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Banks' Consumer Complaints
Here you can filter, search, and explore the Consumer Financial Protection Bureau's 408,428 Complaints.
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2,365 Complaints Found
Sort results by: Date Received - Company - Product - Issue
Showing Results 1 - 1,000
Page:   1  2   3
Date,
State, Zip,
ID#
Company,
Response (Timely?, Disputed?)
Product, (Sub-Product)
Issue, (Sub-Issue)

7/16/15
DC 20024
1472615

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

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

6/21/15
DC 20009
1431020

RSI Enterprises, Inc.
Closed with explanation (Timely)

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

6/19/15
DC 20011
1429418

Nationstar Mortgage
Closed with explanation (Not Timely)

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

6/17/15
DC 20018
1425559

Equifax
In progress (Timely)

Credit reporting
Incorrect information on credit report (Account status)

6/16/15
DC 20001
1423281

Equifax
In progress (Timely)

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

6/13/15
DC 20001
1420053

Experian
In progress (Timely)

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

6/12/15
DC 20010
1419584

Select Portfolio Servicing, Inc
Closed with explanation (Timely)

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

6/11/15
DC 20012
1416625

Equifax
Closed with explanation (Timely, Disputed)

Credit reporting
Incorrect information on credit report (Public record)

6/11/15
DC 20007
1417159

TD Bank
Closed with explanation (Timely, Disputed)

Credit card
Closing/Cancelling account

6/11/15
DC 20037
1417236

Encore Capital Group
Closed with explanation (Timely)

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

6/10/15
DC 20002
1414158

PayPal
Closed with explanation (Timely)

Payday loan
Received a loan I didn't apply for

6/8/15
DC 20011
1411348

Bank of America
Closed with explanation (Timely)

Credit card
Billing disputes

6/8/15
DC 20002
1411932

Citibank
Closed with explanation (Timely)

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

6/7/15
DC 20009
1409702

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

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

6/6/15
DC 20011
1409389

Equifax
Closed with explanation (Timely)

Credit reporting
Incorrect information on credit report (Account terms)

6/6/15
DC 20002
1409283

SunTrust Bank
Closed with explanation (Timely)

Consumer loan (Installment loan)
Managing the loan or lease

6/5/15
DC 20012
1407456

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

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

6/5/15
DC 20016
1408532

Professional Claims Bureau, Inc.
Closed with explanation (Timely)

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

6/5/15
DC 20001
1409230

Experian
In progress (Timely)

Credit reporting
Credit reporting company's investigation (Inadequate help over the phone)

6/5/15
DC 20008
1409459

TransUnion
Closed with explanation (Timely)

Credit reporting
Incorrect information on credit report (Account status)

6/5/15
DC 20015
1409516

Wells Fargo
Closed with explanation (Timely)

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

6/4/15
DC 20005
1405444

Nationstar Mortgage
Closed with explanation (Timely, Disputed)

Mortgage (Reverse mortgage)
Loan modification, collection, foreclosure

6/4/15
DC 20011
1406146

Bank of America
Closed with explanation (Timely)

Credit card
Credit determination

6/4/15
DC 20024
1405290

Citibank
Closed with explanation (Timely)

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

6/3/15
DC 20018
1403643

Experian
Closed with non-monetary relief (Timely)

Credit reporting
Incorrect information on credit report (Account status)

6/3/15
DC 20024
1404451

JPMorgan Chase
Closed with explanation (Timely)

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

6/3/15
DC 20002
1405164

Credit Bureau of Napa
Closed with explanation (Timely)

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

6/3/15
DC 20020
1403288

PNC Bank
In progress (Timely)

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

6/2/15
DC 20016
1402314

Wells Fargo
In progress (Timely)

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

6/2/15
DC 20003
1403872

JPMorgan Chase
Closed with explanation (Timely)

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

6/1/15
DC 20019
1399947

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

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

6/1/15
DC 20032
1400250

JPMorgan Chase
Closed with explanation (Timely)

Mortgage (Other mortgage)
Other

5/31/15
DC 20005
1399184

PennyMac Loan Services, LLC
Closed with explanation (Timely, Disputed)

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

5/31/15
DC 20043
1399319

Transworld Systems Inc.
Closed with explanation (Timely)

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

5/30/15
DC 20004
1399054

Pentagon FCU
Closed with explanation (Timely)

Mortgage (Conventional fixed mortgage)
Settlement process and costs

5/30/15
DC 20036
1399136

Credit Protection Association, L.P.
Closed with non-monetary relief (Timely)

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

5/29/15
DC 20018
1398044

Wells Fargo
Closed with explanation (Timely)

Mortgage (Other mortgage)
Settlement process and costs

5/29/15
DC 20011
1398051

EverBank
In progress (Not Timely)

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

5/29/15
DC 20010
1398360

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/28/15
DC 20001
1395063

TD Bank
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Deposits and withdrawals

5/28/15
DC 20001
1395166

Bank of America
Closed with monetary relief (Timely)

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

5/28/15
DC 20003
1395192

Ocwen
In progress (Timely)

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

5/28/15
DC 20020
1398942

Ocwen
Closed with explanation (Timely, Disputed)

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

5/27/15
DC 20019
1392971

Nationstar Mortgage
Closed with explanation (Timely, Disputed)

Mortgage (FHA mortgage)
Application, originator, mortgage broker

5/27/15
DC 20011
1393102

Discover
Closed with explanation (Timely, Disputed)

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

5/27/15
DC 20001
1393167

Experian
Closed with non-monetary relief (Timely)

Credit reporting
Incorrect information on credit report (Personal information)

5/27/15
DC 20001
1393168

Equifax
Closed with explanation (Timely)

Credit reporting
Incorrect information on credit report (Personal information)

5/27/15
DC 20019
1393604

Caliber Home Loans, Inc
Closed with explanation (Timely)

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

5/27/15
DC 20008
1393647

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

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

5/27/15
DC 20009
1395365

Bank of America
Closed with explanation (Timely)

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

5/26/15
DC 20018
1391672

JPMorgan Chase
Closed with explanation (Timely)

Credit card
Billing disputes

5/25/15
DC 20004
1390670

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

Credit card
Rewards

5/24/15
DC 20001
1390618

PNC Bank
In progress (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/22/15
DC 20020
1389074

BB&T Financial
Closed with explanation (Timely)

Consumer loan (Vehicle loan)
Managing the loan or lease

5/22/15
DC 20005
1389630

PDQ Services, Inc.
Closed with explanation (Timely, Disputed)

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

5/21/15
DC 20018
1386373

Navy FCU
In progress (Timely)

Consumer loan (Vehicle loan)
Managing the loan or lease

5/21/15
DC 20008
1386769

Ocwen
Closed with explanation (Timely)

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

5/21/15
DC 20011
1387466

SunTrust Bank
Closed with explanation (Timely)

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

5/21/15
DC 20020
1387470

Protas, Spivok & Collins, LLC
Untimely response (Not Timely)

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

5/20/15
DC 20011
1384097

TransUnion
Closed with explanation (Timely)

Credit reporting
Incorrect information on credit report (Personal information)

5/20/15
DC 20011
1386596

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

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

5/19/15
DC 20013
1383628

Credit Protection Association, L.P.
In progress (Timely)

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

5/19/15
DC 20020
1383745

Enova International, Inc.
Closed with explanation (Timely)

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

5/18/15
DC 20012
1379618

Experian
Closed with non-monetary relief (Timely)

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

5/18/15
DC 20013
1379929

Amex
Closed with explanation (Timely)

Credit card
Billing disputes

5/18/15
DC 20011
1381339

Cogent Road, Inc.
In progress (Timely)

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

5/18/15
DC 20011
1381645

Bank of America
Closed with explanation (Timely)

Credit card
Billing disputes

5/15/15
DC 20019
1377866

Credit Acceptance Corporation
Closed with explanation (Timely)

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

5/15/15
DC 20032
1378711

Discover
In progress (Timely)

Credit card
Closing/Cancelling account

5/14/15
DC 20018
1375453

Navy FCU
In progress (Timely)

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

5/14/15
DC 20009
1374991

Wells Fargo
Closed with explanation (Timely)

Credit card
Rewards

5/14/15
DC 20002
1376171

Bank of America
Closed with explanation (Timely)

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

5/14/15
DC 20024
1377086

Wells Fargo
Closed with explanation (Timely)

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

5/13/15
DC 20002
1373197

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

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

5/13/15
DC 20090
1374490

Citibank
Closed with non-monetary relief (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

5/13/15
DC 20011
1374493

PNC Bank
Closed with explanation (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

5/12/15
DC 20009
1372451

Citibank
Closed with monetary relief (Timely, Disputed)

Payday loan
Can't stop charges to bank account

5/12/15
DC 20016
1372561

Capital One
Closed with explanation (Timely)

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

5/12/15
DC 20002
1372599

Bank of America
Closed with monetary relief (Timely)

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

5/12/15
DC 20011
1372641

PNC Bank
In progress (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/11/15
DC 20019
1368995

Navy FCU
In progress (Timely)

Credit card
Customer service / Customer relations

5/11/15
DC 20001
1370007

Equifax
Closed with explanation (Timely)

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

5/11/15
DC 20024
1368962

SunTrust Bank
Closed with explanation (Timely)

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

5/11/15
DC 20010
1369330

Navient
Closed with explanation (Timely)

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

5/11/15
DC 20009
1370924

JPMorgan Chase
Closed with explanation (Timely)

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

5/8/15
DC 20012
1367544

Wells Fargo
Closed with explanation (Timely)

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

5/8/15
DC 20003
1368501

Wells Fargo
Closed with explanation (Timely)

Credit card
Other

5/7/15
DC 20002
1365647

Red Rock Tribal Lending
Closed with explanation (Timely)

Payday loan
Charged bank acct wrong day or amt

5/7/15
DC 20003
1366130

Wells Fargo
Closed with explanation (Timely)

Credit card
Other

5/7/15
DC 20002
1368053

MoneyGram
Closed with explanation (Timely)

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

5/7/15
DC 20020
1364399

JPMorgan Chase
Closed with explanation (Timely)

Mortgage (Other mortgage)
Credit decision / Underwriting

5/7/15
DC 20002
1366056

Speedy Cash Holdings
Closed (Timely)

Debt collection
Communication tactics (Threatened to take legal action)

5/7/15
DC 20003
1366649

SunTrust Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/6/15
DC 20011
1362423

National Credit Adjusters, LLC
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

5/6/15
DC 20003
1362710

JPMorgan Chase
Closed with explanation (Timely)

Credit card
Billing disputes

5/6/15
DC 20002
1362446

JPMorgan Chase
Closed with explanation (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

5/6/15
DC 20020
1362394

Seterus
In progress (Timely)

Mortgage (Other mortgage)
Credit decision / Underwriting

5/6/15
DC 20036
1362667

New York Community Bank
Closed with explanation (Timely)

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

5/6/15
DC 20009
1363070

TD Bank
Closed with non-monetary relief (Timely)

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

5/5/15
DC 20008
1361106

Equifax
Closed with explanation (Timely)

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

5/5/15
DC 20016
1362622

Citibank
Closed with explanation (Timely)

Prepaid card (Government benefit payment card)
Fees

5/5/15
DC 20008
1362535

Round Point Mortgage
Closed with explanation (Timely)

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

5/4/15
DC 20009
1358963

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

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

5/4/15
DC 20008
1359110

TD Bank
Closed with monetary relief (Timely)

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

5/4/15
DC 20016
1358841

PNC Bank
Closed with explanation (Timely, Disputed)

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

5/4/15
DC 20003
1359598

Sallie Mae
Closed with explanation (Timely)

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

5/3/15
DC 20009
1358205

TransUnion
Closed with explanation (Timely, Disputed)

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

5/3/15
DC 20009
1358028

PayPal
Closed with non-monetary relief (Timely)

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

5/2/15
DC 20012
1357670

North Shore Agency, LLC
Closed with explanation (Timely)

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

5/2/15
DC 20009
1357903

Citibank
Closed with monetary relief (Timely)

Credit card
Billing disputes

5/2/15
DC 20009
1357744

PNC Bank
In progress (Timely)

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

5/1/15
DC 20008
1357452

Seterus
In progress (Timely)

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

4/30/15
DC 20008
1354261

Equifax
Closed with explanation (Timely)

Credit reporting
Incorrect information on credit report (Account status)

4/30/15
DC 20020
1355093

Citibank
Closed with explanation (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

4/30/15
DC 20009
1355248

Wells Fargo
Closed with explanation (Timely, Disputed)

Credit card
Rewards

4/29/15
DC 20018
1351884

Equifax
Closed with explanation (Timely)

Credit reporting
Incorrect information on credit report (Account status)

4/29/15
DC 20037
1353240

Citibank
Closed with explanation (Timely)

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

4/29/15
DC 20016
1353303

Receivables Outsourcing, Inc.
In progress (Timely)

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

4/29/15
DC 20008
1354187

Barclays
Closed with monetary relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

4/29/15
DC 20019
1353610

HSBC
In progress (Timely)

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

4/29/15
DC 20019
1352670

TD Bank
Closed with explanation (Timely)

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

4/29/15
DC 20011
1352886

OneWest Bank
In progress (Not Timely)

Mortgage (Reverse mortgage)
Settlement process and costs

4/28/15
DC 20001
1350464

Bank of America
Closed with monetary relief (Timely)

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

4/28/15
DC 20012
1351485

Bank of America
In progress (Timely)

Credit card
Delinquent account

4/28/15
DC 20002
1351525

Equifax
In progress (Timely)

Credit reporting
Incorrect information on credit report (Account status)

4/28/15
DC 20024
1352070

Citibank
Closed with explanation (Timely)

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

4/27/15
DC 20009
1348280

Resolve Partners, LLC
Closed with explanation (Timely)

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

4/27/15
DC 20001
1348963

Amex
Closed with explanation (Timely)

Credit card
Other

4/24/15
DC 20003
1345161

Wells Fargo
Closed with monetary relief (Timely)

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

4/24/15
DC 20003
1345748

Citibank
Closed with monetary relief (Timely)

Credit card
Other

4/24/15
DC 20019
1347149

Generation Mortgage
Closed with explanation (Timely)

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

4/23/15
DC 20009
1344820

First Citizens
Closed with explanation (Timely)

Prepaid card (Gift or merchant card)
Fees

4/22/15
DC 20013
1342794

Credit Protection Association, L.P.
In progress (Timely)

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

4/22/15
DC 20011
1341909

Nationstar Mortgage
Closed with explanation (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

4/22/15
DC 20005
1342194

Charles Schwab Bank
Closed (Timely)

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

4/22/15
DC 20002
1342509

PNC Bank
In progress (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

4/22/15
DC 20037
1342534

Citibank
Closed with explanation (Timely)

Credit card
Credit card protection / Debt protection

4/21/15
DC 20020
1338732

Equifax
In progress (Timely)

Credit reporting
Incorrect information on credit report (Account status)

4/21/15
DC 20020
1338733

TransUnion
Closed with explanation (Timely)

Credit reporting
Incorrect information on credit report (Account status)

4/21/15
DC 20020
1338734

Experian
In progress (Timely)

Credit reporting
Incorrect information on credit report (Account status)

4/21/15
DC 20011
1339011

Ocwen
Closed with explanation (Timely)

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

4/21/15
DC 20002
1339577

Cavalry Investments, LLC
Closed with explanation (Timely)

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

4/21/15
DC 20036
1339742

CoreLogic
In progress (Timely)

Credit reporting
Incorrect information on credit report (Account status)

4/20/15
DC 20008
1337212

Equifax
In progress (Timely)

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

4/20/15
DC 20013
1338467

The CMI Group, Inc.
Closed with non-monetary relief (Timely, Disputed)

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

4/20/15
DC 20002
1336598

Capital One
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

4/20/15
DC 20002
1336602

GE Capital Retail
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

4/20/15
DC 20001
1338407

Jim Bottin Enterprises, Inc
Closed with explanation (Timely)

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

4/19/15
DC 20003
1336658

Stellar Recovery Inc.
Closed with explanation (Timely)

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

4/19/15
DC 20009
1336655

TD Bank
Closed with explanation (Timely)

Credit card
Advertising and marketing

4/18/15
DC 20002
1336179

Capital One
In progress (Timely)

Credit card
Privacy

4/18/15
DC 20016
1336484

Capital One
In progress (Timely)

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

4/17/15
DC 20012
1335095

American Honda Finance Corporation
Closed with explanation (Timely)

Consumer loan (Vehicle loan)
Managing the loan or lease

4/17/15
DC 20019
1335193

Nationstar Mortgage
In progress (Timely)

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

4/17/15
DC 20011
1335748

Ocwen
Closed with explanation (Timely)

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

4/17/15
DC 20019
1335901

Selene Finance
Closed with explanation (Timely, Disputed)

Mortgage (FHA mortgage)
Loan modification, collection, foreclosure

4/15/15
DC 20024
1330643

Wells Fargo
Closed with non-monetary relief (Timely)

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

4/14/15
DC 20003
1328606

Wells Fargo
In progress (Timely)

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

4/14/15
DC 20007
1329210

Ally Financial Inc.
In progress (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/14/15
DC 20001
1329837

TD Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/13/15
DC 20002
1327628

MoneyGram
Closed with explanation (Timely)

Other financial service (Money order)
Fraud or scam

4/13/15
DC 20030
1328202

Transworld Systems Inc.
Closed with explanation (Timely)

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

4/11/15
DC 20004
1326298

Capital One
In progress (Timely)

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

4/11/15
DC 20011
1326312

Equifax
Closed with explanation (Timely)

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

4/10/15
DC 20015
1324509

Citibank
Closed with monetary relief (Timely)

Credit card
APR or interest rate

4/10/15
DC 20006
1325658

Focus Holding Company
Closed with explanation (Not Timely)

Debt collection
Communication tactics (Frequent or repeated calls)

4/10/15
DC 20011
1325664

Citibank
Closed with explanation (Timely)

Credit card
Closing/Cancelling account

4/9/15
DC 20001
1322789

JPMorgan Chase
Closed with explanation (Timely)

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

4/9/15
DC 20038
1323326

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

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

4/9/15
DC 20019
1323669

PNC Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/9/15
DC 20036
1323780

Access Group
Closed with explanation (Timely)

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

4/9/15
DC 20019
1323970

TMX Finance LLC
Closed with explanation (Timely)

Consumer loan (Title loan)
Charged fees or interest I didn't expect

4/8/15
DC 20011
1321279

Wells Fargo
Closed with explanation (Timely)

Consumer loan (Vehicle loan)
Managing the loan or lease

4/8/15
DC 20019
1321473

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

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

4/7/15
DC 20020
1318985

State Farm Bank
In progress (Timely)

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

4/7/15
DC 20017
1319265

Experian
In progress (Timely)

Credit reporting
Unable to get credit report/credit score (Problem getting my free annual report)

4/7/15
DC 20020
1319619

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

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

4/6/15
DC 20011
1317166

Experian
Closed with non-monetary relief (Timely)

Credit reporting
Incorrect information on credit report (Account status)

4/6/15
DC 20009
1318681

Bank of America
Closed with monetary relief (Timely)

Credit card
Late fee

4/6/15
DC 20003
1318711

Hyundai Capital America
Closed with explanation (Timely, Disputed)

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

4/6/15
DC 20003
1318712

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

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

4/4/15
DC 20016
1316037

Capital One
Closed with explanation (Timely, Disputed)

Credit card
Identity theft / Fraud / Embezzlement

4/4/15
DC 20011
1316048

Debt Recovery Solutions, LLC
Closed with explanation (Timely)

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

4/3/15
DC 20019
1314946

Experian
Closed with non-monetary relief (Timely)

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

4/3/15
DC 20008
1315147

Wells Fargo
Closed with explanation (Timely)

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

4/3/15
DC 20002
1315433

Flagstar Bank
In progress (Timely)

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

4/3/15
DC 20006
1316343

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

Credit card
Advertising and marketing

4/2/15
DC 20012
1313098

Nationstar Mortgage
In progress (Timely)

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

4/1/15
DC 20037
1310066

Santander Consumer USA
Closed with explanation (Timely, Disputed)

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

4/1/15
DC 20019
1310294

Equifax
Closed with non-monetary relief (Timely)

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

4/1/15
DC 20032
1310348

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

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

4/1/15
DC 20032
1310351

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

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

3/31/15
DC
1307821

Green Tree Servicing, LLC
In progress (Timely)

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

3/31/15
DC 20020
1308180

Oxford Law, LLC
Closed with explanation (Timely)

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

3/31/15
DC 20004
1308974

JPMorgan Chase
Closed with explanation (Timely)

Credit card
Credit card protection / Debt protection

3/31/15
DC 20013
1309656

PNC Bank
Closed with monetary relief (Timely)

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

3/30/15
DC 20001
1307445

SunTrust Bank
Closed with explanation (Timely)

Mortgage (Other mortgage)
Settlement process and costs

3/27/15
DC 20011
1304088

M&T Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

3/27/15
DC 20037
1304465

New York Community Bank
Closed with explanation (Timely)

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

3/27/15
DC 20032
1304743

Citibank
In progress (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

3/27/15
DC 20019
1305152

Transworld Systems Inc.
Closed with explanation (Timely)

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

3/26/15
DC 20001
1301671

Wells Fargo
Closed with explanation (Timely, Disputed)

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

3/26/15
DC 20032
1301927

MoneyGram
Closed with explanation (Timely)

Other financial service (Money order)
Customer service/Customer relations

3/25/15
DC 20019
1300806

GM Financial
Closed with explanation (Timely)

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

3/25/15
DC 20002
1300882

Nationstar Mortgage
Closed with explanation (Timely, Disputed)

Mortgage (Conventional adjustable mortgage (ARM))
Settlement process and costs

3/25/15
DC 20019
1301485

Experian
Closed (Timely, Disputed)

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

3/25/15
DC 20011
1303650

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

Credit card
Billing disputes

3/25/15
DC 20011
1303651

Experian
In progress (Timely)

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

3/24/15
DC 20005
1297352

Citibank
In progress (Timely)

Mortgage (FHA mortgage)
Loan modification, collection, foreclosure

3/24/15
DC 20011
1299846

Wells Fargo
Closed with explanation (Timely)

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

3/23/15
DC 20011
1295463

Wells Fargo
In progress (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

3/23/15
DC 20036
1296206

Experian
Closed with monetary relief (Timely)

Credit reporting
Unable to get credit report/credit score (Problem getting my free annual report)

3/23/15
DC 20024
1297076

Wells Fargo
Closed with explanation (Timely)

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

3/23/15
DC 20024
1297077

Bank of America
Closed with explanation (Timely)

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

3/23/15
DC 20011
1297537

JPMorgan Chase
Closed with explanation (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

3/23/15
DC 20011
1297590

PNC Bank
In progress (Timely)

Mortgage (FHA mortgage)
Loan modification, collection, foreclosure

3/22/15
DC 20012
1294892

JPMorgan Chase
Closed with explanation (Timely)

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

3/20/15
DC 20018
1292496

Amex
Closed with explanation (Timely)

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

3/20/15
DC 20011
1294545

Navy FCU
In progress (Timely)

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

3/19/15
DC 20018
1290250

FirstSource Advantage, LLC
Closed with explanation (Timely)

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

3/19/15
DC 20011
1291867

Select Portfolio Servicing, Inc
Closed with explanation (Timely)

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

3/19/15
DC 20032
1292647

Capital One
Closed with explanation (Timely)

Credit card
Credit determination

3/18/15
DC 20008
1288987

SunTrust Bank
Closed with explanation (Timely)

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

3/18/15
DC 20009
1289549

Gateway Funding
Closed with monetary relief (Timely)

Mortgage (Conventional fixed mortgage)
Credit decision / Underwriting

3/17/15
DC 20003
1286456

Rushmore Loan Management Services LLC
Closed with explanation (Timely)

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

3/17/15
DC 20036
1286642

M&T Bank
Closed with explanation (Timely)

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

3/17/15
DC 20002
1287484

GE Capital Retail
Closed with explanation (Timely)

Credit card
Credit card protection / Debt protection

3/16/15
DC 20008
1284165

PrimeLending, A PlainsCapital Company
Closed with explanation (Timely)

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

3/16/15
DC 20003
1286129

Rushmore Loan Management Services LLC
Closed with explanation (Timely, Disputed)

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

3/16/15
DC 20016
1286159

GE Capital Retail
Closed with explanation (Timely)

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

3/15/15
DC 20037
1283469

Encore Capital Group
In progress (Timely)

Credit card
Billing disputes

3/13/15
DC 20032
1281241

PNC Bank
Closed with explanation (Timely)

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

3/13/15
DC 20009
1281435

Aargon Agency, Inc.
Closed (Timely)

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

3/13/15
DC 20001
1281918

Churchill Debt Settlement
Closed with explanation (Timely)

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

3/12/15
DC 20037
1279090

Navient
Closed with explanation (Timely)

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

3/11/15
DC 20002
1277326

Capital One
Closed with non-monetary relief (Timely)

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

3/11/15
DC 20024
1278496

Wells Fargo
Closed with monetary relief (Timely)

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

3/10/15
DC 20009
1275760

Bank of America
Closed with monetary relief (Timely)

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

3/10/15
DC 20006
1276667

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

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

3/9/15
DC 20019
1274077

Equifax
Closed with explanation (Timely)

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

3/8/15
DC 20002
1272492

Performant Financial Corporation
Closed with explanation (Timely)

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

3/8/15
DC 20002
1272493

Citibank
Closed with explanation (Timely)

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

3/8/15
DC 20009
1272549

TD Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

3/6/15
DC 20008
1272765

Equifax
Closed with non-monetary relief (Timely)

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

3/6/15
DC 20008
1272770

TransUnion
Closed with non-monetary relief (Timely)

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

3/6/15
DC 20008
1274956

Experian
Closed with non-monetary relief (Timely)

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

3/5/15
DC 20005
1268438

Amex
Closed with explanation (Timely)

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

3/5/15
DC 20007
1269828

TransUnion
Closed with explanation (Timely, Disputed)

Credit reporting
Incorrect information on credit report (Account terms)

3/5/15
DC 20009
1270505

BMW Financial Services
Closed with explanation (Timely, Disputed)

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

3/4/15
DC 20020
1268008

Asset Recovery Solutions, LLC
Closed (Timely)

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

3/3/15
DC 20017
1264729

Green Tree Servicing, LLC
In progress (Timely)

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

3/3/15
DC 20019
1265039

Navient
Closed with explanation (Timely)

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

3/3/15
DC 20019
1266488

Seterus
Closed with explanation (Timely)

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

3/2/15
DC 20011
1262556

McCarthy, Burgess & Wolff, Inc.
Closed with explanation (Timely)

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

3/2/15
DC 20001
1264035

Experian
Closed with explanation (Timely, Disputed)

Credit reporting
Incorrect information on credit report (Account status)

3/2/15
DC 20001
1264036

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

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

2/28/15
DC 20001
1261981

TransUnion
Closed with explanation (Timely, Disputed)

Credit reporting
Incorrect information on credit report (Account terms)

2/27/15
DC 20017
1260152

Comerica
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

2/27/15
DC 20010
1260296

Ocwen
Closed (Timely)

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

2/27/15
DC 20005
1260583

Amex
Closed with non-monetary relief (Timely)

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

2/27/15
DC 20011
1260955

HSBC
Closed with explanation (Timely)

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

2/26/15
DC 20020
1258472

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

2/26/15
DC 20037
1259366

TransUnion
Closed with explanation (Timely)

Credit card
Unsolicited issuance of credit card

2/26/15
DC 20011
1259876

Wells Fargo
Closed with explanation (Timely)

Mortgage (Other mortgage)
Application, originator, mortgage broker

2/25/15
DC 20002
1256231

Round Point Mortgage
Closed with explanation (Not Timely, Disputed)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

2/25/15
DC 20037
1256551

LexisNexis
Closed with explanation (Timely)

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

2/25/15
DC 20015
1257341

Citibank
Closed with non-monetary relief (Timely)

Credit card
Closing/Cancelling account

2/25/15
DC 20015
1257342

GE Capital Retail
Closed with explanation (Timely)

Credit card
Application processing delay

2/24/15
DC 20002
1253992

Western Union
Closed with explanation (Timely)

Money transfers (International money transfer)
Fraud or scam

2/24/15
DC 20020
1254239

Ad Astra Recovery Services Inc
Closed with non-monetary relief (Timely)

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

2/24/15
DC 20005
1254950

Nationstar Mortgage
Closed with explanation (Timely)

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

2/24/15
DC 20008
1255702

Equifax
Closed with non-monetary relief (Timely)

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

2/23/15
DC 20013
1251788

Santander Bank US
Closed (Timely)

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

2/23/15
DC 20005
1251851

Amex
Closed with non-monetary relief (Timely)

Prepaid card (ID prepaid card)
Fraud or scam

2/22/15
DC 20024
1251192

Experian
Closed with monetary relief (Timely)

Credit reporting
Credit monitoring or identity protection (Billing dispute)

2/22/15
DC 20018
1252592

Equifax
Closed with explanation (Timely, Disputed)

Credit reporting
Incorrect information on credit report (Account status)

2/21/15
DC 20036
1250858

Wells Fargo
Closed with explanation (Timely)

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

2/20/15
DC 20037
1248847

Equifax
Closed with explanation (Timely)

Credit reporting
Incorrect information on credit report (Account terms)

2/20/15
DC 20011
1249712

Credence Resource Management, LLC
Closed with non-monetary relief (Timely)

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

2/20/15
DC 20020
1249917

JPMorgan Chase
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

2/19/15
DC 20011
1246357

JPMorgan Chase
Closed with monetary relief (Timely)

Credit card
Other fee

2/19/15
DC 20012
1246498

TransUnion
In progress (Timely)

Credit reporting
Incorrect information on credit report (Account status)

2/19/15
DC 20012
1246499

Equifax
Closed with explanation (Timely)

Credit reporting
Incorrect information on credit report (Account status)

2/19/15
DC 20012
1246500

Experian
In progress (Timely)

Credit reporting
Incorrect information on credit report (Account status)

2/19/15
DC 20001
1246847

Citibank
Closed with explanation (Timely, Disputed)

Credit card
Advertising and marketing

2/18/15
DC 20001
1245237

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

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

2/17/15
DC 20001
1242047

TransUnion
Closed with explanation (Timely)

Credit reporting
Incorrect information on credit report (Account terms)

2/17/15
DC 20015
1242177

Bank of America
Closed with explanation (Timely)

Credit card
Application processing delay

2/17/15
DC 20015
1242178

Citibank
Closed with explanation (Timely)

Credit card
Application processing delay

2/17/15
DC 20015
1242179

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

Credit card
Application processing delay

2/17/15
DC 20001
1242425

PNC Bank
Closed with explanation (Timely)

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

2/16/15
DC 20001
1242045

Pinnacle Credit Services, LLC
Closed with explanation (Timely)

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

2/16/15
DC 20001
1242046

Equifax
Closed with explanation (Timely)

Credit reporting
Incorrect information on credit report (Account status)

2/15/15
DC 20002
1241234

Citibank
Closed with non-monetary relief (Timely)

Credit card
Delinquent account

2/15/15
DC 20036
1241264

Wells Fargo
Closed with explanation (Timely)

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

2/15/15
DC 20001
1241496

Experian
Closed with non-monetary relief (Timely)

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

2/15/15
DC 20001
1241497

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

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

2/15/15
DC 20001
1241498

Experian
Closed with explanation (Timely)

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

2/15/15
DC 20001
1241499

Equifax
Closed with explanation (Timely)

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

2/15/15
DC 20001
1241500

TransUnion
Closed with explanation (Timely)

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

2/15/15
DC 20001
1241501

Experian
Closed with non-monetary relief (Timely)

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

2/15/15
DC 20001
1241502

Equifax
Closed with explanation (Timely)

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

2/15/15
DC 20001
1241503

TransUnion
Closed with explanation (Timely)

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

2/15/15
DC 20036
1241595

Caliber Home Loans, Inc
Closed with explanation (Timely)

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

2/14/15
DC 20036
1241139

JPMorgan Chase
Closed with explanation (Timely)

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

2/14/15
DC 20036
1241157

JPMorgan Chase
Closed with explanation (Timely)

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

2/14/15
DC 20036
1241167

JPMorgan Chase
Closed with explanation (Timely)

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

2/14/15
DC 20036
1241263

Navy FCU
Closed with explanation (Timely)

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

2/14/15
DC 20017
1241292

Delbert Services
Closed with explanation (Timely)

Payday loan
Can't stop charges to bank account

2/13/15
DC 20018
1239067

SunTrust Bank
Closed with explanation (Timely)

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

2/13/15
DC 20012
1239644

Navient
Closed with explanation (Timely)

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

2/13/15
DC 20052
1240320

PNC Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

2/13/15
DC 20052
1240321

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

2/12/15
DC 20002
1237465

Premier Recovery Group
Untimely response (Not Timely)

Payday loan
Received a loan I didn't apply for

2/12/15
DC 20006
1237753

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

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

2/12/15
DC 20006
1237754

Equifax
Closed with explanation (Timely)

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

2/12/15
DC 20001
1238290

The Affiliated Group, Inc
Closed with monetary relief (Timely, Disputed)

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

2/11/15
DC 20002
1236530

NCC Business Services, Inc.
Closed with explanation (Not Timely)

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

2/9/15
DC 20010
1231202

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

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

2/9/15
DC 20004
1233092

PNC Bank
Closed with explanation (Timely, Disputed)

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

2/8/15
DC 20002
1230716

CashCall, Inc.
Closed with explanation (Timely, Disputed)

Payday loan
Charged fees or interest I didn't expect

2/7/15
DC 20017
1230438

United Recovery Systems, LP
Closed with explanation (Timely)

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

2/6/15
DC 20037
1228741

Suburban Credit Corporation
Closed (Timely)

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

2/5/15
DC 20030
1226575

Nationstar Mortgage
Closed with explanation (Timely, Disputed)

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

2/5/15
DC 20005
1226805

Global Credit & Collection Corporation
Closed with explanation (Timely)

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

2/5/15
DC 20005
1226806

Galaxy Capital Acquisitions, LLC
Closed with explanation (Timely)

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

2/5/15
DC 20037
1227664

Bank of America
Closed with explanation (Timely, Disputed)

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

2/4/15
DC 20016
1224226

M&T Bank
Closed with explanation (Timely, Disputed)

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

2/4/15
DC 20003
1224504

Citibank
Closed with non-monetary relief (Timely)

Credit card
Other

2/4/15
DC 20007
1225138

Barclays
Closed with explanation (Timely)

Credit card
Other

2/3/15
DC 20040
1222338

Bank of America
Closed with explanation (Timely)

Mortgage (FHA mortgage)
Loan modification, collection, foreclosure

2/3/15
DC 20018
1223210

Capital One
Closed with explanation (Timely, Disputed)

Credit card
Unsolicited issuance of credit card

2/2/15
DC 20016
1220000

AES/PHEAA
Closed with explanation (Timely)

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

2/2/15
DC 20001
1220547

Social Finance, Inc.
Closed with explanation (Timely)

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

2/2/15
DC 20002
1220930

Amex
Closed with monetary relief (Timely)

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

2/2/15
DC 20012
1221210

Capital One
Closed with explanation (Timely)

Credit card
Other

2/2/15
DC 20012
1221212

Transworld Systems Inc.
Closed with explanation (Timely)

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

1/29/15
DC 20011
1216809

Bank of America
Closed with explanation (Timely)

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

1/29/15
DC 20037
1217241

Carrington Mortgage
Closed with explanation (Timely)

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

1/28/15
DC 20001
1213347

Credit Bureau of New Ulm, Inc.
Closed (Timely)

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

1/28/15
DC 20001
1213348

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)

1/28/15
DC 20001
1213828

Delbert Services
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

1/28/15
DC 20020
1214001

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

Consumer loan (Vehicle loan)
Managing the loan or lease

1/28/15
DC 20032
1214293

SquareTwo Financial Corporation
Closed with explanation (Timely)

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

1/28/15
DC 20011
1214444

JPMorgan Chase
Closed with explanation (Timely)

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

1/28/15
DC 20037
1215208

PHH Mortgage
Closed with explanation (Timely, Disputed)

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

1/28/15
DC 20037
1215209

Experian
Closed with explanation (Timely)

Credit reporting
Incorrect information on credit report (Account status)

1/28/15
DC 20008
1215676

Navient
Closed with non-monetary relief (Timely)

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

1/27/15
DC 20003
1212961

JPMorgan Chase
Closed with monetary relief (Timely)

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

1/27/15
DC 20010
1213441

Wells Fargo
Closed with explanation (Timely)

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

1/26/15
DC 20009
1209527

Suburban Credit Corporation
Closed with explanation (Timely, Disputed)

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

1/26/15
DC 20001
1210886

Navy FCU
Closed with explanation (Timely)

Mortgage (Other mortgage)
Application, originator, mortgage broker

1/26/15
DC 20001
1210885

Pentagon FCU
Closed with explanation (Timely)

Mortgage (Other mortgage)
Application, originator, mortgage broker

1/23/15
DC 20036
1205809

Nationstar Mortgage
Closed with explanation (Timely)

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

1/23/15
DC 20020
1206415

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

1/23/15
DC 20090
1208084

Experian
Closed with explanation (Timely)

Credit reporting
Unable to get credit report/credit score (Problem getting my free annual report)

1/22/15
DC 20036
1203417

Preferred Credit, Inc.
Closed with explanation (Timely)

Credit card
Billing disputes

1/22/15
DC 20001
1203887

Equifax
Closed with explanation (Timely)

Credit reporting
Incorrect information on credit report (Reinserted previously deleted info)

1/22/15
DC 20008
1204578

JPMorgan Chase
Closed with explanation (Timely)

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

1/22/15
DC 20008
1204579

AES/PHEAA
Closed with non-monetary relief (Timely)

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

1/22/15
DC 20008
1204581

Transworld Systems Inc.
Closed with explanation (Timely)

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

1/22/15
DC 20001
1203295

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

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

1/22/15
DC 20008
1204580

Transworld Systems Inc.
Closed with explanation (Timely)

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

1/22/15
DC 20011
1205018

Nationstar Mortgage
Closed with explanation (Timely)

Mortgage (Other mortgage)
Settlement process and costs

1/22/15
DC 20020
1205025

Citibank
Closed with monetary relief (Timely)

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

1/22/15
DC 20036
1205808

JPMorgan Chase
Closed with explanation (Timely)

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

1/22/15
DC 20020
1207286

Seterus
Closed with explanation (Timely)

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

1/21/15
DC 20036
1201309

GE Capital Retail
Closed with explanation (Timely)

Credit card
Billing disputes

1/21/15
DC 20036
1202831

Ocwen
Closed with explanation (Timely, Disputed)

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

1/21/15
DC 20036
1201307

Capital One
Closed with explanation (Timely)

Credit card
Billing disputes

1/21/15
DC 20036
1201308

GE Capital Retail
Closed with explanation (Timely)

Credit card
Billing disputes

1/21/15
DC 20002
1203476

U.S. Bancorp
Closed with explanation (Timely)

Credit card
Transaction issue

1/20/15
DC 20003
1199712

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

1/20/15
DC 20036
1201304

JPMorgan Chase
Closed with explanation (Timely)

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

1/20/15
DC 20036
1201305

Amex
Closed with explanation (Timely)

Credit card
Billing disputes

1/19/15
DC 20009
1198741

Citibank
Closed with explanation (Timely)

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

1/17/15
DC 20024
1198028

M&T Bank
Closed with explanation (Timely)

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

1/16/15
DC 20009
1196886

Bank of America
Closed with explanation (Timely)

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

1/15/15
DC 20006
1194477

Citibank
Closed with monetary relief (Timely)

Credit card
Rewards

1/15/15
DC 20019
1195030

I.C. System, 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)

1/15/15
DC 20019
1196207

Equifax
Closed with non-monetary relief (Timely)

Credit reporting
Unable to get credit report/credit score (Problem getting my free annual report)

1/15/15
DC 20011
1193987

M&T Bank
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Deposits and withdrawals

1/14/15
DC 20009
1193516

Navient
Closed with monetary relief (Timely, Disputed)

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

1/14/15
DC 20002
1193544

Nationstar Mortgage
Closed with explanation (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

1/14/15
DC 20001
1194180

Equifax
Closed with explanation (Timely, Disputed)

Credit reporting
Incorrect information on credit report (Account status)

1/14/15
DC 20016
1194203

Ocwen
Closed with explanation (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

1/14/15
DC 20002
1192600

1st Portfolio Holding Corporation
Closed with monetary relief (Timely)

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

1/13/15
DC 20011
1191555

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

Consumer loan (Vehicle lease)
Managing the loan or lease

1/12/15
DC 20016
1189896

Navient
Closed with explanation (Timely, Disputed)

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

1/12/15
DC 20090
1190049

M&T Bank
Closed with explanation (Timely)

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

1/12/15
DC 20020
1190088

Statebridge Company
Closed with explanation (Not Timely)

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

1/12/15
DC 20002
1190814

Transworld Systems Inc.
Closed with explanation (Timely)

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

1/12/15
DC 20036
1191092

Specialized Loan Servicing LLC
Closed with explanation (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

1/12/15
DC 20011
1195968

Equifax
Closed with explanation (Timely)

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

1/12/15
DC 20001
1198454

Omega RMS, LLC
Closed with explanation (Timely)

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

1/11/15
DC 20007
1189587

Protas, Spivok & Collins, LLC
Closed with explanation (Timely, Disputed)

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

1/9/15
DC 20009
1187993

Capital One
Closed with explanation (Timely)

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

1/9/15
DC 20009
1188290

SunTrust Bank
Closed with non-monetary relief (Timely, Disputed)

Bank account or service (Checking account)
Deposits and withdrawals

1/8/15
DC 20016
1186041

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

Debt collection
Communication tactics (Frequent or repeated calls)

1/8/15
DC 20003
1188915

Wells Fargo
Closed with explanation (Timely, Disputed)

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

1/7/15
DC 20011
1184196

JPMorgan Chase
Closed with monetary relief (Timely)

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

1/7/15
DC 20009
1185385

PNC Bank
Closed with explanation (Timely)

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

1/6/15
DC 20032
1181984

Credit Protection Association, L.P.
Closed with non-monetary relief (Not Timely)

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

1/6/15
DC 20001
1182800

PNC Bank
Closed with explanation (Timely)

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

1/6/15
DC 20009
1182903

Navient
Closed with explanation (Timely, Disputed)

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

1/6/15
DC 20001
1183373

Niagara Portfolio Solutions LLC
Closed with explanation (Timely)

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

1/5/15
DC 20017
1180613

Transworld Systems Inc.
Closed with explanation (Timely)

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

1/5/15
DC 20016
1181347

JPMorgan Chase
Closed with monetary relief (Timely)

Credit card
Billing disputes

1/5/15
DC 20011
1181823

ACE Cash Express Inc.
Closed with explanation (Timely)

Payday loan
Can't stop charges to bank account

1/2/15
DC 20002
1178353

TransUnion
Closed with monetary relief (Timely)

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

1/1/15
DC 20017
1178053

Capital One
Closed with explanation (Timely)

Credit card
Billing disputes

1/1/15
DC 20017
1178054

Equifax
Closed with explanation (Timely)

Credit reporting
Incorrect information on credit report (Account status)

1/1/15
DC 20017
1178057

JPMorgan Chase
Closed with explanation (Timely)

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

1/1/15
DC 20017
1179173

Bank of America
Closed with explanation (Timely)

Credit card
Billing disputes

12/31/14
DC 20010
1177356

Wells Fargo
Closed with explanation (Timely)

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

12/31/14
DC 20010
1177357

Santander Bank US
Closed (Timely)

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

12/30/14
DC 20010
1174501

Credit Protection Association, L.P.
Closed with non-monetary relief (Timely)

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

12/30/14
DC 20024
1175676

HSBC
Closed with explanation (Timely)

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

12/29/14
DC 20032
1173805

PNC Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

12/29/14
DC 20017
1174353

Citibank
Closed with monetary relief (Timely)

Credit card
Billing disputes

12/26/14
DC 20001
1171662

Resurgent Capital Services L.P.
Closed (Timely)

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

12/26/14
DC 20001
1171663

Capital One
Closed with non-monetary relief (Timely)

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

12/26/14
DC 20037
1171664

Bank of America
Closed with explanation (Timely, Disputed)

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

12/23/14
DC 20032
1167769

CashCall, Inc.
Closed with explanation (Timely)

Payday loan
Can't contact lender

12/23/14
DC 20018
1167816

Credit Union Mortgage Association
Closed with explanation (Timely)

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

12/23/14
DC 20008
1169534

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

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

12/23/14
DC 20011
1169953

TD Bank
Closed with explanation (Timely)

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

12/22/14
DC 20011
1167427

Caliber Home Loans, Inc
Closed with explanation (Timely)

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

12/22/14
DC 20002
1167886

Delbert Services
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

12/22/14
DC 20024
1168294

TD Bank
Closed with non-monetary relief (Timely)

Credit card
Advertising and marketing

12/22/14
DC 20017
1168313

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

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

12/20/14
DC 20003
1165283

Citibank
Closed with explanation (Timely)

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

12/19/14
DC 20030
1163752

Equifax
Closed with explanation (Timely)

Credit reporting
Incorrect information on credit report (Account status)

12/19/14
DC 20009
1164524

Barclays
Closed with explanation (Timely)

Credit card
Other fee

12/18/14
DC 20030
1161807

TransUnion
Closed with explanation (Timely, Disputed)

Credit reporting
Incorrect information on credit report (Account status)

12/18/14
DC 20018
1161943

CNG Financial Corporation
Closed with explanation (Timely)

Payday loan
Received a loan I didn't apply for

12/18/14
DC 20007
1161959

Capital One
Closed with explanation (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

12/18/14
DC 20006
1162392

Oxford Law, LLC
Closed with non-monetary relief (Timely)

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

12/18/14
DC 20032
1162417

Experian
Closed with explanation (Timely)

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

12/18/14
DC 20003
1162565

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

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

12/18/14
DC 20003
1162566

Encore Capital Group
Closed with explanation (Timely, Disputed)

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

12/18/14
DC 20009
1163820

Wells Fargo
Closed with explanation (Timely, Disputed)

Mortgage (Conventional fixed mortgage)
Credit decision / Underwriting

12/17/14
DC 20017
1160359

Bank of America
Closed with explanation (Timely)

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

12/17/14
DC 20032
1160584

Ocwen
Closed with explanation (Not Timely)

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

12/17/14
DC 20016
1161163

First National Bank of Omaha
Closed with explanation (Not Timely, Disputed)

Credit card
Billing disputes

12/17/14
DC 20003
1161440

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

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

12/16/14
DC 20011
1158438

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

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

12/16/14
DC 20024
1158802

AES/PHEAA
Closed with explanation (Timely, Disputed)

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

12/16/14
DC 20037
1160263

Schrier & Tolin, LLC
Closed with explanation (Timely)

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

12/16/14
DC 20037
1160264

Amex
Closed with explanation (Timely)

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

12/16/14
DC 20018
1160320

Ocwen
Closed with explanation (Timely)

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

12/16/14
DC 20019
1161505

Experian
Closed with explanation (Timely)

Credit reporting
Incorrect information on credit report (Account status)

12/16/14
DC 20019
1161506

Equifax
Closed with explanation (Timely, Disputed)

Credit reporting
Incorrect information on credit report (Account status)

12/15/14
DC 20010
1156134

SunTrust Bank
Closed with explanation (Timely, Disputed)

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

12/15/14
DC 20002
1156172

Nationstar Mortgage
Closed with explanation (Timely, Disputed)

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

12/15/14
DC 20012
1156796

Capital One
Closed with explanation (Timely)

Credit card
Closing/Cancelling account

12/14/14
DC 20024
1156298

EverBank
Closed with explanation (Timely)

Mortgage (FHA mortgage)
Loan modification, collection, foreclosure

12/12/14
DC 20002
1153827

Nationstar Mortgage
Closed with explanation (Timely, Disputed)

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

12/12/14
DC 20001
1154837

Navient
Closed with non-monetary relief (Timely)

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

12/12/14
DC 20017
1155439

Discover
Closed with explanation (Timely)

Credit card
Credit line increase/decrease

12/11/14
DC 20018
1152256

FCN Catalogue & Equipment, Inc.
Untimely response (Not Timely)

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

12/11/14
DC 20018
1152734

Bank of America
Closed with explanation (Timely)

Mortgage (FHA mortgage)
Loan modification, collection, foreclosure

12/11/14
DC 20019
1152739

Bank of America
Closed with explanation (Timely)

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

12/11/14
DC 20002
1153067

GE Capital Retail
Closed with monetary relief (Timely)

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

12/11/14
DC 20003
1153420

Wells Fargo
Closed with explanation (Timely, Disputed)

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

12/11/14
DC 20008
1153738

Credit Service, Inc
Untimely response (Not Timely)

Other financial service (Debt settlement)
Fraud or scam

12/11/14
DC 20002
1154001

PNC Bank
Closed with explanation (Timely)

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

12/10/14
DC 20002
1150571

Global Credit & Collection Corporation
Closed with explanation (Timely)

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

12/10/14
DC 20017
1151158

Solidus Group LLC.
Closed with explanation (Timely)

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

12/10/14
DC 20010
1152134

Wells Fargo
Closed with explanation (Timely)

Credit card
Billing disputes

12/8/14
DC 20019
1147023

AES/PHEAA
Closed with explanation (Timely)

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

12/6/14
DC 20020
1145823

Contract Callers, Inc.
Closed (Timely)

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

12/5/14
DC 20745
1144176

Capital One
Closed with explanation (Timely)

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

12/5/14
DC 20017
1144177

CarMax, Inc.
Closed with explanation (Timely)

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

12/5/14
DC 20017
1144178

Trident Asset Management, L.L.C.
Closed with non-monetary relief (Timely)

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

12/5/14
DC 20017
1144179

HSBC
Closed with explanation (Not Timely)

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

12/5/14
DC 20032
1144476

Bank of America
Closed with monetary relief (Timely)

Mortgage (Other mortgage)
Application, originator, mortgage broker

12/5/14
DC 20001
1144587

Penn Credit Corporation
Closed with explanation (Timely)

Debt collection
Communication tactics (Frequent or repeated calls)

12/4/14
DC 20008
1142131

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

Credit card
Credit card protection / Debt protection

12/4/14
DC 20017
1142314

Encore Capital Group
Closed with explanation (Timely)

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

12/4/14
DC 20017
1142315

JPMorgan Chase
Closed with explanation (Timely)

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

12/4/14
DC 20019
1143428

Encore Capital Group
Closed with explanation (Timely)

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

12/4/14
DC 20019
1143429

HSBC
Closed with explanation (Timely)

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

12/4/14
DC 30032
1143511

Navy FCU
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

12/3/14
DC 20002
1140730

Green Tree Servicing, LLC
Closed with explanation (Timely)

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

12/3/14
DC 20001
1140782

Nissan Motor Acceptance Corporation
Closed with explanation (Timely)

Consumer loan (Vehicle lease)
Managing the loan or lease

12/3/14
DC 20019
1141298

Citibank
Closed with explanation (Timely, Disputed)

Bank account or service (Savings account)
Deposits and withdrawals

12/3/14
DC 20011
1141416

Experian
Closed with non-monetary relief (Timely)

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

12/3/14
DC 20017
1142311

Wells Fargo
Closed with explanation (Timely)

Consumer loan (Vehicle loan)
Managing the loan or lease

12/3/14
DC 20017
1142312

Bank of America
Closed with explanation (Timely)

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

12/3/14
DC 20001
1142408

Citibank
Closed with monetary relief (Timely)

Credit card
Delinquent account

12/2/14
DC 20002
1138426

Nationstar Mortgage
Closed with explanation (Timely, Disputed)

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

12/2/14
DC 20016
1139247

USAA Savings
Closed with explanation (Timely, Disputed)

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

12/2/14
DC 00236
1140201

Bank of America
Closed with explanation (Timely)

Credit card
APR or interest rate

12/1/14
DC 20020
1137203

TMX Finance LLC
Closed with explanation (Timely)

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

12/1/14
DC 20002
1138425

Nationstar Mortgage
Closed with explanation (Timely, Disputed)

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

11/29/14
DC 20024
1135829

Hunter Warfield, Inc.
Closed (Timely, Disputed)

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

11/29/14
DC 20024
1135831

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

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

11/29/14
DC 20001
1135881

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

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

11/29/14
DC 20001
1135882

Citibank
Closed with explanation (Timely)

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

11/28/14
DC 20011
1134884

National Credit Adjusters, LLC
Closed with explanation (Timely)

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

11/26/14
DC 20032
1133403

URS Holdings LLC
Closed with explanation (Timely)

Debt collection (Non-federal student loan)
Communication tactics (Called after sent written cease of comm)

11/26/14
DC 20002
1133663

Equifax
Closed with explanation (Timely)

Credit reporting
Incorrect information on credit report (Account status)

11/26/14
DC 20002
1133664

Experian
Closed with non-monetary relief (Timely)

Credit reporting
Incorrect information on credit report (Account status)

11/26/14
DC 20002
1133665

TransUnion
Closed with explanation (Timely)

Credit reporting
Incorrect information on credit report (Account status)

11/26/14
DC 20024
1133914

Hunter Warfield, Inc.
Closed with explanation (Not Timely)

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

11/25/14
DC 20017
1130156

Wells Fargo
Closed with explanation (Timely)

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

11/25/14
DC 20032
1130203

Navient
Closed with explanation (Timely)

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

11/25/14
DC 20001
1130713

Experian
Closed with non-monetary relief (Timely)

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

11/25/14
DC 20037
1131939

Altisource Portfolio Solutions, S.… r.l.
Closed with non-monetary relief (Timely)

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

11/25/14
DC 20005
1134150

PNC Bank
Closed with monetary relief (Timely)

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

11/24/14
DC 20009
1128825

Nationwide Credit Corporation
Closed with explanation (Timely)

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

11/24/14
DC 20016
1128903

Nationwide Credit Corporation
Closed with explanation (Timely)

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

11/24/14
DC 20005
1129747

Nationstar Mortgage
Closed with explanation (Timely)

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

11/24/14
DC 20017
1130155

Capital One
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

11/23/14
DC 20019
1127967

Delbert Services
Closed with explanation (Timely)

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

11/21/14
DC 20003
1138329

Bank of America
Closed with explanation (Timely, Disputed)

Credit card
Billing disputes

11/20/14
DC 20011
1124299

Experian
Closed with explanation (Timely)

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

11/19/14
DC 20008
1125961

Hyundai Capital America
Closed with explanation (Timely, Disputed)

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

11/18/14
DC 20001
1125865

Capital One
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

11/17/14
DC 20003
1118941

SunTrust Bank
Closed with monetary relief (Timely)

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

11/17/14
DC 20001
1119527

SunTrust Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

11/17/14
DC 20008
1120928

Experian
Closed with explanation (Timely)

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

11/16/14
DC 20008
1118794

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

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

11/16/14
DC 20010
1118813

Bank of America
Closed with explanation (Timely)

Credit card
Other

11/16/14
DC 20036
1118872

HSBC
Closed with explanation (Timely)

Credit card
Billing disputes

11/15/14
DC 20003
1118353

Bank of America
Closed with explanation (Timely)

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

11/15/14
DC 20018
1118998

JPMorgan Chase
Closed with explanation (Timely)

Credit card
Payoff process

11/14/14
DC 20018
1116708

AmerAssist A/R Solutions, Inc.
Closed (Timely)

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

11/14/14
DC 20032
1117114

Equifax
Closed with non-monetary relief (Timely)

Credit reporting
Incorrect information on credit report (Account status)

11/14/14
DC 20032
1117115

Experian
Closed with explanation (Timely)

Credit reporting
Incorrect information on credit report (Account status)

11/14/14
DC 20032
1117116

TransUnion
Closed with explanation (Timely)

Credit reporting
Incorrect information on credit report (Account status)

11/14/14
DC 20037
1117784

Wells Fargo
Closed with explanation (Timely)

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

11/14/14
DC 20735
1117925

OneWest Bank
Closed with explanation (Timely)

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

11/14/14
DC 20037
1118040

Bank of America
Closed with explanation (Timely)

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

11/14/14
DC 20037
1118041

Experian
Closed with explanation (Timely)

Credit reporting
Incorrect information on credit report (Account terms)

11/14/14
DC 20037
1118042

Equifax
Closed with explanation (Timely)

Credit reporting
Incorrect information on credit report (Account terms)

11/14/14
DC 20037
1118043

TransUnion
Closed with explanation (Timely)

Credit reporting
Incorrect information on credit report (Account terms)

11/14/14
DC 20011
1118435

Nationstar Mortgage
Closed with explanation (Timely)

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

11/13/14
DC 20036
1114747

New York Community Bank
Closed with explanation (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

11/13/14
DC 20004
1114914

Experian
Closed with explanation (Timely)

Credit reporting
Incorrect information on credit report (Account status)

11/13/14
DC 20011
1115143

Bank of America
Closed with explanation (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

11/13/14
DC 20017
1115179

CL Holdings, LLC
Closed with explanation (Timely)

Debt collection
Communication tactics (Frequent or repeated calls)

11/12/14
DC 20002
1113171

RBS Citizens
Closed with monetary relief (Timely)

Credit card
Billing disputes

11/12/14
DC 20036
1115676

JPMorgan Chase
Closed with explanation (Timely)

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

11/12/14
DC 20036
1115677

JPMorgan Chase
Closed with explanation (Timely)

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

11/12/14
DC 20036
1115678

Discover
Closed with explanation (Timely)

Credit card
Delinquent account

11/11/14
DC 20005
1111402

Citibank
Closed with explanation (Timely, Disputed)

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

11/11/14
DC 20017
1111690

Bank of America
Closed with monetary relief (Timely)

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

11/10/14
DC 90036
1110749

Citibank
Closed with monetary relief (Timely)

Credit card
Billing disputes

11/10/14
DC 20015
1110822

Citibank
Closed with explanation (Timely)

Credit card
Transaction issue

11/10/14
DC 80831
1111240

Ocwen
Closed with explanation (Timely)

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

11/9/14
DC 20013
1109376

Equifax
Closed with explanation (Timely, Disputed)

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

11/8/14
DC 20018
1108789

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

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

11/7/14
DC 20018
1107800

Experian
Closed with non-monetary relief (Timely)

Credit reporting
Incorrect information on credit report (Account status)

11/7/14
DC 20001
1108690

JPMorgan Chase
Closed with monetary relief (Timely)

Credit card
Other

11/7/14
DC 20032
1107723

GC Services Limited Partnership
Closed with explanation (Timely)

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

11/6/14
DC 20002
1105333

Ocwen
Closed with explanation (Timely)

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

11/5/14
DC 20002
1103023

OneWest Bank
Closed with explanation (Timely)

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

11/5/14
DC 20011
1103235

HSBC
Closed with explanation (Timely)

Mortgage (FHA mortgage)
Loan modification, collection, foreclosure

11/5/14
DC 20008
1103292

Stearns Lending
Closed with explanation (Timely)

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

11/5/14
DC 20001
1103912

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

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

11/4/14
DC 20510
1099994

Citibank
Closed with monetary relief (Timely)

Credit card
Late fee

11/4/14
DC 20032
1100993

Diversified Consultants, Inc.
Closed with explanation (Timely)

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

11/4/14
DC 20008
1101634

ACS Education Services
Closed with explanation (Timely)

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

11/4/14
DC 20037
1100283

First Credit Services Inc.
Closed with explanation (Timely)

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

11/3/14
DC 20036
1097722

Capital One
Closed with explanation (Timely)

Credit card
Billing disputes

11/3/14
DC 20019
1098869

TransUnion
Closed with explanation (Timely)

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

11/2/14
DC 20036
1097673

Trident Asset Management, L.L.C.
Closed with explanation (Timely)

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

11/2/14
DC 20017
1097777

M&T Bank
Closed with explanation (Timely)

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

11/2/14
DC 20020
1097611

PNC Bank
Closed with explanation (Timely, Disputed)

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

11/1/14
DC 20003
1097371

Expert Global Solutions, Inc.
Closed with explanation (Timely)

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

10/31/14
DC 20020
1094862

GE Capital Retail
Closed with monetary relief (Timely)

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

10/31/14
DC 20002
1096396

Delbert Services
Closed with explanation (Timely)

Consumer loan (Installment loan)
Managing the loan or lease

10/31/14
DC 20049
1096023

Ocwen
Closed with explanation (Timely)

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

10/31/14
DC 20016
1097145

PayPal
Closed with explanation (Timely)

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

10/30/14
DC 20008
1093281

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

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

10/30/14
DC 20008
1093282

JPMorgan Chase
Closed with explanation (Timely)

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

10/30/14
DC 20015
1093851

Credit Bureau of Napa
Closed (Timely)

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

10/30/14
DC 20036
1094152

Bank of America
Closed with explanation (Timely)

Credit card
Billing disputes

10/30/14
DC 20036
1094153

BB&T Financial
Closed with explanation (Timely)

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

10/29/14
DC 20017
1092176

U.S. Bancorp
Closed with explanation (Timely)

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

10/29/14
DC 20001
1092269

National Recovery Solutions, LLC
Closed with explanation (Timely)

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

10/29/14
DC 20013
1092672

PNC Bank
Closed with explanation (Timely)

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

10/28/14
DC 20036
1087832

Cavalry Investments, LLC
Closed with explanation (Timely)

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

10/28/14
DC 20008
1091193

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

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

10/27/14
DC 20011
1087168

PNC Bank
Closed with explanation (Timely)

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

10/27/14
DC 20020
1089399

Bank of America
Closed with explanation (Timely)

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

10/27/14
DC 20016
1090220

Bank of America
Closed with explanation (Timely, Disputed)

Credit card
Other

10/27/14
DC 20016
1090221

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Credit card
Other

10/27/14
DC 20013
1089482

AllianceOne Recievables Management
Closed with explanation (Timely)

Debt collection
Communication tactics (Frequent or repeated calls)

10/25/14
DC 20011
1086976

Duvera Billing Services, LLC
Closed with explanation (Timely, Disputed)

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

10/24/14
DC 20091
1084996

TransUnion
Closed with explanation (Timely, Disputed)

Credit reporting
Incorrect information on credit report (Account status)

10/24/14
DC 20001
1085405

Bank of America
Closed with monetary relief (Timely)

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

10/24/14
DC 20017
1086466

Wells Fargo
Closed with explanation (Timely, Disputed)

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

10/24/14
DC 20017
1086467

Neighborhood Assistance Corporation of America ("NACA")
Closed with explanation (Timely)

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

10/23/14
DC 20002
1083146

Equifax
Closed with explanation (Timely, Disputed)

Credit reporting
Incorrect information on credit report (Public record)

10/23/14
DC 20002
1084892

Citibank
Closed with explanation (Timely)

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

10/23/14
DC 20002
1084893

Nelnet
Closed with explanation (Timely)

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

10/22/14
DC 20001
1081337

Equifax
Closed with explanation (Timely, Disputed)

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

10/22/14
DC 30093
1081379

TransUnion
Closed with explanation (Not Timely)

Credit reporting
Incorrect information on credit report (Public record)

10/22/14
DC 20001
1082230

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

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

10/22/14
DC 20037
1082235

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

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

10/21/14
DC 20012
1079806

HSBC
Closed with explanation (Timely, Disputed)

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

10/21/14
DC 20008
1080535

Pentagon FCU
Closed with explanation (Timely)

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

10/21/14
DC 20020
1081211

Delbert Services
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

10/20/14
DC 20015
1079540

Nationstar Mortgage
Closed with explanation (Timely, Disputed)

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

10/17/14
DC 20005
1074683

Green Tree Servicing, LLC
Closed with explanation (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

10/17/14
DC 20032
1075749

PNC Bank
Closed with explanation (Timely)

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

10/17/14
DC 20002
1076248

Reliant Capital Solutions, LLC
Closed with non-monetary relief (Not Timely)

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

10/17/14
DC 20002
1076249

Heartland Payment Systems
Closed with explanation (Not Timely)

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

10/16/14
DC 20019
1073430

GE Capital Bank
Closed with explanation (Not Timely)

Payday loan
Applied for loan/did not receive money

10/15/14
DC 20019
1071628

American Collections Enterprise, Inc.
Closed with explanation (Not Timely)

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

10/15/14
DC 20019
1071629

Afni, Inc.
Closed with explanation (Timely)

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

10/15/14
DC 20019
1071630

Avante
Closed with explanation (Not Timely)

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

10/15/14
DC 30093
1071802

Equifax
Closed with explanation (Not Timely)

Credit reporting
Incorrect information on credit report (Public record)

10/13/14
DC 20006
1068727

PNC Bank
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Deposits and withdrawals

10/13/14
DC 20006
1068733

PNC Bank
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Deposits and withdrawals

10/13/14
DC 20009
1068839

Experian
Closed with non-monetary relief (Not Timely)

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

10/11/14
DC 20016
1068168

Global Credit & Collection Corporation
Closed (Not Timely)

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

10/10/14
DC 20006
1066254

Ocwen
Closed with explanation (Not Timely, Disputed)

Mortgage (FHA mortgage)
Credit decision / Underwriting

10/10/14
DC 20009
1066361

Pentagon FCU
Closed with monetary relief (Not Timely)

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

10/10/14
DC 20036
1067662

JPMorgan Chase
Closed with explanation (Not Timely)

Credit card
Delinquent account

10/9/14
DC 20003
1065294

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

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

10/9/14
DC 20010
1065441

PNC Bank
Closed with explanation (Timely)

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

10/9/14
DC 20017
1065896

JPMorgan Chase
Closed with explanation (Not Timely)

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

10/8/14
DC 20012
1063341

Experian
Closed with monetary relief (Not Timely)

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

10/8/14
DC 20032
1063685

PNC Bank
Closed with explanation (Not Timely)

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

10/8/14
DC 20005
1063970

RBS Citizens
Closed with monetary relief (Not Timely)

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

10/8/14
DC 20018
1063971

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

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

10/8/14
DC 20012
1064162

Citibank
Closed with explanation (Not Timely)

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

10/7/14
DC 20001
1060848

R.A.Rogers, Inc.
Closed (Not Timely)

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

10/7/14
DC 20001
1061763

PNC Bank
Closed with monetary relief (Timely, Disputed)

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

10/7/14
DC 20002
1062634

Experian
Closed with non-monetary relief (Not Timely)

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

10/6/14
DC 20004
1058649

Citibank
Closed with non-monetary relief (Not Timely)

Credit card
Billing disputes

10/6/14
DC 20003
1059006

Allied Interstate LLC
Closed with non-monetary relief (Not Timely)

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

10/6/14
DC 20019
1059388

Bank of America
Closed with explanation (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

10/6/14
DC 20002
1059434

360 Mortgage
Closed with explanation (Not Timely)

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

10/6/14
DC 20001
1060847

Experian
Closed with explanation (Timely, Disputed)

Credit reporting
Incorrect information on credit report (Account status)

10/4/14
DC 20036
1058370

GE Capital Retail
Closed with monetary relief (Not Timely)

Credit card
Advertising and marketing

10/3/14
DC 20018
1056556

Experian
Closed with non-monetary relief (Timely)

Credit reporting
Credit reporting company's investigation (Inadequate help over the phone)

10/2/14
DC 20009
1055515

HSBC
Closed with explanation (Timely)

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

10/1/14
DC 20036
1053221

JPMorgan Chase
Closed with explanation (Not Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

10/1/14
DC 20016
1053507

Bank of America
Closed with explanation (Not Timely)

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

10/1/14
DC 20010
1054644

Bank of America
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Deposits and withdrawals

9/30/14
DC 20005
1051584

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

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

9/28/14
DC 20008
1048676

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

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

9/27/14
DC 20001
1048114

Expert Global Solutions, Inc.
Closed with explanation (Not Timely)

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

9/27/14
DC 20017
1048162

TransUnion
Closed with non-monetary relief (Not Timely)

Credit reporting
Incorrect information on credit report (Account status)

9/26/14
DC 20006
1046264

PHH Mortgage
Closed with explanation (Not Timely)

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

9/26/14
DC 20008
1046293

SunTrust Bank
Closed with explanation (Timely)

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

9/26/14
DC 20005
1047055

Enhanced Recovery Company, 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)

9/26/14
DC 20019
1047081

SunTrust Bank
Closed with explanation (Not Timely)

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

9/26/14
DC 20012
1047678

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

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

9/26/14
DC 20012
1047679

Financial Corporation of America
Closed (Not Timely, Disputed)

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

9/26/14
DC 20012
1047680

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

Credit card
Billing disputes

9/25/14
DC 20011
1044060

Equifax
Closed with explanation (Not Timely)

Credit reporting
Incorrect information on credit report (Account status)

9/25/14
DC 20011
1044061

Experian
Closed with non-monetary relief (Not Timely)

Credit reporting
Incorrect information on credit report (Account status)

9/25/14
DC 20011
1044062

TransUnion
Closed with explanation (Not Timely)

Credit reporting
Incorrect information on credit report (Account status)

9/25/14
DC 20009
1045104

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Mortgage (Conventional adjustable mortgage (ARM))
Settlement process and costs

9/25/14
DC 20007
1045374

Delbert Services
Closed with explanation (Not Timely)

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

9/25/14
DC 20024
1045752

M&T Bank
Closed with monetary relief (Not Timely)

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

9/25/14
DC 20002
1045775

OneWest Bank
Closed with explanation (Timely)

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

9/24/14
DC 20006
1042176

Nationstar Mortgage
Closed with explanation (Not Timely, Disputed)

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

9/24/14
DC 20011
1042178

TransUnion
Closed with explanation (Timely)

Credit reporting
Incorrect information on credit report (Account status)

9/24/14
DC 20011
1042179

Experian
Closed with explanation (Timely)

Credit reporting
Incorrect information on credit report (Account status)

9/24/14
DC 20011
1042180

Equifax
Closed with explanation (Not Timely)

Credit reporting
Incorrect information on credit report (Account status)

9/24/14
DC 20013
1043699

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

Credit card
Other

9/22/14
DC 20020
1038417

Enhanced Acquisitions, LLC
Closed with explanation (Not Timely)

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

9/22/14
DC 20013
1038776

Capital One
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Deposits and withdrawals

9/22/14
DC 20230
1039207

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

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

9/22/14
DC 20007
1039762

CIT Bank National Association
Closed with explanation (Not Timely)

Debt collection (Mortgage)
False statements or representation (Indicated shouldn't respond to lawsuit)

9/18/14
DC 20010
1035458

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

Credit card
Payoff process

9/17/14
DC 20002
1032026

CIT Bank National Association
Closed with explanation (Not Timely, Disputed)

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

9/17/14
DC 20002
1033099

PNC Bank
Closed with explanation (Timely)

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

9/17/14
DC 20001
1034058

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

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

9/16/14
DC 20036
1031159

First American Title Insurance Company
Closed with explanation (Not Timely)

Mortgage (Other mortgage)
Settlement process and costs

9/15/14
DC 20004
1028537

Experian
Closed with non-monetary relief (Not Timely)

Credit reporting
Incorrect information on credit report (Personal information)

9/15/14
DC 20012
1028727

Citibank
Closed with explanation (Not Timely)

Credit card
Billing disputes

9/15/14
DC 20001
1029092

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

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

9/15/14
DC 20001
1029671

JPMorgan Chase
Closed with explanation (Not Timely)

Credit card
Billing disputes

9/13/14
DC 20002
1028017

JPMorgan Chase
Closed with explanation (Not Timely)

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

9/12/14
DC 20006
1025797

Ocwen
Closed with explanation (Not Timely)

Mortgage (FHA mortgage)
Loan modification, collection, foreclosure

9/12/14
DC 20008
1025929

SunTrust Bank
Closed with monetary relief (Not Timely, Disputed)

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

9/11/14
DC 20005
1023864

AES/PHEAA
Closed with explanation (Not Timely)

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

9/11/14
DC 20002
1024022

PNC Bank
Closed with explanation (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

9/11/14
DC 20019
1024508

Resurgent Capital Services L.P.
Closed with non-monetary relief (Not Timely)

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

9/11/14
DC 20005
1024745

M&T Bank
Closed with explanation (Not Timely)

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

9/11/14
DC 20005
1025294

BB&T Financial
Closed with explanation (Not Timely)

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

9/11/14
DC 20005
1025296

SunTrust Bank
Closed with explanation (Not Timely)

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

9/11/14
DC 20007
1025403

Ally Financial Inc.
Closed with explanation (Not Timely)

Consumer loan (Vehicle lease)
Managing the loan or lease

9/10/14
DC 20009
1022499

Citibank
Closed with monetary relief (Not Timely)

Credit card
Billing disputes

9/10/14
DC 20003
1022809

Ocwen
Closed with explanation (Not Timely)

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

9/10/14
DC 20011
1022851

JPMorgan Chase
Closed with explanation (Not Timely, Disputed)

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

9/10/14
DC 20001
1023986

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

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

9/9/14
DC 20024
1020203

Capital One
Closed with explanation (Not Timely)

Credit card
Transaction issue

9/9/14
DC 20003
1020500

Nationstar Mortgage
Closed with explanation (Not Timely)

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

9/9/14
DC 20020
1021216

Capital One
Closed with explanation (Not Timely)

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

9/9/14
DC 20019
1021963

Specialized Loan Servicing LLC
Closed with explanation (Not Timely)

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

9/7/14
DC 20024
1017737

GE Capital Retail
Closed with non-monetary relief (Not Timely)

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

9/7/14
DC 20015
1017766

TransUnion
Closed with explanation (Not Timely)

Credit reporting
Incorrect information on credit report (Public record)

9/6/14
DC 20008
1017514

GE Capital Retail
Closed with monetary relief (Not Timely)

Credit card
APR or interest rate

9/5/14
DC 20005
1016894

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

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

9/5/14
DC 20007
1016989

GE Capital Retail
Closed with explanation (Not Timely)

Credit card
Other

9/4/14
DC 20020
1013755

TD Bank
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Deposits and withdrawals

9/4/14
DC 20002
1014417

TD Bank
Closed with explanation (Not Timely)

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

9/4/14
DC 20003
1014922

Bank of America
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Deposits and withdrawals

9/3/14
DC 20005
1012226

Expert Global Solutions, Inc.
Closed with explanation (Not Timely, Disputed)

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

9/3/14
DC 20032
1012406

American Collections Enterprise, Inc.
Closed with explanation (Not Timely)

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

9/3/14
DC 20005
1012913

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

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

9/3/14
DC 20003
1013058

Ocwen
Closed with explanation (Not Timely)

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

9/2/14
DC 20024
1009469

USAA Savings
Closed with explanation (Not Timely)

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

9/2/14
DC 20024
1010782

Wells Fargo
Closed with monetary relief (Not Timely)

Bank account or service (Checking account)
Deposits and withdrawals

9/2/14
DC 20037
1010846

Citibank
Closed with explanation (Not Timely)

Credit card
APR or interest rate

8/30/14
DC 20009
1009044

Enhanced Acquisitions, LLC
Closed with explanation (Not Timely)

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

8/29/14
DC 20012
1007462

Capital One
Closed with explanation (Not Timely)

Credit card
Billing disputes

8/28/14
DC 20010
1005683

Equifax
Closed with explanation (Not Timely)

Credit reporting
Unable to get credit report/credit score (Problem getting my free annual report)

8/27/14
DC 20002
1002931

Expert Global Solutions, Inc.
Closed with explanation (Not Timely, Disputed)

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

8/27/14
DC 20007
1003049

Equifax
Closed with explanation (Not Timely)

Credit reporting
Incorrect information on credit report (Account status)

8/27/14
DC 20007
1003050

Experian
Closed with explanation (Not Timely)

Credit reporting
Incorrect information on credit report (Account status)

8/27/14
DC 20007
1003051

TransUnion
Closed with non-monetary relief (Not Timely)

Credit reporting
Incorrect information on credit report (Account status)

8/27/14
DC 20011
1003073

Pentagon FCU
Closed with explanation (Not Timely)

Credit card
Rewards

8/27/14
DC 20016
1005625

SunTrust Bank
Closed with explanation (Not Timely, Disputed)

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

8/26/14
DC 20009
1000692

Equifax
Closed with explanation (Not Timely, Disputed)

Credit reporting
Incorrect information on credit report (Account status)

8/26/14
DC 20019
1001160

Citibank
Closed with explanation (Not Timely)

Mortgage (VA mortgage)
Loan modification, collection, foreclosure

8/26/14
DC 20019
1001662

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

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

8/26/14
DC 20005
1001797

PNC Bank
Closed with explanation (Not Timely)

Mortgage (FHA mortgage)
Application, originator, mortgage broker

8/25/14
DC 20009
999394

Rushmore Loan Management Services LLC
Closed with explanation (Not Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

8/25/14
DC 20017
999581

P&B Capital Group, LLC
Untimely response (Not Timely)

Debt collection
Communication tactics (Frequent or repeated calls)

8/23/14
DC 20002
998437

Equifax
Closed with explanation (Not Timely)

Credit reporting
Incorrect information on credit report (Account terms)

8/23/14
DC 20020
998536

PayPal
Closed with monetary relief (Not Timely)

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

8/23/14
DC 20009
998950

Capital One
Closed with explanation (Not Timely, Disputed)

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

8/22/14
DC 20006
996339

JPMorgan Chase
Closed with explanation (Not Timely)

Mortgage (FHA mortgage)
Credit decision / Underwriting

8/22/14
DC 20008
997733

Ocwen
Closed with explanation (Not Timely)

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

8/22/14
DC 20009
997772

Portfolio Recovery Associates, Inc.
Closed with non-monetary relief (Not Timely)

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

8/22/14
DC 20011
997949

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

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

8/20/14
DC 20002
992069

Ocwen
Closed with explanation (Not Timely, Disputed)

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

8/20/14
DC 20002
992230

Experian
Closed with explanation (Not Timely)

Credit reporting
Incorrect information on credit report (Reinserted previously deleted info)

8/20/14
DC 20500
992379

ClearSpring Loan Services, Inc.
Closed with explanation (Not Timely)

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

8/20/14
DC 20024
994544

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

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

8/19/14
DC 20010
989938

Capital One
Closed with explanation (Not Timely, Disputed)

Mortgage (Conventional fixed mortgage)
Credit decision / Underwriting

8/19/14
DC 20024
990360

Citibank
Closed with explanation (Not Timely)

Mortgage (Other mortgage)
Application, originator, mortgage broker

8/19/14
DC 20024
990757

Bank of America
Closed with explanation (Not Timely)

Credit card
Closing/Cancelling account

8/19/14
DC 20005
991228

Metro Collection Service, Inc.
Closed with non-monetary relief (Not Timely)

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

8/19/14
DC 20005
991511

JPMorgan Chase
Closed with explanation (Not Timely)

Credit card
Identity theft / Fraud / Embezzlement

8/18/14
DC 20002
988340

Bank of America
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Deposits and withdrawals

8/18/14
DC 20003
990223

Ocwen
Closed with explanation (Not Timely, Disputed)

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

8/17/14
DC 20036
987902

CarMax, Inc.
Closed with explanation (Not Timely)

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

8/15/14
DC 20001
986072

Social Finance, Inc.
Closed with explanation (Not Timely)

Student loan (Non-federal student loan)
Getting a loan

8/15/14
DC 20010
986119

Nationstar Mortgage
Closed with explanation (Not Timely)

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

8/15/14
DC 20024
986826

GE Capital Retail
Closed with monetary relief (Not Timely)

Credit card
Billing disputes

8/14/14
DC 20017
983612

Nationstar Mortgage
Closed with explanation (Not Timely)

Mortgage (FHA mortgage)
Application, originator, mortgage broker

8/14/14
DC 20018
983776

TransUnion
Closed with explanation (Not Timely)

Credit reporting
Incorrect information on credit report (Account status)

8/14/14
DC 20018
983777

Equifax
Closed with explanation (Not Timely)

Credit reporting
Incorrect information on credit report (Account status)

8/14/14
DC 20020
985100

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

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

8/14/14
DC 20011
985313

Bank of America
Closed with explanation (Not Timely)

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

8/13/14
DC 20006
981518

Nationstar Mortgage
Closed with explanation (Not Timely, Disputed)

Mortgage (FHA mortgage)
Loan modification, collection, foreclosure

8/13/14
DC 20005
983325

M&T Bank
Closed with explanation (Not Timely)

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

8/12/14
DC 20016
979860

Bank of America
Closed with explanation (Not Timely)

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

8/12/14
DC 20010
981169

TransUnion
Closed with explanation (Not Timely)

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

8/12/14
DC 20005
981180

Bank of America
Closed with explanation (Not Timely)

Mortgage (FHA mortgage)
Loan modification, collection, foreclosure

8/11/14
DC 20090
977867

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

Bank account or service (Checking account)
Deposits and withdrawals

8/11/14
DC 20018
978246

Delbert Services
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

8/11/14
DC 20743
978309

TransUnion
Closed with non-monetary relief (Not Timely)

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

8/11/14
DC 20010
978952

Equifax
Closed with explanation (Not Timely)

Credit reporting
Incorrect information on credit report (Account status)

8/11/14
DC 20003
978987

SunTrust Bank
Closed with monetary relief (Not Timely)

Mortgage (Conventional fixed mortgage)
Settlement process and costs

8/10/14
DC 20001
977077

Select Portfolio Servicing, Inc
Closed with explanation (Not Timely)

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

8/9/14
DC 20001
977067

Discover
Closed with explanation (Not Timely)

Credit card
Privacy

8/8/14
DC 20011
974971

Bank of America
Closed (Not Timely, Disputed)

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

8/8/14
DC 20002
975769

Heartland Payment Systems
Closed with explanation (Not Timely)

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

8/8/14
DC 20020
976672

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

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

8/7/14
DC 20001
973007

Ally Financial Inc.
Closed with explanation (Not Timely)

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

8/7/14
DC 20001
973008

Capital One
Closed with explanation (Not Timely)

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

8/7/14
DC 20009
973469

HOVG, LLC
Closed with explanation (Not Timely)

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

8/6/14
DC 20032
971141

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

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

8/6/14
DC 20032
971142

Nationstar Mortgage
Closed with explanation (Not Timely, Disputed)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

8/6/14
DC 20001
972236

Charles Schwab Bank
Closed with explanation (Not Timely)

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

8/5/14
DC 20018
969625

Experian
Closed with non-monetary relief (Not Timely)

Credit reporting
Incorrect information on credit report (Account status)

8/5/14
DC 20012
970273

Specialized Loan Servicing LLC
Closed with explanation (Not Timely)

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

8/4/14
DC 20006
966341

Select Portfolio Servicing, Inc
Closed with explanation (Not Timely, Disputed)

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

8/4/14
DC 20001
966967

Wells Fargo
Closed with monetary relief (Not Timely)

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

8/3/14
DC 20008
966205

Amex
Closed with non-monetary relief (Not Timely)

Credit card
Rewards

8/3/14
DC 20010
966541

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

Credit card
APR or interest rate

8/2/14
DC 20002
966021

Schrier & Tolin, LLC
Closed with explanation (Not Timely)

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

8/1/14
DC 20001
964421

Capital One
Closed with explanation (Not Timely)

Credit card
Other

8/1/14
DC 20009
964587

Wells Fargo
Closed with explanation (Not Timely)

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

8/1/14
DC 20007
965245

Experian
Closed with explanation (Not Timely, Disputed)

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

8/1/14
DC 20020
965296

Equifax
Closed with explanation (Not Timely)

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

8/1/14
DC 20007
965421

Bank of America
Closed with monetary relief (Not Timely)

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

8/1/14
DC 20002
965818

Amerisave
Closed with explanation (Not Timely)

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

7/31/14
DC 20017
962434

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

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

7/31/14
DC 20017
962435

Asta Funding, Inc
Closed with explanation (Not Timely)

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

7/31/14
DC 20002
962479

First Credit Services Inc.
Closed with explanation (Not Timely)

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

7/31/14
DC 20019
962507

Pentagon FCU
Closed with explanation (Not Timely)

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

7/31/14
DC 20001
962977

Wells Fargo
Closed with monetary relief (Not Timely)

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

7/31/14
DC 20016
962449

PayPal
Closed with explanation (Not Timely, Disputed)

Prepaid card (Mobile wallet)
Fraud or scam

7/30/14
DC 20002
960383

Ocwen
Closed with explanation (Not Timely)

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

7/30/14
DC 20001
960454

JPMorgan Chase
Closed with non-monetary relief (Not Timely)

Credit card
Rewards

7/30/14
DC 20008
962266

Equifax
Closed with explanation (Not Timely)

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

7/29/14
DC 20020
958260

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

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

7/29/14
DC 20008
958906

Bank of America
Closed with explanation (Not Timely)

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

7/29/14
DC 20004
959454

JPMorgan Chase
Closed with explanation (Not Timely)

Credit card
Application processing delay

7/28/14
DC 20019
956620

Bank of America
Closed with explanation (Not Timely)

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

7/28/14
DC 20036
957615

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

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

7/28/14
DC 20036
957616

Nationstar Mortgage
Closed with explanation (Not Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

7/28/14
DC 20011
959536

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

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

7/27/14
DC 20009
955892

TD Bank
Closed with explanation (Not Timely, Disputed)

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

7/26/14
DC 20007
955610

Barclays
Closed with explanation (Not Timely, Disputed)

Credit card
APR or interest rate

7/26/14
DC 20018
955622

Citibank
Closed (Not Timely)

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

7/26/14
DC 20005
955757

GE Capital Retail
Closed with monetary relief (Not Timely)

Credit card
Billing disputes

7/25/14
DC 20001
953995

Credit Protection Association, L.P.
Closed (Not Timely)

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

7/25/14
DC 20018
954562

Select Portfolio Servicing, Inc
Closed with explanation (Not Timely)

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

7/25/14
DC 20001
954648

PayPal
Closed with explanation (Not Timely)

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

7/25/14
DC 20036
955083

JPMorgan Chase
Closed with monetary relief (Not Timely)

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

7/24/14
DC 20001
951797

Equifax
Closed with non-monetary relief (Not Timely)

Credit reporting
Unable to get credit report/credit score (Problem getting my free annual report)

7/23/14
DC 20005
949400

Carrington Mortgage
Closed with explanation (Not Timely, Disputed)

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

7/23/14
DC 20018
949401

NVR Inc
Closed with explanation (Not Timely)

Mortgage (VA mortgage)
Application, originator, mortgage broker

7/23/14
DC 20009
949666

Wells Fargo
Closed with explanation (Not Timely, Disputed)

Credit card
Rewards

7/22/14
DC 20009
947569

Delbert Services
Closed with explanation (Not Timely, Disputed)

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

7/22/14
DC 20008
947657

Expert Global Solutions, Inc.
Closed with explanation (Not Timely)

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

7/22/14
DC 20015
948296

USAA Savings
Closed with explanation (Not Timely)

Credit card
Identity theft / Fraud / Embezzlement

7/22/14
DC 20019
948436

Delbert Services
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

7/22/14
DC 20003
948898

Ocwen
Closed with explanation (Not Timely)

Mortgage (Conventional fixed mortgage)
Credit decision / Underwriting

7/22/14
DC 20003
948899

Equifax
Closed with explanation (Timely)

Credit reporting
Incorrect information on credit report (Account terms)

7/22/14
DC 20003
948900

Experian
Closed with explanation (Timely)

Credit reporting
Incorrect information on credit report (Account status)

7/21/14
DC 20001
946827

Navient
Closed with explanation (Not Timely, Disputed)

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

7/21/14
DC 20010
947031

TransUnion
Closed with non-monetary relief (Not Timely)

Credit reporting
Incorrect information on credit report (Account terms)

7/21/14
DC 20007
947307

Bank of America
Closed with monetary relief (Not Timely)

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

7/21/14
DC 20007
947308

Citibank
Closed with explanation (Not Timely, Disputed)

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

7/20/14
DC 20036
944849

Bank of America
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Deposits and withdrawals

7/19/14
DC 20002
945120

Portfolio Recovery Associates, Inc.
Closed with non-monetary relief (Not Timely)

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

7/19/14
DC 20003
945187

JPMorgan Chase
Closed with monetary relief (Not Timely)

Credit card
Billing disputes

7/19/14
DC 20019
945178

Amex
Closed with explanation (Not Timely)

Other financial service (Refund anticipation check)
Lost or stolen check

7/18/14
DC 20011
943131

Experian
Closed with non-monetary relief (Not Timely)

Credit reporting
Incorrect information on credit report (Account status)

7/18/14
DC
943770

PNC Bank
Closed with explanation (Not Timely)

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

7/18/14
DC 20017
944997

Bank of America
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Deposits and withdrawals

7/17/14
DC 20011
941202

JPMorgan Chase
Closed with explanation (Not Timely, Disputed)

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

7/17/14
DC 20013
942711

Equifax
Closed with explanation (Not Timely)

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

7/17/14
DC 20013
942712

TransUnion
Closed with explanation (Not Timely)

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

7/16/14
DC 20002
940576

Ceannate
Closed with explanation (Not Timely)

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

7/16/14
DC 20011
940668

Ocwen
Closed with explanation (Not Timely)

Mortgage (Other mortgage)
Settlement process and costs

7/15/14
DC 20004
936835

Experian
Closed with explanation (Not Timely, Disputed)

Credit reporting
Incorrect information on credit report (Account status)

7/15/14
DC 20004
936836

Equifax
Closed with explanation (Not Timely)

Credit reporting
Incorrect information on credit report (Account status)

7/15/14
DC 20004
936837

TransUnion
Closed with non-monetary relief (Not Timely, Disputed)

Credit reporting
Incorrect information on credit report (Account status)

7/15/14
DC 20002
937165

Penn Credit Corporation
Closed with explanation (Not Timely)

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

7/15/14
DC 20009
937549

TransUnion
Closed with explanation (Timely)

Credit reporting
Incorrect information on credit report (Account status)

7/15/14
DC 20018
937707

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

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

7/15/14
DC 20005
937821

Wells Fargo
Closed with monetary relief (Not Timely)

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

7/14/14
DC
934915

Portfolio Recovery Associates, Inc.
Closed with non-monetary relief (Not Timely)

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

7/14/14
DC 20001
935536

NCC Business Services, Inc.
Closed with explanation (Not Timely)

Debt collection
Communication tactics (Frequent or repeated calls)

7/14/14
DC 20005
935678

Navient
Closed with monetary relief (Not Timely)

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

7/14/14
DC 20032
936025

Retrieval-Masters Creditors Bureau, Inc.
Closed (Not Timely)

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

7/14/14
DC 20010
936428

Retrieval-Masters Creditors Bureau, Inc.
Closed (Not Timely)

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

7/14/14
DC 20016
936446

Discover
Closed with monetary relief (Not Timely)

Credit card
Other

7/12/14
DC 20020
934511

Ocwen
Closed with explanation (Not Timely)

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

7/11/14
DC 20013
933034

PayPal
Closed with explanation (Not Timely, Disputed)

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

7/11/14
DC 20016
933485

Experian
Closed with explanation (Not Timely)

Credit reporting
Incorrect information on credit report (Personal information)

7/10/14
DC 20007
932168

Fulton Friedman & Gullace LLP
Closed with explanation (Not Timely)

Credit card
Identity theft / Fraud / Embezzlement

7/10/14
DC 20003
932727

First Credit Services Inc.
Closed with explanation (Not Timely)

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

7/8/14
DC 20011
928528

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

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

7/8/14
DC 20032
929208

Wells Fargo
Closed with explanation (Not Timely, Disputed)

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

7/7/14
DC 20006
924426

JPMorgan Chase
Closed with explanation (Not Timely)

Mortgage (FHA mortgage)
Loan modification, collection, foreclosure

7/7/14
DC 20007
924560

GE Capital Retail
Closed with monetary relief (Not Timely)

Credit card
Delinquent account

7/7/14
DC 20001
926451

Wells Fargo
Closed with explanation (Not Timely)

Mortgage (Reverse mortgage)
Loan modification, collection, foreclosure

7/7/14
DC 20037
928340

TransUnion
Closed with explanation (Timely)

Credit reporting
Incorrect information on credit report (Account status)

7/6/14
DC 20024
924389

National Credit 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)

7/3/14
DC 20091
922210

Experian
Closed with explanation (Not Timely)

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

7/3/14
DC 20002
922257

Delta Management Associates, Inc.
Closed with explanation (Not Timely, Disputed)

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

7/3/14
DC 20008
923467

Allied Interstate LLC
Closed with non-monetary relief (Not Timely)

Debt collection
Communication tactics (Frequent or repeated calls)

7/2/14
DC 91342
920242

Nationstar Mortgage
Closed with explanation (Not Timely)

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

7/2/14
DC 20002
921719

Equifax
Closed with explanation (Not Timely, Disputed)

Credit reporting
Incorrect information on credit report (Account terms)

7/2/14
DC 20019
922518

PNC Bank
Closed with explanation (Not Timely, Disputed)

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

7/1/14
DC 20002
918315

JPMorgan Chase
Closed with explanation (Not Timely, Disputed)

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

7/1/14
DC 20005
919416

The CBE Group, Inc.
Closed with explanation (Not Timely, Disputed)

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

6/30/14
DC 20002
916221

Wells Fargo
Closed with explanation (Not Timely)

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

6/27/14
DC 20002
914012

Wells Fargo
Closed with explanation (Not Timely, Disputed)

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

6/27/14
DC 20006
914029

Nationstar Mortgage
Closed with explanation (Not Timely)

Mortgage (FHA mortgage)
Loan modification, collection, foreclosure

6/27/14
DC 20002
915298

PNC Bank
Closed with explanation (Not Timely)

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

6/27/14
DC 20037
915795

JPMorgan Chase
Closed with explanation (Not Timely, Disputed)

Credit card
Billing disputes

6/26/14
DC 20037
911581

EverBank
Closed with explanation (Not Timely, Disputed)

Mortgage (Other mortgage)
Application, originator, mortgage broker

6/26/14
DC 20002
911746

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

Debt collection
Communication tactics (Frequent or repeated calls)

6/26/14
DC 20005
913340

Citibank
Closed with explanation (Not Timely)

Credit card
Other

6/26/14
DC 20017
913664

Bank of America
Closed (Not Timely)

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

6/25/14
DC 20009
910323

SunTrust Bank
Closed with explanation (Not Timely)

Credit card
Other

6/25/14
DC 20003
911009

SunTrust Bank
Closed with explanation (Not Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

6/25/14
DC 20008
912120

North Shore Agency, LLC
Closed with explanation (Not Timely)

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

6/24/14
DC 20012
907608

PNC Bank
Closed with explanation (Not Timely)

Consumer loan (Vehicle loan)
Managing the loan or lease

6/24/14
DC 20010
909347

Experian
Closed with explanation (Not Timely)

Credit reporting
Incorrect information on credit report (Account status)

6/24/14
DC 20019
909669

CashCall, Inc.
Closed with explanation (Not Timely, Disputed)

Payday loan
Charged fees or interest I didn't expect

6/23/14
DC 20008
906336

Expert Global Solutions, Inc.
Closed with explanation (Not Timely)

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

6/23/14
DC 20002
907322

Wells Fargo
Closed with explanation (Not Timely)

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

6/22/14
DC 20009
905498

Wells Fargo
Closed with monetary relief (Not Timely)

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

6/22/14
DC 20016
905521

Encore Capital Group
Closed with explanation (Not Timely)

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

6/21/14
DC 20017
905126

Enhanced Acquisitions, LLC
Closed with explanation (Not Timely)

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

6/21/14
DC 20004
905127

Equifax
Closed with explanation (Not Timely, Disputed)

Credit reporting
Incorrect information on credit report (Account status)

6/21/14
DC 20004
905128

Patriot Mortgage Corporation
Untimely response (Not Timely)

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

6/21/14
DC 20008
905296

JPMorgan Chase
Closed with explanation (Not Timely)

Credit card
Advertising and marketing

6/20/14
DC 20002
903757

Glass Mountain Capital, LLC
Closed with explanation (Not Timely)

Debt collection
Communication tactics (Frequent or repeated calls)

6/20/14
DC 20011
904095

Van Ru Credit Corporation
Closed with explanation (Not Timely)

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

6/19/14
DC 20015
902126

M&T Bank
Closed with monetary relief (Not Timely)

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

6/19/14
DC 20039
902633

Navient
Closed with explanation (Not Timely, Disputed)

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

6/19/14
DC 20037
902759

Citibank
Closed with monetary relief (Not Timely)

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

6/19/14
DC 20017
902906

Dynamic Recovery Solutions, LLC
Closed with non-monetary relief (Not Timely)

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

6/19/14
DC 20009
903044

Citibank
Closed with explanation (Not Timely)

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

6/19/14
DC 20003
903262

PennyMac Loan Services, LLC
Closed with explanation (Not Timely)

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

6/18/14
DC 20009
899499

TransUnion
Closed with explanation (Timely)

Credit reporting
Incorrect information on credit report (Account status)

6/18/14
DC 20009
899500

Experian
Closed with non-monetary relief (Not Timely)

Credit reporting
Incorrect information on credit report (Account status)

6/18/14
DC 20009
899501

Equifax
Closed with explanation (Timely)

Credit reporting
Incorrect information on credit report (Account status)

6/18/14
DC 20008
900701

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

Credit card
Other

6/18/14
DC 20011
901593

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

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

6/17/14
DC 20002
897725

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

Credit reporting
Incorrect information on credit report (Account status)

6/17/14
DC 20036
898349

Experian
Closed with monetary relief (Not Timely)

Credit reporting
Credit monitoring or identity protection (Billing dispute)

6/16/14
DC 20017
895821

Expert Global Solutions, Inc.
Closed with explanation (Not Timely)

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

6/16/14
DC 20008
896294

Delbert Services
Closed with explanation (Not Timely)

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

6/16/14
DC 20011
897049

Dynamic Recovery Solutions, LLC
Closed with non-monetary relief (Not Timely)

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

6/16/14
DC 20012
897217

Wells Fargo
Closed with explanation (Timely, Disputed)

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

6/16/14
DC 20017
897543

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

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

6/16/14
DC 20012
897858

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

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

6/13/14
DC 20002
894413

Resurgent Capital Services L.P.
Closed with explanation (Not Timely, Disputed)

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

6/13/14
DC 20002
894414

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

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

6/13/14
DC 20002
894416

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

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

6/13/14
DC 20002
894417

JPMorgan Chase
Closed with explanation (Timely, Disputed)

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

6/13/14
DC 20002
894437

Experian
Closed with monetary relief (Not Timely)

Credit reporting
Unable to get credit report/credit score (Problem getting my free annual report)

6/13/14
DC 20003
894793

Gila LLC
Closed with explanation (Not Timely)

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

6/12/14
DC 20002
891587

Equifax
Closed with non-monetary relief (Not Timely)

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

6/11/14
DC 20036
889632

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

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

6/11/14
DC 20036
889635

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

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

6/11/14
DC 20015
889787

SunTrust Bank
Closed with explanation (Timely, Disputed)

Consumer loan (Vehicle loan)
Managing the loan or lease

6/11/14
DC 20019
890510

JPMorgan Chase
Closed with explanation (Not Timely)

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

6/11/14
DC 20001
890528

JPMorgan Chase
Closed with explanation (Not Timely)

Credit card
Application processing delay

6/10/14
DC 20010
887518

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

Credit card
Identity theft / Fraud / Embezzlement

6/10/14
DC 20008
887863

JPMorgan Chase
Closed with non-monetary relief (Not Timely)

Credit card
Other fee

6/10/14
DC 20008
888509

Navient
Closed with explanation (Not Timely)

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

6/9/14
DC 20001
886076

ConServe
Closed with explanation (Not Timely)

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

6/9/14
DC 20002
886225

Delbert Services
Closed with explanation (Not Timely)

Consumer loan (Installment loan)
Managing the loan or lease

6/9/14
DC 20002
886283

Seterus
Closed with explanation (Timely, Disputed)

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

6/9/14
DC 20002
887442

Citibank
Closed with explanation (Not Timely)

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

6/8/14
DC 20020
885588

Lendmark Financial Services, LLC
Closed with explanation (Not Timely)

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

6/8/14
DC 20008
885607

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

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

6/7/14
DC 20009
885449

Expert Global Solutions, Inc.
Closed with explanation (Timely, Disputed)

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

6/5/14
DC 20010
882942

Bank of America
Closed with explanation (Not Timely)

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

6/5/14
DC 20010
882943

Bank of America
Closed with explanation (Not Timely)

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

6/5/14
DC 20001
883135

Experian
Closed with monetary relief (Not Timely)

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

6/5/14
DC 20010
883250

Bank of America
Closed with explanation (Not Timely)

Mortgage (FHA mortgage)
Loan modification, collection, foreclosure

6/4/14
DC 20043
880107

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

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

6/4/14
DC 20016
880912

Wells Fargo
Closed with monetary relief (Not Timely)

Bank account or service (Savings account)
Deposits and withdrawals

6/3/14
DC 20009
878453

The CBE Group, Inc.
Closed with explanation (Not Timely)

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

6/3/14
DC 20005
879214

AES/PHEAA
Closed with explanation (Not Timely)

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

6/3/14
DC 20008
879490

TransUnion
Closed with explanation (Timely)

Credit reporting
Incorrect information on credit report (Account status)

6/2/14
DC 20009
876411

Aargon Agency, Inc.
Closed (Timely, Disputed)

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

6/2/14
DC 20009
876412

Expert Global Solutions, Inc.
Closed with explanation (Not Timely)

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

6/2/14
DC 20032
876441

Navy FCU
Closed with explanation (Not Timely)

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

6/2/14
DC 20019
877019

Protas, Spivok & Collins, LLC
Closed with explanation (Not Timely)

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

6/2/14
DC 20012
877042

PNC Bank
Closed with explanation (Not Timely)

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

6/2/14
DC 20003
877961

Navient
Closed with explanation (Not Timely)

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

6/1/14
DC 20012
876045

Citibank
Closed with explanation (Timely)

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

6/1/14
DC 20008
876096

Encore Capital Group
Closed with explanation (Not Timely)

Debt collection
Communication tactics (Frequent or repeated calls)

5/30/14
DC 20002
873946

Capital One
Closed with explanation (Not Timely, Disputed)

Bank account or service (Checking account)
Deposits and withdrawals

5/29/14
DC 20007
872520

Fulton Friedman & Gullace LLP
Closed with explanation (Not Timely)

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

5/29/14
DC 20007
872521

Encore Capital Group
Closed with explanation (Not Timely)

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

5/29/14
DC 20008
872669

First Data Corporation
Closed with explanation (Not Timely)

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

5/29/14
DC 20008
873154

PayPal
Closed with explanation (Not Timely)

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

5/28/14
DC 20001
871246

PNC Bank
Closed with explanation (Not Timely)

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

5/27/14
DC 20015
868105

JPMorgan Chase
Closed with explanation (Not Timely)

Credit card
Other

5/27/14
DC 20017
871705

Bank of America
Closed (Not Timely)

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

5/24/14
DC 20036
867487

Capital One
Closed with explanation (Not Timely)

Credit card
Customer service / Customer relations

5/24/14
DC 20017
867639

Discover
Closed with explanation (Not Timely)

Credit card
Other

5/23/14
DC 20010
866861

Navient
Closed with explanation (Timely, Disputed)

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

5/22/14
DC 20037
864912

Discover
Closed with explanation (Not Timely)

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

5/22/14
DC 20012
865096

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

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

5/22/14
DC 20002
865207

Wells Fargo
Closed with explanation (Not Timely)

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

5/21/14
DC 20009
861838

JPMorgan Chase
Closed with explanation (Not Timely)

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

5/21/14
DC 20011
862245

Ocwen
Closed with explanation (Not Timely)

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

5/21/14
DC 20037
862901

Sallie Mae
Closed with explanation (Not Timely)

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

5/21/14
DC 20037
862902

Citibank
Closed with explanation (Not Timely)

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

5/20/14
DC 20005
861948

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

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

5/19/14
DC 20001
859866

Ocwen
Closed with non-monetary relief (Not Timely)

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

5/18/14
DC 20001
857529

Citibank
Closed with explanation (Not Timely)

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

5/17/14
DC 20009
857177

Navient
Closed with explanation (Not Timely)

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

5/17/14
DC 20020
857291

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

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

5/17/14
DC 20036
857322

JPMorgan Chase
Closed with explanation (Not Timely)

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

5/16/14
DC 20013
855702

Navy FCU
Closed with explanation (Not Timely, Disputed)

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

5/16/14
DC 20001
855754

Experian
Closed with non-monetary relief (Not Timely)

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

5/16/14
DC 20008
857010

Citibank
Closed with explanation (Not Timely)

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

5/15/14
DC 20011
854377

Citibank
Closed with monetary relief (Not Timely, Disputed)

Credit card
Late fee

5/14/14
DC 20019
851346

Exeter Finance Corp
Closed with explanation (Not Timely)

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

5/14/14
DC 20520
851565

Commonwealth Financial Systems, Inc.
Closed with explanation (Not Timely)

Debt collection
Communication tactics (Frequent or repeated calls)

5/14/14
DC 20009
851864

TD Bank
Closed with monetary relief (Not Timely)

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

5/14/14
DC 20002
852674

Wells Fargo
Closed with explanation (Not Timely)

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

5/14/14
DC 20017
852837

Equifax
Closed with explanation (Not Timely)

Credit reporting
Incorrect information on credit report (Account status)

5/14/14
DC 20019
852963

Enhanced Acquisitions, LLC
Closed with explanation (Timely, Disputed)

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

5/13/14
DC 20024
849646

Wells Fargo
Closed with explanation (Not Timely)

Mortgage (FHA mortgage)
Settlement process and costs

5/13/14
DC 20009
851290

JPMorgan Chase
Closed with explanation (Not Timely)

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

5/13/14
DC 20036
852952

Experian
Closed with explanation (Not Timely)

Credit reporting
Incorrect information on credit report (Account status)

5/12/14
DC 20010
847245

Solidus Group LLC.
Closed with explanation (Not Timely)

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

5/12/14
DC 20011
848544

CashCall, Inc.
Closed with explanation (Not Timely, Disputed)

Payday loan
Charged fees or interest I didn't expect

5/12/14
DC 20008
848627

HSBC
Closed with monetary relief (Timely, Disputed)

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

5/9/14
DC 20017
845014

JPMorgan Chase
Closed with explanation (Not Timely)

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

5/9/14
DC 20036
845113

Amex
Closed with explanation (Not Timely)

Credit card
Billing disputes

5/9/14
DC 20016
845646

SunTrust Bank
Closed with explanation (Not Timely)

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

2,365 Complaints Found
Showing Results 1 - 1,000
Page:   1  2   3


About the CFPB's Consumer Complaint Database
Each week, the recently created Consumer Financial Protection Bureau receives thousands of new complaints about financial products and services. Complaints help them understand the financial marketplace and protect consumers. You can visit their original copy of their Consumer Complaint Database here:
http://www.consumerfinance.gov/complaintdatabase/


ProductThe type of product the consumer identified in the complaint.
Sub-productThe type of sub-product the consumer identified in the complaint.
IssueThe issue the consumer identified in the complaint.
Sub-issueThe sub-issue the consumer identified in the complaint.
CompanyThe complaint is about this company.
Date receivedThe date the CFPB received the complaint.
Company responseThis is how the company responded.
Timely response?Whether the company gave a timely response.
Consumer disputeWhether the consumer disputed the response.

About This Info


Results by Company

  This search's total
complaints by company:
(click one to filter your search)
276 Bank of America
187 Wells Fargo
140 Citibank
138 Equifax
131 JPMorgan Chase
119 Experian
89 PNC Bank
88 Capital One
76 TransUnion
73 Ocwen
57 Navient
55 SunTrust Bank
48 Nationstar Mortgage
43 Green Tree Servicing, LLC
35 Amex
34 GE Capital Retail
32 TD Bank
27 M&T Bank
24 Encore Capital Group
24 Discover
23 HSBC
17 Delbert Services
17 Expert Global Solutions, Inc.
16 PayPal
16 U.S. Bancorp
15 Navy FCU
14 Select Portfolio Servicing, Inc
13 BB&T Financial
13 Pentagon FCU
12 Barclays
10 AES/PHEAA
10 PHH Mortgage
9 RBS Citizens
9 Convergent Resources, Inc.
9 ACS Education Services
8 Ally Financial Inc.
8 Credit Protection Association, L.P.
8 Transworld Systems Inc.
7 Portfolio Recovery Associates, Inc.
7 Allied Interstate LLC
7 USAA Savings
6 Caliber Home Loans, Inc
6 Western Union
6 PennyMac Loan Services, LLC
6 CashCall, Inc.
6 Specialized Loan Servicing LLC
6 OneWest Bank
5 Resurgent Capital Services L.P.
5 FAIR COLLECTIONS & OUTSOURCING, INC.
5 Rushmore Loan Management Services LLC
5 Enova International, Inc.
5 First Credit Services Inc.
5 Seterus
5 Enhanced Acquisitions, LLC
4 Access Group
4 Santander Consumer USA
4 MoneyGram
4 Enhanced Recovery Company, LLC
4 Retrieval-Masters Creditors Bureau, Inc.
4 EverBank
4 Cavalry Investments, LLC
4 Loan Care
4 The CBE Group, Inc.
4 Dynamic Recovery Solutions, LLC
4 American Collections Enterprise, Inc.
4 Hunter Warfield, Inc.
3 Performant Financial Corporation
3 Pinnacle Credit Services, LLC
3 Global Credit & Collection Corporation
3 New York Community Bank
3 FirstSource Advantage, LLC
3 Protas, Spivok & Collins, LLC
3 National Credit Systems,Inc.
3 National Credit Adjusters, LLC
3 Sallie Mae
3 CL Holdings, LLC
3 Schrier & Tolin, LLC
3 Fulton Friedman & Gullace LLP
3 First National Collection Bureau, Inc.
3 Hyundai Capital America
3 National Enterprise Systems, Inc.
3 NCC Business Services, Inc.
3 Amerisave
3 GM Financial
3 Quicken Loans
3 LoanDepot
3 Trident Asset Management, L.L.C.
3 North Shore Agency, LLC
3 Nissan Motor Acceptance Corporation
2 I.C. System, Inc.
2 Contract Callers, Inc.
2 Credit Acceptance Corporation
2 ACE Cash Express Inc.
2 Financial Credit Service, Inc.
2 ConServe
2 Round Point Mortgage
2 Credit Bureau of Napa
2 Solidus Group LLC.
2 American Honda Finance Corporation
2 HOVG, LLC
2 Asta Funding, Inc
2 Stellar Recovery Inc.
2 Aargon Agency, Inc.
2 CCS Financial Services, Inc.
2 CIT Bank National Association
2 Nelnet
2 Nationwide Credit Corporation
2 Selene Finance
2 Fifth Third Bank
2 Santander Bank US
2 Shellpoint Partners, LLC
2 Oxford Law, LLC
2 CarMax, Inc.
2 Social Finance, Inc.
2 Heartland Payment Systems
2 NVR Inc
2 Charles Schwab Bank
2 Carrington Mortgage
2 Flagstar Bank
2 Penn Credit Corporation
2 Arvest Bank
2 TMX Finance LLC
2 Diversified Consultants, Inc.
2 Delta Management Associates, Inc.
2 Toyota Motor Credit Corporation
2 BNY Mellon
2 Reliant Capital Solutions, LLC
2 BMW Financial Services
2 Harbinger Processing Group LLC
2 First Niagara Bank
2 Suburban Credit Corporation
2 Servis One, Inc.
1 URS Holdings LLC
1 Altisource Portfolio Solutions, S.… r.l.
1 Arnold Scott Harris, P.C.
1 FCN Catalogue & Equipment, Inc.
1 National Recovery Solutions, LLC
1 AmerAssist A/R Solutions, Inc.
1 Afni, Inc.
1 First Tennessee Bank
1 Commerce Bank
1 Financial Corporation of America
1 360 Mortgage
1 R.A.Rogers, Inc.
1 Synovus Bank
1 Avante
1 Banco Popular de Puerto Rico
1 GE Capital Bank
1 First Financial Resources, Inc.</