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Banks' Consumer Complaints
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2,180 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)

10/16/15
DE 19977
1610814

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

Bank account or service (Checking account)
Deposits and withdrawals

9/8/15
DE 19806
1555977

Wells Fargo
Closed with explanation (Not Timely)

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

6/16/15
DE 19802
1424356

Equifax
Closed with non-monetary relief (Timely)

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

6/16/15
DE 19977
1424920

Experian
In progress (Timely)

Credit reporting
Incorrect information on credit report (Account status)

6/15/15
DE 19960
1421160

First Data Corporation
Closed with explanation (Timely)

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

6/15/15
DE 19702
1422756

Equifax
Closed with explanation (Timely)

Credit reporting
Incorrect information on credit report (Public record)

6/15/15
DE 19701
1422172

Wells Fargo
Closed with explanation (Not Timely, Disputed)

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

6/11/15
DE 19973
1416880

M&T Bank
Closed with explanation (Timely)

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

6/10/15
DE 19720
1414916

TD Bank
Closed with monetary relief (Timely)

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

6/10/15
DE 19971
1415729

TransUnion
In progress (Timely)

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

6/10/15
DE 19803
1415821

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

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

6/10/15
DE 19803
1415822

HSBC
Closed with explanation (Timely, Disputed)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

6/9/15
DE 19709
1412913

Bank of America
In progress (Timely)

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

6/9/15
DE 19709
1413629

Wells Fargo
Closed with explanation (Timely)

Credit card
Other

6/9/15
DE 19702
1414095

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

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

6/9/15
DE 19702
1414097

Berks Credit and Collections, Inc.
Closed (Timely)

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

6/8/15
DE 19711
1412082

Discover
Closed with explanation (Timely)

Credit card
Closing/Cancelling account

6/7/15
DE 19803
1409658

Discover
Closed with non-monetary relief (Not Timely)

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

6/7/15
DE 19958
1409740

Stellar Recovery Inc.
Closed with explanation (Timely)

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

6/5/15
DE 19702
1408343

Ocwen
Closed with explanation (Timely)

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

6/5/15
DE 19702
1408798

TransUnion
In progress (Timely)

Credit reporting
Incorrect information on credit report (Account terms)

6/5/15
DE 19713
1408104

Red Rock Tribal Lending
Closed with explanation (Not Timely)

Payday loan
Received a loan I didn't apply for

6/5/15
DE 19711
1408510

PNC Bank
Closed with monetary relief (Timely)

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

6/5/15
DE 19803
1409178

Green Tree Servicing, LLC
In progress (Timely)

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

6/5/15
DE 19904
1409500

TD Bank
Closed with explanation (Timely)

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

6/4/15
DE 19973
1405626

Equifax
In progress (Timely)

Credit reporting
Incorrect information on credit report (Account terms)

6/4/15
DE 19973
1405627

TransUnion
In progress (Timely)

Credit reporting
Incorrect information on credit report (Account terms)

6/4/15
DE 19702
1406634

Bank of America
In progress (Timely)

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

6/4/15
DE 19966
1407098

Genesis Lending
Closed with explanation (Timely)

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

6/3/15
DE 19720
1403465

JPMorgan Chase
Closed with explanation (Timely)

Credit card
APR or interest rate

6/3/15
DE 19720
1403468

Amex
Closed with explanation (Timely)

Credit card
Credit line increase/decrease

6/3/15
DE 19720
1403470

Bank of America
Closed with explanation (Timely)

Credit card
Other fee

6/3/15
DE 19805
1404353

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Consumer loan (Installment loan)
Managing the loan or lease

6/3/15
DE 19810
1405073

Ocwen
Closed with explanation (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

6/3/15
DE 19720
1403464

GE Capital Retail
Closed with explanation (Not Timely)

Credit card
APR or interest rate

6/3/15
DE 19720
1403467

Discover
Closed with monetary relief (Timely)

Credit card
Other fee

6/3/15
DE 19720
1403469

Capital One
In progress (Timely)

Credit card
Other fee

6/3/15
DE 19808
1404683

JPMorgan Chase
In progress (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

6/1/15
DE 19711
1399810

Carrington Mortgage
In progress (Timely)

Mortgage (FHA mortgage)
Application, originator, mortgage broker

6/1/15
DE 19952
1400516

Ocwen
Closed with explanation (Not Timely)

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

6/1/15
DE 19805
1401061

GE Capital Retail
Closed with monetary relief (Timely)

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

6/1/15
DE 19702
1401764

Experian
In progress (Timely)

Credit reporting
Incorrect information on credit report (Account status)

5/29/15
DE 19701
1398146

M&T Bank
Closed with explanation (Timely)

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

5/28/15
DE 19808
1395054

Experian
Closed with non-monetary relief (Timely)

Credit reporting
Incorrect information on credit report (Account status)

5/28/15
DE 19711
1395751

JPMorgan Chase
In progress (Timely)

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

5/28/15
DE 19711
1395792

M&T Bank
Closed with explanation (Timely)

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

5/28/15
DE 19973
1396137

GE Capital Retail
Closed with monetary relief (Timely)

Credit card
Other

5/27/15
DE 19904
1393193

Equifax
Closed with explanation (Timely)

Credit reporting
Incorrect information on credit report (Public record)

5/27/15
DE 19808
1393267

Citibank
Closed with non-monetary relief (Timely)

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

5/27/15
DE 19977
1393275

RBS Citizens
Closed with explanation (Timely)

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

5/26/15
DE 19806
1391213

Bank of America
In progress (Timely)

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

5/26/15
DE 19808
1391715

Citibank
Closed with non-monetary relief (Timely)

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

5/26/15
DE 19803
1392705

Nationstar Mortgage
Closed with explanation (Not Timely, Disputed)

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

5/24/15
DE 19701
1390362

Bank of America
Closed with explanation (Timely)

Mortgage (FHA mortgage)
Settlement process and costs

5/24/15
DE 19701
1390547

Experian
Closed with explanation (Timely)

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

5/24/15
DE 19701
1390548

Experian
Closed with explanation (Timely)

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

5/24/15
DE 19701
1390549

Experian
Closed with explanation (Timely)

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

5/22/15
DE 19962
1388430

Transworld Systems Inc.
In progress (Timely)

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

5/21/15
DE 19720
1386759

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 is not mine)

5/21/15
DE 19804
1386774

TransUnion
In progress (Timely)

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

5/21/15
DE 92545
1387325

JPMorgan Chase
Closed with explanation (Timely)

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

5/21/15
DE 19970
1387483

Transworld Systems Inc.
Closed with explanation (Timely)

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

5/20/15
DE 19701
1384096

Bank of America
In progress (Timely)

Mortgage (Other mortgage)
Other

5/20/15
DE 19709
1384166

HSBC
Closed with explanation (Timely)

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

5/20/15
DE 19701
1384641

Ocwen
Closed with explanation (Timely)

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

5/20/15
DE 19808
1385211

Nissan Motor Acceptance Corporation
In progress (Timely)

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

5/20/15
DE 19805
1385449

TD Bank
Closed with explanation (Timely, Disputed)

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

5/20/15
DE 19803
1385970

Astoria Bank
Closed with explanation (Timely, Disputed)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

5/19/15
DE 19809
1381662

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

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

5/19/15
DE 19809
1382685

Freedom Mortgage
Closed with explanation (Timely)

Mortgage (FHA mortgage)
Credit decision / Underwriting

5/19/15
DE 19808
1383034

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

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

5/19/15
DE 19977
1383167

Bank of America
Closed with explanation (Timely)

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

5/18/15
DE 19971
1379615

Experian
In progress (Timely)

Credit reporting
Incorrect information on credit report (Account terms)

5/18/15
DE 19971
1379616

Equifax
Closed with explanation (Timely)

Credit reporting
Incorrect information on credit report (Account terms)

5/18/15
DE 19971
1379617

TransUnion
Closed with explanation (Timely)

Credit reporting
Incorrect information on credit report (Account status)

5/18/15
DE 19945
1380068

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Credit card
Billing disputes

5/18/15
DE 19804
1381065

TD Bank
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Deposits and withdrawals

5/18/15
DE 19973
1382086

Capital One
Closed with explanation (Timely, Disputed)

Credit card
Other

5/18/15
DE 19702
1382094

Discover
Closed with explanation (Timely, Disputed)

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

5/17/15
DE 19904
1379519

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

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

5/15/15
DE 19804
1377594

Wells Fargo
Closed with explanation (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

5/15/15
DE 19968
1377954

Bank of America
Closed with explanation (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

5/15/15
DE 19966
1377958

Nationwide Credit Corporation
Closed with explanation (Timely)

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

5/15/15
DE 19904
1378589

TransUnion
Closed with explanation (Timely)

Credit reporting
Incorrect information on credit report (Public record)

5/14/15
DE 19802
1376109

Western Union
Closed with explanation (Timely)

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

5/14/15
DE 19720
1376543

Ocwen
In progress (Timely)

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

5/13/15
DE 19701
1372989

BMW Financial Services
Closed with explanation (Timely)

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

5/13/15
DE 19850
1373300

GE Capital Retail
Closed with monetary relief (Timely)

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

5/12/15
DE 19702
1370736

Citibank
Closed with explanation (Timely)

Credit card
Credit line increase/decrease

5/12/15
DE 20015
1371248

Navient
Closed with non-monetary relief (Timely)

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

5/12/15
DE 19975
1371318

SunTrust Bank
In progress (Timely)

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

5/11/15
DE 19702
1368766

Credit Acceptance Corporation
Closed with explanation (Timely)

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

5/11/15
DE 19977
1369416

Citibank
Closed with explanation (Timely)

Credit card
Billing disputes

5/10/15
DE 19809
1368702

Citibank
Closed with monetary relief (Timely)

Credit card
Rewards

5/10/15
DE 19809
1368703

TD Bank
Closed with explanation (Timely, Disputed)

Credit card
Transaction issue

5/8/15
DE 19901
1367424

SunTrust Bank
Closed with explanation (Timely)

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

5/7/15
DE 19901
1364662

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

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

5/7/15
DE 19901
1364663

Ballybunion Enterprises, Inc
Closed with explanation (Timely)

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

5/7/15
DE 19803
1366137

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

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

5/6/15
DE 19966
1363364

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

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

5/6/15
DE 19702
1364120

TransUnion
Closed with explanation (Timely, Disputed)

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

5/6/15
DE 19701
1364609

JPMorgan Chase
Closed with explanation (Timely)

Mortgage (Conventional adjustable mortgage (ARM))
Credit decision / Underwriting

5/6/15
DE 19720
1363219

Green Tree Servicing, LLC
Closed with explanation (Timely)

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

5/6/15
DE 19701
1363861

TransUnion
Closed with explanation (Timely, Disputed)

Credit reporting
Incorrect information on credit report (Account status)

5/6/15
DE 19701
1363862

Experian
In progress (Timely)

Credit reporting
Incorrect information on credit report (Account status)

5/6/15
DE 19701
1363863

Equifax
Closed with explanation (Timely)

Credit reporting
Incorrect information on credit report (Account status)

5/5/15
DE 19734
1361634

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

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

5/5/15
DE 19702
1362167

Equifax
Closed with explanation (Timely, Disputed)

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

5/5/15
DE 19971
1360847

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/5/15
DE 19939
1360989

Western Union
Closed with explanation (Timely)

Money transfers (International money transfer)
Wrong amount charged or received

5/5/15
DE 19805
1361296

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

Mortgage (Other mortgage)
Application, originator, mortgage broker

5/4/15
DE 19709
1359184

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

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

5/4/15
DE 19806
1359915

Equifax
Closed with explanation (Timely)

Credit reporting
Incorrect information on credit report (Personal information)

5/2/15
DE 19702
1357756

CRA Collections, Inc
Closed with explanation (Timely)

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

5/2/15
DE 19810
1358098

HSBC
Closed with explanation (Timely)

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

5/1/15
DE 19810
1357413

JPMorgan Chase
Closed with explanation (Timely)

Credit card
Delinquent account

5/1/15
DE 19810
1357417

HSBC
Closed with explanation (Timely)

Credit card
Delinquent account

5/1/15
DE 19702
1357755

BYL Collection Services
Closed with explanation (Timely)

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

5/1/15
DE 19805
1356146

TCF National Bank
Closed with non-monetary relief (Timely)

Consumer loan (Vehicle loan)
Managing the loan or lease

5/1/15
DE 19801
1356808

M&T Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/1/15
DE 19810
1357416

Citibank
Closed with non-monetary relief (Timely)

Credit card
Delinquent account

5/1/15
DE 19810
1357418

The Bureaus, Inc.
Closed with explanation (Timely)

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

5/1/15
DE 19810
1357414

Bank of America
Closed with explanation (Timely)

Credit card
Delinquent account

4/30/15
DE 19803
1355722

Statebridge Company
Closed with explanation (Timely)

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

4/30/15
DE 19709
1354405

Experian
Closed with non-monetary relief (Not Timely)

Credit reporting
Incorrect information on credit report (Account status)

4/29/15
DE 19702
1352365

Citibank
Closed with explanation (Timely)

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

4/28/15
DE 19711
1351409

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/27/15
DE 19968
1349406

TransUnion
Closed with explanation (Timely, Disputed)

Credit reporting
Incorrect information on credit report (Account status)

4/27/15
DE 19968
1349410

TransUnion
Closed with explanation (Timely, Disputed)

Credit reporting
Incorrect information on credit report (Account status)

4/27/15
DE 19904
1347650

RBS Citizens
In progress (Timely)

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

4/27/15
DE 19968
1349408

Experian
Closed with explanation (Timely)

Credit reporting
Incorrect information on credit report (Account status)

4/27/15
DE 19968
1349409

Equifax
Closed with explanation (Timely)

Credit reporting
Incorrect information on credit report (Account status)

4/24/15
DE 19701
1345403

Capital One
In progress (Timely)

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

4/24/15
DE 19702
1346367

Citibank
Closed with explanation (Timely)

Credit card
Credit line increase/decrease

4/23/15
DE 19709
1343324

Citibank
In progress (Timely)

Credit card
Delinquent account

4/22/15
DE 19810
1340941

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

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

4/22/15
DE
1341648

TD Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/22/15
DE 19801
1342183

PHH Mortgage
In progress (Timely)

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

4/22/15
DE 19803
1342880

Nationstar Mortgage
In progress (Timely)

Mortgage (Conventional fixed mortgage)
Credit decision / Underwriting

4/22/15
DE 19803
1342883

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

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

4/21/15
DE 19709
1340025

SunTrust Bank
Closed with monetary relief (Timely)

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

4/21/15
DE 19702
1341216

Bank of America
In progress (Timely)

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

4/20/15
DE 19808
1337738

BB&T Financial
Closed with explanation (Timely)

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

4/20/15
DE 19802
1338327

U.S. Bancorp
Closed with explanation (Timely)

Credit card
Customer service / Customer relations

4/20/15
DE 19805
1338915

M&T Bank
Closed with explanation (Timely)

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

4/19/15
DE 19810
1336629

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)

4/17/15
DE 19806
1335823

Equifax
Closed with non-monetary relief (Timely)

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

4/16/15
DE 19720
1332987

Enova International, Inc.
Closed with explanation (Timely)

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

4/16/15
DE 19802
1334122

Equifax
Closed with explanation (Timely, Disputed)

Credit reporting
Incorrect information on credit report (Personal information)

4/16/15
DE 19809
1334123

Experian
Closed with non-monetary relief (Timely)

Credit reporting
Incorrect information on credit report (Personal information)

4/16/15
DE 19809
1334125

TransUnion
Closed with explanation (Timely)

Credit reporting
Incorrect information on credit report (Personal information)

4/16/15
DE 19803
1334133

Ocwen
Closed with explanation (Timely, Disputed)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

4/15/15
DE 19808
1331749

Ally Financial Inc.
In progress (Timely)

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

4/13/15
DE 19968
1327551

Bank of America
In progress (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

4/11/15
DE 19720
1326251

Kirkland Asset Management LLC
Closed with explanation (Timely)

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

4/11/15
DE 19966
1326432

Ally Financial Inc.
In progress (Timely)

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

4/8/15
DE 19809
1320695

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

Debt collection
Communication tactics (Frequent or repeated calls)

4/8/15
DE 19809
1321500

Santander Bank US
Closed (Timely)

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

4/8/15
DE 19808
1321799

Citibank
In progress (Timely)

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

4/7/15
DE 19701
1318452

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

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

4/7/15
DE 19707
1318843

Ocwen
Closed with explanation (Timely)

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

4/7/15
DE 19720
1318948

Round Point Mortgage
In progress (Timely)

Mortgage (FHA mortgage)
Loan modification, collection, foreclosure

4/7/15
DE 19958
1319698

PNC Bank
In progress (Timely)

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

4/6/15
DE 19807
1316587

TD Bank
Closed with monetary relief (Timely)

Credit card
Late fee

4/6/15
DE 19709
1317138

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

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

4/2/15
DE 19901
1312448

Bank of America
Closed with explanation (Timely)

Credit card
Other

4/2/15
DE 19707
1313803

Banco Popular North America
Closed with explanation (Timely)

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

4/2/15
DE 19943
1313833

Risecredit, LLC
Closed with explanation (Timely)

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

4/2/15
DE 19701
1314044

Gateway Funding
Closed with explanation (Timely)

Mortgage (Conventional fixed mortgage)
Settlement process and costs

4/1/15
DE 19713
1312589

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

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

3/31/15
DE 19977
1307818

TransUnion
Closed with non-monetary relief (Timely)

Credit reporting
Incorrect information on credit report (Account status)

3/31/15
DE 19977
1307819

Experian
In progress (Timely)

Credit reporting
Incorrect information on credit report (Account status)

3/31/15
DE 19734
1308940

Ocwen
Closed with explanation (Timely)

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

3/31/15
DE 19971
1309224

Bank of America
Closed with explanation (Timely)

Credit card
Delinquent account

3/31/15
DE 19702
1309490

Patrick Scanlon P.A.
Untimely response (Not Timely)

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

3/31/15
DE 19702
1309491

Citibank
Closed with explanation (Timely)

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

3/29/15
DE 19720
1306181

RBS Citizens
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

3/29/15
DE 19720
1306182

RBS Citizens
Closed with monetary relief (Timely)

Credit card
APR or interest rate

3/28/15
DE 19713
1305964

Discover
Closed with explanation (Timely)

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

3/27/15
DE 19709
1304030

TD Bank
Closed with explanation (Timely, Disputed)

Consumer loan (Vehicle loan)
Managing the loan or lease

3/27/15
DE 19808
1304262

National Financial LLC
In progress (Timely)

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

3/27/15
DE 19805
1304505

Navient
Closed with monetary relief (Timely)

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

3/26/15
DE 19805
1302389

Experian
Closed with monetary relief (Timely)

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

3/26/15
DE 19977
1305588

Focus Holding Company
Closed with explanation (Timely)

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

3/26/15
DE 19941
1305755

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

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

3/25/15
DE 19808
1301301

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

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

3/25/15
DE 19808
1301302

GE Capital Retail
Closed with explanation (Timely)

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

3/24/15
DE 19977
1297775

Convergent Resources, Inc.
Closed with explanation (Timely)

Debt collection
Communication tactics (Frequent or repeated calls)

3/24/15
DE 19701
1297823

NVR Inc
Closed with explanation (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

3/24/15
DE 19701
1297824

Wells Fargo
Closed with monetary relief (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

3/21/15
DE 19802
1294740

Wells Fargo
Closed with explanation (Timely)

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

3/20/15
DE 19802
1294020

Equifax
In progress (Timely)

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

3/20/15
DE 19802
1294021

Experian
Closed with explanation (Timely)

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

3/20/15
DE 19802
1294022

TransUnion
Closed with explanation (Timely)

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

3/20/15
DE 19803
1294506

Provident Funding
Closed with explanation (Timely)

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

3/19/15
DE 19934
1291490

TD Bank
Closed with explanation (Timely)

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

3/19/15
DE 19702
1292167

Global Recovery Group
Untimely response (Not Timely)

Payday loan
Charged fees or interest I didn't expect

3/18/15
DE 19720
1288385

Equifax
Closed with explanation (Timely, Disputed)

Credit reporting
Incorrect information on credit report (Account terms)

3/18/15
DE 19703
1289331

TransUnion
Closed with explanation (Timely)

Credit reporting
Incorrect information on credit report (Public record)

3/18/15
DE 19806
1289452

EOS Holdings, Inc.
Closed with explanation (Timely, Disputed)

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

3/18/15
DE 19958
1289712

Capital One
Closed with explanation (Timely)

Credit card
Transaction issue

3/18/15
DE 19805
1289803

RBS Citizens
Closed with explanation (Timely, Disputed)

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

3/18/15
DE 19966
1289854

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

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

3/17/15
DE 19901
1287684

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

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

3/16/15
DE 19956
1284915

Ocwen
Closed with explanation (Timely)

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

3/16/15
DE 19709
1285055

Bank of America
Closed with explanation (Timely)

Credit card
Transaction issue

3/16/15
DE 19711
1285403

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

Credit card
Privacy

3/16/15
DE 19899
1285910

TransUnion
Closed with explanation (Timely, Disputed)

Credit reporting
Incorrect information on credit report (Public record)

3/16/15
DE 19899
1285911

Equifax
Closed with explanation (Timely, Disputed)

Credit reporting
Incorrect information on credit report (Public record)

3/16/15
DE 19899
1285912

Experian
In progress (Timely)

Credit reporting
Incorrect information on credit report (Public record)

3/13/15
DE 19904
1282287

International Computer Systems, Inc.
Closed with explanation (Timely)

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

3/11/15
DE 19805
1277456

Experian
Closed with non-monetary relief (Timely)

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

3/10/15
DE 19904
1275863

M&T Bank
Closed with explanation (Timely)

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

3/10/15
DE 19701
1276562

Citibank
Closed with explanation (Timely)

Credit card
Customer service / Customer relations

3/9/15
DE 19958
1272961

Ocwen
Closed with explanation (Timely, Disputed)

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

3/9/15
DE 19701
1273800

JPMorgan Chase
Closed with explanation (Timely)

Credit card
APR or interest rate

3/7/15
DE 19938
1274813

M&T Bank
Closed with monetary relief (Timely)

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

3/6/15
DE 19802
1271022

Wells Fargo
Closed with explanation (Timely)

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

3/6/15
DE 19943
1272762

Equifax
Closed with explanation (Timely)

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

3/5/15
DE 19720
1268909

Navient
Closed with explanation (Timely, Disputed)

Debt collection (Non-federal student loan)
Communication tactics (Frequent or repeated calls)

3/5/15
DE 19963
1269782

Direct Financial Solutions LLC
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

3/5/15
DE 19720
1269928

Discover
Closed with explanation (Timely, Disputed)

Credit card
Closing/Cancelling account

3/5/15
DE 19803
1272111

Capital One
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

3/4/15
DE 19970
1267616

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

3/4/15
DE 19709
1268657

Wells Fargo
Closed with monetary relief (Timely)

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

3/3/15
DE 19803
1266187

Ocwen
Closed with explanation (Timely, Disputed)

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

3/3/15
DE 19803
1266188

Nationstar Mortgage
Closed with explanation (Timely, Disputed)

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

3/3/15
DE 19803
1266189

Seterus
Closed with explanation (Timely, Disputed)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

3/2/15
DE 19968
1262666

Equifax
Closed with explanation (Timely)

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

3/1/15
DE 19709
1262046

Capital One
Closed with explanation (Timely, Disputed)

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

2/27/15
DE 19803
1261062

Bank of America
Closed with explanation (Timely)

Credit card
Closing/Cancelling account

2/26/15
DE 19701
1258001

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

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

2/26/15
DE 19720
1258255

M&T Bank
Closed with explanation (Timely)

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

2/26/15
DE 19809
1258581

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

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

2/26/15
DE 19803
1259563

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

2/26/15
DE 19803
1260020

Ally Financial Inc.
Closed with explanation (Timely)

Bank account or service (Savings account)
Deposits and withdrawals

2/25/15
DE 19709
1255833

TransUnion
Closed with explanation (Timely)

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

2/25/15
DE 19709
1255834

Experian
Closed with explanation (Timely)

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

2/25/15
DE 19707
1257909

Bank of America
Closed with explanation (Timely)

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

2/24/15
DE 19803
1253666

JPMorgan Chase
Closed with explanation (Timely)

Credit card
Payoff process

2/24/15
DE 19904
1257374

CNG Financial Corporation
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

2/23/15
DE 19971
1251994

Santander Bank US
Closed (Timely)

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

2/23/15
DE 19702
1252404

Wells Fargo
Closed with explanation (Timely, Disputed)

Mortgage (Conventional fixed mortgage)
Credit decision / Underwriting

2/23/15
DE 19701
1252625

Equifax
Closed with explanation (Timely, Disputed)

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

2/23/15
DE 19711
1253294

TD Bank
Closed with explanation (Timely)

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

2/22/15
DE 19706
1250963

Ocwen
Closed with explanation (Timely, Disputed)

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

2/22/15
DE 19966
1251007

JPMorgan Chase
Closed with explanation (Timely)

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

2/22/15
DE 19702
1251116

Discover
Closed with explanation (Timely)

Credit card
Closing/Cancelling account

2/21/15
DE 19707
1250621

Discover
Closed with explanation (Timely)

Credit card
Customer service / Customer relations

2/20/15
DE 19701
1250482

Experian
Closed with non-monetary relief (Timely)

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

2/20/15
DE 19701
1250483

Equifax
Closed with explanation (Timely)

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

2/20/15
DE 19701
1250484

TransUnion
Closed with explanation (Timely)

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

2/20/15
DE 19701
1250563

State Farm Bank
Closed with explanation (Timely, Disputed)

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

2/19/15
DE 19720
1246843

Discover
Closed with explanation (Timely)

Credit card
Customer service / Customer relations

2/19/15
DE 19713
1247873

Discover
Closed with explanation (Timely)

Credit card
Closing/Cancelling account

2/19/15
DE 19941
1248140

Wells Fargo
Closed with explanation (Timely)

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

2/18/15
DE 19904
1244138

Direct Financial Solutions LLC
Closed with explanation (Timely)

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

2/18/15
DE 19809
1244856

JPMorgan Chase
Closed with explanation (Timely)

Credit card
APR or interest rate

2/18/15
DE 19713
1245116

M&T Bank
Closed with explanation (Timely)

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

2/18/15
DE 19901
1245200

Risecredit, LLC
Closed with explanation (Timely)

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

2/17/15
DE 19958
1242133

Citibank
Closed with explanation (Timely, Disputed)

Credit card
Billing disputes

2/17/15
DE 19805
1243200

Capital One
Closed with explanation (Timely)

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

2/17/15
DE 19711
1243278

Discover
Closed with explanation (Timely)

Credit card
Rewards

2/16/15
DE 19977
1242222

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

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

2/16/15
DE 19977
1242223

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

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

2/15/15
DE 19707
1241610

Discover
Closed with explanation (Timely)

Credit card
Closing/Cancelling account

2/14/15
DE 19711
1241283

Discover
Closed with explanation (Timely, Disputed)

Credit card
Closing/Cancelling account

2/13/15
DE 19801
1240178

Discover
Closed with explanation (Timely)

Credit card
Closing/Cancelling account

2/12/15
DE 19804
1237853

Citibank
Closed with explanation (Timely)

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

2/12/15
DE 19803
1240015

Wells Fargo
Closed with explanation (Timely)

Credit card
Closing/Cancelling account

2/11/15
DE 19709
1234936

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

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

2/11/15
DE 19933
1235284

Caliber Home Loans, Inc
Closed with explanation (Timely)

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

2/11/15
DE 28401
1236474

Bank of America
Closed with monetary relief (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

2/11/15
DE 19964
1236484

M&T Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

2/11/15
DE 19808
1237357

PHH Mortgage
Closed with explanation (Timely)

Mortgage (Conventional fixed mortgage)
Credit decision / Underwriting

2/10/15
DE 19810
1233458

Equifax
Closed with explanation (Timely, Disputed)

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

2/10/15
DE 19810
1233851

Bank of America
Closed with explanation (Timely, Disputed)

Credit card
Rewards

2/10/15
DE 19952
1234004

Nationstar Mortgage
Closed with explanation (Timely)

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

2/10/15
DE 19810
1234389

Ocwen
Closed with explanation (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

2/10/15
DE 19971
1235118

Citibank
Closed with monetary relief (Timely)

Credit card
Billing disputes

2/9/15
DE 19703
1230880

Equifax
Closed with explanation (Timely)

Credit reporting
Incorrect information on credit report (Account status)

2/9/15
DE 19703
1230881

Experian
Closed with non-monetary relief (Timely)

Credit reporting
Incorrect information on credit report (Account status)

2/9/15
DE 19973
1230899

M&T Bank
Closed with explanation (Timely)

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

2/9/15
DE 19711
1230997

Wells Fargo
Closed with explanation (Timely)

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

2/9/15
DE 19804
1231915

M&T Bank
Closed with monetary relief (Timely)

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

2/9/15
DE 19808
1232050

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

Mortgage (FHA mortgage)
Loan modification, collection, foreclosure

2/9/15
DE 19703
1232891

Citibank
Closed with non-monetary relief (Timely)

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

2/9/15
DE 19809
1232949

Wells Fargo
Closed with explanation (Timely)

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

2/6/15
DE 19809
1228897

Carrington Mortgage
Closed with explanation (Timely)

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

2/6/15
DE 19707
1230119

Discover
Closed with explanation (Timely, Disputed)

Credit card
Closing/Cancelling account

2/5/15
DE 19808
1225919

CRA Collections, Inc
Closed with explanation (Timely)

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

2/5/15
DE 19904
1225943

Enova International, Inc.
Closed with explanation (Timely)

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

2/5/15
DE 19720
1226334

TransUnion
Closed with explanation (Timely)

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

2/5/15
DE 19904
1226364

Citibank
Closed with explanation (Timely, Disputed)

Credit card
Credit card protection / Debt protection

2/5/15
DE 19720
1226368

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

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

2/5/15
DE 19956
1227185

Bank of America
In progress (Timely)

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

2/5/15
DE 19803
1228284

Discover
Closed with non-monetary relief (Timely)

Credit card
Closing/Cancelling account

2/5/15
DE 19803
1228295

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

2/5/15
DE 19707
1228298

Discover
Closed with explanation (Timely)

Credit card
Closing/Cancelling account

2/4/15
DE 19901
1225348

TransUnion
Closed with explanation (Timely)

Credit reporting
Incorrect information on credit report (Account status)

2/4/15
DE 19805
1225569

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

Payday loan
Can't contact lender

2/4/15
DE 19940
1226076

Bank of America
Closed with explanation (Timely, Disputed)

Credit card
Identity theft / Fraud / Embezzlement

2/4/15
DE 19703
1226181

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

Credit reporting
Incorrect information on credit report (Account terms)

2/4/15
DE 19701
1226185

Discover
Closed with explanation (Timely)

Credit card
Closing/Cancelling account

2/3/15
DE 19802
1222199

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

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

2/3/15
DE 19966
1223187

OneWest Bank
Closed with non-monetary relief (Timely)

Mortgage (Reverse mortgage)
Loan modification, collection, foreclosure

2/2/15
DE 19809
1220854

Quicken Loans
Closed with explanation (Timely, Disputed)

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

2/2/15
DE 19720
1220906

ConServe
Closed with explanation (Timely)

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

2/1/15
DE 19904
1219697

Blackhawk Network Holdings Inc.
Closed with explanation (Timely)

Prepaid card (ID prepaid card)
Fraud or scam

1/31/15
DE 19702
1219547

Navient
Closed with explanation (Timely, Disputed)

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

1/30/15
DE 19899
1217497

Solidus Group LLC.
Closed with explanation (Timely)

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

1/29/15
DE 19947
1216552

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

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

1/29/15
DE 19810
1217184

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

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

1/28/15
DE 19958
1215068

JPMorgan Chase
Closed with explanation (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

1/27/15
DE 19805
1211962

National Financial LLC
Untimely response (Not Timely)

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

1/26/15
DE 19702
1209375

Capital Accounts, LLC
Closed with explanation (Timely, Disputed)

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

1/26/15
DE 19947
1210145

Webster Bank
Closed with explanation (Timely)

Consumer loan (Installment loan)
Managing the loan or lease

1/26/15
DE 19702
1210846

JPMorgan Chase
Closed with monetary relief (Timely)

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

1/23/15
DE 19904
1207884

Equifax
Closed with explanation (Timely)

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

1/23/15
DE 19720
1205514

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

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

1/23/15
DE 19807
1205984

M&T Bank
Closed (Timely)

Credit card
Application processing delay

1/23/15
DE 19707
1206746

GE Capital Retail
Closed with explanation (Timely)

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

1/23/15
DE 19904
1206970

Enova International, Inc.
Closed with explanation (Timely)

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

1/22/15
DE 19702
1203648

Experian
Closed with explanation (Timely)

Credit reporting
Incorrect information on credit report (Account terms)

1/22/15
DE 19802
1204688

Consumer Portfolio Services
Closed with explanation (Timely)

Consumer loan (Vehicle loan)
Managing the loan or lease

1/22/15
DE 19714
1207671

Integrated Recovery Services
Closed (Not Timely)

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

1/21/15
DE 19701
1202783

Experian
Closed with explanation (Timely, Disputed)

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

1/21/15
DE 19702
1202786

Equifax
Closed with non-monetary relief (Timely)

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

1/21/15
DE 19720
1203542

Experian
Closed with non-monetary relief (Timely)

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

1/21/15
DE 19808
1201529

PNC Bank
Closed with explanation (Timely)

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

1/21/15
DE 19804
1202750

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

Mortgage (FHA mortgage)
Loan modification, collection, foreclosure

1/21/15
DE 19810
1203513

Williams & Fudge, Inc
Closed with explanation (Timely)

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

1/20/15
DE 19703
1199160

Bayview Loan Servicing, LLC
Closed with explanation (Timely)

Payday loan
Received a loan I didn't apply for

1/20/15
DE 19901
1199414

Experian
Closed with explanation (Timely)

Credit reporting
Incorrect information on credit report (Public record)

1/20/15
DE 19901
1200385

Nationstar Mortgage
Closed with explanation (Timely)

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

1/20/15
DE 19720
1199121

Green Tree Servicing, LLC
Closed with explanation (Timely, Disputed)

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

1/20/15
DE 19701
1202782

Wells Fargo
Closed with explanation (Timely, Disputed)

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

1/19/15
DE 19953
1198752

PHH Mortgage
Closed with explanation (Timely)

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

1/16/15
DE 19963
1197531

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

Credit reporting
Incorrect information on credit report (Account terms)

1/15/15
DE 19703
1194719

Wells Fargo
Closed with explanation (Timely)

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

1/14/15
DE 19711
1193216

Capital One
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

1/13/15
DE 19904
1196006

RBS Citizens
Closed with explanation (Timely, Disputed)

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

1/12/15
DE 19702
1190367

Citibank
Closed with explanation (Timely, Disputed)

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

1/12/15
DE 19701
1190382

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

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

1/12/15
DE 19701
1190383

Capital One
Closed with explanation (Timely)

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

1/12/15
DE 19801
1191196

Enhanced Acquisitions, LLC
Closed with explanation (Timely)

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

1/12/15
DE 19901
1195869

TD Bank
Closed with explanation (Timely)

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

1/12/15
DE 19904
1191204

Wells Fargo
Closed with explanation (Timely, Disputed)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

1/11/15
DE 19701
1189683

GE Capital Retail
Closed with explanation (Timely, Disputed)

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

1/11/15
DE 19701
1189684

Discover
Closed with explanation (Timely, Disputed)

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

1/10/15
DE 19977
1189504

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

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

1/9/15
DE 19701
1188837

Enhanced Acquisitions, LLC
Closed with explanation (Timely)

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

1/9/15
DE 19702
1188926

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

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

1/8/15
DE 19810
1186146

Penn Credit Corporation
Closed with explanation (Timely)

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

1/8/15
DE 19720
1186232

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

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

1/8/15
DE 19808
1187230

Citibank
Closed with non-monetary relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

1/8/15
DE 19956
1187231

Ocwen
Closed with explanation (Timely)

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

1/8/15
DE 19809
1187618

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

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

1/8/15
DE 19940
1187714

Ignite Revenue, Inc.
Untimely response (Not Timely)

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

1/6/15
DE 19801
1182057

Citibank
Closed with monetary relief (Timely, Disputed)

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

1/6/15
DE 19904
1183090

Ally Financial Inc.
Closed with explanation (Timely)

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

1/6/15
DE 19701
1183235

Delray Capital, LLC
Untimely response (Not Timely)

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

1/6/15
DE 19977
1183838

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

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

1/6/15
DE 19977
1183837

Patrick Scanlon P.A.
Closed with explanation (Timely)

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

1/5/15
DE 19702
1180010

Experian
Closed with non-monetary relief (Timely)

Credit reporting
Incorrect information on credit report (Personal information)

1/5/15
DE 19702
1180011

Equifax
Closed with explanation (Timely)

Credit reporting
Incorrect information on credit report (Personal information)

1/5/15
DE 19701
1180114

Citibank
Closed with explanation (Timely)

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

1/5/15
DE 19901
1180119

Navy FCU
Closed with monetary relief (Timely)

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

1/4/15
DE 19807
1179944

PayPal
Closed with explanation (Timely)

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

1/2/15
DE 19809
1178194

Green Tree Servicing, LLC
Closed with explanation (Timely, Disputed)

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

1/2/15
DE 19954
1178462

Navient
Closed with explanation (Timely)

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

1/2/15
DE 19702
1178789

JPMorgan Chase
Closed with explanation (Timely)

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

12/31/14
DE 19945
1176606

Equifax
Closed with explanation (Timely)

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

12/31/14
DE 19703
1176614

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

Mortgage (FHA mortgage)
Loan modification, collection, foreclosure

12/30/14
DE 19701
1174956

Navy FCU
Closed with non-monetary relief (Timely)

Debt collection
Communication tactics (Frequent or repeated calls)

12/30/14
DE 19802
1175165

MoneyGram
Closed with explanation (Timely)

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

12/30/14
DE 95212
1175938

Bank of America
Closed with explanation (Timely, Disputed)

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

12/30/14
DE 19901
1176290

Clear Debt Solutions, LLC
Untimely response (Not Timely)

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

12/29/14
DE 19803
1173223

Discover
Closed with monetary relief (Timely)

Credit card
Bankruptcy

12/26/14
DE 19702
1171485

Rent Recover, LLC
Closed with explanation (Timely, Disputed)

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

12/26/14
DE 19969
1171833

American Advisors Group
Closed with explanation (Not Timely)

Mortgage (Reverse mortgage)
Application, originator, mortgage broker

12/26/14
DE 19901
1171848

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

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

12/26/14
DE 19702
1171864

TransUnion
Closed with non-monetary relief (Timely)

Credit reporting
Incorrect information on credit report (Personal information)

12/25/14
DE 19720
1171789

Wells Fargo
Closed with explanation (Timely, Disputed)

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

12/24/14
DE 19904
1169629

Seterus
Closed with explanation (Timely)

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

12/24/14
DE 19901
1170133

Equifax
Closed with explanation (Timely)

Credit reporting
Incorrect information on credit report (Account status)

12/24/14
DE 19901
1170134

TransUnion
Closed with explanation (Timely)

Credit reporting
Incorrect information on credit report (Account status)

12/23/14
DE 19720
1167719

Bank of America
Closed with explanation (Timely)

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

12/23/14
DE 19977
1167856

JPMorgan Chase
Closed with explanation (Timely, Disputed)

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

12/23/14
DE 19720
1168786

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

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

12/23/14
DE 19958
1168902

Select Portfolio Servicing, Inc
Closed with explanation (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

12/23/14
DE 19958
1169092

Encore Capital Group
Closed with explanation (Timely, Disputed)

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

12/23/14
DE 19901
1169413

Experian
Closed with non-monetary relief (Timely)

Credit reporting
Incorrect information on credit report (Account status)

12/22/14
DE 19702
1167554

GE Capital Retail
Closed with explanation (Timely)

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

12/22/14
DE 19734
1168365

Wells Fargo
Closed with explanation (Timely)

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

12/22/14
DE 19901
1168366

Credence Resource Management, LLC
Closed with explanation (Timely, Disputed)

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

12/19/14
DE 19720
1164901

Green Tree Servicing, LLC
Closed with explanation (Timely)

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

12/19/14
DE 19701
1164987

RBS Citizens
Closed with monetary relief (Timely)

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

12/17/14
DE 19810
1160092

Wells Fargo
Closed with monetary relief (Timely)

Credit card
Balance transfer

12/17/14
DE 19702
1162191

Enhanced Acquisitions, LLC
Closed with explanation (Not Timely)

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

12/15/14
DE 19904
1156779

Real Time Resolutions
Closed with explanation (Timely, Disputed)

Credit reporting
Incorrect information on credit report (Account status)

12/12/14
DE 19977
1155030

RBS Citizens
Closed with explanation (Timely, Disputed)

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

12/10/14
DE 19711
1150178

Prince Parker & Associates
Closed with explanation (Timely)

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

12/9/14
DE 19711
1149186

Green Tree Servicing, LLC
Closed with explanation (Timely)

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

12/9/14
DE 19714
1149958

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

Debt collection
Communication tactics (Frequent or repeated calls)

12/8/14
DE 19904
1146323

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

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

12/8/14
DE 19808
1146505

Amex
Closed with non-monetary relief (Timely)

Credit card
Other fee

12/8/14
DE 19709
1146706

Wells Fargo
Closed with explanation (Timely)

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

12/8/14
DE 19952
1148405

Wells Fargo
Closed with explanation (Timely)

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

12/5/14
DE 19703
1144706

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

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

12/4/14
DE 19702
1143567

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

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

12/4/14
DE 19803
1143696

Nationstar Mortgage
Closed with explanation (Timely, Disputed)

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

12/3/14
DE 19713
1140602

Citibank
Closed with explanation (Timely)

Credit card
Other

12/3/14
DE 19960
1140804

RBS Citizens
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Deposits and withdrawals

12/3/14
DE 19702
1141145

TD Bank
Closed with monetary relief (Timely)

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

12/3/14
DE 19943
1141389

Nationstar Mortgage
Closed with explanation (Timely)

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

12/1/14
DE 19713
1137388

Capital One
Closed with monetary relief (Timely)

Credit card
Credit card protection / Debt protection

12/1/14
DE 19709
1137529

BNY Mellon
Closed with explanation (Timely)

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

12/1/14
DE 19808
1137845

Credit Card Receivables Fund Incorporated
Closed with explanation (Timely)

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

12/1/14
DE 19808
1137846

Discover
Closed with explanation (Timely)

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

11/29/14
DE 19801
1135838

Credit Acceptance Corporation
Closed with explanation (Timely)

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

11/26/14
DE 19702
1133224

Experian
Closed with explanation (Timely)

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

11/26/14
DE 19802
1133836

PennyMac Loan Services, LLC
Closed with explanation (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

11/25/14
DE 19701
1130211

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

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

11/25/14
DE 19702
1131183

Wells Fargo
Closed with explanation (Timely)

Mortgage (Other mortgage)
Application, originator, mortgage broker

11/25/14
DE 19709
1131465

Caliber Home Loans, Inc
Closed with explanation (Timely)

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

11/24/14
DE 19702
1128620

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

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

11/24/14
DE 19802
1129014

Wells Fargo
Closed with monetary relief (Timely, Disputed)

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

11/24/14
DE 19707
1130235

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

Credit card
Billing disputes

11/22/14
DE 19899
1125487

Stellar Recovery Inc.
Closed with explanation (Timely)

Payday loan
Can't contact lender

11/21/14
DE 19709
1124685

HSBC
Closed with explanation (Timely, Disputed)

Mortgage (Conventional fixed mortgage)
Settlement process and costs

11/21/14
DE 19713
1140330

Citibank
Closed with explanation (Timely)

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

11/20/14
DE 19977
1127024

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)

11/20/14
DE 19966
1128004

HOVG, LLC
Closed with explanation (Timely)

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

11/20/14
DE 19803
1129816

JPMorgan Chase
Closed (Timely, Disputed)

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

11/20/14
DE 19901
1144067

CNG Financial Corporation
Closed with explanation (Timely)

Consumer loan (Installment loan)
Managing the loan or lease

11/19/14
DE 19939
1125271

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

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

11/19/14
DE 19805
1123540

GE Capital Retail
Closed with explanation (Timely)

Credit card
Payoff process

11/18/14
DE 19808
1121714

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

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

11/18/14
DE 19711
1121875

Delbert Services
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

11/18/14
DE 19970
1125856

TransUnion
Closed with explanation (Timely)

Credit reporting
Incorrect information on credit report (Account status)

11/17/14
DE 19802
1120658

Equifax
Closed with explanation (Timely)

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

11/15/14
DE 19711
1118725

Amex
Closed with monetary relief (Timely)

Credit card
Transaction issue

11/14/14
DE 19807
1116505

Northland Group, Inc.
Closed with non-monetary relief (Timely)

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

11/14/14
DE 19810
1116566

The Law Office of Kevin Z. Shine, PLLC
Closed with explanation (Timely)

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

11/13/14
DE 19904
1114606

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

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

11/13/14
DE 19709
1115189

Citibank
Closed with explanation (Timely)

Debt collection
Communication tactics (Frequent or repeated calls)

11/13/14
DE 19801
1116432

Navient
Closed with explanation (Timely)

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

11/12/14
DE 19977
1113204

Stellar Recovery Inc.
Closed with explanation (Timely)

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

11/11/14
DE 19709
1111456

CRA Collections, Inc
Closed with explanation (Timely)

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

11/11/14
DE 19709
1111342

SunTrust Bank
Closed with non-monetary relief (Timely)

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

11/11/14
DE 19810
1112039

Pinnacle Credit Services, LLC
Closed with explanation (Timely)

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

11/10/14
DE 19803
1109287

(Former)Shapiro, Swertfeger & Hasty, LLP
Untimely response (Not Timely)

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

11/10/14
DE 19950
1109806

GE Capital Retail
Closed with explanation (Timely)

Credit card
Customer service / Customer relations

11/10/14
DE 19720
1110757

JPMorgan Chase
Closed with explanation (Timely, Disputed)

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

11/7/14
DE 20032
1107720

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

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

11/7/14
DE 19720
1108130

TD Bank
Closed with monetary relief (Timely)

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

11/7/14
DE 19805
1108387

Toyota Motor Credit Corporation
Closed with monetary relief (Timely)

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

11/6/14
DE 19803
1106129

Ocwen
Closed with explanation (Timely)

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

11/6/14
DE 19968
1105491

M&T Bank
Closed (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

11/6/14
DE 19901
1106116

HSBC
Closed with explanation (Timely)

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

11/6/14
DE 19977
1106664

Wells Fargo
Closed with explanation (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

11/5/14
DE 19802
1103103

Wells Fargo
Closed with explanation (Timely)

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

11/4/14
DE 19703
1100811

SIMM Associates, Inc.
Closed with explanation (Timely)

Credit reporting
Incorrect information on credit report (Account status)

11/4/14
DE 19808
1101686

HSBC
Closed with explanation (Timely, Disputed)

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

11/4/14
DE 19807
1101893

Citibank
Closed with explanation (Timely, Disputed)

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

11/3/14
DE 19953
1098894

Capital One
Closed with explanation (Timely)

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

11/3/14
DE 19808
1100113

Amex
Closed with monetary relief (Timely)

Credit card
APR or interest rate

11/3/14
DE 19720
1100143

JPMorgan Chase
Closed with explanation (Timely)

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

10/31/14
DE 19713
1094967

NVR Inc
Closed with explanation (Timely)

Mortgage (VA mortgage)
Application, originator, mortgage broker

10/31/14
DE 19805
1095386

Navient
Closed with monetary relief (Timely)

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

10/31/14
DE 19702
1095596

FirstSource Advantage, LLC
Closed with explanation (Timely)

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

10/31/14
DE 19709
1095912

Ocwen
Closed with explanation (Timely)

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

10/31/14
DE 19930
1094979

GE Capital Retail
Closed with explanation (Timely)

Credit card
Application processing delay

10/31/14
DE 19720
1096416

PHH Mortgage
Closed with explanation (Timely)

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

10/30/14
DE 19901
1094449

Citibank
Closed with explanation (Timely)

Credit card
APR or interest rate

10/30/14
DE 19803
1094931

BYL Collection Services
Closed with explanation (Timely, Disputed)

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

10/29/14
DE 19803
1094614

Seterus
Closed with explanation (Timely, Disputed)

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

10/28/14
DE 19933
1088297

Bank of America
Closed with explanation (Timely, Disputed)

Credit card
Identity theft / Fraud / Embezzlement

10/26/14
DE 19701
1087062

Discover
Closed with explanation (Timely, Disputed)

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

10/26/14
DE 19701
1087065

Citibank
Closed with explanation (Timely, Disputed)

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

10/25/14
DE 19802
1086780

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

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

10/24/14
DE 19803
1085196

Ocwen
Closed with explanation (Timely, Disputed)

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

10/24/14
DE 19803
1085197

Specialized Loan Servicing LLC
Closed (Timely, Disputed)

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

10/24/14
DE 19702
1085363

Navient
Closed with explanation (Timely, Disputed)

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

10/24/14
DE 19701
1086177

Bank of America
Closed with explanation (Timely, Disputed)

Mortgage (FHA mortgage)
Loan modification, collection, foreclosure

10/24/14
DE 19805
1086264

JPMorgan Chase
Closed (Timely, Disputed)

Mortgage (FHA mortgage)
Loan modification, collection, foreclosure

10/23/14
DE 19904
1083099

Discover
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Deposits and withdrawals

10/23/14
DE 19720
1083295

PNC Bank
Closed with explanation (Timely)

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

10/23/14
DE 19803
1083441

Quality Loan Service Corporation
Closed with explanation (Timely, Disputed)

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

10/23/14
DE 19808
1084632

Citibank
Closed with explanation (Timely)

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

10/22/14
DE 19701
1081232

Citibank
Closed with explanation (Timely)

Credit card
Customer service / Customer relations

10/22/14
DE 19804
1082094

Navient
Closed with explanation (Timely)

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

10/22/14
DE 19806
1082154

Cohen Kaplan Tulowitz LLC
Closed with explanation (Timely)

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

10/22/14
DE 19701
1082341

Santander Consumer USA
Closed with explanation (Timely)

Consumer loan (Vehicle loan)
Managing the loan or lease

10/22/14
DE 19933
1082664

Seterus
Closed with explanation (Timely)

Mortgage (Conventional fixed mortgage)
Settlement process and costs

10/21/14
DE 19805
1079308

Nissan Motor Acceptance Corporation
Closed with explanation (Timely, Disputed)

Consumer loan (Vehicle lease)
Managing the loan or lease

10/21/14
DE 19720
1080308

Capital One
Closed with explanation (Timely)

Credit card
Credit card protection / Debt protection

10/21/14
DE 19701
1080604

Bay Area Receivables, Inc.
Closed with explanation (Timely)

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

10/21/14
DE 19802
1081496

Credit Acceptance Corporation
Closed with explanation (Timely)

Consumer loan (Vehicle loan)
Managing the loan or lease

10/21/14
DE 19804
1081543

TD Bank
Closed with monetary relief (Timely)

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

10/20/14
DE 19702
1077881

PNC Bank
Closed with explanation (Timely)

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

10/20/14
DE 19709
1077969

CNG Financial Corporation
Closed with explanation (Timely)

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

10/20/14
DE 19970
1078137

PNC Bank
Closed with explanation (Timely)

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

10/20/14
DE 19701
1078636

PNC Bank
Closed with explanation (Timely, Disputed)

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

10/19/14
DE 19944
1077099

Nationstar Mortgage
Closed with explanation (Timely, Disputed)

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

10/17/14
DE 19951
1075714

Wells Fargo
Closed with explanation (Timely)

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

10/16/14
DE 19901
1073422

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

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

10/15/14
DE 19945
1071580

Flagstar Bank
Closed with explanation (Not Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

10/15/14
DE 19801
1071938

Santander Bank US
Closed with explanation (Timely)

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

10/14/14
DE 19804
1069017

JPMorgan Chase
Closed with explanation (Not Timely)

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

10/14/14
DE 19720
1070999

National Financial LLC
Untimely response (Not Timely)

Payday loan
Can't contact lender

10/13/14
DE 19803
1068523

Green Tree Servicing, LLC
Closed with explanation (Timely, Disputed)

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

10/13/14
DE 19713
1068680

Ocwen
Closed with explanation (Not Timely)

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

10/13/14
DE 19808
1068738

PNC Bank
Closed with monetary relief (Not Timely)

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

10/13/14
DE 19969
1068822

Discover
Closed with monetary relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

10/11/14
DE 19713
1068357

Amex
Closed with explanation (Timely)

Credit card
Rewards

10/11/14
DE 19713
1068358

Amex
Closed with explanation (Timely)

Credit card
Rewards

10/10/14
DE 19706
1066977

Ocwen
Closed (Timely)

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

10/10/14
DE 19977
1068005

Retrieval-Masters Creditors Bureau, Inc.
Closed with explanation (Timely)

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

10/9/14
DE 19701
1065147

GC Services Limited Partnership
Closed with explanation (Not Timely)

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

10/9/14
DE 19805
1065465

Experian
Closed with non-monetary relief (Timely)

Credit reporting
Incorrect information on credit report (Account status)

10/7/14
DE 19711
1062779

Credit Card Receivables Fund Incorporated
Closed with explanation (Timely)

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

10/7/14
DE 19805
1062838

Citibank
Closed with explanation (Not Timely)

Credit card
Payoff process

10/6/14
DE 19701
1058915

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

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

10/6/14
DE 19977
1059401

USAA Savings
Closed with monetary relief (Not Timely)

Credit card
Late fee

10/6/14
DE 19805
1059935

Ocwen
Closed with explanation (Not Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

10/3/14
DE 19804
1056418

JPMorgan Chase
Closed with explanation (Not Timely)

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

10/2/14
DE 19714
1054794

Equifax
Closed with explanation (Not Timely)

Credit reporting
Incorrect information on credit report (Account status)

10/2/14
DE 19971
1055226

Capital One
Closed with explanation (Timely)

Credit card
Delinquent account

10/2/14
DE 19707
1055953

PNC Bank
Closed with explanation (Timely)

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

10/2/14
DE 19803
1056113

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

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

10/2/14
DE 19711
1056661

Blatt, Hasenmiller, Leibsker & Moore, LLC
Closed with non-monetary relief (Not Timely)

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

10/2/14
DE 19711
1056662

JPMorgan Chase
Closed with explanation (Not Timely)

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

10/1/14
DE 19808
1052863

The Receivable Management Services Corporation
Closed with non-monetary relief (Not Timely)

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

10/1/14
DE 19804
1053985

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

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

10/1/14
DE 19966
1054415

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

Mortgage (Conventional fixed mortgage)
Settlement process and costs

9/30/14
DE 19701
1051519

Ally Financial Inc.
Closed with explanation (Timely)

Consumer loan (Vehicle loan)
Managing the loan or lease

9/30/14
DE 19977
1052412

Debt Recovery Solutions, LLC
Closed with explanation (Not Timely)

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

9/29/14
DE 19803
1048869

M&T Bank
Closed with explanation (Not Timely)

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

9/29/14
DE 19958
1049534

Wells Fargo
Closed with explanation (Timely)

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

9/29/14
DE 19702
1049938

Ocwen
Closed with explanation (Not Timely)

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

9/27/14
DE 19947
1048164

Experian
Closed with non-monetary relief (Not Timely)

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

9/26/14
DE 19938
1046548

TransUnion
Closed with non-monetary relief (Not Timely)

Credit reporting
Incorrect information on credit report (Account status)

9/26/14
DE 19702
1047216

M&T Bank
Closed with explanation (Not Timely)

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

9/26/14
DE 19701
1047728

Delbert Services
Closed with explanation (Not Timely)

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

9/26/14
DE 19701
1048023

M&T Bank
Closed with explanation (Not Timely)

Consumer loan (Vehicle loan)
Managing the loan or lease

9/24/14
DE 19707
1043635

Wells Fargo
Closed with monetary relief (Not Timely, Disputed)

Credit card
Transaction issue

9/23/14
DE 19808
1041100

Wells Fargo
Closed with explanation (Not Timely)

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

9/22/14
DE 19805
1040522

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

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

9/21/14
DE 19702
1038035

Equifax
Closed with explanation (Not Timely)

Credit reporting
Incorrect information on credit report (Public record)

9/21/14
DE 19701
1038353

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

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

9/20/14
DE 19808
1037953

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

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

9/19/14
DE 19808
1035991

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

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

9/19/14
DE 19904
1036592

Citibank
Closed with explanation (Not Timely)

Credit card
APR or interest rate

9/17/14
DE 19720
1032467

Ocwen
Closed with explanation (Not Timely, Disputed)

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

9/17/14
DE 19805
1032651

Specialized Loan Servicing LLC
Closed with explanation (Not Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

9/17/14
DE 19899
1032676

Wells Fargo
Closed with explanation (Timely)

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

9/17/14
DE 19958
1033120

Vital Solutions, Inc.
Closed with explanation (Not Timely)

Debt collection
Communication tactics (Frequent or repeated calls)

9/17/14
DE 19803
1033628

Citibank
Closed with explanation (Not Timely, Disputed)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

9/16/14
DE 19720
1030083

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

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

9/16/14
DE 19901
1031578

Citibank
Closed with explanation (Not Timely)

Credit card
Identity theft / Fraud / Embezzlement

9/16/14
DE 19808
1031622

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

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

9/16/14
DE 19711
1032108

Equifax
Closed with explanation (Not Timely, Disputed)

Credit reporting
Incorrect information on credit report (Account terms)

9/16/14
DE 19701
1033488

TD Bank
Closed with explanation (Not Timely, Disputed)

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

9/15/14
DE 19968
1028075

Citibank
Closed with explanation (Not Timely, Disputed)

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

9/15/14
DE 19809
1028111

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

9/15/14
DE 19808
1028170

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

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

9/15/14
DE 19977
1028737

Wells Fargo
Closed with explanation (Not Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

9/15/14
DE 19734
1028746

Bank of America
Closed with explanation (Timely)

Mortgage (Other mortgage)
Other

9/15/14
DE 19802
1028748

JPMorgan Chase
Closed with explanation (Not Timely)

Mortgage (Other mortgage)
Other

9/15/14
DE 19956
1028924

Ocwen
Closed with explanation (Not Timely, Disputed)

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

9/15/14
DE 19901
1029674

GE Capital Retail
Closed with explanation (Not Timely)

Credit card
Identity theft / Fraud / Embezzlement

9/13/14
DE 19709
1027720

Encore Capital Group
Closed with explanation (Not Timely)

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

9/12/14
DE 19899
1025807

TransUnion
Closed with non-monetary relief (Not Timely)

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

9/12/14
DE 19809
1025946

Goldberg & Peretti, LLC
Closed with explanation (Not Timely)

Debt collection
Communication tactics (Threatened to take legal action)

9/11/14
DE 34465
1024066

Equifax
Closed with explanation (Not Timely)

Credit reporting
Incorrect information on credit report (Account status)

9/11/14
DE 19803
1025453

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

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

9/11/14
DE 19709
1025860

Regions
Closed with explanation (Not Timely)

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

9/10/14
DE 19702
1022281

Credit Acceptance Corporation
Closed with explanation (Not Timely)

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

9/9/14
DE 19709
1020052

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

Consumer loan (Vehicle lease)
Managing the loan or lease

9/9/14
DE 19809
1020132

Credit Acceptance Corporation
Closed with explanation (Not Timely, Disputed)

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

9/9/14
DE 19702
1020317

Equifax
Closed with explanation (Not Timely)

Credit reporting
Credit monitoring or identity protection (Billing dispute)

9/9/14
DE 19963
1020857

Wells Fargo
Closed with explanation (Not Timely)

Mortgage (VA mortgage)
Application, originator, mortgage broker

9/9/14
DE 19963
1020858

Wells Fargo
Closed with explanation (Not Timely)

Mortgage (VA mortgage)
Application, originator, mortgage broker

9/8/14
DE 19970
1017827

Santander Consumer USA
Closed with explanation (Not Timely)

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

9/8/14
DE 19805
1018282

JPMorgan Chase
Closed with explanation (Not Timely, Disputed)

Mortgage (FHA mortgage)
Loan modification, collection, foreclosure

9/8/14
DE 19720
1019315

Nationstar Mortgage
Closed with explanation (Not Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

9/8/14
DE 19899
1021196

TransUnion
Closed with non-monetary relief (Not Timely)

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

9/8/14
DE 19899
1021197

TransUnion
Closed with non-monetary relief (Not Timely)

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

9/8/14
DE 19899
1021198

Equifax
Closed with non-monetary relief (Not Timely)

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

9/8/14
DE 19899
1021199

Experian
Closed with non-monetary relief (Not Timely)

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

9/5/14
DE 19901
1016596

PNC Bank
Closed with explanation (Timely)

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

9/5/14
DE 19720
1016870

Wells Fargo
Closed with explanation (Not Timely, Disputed)

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

9/5/14
DE 19803
1017102

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

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

9/4/14
DE 19702
1015226

Equifax
Closed with non-monetary relief (Timely)

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

9/3/14
DE 19802
1012641

Citibank
Closed with explanation (Not Timely)

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

9/3/14
DE 19954
1012650

Wells Fargo
Closed with explanation (Not Timely)

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

9/3/14
DE 19954
1012651

HSBC
Closed with explanation (Not Timely)

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

8/31/14
DE 19714
1009067

Equifax
Closed with explanation (Not Timely)

Credit reporting
Incorrect information on credit report (Account terms)

8/29/14
DE 19806
1007178

JPMorgan Chase
Closed with explanation (Not Timely, Disputed)

Mortgage (Conventional fixed mortgage)
Settlement process and costs

8/29/14
DE 19702
1007184

TransUnion
Closed with non-monetary relief (Not Timely)

Credit reporting
Incorrect information on credit report (Account status)

8/29/14
DE 19977
1008380

TransUnion
Closed with explanation (Not Timely)

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

8/28/14
DE 20036
1006094

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

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

8/27/14
DE 19701
1003017

Credit Bureau of Lancaster County, Inc.
Closed with explanation (Not Timely, Disputed)

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

8/27/14
DE 19947
1003942

Nationstar Mortgage
Closed with explanation (Not Timely)

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

8/27/14
DE 19805
1005633

Delbert Services
Closed with explanation (Not Timely)

Payday loan
Can't stop charges to bank account

8/26/14
DE 19808
1002354

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

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

8/25/14
DE 19802
998653

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

Credit reporting
Incorrect information on credit report (Account status)

8/25/14
DE 19702
998794

Experian
Closed with explanation (Not Timely)

Credit reporting
Credit reporting company's investigation (Investigation took too long)

8/25/14
DE 19938
998850

Bank of America
Closed with explanation (Not Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

8/25/14
DE 19963
999586

PNC Bank
Closed with explanation (Not Timely)

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

8/25/14
DE 19703
999604

Phillips, Reinhard & Associates
Closed with explanation (Not Timely)

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

8/25/14
DE 19939
999645

PNC Bank
Closed with explanation (Not Timely)

Credit card
Customer service / Customer relations

8/25/14
DE 19701
1000314

Bank of America
Closed with explanation (Not Timely)

Mortgage (Other mortgage)
Application, originator, mortgage broker

8/24/14
DE 19720
999096

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

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

8/23/14
DE 19711
998425

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

Debt collection (Non-federal student loan)
Communication tactics (Frequent or repeated calls)

8/22/14
DE 19810
996329

Wells Fargo
Closed with explanation (Not Timely, Disputed)

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

8/22/14
DE 19977
996849

Bank of America
Closed with explanation (Not Timely)

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

8/22/14
DE 19808
997215

PNC Bank
Closed with explanation (Not Timely)

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

8/21/14
DE 19720
994180

Capital One
Closed with explanation (Not Timely, Disputed)

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

8/21/14
DE 19709
995516

Citibank
Closed with explanation (Not Timely, Disputed)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

8/20/14
DE 19702
992633

CashCall, Inc.
Closed with explanation (Not Timely)

Consumer loan (Installment loan)
Managing the loan or lease

8/20/14
DE 19709
994526

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

Credit card
Identity theft / Fraud / Embezzlement

8/19/14
DE 19803
989903

Ocwen
Closed with monetary relief (Not Timely)

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

8/19/14
DE 19904
990160

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

Credit card
Identity theft / Fraud / Embezzlement

8/19/14
DE 19904
990162

Barclays
Closed with explanation (Not Timely)

Credit card
Identity theft / Fraud / Embezzlement

8/19/14
DE 19938
992041

Equifax
Closed with explanation (Not Timely)

Credit reporting
Incorrect information on credit report (Account status)

8/19/14
DE 19938
992042

TransUnion
Closed with explanation (Not Timely)

Credit reporting
Incorrect information on credit report (Account status)

8/19/14
DE 19938
992043

Experian
Closed with explanation (Not Timely)

Credit reporting
Incorrect information on credit report (Account status)

8/18/14
DE 19803
988732

HSBC
Closed with explanation (Not Timely)

Consumer loan (Vehicle loan)
Managing the loan or lease

8/17/14
DE 19707
987954

Citibank
Closed with explanation (Not Timely)

Credit card
Advertising and marketing

8/16/14
DE 19720
987488

Equifax
Closed with non-monetary relief (Not Timely)

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

8/16/14
DE 19904
987525

Wells Fargo
Closed with explanation (Not Timely)

Credit card
Identity theft / Fraud / Embezzlement

8/16/14
DE 19904
987528

JPMorgan Chase
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

8/16/14
DE 19904
987529

Bank of America
Closed with explanation (Not Timely)

Credit card
Identity theft / Fraud / Embezzlement

8/16/14
DE 19904
987530

Fifth Third Bank
Closed with non-monetary relief (Not Timely)

Credit card
Identity theft / Fraud / Embezzlement

8/16/14
DE 19808
987740

Capital One
Closed with explanation (Not Timely)

Credit card
Billing statement

8/15/14
DE 19899
985796

TransUnion
Closed with non-monetary relief (Not Timely)

Credit reporting
Incorrect information on credit report (Public record)

8/15/14
DE 19904
985970

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

Credit card
Identity theft / Fraud / Embezzlement

8/15/14
DE 19709
986673

Oracle Financial Group LLC.
Closed with non-monetary relief (Not Timely)

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

8/15/14
DE 19709
986674

MNE Services, Inc
Closed with non-monetary relief (Not Timely)

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

8/15/14
DE 19808
986721

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

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

8/15/14
DE 19702
987588

PNC Bank
Closed with explanation (Not Timely)

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

8/14/14
DE 19977
983674

PNC Bank
Closed with explanation (Not Timely)

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

8/14/14
DE 19947
983712

Navient
Closed with explanation (Not Timely, Disputed)

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

8/14/14
DE 19901
983855

RBS Citizens
Closed with explanation (Not Timely)

Credit card
Identity theft / Fraud / Embezzlement

8/14/14
DE 19901
983856

M&T Bank
Closed with explanation (Not Timely)

Credit card
Identity theft / Fraud / Embezzlement

8/14/14
DE 19904
983857

GE Capital Retail
Closed with explanation (Not Timely)

Credit card
Identity theft / Fraud / Embezzlement

8/14/14
DE 19901
983859

Capital One
Closed with explanation (Not Timely)

Credit card
Identity theft / Fraud / Embezzlement

8/14/14
DE 19901
983860

PNC Bank
Closed with explanation (Not Timely)

Credit card
Identity theft / Fraud / Embezzlement

8/14/14
DE 19702
986018

Experian
Closed with explanation (Not Timely)

Credit reporting
Credit monitoring or identity protection (Billing dispute)

8/13/14
DE 19802
981509

Eastern Account Systems of Connecticut, Inc.
Closed with explanation (Not Timely)

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

8/13/14
DE 19709
981941

JPMorgan Chase
Closed with explanation (Not Timely)

Credit card
Unsolicited issuance of credit card

8/13/14
DE 19802
981978

PayPal
Closed with explanation (Not Timely)

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

8/13/14
DE 19713
982225

TD Bank
Closed with monetary relief (Not Timely)

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

8/13/14
DE 19901
982575

Citibank
Closed with explanation (Not Timely)

Credit card
Identity theft / Fraud / Embezzlement

8/13/14
DE 19701
983959

Bank of America
Closed with explanation (Not Timely)

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

8/12/14
DE 19703
980293

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

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

8/12/14
DE 19803
981815

PHH Mortgage
Closed with explanation (Not Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

8/11/14
DE 19806
977772

Discover
Closed with explanation (Not Timely, Disputed)

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

8/11/14
DE 19808
978014

Commercial Acceptance Company
Closed with explanation (Not Timely)

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

8/11/14
DE 19973
978561

Wells Fargo
Closed with explanation (Not Timely)

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

8/11/14
DE 19801
978598

M&T Bank
Closed with explanation (Not Timely)

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

8/8/14
DE 19720
974936

Citibank
Closed with explanation (Not Timely, Disputed)

Credit card
Credit determination

8/8/14
DE 19709
975562

JPMorgan Chase
Closed with explanation (Not Timely)

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

8/8/14
DE 19810
976343

Equifax
Closed with non-monetary relief (Not Timely)

Credit reporting
Incorrect information on credit report (Account status)

8/8/14
DE 19803
976378

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

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

8/7/14
DE 19971
972801

Bank of America
Closed with explanation (Not Timely)

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

8/7/14
DE 19701
972902

GE Capital Retail
Closed with explanation (Not Timely, Disputed)

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

8/7/14
DE 19701
972903

RBS Citizens
Closed with explanation (Not Timely, Disputed)

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

8/7/14
DE 19701
972904

JPMorgan Chase
Closed with explanation (Not Timely, Disputed)

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

8/7/14
DE 19701
972905

Discover
Closed with explanation (Not Timely, Disputed)

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

8/7/14
DE 19702
973174

Citibank
Closed with explanation (Not Timely)

Credit card
APR or interest rate

8/7/14
DE 19808
973188

Delray Capital, LLC
Closed with explanation (Not Timely)

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

8/7/14
DE 19808
973300

CashCall, Inc.
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

8/7/14
DE 19971
973809

PNC Bank
Closed with explanation (Not Timely)

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

8/7/14
DE 19709
974532

Tammac Holdings
Closed with explanation (Not Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

8/6/14
DE 19947
970918

Loan Care
Closed with explanation (Not Timely)

Mortgage (FHA mortgage)
Loan modification, collection, foreclosure

8/6/14
DE 19977
971294

Bank of America
Closed with explanation (Not Timely)

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

8/5/14
DE 19971
968432

JPMorgan Chase
Closed with explanation (Not Timely)

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

8/5/14
DE 19966
968787

TransUnion
Closed with explanation (Not Timely)

Credit reporting
Incorrect information on credit report (Personal information)

8/5/14
DE 19901
969818

Navient
Closed with explanation (Not Timely)

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

8/5/14
DE 19703
970155

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

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

8/5/14
DE 19803
970263

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

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

8/5/14
DE 19803
970266

Ocwen
Closed with explanation (Not Timely, Disputed)

Mortgage (Other mortgage)
Application, originator, mortgage broker

8/5/14
DE 19803
970267

JPMorgan Chase
Closed with explanation (Not Timely, Disputed)

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

8/4/14
DE 19810
966323

Wells Fargo
Closed with explanation (Not Timely, Disputed)

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

8/1/14
DE 19734
964883

JPMorgan Chase
Closed with explanation (Not Timely)

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

8/1/14
DE 19802
965169

TD Bank
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Deposits and withdrawals

8/1/14
DE 19803
965506

Nationwide Advantage Mortgage Company
Closed with explanation (Not Timely, Disputed)

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

8/1/14
DE 19803
965507

JPMorgan Chase
Closed with explanation (Not Timely, Disputed)

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

8/1/14
DE 19933
965852

TD Bank
Closed with monetary relief (Not Timely)

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

7/31/14
DE 19720
962140

Equifax
Closed with non-monetary relief (Not Timely)

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

7/31/14
DE 19939
963559

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

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

7/30/14
DE 19940
960189

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

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

7/30/14
DE 19808
960419

M&T Bank
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Deposits and withdrawals

7/30/14
DE 19943
962216

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

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

7/29/14
DE 19720
957978

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

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

7/29/14
DE 19713
958297

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

Bank account or service (Checking account)
Deposits and withdrawals

7/29/14
DE 19803
959447

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

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

7/29/14
DE 19954
959501

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

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

7/28/14
DE 19971
956008

Nationstar Mortgage
Closed with explanation (Not Timely, Disputed)

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

7/28/14
DE 19904
956051

PNC Bank
Closed with explanation (Not Timely, Disputed)

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

7/28/14
DE 19802
956705

TransUnion
Closed with explanation (Not Timely)

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

7/28/14
DE 19711
957672

Credit Bureau of Lancaster County, Inc.
Closed with explanation (Not Timely, Disputed)

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

7/28/14
DE 19971
958029

Ocwen
Closed with explanation (Not Timely)

Mortgage (Conventional fixed mortgage)
Settlement process and costs

7/26/14
DE 19904
955596

JPMorgan Chase
Closed with explanation (Not Timely)

Mortgage (VA mortgage)
Loan modification, collection, foreclosure

7/25/14
DE 19963
954097

Capital One
Closed with explanation (Not Timely)

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

7/25/14
DE 19703
954324

JPMorgan Chase
Closed with explanation (Not Timely)

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

7/25/14
DE 19701
955022

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

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

7/25/14
DE 19803
955167

Flagstar Bank
Closed with explanation (Not Timely, Disputed)

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

7/24/14
DE 19963
951857

Sallie Mae
Closed with explanation (Not Timely, Disputed)

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

7/24/14
DE 19938
952492

PNC Bank
Closed with explanation (Not Timely)

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

7/24/14
DE 19810
952743

Specialized Loan Servicing LLC
Closed with explanation (Not Timely)

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

7/23/14
DE 19904
950535

Santander Bank US
Closed with monetary relief (Not Timely)

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

7/23/14
DE 19713
950823

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

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

7/23/14
DE 19720
950889

Citibank
Closed with monetary relief (Not Timely)

Credit card
Late fee

7/22/14
DE 19810
947354

Wells Fargo
Closed with explanation (Not Timely, Disputed)

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

7/22/14
DE 19702
948452

Credit Bureau of Lancaster County, Inc.
Closed with explanation (Not Timely)

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

7/22/14
DE 19713
948586

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

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

7/22/14
DE 19810
949453

Fifth Third Bank
Closed with monetary relief (Not Timely)

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

7/22/14
DE 19804
949501

Discover
Closed with explanation (Not Timely)

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

7/21/14
DE 19971
945526

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

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

7/21/14
DE 19971
945528

Wells Fargo
Closed (Not Timely)

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

7/21/14
DE 19958
946090

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

Credit card
Billing disputes

7/21/14
DE 19734
947511

ATG Credit, LLC
Closed with explanation (Not Timely)

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

7/19/14
DE 19711
945108

TD Bank
Closed with monetary relief (Not Timely)

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

7/18/14
DE 19977
943495

Equifax
Closed with explanation (Not Timely)

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

7/18/14
DE 19977
943496

Experian
Closed with non-monetary relief (Not Timely)

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

7/18/14
DE 19977
943497

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

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

7/18/14
DE 19810
944200

Bank of America
Closed with explanation (Not Timely)

Credit card
Rewards

7/18/14
DE 19803
944491

PNC Bank
Closed with explanation (Not Timely, Disputed)

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

7/18/14
DE 19803
944493

Statebridge Company
Closed with explanation (Not Timely)

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

7/17/14
DE 19966
941250

Nationstar Mortgage
Closed with explanation (Not Timely)

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

7/17/14
DE 19702
941667

HSBC
Closed with explanation (Not Timely)

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

7/16/14
DE 19802
939587

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

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

7/16/14
DE 19701
940544

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

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

7/16/14
DE 19701
940545

Barclays
Closed with explanation (Not Timely, Disputed)

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

7/16/14
DE 19701
940546

Capital One
Closed with non-monetary relief (Not Timely)

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

7/16/14
DE 19702
940578

TransUnion
Closed with non-monetary relief (Not Timely)

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

7/15/14
DE 19713
937053

Santander Bank US
Closed with explanation (Not Timely, Disputed)

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

7/15/14
DE 19701
938475

TD Bank
Closed with explanation (Not Timely, Disputed)

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

7/15/14
DE 19711
939085

CORNERSTONE RESOLUTION GROUP, INC.
Closed with explanation (Not Timely)

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

7/14/14
DE 19801
935144

Eastern Account Systems of Connecticut, Inc.
Closed with explanation (Not Timely)

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

7/14/14
DE 19801
935173

M&T Bank
Closed with explanation (Not Timely)

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

7/14/14
DE 19803
935294

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

Credit card
Customer service / Customer relations

7/14/14
DE 19810
935687

Wells Fargo
Closed with explanation (Not Timely, Disputed)

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

7/14/14
DE 19904
935814

JPMorgan Chase
Closed with explanation (Not Timely)

Credit card
Other fee

7/14/14
DE 19711
936964

Citibank
Closed with explanation (Not Timely)

Credit card
Other fee

7/11/14
DE 19938
933295

Equifax
Closed with non-monetary relief (Not Timely)

Credit reporting
Incorrect information on credit report (Account status)

7/10/14
DE 19709
930765

Arbor Residential Mortgage LLC
Closed (Not Timely, Disputed)

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

7/9/14
DE 19702
928781

M&T Bank
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Deposits and withdrawals

7/9/14
DE 19702
929991

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

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

7/9/14
DE 19709
930131

NCB Management Services, Inc.
Closed with explanation (Not Timely)

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

7/9/14
DE 19805
930704

Experian
Closed with non-monetary relief (Not Timely)

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

7/8/14
DE 19702
926786

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

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

7/8/14
DE 19809
928687

Citibank
Closed with explanation (Not Timely)

Mortgage (FHA mortgage)
Loan modification, collection, foreclosure

7/7/14
DE 19709
924471

Credit Bureau Collection Services, Inc.
Closed with non-monetary relief (Not Timely)

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

7/7/14
DE 19806
925195

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

Credit card
Credit line increase/decrease

7/7/14
DE 19720
925431

Comerica
Closed with explanation (Not Timely)

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

7/7/14
DE 19977
925562

Taylor Arbitration,LLC
Closed with explanation (Not Timely)

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

7/7/14
DE 19977
925563

Taylor Arbitration,LLC
Closed with explanation (Not Timely)

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

7/7/14
DE 19702
926210

Wells Fargo
Closed with explanation (Not Timely)

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

7/7/14
DE 19702
926392

TD Bank
Closed with explanation (Not Timely)

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

7/6/14
DE 19958
924333

Nationstar Mortgage
Closed with explanation (Not Timely)

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

7/3/14
DE 19707
922643

Ocwen
Closed with explanation (Not Timely)

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

7/3/14
DE 19938
923492

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

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

7/3/14
DE 19804
923802

Bank of America
Closed with explanation (Not Timely)

Mortgage (FHA mortgage)
Loan modification, collection, foreclosure

7/3/14
DE 19899
923868

Citibank
Closed with explanation (Not Timely)

Credit card
Credit determination

7/2/14
DE 19958
920991

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

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

7/2/14
DE 19801
921703

Citibank
Closed with explanation (Not Timely)

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

7/1/14
DE 19709
918297

Citibank
Closed with monetary relief (Not Timely)

Credit card
Billing disputes

7/1/14
DE 19802
918730

CRA Collections, Inc
Closed with explanation (Not Timely)

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

7/1/14
DE 19701
919648

Ocwen
Closed with explanation (Not Timely)

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

6/30/14
DE 19939
917319

Citibank
Closed with explanation (Not Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

6/30/14
DE 19956
917975

Tammac Holdings
Closed with explanation (Not Timely, Disputed)

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

6/29/14
DE 19966
916186

TD Bank
Closed with monetary relief (Not Timely)

Credit card
Credit determination

6/27/14
DE 19803
915708

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

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

6/27/14
DE 19711
915821

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

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

6/26/14
DE 19962
912354

HSBC
Closed with explanation (Not Timely)

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

6/26/14
DE 19720
913366

Citibank
Closed with non-monetary relief (Not Timely)

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

6/26/14
DE 19958
913859

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

Credit card
Billing disputes

6/26/14
DE 19802
914596

Equifax
Closed with explanation (Not Timely, Disputed)

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

6/25/14
DE 19709
909675

Nationstar Mortgage
Closed with explanation (Not Timely, Disputed)

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

6/25/14
DE 19930
910610

Hammerman & Hultgren, P.C.
Closed with explanation (Not Timely)

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

6/24/14
DE 19966
908522

JPMorgan Chase
Closed with explanation (Not Timely)

Mortgage (VA mortgage)
Loan modification, collection, foreclosure

6/24/14
DE 19702
908559

Thomas, King & Associates
Closed with explanation (Not Timely)

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

6/24/14
DE 19701
908728

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

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

6/24/14
DE 19970
909403

Ocwen
Closed with explanation (Not Timely)

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

6/23/14
DE 19713
907317

CFG Financial Solutions Inc.
Untimely response (Not Timely)

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

6/22/14
DE 19702
905537

Equifax
Closed with explanation (Not Timely)

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

6/22/14
DE 19720
905881

Caliber Home Loans, Inc
Closed with explanation (Not Timely)

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

6/20/14
DE 19702
903910

Wells Fargo
Closed with explanation (Not Timely)

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

6/20/14
DE 19966
904477

Shellpoint Partners, LLC
Closed with explanation (Not Timely)

Mortgage (Conventional fixed mortgage)
Settlement process and costs

6/19/14
DE 19701
901395

TransUnion
Closed with explanation (Not Timely, Disputed)

Credit reporting
Credit reporting company's investigation (Investigation took too long)

6/19/14
DE 19701
901844

Synovus Bank
Closed with explanation (Not Timely)

Credit card
Late fee

6/19/14
DE 19701
902646

TransUnion
Closed with explanation (Not Timely)

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

6/19/14
DE 19701
902647

Equifax
Closed with explanation (Not Timely)

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

6/19/14
DE 19701
902648

Experian
Closed with explanation (Not Timely)

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

6/19/14
DE 19701
902650

Equifax
Closed with explanation (Not Timely)

Credit reporting
Incorrect information on credit report (Account status)

6/19/14
DE 19701
902651

TransUnion
Closed with explanation (Not Timely)

Credit reporting
Incorrect information on credit report (Account status)

6/19/14
DE 19701
902653

Equifax
Closed with explanation (Not Timely)

Credit reporting
Incorrect information on credit report (Account status)

6/19/14
DE 19701
902654

Experian
Closed with explanation (Not Timely)

Credit reporting
Incorrect information on credit report (Account status)

6/19/14
DE 19701
902655

TransUnion
Closed with explanation (Not Timely)

Credit reporting
Incorrect information on credit report (Account status)

6/18/14
DE 19947
900249

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

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

6/17/14
DE 19702
897914

Wells Fargo
Closed with explanation (Not Timely)

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

6/17/14
DE 19702
898024

Nationstar Mortgage
Closed with explanation (Not Timely)

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

6/17/14
DE 19809
898078

PNC Bank
Closed with explanation (Not Timely)

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

6/17/14
DE 19174
899012

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

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

6/17/14
DE 19720
899029

HSBC
Closed with explanation (Not Timely, Disputed)

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

6/16/14
DE 19968
895953

Delbert Services
Closed with explanation (Not Timely)

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

6/16/14
DE 19808
896321

JPMorgan Chase
Closed with explanation (Not Timely)

Credit card
Credit line increase/decrease

6/16/14
DE 19720
896719

Bank of America
Closed with explanation (Not Timely)

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

6/13/14
DE 19702
893484

GE Capital Retail
Closed with monetary relief (Not Timely)

Credit card
Delinquent account

6/13/14
DE 19711
894075

Wells Fargo
Closed with monetary relief (Not Timely)

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

6/13/14
DE 19904
894161

Citibank
Closed with non-monetary relief (Not Timely)

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

6/12/14
DE 19804
891416

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

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

6/12/14
DE 19734
891719

BYL Collection Services
Closed with explanation (Not Timely)

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

6/10/14
DE 19956
887671

Seterus
Closed with explanation (Not Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

6/10/14
DE 19960
887816

Prospect Mortgage
Closed with explanation (Not Timely)

Mortgage (FHA mortgage)
Settlement process and costs

6/10/14
DE 19809
888034

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

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

6/10/14
DE 19709
888859

JPMorgan Chase
Closed with explanation (Not Timely)

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

6/9/14
DE 19805
886704

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

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

6/9/14
DE 19713
887085

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

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

6/7/14
DE 19701
885297

Equifax
Closed with explanation (Timely, Disputed)

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

6/7/14
DE 19707
885423

JPMorgan Chase
Closed with explanation (Not Timely)

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

6/6/14
DE 19802
884096

Caliber Home Loans, Inc
Closed with explanation (Not Timely)

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

6/5/14
DE 19802
882593

Wells Fargo
Closed with explanation (Not Timely)

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

6/4/14
DE 19802
879943

Green Tree Servicing, LLC
Closed with explanation (Timely, Disputed)

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

6/4/14
DE 19709
880128

GE Capital Bank
Closed with explanation (Not Timely)

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

6/4/14
DE 19970
880258

Ocwen
Closed with explanation (Not Timely)

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

6/4/14
DE 19701
880306

TransUnion
Closed with non-monetary relief (Not Timely)

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

6/4/14
DE 19720
880317

TransUnion
Closed with explanation (Not Timely)

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

6/4/14
DE 19904
881975

Navient
Closed with explanation (Not Timely)

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

6/3/14
DE 19801
878286

Select Management Resources, LLC
Closed with explanation (Not Timely)

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

6/3/14
DE 19938
878942

Wells Fargo
Closed with monetary relief (Not Timely)

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

6/3/14
DE 19702
880042

American Honda Finance Corporation
Closed with explanation (Not Timely, Disputed)

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

6/2/14
DE 19956
876763

PNC Bank
Closed with explanation (Not Timely)

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

6/2/14
DE 19973
876876

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

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

5/30/14
DE 19713
874257

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

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

5/30/14
DE 19713
875076

Wells Fargo
Closed with explanation (Not Timely)

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

5/30/14
DE 19805
875132

PNC Bank
Closed with explanation (Not Timely)

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

5/30/14
DE 19958
875167

PNC Bank
Closed with explanation (Not Timely)

Credit card
Transaction issue

5/30/14
DE 19806
875244

RBS Citizens
Closed with non-monetary relief (Not Timely)

Credit card
Identity theft / Fraud / Embezzlement

5/30/14
DE 19701
875784

Citibank
Closed with explanation (Not Timely)

Credit card
Rewards

5/30/14
DE 19973
875793

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

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

5/29/14
DE 19711
873542

Ocwen
Closed with explanation (Not Timely)

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

5/28/14
DE 19801
870073

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

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

5/27/14
DE 19720
868331

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

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

5/27/14
DE 19702
869652

PHH Mortgage
Closed with explanation (Timely, Disputed)

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

5/27/14
DE 19702
869653

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

Credit card
Other

5/27/14
DE 19947
869937

Enhanced Acquisitions, LLC
Closed with explanation (Not Timely)

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

5/24/14
DE 19702
867476

Shellpoint Partners, LLC
Closed with explanation (Not Timely)

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

5/23/14
DE 19958
867014

Wells Fargo
Closed with explanation (Not Timely)

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

5/23/14
DE 19943
867410

Ocwen
Closed with explanation (Not Timely)

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

5/22/14
DE 19808
864294

Citibank
Closed with explanation (Not Timely)

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

5/22/14
DE 19977
865988

Sterling Jewelers Inc.
Closed with monetary relief (Not Timely)

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

5/21/14
DE 19809
862630

TD Bank
Closed with explanation (Timely, Disputed)

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

5/21/14
DE 19803
862704

Equifax
Closed with explanation (Not Timely)

Credit reporting
Incorrect information on credit report (Account status)

5/21/14
DE 19709
862896

PNC Bank
Closed with explanation (Not Timely)

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

5/21/14
DE 19803
863829

JPMorgan Chase
Closed with explanation (Timely, Disputed)

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

5/20/14
DE 19899
860086

Experian
Closed with explanation (Timely)

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

5/20/14
DE 19899
860087

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

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

5/20/14
DE 19804
861295

JPMorgan Chase
Closed with explanation (Not Timely)

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

5/20/14
DE 19709
861951

TD Bank
Closed with monetary relief (Not Timely)

Credit card
Customer service / Customer relations

5/16/14
DE 19975
856162

Dynamic Recovery Solutions, LLC
Closed with explanation (Not Timely)

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

5/15/14
DE 19702
853950

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

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

5/15/14
DE 19810
855138

Citibank
Closed with explanation (Not Timely)

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

5/15/14
DE 19810
855139

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

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

5/15/14
DE 19977
855292

ATG Credit, LLC
Closed with explanation (Not Timely)

Debt collection
Communication tactics (Frequent or repeated calls)

5/14/14
DE 19968
851872

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

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

5/14/14
DE 19968
851906

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

Mortgage (Other mortgage)
Settlement process and costs

5/14/14
DE 19713
852673

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

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

5/13/14
DE 19801
850229

GM Financial
Closed (Not Timely)

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

5/13/14
DE 19720
850281

Evergreen Financial Services Inc.
Closed with explanation (Not Timely)

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

5/12/14
DE 19960
847351

Mariner Finance, LLC
Closed with explanation (Not Timely)

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

5/12/14
DE 19962
847360

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

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

5/12/14
DE 19713
848039

ARM WNY LLC
Closed with explanation (Not Timely)

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

5/12/14
DE 30245
848170

Wells Fargo
Closed with explanation (Not Timely)

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

5/12/14
DE 19901
848697

HireRight Solutions, Inc.
Closed with explanation (Timely, Disputed)

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

5/12/14
DE 19702
849117

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

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

5/12/14
DE 19709
850725

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

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

5/9/14
DE 19713
845650

Citibank
Closed with non-monetary relief (Not Timely)

Credit card
Advertising and marketing

5/9/14
DE 19702
845946

JPMorgan Chase
Closed with explanation (Not Timely, Disputed)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

5/9/14
DE 19940
846053

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

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

5/8/14
DE 19707
843076

Wells Fargo
Closed with explanation (Not Timely)

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

5/8/14
DE 19803
843463

Nationstar Mortgage
Closed with explanation (Not Timely, Disputed)

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

5/8/14
DE 19803
843464

Nationstar Mortgage
Closed with explanation (Timely, Disputed)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

5/7/14
DE 19803
841680

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

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

5/7/14
DE 19810
841842

TD Bank
Closed with monetary relief (Not Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/7/14
DE 19804
842076

Equifax
Closed with non-monetary relief (Not Timely)

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

5/7/14
DE 19804
842077

TransUnion
Closed with non-monetary relief (Not Timely)

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

5/7/14
DE 19804
842078

Experian
Closed with explanation (Not Timely)

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

5/7/14
DE 19805
842685

Nationstar Mortgage
Closed with explanation (Timely, Disputed)

Mortgage (FHA mortgage)
Loan modification, collection, foreclosure

5/5/14
DE 19802
837784

Navient
Closed with monetary relief (Not Timely)

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

5/5/14
DE 19803
838217

Nationstar Mortgage
Closed with explanation (Timely, Disputed)

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

5/5/14
DE 19709
838454

Discover
Closed with explanation (Not Timely)

Credit card
Billing statement

5/3/14
DE 19702
837088

TransUnion
Closed with non-monetary relief (Not Timely)

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

5/2/14
DE 19971
834968

E*Trade Bank
Closed (Not Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

5/2/14
DE 19971
835044

E*Trade Bank
Closed (Not Timely)

Mortgage (Other mortgage)
Application, originator, mortgage broker

5/2/14
DE 19963
836746

Western Union
Closed with explanation (Not Timely)

Money transfers (International money transfer)
Other transaction issues

5/1/14
DE 19703
834534

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

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

4/30/14
DE 19934
831247

Bank of America
Closed with explanation (Not Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

4/30/14
DE 19703
831922

Clear Debt Solutions, LLC
Closed with explanation (Not Timely)

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

4/30/14
DE 19703
831923

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

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

4/30/14
DE 19707
832287

Capital One
Closed with explanation (Timely, Disputed)

Credit card
Credit line increase/decrease

4/29/14
DE 19810
830511

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

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

4/28/14
DE 19810
827507

PNC Bank
Closed with explanation (Not Timely)

Consumer loan (Vehicle loan)
Managing the loan or lease

4/27/14
DE 19977
820600

Bank of America
Closed with explanation (Not Timely)

Mortgage (FHA mortgage)
Loan modification, collection, foreclosure

4/24/14
DE 19971
823065

TransUnion
Closed with explanation (Not Timely)

Credit reporting
Incorrect information on credit report (Account status)

4/24/14
DE 19971
823066

Equifax
Closed with explanation (Not Timely)

Credit reporting
Incorrect information on credit report (Account status)

4/24/14
DE 19971
823067

Experian
Closed with explanation (Timely)

Credit reporting
Incorrect information on credit report (Account status)

4/24/14
DE 19971
823068

Experian
Closed with explanation (Timely)

Credit reporting
Incorrect information on credit report (Account status)

4/24/14
DE 19971
823069

Experian
Closed with explanation (Not Timely)

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

4/24/14
DE 19971
823070

Equifax
Closed with explanation (Not Timely)

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

4/24/14
DE 19971
823071

Equifax
Closed with explanation (Not Timely)

Credit reporting
Incorrect information on credit report (Account status)

4/24/14
DE 19971
823072

TransUnion
Closed with explanation (Not Timely)

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

4/24/14
DE 19971
823073

Equifax
Closed with explanation (Not Timely)

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

4/24/14
DE 19971
823074

TransUnion
Closed with explanation (Not Timely)

Credit reporting
Incorrect information on credit report (Account status)

4/24/14
DE 19971
823075

Experian
Closed with non-monetary relief (Not Timely)

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

4/24/14
DE 19971
823076

Experian
Closed with explanation (Timely)

Credit reporting
Incorrect information on credit report (Account status)

4/24/14
DE 19971
823077

TransUnion
Closed with explanation (Not Timely)

Credit reporting
Incorrect information on credit report (Account status)

4/24/14
DE 19971
823078

Equifax
Closed with explanation (Not Timely)

Credit reporting
Incorrect information on credit report (Account status)

4/24/14
DE 19971
823079

TransUnion
Closed with explanation (Not Timely)

Credit reporting
Incorrect information on credit report (Personal information)

4/24/14
DE 19971
823080

TransUnion
Closed with explanation (Not Timely)

Credit reporting
Incorrect information on credit report (Account status)

4/24/14
DE 19971
823081

Equifax
Closed with explanation (Not Timely)

Credit reporting
Incorrect information on credit report (Account status)

4/24/14
DE 19971
823082

Experian
Closed with explanation (Timely)

Credit reporting
Incorrect information on credit report (Account status)

4/24/14
DE 19971
823083

TransUnion
Closed with explanation (Not Timely)

Credit reporting
Incorrect information on credit report (Account status)

4/24/14
DE 19971
823084

Equifax
Closed with explanation (Not Timely)

Credit reporting
Incorrect information on credit report (Account status)

4/24/14
DE 19971
823085

Experian
Closed with explanation (Timely)

Credit reporting
Incorrect information on credit report (Account status)

4/24/14
DE 19971
823086

Equifax
Closed with explanation (Not Timely)

Credit reporting
Incorrect information on credit report (Account status)

4/24/14
DE 19971
823087

Equifax
Closed with explanation (Not Timely)

Credit reporting
Incorrect information on credit report (Account status)

4/24/14
DE 19971
823088

TransUnion
Closed with explanation (Not Timely)

Credit reporting
Incorrect information on credit report (Account status)

4/24/14
DE 19971
823089

Experian
Closed with explanation (Timely)

Credit reporting
Incorrect information on credit report (Account status)

4/24/14
DE 19971
823090

Equifax
Closed with explanation (Not Timely)

Credit reporting
Incorrect information on credit report (Account status)

4/24/14
DE 19962
823653

Ocwen
Closed with explanation (Timely, Disputed)

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

4/24/14
DE 19709
823709

RBS Citizens
Closed with explanation (Not Timely)

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

4/24/14
DE 19701
824458

Impac Mortgage Holdings, Inc.
Closed with explanation (Not Timely)

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

4/24/14
DE 19703
825183

PNC Bank
Closed with explanation (Not Timely)

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

4/23/14
DE 19701
820823

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

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

4/23/14
DE 19810
821078

Global Client Solutions
Closed with explanation (Not Timely)

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

4/23/14
DE 19971
821570

Experian
Closed with non-monetary relief (Not Timely)

Credit reporting
Incorrect information on credit report (Account status)

4/23/14
DE 19971
821571

TransUnion
Closed with explanation (Not Timely)

Credit reporting
Incorrect information on credit report (Account status)

4/23/14
DE 19971
821572

Equifax
Closed with explanation (Not Timely)

Credit reporting
Incorrect information on credit report (Account status)

4/23/14
DE 19971
821573

Equifax
Closed with explanation (Not Timely)

Credit reporting
Incorrect information on credit report (Account status)

4/23/14
DE 19971
821574

Experian
Closed with explanation (Timely)

Credit reporting
Incorrect information on credit report (Account status)

4/23/14
DE 19971
821575

TransUnion
Closed with explanation (Not Timely)

Credit reporting
Incorrect information on credit report (Account status)

4/23/14
DE 19971
821576

Experian
Closed with explanation (Timely)

Credit reporting
Incorrect information on credit report (Account status)

4/23/14
DE 19971
821577

Equifax
Closed with explanation (Not Timely)

Credit reporting
Incorrect information on credit report (Account status)

4/23/14
DE 19971
821578

TransUnion
Closed with explanation (Not Timely)

Credit reporting
Incorrect information on credit report (Account status)

4/23/14
DE 19971
821579

Equifax
Closed with explanation (Not Timely)

Credit reporting
Incorrect information on credit report (Account status)

4/23/14
DE 19971
821580

TransUnion
Closed with explanation (Not Timely)

Credit reporting
Incorrect information on credit report (Account status)

4/23/14
DE 19971
821581

Experian
Closed with non-monetary relief (Not Timely)

Credit reporting
Incorrect information on credit report (Account status)

4/23/14
DE 19971
821582

Experian
Closed with explanation (Timely)

Credit reporting
Incorrect information on credit report (Account status)

4/23/14
DE 19971
821583

TransUnion
Closed with explanation (Not Timely)

Credit reporting
Incorrect information on credit report (Account status)

4/23/14
DE 19971
821584

Equifax
Closed with explanation (Not Timely)

Credit reporting
Incorrect information on credit report (Account status)

4/23/14
DE 19808
823118

Higher Education Student Assistance Authority (HESAA)
Closed with explanation (Not Timely)

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

4/22/14
DE 19805
819207

HSBC
Closed with explanation (Not Timely)

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

4/22/14
DE 19713
819379

Wells Fargo
Closed with explanation (Not Timely)

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

4/22/14
DE 19946
819609

M&T Bank
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/22/14
DE 19734
819662

M&T Bank
Closed with explanation (Not Timely)

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

4/21/14
DE 19701
816734

Discover
Closed with explanation (Not Timely)

Credit card
Balance transfer

4/21/14
DE 19901
816792

RBS Citizens
Closed with monetary relief (Not Timely)

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

4/21/14
DE 19901
820897

Nationstar Mortgage
Closed with explanation (Not Timely)

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

4/20/14
DE 19971
816116

AES/PHEAA
Closed with non-monetary relief (Not Timely)

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

4/20/14
DE 19946
816694

Navient
Closed with non-monetary relief (Not Timely)

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

4/18/14
DE 19934
815013

Wells Fargo
Closed with monetary relief (Not Timely)

Consumer loan (Installment loan)
Managing the loan or lease

4/18/14
DE 19806
815205

BYL Collection Services
Closed with explanation (Timely)

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

4/18/14
DE 19702
815427

Radius Global Solutions LLC
Closed with explanation (Not Timely)

Consumer loan (Vehicle lease)
Managing the loan or lease

4/18/14
DE 19713
815438

BYL Collection Services
Closed with explanation (Timely)

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

4/18/14
DE 19702
816008

Experian
Closed with non-monetary relief (Timely)

Credit reporting
Incorrect information on credit report (Public record)

4/17/14
DE 19701
813559

National Financial LLC
Closed with explanation (Not Timely)

Payday loan
Charged bank acct wrong day or amt

4/16/14
DE 19701
811644

Receivables Performance Management LLC
Closed with explanation (Not Timely)

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

4/16/14
DE 19805
811731

PNC Bank
Closed with explanation (Timely, Disputed)

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

4/15/14
DE 19802
809341

Ocwen
Closed with explanation (Timely)

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

4/15/14
DE 19809
809506

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

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

4/15/14
DE 19970
810018

Capital One
Closed with explanation (Timely, Disputed)

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

4/15/14
DE 19703
810888

SIMM Associates, Inc.
Closed (Not Timely)

Debt collection (Non-federal student loan)
Communication tactics (Frequent or repeated calls)

4/14/14
DE 19709
807693

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

Mortgage (Conventional fixed mortgage)
Credit decision / Underwriting

4/14/14
DE 19806
808579

M&T Bank
Closed with monetary relief (Timely)

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

4/14/14
DE 19711
808892

Nationstar Mortgage
Closed with explanation (Not Timely)

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

4/13/14
DE 19702
806619

PNC Bank
Closed with explanation (Not Timely)

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

4/12/14
DE 19701
806212

Experian
Closed with explanation (Timely, Disputed)

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

4/11/14
DE 19707
804561

Wells Fargo
Closed with explanation (Timely)

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

4/11/14
DE 19702
804805

M&T Bank
Closed with explanation (Timely)

Mortgage (Reverse mortgage)
Application, originator, mortgage broker

4/11/14
DE 19940
805037

First Data Corporation
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/11/14
DE 19804
806251

GM Financial
Closed with monetary relief (Not Timely)

Consumer loan (Vehicle lease)
Managing the loan or lease

4/10/14
DE 19962
803421

PNC Bank
Closed with explanation (Timely)

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

4/10/14
DE 19810
803699

GE Capital Retail
Closed with monetary relief (Timely)

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

4/10/14
DE 19701
803826

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

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

4/10/14
DE 19701
803827

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

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

4/9/14
DE 19711
800111

Credit Acceptance Corporation
Closed with explanation (Timely)

Consumer loan (Vehicle loan)
Managing the loan or lease

4/9/14
DE 19703
800135

TransUnion
Closed with non-monetary relief (Not Timely)

Credit reporting
Incorrect information on credit report (Account status)

4/9/14
DE 19703
800136

Equifax
Closed with explanation (Not Timely)

Credit reporting
Incorrect information on credit report (Account status)

4/9/14
DE 19703
800137

Experian
Closed with explanation (Timely, Disputed)

Credit reporting
Incorrect information on credit report (Account status)

4/9/14
DE 19720
800350

Equifax
Closed with explanation (Timely)

Credit reporting
Incorrect information on credit report (Account terms)

4/9/14
DE 19720
800351

BMW Financial Services
Closed with explanation (Timely, Disputed)

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

4/9/14
DE 19713
802038

JPMorgan Chase
Closed with explanation (Timely)

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

4/8/14
DE 19963
798786

TransUnion
Closed with explanation (Not Timely)

Credit reporting
Incorrect information on credit report (Public record)

2,180 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)
216 Bank of America
188 Wells Fargo
140 Citibank
112 JPMorgan Chase
104 M&T Bank
88 Equifax
85 Experian
84 TransUnion
84 Ocwen
78 Capital One
76 PNC Bank
63 TD Bank
46 Discover
41 RBS Citizens
38 Nationstar Mortgage
38 GE Capital Retail
33 Amex
31 HSBC
31 Navient
26 Green Tree Servicing, LLC
23 Encore Capital Group
20 SunTrust Bank
15 U.S. Bancorp
14 Select Portfolio Servicing, Inc
13 Portfolio Recovery Associates, Inc.
12 Credit Bureau of Lancaster County, Inc.
11 Ally Financial Inc.
11 BYL Collection Services
11 Seterus
10 PHH Mortgage
9 Resurgent Capital Services L.P.
9 Enova International, Inc.
8 Caliber Home Loans, Inc
8 USAA Savings
8 Credit Acceptance Corporation
7 Specialized Loan Servicing LLC
6 Western Union
6 Convergent Resources, Inc.
6 Flagstar Bank
6 CRA Collections, Inc
6 Stellar Recovery Inc.
6 Delbert Services
6 Barclays
6 Santander Bank US
5 National Financial LLC
5 Enhanced Recovery Company, LLC
5 Expert Global Solutions, Inc.
5 Santander Consumer USA
5 21st Mortgage Corporation
5 First National Collection Bureau, Inc.
5 Lyons, Doughty & Veldhuis, P.C.
4 Enhanced Acquisitions, LLC
4 AES/PHEAA
4 Navy FCU
4 FNIS (Fidelity National Information Services, Inc.)
4 Quicken Loans
4 Nissan Motor Acceptance Corporation
4 Sovereign Bank
3 Shellpoint Partners, LLC
3 Direct Financial Solutions LLC
3 GC Services Limited Partnership
3 Eastern Account Systems of Connecticut, Inc.
3 PennyMac Loan Services, LLC
3 BMW Financial Services
3 PayPal
3 CNG Financial Corporation
3 Commonwealth Financial Systems, Inc.
3 Dynamic Recovery Solutions, LLC
3 Tammac Holdings
3 CCS Financial Services, Inc.
3 GM Financial
3 Fifth Third Bank
3 Nationwide Advantage Mortgage Company
3 Round Point Mortgage
3 Vanderbilt Mortgage & Finance
3 Carrington Mortgage
3 Synovus Bank
3 American Honda Finance Corporation
2 CashCall, Inc.
2 Credit Protection Association, L.P.
2 ConServe
2 OneWest Bank
2 Bayview Loan Servicing, LLC
2 Velocity Portfolio Group
2 Delray Capital, LLC
2 ARM WNY LLC
2 Pinnacle Credit Services, LLC
2 BankUnited
2 Toyota Motor Credit Corporation
2 The CBE Group, Inc.
2 SIMM Associates, Inc.
2 First Data Corporation
2 MetLife Bank
2 I.C. System, Inc.
2 State Farm Bank
2 Statebridge Company
2 Progressive Financial Services, Inc.
2 Retrieval-Masters Creditors Bureau, Inc.
2 Taylor Arbitration,LLC
2 Credit Card Receivables Fund Incorporated
2 The Receivable Management Services Corporation
2 BNY Mellon
2 Debt Recovery Solutions, LLC
2 ATG Credit, LLC
2 NVR Inc
2 E*Trade Bank
2 Clear Debt Solutions, LLC
2 Dovenmuehle Mortgage Inc.
2 Consumer Portfolio Services
2 Patrick Scanlon P.A.
2 Allied Mortgage Group
2 Allied Interstate LLC
2 Transworld Systems Inc.
2 BB&T Financial
2 Hudson City Savings Bank
2 Residential Credit Solutions
2 Capitol Credit Services, Inc
2 Williams & Fudge, Inc
2 Afni, Inc.
2 Sterling Jewelers Inc.
2 United PanAm Financial Corp.
2 The TRAF Group
2