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Banks' Consumer Complaints
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10,457 Complaints Found
Sort results by: Date Received - Company - Product - Issue
Showing Results 1 - 1,000
Page:   1  2   3 ...   11
Date,
State, Zip,
ID#
Company,
Response (Timely?, Disputed?)
Product, (Sub-Product)
Issue, (Sub-Issue)

10/30/15
CA 90013
1633975

Ally Financial Inc.
In progress (Not Timely)

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

10/13/15
TX 78633
1604654

Ditech Financial LLC
In progress (Not Timely)

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

10/1/15
MD 21244
1588107

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

Mortgage (Conventional fixed mortgage)
Settlement process and costs

9/22/15
IL 60107
1574959

Ditech Financial LLC
In progress (Not Timely)

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

9/17/15
AR 72023
1568662

Ally Financial Inc.
In progress (Not Timely)

Consumer loan (Vehicle loan)
Managing the loan or lease

9/14/15
GA 31210
1563130

Nicholas Financial, Inc.
Closed with explanation (Not Timely)

Consumer loan (Vehicle loan)
Shopping for a loan or lease

9/11/15
FL 32780
1561685

BB&T Financial
Closed with explanation (Not Timely, Disputed)

Consumer loan (Vehicle loan)
Managing the loan or lease

9/11/15
CA 91504
1560581

Halsted Financial Services, LLC.
Closed with explanation (Not Timely)

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

9/10/15

1560018

BMW Financial Services
Closed with explanation (Not Timely, Disputed)

Consumer loan (Vehicle loan)
Managing the loan or lease

8/29/15
NC 28212
1543645

Ditech Financial LLC
In progress (Not Timely)

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

8/27/15
AZ 85202
1539458

BOK Financial Corp
Closed with explanation (Not Timely)

Mortgage (VA mortgage)
Application, originator, mortgage broker

8/27/15
KY 41075
1539468

BB&T Financial
Closed with explanation (Not Timely)

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

8/26/15
TX 75150
1538571

BB&T Financial
Closed with explanation (Not Timely)

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

8/26/15
NY 11422
1537092

Ditech Financial LLC
In progress (Not Timely)

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

8/26/15
AZ 85355
1539372

Ally Financial Inc.
In progress (Not Timely)

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

8/26/15
WV 25701
1536670

Phoenix Financial Services LLC
Closed with explanation (Not Timely)

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

8/21/15
NC 28697
1531145

Ditech Financial LLC
Closed with explanation (Not Timely)

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

8/18/15
VA 22182
1523270

Homebridge Financial Services, Inc.
Closed with non-monetary relief (Not Timely)

Mortgage (VA mortgage)
Loan modification, collection, foreclosure

8/12/15
MA 01969
1515489

Performant Financial Corporation
Closed with explanation (Not Timely)

Debt collection (Non-federal student loan)
False statements or representation (Attempted to collect wrong amount)

7/24/15
MS 39574
1485296

Ditech Financial LLC
Closed with explanation (Not Timely)

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

7/23/15
FL 33703
1484315

Financial Business and Consumer Solutions.
Closed with explanation (Not Timely)

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

7/23/15
IL 62002
1482697

BB&T Financial
Closed with explanation (Not Timely)

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

7/21/15
GA 30094
1480891

Halsted Financial Services, LLC.
Closed with explanation (Not Timely)

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

7/20/15
NY 10466
1478316

Ditech Financial LLC
Closed with explanation (Not Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

7/16/15
MI 48195
1471773

Monterey Financial Services, Inc.
Closed with explanation (Not Timely)

Debt collection (Other (phone, health club, etc.))
Disclosure verification of debt (Right to dispute notice not received)

7/14/15
WA 98056
1467321

US Wide Financial
Untimely response (Not Timely)

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

7/13/15
SC 29445
1465373

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

Consumer loan (Vehicle loan)
Managing the loan or lease

7/13/15
MI 48161
1464165

Phoenix Financial Services LLC
Closed with explanation (Not Timely)

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

7/10/15
VA 23231
1461682

Community Choice Financial, Inc.
Closed with explanation (Not Timely)

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

7/8/15
CA 95436
1458646

Ditech Financial LLC
Closed with explanation (Not Timely)

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

7/2/15
ND 58503
1449592

Ally Financial Inc.
Closed with explanation (Not Timely)

Consumer loan (Vehicle loan)
Managing the loan or lease

6/30/15
VA 22181
1445443

Financial Recovery Services, Inc.
Closed with explanation (Not Timely)

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

6/29/15
GA 30016
1442651

BB&T Financial
Closed with explanation (Not Timely)

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

6/22/15
CO 80134
1432501

United Security Financial Corp
Closed with explanation (Not Timely)

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

6/20/15
FL 33990
1428739

Rozlin Financial Group, Inc.
In progress (Timely)

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

6/19/15
NJ 08045
1429466

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

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

6/19/15
IL 60441
1429570

Ally Financial Inc.
In progress (Timely)

Consumer loan (Vehicle loan)
Managing the loan or lease

6/19/15
FL 34119
1429040

BB&T Financial
Closed with explanation (Not Timely)

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

6/18/15
OH 43026
1426958

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

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

6/18/15
FL 34984
1427407

Commonwealth Financial Systems, Inc.
Closed with explanation (Timely)

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

6/18/15
PA 18080
1427870

Ally Financial Inc.
In progress (Timely)

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

6/18/15
FL 32829
1428370

Mercedes-Benz Financial Services
Closed with explanation (Timely)

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

6/17/15
FL 33435
1424860

Commonwealth Financial Systems, Inc.
Closed with explanation (Timely)

Debt collection (Medical)
Improper contact or sharing of info (Contacted employer after asked not to)

6/17/15
FL 33435
1424862

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

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

6/17/15
SC 29115
1425204

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

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

6/17/15
PA 19382
1425325

Commonwealth Financial Systems, Inc.
Closed with explanation (Timely)

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

6/17/15
NJ 07001
1425680

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

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

6/17/15
NJ 08203
1425761

Ally Financial Inc.
In progress (Timely)

Consumer loan (Vehicle loan)
Managing the loan or lease

6/17/15
AZ 85712
1424991

LTD Financial Services, L.P.
Closed with explanation (Timely)

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

6/17/15
TX 77586
1425515

Cottonwood Financial Ltd.
Closed with explanation (Timely)

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

6/17/15
VA 23464
1426143

Horizon Financial Management
Closed with explanation (Timely)

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

6/16/15
IL 62249
1423190

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

Payday loan
Charged bank acct wrong day or amt

6/16/15
CA 94609
1423758

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

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

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
FL 32907
1424930

CMRE Financial Services, Inc.
In progress (Timely)

Debt collection (Medical)
Improper contact or sharing of info (Talked to a third party about my debt)

6/16/15
NV 89128
1422667

Coast to Coast Financial Solutions, Inc.
Closed with explanation (Timely, Disputed)

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

6/16/15
WA 98203
1423418

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

Payday loan
Charged fees or interest I didn't expect

6/16/15
NV 89123
1426419

BB&T Financial
Closed with explanation (Timely)

Consumer loan (Vehicle loan)
Shopping for a loan or lease

6/15/15
TX 77598
1420583

Cottonwood Financial Ltd.
Closed with explanation (Timely)

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

6/15/15
FM 34950
1420871

Ally Financial Inc.
In progress (Timely)

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

6/15/15
CA 94115
1422271

Ally Financial Inc.
In progress (Timely)

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

6/15/15
FL 33310
1420576

BB&T Financial
Closed with explanation (Not Timely)

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

6/15/15
FL 32725
1420981

TD Bank
Closed with explanation (Timely, Disputed)

Other financial service (Check cashing)
Unexpected/Other fees

6/15/15
CT
1422830

BB&T Financial
Closed with explanation (Timely)

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

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)

6/12/15
FL 33040
1418754

Commonwealth Financial Systems, Inc.
Closed with explanation (Timely)

Debt collection
Communication tactics (Frequent or repeated calls)

6/12/15
PA 15202
1419097

Ally Financial Inc.
In progress (Timely)

Consumer loan (Vehicle lease)
Managing the loan or lease

6/12/15
FL 33067
1419296

Urban Financial of America, LLC
Closed with explanation (Timely)

Mortgage (Other mortgage)
Other

6/12/15
TX 77630
1419307

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

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

6/12/15
MS 39206
1419317

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

Consumer loan (Installment loan)
Managing the loan or lease

6/12/15
TX 78251
1419424

Ally Financial Inc.
Closed with explanation (Not Timely)

Consumer loan (Vehicle loan)
Managing the loan or lease

6/12/15
PA 18058
1419532

Ally Financial Inc.
In progress (Timely)

Consumer loan (Vehicle loan)
Managing the loan or lease

6/12/15
TX 75010
1419643

Commonwealth Financial Systems, Inc.
Closed with explanation (Timely, Disputed)

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

6/12/15
CA 92801
1419735

Ally Financial Inc.
In progress (Timely)

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

6/12/15
CA 90804
1418200

GM Financial
Closed with explanation (Timely)

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

6/12/15
IN 46733
1419037

BB&T Financial
Closed with explanation (Timely)

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

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
NC 28732
1416303

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

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

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
IL 60112
1416874

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

Debt collection
Communication tactics (Frequent or repeated calls)

6/11/15
MO 63117
1417725

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

Consumer loan (Vehicle loan)
Managing the loan or lease

6/11/15
MA 01077
1418294

Ally Financial Inc.
In progress (Timely)

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

6/11/15
NY 12037
1416748

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

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

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
CA 90504
1418327

Financial Asset Management Systems, Inc.
Closed with explanation (Not Timely, Disputed)

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

6/10/15
NC 28212
1414136

Ally Financial Inc.
In progress (Timely)

Consumer loan (Vehicle loan)
Managing the loan or lease

6/10/15
FL 32208
1414293

BlueChip Financial
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

6/10/15
MI 48030
1414376

LTD Financial Services, L.P.
Closed with explanation (Timely)

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

6/10/15
KY 40444
1414384

Ally Financial Inc.
In progress (Timely)

Debt collection
Communication tactics (Frequent or repeated calls)

6/10/15
PA 15658
1414471

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

Debt collection
Communication tactics (Frequent or repeated calls)

6/10/15
WA 98092
1414752

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

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

6/10/15
VA 22601
1414889

Ally Financial Inc.
In progress (Timely)

Consumer loan (Vehicle loan)
Managing the loan or lease

6/10/15
PR 00959
1415086

Financial Recovery Services, Inc.
Closed with explanation (Not Timely, Disputed)

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

6/10/15
UT 84720
1415295

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

Debt collection (Credit card)
Communication tactics (Called after sent written cease of comm)

6/10/15
OR 97603
1415348

Monterey Financial Services, Inc.
Closed with explanation (Timely, Disputed)

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

6/10/15
MI 48612
1415379

Ally Financial Inc.
In progress (Timely)

Consumer loan (Vehicle loan)
Managing the loan or lease

6/10/15
WA 98682
1415480

CMRE Financial Services, Inc.
In progress (Timely)

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

6/10/15
TX 77590
1415582

Commonwealth Financial Systems, Inc.
Closed with explanation (Timely)

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

6/10/15
TX 77207
1415584

Mercedes-Benz Financial Services
Closed with explanation (Timely, Disputed)

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

6/10/15
CA 93436
1414153

Financial Credit Network Inc
Closed with non-monetary relief (Timely)

Debt collection (Medical)
Disclosure verification of debt (Not disclosed as an attempt to collect)

6/10/15
MO 63366
1416145

CNG Financial Corporation
Closed with explanation (Timely)

Consumer loan (Installment loan)
Managing the loan or lease

6/10/15
NJ 07885
1414462

BlueChip Financial
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

6/10/15
IL 60068
1414319

United Shore Financial Services, LLC
Closed with explanation (Not Timely)

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

6/9/15
NC 28607
1412377

Bull City Financial Solutions, Inc
Closed (Timely)

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

6/9/15
MD 21244
1412500

Ally Financial Inc.
In progress (Timely)

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

6/9/15
FL 34452
1412536

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

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

6/9/15
FL 34446
1412547

Ally Financial Inc.
In progress (Timely)

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

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
IL 62565
1412873

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

Debt collection
Communication tactics (Threatened to take legal action)

6/9/15
CA 91754
1413036

CMRE Financial Services, Inc.
Closed with explanation (Timely, Disputed)

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

6/9/15
MS 39073
1413193

Ally Financial Inc.
In progress (Timely)

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

6/9/15
TX 75010
1413638

Phoenix Financial Services LLC
Closed with explanation (Timely, Disputed)

Debt collection (Medical)
Communication tactics (Threatened to take legal action)

6/9/15
CA 94520
1414104

Financial Management Solutions
Closed with explanation (Timely)

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

6/9/15
FL 33176
1412571

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

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

6/9/15
IA 51104
1412615

BB&T Financial
Closed with explanation (Timely)

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

6/9/15
VA 24120
1413516

BB&T Financial
Closed with explanation (Timely)

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

6/9/15
NY 11372
1413546

LTD Financial Services, L.P.
Closed with explanation (Timely)

Debt collection
Communication tactics (Frequent or repeated calls)

6/9/15
AL 35040
1413773

BB&T Financial
Closed with explanation (Timely)

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

6/9/15
CA 92688
1413270

Ditech Financial LLC
Closed with non-monetary relief (Not Timely, Disputed)

Mortgage (FHA mortgage)
Loan modification, collection, foreclosure

6/8/15
CA 92592
1409845

CMRE Financial Services, Inc.
Closed with explanation (Timely, Disputed)

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

6/8/15
OH 43235
1409971

Homebridge Financial Services, Inc.
Closed with explanation (Timely, Disputed)

Mortgage (FHA mortgage)
Application, originator, mortgage broker

6/8/15
CA 91932
1409976

Mission Financial Services Corporation
Closed with non-monetary relief (Timely)

Debt collection (Auto)
Communication tactics (Used obscene/profane/abusive language)

6/8/15
NY 10923
1410089

Ally Financial Inc.
In progress (Timely)

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

6/8/15
MD 20886
1410316

Cardinal Financial Company, LP
Closed (Not Timely, Disputed)

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

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
TX 75214
1411246

Ally Financial Inc.
In progress (Timely)

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

6/8/15
VA 23235
1411377

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

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

6/8/15
PA 16411
1411642

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

Credit card
Customer service / Customer relations

6/8/15
OH 43229
1412037

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

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

6/8/15
FL 33312
1410341

BB&T Financial
Closed with explanation (Timely)

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

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
CA 95642
1410647

CNG Financial Corporation
Closed with explanation (Timely)

Payday loan
Can't stop charges to bank account

6/8/15
FL 33311
1411249

BMW Financial Services
In progress (Timely)

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

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)

6/7/15
MI 48442
1409683

Ally Financial Inc.
In progress (Timely)

Consumer loan (Vehicle lease)
Managing the loan or lease

6/7/15
KY 40601
1409774

SquareTwo Financial Corporation
Closed with explanation (Timely)

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

6/7/15
PA 19053
1409854

GM Financial
Closed (Timely, Disputed)

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

6/7/15
NM 87113
1409646

Pacific Union Financial, LLC
Closed with explanation (Timely)

Mortgage (VA mortgage)
Credit decision / Underwriting

6/7/15
KY 40242
1409673

CCS Financial Services, Inc.
Untimely response (Not Timely)

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

6/6/15
TX 75001
1409342

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

Debt collection (Payday loan)
Communication tactics (Called after sent written cease of comm)

6/6/15
FL 33321
1409398

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

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

6/6/15
NJ 08046
1409587

Commonwealth Financial Systems, Inc.
Closed with explanation (Timely, Disputed)

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

6/6/15
MD 21203
1409610

Cottonwood Financial Ltd.
Closed with explanation (Timely)

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

6/6/15
MD 21203
1409611

Cottonwood Financial Ltd.
Closed with explanation (Timely)

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

6/6/15
CA 92592
1409630

Commonwealth Financial Systems, Inc.
Closed with explanation (Timely, Disputed)

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

6/6/15
NJ 08054
1409782

GM Financial
Closed with explanation (Timely)

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

6/6/15
CA 94303
1409288

BMW Financial Services
In progress (Timely)

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

6/6/15
MN 55413
1409816

CCS Financial Services, Inc.
Untimely response (Not Timely)

Debt collection (Other (phone, health club, etc.))
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

6/5/15
NJ 08690
1407425

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

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

6/5/15
FL 32407
1407484

Ally Financial Inc.
In progress (Timely)

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

6/5/15
GA 30905
1407517

MidCountry Financial Corp.
Closed with explanation (Timely)

Consumer loan (Installment loan)
Managing the loan or lease

6/5/15
NC 28467
1407651

GM Financial
Closed with explanation (Timely)

Consumer loan (Vehicle loan)
Shopping for a loan or lease

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
AK 99629
1408117

New Day Financial, LLC
Closed with explanation (Timely)

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

6/5/15
MI 48442
1408312

Ally Financial Inc.
In progress (Timely)

Consumer loan (Vehicle lease)
Managing the loan or lease

6/5/15
TX 78641
1408918

GM Financial
Closed with non-monetary relief (Timely)

Consumer loan (Installment loan)
Managing the loan or lease

6/5/15
TX 75137
1409181

Ally Financial Inc.
In progress (Timely)

Consumer loan (Vehicle loan)
Managing the loan or lease

6/5/15
NC 28079
1409199

BB&T Financial
Closed with explanation (Timely)

Credit card
Payoff process

6/5/15
FL 32044
1409528

BB&T Financial
Closed with explanation (Timely)

Consumer loan (Vehicle loan)
Managing the loan or lease

6/5/15
TX 76067
1407383

CNG Financial Corporation
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

6/5/15
VA 24541
1407622

BB&T Financial
Closed with explanation (Timely)

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

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

1408194

Financial Asset Management Systems, Inc.
Closed with explanation (Timely)

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

6/5/15
FL 33483
1408211

BB&T Financial
Closed with explanation (Timely)

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

6/5/15
AE 09534
1408599

United Financial Service
Untimely response (Not Timely)

Debt collection
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

6/5/15
NC 27958
1408766

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

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

6/5/15
GA 30519
1409513

BB&T Financial
Closed with explanation (Timely)

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

6/5/15
FL 34103
1409526

BB&T Financial
Closed with explanation (Timely)

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

6/4/15
NC 28618
1405338

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

Debt collection (Other (phone, health club, etc.))
Improper contact or sharing of info (Talked to a third party about my debt)

6/4/15
NC 27617
1405581

BB&T Financial
Closed with explanation (Timely)

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

6/4/15
CA 90046
1405631

BMW Financial Services
Closed with explanation (Timely)

Consumer loan (Vehicle lease)
Shopping for a loan or lease

6/4/15
CA 90046
1405632

Mercedes-Benz Financial Services
Closed with explanation (Timely)

Consumer loan (Vehicle lease)
Shopping for a loan or lease

6/4/15
NC 27263
1405681

BB&T Financial
Closed with explanation (Timely)

Mortgage (Conventional fixed mortgage)
Settlement process and costs

6/4/15
NH 03102
1405728

Financial Asset Management Systems, Inc.
Closed with explanation (Timely)

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

6/4/15
SC 29210
1406252

Performant Financial Corporation
Closed with non-monetary relief (Timely)

Debt collection (Federal student loan)
Communication tactics (Called after sent written cease of comm)

6/4/15
NC 28352
1406616

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

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

6/4/15
LA 70737
1406834

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

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

6/4/15
TX 78109
1406932

LTD Financial Services, L.P.
Closed with explanation (Timely)

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

6/4/15
CO 80206
1407286

BOK Financial Corp
Closed with explanation (Timely)

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

6/4/15
IN 46803
1408835

Ally Financial Inc.
In progress (Timely)

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

6/4/15
VA 24541
1405412

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

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

6/4/15
TN 37212
1405568

CCS Financial Services, Inc.
Untimely response (Not Timely)

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

6/4/15
FL 34787
1405660

CCS Financial Services, Inc.
Untimely response (Not Timely)

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

6/4/15
NC 28233
1405675

BB&T Financial
Closed with explanation (Timely)

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

6/4/15
CA 92056
1407023

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

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

6/4/15
OH 45011
1407292

American Financial Resources, Inc.
In progress (Timely)

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

6/4/15
FL 33310
1408338

BB&T Financial
Closed with explanation (Timely)

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

6/4/15
NC 27263
1408883

BB&T Financial
Closed with explanation (Timely)

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

6/3/15
RI 02852
1403381

Franklin First Financial
Closed with explanation (Timely, Disputed)

Mortgage (FHA mortgage)
Credit decision / Underwriting

6/3/15
MD 21237
1403400

Financial Management Solutions
Closed with explanation (Timely)

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

6/3/15

1403478

Ally Financial Inc.
In progress (Timely)

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

6/3/15
CT
1403961

GM Financial
Closed with explanation (Timely)

Consumer loan (Vehicle loan)
Managing the loan or lease

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 95670
1404497

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

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

6/3/15
AZ 85297
1404725

FNIS (Fidelity National Information Services, Inc.)
Closed with explanation (Timely)

Other financial service (Check cashing)
Customer service/Customer relations

6/3/15
SC 29577
1405006

BB&T Financial
Closed with explanation (Timely)

Mortgage (FHA mortgage)
Application, originator, mortgage broker

6/3/15
NJ 07740
1405212

Ally Financial Inc.
In progress (Timely)

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

6/3/15
TX 75013
1406071

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

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

6/3/15
CA 92058
1406123

MidCountry Financial Corp.
Closed with explanation (Timely)

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

6/3/15
GA 30263
1404041

BB&T Financial
Closed with explanation (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

6/3/15
OH 45133
1404930

First Data Corporation
In progress (Timely)

Other financial service (Check cashing)
Customer service/Customer relations

6/2/15
TX 76001
1401349

Commonwealth Financial Systems, Inc.
Closed with explanation (Timely, Disputed)

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

6/2/15
AL 36116
1401353

World Omni Financial Corp.
Closed with explanation (Timely, Disputed)

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

6/2/15
UT 84129
1401380

GM Financial
Untimely response (Not Timely)

Debt collection (Auto)
Communication tactics (Called after sent written cease of comm)

6/2/15
MD 20785
1401402

BB&T Financial
Closed with explanation (Timely)

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

6/2/15
WI 53222
1401465

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

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

6/2/15
NV 89141
1401624

Ally Financial Inc.
In progress (Timely)

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

6/2/15
NC 27405
1401815

BB&T Financial
Closed with explanation (Timely)

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

6/2/15
CA 92870
1402144

CNG Financial Corporation
Closed with explanation (Timely)

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

6/2/15
CA 91302
1402204

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

Debt collection (Medical)
Communication tactics (Called after sent written cease of comm)

6/2/15
CO 80218
1402258

Ally Financial Inc.
In progress (Timely)

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

6/2/15
AL 35222
1402564

CCS Financial Services, Inc.
Untimely response (Not Timely)

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

6/2/15
GA 30058
1402775

Stallings Financial Group, Inc.
Closed with explanation (Timely)

Debt collection (Medical)
Improper contact or sharing of info (Talked to a third party about my debt)

6/2/15
OH 44310
1402884

Livingston Financial, LLC
Untimely response (Not Timely)

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

6/2/15
FL 34983
1402950

Commonwealth Financial Systems, Inc.
Closed with explanation (Timely, Disputed)

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

6/2/15
MD 21244
1402962

BB&T Financial
Closed with explanation (Timely)

Mortgage (Other mortgage)
Other

6/2/15
GA 30032
1402977

CCS Financial Services, Inc.
Untimely response (Not Timely)

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

6/2/15
TX 75093
1403612

CMRE Financial Services, Inc.
Closed with explanation (Timely, Disputed)

Debt collection (Other (phone, health club, etc.))
Improper contact or sharing of info (Talked to a third party about my debt)

6/2/15
CA 92780
1403891

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

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

6/2/15
TX 78254
1403899

CNG Financial Corporation
Closed with explanation (Timely)

Payday loan
Can't contact lender

6/2/15
CA 95834
1403861

CCS Financial Services, Inc.
Untimely response (Not Timely)

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

6/1/15
PA 19131
1399534

Ally Financial Inc.
In progress (Timely)

Consumer loan (Vehicle lease)
Managing the loan or lease

6/1/15
NC 27530
1399613

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

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

6/1/15
PA 17331
1399726

BB&T Financial
Closed with explanation (Timely)

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

6/1/15
CA 89135
1399738

CCS Financial Services, Inc.
Untimely response (Not Timely)

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

6/1/15
AL 35215
1400136

1st Franklin Financial Corporation
Closed with explanation (Timely, Disputed)

Debt collection (Other (phone, health club, etc.))
Improper contact or sharing of info (Contacted me instead of my attorney)

6/1/15
OK 74074
1400202

BOK Financial Corp
Closed with monetary relief (Timely)

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

6/1/15
CA 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
90133
1400362

PayPal
Closed with explanation (Timely)

Other financial service (Foreign currency exchange)
Incorrect exchange rate

6/1/15
FL 33625
1400584

CNG Financial Corporation
Closed with explanation (Timely, Disputed)

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

6/1/15
OH 43110
1400595

Ally Financial Inc.
In progress (Timely)

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

6/1/15
NV
1400774

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

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

6/1/15
NJ 08753
1400911

Ally Financial Inc.
In progress (Timely)

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

6/1/15
MO 65101
1401099

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

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

6/1/15
MO 65101
1401101

Commonwealth Financial Systems, Inc.
Closed with explanation (Timely)

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

6/1/15
TN 37343
1401739

SquareTwo Financial Corporation
Closed with non-monetary relief (Timely)

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

6/1/15
CO 80906
1400633

Fidelity National Financial, Inc
In progress (Timely)

Mortgage (Conventional fixed mortgage)
Settlement process and costs

5/31/15
MD 20910
1399204

Mercedes-Benz Financial Services
Closed (Timely)

Consumer loan (Vehicle loan)
Managing the loan or lease

5/31/15
MN 96721
1399276

Pacific Union Financial, LLC
Closed with explanation (Timely)

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

5/31/15
CA 95014
1399325

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

Mortgage (Conventional fixed mortgage)
Settlement process and costs

5/31/15
CA 90062
1399338

Wheels Financial Group, LLC
Closed with explanation (Timely)

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

5/31/15
FL 32839
1399438

CCS Financial Services, Inc.
Untimely response (Not Timely)

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

5/30/15
CA 90710
1398897

CNG Financial Corporation
Closed with explanation (Timely)

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

5/30/15
MI 48180
1398899

Monterey Financial Services, Inc.
Closed with explanation (Timely, Disputed)

Debt collection (Medical)
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

5/30/15
FL 32955
1399152

CCS Financial Services, Inc.
In progress (Timely)

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

5/30/15
FL 32962
1399224

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

Debt collection (Medical)
Communication tactics (Called after sent written cease of comm)

5/30/15
GA 30542
1399236

Peoples Financial Corporation
Closed with explanation (Timely)

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

5/30/15
TX 77351
1399109

Harley-Davidson Financial Services, Inc.
Closed with explanation (Timely)

Consumer loan (Vehicle loan)
Managing the loan or lease

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
TX 78225
1397048

BB&T Financial
Closed with explanation (Timely)

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

5/29/15
TX 78225
1397051

Ally Financial Inc.
In progress (Timely)

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

5/29/15
MD 21222
1397064

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

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

5/29/15
LA 70737
1397066

Transfinancial Companies, Inc
Closed (Timely)

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

5/29/15
FL 33708
1397169

Financial Credit Service, Inc.
Closed with explanation (Not Timely)

Debt collection
Communication tactics (Threatened to take legal action)

5/29/15
CA 95608
1397259

Financial Credit Network Inc
Closed with explanation (Timely)

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

5/29/15
FL 33617
1397542

Financial Corporation of America
Closed with explanation (Timely)

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

5/29/15
SD 57401
1397591

Ally Financial Inc.
In progress (Timely)

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

5/29/15
PA 15071
1397625

Ally Financial Inc.
In progress (Timely)

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

5/29/15
AL 35758
1397800

1st Franklin Financial Corporation
Closed with explanation (Timely)

Consumer loan (Installment loan)
Managing the loan or lease

5/29/15
VA 20111
1397887

BB&T Financial
Closed with explanation (Timely)

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

5/29/15
NJ 08817
1397945

Apple Law Group, Inc.
Untimely response (Not Timely)

Other financial service (Debt settlement)
Fraud or scam

5/29/15
AR 72758
1398084

BOK Financial Corp
Closed with monetary relief (Timely)

Mortgage (VA mortgage)
Settlement process and costs

5/29/15
NC 28092
1398103

UNIFOUR FINANCIAL SERVICES, LLC
Closed (Timely, Disputed)

Consumer loan (Vehicle loan)
Managing the loan or lease

5/29/15
FL 32609
1398128

BlueChip Financial
Closed with explanation (Timely)

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

5/29/15
CA 95816
1398151

Ally Financial Inc.
In progress (Timely)

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

5/29/15
WI 54482
1398292

CNG Financial Corporation
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

5/29/15
AZ 85032
1398326

RGS Financial, Inc.
Closed with non-monetary relief (Timely)

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

5/29/15
CA 92593
1398494

Sterling Infosystems, Inc.
Closed with explanation (Timely)

Other financial service (Foreign currency exchange)
Customer service/Customer relations

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)

5/29/15
NY 10014
1398849

JPMorgan Chase
Closed with explanation (Not Timely)

Other financial service (Foreign currency exchange)
Disclosures

5/29/15
TX 77065
1398888

BB&T Financial
Closed with explanation (Timely)

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

5/29/15
CT
1398901

CCS Financial Services, Inc.
Untimely response (Not Timely)

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

5/28/15
CA 92701
1395047

United PanAm Financial Corp.
In progress (Timely)

Consumer loan (Vehicle loan)
Managing the loan or lease

5/28/15
TX 77058
1395318

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

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

5/28/15
CA 92780
1395324

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

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

5/28/15
NY 10007
1395357

Global Client Solutions
Closed with explanation (Not Timely)

Other financial service (Debt settlement)
Unexpected/Other fees

5/28/15
GA 30339
1395598

Stallings Financial Group, Inc.
Closed with explanation (Timely)

Debt collection (Medical)
Communication tactics (Used obscene/profane/abusive language)

5/28/15
TX 78415
1395839

Pacific Union Financial, LLC
Closed with explanation (Timely)

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

5/28/15
OK 74011
1395969

United PanAm Financial Corp.
In progress (Timely)

Debt collection (Auto)
Improper contact or sharing of info (Talked to a third party about my debt)

5/28/15
MA 01851
1396076

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

Debt collection (Credit card)
Communication tactics (Used obscene/profane/abusive language)

5/28/15
TX 78660
1396220

Cottonwood Financial Ltd.
Closed with explanation (Timely)

Debt collection (Payday loan)
Improper contact or sharing of info (Talked to a third party about my debt)

5/28/15
WV 25621
1396360

BB&T Financial
Closed with explanation (Timely)

Consumer loan (Installment loan)
Managing the loan or lease

5/28/15
CA 95695
1396366

CNG Financial Corporation
Closed with explanation (Timely, Disputed)

Payday loan
Received a loan I didn't apply for

5/28/15
OK 74137
1396657

BOK Financial Corp
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Deposits and withdrawals

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
GA 30157
1396797

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

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

5/28/15
CA 90019
1396804

Wheels Financial Group, LLC
Closed with explanation (Timely, Disputed)

Consumer loan (Title loan)
Charged bank acct wrong day or amt

5/28/15
CA 95133
1397388

Vision Financial Corp.
In progress (Timely)

Consumer loan (Title loan)
Can't contact lender

5/27/15
VA 23112
1393016

BB&T Financial
Closed with explanation (Timely)

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

5/27/15
CA 95815
1393183

Lobel Financial Corporation
Closed with non-monetary relief (Timely)

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

5/27/15
LA 70791
1393363

CCS Financial Services, Inc.
Untimely response (Not Timely)

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

5/27/15
KY 40229
1393445

Swan Financial Corporation
Closed with explanation (Not Timely)

Mortgage (FHA mortgage)
Credit decision / Underwriting

5/27/15
TX 75287
1393460

Ally Financial Inc.
In progress (Timely)

Consumer loan (Vehicle lease)
Managing the loan or lease

5/27/15
TX 77092
1393473

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

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

5/27/15
PA 19135
1393553

Ally Financial Inc.
In progress (Timely)

Consumer loan (Vehicle lease)
Managing the loan or lease

5/27/15
CA 90814
1393812

SquareTwo Financial Corporation
Closed with explanation (Timely)

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

5/27/15
NJ 07087
1393815

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

Debt collection
Improper contact or sharing of info (Contacted employer after asked not to)

5/27/15
NJ 08108
1393870

TD Bank
Closed with explanation (Timely, Disputed)

Other financial service (Check cashing)
Excessive fees

5/27/15
LA 70805
1394044

Ally Financial Inc.
In progress (Timely)

Consumer loan (Vehicle loan)
Managing the loan or lease

5/27/15
NJ 08854
1394051

BlueChip Financial
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

5/27/15
TX 75093
1394309

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

Debt collection (Payday loan)
Improper contact or sharing of info (Contacted employer after asked not to)

5/27/15
CA 91761
1394604

CNG Financial Corporation
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

5/27/15
VA 20190
1394815

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

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

5/27/15
MD 20721
1394841

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

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

5/27/15
NY 11803
1394849

Ally Financial Inc.
In progress (Timely)

Consumer loan (Vehicle loan)
Managing the loan or lease

5/27/15
AZ 85043
1395425

Lobel Financial Corporation
Closed with non-monetary relief (Timely, Disputed)

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

5/27/15
FL 34669
1393226

SquareTwo Financial Corporation
Closed with non-monetary relief (Timely)

Debt collection (Other (phone, health club, etc.))
Improper contact or sharing of info (Contacted me instead of my attorney)

5/27/15
CA 91301
1394824

Fisher Financial Group, Incorporated
Closed with non-monetary relief (Timely, Disputed)

Mortgage (Other mortgage)
Application, originator, mortgage broker

5/26/15
CA 90254
1390792

Financial Asset Management Systems, Inc.
Closed with explanation (Timely)

Debt collection (Non-federal student loan)
False statements or representation (Attempted to collect wrong amount)

5/26/15
MD 21740
1390869

Ally Financial Inc.
Closed with explanation (Timely)

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

5/26/15
NJ 07731
1390911

Ally Financial Inc.
Closed with explanation (Timely)

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

5/26/15
VA 22201
1390914

Millennium Financial Group, L.L.C.
Closed with explanation (Timely, Disputed)

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

5/26/15
MO 64836
1390973

Commonwealth Financial Systems, Inc.
Closed with explanation (Timely)

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

5/26/15
FL 34669
1391018

SquareTwo Financial Corporation
Closed with explanation (Timely, Disputed)

Debt collection (Other (phone, health club, etc.))
Improper contact or sharing of info (Contacted me instead of my attorney)

5/26/15
PA 17901
1391138

American Financial Resources, Inc.
In progress (Timely)

Mortgage (FHA mortgage)
Settlement process and costs

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
NJ 07607
1391225

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

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

5/26/15
WI 54956
1391299

Meridian Financial Services, Inc.
Untimely response (Not Timely)

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

5/26/15
VA 22124
1391327

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

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

5/26/15
FL 33021
1391356

United Shore Financial Services, LLC
Closed with explanation (Timely)

Mortgage (Conventional fixed mortgage)
Settlement process and costs

5/26/15
PA 19003
1391647

Ally Financial Inc.
Closed with explanation (Timely)

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

5/26/15
LA 71292
1392143

Renew Financial, LLC
Untimely response (Not Timely)

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

5/26/15
IL 60804
1392268

Elite Financial Services, Inc.
Untimely response (Not Timely)

Debt collection (Payday loan)
Communication tactics (Used obscene/profane/abusive language)

5/26/15
FL 32765
1392307

BB&T Financial
Closed with explanation (Timely)

Consumer loan (Personal line of credit)
Account terms and changes

5/26/15
TX 76002
1392461

CCS Financial Services, Inc.
Closed with explanation (Not Timely)

Debt collection (Other (phone, health club, etc.))
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

5/26/15
NY 10308
1392721

SquareTwo Financial Corporation
Closed with explanation (Timely)

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

5/26/15
TX 76092
1392934

Ally Financial Inc.
Closed with explanation (Timely)

Consumer loan (Vehicle loan)
Managing the loan or lease

5/26/15
OH 43211
1393304

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

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

5/26/15
FL 32829
1391907

Mercedes-Benz Financial Services
Closed with explanation (Timely)

Credit reporting
Incorrect information on credit report (Account terms)

5/25/15
CA 92555
1390593

Commonwealth Financial Systems, Inc.
Closed with explanation (Timely)

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

5/25/15
FL 32218
1390638

Homebridge Financial Services, Inc.
Closed (Timely)

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

5/25/15
MD 21228
1390734

Ally Financial Inc.
In progress (Timely)

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

5/25/15
TX 76132
1391041

BMW Financial Services
Closed with explanation (Timely, Disputed)

Consumer loan (Vehicle loan)
Shopping for a loan or lease

5/25/15
CA 94929
1391051

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

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

5/24/15
MD 21704
1390469

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

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

5/24/15
NY 14208
1390612

Financial Asset Management Systems, Inc.
Closed with explanation (Timely)

Debt collection (Federal student loan)
Improper contact or sharing of info (Talked to a third party about my debt)

5/23/15
CA 95380
1390062

F&T Financial Services, Inc.
Closed with non-monetary relief (Timely)

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

5/23/15
OH 89119
1390071

First Data Corporation
Closed with explanation (Timely)

Other financial service (Check cashing)
Fraud or scam

5/23/15
NV 89119
1390072

First Data Corporation
Closed with explanation (Timely)

Other financial service (Check cashing)
Fraud or scam

5/23/15
TX 77380
1390085

Financial Corporation of America
Closed with explanation (Timely)

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

5/23/15
FL 33326
1390092

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

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

5/23/15
OH 45039
1390111

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

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

5/23/15
FL 33067
1390127

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

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

5/23/15
FL 33067
1390128

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

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

5/23/15
CA 91744
1390219

Wheels Financial Group, LLC
Closed with explanation (Timely)

Consumer loan (Title loan)
Lender repossessed or sold the vehicle

5/23/15
IL 60601
1390256

Cardinal Financial Company, LP
Closed with explanation (Timely, Disputed)

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

5/23/15
FL 33647
1390268

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

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

5/23/15
CA 91766
1390392

BMW Financial Services
Closed with explanation (Timely)

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

5/22/15
LA 70706
1388385

Commonwealth Financial Systems, Inc.
Closed with explanation (Timely, Disputed)

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

5/22/15
GA 30126
1388723

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

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

5/22/15
WI 53154
1388725

Ria Financial
Untimely response (Not Timely)

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

5/22/15
WV 26508
1388749

Pay-O-Matic
Untimely response (Not Timely)

Other financial service (Check cashing)
Fraud or scam

5/22/15
TX 78223
1388927

Ally Financial Inc.
In progress (Timely)

Consumer loan (Vehicle loan)
Managing the loan or lease

5/22/15
CA 92692
1388985

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

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

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
DC 20020
1389074

BB&T Financial
Closed with explanation (Timely)

Consumer loan (Vehicle loan)
Managing the loan or lease

5/22/15
GA 30458
1389181

Ally Financial Inc.
In progress (Timely)

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

5/22/15
FL 33175
1389214

Allied Financial Group & Associates
Untimely response (Not Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

5/22/15
MO 63304
1389303

Ally Financial Inc.
Closed with explanation (Timely)

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

5/22/15
MD 20772
1389360

Ally Financial Inc.
In progress (Timely)

Consumer loan (Vehicle loan)
Managing the loan or lease

5/22/15
IL 60192
1389384

Commonwealth Financial Systems, Inc.
Closed with explanation (Timely)

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

5/22/15
FL 33414
1389676

Ally Financial Inc.
In progress (Timely)

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

5/22/15
AL 35243
1389684

Aspen National Financial, Inc.
Closed with explanation (Timely)

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

5/22/15
CA 93555
1389845

United Security Financial Corp
Closed with non-monetary relief (Timely)

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

5/22/15
NV
1389859

Ally Financial Inc.
Closed with explanation (Timely)

Consumer loan (Vehicle lease)
Shopping for a loan or lease

5/21/15
FL 32097
1386187

NuView Financial Services, LLC
Untimely response (Not Timely)

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

5/21/15
TN 37167
1386246

Performant Financial Corporation
Closed with non-monetary relief (Timely)

Debt collection (Non-federal student loan)
Improper contact or sharing of info (Contacted employer after asked not to)

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
TX 78213
1386308

CNG Financial Corporation
Closed with explanation (Timely)

Debt collection (Payday loan)
Improper contact or sharing of info (Contacted employer after asked not to)

5/21/15
PA 17055
1386742

Ally Financial Inc.
Closed with explanation (Timely)

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

5/21/15
GA 30088
1386819

Pacific Union Financial, LLC
Closed with explanation (Timely)

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

5/21/15
MI 49829
1386944

Ally Financial Inc.
In progress (Timely)

Consumer loan (Vehicle lease)
Managing the loan or lease

5/21/15
OR 97080
1386958

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

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

5/21/15
WA 98292
1387046

First Data Corporation
Closed with explanation (Timely)

Other financial service (Traveler's/Cashier's checks)
Unexpected/Other fees

5/21/15
IN 47302
1387181

MidCountry Financial Corp.
Closed with explanation (Timely)

Consumer loan (Installment loan)
Managing the loan or lease

5/21/15
SC 29403
1387488

First Financial Asset Management, Inc.
Untimely response (Not Timely)

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

5/21/15
SC 29445
1387553

First Financial Asset Management, Inc.
Untimely response (Not Timely)

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

5/21/15
FL 33331
1387556

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

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

5/21/15
NJ 08021
1387912

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

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

5/21/15
SC 29016
1388317

Global Financial Services Group
Closed with explanation (Timely, Disputed)

Debt collection (Medical)
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

5/21/15
NE 68501
1388325

SquareTwo Financial Corporation
Closed with monetary relief (Timely)

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

5/21/15
CO 80602
1388587

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

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

5/21/15
ID 83686
1388599

Partners Financial Services Inc
Closed with non-monetary relief (Timely)

Credit reporting
Incorrect information on credit report (Information is not mine)

5/21/15
MD 21207
1388641

Financial Asset Management Systems, Inc.
Closed with explanation (Timely)

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

5/20/15
LA 70706
1384087

Commonwealth Financial Systems, Inc.
Closed with explanation (Timely, Disputed)

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

5/20/15
MO 64836
1384216

Commonwealth Financial Systems, Inc.
Closed with explanation (Timely, Disputed)

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

5/20/15
GA 30024
1384424

Stallings Financial Group, Inc.
Closed with explanation (Timely)

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

5/20/15
FL 34114
1384434

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

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

5/20/15
NY 10312
1384708

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

Debt collection (Credit card)
False statements or representation (Indicated committed crime not paying)

5/20/15
TX 75056
1384801

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

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

5/20/15
NY 10029
1384877

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

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

5/20/15
CA 95814
1385079

DFC Global Corp
Closed with non-monetary relief (Timely)

Other financial service (Debt settlement)
Customer service/Customer relations

5/20/15
FL 32257
1385089

Performant Financial Corporation
Closed with non-monetary relief (Timely)

Debt collection
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

5/20/15
CA 95621
1385151

Lobel Financial Corporation
Closed with explanation (Timely)

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

5/20/15
FL 32223
1385212

CIG FINANCIAL, LLC
Closed with explanation (Timely)

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

5/20/15
CA 90010
1385215

Ally Financial Inc.
In progress (Timely)

Consumer loan (Vehicle lease)
Shopping for a loan or lease

5/20/15
TX 75154
1385242

BB&T Financial
Closed with explanation (Timely)

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

5/20/15
FL 34445
1385256

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

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

5/20/15
OH 45805
1385528

LTD Financial Services, L.P.
Closed with non-monetary relief (Timely)

Debt collection (Credit card)
Improper contact or sharing of info (Contacted me instead of my attorney)

5/20/15
VA 24018
1385602

BB&T Financial
Closed with explanation (Timely)

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

5/20/15
IL 60605
1385725

GM Financial
Closed with explanation (Timely, Disputed)

Consumer loan (Vehicle loan)
Managing the loan or lease

5/20/15
FL 33498
1385727

World Omni Financial Corp.
Closed with explanation (Timely, Disputed)

Consumer loan (Vehicle lease)
Managing the loan or lease

5/20/15
NM 87711
1385772

Cottonwood Financial Ltd.
Closed with explanation (Timely)

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

5/20/15
CA 92555
1385922

Commonwealth Financial Systems, Inc.
Closed with explanation (Timely)

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

5/20/15
NJ 07840
1385931

Commonwealth Financial Systems, Inc.
Closed with explanation (Timely, Disputed)

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

5/20/15
TN 37217
1386155

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

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

5/20/15
CT 06518
1386486

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

Debt collection (Other (phone, health club, etc.))
Communication tactics (Called after sent written cease of comm)

5/20/15
IA 52137
1386506

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

Debt collection
False statements or representation (Impersonated an attorney or official)

5/20/15
PA 19464
1386514

Commonwealth Financial Systems, Inc.
Closed with explanation (Timely, Disputed)

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

5/20/15
CO 80602
1386590

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

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

5/20/15
CA 92129
1386969

CMRE Financial Services, Inc.
In progress (Timely)

Debt collection (Medical)
Communication tactics (Used obscene/profane/abusive language)

5/19/15
MD 21229
1381941

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

Debt collection (Credit card)
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

5/19/15
CA 92223
1382155

Pacific Union Financial, LLC
Closed with explanation (Timely)

Mortgage (FHA mortgage)
Loan modification, collection, foreclosure

5/19/15
OH 45246
1382235

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

Debt collection (Payday loan)
False statements or representation (Impersonated an attorney or official)

5/19/15
TX 77382
1382329

BMW Financial Services
Closed with explanation (Timely, Disputed)

Consumer loan (Vehicle loan)
Managing the loan or lease

5/19/15
VA 23608
1382361

Lendmark Financial Services, LLC
Closed with explanation (Timely)

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

5/19/15
GA 30342
1382440

SquareTwo Financial Corporation
Closed with explanation (Timely)

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

5/19/15
OH 45202
1382860

Ally Financial Inc.
In progress (Timely)

Consumer loan (Vehicle loan)
Shopping for a loan or lease

5/19/15
OH 45202
1382861

GM Financial
Closed with explanation (Timely)

Consumer loan (Vehicle loan)
Shopping for a loan or lease

5/19/15
CA 90049
1383074

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

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

5/19/15
AZ 85308
1383082

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

Debt collection (Medical)
Disclosure verification of debt (Not disclosed as an attempt to collect)

5/19/15
TX 79902
1383084

BMW Financial Services
Closed with explanation (Timely, Disputed)

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

5/19/15
PA 19320
1383261

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

Debt collection (Other (phone, health club, etc.))
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

5/19/15
WA 98329
1383275

American Financial Resources, Inc.
Untimely response (Not Timely)

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

5/19/15
TX 75082
1383352

Commonwealth Financial Systems, Inc.
Closed with explanation (Timely)

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

5/19/15
WA 98056
1383518

Financial Assistance Inc
Closed with explanation (Timely, Disputed)

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

5/19/15
FL 32940
1383588

BB&T Financial
Closed with explanation (Timely)

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

5/19/15
NY 12590
1383603

Performant Financial Corporation
Closed with non-monetary relief (Timely)

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

5/19/15
MD 20703
1383709

Prestige Financial Services, Inc.
In progress (Timely)

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

5/19/15
MD 20703
1383710

BB&T Financial
Closed with explanation (Timely)

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

5/19/15
FL 34224
1383982

BB&T Financial
Closed with explanation (Timely)

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

5/19/15
NC 27834
1384310

Community Choice Financial, Inc.
Closed with explanation (Not Timely)

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

5/19/15
CA 94022
1384320

GM Financial
Closed with explanation (Timely)

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

5/19/15
MI 48223
1384337

First Financial Asset Management, Inc.
Untimely response (Not Timely)

Debt collection (Other (phone, health club, etc.))
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

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)

5/19/15
CA 91765
1384396

Pacific Union Financial, LLC
Closed with explanation (Timely)

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

5/18/15
FL 33032
1379639

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

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

5/18/15
NY 11433
1379880

GM Financial
Closed with explanation (Timely)

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

5/18/15
VA 22204
1379896

BB&T Financial
Closed with explanation (Timely)

Credit card
Other

5/18/15
AZ 86504
1379971

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

Debt collection
Communication tactics (Frequent or repeated calls)

5/18/15
FL 33414
1380003

Commonwealth Financial Systems, Inc.
Closed with explanation (Timely, Disputed)

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

5/18/15
TX 78247
1380202

Ally Financial Inc.
Closed with explanation (Timely)

Consumer loan (Vehicle lease)
Managing the loan or lease

5/18/15
MD 20676
1380333

Ally Financial Inc.
Closed with explanation (Timely)

Consumer loan (Vehicle loan)
Managing the loan or lease

5/18/15
NC 27896
1380365

Citibank
Closed with non-monetary relief (Timely)

Other financial service (Debt settlement)
Customer service/Customer relations

5/18/15
NJ 08751
1380434

World Omni Financial Corp.
Closed with explanation (Timely)

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

5/18/15
OH 45230
1380471

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

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

5/18/15
MI 48075
1380483

Ally Financial Inc.
In progress (Timely)

Consumer loan (Vehicle lease)
Managing the loan or lease

5/18/15
NJ 07107
1380633

Financial Credit Service, Inc.
Closed with explanation (Not Timely)

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

5/18/15
FL 32311
1380736

Harrison Financial, LLC
Untimely response (Not Timely)

Debt collection (Other (phone, health club, etc.))
Improper contact or sharing of info (Contacted me after I asked not to)

5/18/15
CA 95010
1380843

Oracle Financial Group LLC.
Closed with explanation (Timely, Disputed)

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

5/18/15
MI 48301
1380846

GM Financial
In progress (Timely)

Consumer loan (Vehicle lease)
Managing the loan or lease

5/18/15
TX 76234
1382097

Financial Recovery Services, Inc.
In progress (Timely)

Credit card
Billing disputes

5/17/15
CA 94565
1379403

Land/Home Financial Services
Closed with explanation (Timely)

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

5/17/15
NC 28734
1379494

Ally Financial Inc.
Closed with explanation (Timely)

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

5/17/15
NY 11427
1379560

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

Debt collection
Communication tactics (Frequent or repeated calls)

5/17/15
VA 22193
1381368

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

Consumer loan (Installment loan)
Managing the loan or lease

5/16/15
LA 70706
1379084

Transfinancial Companies, Inc
Closed (Timely)

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

5/16/15
LA 70706
1379404

Commonwealth Financial Systems, Inc.
Closed with explanation (Timely)

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

5/15/15
GA 30022
1377836

Ally Financial Inc.
Closed with monetary relief (Timely)

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

5/15/15
OK 74432
1377862

BOK Financial Corp
Closed with explanation (Timely)

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

5/15/15
CA 95823
1377922

CNG Financial Corporation
Closed with explanation (Timely)

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

5/15/15
CA 94158
1377980

BMW Financial Services
Closed with explanation (Timely)

Consumer loan (Vehicle lease)
Managing the loan or lease

5/15/15
NJ 08081
1378161

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

Consumer loan (Installment loan)
Managing the loan or lease

5/15/15
NV 89120
1378566

BB&T Financial
Closed with explanation (Timely)

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

5/15/15
AZ 85739
1378654

Community Choice Financial, Inc.
Closed with explanation (Not Timely)

Consumer loan (Title loan)
Can't stop charges to bank account

5/15/15
CA 91403
1379112

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

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

5/15/15
TN 38016
1379167

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

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

5/15/15
CT 06811
1379386

Ally Financial Inc.
Closed with non-monetary relief (Timely)

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

5/14/15
FL 33597
1375699

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

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

5/14/15
GA 31523
1376807

Stallings Financial Group, Inc.
Closed with explanation (Timely, Disputed)

Debt collection (Other (phone, health club, etc.))
Disclosure verification of debt (Right to dispute notice not received)

5/14/15
NJ 08052
1377413

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

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

5/14/15
WV 26505
1374878

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

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

5/14/15
CA 93004
1374885

SquareTwo Financial Corporation
Closed with monetary relief (Timely)

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

5/14/15
TX 79356
1374976

Ditech Financial LLC
Closed with explanation (Not Timely)

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

5/14/15
ID 83852
1375019

MST Financial Services, L.L.C.
Closed with non-monetary relief (Timely)

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

5/14/15
NH 03580
1375298

GM Financial
Closed with explanation (Timely)

Consumer loan (Vehicle loan)
Shopping for a loan or lease

5/14/15
PA 15642
1375664

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

Debt collection
Communication tactics (Threatened to take legal action)

5/14/15
NY 14305
1375727

American Financial Resources, Inc.
In progress (Timely)

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

5/14/15
NC 27520
1375827

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

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

5/14/15
MT 59917
1375957

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

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

5/14/15
TX 78216
1375970

BB&T Financial
Closed with explanation (Timely)

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

5/14/15
FL 32825
1376092

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

Debt collection
False statements or representation (Indicated committed crime not paying)

5/14/15
DE 19802
1376109

Western Union
Closed with explanation (Timely)

Other financial service (Money order)
Lost or stolen money order

5/14/15
NY 10473
1376384

Homebridge Financial Services, Inc.
Closed with non-monetary relief (Timely)

Mortgage (FHA mortgage)
Loan modification, collection, foreclosure

5/14/15
CA 91744
1376668

Zenith Financial Network Inc
Closed with explanation (Not Timely)

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

5/14/15
WA 98102
1376831

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

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

5/14/15
MA 02632
1377319

BB&T Financial
Closed with explanation (Timely)

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

5/14/15
TX 76541
1377362

Cottonwood Financial Ltd.
Closed with explanation (Timely)

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

5/14/15
CA 93111
1377376

Financial Credit Network Inc
Closed with non-monetary relief (Timely)

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

5/14/15
CO 80220
1377388

BOK Financial Corp
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/13/15
KY 41042
1372965

BB&T Financial
Closed with explanation (Timely)

Consumer loan (Vehicle loan)
Managing the loan or lease

5/13/15
NJ 07060
1372975

Ally Financial Inc.
Closed with explanation (Timely, Disputed)

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

5/13/15
AZ 85326
1373390

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

Debt collection (Medical)
Communication tactics (Called after sent written cease of comm)

5/13/15
CA 90045
1373472

Ally Financial Inc.
In progress (Timely)

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

5/13/15
FL 33065
1374291

Phoenix Financial Services LLC
Closed with explanation (Timely, Disputed)

Debt collection (Medical)
Disclosure verification of debt (Not disclosed as an attempt to collect)

5/13/15
NJ 07724
1374383

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

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

5/13/15
AL 35758
1375200

CNG Financial Corporation
Closed with explanation (Timely)

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

5/13/15
FL 32526
1376769

Praxis Financial Solutions, Incorporated
Closed with explanation (Timely)

Debt collection
Communication tactics (Frequent or repeated calls)

5/13/15
FL 33032
1372898

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

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

5/13/15
NC 27107
1372923

BB&T Financial
Closed with explanation (Timely)

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

5/13/15
DE 19701
1372989

BMW Financial Services
Closed with explanation (Timely)

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

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
FL 32824
1373336

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

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

5/13/15
CA 93704
1373351

Pacific Union Financial, LLC
Closed with explanation (Timely)

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

5/13/15
OR 97202
1373868

BlueChip Financial
Closed with explanation (Timely, Disputed)

Consumer loan (Installment loan)
Managing the loan or lease

5/13/15
VA 23112
1373930

Priority Financial Services
Untimely response (Not Timely)

Mortgage (FHA mortgage)
Application, originator, mortgage broker

5/13/15
WA 98004
1374525

SquareTwo Financial Corporation
Closed with explanation (Timely)

Debt collection (Non-federal student loan)
Disclosure verification of debt (Not given enough info to verify debt)

5/13/15
CA 90063
1374613

MAS Financial Services, Inc.
Untimely response (Not Timely)

Consumer loan (Vehicle loan)
Managing the loan or lease

5/13/15
VA 20146
1374930

Financial Asset Management Systems, Inc.
Closed with explanation (Timely, Disputed)

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

5/13/15
TX 75206
1375024

Lazarus Financial Group, Inc.
Untimely response (Not Timely)

Debt collection
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

5/13/15
CT
1375045

DRS Financial LLC
Untimely response (Not Timely)

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

5/13/15
CA 92571
1375184

MAS Financial Services, Inc.
Untimely response (Not Timely)

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

5/12/15
FL 34205
1370815

Commonwealth Financial Systems, Inc.
Closed with explanation (Timely, Disputed)

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

5/12/15
MD 21014
1371619

Ally Financial Inc.
Closed with explanation (Timely)

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

5/12/15
TX 78596
1372595

Commonwealth Financial Systems, Inc.
Closed with explanation (Timely)

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

5/12/15
MN 55044
1373126

Ally Financial Inc.
Closed with explanation (Timely)

Consumer loan (Vehicle loan)
Managing the loan or lease

5/12/15
MA 02720
1370676

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

Debt collection
Communication tactics (Frequent or repeated calls)

5/12/15
TX 75075
1371187

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

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

5/12/15
TX 75075
1371188

CNG Financial Corporation
Closed with explanation (Timely)

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

5/12/15
PA 17931
1371246

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

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

5/12/15
LA 70114
1371255

Three B Financial, LLC
Closed with explanation (Timely)

Payday loan
Can't stop charges to bank account

5/12/15
WA 98107
1371530

U.S. Bancorp
Closed with explanation (Timely)

Other financial service (Check cashing)
Unexpected/Other fees

5/12/15
FL 33914
1371668

Performant Financial Corporation
Closed with explanation (Timely, Disputed)

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

5/12/15
CA 95020
1371745

Prospect Financial Group, Inc
Closed with explanation (Timely, Disputed)

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

5/12/15
SC 295XX
1372076

Ditech Financial LLC
Closed with explanation (Not Timely, Disputed)

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

5/12/15
GA 31601
1372190

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

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

5/12/15
UT 84759
1372208

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

Debt collection (Payday loan)
Improper contact or sharing of info (Talked to a third party about my debt)

5/12/15
MO 64068
1372296

Performant Financial Corporation
Closed with non-monetary relief (Timely)

Debt collection
Communication tactics (Frequent or repeated calls)

5/12/15
FL 32312
1372361

Oliphant Financial Corporation
Closed with explanation (Timely)

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

5/12/15
MD 20783
1372547

BB&T Financial
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/12/15
AL 36541
1372555

BB&T Financial
Closed with explanation (Timely)

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

5/12/15
AZ 85441
1372558

Bank of America
Closed with explanation (Timely)

Other financial service (Check cashing)
Customer service/Customer relations

5/12/15
TX 77090
1372947

Trinity Credit Services
Closed with monetary relief (Timely)

Other financial service (Credit repair)
Fraud or scam

5/12/15
CA 91789
1373075

United Financial Service
Closed with explanation (Timely)

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

5/12/15
CA 91789
1373076

United Financial Service
Closed with explanation (Timely)

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

5/12/15
NJ 07442
1373111

Ally Financial Inc.
Closed with explanation (Timely)

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

5/12/15
CO 80922
1373124

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

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

5/12/15
CA 94949
1373147

Skyline Financial Corp
In progress (Timely)

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

5/12/15
MI 48135
1374600

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

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

5/11/15
NY 11213
1368810

Commonwealth Financial Systems, Inc.
Closed with explanation (Timely, Disputed)

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

5/11/15
CA 94503
1369438

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

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

5/11/15
TX 75801
1370456

Ally Financial Inc.
Closed with explanation (Timely, Disputed)

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

5/11/15
IN 47150
1369963

B & B FINANCIAL SERVICES INC
Closed (Timely, Disputed)

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

5/11/15
OR 97224
1370680

Praxis Financial Solutions, Incorporated
Closed with explanation (Timely)

Credit card
Other

5/11/15
AZ 85009
1368727

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

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

5/11/15
CA 95823
1368832

Echelon Financial, Inc.
Untimely response (Not Timely)

Credit reporting
Credit monitoring or identity protection (Billing dispute)

5/11/15
CA 90266
1368883

BMW Financial Services
Closed with explanation (Timely)

Consumer loan (Vehicle lease)
Managing the loan or lease

5/11/15
PA 18512
1369041

BMW Financial Services
Closed with explanation (Timely)

Consumer loan (Vehicle loan)
Managing the loan or lease

5/11/15
NV 89123
1369549

Meridian Financial Services, Inc.
In progress (Timely)

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

5/11/15
FL 33407
1369818

Bull City Financial Solutions, Inc
Closed (Timely, Disputed)

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

5/11/15
FL 34205
1369865

BB&T Financial
Closed with explanation (Timely)

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

5/11/15
MO 63459
1369899

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

Debt collection
Communication tactics (Frequent or repeated calls)

5/11/15
CA 90040
1370246

BMW Financial Services
Closed with explanation (Timely, Disputed)

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

5/11/15
OK 73501
1370354

Renew Financial, LLC
Untimely response (Not Timely)

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

5/10/15
NY 12180
1368631

Commonwealth Financial Systems, Inc.
Closed with explanation (Timely)

Debt collection (Medical)
Disclosure verification of debt (Not disclosed as an attempt to collect)

5/10/15
OK 73007
1368682

RGS Financial, Inc.
Closed with non-monetary relief (Timely)

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

5/10/15
FL 32773
1368895

Phoenix Financial Services LLC
Closed with explanation (Timely)

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

5/10/15
CA 92114
1368687

Fidelity National Financial, Inc
In progress (Timely)

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

5/10/15
IA 51103
1368885

Harley-Davidson Financial Services, Inc.
Closed with explanation (Timely, Disputed)

Consumer loan (Vehicle loan)
Managing the loan or lease

5/9/15
NV 89111
1368234

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

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

5/9/15
NV 89111
1368235

Lobel Financial Corporation
Closed with explanation (Not Timely, Disputed)

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

5/9/15
AZ 86404
1368380

Oliphant Financial Corporation
Closed with explanation (Timely)

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

5/8/15
VA 22204
1367020

BB&T Financial
Closed with explanation (Timely)

Credit card
Other

5/8/15
MO 63117
1367111

Prestige Financial Services, Inc.
Closed with explanation (Timely, Disputed)

Consumer loan (Vehicle loan)
Managing the loan or lease

5/8/15
OH 44839
1367161

Ally Financial Inc.
Closed with explanation (Timely)

Consumer loan (Vehicle loan)
Managing the loan or lease

5/8/15
CA 93309
1367946

Ally Financial Inc.
Closed with explanation (Timely)

Consumer loan (Vehicle lease)
Managing the loan or lease

5/8/15
MD 20770
1367952

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

Consumer loan (Vehicle loan)
Managing the loan or lease

5/8/15
TN 37115
1368300

Commonwealth Financial Systems, Inc.
Closed with explanation (Timely, Disputed)

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

5/8/15
OH 45431
1367082

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

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

5/8/15
CA 91367
1367987

BB&T Financial
Closed with explanation (Timely)

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

5/8/15
NJ 08034
1366527

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

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

5/8/15
TN 38119
1366881

Oracle Financial Group LLC.
Closed (Timely, Disputed)

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

5/8/15
GA 30546
1367303

Western Union
Closed with explanation (Timely)

Other financial service (Money order)
Fraud or scam

5/8/15
TX 75243
1367428

BB&T Financial
Closed with explanation (Timely)

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

5/8/15
VA 22311
1367651

BMW Financial Services
Closed with explanation (Timely)

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

5/8/15
FL 33771
1367661

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

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

5/8/15
TX 75233
1367874

Lobel Financial Corporation
Closed with explanation (Not Timely)

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

5/8/15
CA 91316
1367904

Fidelity National Financial, Inc
Closed with explanation (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

5/8/15
VA 20124
1367975

BMW Financial Services
Closed with explanation (Timely)

Consumer loan (Vehicle loan)
Managing the loan or lease

5/8/15
CA 93304
1368006

CNG Financial Corporation
Closed with explanation (Timely)

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

5/8/15
TX 75237
1368036

BlueChip Financial
Closed with explanation (Timely)

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

5/8/15
VA 23974
1368063

BB&T Financial
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/8/15
CA 91342
1368005

LA Financial Services, Inc.
Closed (Timely)

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

5/7/15
CA 92335
1364394

BMW Financial Services
Closed with explanation (Timely)

Consumer loan (Installment loan)
Managing the loan or lease

5/7/15
CT 06516
1364459

Ally Financial Inc.
Closed with explanation (Timely)

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

5/7/15
FL 33436
1365515

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

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

5/7/15
SC 29316
1365681

BB&T Financial
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/7/15
SC 29910
1365813

Phoenix Financial Services LLC
Closed with explanation (Timely)

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

5/7/15
MN 55443
1365947

GM Financial
Closed with explanation (Timely)

Consumer loan (Vehicle loan)
Managing the loan or lease

5/7/15
NJ 07110
1366706

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

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

5/7/15
FL 33467
1365375

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

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

5/7/15
CT
1364534

BMW Financial Services
Closed with explanation (Timely)

Consumer loan (Vehicle loan)
Managing the loan or lease

5/7/15
LA 71128
1364671

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

Debt collection (Other (phone, health club, etc.))
Improper contact or sharing of info (Contacted employer after asked not to)

5/7/15
MD 210XX
1364825

Vision Financial Corp.
Closed with explanation (Not Timely)

Debt collection (Credit card)
Improper contact or sharing of info (Talked to a third party about my debt)

5/7/15
OH 43713
1364874

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

Debt collection
Communication tactics (Frequent or repeated calls)

5/7/15
TX 75230
1364993

Mnet Financial Inc
Closed with explanation (Timely)

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

5/7/15
TX 75230
1364995

Mnet Financial Inc
Closed with explanation (Timely)

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

5/7/15
CA 95677
1365207

Prospect Financial Group, Inc
Closed with explanation (Timely)

Mortgage (Conventional fixed mortgage)
Settlement process and costs

5/7/15
NY 11435
1365341

Lendmark Financial Services, LLC
Closed with explanation (Timely)

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

5/7/15
NC 27520
1365387

Western Union
Closed with explanation (Timely)

Other financial service (Money order)
Lost or stolen money order

5/7/15
NY 10008
1365559

Performant Financial Corporation
Closed with non-monetary relief (Timely)

Debt collection (Non-federal student loan)
Disclosure verification of debt (Not given enough info to verify debt)

5/7/15
VA 22304
1365790

Performant Financial Corporation
Closed with non-monetary relief (Timely)

Debt collection
Communication tactics (Used obscene/profane/abusive language)

5/7/15
CA 95834
1365827

CNG Financial Corporation
Closed with explanation (Timely)

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

5/7/15
MI 48228
1366092

Vision Financial Corp.
Closed with explanation (Timely)

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

5/7/15
CA 95818
1366155

BlueChip Financial
Closed with explanation (Timely)

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

5/7/15
TX 76903
1366721

CNG Financial Corporation
Closed with explanation (Timely)

Payday loan
Charged bank acct wrong day or amt

5/6/15
MI 48336
1362485

Ally Financial Inc.
Closed with explanation (Timely)

Consumer loan (Vehicle loan)
Managing the loan or lease

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
SC 29730
1363286

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

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

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 91403
1363944

CMRE Financial Services, Inc.
Closed with explanation (Timely, Disputed)

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

5/6/15
WA 98204
1363950

Financial Assistance Inc
Closed with explanation (Timely)

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

5/6/15
FL 33458
1364001

BB&T Financial
Closed with explanation (Timely)

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

5/6/15
FL 33025
1364101

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

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

5/6/15
CA 95814
1364466

CNG Financial Corporation
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

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
VA 23231
1362756

Prestige Financial Services, Inc.
In progress (Timely)

Consumer loan (Vehicle loan)
Managing the loan or lease

5/6/15
VA 23222
1362827

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

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

5/6/15
MD 20710
1362891

John C. Heath, Attorney at Law, PLLC
Closed with explanation (Timely)

Other financial service (Credit repair)
Excessive fees

5/6/15
WI 53202
1363012

Wells Fargo
Closed with explanation (Timely)

Other financial service (Foreign currency exchange)
Fraud or scam

5/6/15
MO 63114
1363660

CNG Financial Corporation
Closed with explanation (Timely)

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

5/5/15
LA 70605
1360566

Coast to Coast Financial Solutions, Inc.
Closed with explanation (Timely)

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

5/5/15
TN 37049
1360708

Commonwealth Financial Systems, Inc.
Closed with explanation (Timely, Disputed)

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

5/5/15
MD 21901
1360746

Performant Financial Corporation
Closed with explanation (Timely)

Debt collection
False statements or representation (Impersonated an attorney or official)

5/5/15
UT 84047
1360843

Cottonwood Financial Ltd.
Closed with explanation (Timely)

Payday loan
Can't contact lender

5/5/15
LA 70072
1360990

GM Financial
Closed with explanation (Timely)

Consumer loan (Vehicle loan)
Managing the loan or lease

5/5/15
CA 93030
1361136

Direct Financial Solutions LLC
Closed with explanation (Timely)

Payday loan
Can't contact lender

5/5/15
WI 54956
1361482

Cottonwood Financial Ltd.
Closed with explanation (Timely)

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

5/5/15
FL 32832
1361576

Ally Financial Inc.
Closed with explanation (Timely)

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

5/5/15
TX 75219
1361787

Partners Financial Services Inc
Closed with non-monetary relief (Timely)

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

5/5/15
NY 12603
1361972

Ally Financial Inc.
In progress (Timely)

Consumer loan (Vehicle lease)
Managing the loan or lease

5/5/15
IN 46703
1362518

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

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

5/5/15
OH 43062
1361957

LTD Financial Services, L.P.
Closed with non-monetary relief (Timely)

Credit card
Credit card protection / Debt protection

5/5/15
WI 54874
1361985

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

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

5/5/15
FL 33928
1360614

BB&T Financial
Closed with explanation (Timely)

Mortgage (Other mortgage)
Credit decision / Underwriting

5/5/15
LA 70884
1360749

Citibank
In progress (Timely)

Other financial service (Check cashing)
Customer service/Customer relations

5/5/15
KS 66062
1362354

Zenith Financial Network Inc
Closed with explanation (Timely)

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

5/5/15
NJ 08037
1360619

Aurora Financial Group Inc.
Closed with explanation (Timely)

Mortgage (FHA mortgage)
Application, originator, mortgage broker

5/5/15
MO 64077
1360751

Elite Financial Services, Inc.
Untimely response (Not Timely)

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

5/5/15
AR 72019
1360836

Vision Financial Corp.
In progress (Timely)

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

5/5/15
GA 30350
1361656

BlueChip Financial
Closed with explanation (Timely)

Consumer loan (Installment loan)
Managing the loan or lease

5/5/15
OK 73065
1362182

BOK Financial Corp
Closed with explanation (Timely)

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

5/5/15
CA 90710
1362531

CNG Financial Corporation
Closed with explanation (Timely)

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

5/4/15
NY 11370
1358624

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

Debt collection (Other (phone, health club, etc.))
False statements or representation (Impersonated an attorney or official)

5/4/15
GA 30461
1359030

BB&T Financial
Closed with explanation (Timely)

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

5/4/15

1359080

MoneyGram
Closed with explanation (Timely)

Other financial service (Money order)
Lost or stolen money order

5/4/15
TX 75249
1359654

Ally Financial Inc.
Closed with explanation (Timely)

Consumer loan (Vehicle loan)
Managing the loan or lease

5/4/15
30419
1359918

JPMorgan Chase
Closed (Timely)

Other financial service (Traveler's/Cashier's checks)
Customer service/Customer relations

5/4/15
NC 27331
1359922

Bull City Financial Solutions, Inc
Closed (Timely)

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

5/4/15
AZ 85032
1359949

BMW Financial Services
Closed with explanation (Timely)

Consumer loan (Vehicle lease)
Managing the loan or lease

5/4/15
NY 11228
1358635

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

Debt collection (Other (phone, health club, etc.))
Disclosure verification of debt (Right to dispute notice not received)

5/4/15
FL 32218
1359628

BB&T Financial
Closed with explanation (Timely)

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

5/4/15
OK 74834
1359876

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

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

5/4/15
NC 27406
1358394

BB&T Financial
Closed with explanation (Timely)

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

5/4/15
IN 46614
1359609

GM Financial
Closed with non-monetary relief (Timely)

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

5/4/15
FL 33141
1360492

CAC Financial Corp
Closed with non-monetary relief (Timely)

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

5/4/15
NJ 07060
1358312

AFM Financial Services, LLC
Untimely response (Not Timely)

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

5/4/15
CO 80218
1358390

CCS Financial Services, Inc.
In progress (Not Timely)

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

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
CA 95350
1359053

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

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

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
MI 48840
1359968

BlueChip Financial
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

5/4/15
CA 92619
1360550

CMRE Financial Services, Inc.
Closed with explanation (Timely, Disputed)

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

5/2/15
LA 70737
1357734

Transfinancial Companies, Inc
Closed (Timely)

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

5/2/15
MI 48047
1357855

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

Debt collection (Other (phone, health club, etc.))
Disclosure verification of debt (Right to dispute notice not received)

5/2/15
CA 91324
1357895

FINANCIAL INSIGHT
Closed with explanation (Timely)

Other financial service (Credit repair)
Fraud or scam

5/1/15
TX 75704
1356187

CMRE Financial Services, Inc.
In progress (Timely)

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

5/1/15
PA 15202
1356195

LTD Financial Services, L.P.
Closed with explanation (Timely)

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

5/1/15
KS 66062
1356239

GM Financial
Closed with explanation (Timely)

Consumer loan (Vehicle loan)
Managing the loan or lease

5/1/15
AZ 85120
1356267

Commonwealth Financial Systems, Inc.
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
Communication tactics (Called outside of 8am-9pm)

5/1/15
TN 37919
1356370

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

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

5/1/15
TX 76135
1356380

Cottonwood Financial Ltd.
Closed with explanation (Timely)

Debt collection (Payday loan)
Improper contact or sharing of info (Contacted employer after asked not to)

5/1/15
MI 48629
1356386

CNG Financial Corporation
Closed with monetary relief (Timely)

Other financial service (Check cashing)
Advertising and marketing

5/1/15
TX 77801
1356594

Direct Financial Solutions LLC
Closed with explanation (Timely)

Payday loan
Can't stop charges to bank account

5/1/15
NY 11553
1356622

First Financial Resources, Inc.
Closed with explanation (Timely)

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

5/1/15
NY 10469
1356631

Apple Financial Holdings, Inc
Closed with explanation (Timely)

Bank account or service (Savings account)
Deposits and withdrawals

5/1/15
TX 77590
1357154

Commonwealth Financial Systems, Inc.
Closed with explanation (Timely, Disputed)

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

5/1/15
CA 92563
1357370

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

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

5/1/15
NY 12303
1355970

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

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

5/1/15
MN 55352
1356882

Pacific Union Financial, LLC
Closed with explanation (Timely)

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

5/1/15
TX 77056
1357170

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

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

5/1/15
TX 760XX
1357389

Ditech Financial LLC
Closed with non-monetary relief (Not Timely)

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

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)

4/30/15
FL 32835
1353977

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

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

4/30/15
TX 78575
1354326

Ally Financial Inc.
In progress (Timely)

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

4/30/15
FL 34772
1354555

Commonwealth Financial Systems, Inc.
Closed with explanation (Timely)

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

4/30/15
ME 04243
1354950

TD Bank
Closed with explanation (Timely, Disputed)

Other financial service (Check cashing)
Unexpected/Other fees

4/30/15
IL 62269
1355096

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

Payday loan
Can't stop charges to bank account

4/30/15
IN 46112
1355403

GM Financial
Closed with explanation (Timely)

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

4/30/15
VA 23234
1355447

BB&T Financial
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/30/15
CA 90047
1355707

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

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

4/30/15
TX 78703
1356075

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

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

4/30/15
NC 28372
1354982

BB&T Financial
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/30/15
LA 70560
1354408

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

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

4/30/15
OR 97201
1354488

Western Union
Closed with monetary relief (Timely)

Other financial service (Money order)
Unexpected/Other fees

4/30/15

1355368

BB&T Financial
Closed with explanation (Timely)

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

4/30/15
TX 76016
1355574

FIRST CASH FINANCIAL SERVICES, INC.
In progress (Timely)

Payday loan
Can't contact lender

4/30/15
WA 98133
1355605

Vision Financial Corp.
Untimely response (Not Timely)

Debt collection
Disclosure verification of debt (Not disclosed as an attempt to collect)

4/29/15
OH 44646
1352247

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

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

4/29/15
TX 77373
1352318

Cottonwood Financial Ltd.
Closed with explanation (Timely)

Payday loan
Received a loan I didn't apply for

4/29/15
FL 34205
1352781

BB&T Financial
Closed with explanation (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

4/29/15
TN 37818
1352923

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

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

4/29/15
AZ 85262
1352951

Commonwealth Financial Systems, Inc.
Closed with explanation (Timely)

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

4/29/15
CA 95842
1353224

Financial Credit Network Inc
Closed with explanation (Timely)

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

4/29/15
CA 95472
1353365

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

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

4/29/15
MD 20772
1353440

BB&T Financial
Closed with explanation (Timely)

Mortgage (FHA mortgage)
Loan modification, collection, foreclosure

4/29/15
TX 75287
1353502

Ally Financial Inc.
In progress (Timely)

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

4/29/15
NY 14150
1353631

LTD Financial Services, L.P.
Closed with non-monetary relief (Timely)

Debt collection (Non-federal student loan)
Communication tactics (Used obscene/profane/abusive language)

4/29/15
MD 21917
1353644

BB&T Financial
Closed with explanation (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

4/29/15
GA 35114
1353732

United Security Financial Corp
Closed with non-monetary relief (Timely, Disputed)

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

4/29/15
AL 35114
1353733

United Security Financial Corp
Closed with monetary relief (Timely)

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

4/29/15
VA 22043
1353737

BB&T Financial
Closed with explanation (Timely)

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

4/29/15
TX 77449
1354115

Commonwealth Financial Systems, Inc.
Closed with explanation (Timely)

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

4/29/15
TX 76039
1352755

Oliphant Financial Corporation
Closed with explanation (Timely)

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

4/28/15
NV 77021
1350683

Commonwealth Financial Systems, Inc.
Closed with explanation (Timely)

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

4/28/15
SC 29229
1349776

Monterey Financial Services, Inc.
Closed with explanation (Timely, Disputed)

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

4/28/15
NY 14513
1349819

GM Financial
Closed with explanation (Timely)

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

4/28/15
FL 33023
1349869

BB&T Financial
Closed with explanation (Timely)

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

4/28/15
MD 21045
1350042

BB&T Financial
Closed with explanation (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

4/28/15
OH 43016
1350055

Pacific Union Financial, LLC
Closed with explanation (Timely)

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

4/28/15
FL 34103
1350108

BB&T Financial
Closed with explanation (Timely)

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

4/28/15
CT 06897
1350300

Ally Financial Inc.
In progress (Timely)

Consumer loan (Vehicle lease)
Managing the loan or lease

4/28/15
RI 02909
1350303

NRA Group, LLC
Closed with explanation (Timely)

Other financial service (Debt settlement)
Advertising and marketing

4/28/15
CA 95823
1350359

Harley-Davidson Financial Services, Inc.
Closed with explanation (Timely)

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

4/28/15
TX 75024
1350383

Pacific Union Financial, LLC
Closed with explanation (Timely)

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

4/28/15
NC 28786
1350386

BB&T Financial
Closed with explanation (Timely)

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

4/28/15
WV 26416
1350668

BB&T Financial
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/28/15
CA 95812
1350838

Financial Credit Network Inc
Closed (Timely)

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

4/28/15
NV 89148
1351021

Rapture Technology
Closed with explanation (Timely)

Other financial service (Debt settlement)
Fraud or scam

4/28/15
UT 84106
1351210

Financial Asset Management, Inc.
Closed with explanation (Timely)

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

4/28/15
PA 16701
1351459

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

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

4/28/15
FL 33071
1351481

BB&T Financial
Closed with explanation (Timely)

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

4/28/15
PA 19382
1352039

Financial Management Solutions
Closed with explanation (Timely)

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

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
IL 62918
1347916

Cottonwood Financial Ltd.
Closed with explanation (Timely)

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

4/27/15
AZ 85207
1349175

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

Debt collection (Medical)
Communication tactics (Called after sent written cease of comm)

4/27/15
VA 23113
1349939

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

Debt collection (Medical)
False statements or representation (Indicated committed crime not paying)

4/27/15
IN 46410
1349236

Ally Financial Inc.
In progress (Timely)

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

4/27/15
NY 10703
1347668

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

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

4/27/15
TX 75043
1347724

Scott Fetzer Financial Group, Inc.
Closed with explanation (Timely)

Credit card
Billing disputes

4/27/15
NY 10562
1347966

SquareTwo Financial Corporation
Closed with explanation (Timely)

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

4/27/15
FL 32904
1348026

BB&T Financial
Closed with explanation (Timely)

Bank account or service (Cashing a check without an account)
Deposits and withdrawals

4/27/15
LA 70769
1348349

Direct Financial Solutions LLC
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

4/27/15
GA 30064
1348482

Ally Financial Inc.
In progress (Timely)

Consumer loan (Vehicle loan)
Managing the loan or lease

4/27/15
TX 77401
1348664

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

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

4/27/15
NC 28722
1348669

Ally Financial Inc.
In progress (Timely)

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

4/27/15
NC 28616
1348747

BB&T Financial
Closed with explanation (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

4/27/15
SC 29201
1348824

CNG Financial Corporation
Closed with explanation (Timely)

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

4/27/15
HI 96745
1348841

SquareTwo Financial Corporation
Closed with explanation (Timely)

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

4/27/15
CA 92691
1349053

Pacific Union Financial, LLC
Closed with explanation (Timely)

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

4/27/15
NY 10703
1349111

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

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

4/27/15
NM 88021
1349280

Direct Financial Solutions LLC
Closed with explanation (Timely)

Debt collection (Payday loan)
Communication tactics (Used obscene/profane/abusive language)

4/27/15
OH 44515
1349430

Ally Financial Inc.
In progress (Timely)

Consumer loan (Vehicle lease)
Managing the loan or lease

4/27/15
OH 45406
1349450

Financial Service Center of Ohio, LLC
Closed with explanation (Timely)

Debt collection (Payday loan)
Communication tactics (Called after sent written cease of comm)

4/27/15
CA 90025
1351396

Financial Credit Network Inc
Closed with explanation (Timely, Disputed)

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

4/27/15
TN 37027
1351516

Coastal Financial Solutions, LLC
Closed with explanation (Timely)

Debt collection
Improper contact or sharing of info (Talked to a third party about my debt)

4/26/15
NJ 07712
1347475

Commonwealth Financial Systems, Inc.
Closed with explanation (Timely, Disputed)

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

4/26/15
TX 75043
1347508

Scott Fetzer Financial Group, Inc.
Closed with explanation (Timely)

Credit card
Billing statement

4/26/15
CA 92840
1347519

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

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

4/26/15
NJ 08054
1349384

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

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

4/25/15
CA 94044
1347174

Ally Financial Inc.
In progress (Timely)

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

4/25/15
CA 94565
1347201

Land/Home Financial Services
Closed with explanation (Timely)

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

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
NJ 08753
1345371

Ally Financial Inc.
In progress (Timely)

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

4/24/15
GA 30097
1346325

Stallings Financial Group, Inc.
Closed with explanation (Timely, Disputed)

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

4/24/15
FL 33306
1346697

Commonwealth Financial Systems, Inc.
Closed with explanation (Timely, Disputed)

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

4/24/15
FL 32837
1345547

Ally Financial Inc.
In progress (Timely)

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

4/24/15
FL 34715
1345623

Ally Financial Inc.
In progress (Timely)

Consumer loan (Vehicle loan)
Managing the loan or lease

4/24/15
AL 35126
1345897

BB&T Financial
Closed with explanation (Timely)

Consumer loan (Installment loan)
Shopping for a loan or lease

4/24/15
FL 33009
1345372

World Omni Financial Corp.
Closed with explanation (Timely)

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

4/24/15
MA 01452
1345381

BB&T Financial
Closed with explanation (Timely)

Consumer loan (Installment loan)
Managing the loan or lease

4/24/15
PA 17340
1345578

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

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

4/24/15
FL 33177
1345902

SVB Financial Group
Closed with explanation (Timely)

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

4/24/15
CA 95827
1346022

Performant Financial Corporation
Closed with explanation (Timely)

Debt collection (Credit card)
Improper contact or sharing of info (Talked to a third party about my debt)

4/24/15
FL 33884
1346599

BB&T Financial
Closed with explanation (Timely)

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

4/24/15
FL 33334
1346759

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

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

4/24/15
VA 23060
1346864

Financial Filing & Reporting, Inc.
Closed with monetary relief (Timely)

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

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
TX 76028
1344248

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

Debt collection
Improper contact or sharing of info (Talked to a third party about my debt)

4/23/15
MO 64501
1344431

Ally Financial Inc.
In progress (Timely)

Debt collection (Auto)
Improper contact or sharing of info (Talked to a third party about my debt)

4/23/15
GA 30044
1345284

Stallings Financial Group, Inc.
Closed with explanation (Timely)

Debt collection (Medical)
Cont'd attempts collect debt not owed (Debt was discharged in bankruptcy)

4/23/15
TX 77075
1344785

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

Debt collection
False statements or representation (Indicated committed crime not paying)

4/23/15
TX 78717
1343732

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

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

4/23/15
IL 60033
1343933

Key Financial Services, LLC
Untimely response (Not Timely)

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

4/23/15
NC 28236
1344119

CNG Financial Corporation
Closed with explanation (Timely)

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

4/23/15
CA 92110
1344466

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

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

4/23/15
CA 92124
1344624

United Security Financial Corp
Closed with explanation (Timely)

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

4/23/15
SC 29445
1344827

FNIS (Fidelity National Information Services, Inc.)
Closed with explanation (Timely, Disputed)

Other financial service (Check cashing)
Customer service/Customer relations

4/23/15
TX 75233
1344838

Coastal Financial Solutions, LLC
Closed with explanation (Timely)

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

4/23/15
MA 02025
1345227

SquareTwo Financial Corporation
Closed with explanation (Timely)

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

4/23/15
SC 29732
1345270

Set Financial Corporation
Closed with explanation (Timely)

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

4/23/15
WV 26679
1345297

BB&T Financial
Closed with monetary relief (Timely)

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

4/23/15
CA 90810
1345542

SunUp Financial
Closed with non-monetary relief (Timely)

Payday loan
Charged fees or interest I didn't expect

4/22/15
GA 30012
1341355

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

Debt collection
Communication tactics (Threatened to take legal action)

4/22/15
NJ 07020
1341679

Commonwealth Financial Systems, Inc.
Closed with explanation (Timely, Disputed)

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

4/22/15
TX 78748
1341881

Ally Financial Inc.
In progress (Timely)

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

4/22/15
IL 62701
1342733

Ally Financial Inc.
In progress (Timely)

Consumer loan (Vehicle lease)
Managing the loan or lease

4/22/15
FL 33993
1344698

Lazarus Financial Group, Inc.
Closed with explanation (Timely)

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

4/22/15
AZ 85601
1342307

Ally Financial Inc.
In progress (Timely)

Consumer loan (Vehicle loan)
Managing the loan or lease

4/22/15
AL 36870
1343208

Constar Financial Services, LLC
Closed with explanation (Timely)

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

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
00979
1341174

Equinox Financial Management Solutions, Inc.
Closed with explanation (Timely)

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

4/22/15
MO 64133
1341256

Checksmart Financial Company
Closed with explanation (Timely)

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

4/22/15
MD 20707
1341291

Omni Financial Group, Inc
Closed with explanation (Timely)

Consumer loan (Installment loan)
Managing the loan or lease

4/22/15
MT 59901
1342014

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

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

4/22/15
FL 33134
1342138

BMW Financial Services
In progress (Timely)

Consumer loan (Vehicle loan)
Managing the loan or lease

4/22/15
HI 96706
1342252

GM Financial
Closed with non-monetary relief (Timely)

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

4/22/15
FL 32136
1342519

BB&T Financial
Closed with explanation (Timely)

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

4/22/15
CA 91405
1342637

CNG Financial Corporation
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

4/22/15
TX 75244
1342748

BB&T Financial
Closed with explanation (Timely)

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

4/22/15
TX 76014
1342816

United PanAm Financial Corp.
In progress (Timely)

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

4/22/15
NY 11201
1343204

SquareTwo Financial Corporation
Closed with explanation (Timely)

Debt collection
Communication tactics (Frequent or repeated calls)

4/21/15
MO 38668
1339408

Healthcare Financial Services, LLC
Closed with explanation (Timely)

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

4/21/15
NJ 08865
1339480

Lazarus Financial Group, Inc.
Closed with explanation (Timely)

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

4/21/15
FL 33308
1339767

BMW Financial Services
Closed with explanation (Timely)

Consumer loan (Vehicle lease)
Managing the loan or lease

4/21/15
TX 76119
1340489

Zenith Financial Network Inc
Closed with explanation (Timely)

Debt collection
Communication tactics (Frequent or repeated calls)

4/21/15
FL 33616
1340492

BB&T Financial
Closed with explanation (Timely)

Credit card
Other

4/21/15
MO 65101
1340674

Commonwealth Financial Systems, Inc.
Closed with explanation (Timely, Disputed)

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

4/21/15
MO 65101
1340675

Commonwealth Financial Systems, Inc.
Closed with explanation (Timely, Disputed)

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

4/21/15
TX 78252
1340498

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

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

4/21/15
FL 33432
1339371

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

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

4/21/15
MD 21146
1339941

BB&T Financial
Closed with explanation (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

4/21/15
NJ 07748
1339945

Financial Credit Service, Inc.
Untimely response (Not Timely)

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

4/21/15
NM 87123
1340219

Financial Asset Management Systems, Inc.
Closed with explanation (Timely)

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

4/21/15
FL 32216
1340342

BB&T Financial
Closed with explanation (Timely)

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

4/21/15
IL 61878
1340618

First Financial Asset Management, Inc.
Untimely response (Not Timely)

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

4/21/15
NJ 08226
1341014

BB&T Financial
Closed with explanation (Timely)

Consumer loan (Vehicle loan)
Managing the loan or lease

4/21/15
CO 80922
1342803

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

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

4/20/15
NY 14617
1336910

Ally Financial Inc.
In progress (Timely)

Consumer loan (Vehicle lease)
Managing the loan or lease

4/20/15
CA 92835
1337122

Ally Financial Inc.
In progress (Timely)

Consumer loan (Vehicle lease)
Managing the loan or lease

4/20/15
MN 56093
1337511

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

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

4/20/15
CO 80214
1337521

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

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

4/20/15

1337615

Ria Financial
Closed with non-monetary relief (Timely)

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

4/20/15
PA 18414
1338248

Ally Financial Inc.
In progress (Timely)

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

4/20/15
MI 49855
1338259

Ally Financial Inc.
In progress (Timely)

Consumer loan (Vehicle lease)
Managing the loan or lease

4/20/15
FL 33556
1338373

Financial Corporation of America
Closed with explanation (Timely)

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

4/20/15
FL 33441
1338389

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

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

4/20/15
CA 90071
1336566

Mountain West Financial, Inc
Closed with explanation (Timely)

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

4/20/15
MD 20639
1336686

BB&T Financial
Closed with explanation (Timely)

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

4/20/15
FL 33772
1337099

BB&T Financial
Closed with explanation (Timely)

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

4/20/15
DE 19808
1337738

BB&T Financial
Closed with explanation (Timely)

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

4/20/15
TX 78202
1338153

CNG Financial Corporation
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

4/20/15
SC 29673
1338517

Global Financial Services Group
Untimely response (Not Timely)

Debt collection (Medical)
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

4/20/15
NC 27539
1338858

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

Mortgage (Other mortgage)
Application, originator, mortgage broker

4/19/15
MD 21117
1336388

Lendmark Financial Services, LLC
Closed with explanation (Timely)

Debt collection (Auto)
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

4/19/15
MD 21136
1336398

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

Debt collection (Medical)
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

4/19/15
MD 21136
1336400

Commonwealth Financial Systems, Inc.
Closed with explanation (Timely, Disputed)

Debt collection (Medical)
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

4/19/15
MD 21136
1336402

Commonwealth Financial Systems, Inc.
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

4/19/15
MD 21201
1336496

Lendmark Financial Services, LLC
Closed with explanation (Timely)

Debt collection (Auto)
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

4/19/15
OK 73044
1336626

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

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

4/19/15
IL 60419
1336638

Commonwealth Financial Systems, Inc.
Closed with explanation (Timely)

Debt collection (Medical)
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

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
VA 22407
1336390

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

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

4/18/15
GA 30213
1336158

Stallings Financial Group, Inc.
Closed with explanation (Timely)

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

4/18/15
MI 49337
1336252

Mercedes-Benz Financial Services
Closed (Timely)

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

4/18/15
MO 65775
1336509

Direct Financial Solutions LLC
Closed with explanation (Timely)

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

4/18/15
OK 73129
1336095

SVB Financial Group
In progress (Timely)

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

4/18/15
NY 11367
1336174

CCS Financial Services, Inc.
Closed with explanation (Not Timely)

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

4/18/15
TX 786XX
1336181

Ditech Financial LLC
Closed with explanation (Not Timely)

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

4/18/15
VA 22193
1336197

Financial Management Solutions
Closed with explanation (Timely)

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

4/18/15
NV 89110
1336270

RGS Financial, Inc.
Closed with non-monetary relief (Timely)

Debt collection (Credit card)
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

4/17/15
CA 94928
1334549

Commonwealth Financial Systems, Inc.
Closed with explanation (Timely, Disputed)

Debt collection
Communication tactics (Frequent or repeated calls)

4/17/15
AP 96218
1334587

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

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

4/17/15
PA 19140
1334600

Ally Financial Inc.
In progress (Timely)

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

4/17/15
CA 95687
1335297

MoneyGram
Closed with explanation (Timely)

Other financial service (Money order)
Advertising and marketing

4/17/15
IL 62024
1335411

Cottonwood Financial Ltd.
Closed with explanation (Timely)

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

4/17/15
AL 35950
1335437

CNG Financial Corporation
Closed with explanation (Timely, Disputed)

Payday loan
Can't stop charges to bank account

4/17/15
MD 21918
1335457

Ally Financial Inc.
In progress (Timely)

Consumer loan (Vehicle loan)
Managing the loan or lease

4/17/15
TX 77550
1335628

Commonwealth Financial Systems, Inc.
Closed with explanation (Timely)

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

4/17/15
OH 43230
1335764

Ally Financial Inc.
In progress (Timely)

Consumer loan (Vehicle lease)
Managing the loan or lease

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
FL 32708
1334677

BB&T Financial
Closed with explanation (Timely)

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

4/17/15
TX 77433
1335070

CNG Financial Corporation
Closed with explanation (Timely)

Payday loan
Can't contact lender

4/17/15
NY 12010
1335618

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

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

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
NC 27520
1335829

SquareTwo Financial Corporation
Closed with explanation (Timely)

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

4/17/15
CA 92335
1336430

Mountain West Financial, Inc
Closed with explanation (Timely)

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

4/16/15
KS 66221
1332766

Monterey Financial Services, Inc.
Closed with explanation (Timely, Disputed)

Consumer loan (Installment loan)
Managing the loan or lease

4/16/15
CO 80633
1332869

BMW Financial Services
Closed with explanation (Timely)

Consumer loan (Vehicle loan)
Managing the loan or lease

4/16/15
NV 89509
1332983

CMRE Financial Services, Inc.
In progress (Timely)

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

4/16/15
NC 28546
1333278

Apple Financial Holdings, Inc
Closed with explanation (Timely)

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

4/16/15
MO 63385
1333585

Ashwood Financial Inc
Closed with explanation (Timely)

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

4/16/15
OR 97219
1333594

Ally Financial Inc.
Closed (Timely)

Mortgage (Conventional adjustable mortgage (ARM))
Loan modification, collection, foreclosure

4/16/15
TX 75069
1333823

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

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

4/16/15
FL 33014
1334072

Ally Financial Inc.
In progress (Timely)

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

4/16/15
NY 11545
1334339

Ally Financial Inc.
In progress (Timely)

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

4/16/15
MD 20850
1334394

Ally Financial Inc.
In progress (Timely)

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

4/16/15
TX 75069
1334400

Commonwealth Financial Systems, Inc.
Closed with explanation (Timely)

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

4/16/15
TX 75069
1334402

Commonwealth Financial Systems, Inc.
Closed with explanation (Timely)

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

4/16/15
FL 34211
1334411

Commonwealth Financial Systems, Inc.
Closed with explanation (Timely)

Debt collection
Communication tactics (Frequent or repeated calls)

4/16/15
MT 59041
1334429

LTD Financial Services, L.P.
Closed with non-monetary relief (Timely)

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

4/16/15
CT 06002
1335770

Praxis Financial Solutions, Incorporated
Closed with explanation (Timely)

Debt collection
Communication tactics (Frequent or repeated calls)

4/16/15
CA 92374
1333438

Performant Financial Corporation
Closed with explanation (Timely)

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

4/16/15
NV 89143
1333551

Financial Corporation of America
Closed with explanation (Timely)

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

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
TX 77064
1334378

FIRST CASH FINANCIAL SERVICES, INC.
In progress (Timely)

Payday loan
Charged fees or interest I didn't expect

4/15/15
NY 14227
1330555

GM Financial
Closed with explanation (Timely)

Consumer loan (Vehicle lease)
Managing the loan or lease

4/15/15
NJ 07039
1330761

MOTORS FINANCIAL ACCEPTANCE CORPORATION
In progress (Timely)

Consumer loan (Vehicle loan)
Managing the loan or lease

4/15/15
TX 78154
1330953

RGS Financial, Inc.
Closed with explanation (Timely)

Debt collection
Communication tactics (Frequent or repeated calls)

4/15/15
MA 02130
1331004

Vision Financial Corp.
Closed with explanation (Timely)

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

4/15/15
CA 92264
1331204

Direct Financial Solutions LLC
Closed with explanation (Timely)

Payday loan
Can't contact lender

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
IL 60048
1331518

MoneyGram
Closed with explanation (Timely)

Other financial service (Money order)
Fraud or scam

4/15/15
DE 19808
1331749

Ally Financial Inc.
In progress (Timely)

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

4/15/15
OH 44131
1331947

BMW Financial Services
Closed with explanation (Timely, Disputed)

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

4/15/15
MO 64126
1332034

Ally Financial Inc.
In progress (Timely)

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

4/15/15
MI 48076
1332363

Ally Financial Inc.
In progress (Timely)

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

4/14/15
OK 73056
1328463

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

Consumer loan (Installment loan)
Managing the loan or lease

4/14/15
CA 93063
1328491

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

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

4/14/15
SC 29566
1328522

BB&T Financial
Closed with explanation (Timely)

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

4/14/15
CA 92009
1328830

Lazarus Financial Group, Inc.
Closed with explanation (Timely)