
GA 30214
1250244

Carter-Young, Inc.
Closed with explanation (Timely)

Debt collection
Taking/threatening an illegal action (Sued w/o proper notification of suit)

2/20/15
NJ 07011
1250330

Citibank
Closed with non-monetary relief (Timely)

Debt collection (Non-federal student loan)
Taking/threatening an illegal action (Attempted to/Collected exempt funds)

2/20/15
TX 75840
1250504

Ballybunion Enterprises, Inc
Closed with explanation (Timely)

Debt collection
Taking/threatening an illegal action (Sued where didn't live/sign for debt)

2/19/15
OH 44085
1246508

National Credit Adjusters, LLC
Closed with explanation (Timely)

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

2/19/15
MA 02703
1247273

Gryphon Corp
Closed with explanation (Timely)

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

2/19/15
KY 40215
1247330

Delbert Services
Closed with explanation (Timely)

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

2/19/15
PA 17057
1247459

Penn Credit Corporation
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened to sue on too old debt)

2/19/15
OK 74112
1247902

Niagara Portfolio Solutions LLC
Closed with explanation (Timely)

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

2/19/15
CA 95960
1249242

Financial Credit Service, Inc.
Closed (Not Timely)

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

2/19/15
WI 53925
1249245

Kohn Law Firm S.C.
Closed with explanation (Timely, Disputed)

Debt collection (Credit card)
Taking/threatening an illegal action (Attempted to/Collected exempt funds)

2/18/15
CA 90027
1244034

Global Asset Management Group, Inc.
Closed (Timely, Disputed)

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

2/18/15
SD 57469
1244036

CCB Credit Serivces, Inc
Closed with explanation (Timely)

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

2/18/15
TX 77469
1244711

4 Star Resolution LLC
Untimely response (Not Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened to sue on too old debt)

2/18/15
OR 97045
1245226

Encore Capital Group
Closed with explanation (Timely, Disputed)

Debt collection
Taking/threatening an illegal action (Seized/Attempted to seize property)

2/18/15
CA 93940
1245354

Citibank
Closed with monetary relief (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Seized/Attempted to seize property)

2/18/15
PA 17036
1245366

Global Credit & Collection Corporation
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Attempted to/Collected exempt funds)

2/17/15
NY 11743
1242019

Encore Capital Group
Closed with explanation (Timely, Disputed)

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

2/17/15
NE 69361
1242202

Brumbaugh & Quandahl
Untimely response (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Attempted to/Collected exempt funds)

2/17/15
GA 31602
1242770

GVA Holdings, LLC
Closed with non-monetary relief (Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

2/17/15
FL 33142
1243389

Turning Point Solutions LLC
Closed with non-monetary relief (Timely)

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

2/17/15
WI 53555
1243426

United Compliance Services, LLC
Closed with explanation (Timely)

Debt collection
Taking/threatening an illegal action (Sued w/o proper notification of suit)

2/17/15
WY 82636
1243623

JPMorgan Chase
Closed with explanation (Timely, Disputed)

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

2/17/15
NJ 08050
1244128

Northland Group, Inc.
Closed with non-monetary relief (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

2/16/15
NY 11208
1241524

Autovest, L.L.C.
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened to sue on too old debt)

2/16/15
NY 11385
1241684

Phillips & Cohen Associates, Ltd.
Closed with non-monetary relief (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Attempted to/Collected exempt funds)

2/16/15
SC 29461
1241716

Unified Global Group
Closed with explanation (Timely)

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

2/16/15
OR 97401
1241788

Linebarger Goggan Blair & Sampson, LLP
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened to sue on too old debt)

2/16/15
AZ 85382
1241808

Portfolio Recovery Associates, Inc.
Closed with non-monetary relief (Timely, Disputed)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

2/16/15
NJ 08850
1241976

GVA Holdings, LLC
Closed with non-monetary relief (Timely)

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

2/16/15
NY 10913
1242229

Fein, Such, Kahn & Shepard, P.C.
Closed with explanation (Timely, Disputed)

Debt collection (Medical)
Taking/threatening an illegal action (Sued where didn't live/sign for debt)

2/16/15
PR 00725
1242265

Encore Capital Group
Closed with non-monetary relief (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued where didn't live/sign for debt)

2/16/15
ID 83858
1242274

MST Financial Services, L.L.C.
Closed with non-monetary relief (Timely)

Debt collection (Medical)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

2/13/15
MD 21216
1239245

Capital One
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Attempted to/Collected exempt funds)

2/13/15
CA 90017
1239303

United Recovery Worldwide LLC
Closed with explanation (Timely)

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

2/13/15
TX 76039
1239746

Rubin & Yates, LLC
Untimely response (Not Timely)

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

2/13/15
FL 32119
1239886

Blackhawk Network Holdings Inc.
Closed (Timely)

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

2/13/15
PA 19143
1240102

National Processing Group LLC
Untimely response (Not Timely)

Debt collection
Taking/threatening an illegal action (Sued w/o proper notification of suit)

2/13/15
OK 74120
1240144

ROCKY POINT CAPITAL LLC
Untimely response (Not Timely)

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

2/13/15
OH 44709
1240332

Goldberg & Peretti, LLC
Closed with explanation (Timely)

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

2/13/15
OH 44709
1240333

U.S. Bancorp
Closed with explanation (Timely)

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

2/13/15
NM 87002
1240871

Encore Capital Group
Closed with explanation (Timely)

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

2/12/15
VA 24592
1237751

JPMorgan Chase
Closed with explanation (Timely)

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

2/12/15
CO 80004
1238249

Enhanced Recovery Company, LLC
Closed with explanation (Timely)

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

2/12/15
NC 28722
1238691

Capital One
Closed with explanation (Timely)

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

2/12/15
WA 99163
1239280

CNG Financial Corporation
Closed with explanation (Timely, Disputed)

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

2/12/15
NY 11230
1239311

Shellpoint Partners, LLC
Closed with explanation (Timely)

Debt collection (Mortgage)
Taking/threatening an illegal action (Seized/Attempted to seize property)

2/12/15
WI 53221
1239372

Kohn Law Firm S.C.
Closed with explanation (Timely, Disputed)

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

2/12/15
WI 53221
1239373

Encore Capital Group
Closed with non-monetary relief (Timely, Disputed)

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

2/12/15
TN 37075
1239410

Progressive Financial Services, Inc.
Closed with explanation (Timely)

Debt collection (Federal student loan)
Taking/threatening an illegal action (Attempted to/Collected exempt funds)

2/12/15
TX 75070
1239423

Enova International, Inc.
Closed with explanation (Timely)

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

2/11/15
PA 18232
1235451

Red Rock Tribal Lending
Closed with explanation (Timely)

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

2/11/15
FL 33314
1235479

Encore Capital Group
Closed with explanation (Timely, Disputed)

Debt collection
Taking/threatening an illegal action (Sued w/o prope