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Banks' Consumer Complaints
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162,528 Complaints Found
Sort results by: Date Received - Company - Product - Issue
Showing Results 1 - 1,000
Page:   1  2   3 ...   163
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

10/19/15
CA 90249
1614208

National Credit Adjusters, LLC
Closed with explanation (Not Timely)

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

10/16/15
CA 95660
1610391

Experian
Closed with non-monetary relief (Not Timely)

Credit reporting
Improper use of my credit report (Report improperly shared by CRC)

10/16/15
DE 19977
1610814

Banco Popular de Puerto Rico
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Deposits and withdrawals

10/14/15
CA 92024
1607080

M&T Bank
Closed with explanation (Not Timely)

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

10/13/15
MS 39402
1604977

American Credit Acceptance, LLC
In progress (Not Timely)

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

10/12/15
TX 78230
1603142

Encore Capital Group
Closed with explanation (Not Timely)

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

10/11/15
NY 10017
1602581

Citibank
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Deposits and withdrawals

10/11/15
CA 936XX
1602553

Enhanced Recovery Company, LLC
Closed with explanation (Not Timely)

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

10/8/15
OH 44108
1599391

PNC Bank
Closed with monetary relief (Not Timely)

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

10/7/15
NY 11218
1596277

American Honda Finance Corporation
Closed with explanation (Not Timely)

Consumer loan (Vehicle lease)
Managing the loan or lease

10/6/15
CA 95109
1595825

Bank of America
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Deposits and withdrawals

10/6/15
TN 38474
1594210

Citibank
Closed with non-monetary relief (Not Timely)

Credit card
Credit determination

10/6/15
LA 70816
1594979

Encore Capital Group
Closed with explanation (Not Timely)

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

10/5/15
NY 10024
1593876

Bank of America
Closed with explanation (Not Timely, Disputed)

Credit card
Billing disputes

10/3/15
MD 21601
1591665

PNC Bank
Closed with explanation (Not Timely)

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

10/2/15
CA 91977
1591196

JPMorgan Chase
Closed with explanation (Not Timely)

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

10/1/15
AZ 85018
1589946

Equifax
Closed with explanation (Not Timely)

Credit reporting
Improper use of my credit report (Report improperly shared by CRC)

10/1/15
IL 60050
1589784

Avadyne Health Holdings, Inc
In progress (Not Timely)

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

9/30/15
PA 17046
1587202

Santander Bank US
Closed (Not Timely)

Bank account or service (Savings account)
Deposits and withdrawals

9/29/15
IL 60538
1586167

ATG Credit, LLC
Closed with explanation (Not Timely)

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

9/29/15
MI 48198
1584546

Experian
Closed with explanation (Not Timely)

Credit reporting
Credit reporting company's investigation (No notice of investigation status/result)

9/25/15
FL 33914
1581084

Citibank
Closed with explanation (Not Timely)

Credit card
APR or interest rate

9/25/15
WA 98801
1579971

Armada Corp.
Closed with explanation (Not Timely, Disputed)

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

9/25/15
CA 94022
1580267

Citibank
Closed with monetary relief (Not Timely)

Credit card
Billing disputes

9/25/15
CA 94109
1581191

Bank of the West
Closed with explanation (Not Timely)

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

9/23/15
NY 11416
1575831

Experian
In progress (Not Timely)

Credit reporting
Credit reporting company's investigation (No notice of investigation status/result)

9/23/15
CA 91401
1576574

Capital One
In progress (Not Timely)

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

9/23/15
WV 254XX
1579431

TransUnion
Closed with explanation (Not Timely, Disputed)

Credit reporting
Credit reporting company's investigation (No notice of investigation status/result)

9/22/15
OH 44113
1573850

Bank of America
Closed with non-monetary relief (Not Timely)

Consumer loan (Vehicle loan)
Managing the loan or lease

9/22/15
CA 95321
1574429

Grant Mercantile Agency
Closed with explanation (Not Timely, Disputed)

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

9/21/15
AZ 85022
1572248

Wells Fargo
Closed with non-monetary relief (Not Timely)

Bank account or service (Checking account)
Deposits and withdrawals

9/21/15
WA 98812
1575361

Equifax
Closed with explanation (Not Timely)

Credit reporting
Credit reporting company's investigation (No notice of investigation status/result)

9/21/15
MD 21117
1572943

M&T Bank
In progress (Not Timely)

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

9/20/15
CA 91709
1571746

Discover
Closed with monetary relief (Not Timely)

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

9/17/15
OR 97302
1568912

Citibank
Closed with explanation (Not Timely)

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

9/17/15
TX 77084
1568220

ACE Cash Express Inc.
Closed with explanation (Not Timely)

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

9/17/15
GA 30034
1569515

Encore Capital Group
Closed with explanation (Not Timely)

Debt collection (Credit card)
Cont'd attempts collect debt not owed (Debt was discharged in bankruptcy)

9/16/15
NV
1566930

Ad Astra Recovery Services Inc
Closed with explanation (Not Timely)

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

9/16/15
IL 60302
1568081

AES/PHEAA
Closed with explanation (Not Timely)

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

9/16/15
MD 21804
1567880

SunTrust Bank
Closed with explanation (Not Timely)

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

9/16/15
OH 44092
1567041

ResidentCollect, Inc.
Closed with explanation (Not Timely)

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

9/15/15
FL 33773
1565090

Receivable Recovery Services, LLC
Closed with explanation (Not Timely)

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

9/15/15
FL 33463
1566441

TD Bank
Closed with explanation (Not Timely)

Mortgage (Home equity loan or line of credit)
Application, originator, mortgage broker

9/14/15
MA 02126
1563223

TD Bank
Closed with monetary relief (Not Timely)

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

9/14/15
IL 60193
1563462

Citibank
Closed with explanation (Not Timely)

Prepaid card (Gift or merchant card)
Advertising, marketing or disclosures

9/14/15

1563049

JPMorgan Chase
Closed with explanation (Not Timely)

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

9/11/15
NY 10465
1560623

HSBC
Closed with explanation (Not Timely)

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

9/10/15

1558983

PNC Bank
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Deposits and withdrawals

9/10/15
TX 75231
1559864

Stellar Recovery Inc.
Closed with explanation (Not Timely)

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

9/10/15
TX 75041
1559884

Bank of America
Closed with monetary relief (Not Timely)

Bank account or service (Checking account)
Deposits and withdrawals

9/9/15
GA 31705
1557875

GE Capital Retail
Closed with explanation (Not Timely)

Bank account or service (Savings account)
Deposits and withdrawals

9/9/15
GA 30157
1556435

SunTrust Bank
Closed with explanation (Not Timely)

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

9/8/15
VA 23220
1555396

Equifax
In progress (Not Timely)

Credit reporting
Credit reporting company's investigation (Problem with statement of dispute)

9/8/15
DE 19806
1555977

Wells Fargo
Closed with explanation (Not Timely)

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

9/7/15
AR 72301
1554403

Experian
In progress (Not Timely)

Credit reporting
Credit reporting company's investigation (No notice of investigation status/result)

9/6/15
OR 97233
1554268

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

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

9/5/15
OH 45224
1553650

Bank of America
Closed with explanation (Not Timely)

Credit card
Other

9/4/15
MN 55337
1553700

Citibank
Closed with explanation (Not Timely)

Credit reporting
Incorrect information on credit report (Account status)

9/4/15
NY 10032
1552380

Nations Recovery Center
Closed with non-monetary relief (Not Timely)

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

9/3/15
TX 75243
1550790

Niagara Capital Recovery LLC
Closed with explanation (Not Timely)

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

9/3/15
CA 92551
1550994

Bank of America
Closed with explanation (Not Timely)

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

9/3/15
FL 32839
1550810

Bank of America
Closed with explanation (Not Timely)

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

9/3/15
NV
1552243

Encore Capital Group
Closed with explanation (Not Timely, Disputed)

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

9/2/15
FL 32539
1548784

Wells Fargo
Closed with monetary relief (Not Timely)

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

9/2/15
NY 10510
1550379

HSBC
Closed with explanation (Not Timely)

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

9/1/15
NY 11377
1546450

Citibank
Closed with monetary relief (Not Timely)

Credit card
Rewards

9/1/15
CA 91501
1548435

Citibank
Closed with explanation (Not Timely)

Credit card
Customer service / Customer relations

9/1/15
WI 54618
1546085

Experian
Closed with non-monetary relief (Not Timely)

Credit reporting
Credit reporting company's investigation (No notice of investigation status/result)

8/31/15
CO 80207
1544546

Experian
In progress (Not Timely)

Credit reporting
Credit reporting company's investigation (No notice of investigation status/result)

8/31/15
NY 12570
1544149

Bank of America
Closed (Not Timely, Disputed)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

8/30/15
FL 33004
1543829

JPMorgan Chase
Closed with explanation (Not Timely)

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

8/29/15
OR 97223
1543450

Citibank
Closed with explanation (Not Timely)

Credit card
Other

8/28/15
PA 19342
1542423

RBS Citizens
Closed with explanation (Not Timely)

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

8/28/15
NY 11422
1541439

JPMorgan Chase
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Deposits and withdrawals

8/27/15
CO 80130
1540317

Wells Fargo
Closed with explanation (Not Timely)

Bank account or service (Savings account)
Deposits and withdrawals

8/27/15
IL 61455
1540821

Anselmo Lindberg Oliver LLC
Untimely response (Not Timely)

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

8/27/15
NJ 07621
1539472

Bank of America
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

8/27/15
TN 38340
1539020

PNC Bank
Closed with explanation (Not Timely, Disputed)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

8/27/15
MO 63005
1541039

Bank of America
In progress (Not Timely)

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

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

8/27/15
OR 97220
1540926

Bank of America
Closed with explanation (Not Timely)

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

8/27/15
GA 31626
1539348

Bank of America
Closed with explanation (Not Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

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 11798
1537623

American Honda Finance Corporation
Closed with explanation (Not Timely)

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

8/26/15
CA 91764
1538679

Citibank
Closed with explanation (Not Timely)

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

8/26/15
NY 10466
1537075

Bank of America
In progress (Not Timely)

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

8/25/15
NY 11379
1535033

Discover
In progress (Not Timely)

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

8/25/15
TX 77901
1535128

NCC Business Services, Inc.
In progress (Not Timely)

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

8/25/15
NV 89523
1534649

Citibank
Closed with non-monetary relief (Not Timely)

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

8/24/15
NJ 07461
1534030

Bank of America
Closed with explanation (Not Timely)

Credit card
Billing statement

8/24/15
CA 95210
1532378

BBVA Compass
Closed with explanation (Not Timely)

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

8/24/15
PA 19033
1533802

PNC Bank
Closed with explanation (Not Timely)

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

8/24/15
CA 95355
1534034

Bank of America
Closed with explanation (Not Timely)

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

8/24/15
IN 46324
1532478

TD Bank
Closed with non-monetary relief (Not Timely)

Credit card
Closing/Cancelling account

8/22/15
VA 22601
1531777

Equifax
In progress (Not Timely)

Credit reporting
Credit reporting company's investigation (No notice of investigation status/result)

8/21/15
FL 32839
1531801

Radius Global Solutions LLC
Closed with explanation (Not Timely)

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

8/21/15
NE 68154
1530741

Franklin American Mortgage Company
Closed with explanation (Not Timely)

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

8/20/15
OR 97402
1529054

Equifax
Closed with explanation (Not Timely)

Credit reporting
Improper use of my credit report (Received marketing offer after opted out)

8/20/15
GA 30024
1528131

Bank of America
Closed with explanation (Not Timely, Disputed)

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

8/19/15
CA 94526
1529613

Citibank
Closed with explanation (Not Timely)

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

8/19/15
IN 46268
1526644

Wells Fargo
Closed with explanation (Not Timely)

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

8/19/15
CA 95843
1526915

ACE Cash Express Inc.
Closed with explanation (Not Timely)

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

8/19/15
FL 34473
1526079

MJ Altman Companies, Inc.
Closed with explanation (Not Timely)

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

8/19/15
OH 44333
1525811

Bank of America
Closed with explanation (Not Timely, Disputed)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

8/18/15
NJ 08016
1524139

Fein, Such, Kahn & Shepard, P.C.
Closed with explanation (Not Timely)

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

8/18/15
RI 02839
1523837

Bank of America
Closed with monetary relief (Not Timely)

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

8/18/15
TX 75044
1524627

PNC Bank
Closed (Not Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

8/18/15
TN 37027
1524367

Bank of America
Closed with explanation (Not Timely)

Mortgage (Other mortgage)
Other

8/17/15
NJ 07086
1522007

Wells Fargo
Closed with explanation (Not Timely)

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

8/17/15
VA 22630
1522102

TD Bank
Closed with non-monetary relief (Not Timely)

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

8/17/15
FL 32218
1521988

USAA Savings
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Deposits and withdrawals

8/17/15
GA 30288
1521306

SunTrust Bank
Closed with explanation (Not Timely)

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

8/17/15
FL 33764
1523000

Bank of America
Closed with explanation (Not Timely)

Bank account or service (Savings account)
Deposits and withdrawals

8/16/15
MO 63379
1520915

TransUnion
Closed with explanation (Not Timely)

Credit reporting
Improper use of my credit report (Report improperly shared by CRC)

8/16/15
CA 92571
1521229

COLLECTION PROFESSIONALS INC (Illinois)
Closed with explanation (Not Timely)

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

8/16/15
MD 20677
1520902

SunTrust Bank
Closed with explanation (Not Timely)

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

8/14/15
MO 64064
1519920

Bank of America
Closed with explanation (Not Timely, Disputed)

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

8/14/15
CA 94531
1519882

Experian
Closed with non-monetary relief (Not Timely)

Credit reporting
Credit reporting company's investigation (No notice of investigation status/result)

8/13/15
NM 87048
1520251

JPMorgan Chase
Closed with explanation (Not Timely, Disputed)

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

8/12/15
AZ 85022
1516108

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

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

8/12/15
NY 11212
1516287

TD Bank
Closed with monetary relief (Not Timely)

Bank account or service (Checking account)
Deposits and withdrawals

8/12/15
CA 94587
1516187

Discover
In progress (Not Timely)

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

8/12/15
MD 21214
1516104

M&T Bank
Closed with explanation (Not Timely, Disputed)

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

8/12/15
CA 94960
1516302

U.S. Bancorp
Closed with explanation (Not Timely)

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

8/12/15
CA 92881
1515401

Quall Cardot LLP
Closed with explanation (Not Timely)

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

8/12/15
OR 97213
1514712

JPMorgan Chase
Closed with explanation (Not Timely, Disputed)

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

8/12/15
FL 33841
1516199

SunTrust Bank
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Deposits and withdrawals

8/11/15
FL 32309
1514125

PayPal
Closed with explanation (Not Timely)

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

8/10/15
IN 46113
1510196

TD Bank
Closed with explanation (Not Timely, Disputed)

Credit card
Payoff process

8/10/15
TX 76028
1511098

Portfolio Recovery Associates, Inc.
Closed with explanation (Not Timely)

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

8/10/15
MD 20782
1510307

Citibank
Closed with monetary relief (Not Timely)

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

8/10/15
IL 62035
1510302

TCF National Bank
Closed with explanation (Not Timely)

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

8/10/15
MD 21222
1511875

Bank of America
Closed (Not Timely)

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

8/9/15
KY 40958
1510034

PNC Bank
Closed with explanation (Not Timely)

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

8/8/15
OH 44212
1509770

Fifth Third Bank
Closed with explanation (Not Timely)

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

8/7/15
WI 53132
1508034

Collection Associates, Ltd.
Closed with explanation (Not Timely)

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

8/6/15
GA 30315
1505654

Designed Receivable Solultions, Inc.
Closed with explanation (Not Timely)

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

8/6/15
CA 91102
1507773

Caine & Weiner Co. Inc.
Closed with explanation (Not Timely)

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

8/5/15
MA 02446
1502825

Experian
Closed with non-monetary relief (Not Timely)

Credit reporting
Credit reporting company's investigation (Problem with statement of dispute)

8/5/15
CA 94404
1502855

Experian
Closed with explanation (Not Timely)

Credit reporting
Credit reporting company's investigation (No notice of investigation status/result)

8/5/15
PA 19020
1505366

Synchrony Bank
Closed with explanation (Not Timely, Disputed)

Credit card
Other

8/4/15
FL 32222
1501503

National Credit Systems,Inc.
Closed with explanation (Not Timely, Disputed)

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

8/4/15
WA 98121
1501880

Citibank
Closed with explanation (Not Timely)

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

8/4/15
CA 94544
1502469

Bank of America
Closed with explanation (Not Timely)

Credit card
Transaction issue

8/4/15
CO 80011
1501840

Wells Fargo
Closed with explanation (Not Timely, Disputed)

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

8/4/15
MO 63362
1500985

The Phoenix Recovery Group
Untimely response (Not Timely)

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

8/4/15
GA 30310
1502423

Fifth Third Bank
Closed with explanation (Not Timely)

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

8/4/15
TN 38116
1501988

Citibank
Closed with monetary relief (Not Timely)

Consumer loan (Installment loan)
Managing the loan or lease

8/3/15
FL 32779
1498828

Bank of America
Closed with explanation (Not Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

8/3/15
WI 53573
1500124

Capital One
Closed with explanation (Not Timely)

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

8/3/15
CA 95337
1499019

Arvest Bank
Closed with explanation (Not Timely)

Consumer loan (Vehicle loan)
Managing the loan or lease

7/31/15
MA 02476
1496578

Discover
Closed with explanation (Not Timely, Disputed)

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

7/31/15
WI 54935
1497564

U.S. Bancorp
Closed with explanation (Not Timely, Disputed)

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

7/31/15
FL 33146
1496881

Citibank
Closed with explanation (Not Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

7/31/15
NY 14141
1496875

KeyBank NA
Closed with non-monetary relief (Not Timely)

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

7/30/15
OH 45044
1495133

Bank of America
Closed with explanation (Not Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

7/30/15
CA 95688
1495677

Regions
Closed with monetary relief (Not Timely)

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

7/30/15

1494969

N.A.R., Inc.
Closed with explanation (Not Timely)

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

7/30/15
CA 90813
1495217

Wells Fargo
Closed with monetary relief (Not Timely)

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

7/30/15
VA 24503
1494768

Citibank
Closed with explanation (Not Timely)

Credit card
Advertising and marketing

7/29/15
MN 55108
1493361

Riverview Law Office, PLLC
Closed with explanation (Not Timely, Disputed)

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

7/29/15
AL 35235
1492406

Tenet HealthCare Corporation
Closed with explanation (Not Timely, Disputed)

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

7/29/15
FL 33706
1492177

Wells Fargo
Closed with explanation (Not Timely)

Consumer loan (Personal line of credit)
Shopping for a line of credit

7/28/15
FL 32082
1491854

Green Tree Servicing, LLC
Closed with explanation (Not Timely)

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

7/28/15
CA 95008
1490866

Citibank
Closed with explanation (Not Timely, Disputed)

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

7/28/15
VA 20147
1491384

TransUnion
Closed with explanation (Not Timely)

Credit reporting
Improper use of my credit report (Report improperly shared by CRC)

7/27/15
NY 10553
1487775

CIT Bank National Association
Closed with explanation (Not Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

7/27/15
MI 48017
1488524

TCF National Bank
Closed with explanation (Not Timely, Disputed)

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

7/27/15
CA 92121
1488985

Recovery One, LLC
Closed with explanation (Not Timely, Disputed)

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

7/27/15
MI 49120
1488091

Universal Credit Services, Inc
Closed with explanation (Not Timely, Disputed)

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

7/27/15
MN 56220
1487423

Citibank
Closed with non-monetary relief (Not Timely)

Credit card
Delinquent account

7/26/15
IL 60071
1487354

Bank of America
Closed with explanation (Not Timely)

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

7/25/15
OH 43082
1486912

Deatrick & Spies PSC
In progress (Not Timely)

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

7/24/15
NJ 08043
1485331

Wells Fargo
Closed with non-monetary relief (Not Timely)

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

7/24/15
MN 55113
1485542

Wells Fargo
Closed with explanation (Not Timely)

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

7/23/15
FL 32210
1483292

Wells Fargo
Closed with explanation (Not Timely, Disputed)

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

7/23/15
PA 19121
1483084

RBS Citizens
Closed with explanation (Not Timely)

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

7/22/15
CA 91335
1480701

Collection Consultants of California
Closed with explanation (Not Timely, Disputed)

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

7/22/15
CA 91360
1482418

Citibank
Closed with non-monetary relief (Not Timely)

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

7/21/15
AL 35952
1479744

Regions
Closed with explanation (Not Timely)

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

7/21/15
NC 28031
1478733

Bank of America
Closed with explanation (Not Timely)

Bank account or service (Savings account)
Deposits and withdrawals

7/21/15
TX 77506
1479611

TransUnion
Closed with explanation (Not Timely)

Credit reporting
Credit reporting company's investigation (No notice of investigation status/result)

7/20/15
VA 20109
1475911

Cavalry Investments, LLC
Closed with non-monetary relief (Not Timely)

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

7/20/15
GA 30084
1474814

Radius Global Solutions LLC
Closed with explanation (Not Timely)

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

7/20/15
IL 60803
1476058

M&T Bank
Closed with explanation (Not Timely)

Mortgage (Other mortgage)
Other

7/18/15
GA 317XX
1473404

FAIR COLLECTIONS & OUTSOURCING, INC.
Closed with explanation (Not Timely)

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

7/17/15
NJ 07044
1476590

Bank of America
Closed with explanation (Not Timely)

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

7/17/15
TX 75150
1474302

ACE Cash Express Inc.
Closed with explanation (Not Timely)

Debt collection (Other (phone, health club, etc.))
Communication tactics (Used obscene/profane/abusive language)

7/17/15
UT 84310
1474253

GE Capital Retail
Closed with explanation (Not Timely)

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

7/17/15
MI 48205
1477196

Citibank
Closed with monetary relief (Not Timely)

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

7/17/15
NV 89103
1474279

Bank of America
Closed with explanation (Not Timely)

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

7/17/15
IL 60012
1477359

Fifth Third Bank
Closed with explanation (Not Timely, Disputed)

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

7/16/15
NY 11716
1472411

Bank of America
Closed with non-monetary relief (Not Timely)

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

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)

7/16/15
FL 33635
1471006

Bank of America
Closed with explanation (Not Timely, Disputed)

Mortgage (VA mortgage)
Loan modification, collection, foreclosure

7/16/15
TX 78251
1472135

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

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

7/16/15
NC 27101
1471088

JPMorgan Chase
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Deposits and withdrawals

7/15/15
CO 80229
1468829

JPMorgan Chase
Closed with monetary relief (Not Timely)

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

7/15/15
NJ 07506
1469563

TD Bank
Closed with explanation (Not Timely)

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

7/15/15
AZ 85022
1470506

TD Bank
Closed with explanation (Not Timely)

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

7/14/15
MD 21227
1466553

M&T Bank
Closed with explanation (Not Timely, Disputed)

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

7/14/15
MD 20603
1467706

Bank of America
Closed with non-monetary relief (Not Timely)

Credit card
Other

7/14/15
GA 30024
1468273

Bank of America
Closed with explanation (Not Timely)

Credit card
Closing/Cancelling account

7/14/15
VA 22209
1469008

Cavalry Investments, LLC
Closed with non-monetary relief (Not Timely)

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

7/13/15
NY 14221
1466912

CIT Bank National Association
Closed with explanation (Not Timely)

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

7/13/15
NJ 07514
1464403

Bank of America
Closed with monetary relief (Not Timely)

Credit card
Other fee

7/13/15
FL 33141
1466292

Capital One
Closed with explanation (Not Timely)

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

7/13/15
NY 13617
1465670

Citibank
Closed with explanation (Not Timely)

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

7/13/15
FL 32026
1465331

Fifth Third Bank
Closed with explanation (Not Timely, Disputed)

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

7/10/15
FL 34481
1462299

Wells Fargo
Closed with explanation (Not Timely)

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

7/10/15
TX 78229
1461371

Worth Finance Corporation
Closed with explanation (Not Timely)

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

7/10/15
NJ 07960
1461480

Bank of America
Closed with explanation (Not Timely)

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

7/9/15
NY 11215
1459542

Citibank
Closed with explanation (Not Timely)

Credit card
Other

7/9/15
NY 10601
1460635

M&T Bank
Closed with explanation (Not Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

7/9/15
CA 95401
1460009

Altisource Portfolio Solutions, S.… r.l.
Closed with explanation (Not Timely)

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

7/9/15
MI 48153
1458881

City National Bank
Closed with explanation (Not Timely)

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

7/9/15
CT 06810
1459299

Bank of America
Closed with monetary relief (Not Timely)

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

7/9/15
GA 30236
1460392

Bank of America
Closed with explanation (Not Timely)

Consumer loan (Vehicle loan)
Managing the loan or lease

7/8/15
FL 33068
1456123

Bank of America
Closed with explanation (Not Timely)

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

7/8/15
PA 19130
1456098

Citibank
Closed with explanation (Not Timely)

Mortgage (FHA mortgage)
Loan modification, collection, foreclosure

7/8/15
OH 43130
1456075

The Huntington National Bank
Closed with explanation (Not Timely, Disputed)

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

7/8/15
FL 33617
1456084

Bank of America
Closed with explanation (Not Timely, Disputed)

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

7/7/15
CA 95134
1455121

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

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

7/7/15
IL 60441
1454783

Municipal Collections Services, Inc.
Closed (Not Timely, Disputed)

Debt collection (Other (phone, health club, etc.))
Disclosure verification of debt (Not disclosed as an attempt to collect)

7/7/15
CA 92069
1455183

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

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

7/6/15
NY 14530
1452063

Convergent Resources, Inc.
Closed with explanation (Not Timely)

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

7/6/15
FL 33870
1452907

SunTrust Bank
Closed with explanation (Not Timely)

Bank account or service (Savings account)
Deposits and withdrawals

7/6/15
NY 11218
1455775

Experian
Closed with explanation (Not Timely)

Credit reporting
Improper use of my credit report (Report improperly shared by CRC)

7/4/15
PR 00969
1451191

TransUnion
Closed with explanation (Not Timely)

Credit reporting
Improper use of my credit report (Report improperly shared by CRC)

7/3/15
MD 20849
1450826

Equifax
Closed with explanation (Not Timely)

Credit reporting
Improper use of my credit report (Report improperly shared by CRC)

7/2/15
CA 94015
1450043

I.C. System, Inc.
Closed with explanation (Not Timely)

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

7/2/15
PR 00961
1449371

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

Credit card
Forbearance / Workout plans

7/2/15
FL 34996
1450255

Bank of America
Closed with explanation (Not Timely)

Mortgage (Other mortgage)
Application, originator, mortgage broker

7/2/15
WI 53214
1449675

TCF National Bank
Closed with non-monetary relief (Not Timely)

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

7/2/15
MI 48166
1449658

Bank of America
Closed with monetary relief (Not Timely)

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

7/1/15
NJ 07304
1448274

Navient
Closed with explanation (Not Timely, Disputed)

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

6/30/15
TX 77584
1444152

TransUnion
Closed with explanation (Not Timely)

Credit reporting
Credit reporting company's investigation (Problem with statement of dispute)

6/29/15
VA 22405
1441967

Bank of America
Closed with explanation (Not Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

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

6/29/15
FL 33449
1443759

Bank of America
Closed with explanation (Not Timely, Disputed)

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

6/29/15
NJ 08004
1444245

Bank of America
Closed with explanation (Not Timely, Disputed)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

6/29/15
VA 23430
1444478

Santander Bank US
Closed with monetary relief (Not Timely)

Credit card
Balance transfer

6/29/15
NY 10021
1444418

Bank of America
Closed with explanation (Not Timely)

Credit card
Delinquent account

6/27/15
NY 10025
1441796

JPMorgan Chase
Closed (Not Timely)

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

6/27/15
OR 97701
1441223

McCarthy, Burgess & Wolff, Inc.
Closed with explanation (Not Timely)

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

6/27/15
CA 92504
1441400

Wells Fargo
Closed with non-monetary relief (Not Timely)

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

6/27/15
OH 44272
1441228

PNC Bank
Closed with explanation (Not Timely)

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

6/26/15
CA 91701
1439849

Transworld Systems Inc.
Closed with explanation (Not Timely)

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

6/26/15
VA 23181
1439844

TransUnion
Closed with explanation (Not Timely)

Credit reporting
Credit reporting company's investigation (Problem with statement of dispute)

6/25/15
IL 60022
1438942

BMO Harris
Closed with explanation (Not Timely, Disputed)

Bank account or service (Checking account)
Deposits and withdrawals

6/24/15
TN 37412
1435659

I.C. System, Inc.
Closed with explanation (Not Timely)

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

6/24/15
OH 44012
1436581

JPMorgan Chase
Closed with explanation (Not Timely)

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

6/24/15
NV 89141
1436824

Portfolio Recovery Associates, Inc.
Closed with explanation (Not Timely, Disputed)

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

6/24/15
GA 30125
1436506

Wells Fargo
Closed with explanation (Not Timely)

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

6/23/15
MD 21075
1433195

Bank of America
Closed with monetary relief (Not Timely)

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

6/23/15
PA 19142
1433530

Bank of America
Closed with explanation (Not Timely)

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

6/23/15
CA 92545
1433135

Experian
Closed with explanation (Not Timely, Disputed)

Credit reporting
Credit reporting company's investigation (Problem with statement of dispute)

6/22/15
MO 63368
1431251

Flagstar Bank
In progress (Timely)

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

6/22/15
WI 54140
1431374

RSI Enterprises, Inc.
Closed with explanation (Timely)

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

6/22/15
TX 75125
1432207

ProCollect, Inc
Closed with explanation (Timely)

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

6/22/15
FL 33830
1432334

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

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

6/22/15
TX 78613
1431751

Pinnacle Credit Services, LLC
Closed with explanation (Not Timely)

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

6/22/15
TX 78244
1431445

Citibank
Closed with explanation (Not Timely)

Credit card
Billing disputes

6/22/15
MD 20090
1431234

SunTrust Bank
Closed with explanation (Not Timely)

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

6/22/15
NJ 08551
1431697

Bank of America
Closed with explanation (Not Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

6/21/15
WA 98665
1430917

U.S. Bancorp
Closed with explanation (Timely)

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

6/21/15
CA 92404
1430991

Flagstar Bank
In progress (Timely)

Mortgage (FHA mortgage)
Loan modification, collection, foreclosure

6/21/15
NJ 07601
1430994

Wells Fargo
Closed with explanation (Timely)

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

6/20/15
AZ 85013
1428638

Enhanced Recovery Company, LLC
Closed with explanation (Timely)

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

6/20/15
GA 30144
1428833

Consumer Adjustment Company Incorporated
Closed with non-monetary relief (Timely)

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

6/20/15
NJ 07024
1430902

Contract Callers, Inc.
Closed (Timely)

Debt collection (Other (phone, health club, etc.))
Disclosure verification of debt (Not disclosed as an attempt to collect)

6/20/15
NC 28173
1428897

Citibank
Closed with explanation (Not Timely)

Credit card
Credit line increase/decrease

6/19/15
NC 27408
1428883

Equifax
In progress (Timely)

Credit reporting
Credit reporting company's investigation (Problem with statement of dispute)

6/19/15
AZ 85024
1429047

Navy FCU
In progress (Timely)

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

6/19/15
NE 68818
1429185

Hillcrest Davidson & Assoc
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
Communication tactics (Used obscene/profane/abusive language)

6/19/15
NM 87031
1429204

Equifax
Closed with explanation (Timely, Disputed)

Credit reporting
Credit reporting company's investigation (No notice of investigation status/result)

6/19/15
PA 18969
1429242

Wells Fargo
Closed with monetary relief (Timely, Disputed)

Bank account or service (Checking account)
Deposits and withdrawals

6/19/15
CA 91607
1429289

EOS Holdings, Inc.
Closed with explanation (Timely)

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

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
VT 05086
1429590

First Data Corporation
In progress (Timely)

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

6/19/15
AE 23669
1429617

Navy FCU
In progress (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/19/15
TX 77088
1429673

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

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

6/19/15
MD 21222
1429723

Transworld Systems Inc.
In progress (Timely)

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

6/19/15
MA 01106
1429881

TD Bank
Closed with monetary relief (Timely)

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

6/19/15
MA 02780
1429964

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

Credit reporting
Improper use of my credit report (Report improperly shared by CRC)

6/19/15
CA 92625
1429968

TransUnion
Closed with explanation (Timely)

Credit reporting
Credit reporting company's investigation (Problem with statement of dispute)

6/19/15
CA 30087
1430137

SunTrust Bank
Closed with explanation (Timely)

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

6/19/15
NC 28012
1430153

Credit Corp Solutions Inc.
In progress (Timely)

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

6/19/15
CA 92253
1430248

TransUnion
Closed with explanation (Timely, Disputed)

Credit reporting
Improper use of my credit report (Report improperly shared by CRC)

6/19/15
MS 39571
1430313

Navy FCU
In progress (Timely)

Bank account or service (Cashing a check without an account)
Deposits and withdrawals

6/19/15
CA 94536
1430355

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/19/15
CA 92501
1430468

Navy FCU
In progress (Timely)

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

6/19/15
FL 33139
1430494

Wells Fargo
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/19/15
PA 19609
1430509

Santander Bank US
In progress (Timely)

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

6/19/15
FL 34952
1430527

SFS, Inc
Closed with explanation (Timely)

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

6/19/15
PR 00936
1430546

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Deposits and withdrawals

6/19/15
IA 52404
1430682

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

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

6/19/15
FL 32779
1430445

Bank of America
Closed with explanation (Not Timely)

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

6/19/15
TX 77373
1430497

BBVA Compass
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/19/15
MN 55409
1430025

Wells Fargo
Closed with monetary relief (Not Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/19/15
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
TX 75248
1427131

Transworld Systems Inc.
Closed with explanation (Timely)

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

6/18/15
MI 48217
1427589

National Credit Adjusters, LLC
Closed with explanation (Timely)

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

6/18/15
NC 28214
1426708

Solidus Group LLC.
Closed with explanation (Timely)

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

6/18/15
VA 23112
1426733

Merchants and Medical Credit Corporation, Inc.
Closed with explanation (Timely)

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

6/18/15
GA 30286
1427094

Equifax
Closed with explanation (Timely, Disputed)

Credit reporting
Improper use of my credit report (Report shared with employer w/o consent)

6/18/15
AZ 86505
1427121

RSI Enterprises, Inc.
Closed with explanation (Timely, Disputed)

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

6/18/15
KY 40069
1427151

Citi Management Group, LLC
Closed with explanation (Timely)

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

6/18/15
FL 32207
1427219

Transworld Systems Inc.
In progress (Timely)

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

6/18/15
FL 34209
1427267

Citibank
Closed with explanation (Timely)

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

6/18/15
CA 91730
1427374

Convergent Resources, Inc.
Closed with explanation (Timely)

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

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
MN 55016
1428184

Enhanced Recovery Company, LLC
Closed with explanation (Timely)

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

6/18/15
FL 32226
1428308

American Honda Finance Corporation
Closed with explanation (Timely, Disputed)

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

6/18/15
95070
1428330

Equifax
In progress (Timely)

Credit reporting
Improper use of my credit report (Report improperly shared by CRC)

6/18/15
SD 57636
1428356

Express Collections, Inc.
Closed with non-monetary relief (Timely)

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

6/18/15
CA 93436
1428440

Equifax
Closed with explanation (Not Timely)

Credit reporting
Credit reporting company's investigation (Problem with statement of dispute)

6/18/15
CA 93436
1428442

Equifax
Closed with non-monetary relief (Timely, Disputed)

Credit reporting
Credit reporting company's investigation (Problem with statement of dispute)

6/18/15
NJ 08629
1428601

Wells Fargo
Closed with non-monetary relief (Timely)

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

6/18/15
LA 71211
1429007

Equifax
Closed with explanation (Timely)

Credit reporting
Credit reporting company's investigation (Problem with statement of dispute)

6/18/15
TX 79927
1429180

Amerisave
Closed with explanation (Timely)

Mortgage (Home equity loan or line of credit)
Application, originator, mortgage broker

6/18/15
NY 10994
1426908

Valley National Bank
Closed with explanation (Not Timely)

Mortgage (Home equity loan or line of credit)
Application, originator, mortgage broker

6/18/15
IL 60074
1428096

Discover
Closed with explanation (Not Timely)

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

6/18/15
OH 43501
1427352

The Huntington National Bank
Closed with explanation (Not Timely)

Mortgage (Other mortgage)
Credit decision / Underwriting

6/18/15
CA 94080
1427923

Linebarger Goggan Blair & Sampson, LLP
Closed with explanation (Not Timely)

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

6/18/15
CA 91386
1428137

Citibank
Closed with explanation (Not Timely)

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

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
LA 71107
1425021

Stellar Recovery Inc.
Closed with explanation (Timely, Disputed)

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

6/17/15
MA 01826
1425025

Santander Bank US
In progress (Timely)

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

6/17/15
NC 28052
1425256

Wells Fargo
Closed with explanation (Timely)

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

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
VA 24102
1425854

Transworld Systems Inc.
In progress (Timely)

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

6/17/15
TX 75075
1426254

Encircle Collections, Inc.
Closed with explanation (Timely, Disputed)

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

6/17/15
NC 28027
1424766

Flagstar Bank
Closed with explanation (Timely)

Mortgage (FHA mortgage)
Loan modification, collection, foreclosure

6/17/15
TX 77389
1424838

Equifax
In progress (Timely)

Credit reporting
Credit reporting company's investigation (Problem with statement of dispute)

6/17/15
PA 15314
1425005

Transworld Systems Inc.
In progress (Timely)

Debt collection (Non-federal student loan)
Disclosure verification of debt (Not disclosed as an attempt to collect)

6/17/15
IL 60440
1425026

Equifax
In progress (Timely)

Credit reporting
Credit reporting company's investigation (Problem with statement of dispute)

6/17/15
OH 44112
1425040

Banco Popular North America
Closed with explanation (Timely)

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

6/17/15
KS 67204
1425086

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

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

6/17/15
MA 01985
1425091

RBS Citizens
Closed with monetary relief (Timely)

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

6/17/15
TX 77521
1425132

Transworld Systems Inc.
In progress (Timely)

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

6/17/15
TX 77005
1425274

Citibank
Closed (Timely)

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

6/17/15
VA 22182
1425293

Wells Fargo
Closed with explanation (Timely, Disputed)

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

6/17/15
FL 33604
1425366

OneWest Bank
Closed with explanation (Timely)

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

6/17/15
AL 35061
1425477

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

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

6/17/15
PR 00784
1425811

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

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

6/17/15
OH 43113
1425975

JPMorgan Chase
Closed with monetary relief (Timely)

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

6/17/15
CA 92325
1426106

Springleaf Finance Corporation
In progress (Timely)

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

6/17/15
LA 71211
1426118

IBERIABANK
Closed with explanation (Timely)

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

6/17/15
TX 79936
1426182

M.A.R.S. Inc.
Closed with explanation (Timely)

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

6/17/15
CA 95828
1426345

HSBC
Closed with explanation (Not Timely, Disputed)

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

6/17/15
FL 33510
1426467

Hunter Warfield, Inc.
Closed with explanation (Timely)

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

6/17/15
PA 18940
1426647

Citibank
Closed (Timely)

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

6/17/15
TX 79930
1426735

Equifax
Closed with explanation (Timely, Disputed)

Credit reporting
Credit reporting company's investigation (Problem with statement of dispute)

6/17/15
MD 20784
1426853

Equifax
Closed with explanation (Timely)

Credit reporting
Improper use of my credit report (Report shared with employer w/o consent)

6/17/15
CA 92307
1428315

Early Warning Services, LLC
Closed with explanation (Not Timely)

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

6/17/15
PA 17345
1424814

TransUnion
Closed with non-monetary relief (Not Timely)

Credit reporting
Credit reporting company's investigation (No notice of investigation status/result)

6/17/15
NJ 07201
1425483

Bank of America
Closed with explanation (Not Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

6/16/15
95758
1422689

Equifax
Closed with explanation (Timely, Disputed)

Credit reporting
Improper use of my credit report (Report improperly shared by CRC)

6/16/15
PA 19115
1423098

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/16/15
TX 75208
1423106

ProCollect, Inc
Closed with explanation (Timely, Disputed)

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

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
FL 33014
1423414

Premium Asset Services, LLC
In progress (Timely)

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

6/16/15
MD 20912
1423427

Equifax
Closed with non-monetary relief (Timely)

Credit reporting
Credit reporting company's investigation (Problem with statement of dispute)

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
NY 12498
1424267

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

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

6/16/15
NC 28645
1424398

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

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

6/16/15
NJ 08060
1424485

American Honda Finance Corporation
Closed with monetary relief (Timely)

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

6/16/15
LA 70737
1424759

Equifax
In progress (Timely)

Credit reporting
Improper use of my credit report (Report improperly shared by CRC)

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
MD 21740
1426281

Santander Bank US
In progress (Timely)

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

6/16/15
IL 62040
1422610

Equifax
Closed with explanation (Timely)

Credit reporting
Credit reporting company's investigation (No notice of investigation status/result)

6/16/15
CA 92111
1422680

California Accounts Service
Closed with explanation (Timely)

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

6/16/15
95758
1422690

TransUnion
Closed with explanation (Timely)

Credit reporting
Improper use of my credit report (Report improperly shared by CRC)

6/16/15
NC 27295
1422701

Wells Fargo
Closed with explanation (Timely)

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

6/16/15
NY 12553
1422717

JPMorgan Chase
Closed with explanation (Timely)

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

6/16/15
AZ 85355
1422861

Patenaude & Felix APC
Closed with explanation (Timely)

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

6/16/15
AZ 85355
1422862

Patenaude & Felix APC
Closed with explanation (Timely)

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

6/16/15
WA 98041
1422865

TransUnion
Closed with explanation (Timely)

Credit reporting
Credit reporting company's investigation (Problem with statement of dispute)

6/16/15
FL 33324
1422924

Experian
In progress (Timely)

Credit reporting
Credit reporting company's investigation (Problem with statement of dispute)

6/16/15
CA 90292
1422973

Bank of America
Closed with explanation (Timely, Disputed)

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

6/16/15
NY 10032
1422993

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

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

6/16/15
AZ 85331
1423012

U.S. Bancorp
Closed with explanation (Not Timely)

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

6/16/15
AR 72058
1423013

Wells Fargo
Closed with non-monetary relief (Timely, Disputed)

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

6/16/15
VA 22911
1423026

Citibank
Closed with monetary relief (Timely)

Credit card
Late fee

6/16/15
FL 33141
1423057

American Adjustment Bureau, Inc
Closed with explanation (Timely)

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

6/16/15
RI 02817
1423063

Client Services, Inc.
Closed with explanation (Timely)

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

6/16/15
FL 32233
1423066

Bank of America
In progress (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/16/15
CA 95670
1423176

Citibank
Closed with non-monetary relief (Timely)

Credit card
Customer service / Customer relations

6/16/15
TX 78259
1423218

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/16/15
NY 11361
1423296

Credit Bureau of Lancaster County, Inc.
Closed with explanation (Timely)

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

6/16/15
NY 10462
1423357

Delta Outsource Group, Inc.
Closed with explanation (Timely)

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

6/16/15
CA 95860
1423389

U.S. Bancorp
Closed with explanation (Timely, Disputed)

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

6/16/15
VA 24521
1423408

CHS, Inc.
Closed with explanation (Timely)

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

6/16/15
NC 27569
1423527

Experian
Closed with explanation (Timely)

Credit reporting
Credit reporting company's investigation (No notice of investigation status/result)

6/16/15
WA 98146
1423531

TD Bank
Closed with explanation (Timely, Disputed)

Credit card
Closing/Cancelling account

6/16/15
OK 73170
1423545

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/16/15
CA 90265
1423673

Continental Finance Company, LLC
Closed with explanation (Timely)

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

6/16/15
AZ 85122
1423759

Experian
Closed (Timely)

Credit reporting
Credit reporting company's investigation (No notice of investigation status/result)

6/16/15
CA 90002
1423788

Wells Fargo
Closed with monetary relief (Timely)

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

6/16/15
OH 43081
1423827

Citibank
Closed with explanation (Timely)

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

6/16/15
TX 76093
1423881

Equifax
Closed with explanation (Timely)

Credit reporting
Credit reporting company's investigation (Problem with statement of dispute)

6/16/15
NJ 08721
1423983

TD Bank
Closed with explanation (Timely)

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

6/16/15
CA 95448
1424001

JPMorgan Chase
Closed with monetary relief (Timely)

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

6/16/15
NV 89145
1424375

Experian
In progress (Timely)

Credit reporting
Credit reporting company's investigation (No notice of investigation status/result)

6/16/15
TX 76107
1424384

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

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

6/16/15
FL 33484
1424431

PNC Bank
Closed with explanation (Timely, Disputed)

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

6/16/15
FL 32084
1424469

Solidus Group LLC.
Closed with explanation (Timely)

Payday loan
Can't stop charges to bank account

6/16/15
NV 89706
1424510

TransUnion
Closed with explanation (Timely)

Credit reporting
Credit reporting company's investigation (No notice of investigation status/result)

6/16/15
AZ 85029
1424523

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

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

6/16/15
MI 48091
1424600

Equifax
Closed with explanation (Timely, Disputed)

Credit reporting
Credit reporting company's investigation (Problem with statement of dispute)

6/16/15
MI 48091
1424601

TransUnion
Closed with explanation (Timely, Disputed)

Credit reporting
Credit reporting company's investigation (Problem with statement of dispute)

6/16/15
FL 32935
1424916

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

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

6/16/15
CA 95687
1424921

Bank of America
In progress (Timely)

Mortgage (FHA mortgage)
Loan modification, collection, foreclosure

6/16/15
TX 77530
1424950

Equifax
Closed with explanation (Timely)

Credit reporting
Credit reporting company's investigation (No notice of investigation status/result)

6/16/15
NY 11561
1424957

TransUnion
Closed with explanation (Timely)

Credit reporting
Credit reporting company's investigation (Problem with statement of dispute)

6/16/15
RI 02864
1424507

PNC Bank
Closed with explanation (Not Timely)

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

6/16/15
MS 38637
1422679

Regions
Closed with explanation (Not Timely, Disputed)

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

6/15/15
CA 92103
1420636

Tri-Counties Accounts Adjustment Bureau
In progress (Timely)

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

6/15/15
PA 18229
1420724

Bank of America
Closed with non-monetary relief (Timely)

Mortgage (FHA mortgage)
Application, originator, mortgage broker

6/15/15
OR 97006
1420843

Johnson Mark LLC
Closed (Timely, Disputed)

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

6/15/15
GA 30286
1420855

Equifax
Closed with non-monetary relief (Timely)

Credit reporting
Improper use of my credit report (Report shared with employer w/o consent)

6/15/15
OH 44129
1420960

Equifax
Closed with non-monetary relief (Timely)

Credit reporting
Credit reporting company's investigation (Problem with statement of dispute)

6/15/15
KY 40245
1420995

American Advisors Group
Closed with explanation (Timely)

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

6/15/15
IL 60010
1421092

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/15/15
IL 60154
1421115

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/15/15
FL 33444
1421183

Equifax
Closed with explanation (Timely)

Credit reporting
Credit reporting company's investigation (No notice of investigation status/result)

6/15/15
OR 97702
1421498

JPMorgan Chase
Closed with explanation (Timely, Disputed)

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

6/15/15
TX 75235
1421518

Transworld Systems Inc.
In progress (Timely)

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

6/15/15
AL 35214
1421709

Arvest Bank
Closed with explanation (Timely)

Consumer loan (Installment loan)
Managing the loan or lease

6/15/15
IL 60649
1421715

Enhanced Recovery Company, LLC
Closed with explanation (Timely)

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

6/15/15

1421721

Wells Fargo
Closed with explanation (Timely)

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

6/15/15
CA 92880
1421919

Lamont, Hanley & Associates, Inc.
Closed with explanation (Timely)

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

6/15/15
CA 92610
1421921

Nissan Motor Acceptance Corporation
In progress (Timely)

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

6/15/15
IL 61704
1421968

COLLECTION PROFESSIONALS INC (Illinois)
Closed with explanation (Timely)

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

6/15/15
NC 28315
1422106

Wells Fargo
Closed with monetary relief (Timely)

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

6/15/15
FL 32778
1422194

Equifax
Closed with explanation (Timely, Disputed)

Credit reporting
Credit reporting company's investigation (No notice of investigation status/result)

6/15/15
PA 19126
1422248

Ocwen
Closed with explanation (Timely)

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

6/15/15
CA 95070
1422252

U.S. Bancorp
Closed with explanation (Timely)

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

6/15/15
TX 75126
1422258

Equifax
In progress (Timely)

Credit reporting
Credit reporting company's investigation (Problem with statement of dispute)

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
MO 64114
1422398

U.S. Bancorp
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/15/15
FL 32694
1422857

National Credit Adjusters, LLC
Closed with explanation (Timely)

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

6/15/15
OH 43560
1424496

Fidelity Properties Inc.
Closed with explanation (Timely)

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

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
VA 22226
1420632

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/15/15
GA 30311
1420853

TransUnion
Closed with explanation (Timely)

Credit reporting
Credit reporting company's investigation (No notice of investigation status/result)

6/15/15
WA 98664
1420887

Bank of America
Closed with explanation (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

6/15/15
OH 43223
1420893

Citibank
Closed with non-monetary relief (Timely)

Credit card
Payoff process

6/15/15
FL 32725
1420981

TD Bank
Closed with explanation (Timely, Disputed)

Other financial service (Check cashing)
Unexpected/Other fees

6/15/15
FL 33134
1421186

TD Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/15/15
CA 94565
1421191

NetSpend Corporation, a TSYS Company
In progress (Timely)

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

6/15/15
PA 19130
1421304

Citibank
Closed with non-monetary relief (Timely)

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

6/15/15
MA 01801
1421395

Experian
Closed with explanation (Timely)

Credit reporting
Credit reporting company's investigation (Problem with statement of dispute)

6/15/15
MD 21037
1421425

Bank of America
In progress (Timely)

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

6/15/15
IL 62234
1421451

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

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

6/15/15
UT 84119
1421526

Solidus Group LLC.
Closed with explanation (Timely)

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

6/15/15
TX 77389
1421552

Experian
Closed with explanation (Timely, Disputed)

Credit reporting
Credit reporting company's investigation (Problem with statement of dispute)

6/15/15
AZ 85086
1421826

Experian
Closed with non-monetary relief (Timely)

Credit reporting
Credit reporting company's investigation (No notice of investigation status/result)

6/15/15
MI 48239
1421922

Experian
Closed with explanation (Timely, Disputed)

Credit reporting
Credit reporting company's investigation (No notice of investigation status/result)

6/15/15
GA 30034
1421943

Flagstar Bank
Closed with explanation (Timely)

Mortgage (FHA mortgage)
Loan modification, collection, foreclosure

6/15/15
NC 27299
1421994

Citibank
Closed with explanation (Timely)

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

6/15/15
GA 30094
1422024

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

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

6/15/15
MD 21632
1422056

Experian
Closed with non-monetary relief (Timely)

Credit reporting
Credit reporting company's investigation (Problem with statement of dispute)

6/15/15
TX 79703
1422121

Solidus Group LLC.
Closed with explanation (Timely)

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

6/15/15
AL 35802
1422133

Wells Fargo
Closed with explanation (Timely)

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

6/15/15
FL 33844
1422225

Equifax
In progress (Timely)

Credit reporting
Credit reporting company's investigation (No notice of investigation status/result)

6/15/15
MI 48236
1422270

Citibank
Closed with explanation (Timely)

Credit card
Other

6/15/15
OH 43560
1422289

EOS Holdings, Inc.
Closed with explanation (Timely)

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

6/15/15
FL 33801
1422777

Wells Fargo
Closed with explanation (Timely)

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

6/15/15
AZ 85339
1422780

American Credit Acceptance, LLC
In progress (Timely)

Consumer loan (Vehicle loan)
Managing the loan or lease

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

6/15/15
NY 11214
1422839

Citibank
Closed with explanation (Not Timely)

Credit card
Other fee

6/15/15
CA 91402
1424376

Wells Fargo
Closed with explanation (Timely, Disputed)

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

6/15/15
CA 95670
1424470

JPMorgan Chase
Closed with explanation (Timely)

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

6/15/15
OH 43560
1424491

Receivables Outsourcing, Inc.
Closed with explanation (Timely)

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

6/15/15
OH 43560
1424493

JPMorgan Chase
Closed with explanation (Timely)

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

6/15/15
FL 33178
1421069

SunTrust Bank
Closed with monetary relief (Not Timely)

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

6/15/15
CA 95070
1422255

TransUnion
Closed with explanation (Not Timely)

Credit reporting
Improper use of my credit report (Report improperly shared by CRC)

6/14/15
LA 71211
1420365

Equifax
Closed with explanation (Timely, Disputed)

Credit reporting
Improper use of my credit report (Report improperly shared by CRC)

6/14/15
LA 71211
1420367

Equifax
In progress (Timely)

Credit reporting
Credit reporting company's investigation (No notice of investigation status/result)

6/14/15
RI 02910
1420374

Speedy Cash Holdings
Closed with explanation (Timely, Disputed)

Payday loan
Can't stop charges to bank account

6/14/15
MD 21044
1420430

Stellar Recovery Inc.
Closed with explanation (Timely)

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

6/14/15
VA 22101
1420463

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

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

6/14/15
MO 63301
1420519

Flagstar Bank
In progress (Timely)

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

6/14/15
TX 75154
1420534

Equifax
In progress (Timely)

Credit reporting
Credit reporting company's investigation (Problem with statement of dispute)

6/14/15
TX 79930
1422108

Equifax
In progress (Timely)

Credit reporting
Credit reporting company's investigation (No notice of investigation status/result)

6/14/15
LA 71211
1420366

TransUnion
In progress (Timely)

Credit reporting
Credit reporting company's investigation (Problem with statement of dispute)

6/14/15
FL 33647
1420382

TransUnion
Closed with explanation (Timely)

Credit reporting
Credit reporting company's investigation (No notice of investigation status/result)

6/14/15
TX 75069
1420660

Experian
In progress (Timely)

Credit reporting
Credit reporting company's investigation (Problem with statement of dispute)

6/14/15
GA 30189
1420666

Experian
Closed with explanation (Timely)

Credit reporting
Credit reporting company's investigation (No notice of investigation status/result)

6/13/15
CA 92625
1420051

Equifax
Closed with explanation (Timely, Disputed)

Credit reporting
Credit reporting company's investigation (Problem with statement of dispute)

6/13/15
NY 14615
1420151

Citibank
Closed with non-monetary relief (Timely)

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

6/13/15
CA 93021
1420206

OneWest Bank
Closed with explanation (Timely)

Mortgage (Conventional adjustable mortgage (ARM))
Loan modification, collection, foreclosure

6/13/15
CA 95618
1420291

Bank of America
In progress (Timely)

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

6/13/15
OR 97470
1420350

JPMorgan Chase
Closed with explanation (Timely)

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

6/13/15
NY 11233
1420554

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/13/15
DC 20001
1420053

Experian
In progress (Timely)

Credit reporting
Credit reporting company's investigation (No notice of investigation status/result)

6/13/15
VA 20147
1420064

SunTrust Bank
Closed with explanation (Timely)

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

6/13/15
FL 33647
1420075

Equifax
In progress (Timely)

Credit reporting
Credit reporting company's investigation (Problem with statement of dispute)

6/13/15
VA 22026
1420145

Suburban Credit Corporation
Closed with explanation (Timely, Disputed)

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

6/13/15
NY 10588
1420194

American Honda Finance Corporation
Closed with explanation (Timely)

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

6/13/15
NY 10031
1420210

Citibank
Closed with explanation (Timely)

Credit card
Late fee

6/13/15
IL 60445
1420268

Citibank
Closed with explanation (Timely, Disputed)

Credit card
Identity theft / Fraud / Embezzlement

6/13/15
TX 79103
1420292

Experian
In progress (Timely)

Credit reporting
Credit reporting company's investigation (No notice of investigation status/result)

6/13/15
CA 92882
1420406

JPMorgan Chase
Closed with explanation (Timely, Disputed)

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

6/12/15
CT 06418
1418176

Harvard Collections, LLC
In progress (Timely)

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

6/12/15
CA 90018
1418342

Bankers Auto Acceptance
Closed with explanation (Timely)

Consumer loan (Vehicle loan)
Managing the loan or lease

6/12/15
CA 95111
1418347

Unique Management Services, Inc
Closed with explanation (Not Timely)

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

6/12/15
FL 33803
1418360

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

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

6/12/15
NV 89121
1418381

Wells Fargo
Closed with explanation (Timely)

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

6/12/15
NY 11375
1418388

Santander Bank US
In progress (Timely)

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

6/12/15
GA 31029
1418413

World Acceptance Corporation
Closed with explanation (Timely)

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

6/12/15
NJ 08012
1418589

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/12/15
NJ 07932
1418724

JPMorgan Chase
Closed with explanation (Timely)

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

6/12/15
TX 76051
1418726

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/12/15
NJ 07083
1418747

TD Bank
Closed with monetary relief (Timely)

Consumer loan (Vehicle loan)
Managing the loan or lease

6/12/15
NJ 07940
1418839

Santander Bank US
In progress (Timely)

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

6/12/15
NC 27295
1418870

Wells Fargo
Closed with explanation (Timely)

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

6/12/15
WI 54021
1418933

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

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

6/12/15
PA 19020
1418937

Asta Funding, Inc
Closed with explanation (Timely, Disputed)

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

6/12/15
PA 15425
1419016

American Advisors Group
Closed with explanation (Timely)

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

6/12/15
MO 64064
1419289

Transworld Systems Inc.
Closed with explanation (Not Timely)

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

6/12/15
FL 33067
1419296

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

Mortgage (Other mortgage)
Other

6/12/15
CA 95961
1419340

American Coradius International LLC
Closed with explanation (Timely)

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

6/12/15
MA 01952
1419362

Santander Bank US
In progress (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/12/15
CA 90004
1419514

U.S. Bancorp
Closed with explanation (Timely)

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

6/12/15
MA 02346
1419517

Equifax
In progress (Timely)

Credit reporting
Credit reporting company's investigation (Problem with statement of dispute)

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
TX 78628
1419739

Equifax
Closed with explanation (Timely)

Credit reporting
Credit reporting company's investigation (Problem with statement of dispute)

6/12/15
LA 70769
1419878

Transworld Systems Inc.
Closed with explanation (Timely)

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

6/12/15
OR 97205
1419904

Bank of America
Closed with explanation (Timely, Disputed)

Credit card
Credit determination

6/12/15
FL 34108
1420087

Equifax
Closed with explanation (Timely, Disputed)

Credit reporting
Credit reporting company's investigation (No notice of investigation status/result)

6/12/15
GA 30083
1420240

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

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

6/12/15
OH 44039
1418157

TransUnion
Closed with explanation (Timely, Disputed)

Credit reporting
Credit reporting company's investigation (No notice of investigation status/result)

6/12/15
OR 97603
1418214

Wells Fargo
Closed with explanation (Timely)

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

6/12/15
CA 94806
1418348

Experian
In progress (Timely)

Credit reporting
Credit reporting company's investigation (No notice of investigation status/result)

6/12/15
GA 31029
1418412

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

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

6/12/15
MO 64085
1418582

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

Consumer loan (Personal line of credit)
Shopping for a line of credit

6/12/15
PA 17345
1418593

Equifax
In progress (Timely)

Credit reporting
Credit reporting company's investigation (No notice of investigation status/result)

6/12/15
CA 94931
1418637

Bank of America
In progress (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

6/12/15
CA 92553
1418684

Encore Capital Group
Closed with explanation (Timely, Disputed)

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

6/12/15
NY 14094
1418739

KeyBank NA
Closed with explanation (Timely)

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

6/12/15
ME 01952
1418788

Citibank
In progress (Timely)

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

6/12/15
PA 18938
1418827

Wells Fargo
Closed with explanation (Timely)

Credit card
Unsolicited issuance of credit card

6/12/15
NY 13760
1418844

Santander Bank US
In progress (Timely)

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

6/12/15
IL 62959
1418850

Wilber and Associates, P.C.
Closed with explanation (Timely)

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

6/12/15
TX 76262
1418860

Bank of America
In progress (Timely)

Mortgage (FHA mortgage)
Application, originator, mortgage broker

6/12/15
NY 13492
1419005

TD Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/12/15
NY 14085
1419067

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

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

6/12/15
NY 11418
1419090

Citibank
Closed with monetary relief (Timely)

Credit card
Delinquent account

6/12/15
OR 97463
1419129

Wells Fargo
Closed with monetary relief (Timely)

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

6/12/15
MD 21651
1419139

SunTrust Bank
Closed with monetary relief (Timely, Disputed)

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

6/12/15
MN 55414
1419143

U.S. Bancorp
Closed with explanation (Timely)

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

6/12/15
CA 90815
1419183

Nationstar Mortgage
Closed with explanation (Timely)

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

6/12/15
IN 46350
1419192

American Advisors Group
Closed with explanation (Timely)

Mortgage (Reverse mortgage)
Application, originator, mortgage broker

6/12/15
CA 90062
1419308

National Commercial Services, Inc
Closed with explanation (Timely)

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

6/12/15
SC 29406
1419347

Citibank
In progress (Timely)

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

6/12/15
KY 41018
1419418

M&T Bank
Closed with non-monetary relief (Timely)

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

6/12/15
CA 95969
1419423

Experian
In progress (Timely)

Credit reporting
Credit reporting company's investigation (Problem with statement of dispute)

6/12/15
AZ 85086
1419463

Experian
Closed with explanation (Timely, Disputed)

Credit reporting
Credit reporting company's investigation (No notice of investigation status/result)

6/12/15
TX 77338
1419506

Bank of America
In progress (Timely)

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

6/12/15
TX 77338
1419507

Bank of America
In progress (Timely)

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

6/12/15
IL 60612
1419512

JPMorgan Chase
Closed with explanation (Timely, Disputed)

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

6/12/15
MI 48197
1419557

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

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

6/12/15
CA 91403
1419638

Experian
Closed with non-monetary relief (Timely, Disputed)

Credit reporting
Credit reporting company's investigation (Problem with statement of dispute)

6/12/15
NY 11105
1419654

Astoria Bank
Closed with explanation (Timely)

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

6/12/15
TX 76227
1419665

Citibank
In progress (Timely)

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

6/12/15
NY 10970
1419704

TD Bank
Closed with monetary relief (Timely)

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

6/12/15
AR 72564
1419722

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

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

6/12/15
OH 43725
1419880

Springleaf Finance Corporation
In progress (Timely)

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

6/12/15
NC 27545
1420085

State Employee's Credit Union
Closed with non-monetary relief (Timely, Disputed)

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

6/12/15
OK 74832
1420113

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

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

6/12/15
MI 48502
1419664

Comerica
Closed with explanation (Not Timely)

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

6/12/15
GA 31029
1418414

Santander Consumer USA
Closed with explanation (Not Timely)

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

6/11/15
TX 78213
1416058

The Phoenix Recovery Group
Closed with explanation (Timely)

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

6/11/15
GA 30318
1416085

Navy FCU
In progress (Timely)

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

6/11/15
MD 20910
1416107

Citibank
Closed with monetary relief (Timely, Disputed)

Credit card
Other

6/11/15
VA 23839
1416240

JPMorgan Chase
Closed with explanation (Timely)

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

6/11/15
NC 28732
1416301

FirstPoint Collection Resources
In progress (Timely)

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

6/11/15
NC 28732
1416302

Ocwen
Closed (Timely, Disputed)

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

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
NC 28732
1416305

Southern Credit Adjusters, Inc.
Closed with explanation (Timely, Disputed)

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

6/11/15
NC 28732
1416307

Revenue Recovery Corporation
Closed with explanation (Timely)

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

6/11/15
IL 62208
1416419

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

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

6/11/15
NY 11210
1416461

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

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

6/11/15
MD 20737
1416482

OneWest Bank
Closed with explanation (Timely)

Mortgage (Conventional adjustable mortgage (ARM))
Loan modification, collection, foreclosure

6/11/15
NY 10029
1416536

Resurgent Capital Services L.P.
Closed (Timely)

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

6/11/15
IA 50247
1416543

Capital Management Services, LP
Closed (Timely)

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

6/11/15
MD 21030
1416626

Wells Fargo
Closed with monetary relief (Timely)

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

6/11/15
FL 33607
1416643

DataMax Corporation
Closed with explanation (Timely)

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

6/11/15
OR 97601
1416648

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/11/15
CA 92120
1416759

Flagstar Bank
In progress (Timely)

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

6/11/15
NC 27549
1416774

Experian
Closed with non-monetary relief (Timely)

Credit reporting
Credit reporting company's investigation (No notice of investigation status/result)

6/11/15
VA 23112
1416792

TransUnion
In progress (Timely)

Credit reporting
Credit reporting company's investigation (Problem with statement of dispute)

6/11/15
CA 93927
1416818

Rash Curtis and Associates
Closed with explanation (Timely)

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

6/11/15
TX 75486
1416824

MoneyGram
In progress (Timely)

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

6/11/15
DE 19973
1416880

M&T Bank
Closed with explanation (Timely)

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

6/11/15
TX 77084
1416929

Enhanced Recovery Company, LLC
Closed (Timely)

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

6/11/15
OH 43035
1416974

Citibank
Closed with non-monetary relief (Timely)

Credit card
Advertising and marketing

6/11/15
FL 34450
1417021

Transworld Systems Inc.
Closed with explanation (Timely)

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

6/11/15
WI 54115
1417022

Global Credit & Collection Corporation
Closed with explanation (Timely)

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

6/11/15
CA 90631
1417025

Collection Consultants of California
Closed with explanation (Timely, Disputed)

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

6/11/15
VA 22314
1417058

Equifax
Closed with explanation (Timely)

Credit reporting
Credit reporting company's investigation (No notice of investigation status/result)

6/11/15
NY 11950
1417146

Equifax
Closed with explanation (Timely)

Credit reporting
Credit reporting company's investigation (No notice of investigation status/result)

6/11/15
DC 20007
1417159

TD Bank
Closed with explanation (Timely, Disputed)

Credit card
Closing/Cancelling account

6/11/15
CA 90745
1417175

Wells Fargo
Closed with explanation (Timely, Disputed)

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

6/11/15
NJ 08318
1417224

Bank of America
Closed with explanation (Timely)

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

6/11/15
GA 30519
1417243

Citibank
Closed with non-monetary relief (Timely)

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

6/11/15
NY 10010
1417424

Experian
In progress (Timely)

Credit reporting
Credit reporting company's investigation (No notice of investigation status/result)

6/11/15
OR 97504
1417460

JPMorgan Chase
Closed with explanation (Timely)

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

6/11/15
SC 29118
1417555

Experian
In progress (Timely)

Credit reporting
Improper use of my credit report (Report improperly shared by CRC)

6/11/15
PA 17013
1417645

Wells Fargo
Closed with explanation (Timely, Disputed)

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

6/11/15
CT 06790
1417654

Citibank
Closed with explanation (Timely)

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

6/11/15
NY 10550
1417679

Bank of America
In progress (Timely)

Mortgage (FHA mortgage)
Loan modification, collection, foreclosure

6/11/15
NY 10303
1417726

JPMorgan Chase
Closed with monetary relief (Timely)

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

6/11/15
NY 10705
1417731

JPMorgan Chase
Closed with monetary relief (Timely)

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

6/11/15
MD 20852
1417739

Flagstar Bank
In progress (Timely)

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

6/11/15
VA 23227
1417757

Experian
Closed with non-monetary relief (Timely)

Credit reporting
Credit reporting company's investigation (Problem with statement of dispute)

6/11/15
NC 28306
1417838

Bank of America
In progress (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

6/11/15
CA 90047
1417892

Collection Consultants of California
Closed with explanation (Timely, Disputed)

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

6/11/15
CA 93263
1418140

Wells Fargo
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/11/15
NY 11103
1418164

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

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

6/11/15
WI 53705
1418264

Collection Bureau of the Hudson Valley, Inc.
Closed with explanation (Timely)

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

6/11/15
MA 02324
1416070

Bank of America
Closed with monetary relief (Timely)

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

6/11/15
TX 75407
1416079

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/11/15
17700
1416088

JPMorgan Chase
Closed with explanation (Timely, Disputed)

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

6/11/15
NY 11372
1416110

Citibank
Closed with explanation (Timely)

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

6/11/15
UT 84119
1416233

KeyBank NA
Closed with explanation (Timely)

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

6/11/15
FL 33442
1416237

Citibank
Closed with explanation (Timely)

Credit card
Billing disputes

6/11/15
NJ 07305
1416376

M&T Bank
Closed with monetary relief (Timely)

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

6/11/15
PA 19026
1416392

Wells Fargo
Closed with explanation (Timely)

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

6/11/15
IL 60202
1416417

PayPal
Closed with monetary relief (Timely)

Credit card
Unsolicited issuance of credit card

6/11/15
NY 10035
1416433

Debt Recovery Solutions, LLC
Closed with explanation (Timely)

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

6/11/15
FL 33625
1416456

Citibank
Closed with explanation (Timely)

Credit card
Other

6/11/15
IA 50247
1416542

Citibank
Closed with explanation (Timely)

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

6/11/15
CT 06704
1416568

TD Bank
Closed with explanation (Timely)

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

6/11/15
MA 02151
1416594

PayPal
Closed with explanation (Timely)

Credit card
Unsolicited issuance of credit card

6/11/15
PA 15237
1416595

GE Capital Retail
Closed with monetary relief (Timely)

Credit card
Payoff process

6/11/15
IN 46142
1416618

Bank of America
In progress (Timely)

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

6/11/15
ID 83401
1416745

Citibank
Closed with monetary relief (Timely)

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

6/11/15
FL 33458
1416879

PNC Bank
Closed with explanation (Timely)

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

6/11/15
VA 20147
1416887

SunTrust Bank
Closed with explanation (Timely)

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

6/11/15
GA 30019
1416988

Bank of America
In progress (Timely)

Mortgage (FHA mortgage)
Loan modification, collection, foreclosure

6/11/15
FL 32952
1417031

Citibank
Closed with explanation (Timely)

Credit card
APR or interest rate

6/11/15
FL 32950
1417060

PNC Bank
Closed with explanation (Timely)

Credit card
Advertising and marketing

6/11/15
MS 38930
1417095

Trustmark Corporation
Closed with explanation (Timely)

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

6/11/15
MD 20772
1417130

JPMorgan Chase
Closed with non-monetary relief (Timely)

Credit card
Bankruptcy

6/11/15
CA 95661
1417233

Collection Bureau of America Ltd.
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
Communication tactics (Used obscene/profane/abusive language)

6/11/15
NY 11784
1417304

Biehl & Biehl, Inc
In progress (Timely)

Debt collection (Other (phone, health club, etc.))
Communication tactics (Used obscene/profane/abusive language)

6/11/15
WA 98166
1417325

Experian
Closed (Timely)

Credit reporting
Credit reporting company's investigation (No notice of investigation status/result)

6/11/15
NC 28803
1417332

U.S. Bancorp
Closed with explanation (Timely)

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

6/11/15
NC 27253
1417450

Optimum Outcomes, Inc.
Closed with explanation (Timely, Disputed)

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

6/11/15
CO 80601
1417463

HSBC
Closed with explanation (Timely)

Mortgage (Home equity loan or line of credit)
Credit decision / Underwriting

6/11/15
FL 32277
1417494

Bank of America
In progress (Timely)

Credit card
Delinquent account

6/11/15
NH 03102
1417500

TD Bank
Closed with monetary relief (Timely)

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

6/11/15
IN 46201
1417527

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

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

6/11/15
CA 95758
1417533

Experian
Closed with non-monetary relief (Timely)

Credit reporting
Improper use of my credit report (Report improperly shared by CRC)

6/11/15
AL 36701
1417587

Citibank
Closed with explanation (Timely)

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

6/11/15
OH 43610
1417596

Fifth Third Bank
Closed with explanation (Timely)

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

6/11/15
WI 54935
1417602

Citibank
Closed with explanation (Timely)

Credit card
Billing disputes

6/11/15
CT 06705
1417636

JPMorgan Chase
Closed with explanation (Timely, Disputed)

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

6/11/15
NY 11365
1417700

TD Bank
Closed with monetary relief (Timely)

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

6/11/15
VA 23669
1417711

SunTrust Bank
Closed with explanation (Timely)

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

6/11/15
IN 46741
1417724

KeyBank NA
In progress (Timely)

Mortgage (FHA mortgage)
Loan modification, collection, foreclosure

6/11/15
OH 43615
1417730

TransUnion
In progress (Timely)

Credit reporting
Improper use of my credit report (Received marketing offer after opted out)

6/11/15
CA 95125
1417742

TD Bank
Closed with monetary relief (Timely)

Credit card
Billing disputes

6/11/15
NV 89512
1417758

USAA Savings
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/11/15
FL 33844
1417780

Experian
Closed with non-monetary relief (Timely)

Credit reporting
Credit reporting company's investigation (No notice of investigation status/result)

6/11/15
CA 95670
1417806

JPMorgan Chase
Closed with monetary relief (Timely)

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

6/11/15
CA 92407
1418136

TransUnion
Closed with explanation (Timely, Disputed)

Credit reporting
Credit reporting company's investigation (Problem with statement of dispute)

6/11/15
FL 33412
1418266

JPMorgan Chase
Closed with explanation (Timely)

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

6/11/15
TX 78411
1418296

JPMorgan Chase
Closed with explanation (Timely)

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

6/11/15
CA 94580
1418312

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/11/15
IN 46816
1418639

Experian
In progress (Timely)

Credit reporting
Improper use of my credit report (Report improperly shared by CRC)

6/11/15
CA 95120
1419576

Bank of America
In progress (Timely)

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

6/11/15
VA 24018
1416398

Bank of America
Closed with monetary relief (Not Timely)

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

6/11/15
MD 20743
1417858

Lyons, Doughty & Veldhuis, P.C.
Closed with explanation (Not Timely)

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

6/11/15
AZ 85375
1416811

BMO Harris
Closed with explanation (Not Timely, Disputed)

Bank account or service (Checking account)
Deposits and withdrawals

6/10/15
NY 11218
1413968

I.C. System, Inc.
Closed with explanation (Timely)

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

6/10/15
AZ 85031
1414006

Healthcare Collections-I, LLC
Closed with explanation (Timely)

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

6/10/15
IA 52803
1414133

Wells Fargo
Closed with monetary relief (Timely)

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

6/10/15
TX 75093
1414159

Bonneville Billing and Collections
Closed with explanation (Timely)

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

6/10/15
MA 01612
1414167

Citibank
Closed with explanation (Timely, Disputed)

Credit card
Advertising and marketing

6/10/15
VA 23891
1414194

Bank of America
Closed with explanation (Timely)

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

6/10/15

1414247

Citibank
Closed with non-monetary relief (Timely)

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

6/10/15
IN 47137
1414369

JPMorgan Chase
Closed with monetary relief (Timely, Disputed)

Bank account or service (Checking account)
Deposits and withdrawals

6/10/15
MI 48504
1414381

Stellar Recovery Inc.
Closed with explanation (Timely)

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

6/10/15
OH 45241
1414435

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

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

6/10/15
CA 91321
1414444

Equifax
Closed with explanation (Timely)

Credit reporting
Improper use of my credit report (Report improperly shared by CRC)

6/10/15
AZ 85339
1414464

Consumer Portfolio Services
Closed with explanation (Timely)

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

6/10/15
NJ 07832
1414469

TD Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/10/15
CA 91762
1414522

Wells Fargo
Closed with explanation (Timely)

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

6/10/15
PA 19626
1414564

Santander Bank US
In progress (Timely)

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

6/10/15
WA 98109
1414634

Bank of America
In progress (Timely)

Credit card
Other fee

6/10/15
NJ 07006
1414644

Santander Bank US
In progress (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/10/15
NV 89120
1414685

Quicken Loans
In progress (Timely)

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

6/10/15
FL 34736
1414706

Professional Recovery Management
Closed with explanation (Timely)

Debt collection
Communication tactics (Frequent or repeated calls)

6/10/15
TX 76078
1414728

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

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

6/10/15
CA 95624
1414731

OneWest Bank
Closed with explanation (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

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
WA 98092
1414754

Experian
In progress (Timely)

Credit reporting
Credit reporting company's investigation (No notice of investigation status/result)

6/10/15
FL 32818
1414809

Experian
In progress (Timely)

Credit reporting
Credit reporting company's investigation (Problem with statement of dispute)

6/10/15
NY 11755
1414811

Equifax
Closed with non-monetary relief (Timely)

Credit reporting
Improper use of my credit report (Report improperly shared by CRC)

6/10/15
AL 35645
1414831

Diversified Consultants, Inc.
Closed with explanation (Timely)

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

6/10/15
TX 75002
1414849

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

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

6/10/15
AZ 85020
1414863

Wells Fargo
Closed with explanation (Timely)

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

6/10/15
DE 19720
1414916

TD Bank
Closed with monetary relief (Timely)

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

6/10/15
GA 31635
1414944

Wells Fargo
Closed with monetary relief (Timely)

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

6/10/15
CA 95066
1414954

Mandarich Law Group, LLP
Closed with explanation (Timely, Disputed)

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

6/10/15
MO 63136
1414957

U.S. Bancorp
Closed with explanation (Timely)

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

6/10/15
IN 47111
1415018

Citibank
Closed with explanation (Timely)

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

6/10/15
PA 19460
1415079

Receivables Management Group, Inc. (MN)
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)

6/10/15
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
MI 49270
1415089

Finance System of Toledo, Inc.
Closed with explanation (Timely)

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

6/10/15
NY 14623
1415114

Bank of America
In progress (Timely)

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

6/10/15
MO 63116
1415138

Windham Professionals
Closed with non-monetary relief (Timely)

Debt collection (Federal student loan)
Communication tactics (Frequent or repeated calls)

6/10/15

1415146

Turning Point Solutions LLC
Closed with non-monetary relief (Timely)

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

6/10/15
NJ 08527
1415150

Michael Harrison, Attorney at Law
Closed with explanation (Timely)

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

6/10/15
NJ 07012
1415161

Citibank
Closed with explanation (Timely, Disputed)

Credit card
Customer service / Customer relations

6/10/15
NY 11694
1415173

Enhanced Recovery Company, LLC
Closed with explanation (Timely, Disputed)

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

6/10/15
CA 92114
1415214

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/10/15
MI 55066
1415221

Associated Bank
Closed with explanation (Timely)

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

6/10/15
FL 33543
1415225

Mediation Recovery Center
Closed (Timely)

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

6/10/15
CA 91401
1415244

Bilateral Credit Corp, LLC
In progress (Timely)

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

6/10/15
MT 59749
1415248

TransUnion
Closed with explanation (Timely)

Credit reporting
Credit reporting company's investigation (Problem with statement of dispute)

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
ME 03906
1415392

Springleaf Finance Corporation
In progress (Timely)

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

6/10/15
NJ 07717
1415455

Citibank
Closed with explanation (Timely)

Credit card
Other

6/10/15
IL 62208
1415460

Experian
In progress (Timely)

Credit reporting
Credit reporting company's investigation (Problem with statement of dispute)

6/10/15
MO 64772
1415473

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

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

6/10/15
CA 95815
1415478

Collection Bureau of America Ltd.
Closed with explanation (Timely)

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

6/10/15
GA 30564
1415511

State Farm Bank
Closed with explanation (Timely)

Credit card
Customer service / Customer relations

6/10/15
CA 92504
1415517

JPMorgan Chase
Closed with explanation (Timely, Disputed)

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

6/10/15
WA 99016
1415580

Experian
In progress (Timely)

Credit reporting
Credit reporting company's investigation (Problem with statement of dispute)

6/10/15
NY 10301
1415586

Pinnacle Credit Services, LLC
Closed with explanation (Timely, Disputed)

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

6/10/15
FL 32952
1415589

Bank of America
In progress (Timely)

Mortgage (Other mortgage)
Application, originator, mortgage broker

6/10/15
FL 33024
1415652

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

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

6/10/15
FL 33738
1415695

B.C. Services, Inc.
Closed (Timely)

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

6/10/15
PA 19608
1415769

Santander Bank US
In progress (Timely)

Credit card
Billing disputes

6/10/15
PA 17043
1415801

Equifax
Closed with explanation (Timely, Disputed)

Credit reporting
Credit reporting company's investigation (No notice of investigation status/result)

6/10/15
MN 55413
1415838

Bank of America
In progress (Timely)

Credit card
Identity theft / Fraud / Embezzlement

6/10/15
PA 19608
1416030

D2 Management LLC
In progress (Timely)

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

6/10/15
NC 27807
1416146

Citibank
Closed with explanation (Timely)

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

6/10/15
CA 92701
1416157

Experian
In progress (Timely)

Credit reporting
Credit reporting company's investigation (Problem with statement of dispute)

6/10/15
MA 02446
1417632

HSBC
Closed with explanation (Timely, Disputed)

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

6/10/15
VT 05701
1417696

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

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

6/10/15
CA 91706
1417713

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

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

6/10/15
FL 33025
1417769

First Federal Credit Control
Closed with explanation (Timely)

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

6/10/15
CA 95829
1414143

Bank of America
Closed with explanation (Timely)

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

6/10/15
CA 95829
1414144

Bank of America
Closed with explanation (Timely)

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

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
NV 89113
1414177

Wells Fargo
Closed with explanation (Timely, Disputed)

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

6/10/15
MI 48473
1414262

Russell Collection Agency, Inc
Closed with non-monetary relief (Timely, Disputed)

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

6/10/15
IN 46407
1414324

Citibank
Closed with explanation (Timely)

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

6/10/15
MO 64064
1414345

Bank of America
In progress (Timely)

Mortgage (FHA mortgage)
Loan modification, collection, foreclosure

6/10/15
CA 90815
1414379

Bank of America
In progress (Timely)

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

6/10/15
NC 28801
1414404

Wells Fargo
Closed with explanation (Timely)

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

6/10/15
ME 04083
1414414

Citibank
Closed with non-monetary relief (Timely)

Credit card
Delinquent account

6/10/15
GA 31525
1414425

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

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

6/10/15
GA 31525
1414426

State Farm Bank
Closed with explanation (Timely)

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

6/10/15
NY 11104
1414473

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/10/15
FL 33137
1414498

Wells Fargo
Closed with monetary relief (Timely)

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

6/10/15
NE 68122
1414503

General Service Bureau, Inc.
Closed with explanation (Timely)

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

6/10/15
AZ 86413
1414504

Citibank
Closed with explanation (Timely, Disputed)

Credit card
Billing disputes

6/10/15
NM 87571
1414538

Bank of America
In progress (Timely)

Credit card
Identity theft / Fraud / Embezzlement

6/10/15
NJ 07675
1414560

JPMorgan Chase
Closed with explanation (Timely)

Credit card
Sale of account

6/10/15
NY 11207
1414643

JPMorgan Chase
In progress (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/10/15
WA 98092
1414753

MEDCAH, Inc.
Closed with explanation (Timely)

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

6/10/15
TX 75686
1414757

Ballybunion Enterprises, Inc
Closed with explanation (Timely)

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

6/10/15
CA 95073
1414792

Bank of America
In progress (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/10/15
NY 12158
1414813

Bank of America
In progress (Timely)

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

6/10/15
OR 97603
1414818

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/10/15
TX 76549
1414843

Bank of America
In progress (Timely)

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

6/10/15
NJ 08204
1414919

Citibank
Closed with explanation (Timely)

Credit card
Credit line increase/decrease

6/10/15
PA 19004
1415021

Wells Fargo
Closed with explanation (Timely)

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

6/10/15
CT 06710
1415046

TD Bank
Closed with explanation (Timely)

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

6/10/15
IL 60490
1415112

Bank of America
In progress (Timely)

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

6/10/15
OR 97027
1415123

Citibank
Closed with explanation (Timely)

Credit card
APR or interest rate

6/10/15
FL 34677
1415127

JPMorgan Chase
Closed with monetary relief (Timely)

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

6/10/15
LA 70810
1415208

Bank of America
In progress (Timely)

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

6/10/15
FL 33543
1415226

Citibank
Closed with explanation (Timely)

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

6/10/15
AZ 85388
1415279

Bank of America
Closed with explanation (Timely)

Mortgage (FHA mortgage)
Loan modification, collection, foreclosure

6/10/15
NY 10010
1415287

TD Bank
Closed with monetary relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

6/10/15
NY 12801
1415321

Bank of America
In progress (Timely)

Mortgage (VA mortgage)
Loan modification, collection, foreclosure

6/10/15
NY 11385
1415424

Bank of America
Closed with explanation (Timely)

Mortgage (Other mortgage)
Other

6/10/15
NY 12029
1415435

Citibank
In progress (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

6/10/15
TX 77057
1415451

JPMorgan Chase
Closed with explanation (Not Timely, Disputed)

Credit card
Payoff process

6/10/15
CA 90731
1415472

Bank of America
In progress (Timely)

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

6/10/15
NV 89108
1415501

Bank of America
In progress (Timely)

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

6/10/15
NY 11221
1415503

Citibank
In progress (Timely)

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

6/10/15
FL 33913
1415520

Bank of America
In progress (Timely)

Mortgage (Conventional fixed mortgage)
Settlement process and costs

6/10/15
NY 10452
1415526

GE Capital Retail
Closed with explanation (Timely)

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

6/10/15
NY 14051
1415536

Daniels Norelli Scully & Cecere, P.C.
Closed with explanation (Timely)

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

6/10/15
FL 32503
1415610

Flagstar Bank
Closed with explanation (Timely, Disputed)

Mortgage (FHA mortgage)
Loan modification, collection, foreclosure

6/10/15
OH 44145
1415706

Atlanticus Services Corporation
Closed (Timely)

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

6/10/15
CA 95070
1415719

U.S. Bancorp
In progress (Timely)

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

6/10/15
CA 95618
1415756

Bank of America
In progress (Timely)

Mortgage (Conventional adjustable mortgage (ARM))
Loan modification, collection, foreclosure

6/10/15
MD 21093
1415767

First National Bank of Pennsylvania
Closed with explanation (Timely)

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

6/10/15
PA 19121
1415772

RBS Citizens
Closed with explanation (Timely)

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

6/10/15
CA 95610
1415795

Bank of America
In progress (Timely)

Credit card
Identity theft / Fraud / Embezzlement

6/10/15
33424
1415799

JPMorgan Chase
Closed with explanation (Timely, Disputed)

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

6/10/15
MD 20721
1415814

Citibank
Closed with explanation (Timely)

Credit card
Payoff process

6/10/15
DE 19803
1415821

Shellpoint Partners, LLC
Closed with explanation (Timely, Disputed)

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

6/10/15
MN 55413
1415842

American Accounts & Advisers Inc.
Closed with explanation (Timely)

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

6/10/15
FL 32203
1416130

Hillcrest Davidson & Assoc
Closed (Timely)

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

6/10/15
TX 75032
1416155

Bank of America
In progress (Timely)

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

6/10/15
CA 90033
1416162

Citibank
In progress (Timely)

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

6/10/15
CA 94949
1416185

Bank of America
In progress (Timely)

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

6/10/15
CA 92020
1416189

Encore Capital Group
Closed with explanation (Timely)

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

6/10/15
NY 11787
1416193

Bank of America
In progress (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/10/15
CA 92688
1416215

Bank of America
In progress (Timely)

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

6/10/15
NJ 07728
1417673

Citibank
Closed with explanation (Timely)

Credit card
Billing disputes

6/10/15
OH 44420
1417717

JPMorgan Chase
Closed with explanation (Timely)

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

6/10/15
OH 44420
1417718

The Huntington National Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/10/15
LA 70820
1415573

Enova International, Inc.
Closed with explanation (Not Timely)

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

6/10/15
NJ 07470
1415733

Citibank
Closed with explanation (Not Timely, Disputed)

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

6/9/15
UT 84058
1411992

JPMorgan Chase
Closed with explanation (Timely)

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

6/9/15
NV 89445
1412099

Citibank
Closed with explanation (Timely)

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

6/9/15
92100
1412128

HSBC
Closed with explanation (Timely)

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

6/9/15
FL 33351
1412241

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

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

6/9/15
NC 28752
1412258

Nationstar Mortgage
Closed with explanation (Timely)

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

6/9/15
AL 36542
1412304

Transworld Systems Inc.
Closed with explanation (Timely)

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

6/9/15
TN 37179
1412351

Bank of America
In progress (Timely)

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

6/9/15
PA 19027
1412367

Transworld Systems Inc.
Closed with explanation (Timely)

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

6/9/15
OH 45241
1412390

TransUnion
Closed with non-monetary relief (Timely)

Credit reporting
Credit reporting company's investigation (Problem with statement of dispute)

6/9/15
OR 97527
1412427

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Savings account)
Deposits and withdrawals

6/9/15
FL 33322
1412428

TD Bank
Closed with monetary relief (Timely)

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

6/9/15
PR 00783
1412485

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

Consumer loan (Personal line of credit)
Problems when you are unable to pay

6/9/15
OR 97229
1412489

Ocwen
Closed (Timely, Disputed)

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

6/9/15
MS 38672
1412541

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

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

6/9/15
FL 34446
1412547

Ally Financial Inc.
In progress (Timely)

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

6/9/15
KY 42503
1412553

Equifax
Closed with explanation (Timely)

Credit reporting
Improper use of my credit report (Report improperly shared by CRC)

6/9/15
MI 48174
1412557

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

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

6/9/15
CA 90803
1412560

Experian
In progress (Timely)

Credit reporting
Credit reporting company's investigation (No notice of investigation status/result)

6/9/15
RI 02919
1412568

PNC Bank
Closed with explanation (Timely)

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

6/9/15
LA 70006
1412697

Coast Professional, Inc.
Closed with explanation (Timely)

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

6/9/15
WA 98001
1412709

U.S. Bancorp
Closed with explanation (Timely, Disputed)

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

6/9/15
CA 93003
1412782

Flagstar Bank
In progress (Timely)

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

6/9/15
FL 34484
1412783

Green Tree Servicing, LLC
Closed with explanation (Timely)

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

6/9/15
NY 12477
1412871

Citibank
Closed with explanation (Timely)

Credit card
Billing disputes

6/9/15
DE 19709
1412913

Bank of America
In progress (Timely)

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

6/9/15
NC 27713
1412945

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

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

6/9/15
MA 02026
1412953

Pinnacle Recovery, Inc.
Closed with explanation (Timely)

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

6/9/15
PA 19142
1412956

RBS Citizens
Closed with explanation (Timely)

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

6/9/15
TX 77901
1412963

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

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

6/9/15
CO 80004
1412968

KeyBank NA
Closed with explanation (Timely)

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

6/9/15
FL 34286
1412989

JPMorgan Chase
Closed with monetary relief (Timely)

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

6/9/15
PA 18504
1413006

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

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

6/9/15
NV
1413023

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

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

6/9/15
IL 60615
1413051

JPMorgan Chase
Closed with explanation (Timely)

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

6/9/15
FL 34667
1413056

SunTrust Bank
Closed with explanation (Timely, Disputed)

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

6/9/15
FL 33132
1413081

Citibank
Closed with explanation (Timely)

Credit card
Closing/Cancelling account

6/9/15
IL 60654
1413110

Wells Fargo
Closed with explanation (Timely, Disputed)

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

6/9/15
TX 79702
1413229

Citibank
Closed with explanation (Timely)

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

6/9/15
CO 80220
1413285

Professional Finance Company, Inc.
Closed with explanation (Timely, Disputed)

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

6/9/15
TX 78628
1413358

Experian
In progress (Timely)

Credit reporting
Credit reporting company's investigation (Problem with statement of dispute)

6/9/15
NV 89130
1413435

Citibank
Closed with explanation (Timely, Disputed)

Credit card
Billing disputes

6/9/15
AL 35127
1413453

Wells Fargo
Closed with explanation (Timely)

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

6/9/15
SC 29063
1413466

Citibank
Closed with explanation (Timely)

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

6/9/15
TX 77006
1413480

Equifax
Closed with non-monetary relief (Timely)

Credit reporting
Credit reporting company's investigation (No notice of investigation status/result)

6/9/15
CT 06416
1413482

Receivable Asset Management
Closed with explanation (Timely)

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

6/9/15
NY 13905
1413522

The Law Offices of Burr & Reid, LLP
Closed with explanation (Timely)

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

6/9/15
WA 98038
1413594

Equifax
Closed with explanation (Timely, Disputed)

Credit reporting
Credit reporting company's investigation (Problem with statement of dispute)

6/9/15
TX 77659
1413609

Equifax
Closed with explanation (Timely)

Credit reporting
Improper use of my credit report (Report improperly shared by CRC)

6/9/15
TX 77659
1413611

Equifax
Closed with explanation (Timely)

Credit reporting
Improper use of my credit report (Report improperly shared by CRC)

6/9/15
AZ 85395
1413645

TCF National Bank
Closed with explanation (Timely, Disputed)

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

6/9/15
PA 17747
1413646

Santander Bank US
Closed (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/9/15
CT 06488
1413648

Wells Fargo
Closed with explanation (Timely, Disputed)

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

6/9/15
NE 28306
1413653

Bank of America
In progress (Timely)

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

6/9/15
CA 91225
1413660

JPMorgan Chase
Closed with non-monetary relief (Timely, Disputed)

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

6/9/15
CA 90803
1413678

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

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

6/9/15
LA 70458
1413691

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

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

6/9/15
CO 80130
1413713

Citibank
Closed with explanation (Timely, Disputed)

Credit card
Rewards

6/9/15
TX 78628
1413722

Experian
In progress (Timely)

Credit reporting
Credit reporting company's investigation (Problem with statement of dispute)

6/9/15
VA 22603
1413745

Citibank
Closed with monetary relief (Timely, Disputed)

Credit card
Billing statement

6/9/15
WA 99148
1413781

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

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

6/9/15
NJ 07461
1413783

Experian
Closed with explanation (Timely)

Credit reporting
Improper use of my credit report (Report improperly shared by CRC)

6/9/15
MI 49009
1413793

Fifth Third Bank
Closed with explanation (Timely)

Bank account or service (Savings account)
Deposits and withdrawals

6/9/15
NC 28546
1413997

Bank of America
Closed with monetary relief (Timely)

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

6/9/15
FL 32084
1414014

HSBC
Closed with explanation (Timely)

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

6/9/15
OH 45013
1414054

Shellpoint Partners, LLC
Closed with explanation (Timely)

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

6/9/15
CA 95136
1414083

Transworld Systems Inc.
Closed with explanation (Timely)

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

6/9/15
CA 95355
1414086

Wells Fargo
Closed with monetary relief (Timely)

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

6/9/15
NY 11201
1414093

TD Bank
Closed with explanation (Timely)

Money transfers (International money transfer)
Other transaction issues

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
CA 95112
1414108

Helvey & Associates
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
Communication tactics (Used obscene/profane/abusive language)

6/9/15
MD 20724
1414283

Wells Fargo
Closed with explanation (Timely, Disputed)

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

6/9/15
NJ 07307
1415659

Quality Asset Recovery LLC
Closed with explanation (Timely)

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

6/9/15
FL 33434
1411975

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

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

6/9/15
NY 11372
1411980

Bank of America
In progress (Timely)

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

6/9/15
IL 60646
1411988

JPMorgan Chase
Closed with explanation (Timely)

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

6/9/15
MA 02446
1411990

Encore Capital Group
Closed with explanation (Timely, Disputed)

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

6/9/15
MA 02446
1411991

Capital One
In progress (Timely)

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

6/9/15
GA 30168
1412091

Bank of America
In progress (Timely)

Credit card
Identity theft / Fraud / Embezzlement

6/9/15
MD 21060
1412106

SunTrust Bank
In progress (Timely)

Mortgage (Other mortgage)
Settlement process and costs

6/9/15
FL 32174
1412267

Dynamic Recovery Solutions, LLC
Closed with non-monetary relief (Not Timely)

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

6/9/15
GA 30517
1412327

PayPal
Closed with explanation (Timely)

Credit card
Unsolicited issuance of credit card

6/9/15
NJ 07666
1412354

Bank of America
Closed with explanation (Timely)

Credit card
Late fee

6/9/15
FL 33706
1412382

GE Capital Retail
Closed with explanation (Timely)

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

6/9/15
MI 48310
1412449

Citibank
Closed with explanation (Timely)

Credit reporting
Incorrect information on credit report (Public record)

6/9/15
KY 40259
1412493

Citibank
In progress (Timely)

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

6/9/15
CA 91762
1412551

Bank of America
Closed with explanation (Timely)

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

6/9/15
FL 33433
1412582

IBERIABANK
Closed with explanation (Timely)

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

6/9/15
GA 30097
1412682

Bank of America
In progress (Timely)

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

6/9/15
NJ 08857
1412784

Bank of America
Closed with explanation (Not Timely)

Bank account or service (Cashing a check without an account)
Deposits and withdrawals

6/9/15
WI 53226
1412864

BMO Harris
Closed with explanation (Timely)

Bank account or service (Savings account)
Deposits and withdrawals

6/9/15
NY 11010
1412903

Citibank
Closed with non-monetary relief (Not Timely)

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

6/9/15
SC 29461
1412936

Bank of America
In progress (Timely)

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

6/9/15
NV 89122
1412944

SunTrust Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/9/15
AZ 85339
1412948

GE Capital Retail
Closed with explanation (Timely)

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

6/9/15
FL 32210
1412957

U.S. Bancorp
In progress (Timely)

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

6/9/15
FL 32301
1413074

Citibank
In progress (Timely)

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

6/9/15
AZ 85051
1413075

Wells Fargo
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Deposits and withdrawals

6/9/15
TX 76132
1413115

Bank of America
Closed with explanation (Timely)

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

6/9/15
NY 12203
1413153

RBS Citizens
Closed with explanation (Timely)

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

6/9/15
CA 92260
1413201

Discover
In progress (Timely)

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

6/9/15
CA 94509
1413207

AllianceOne Recievables Management
Closed with explanation (Timely)

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

6/9/15
NJ 08330
1413246

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

Credit card
Delinquent account

6/9/15
MO 63011
1413271

Bank of America
In progress (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/9/15
NJ 07726
1413283

Citibank
Closed with explanation (Timely, Disputed)

Credit card
Billing statement

6/9/15
CO 80205
1413297

PayPal
Closed with explanation (Timely)

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

6/9/15
FL 34471
1413382

Wells Fargo
Closed with non-monetary relief (Timely)

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

6/9/15
PA 19001
1413389

TD Bank
Closed with explanation (Timely)

Credit card
Privacy

6/9/15
NY 11372
1413425

Capital One
In progress (Timely)

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

6/9/15
NY 11372
1413426

Amex
Closed with explanation (Timely)

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

6/9/15
MI 48221
1413437

Bank of America
In progress (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

6/9/15
VA 20111
1413476

Capital One
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/9/15
FL 33617
1413494

Bank of America
In progress (Timely)

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

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
AZ 86442
1413541

USAA Savings
Closed with monetary relief (Timely)

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

6/9/15
NY 11372
1413547

Barclays
Closed with explanation (Timely)

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

6/9/15
NY 11372
1413548

Citibank
Closed with explanation (Timely)

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

6/9/15
NY 11372
1413549

Discover
In progress (Timely)

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

6/9/15
NY 11372
1413550

Citibank
Closed with explanation (Timely)

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

6/9/15
TX 77659
1413610

Experian
Closed with explanation (Timely)

Credit reporting
Improper use of my credit report (Report improperly shared by CRC)

6/9/15
NY 11757
1413620

JPMorgan Chase
Closed with explanation (Timely)

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

6/9/15
AZ 85614
1413628

Bank of America
Closed with explanation (Timely)

Consumer loan (Vehicle loan)
Managing the loan or lease

6/9/15
FL 34747
1413642

SunTrust Bank
Closed with explanation (Not Timely, Disputed)

Bank account or service (Checking account)
Deposits and withdrawals

6/9/15
NY 11417
1413651

JPMorgan Chase
Closed with explanation (Timely)

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

6/9/15
MN 55117
1413702

Capital One
In progress (Timely)

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

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
TX 78249
1413789

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

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

6/9/15
IL 60445
1413797

Aargon Agency, Inc.
Closed (Timely)

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

6/9/15
CA 93726
1413955

Citibank
Closed with explanation (Timely)

Credit card
Other

6/9/15
OH 44320
1413962

FirstMerit Bank
In progress (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/9/15
38506
1413966

Bank of America
Closed with non-monetary relief (Timely)

Credit card
Credit determination

6/9/15
CT 06480
1414016

Encore Capital Group
Closed with explanation (Timely)

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

6/9/15
VA 22153
1414064

Citibank
Closed with explanation (Timely)

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

6/9/15
TX 77054
1414065

Bank of America
In progress (Timely)

Credit card
Customer service / Customer relations

6/9/15
NC 28269
1414106

State Employee's Credit Union
Closed with explanation (Timely)

Bank account or service (Savings account)
Deposits and withdrawals