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Banks' Consumer Complaints
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1,484 Complaints Found
Sort results by: Date Received - Company - Product - Issue
Showing Results 1 - 1,000
Page:   1  2
Date,
State, Zip,
ID#
Company,
Response (Timely?, Disputed?)
Product, (Sub-Product)
Issue, (Sub-Issue)

6/8/15
HI 96789
1411621

Bank of America
In progress (Timely)

Mortgage (FHA mortgage)
Settlement process and costs

6/7/15
HI 96753
1409868

Experian
Closed with explanation (Timely)

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

6/5/15
HI 96815
1407351

Western Union
Closed with explanation (Timely)

Money transfers (International money transfer)
Other transaction issues

6/5/15
HI 31285
1408812

Ocwen
Closed with explanation (Timely)

Mortgage (Other mortgage)
Other

6/5/15
HI 96727
1409254

Wells Fargo
In progress (Timely)

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

6/4/15
HI 96733
1406138

Citibank
Closed with explanation (Timely)

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

6/3/15
HI 96825
1404360

Bank of America
Closed with explanation (Timely)

Mortgage (Other mortgage)
Other

6/2/15
HI 96813
1401566

Capital One
In progress (Timely)

Credit card
Billing disputes

6/2/15
HI 96813
1402627

Bank of Hawaii
Closed with explanation (Timely)

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

6/2/15
HI 96822
1403843

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

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

6/1/15
HI 96706
1399685

Bank of America
In progress (Timely)

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

5/31/15
HI 96706
1399371

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

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

5/31/15
HI 96706
1399372

Bank of America
In progress (Timely)

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

5/31/15
HI 96706
1399684

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

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

5/30/15
HI 96822
1399027

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

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

5/28/15
HI 96793
1396169

Nationstar Mortgage
Closed with explanation (Timely)

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

5/27/15
HI 96766
1393133

Experian
Closed with non-monetary relief (Timely)

Credit reporting
Incorrect information on credit report (Account status)

5/27/15
HI 96766
1393134

Equifax
Closed with explanation (Timely)

Credit reporting
Incorrect information on credit report (Account status)

5/27/15
HI 96766
1393135

TransUnion
Closed with explanation (Timely)

Credit reporting
Incorrect information on credit report (Account status)

5/27/15
HI 96766
1393136

Equifax
Closed with explanation (Timely)

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

5/27/15
HI 96766
1393137

Experian
Closed with non-monetary relief (Timely)

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

5/27/15
HI 96766
1393138

TransUnion
Closed with explanation (Timely)

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

5/27/15
HI 96753
1394638

Experian
In progress (Timely)

Credit reporting
Credit monitoring or identity protection (Billing dispute)

5/26/15
HI 96744
1390817

Servis One, Inc.
Closed with explanation (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

5/26/15
HI 96761
1391979

Ocwen
Closed with explanation (Timely)

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

5/26/15
HI 96790
1393348

First Hawaiian Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/25/15
HI 96813
1390714

Capital One
Closed with explanation (Timely)

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

5/22/15
HI 96744
1388527

Bank of America
In progress (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

5/22/15
HI 96817
1389828

Transworld Systems Inc.
Closed with explanation (Timely)

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

5/22/15
HI 96745
1390186

NetSpend Corporation, a TSYS Company
In progress (Timely)

Credit card
Credit card protection / Debt protection

5/20/15
HI 96792
1384113

Professional Finance Company, Inc.
Closed with non-monetary relief (Timely)

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

5/20/15
HI 96744
1384616

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

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

5/20/15
HI 96706
1384977

Ocwen
Closed with explanation (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

5/20/15
HI 96786
1385480

Citibank
Closed with monetary relief (Timely)

Credit card
Billing disputes

5/20/15
HI 96786
1385873

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)

5/20/15
HI 96837
1386505

PayPal
Closed with explanation (Timely)

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

5/19/15
HI 96743
1384360

Bank of America
Closed with explanation (Timely)

Credit card
Billing disputes

5/18/15
HI 96778
1379703

Experian
Closed with explanation (Timely)

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

5/18/15
HI 96778
1379705

Equifax
Closed with explanation (Timely)

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

5/18/15
HI 96792
1380635

Residential Credit Solutions
Closed with explanation (Timely)

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

5/18/15
HI 96825
1380655

Bank of America
In progress (Timely)

Mortgage (FHA mortgage)
Loan modification, collection, foreclosure

5/17/15
HI 96813
1379516

Diversified Consultants, Inc.
Closed with explanation (Timely)

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

5/17/15
HI 96734
1379568

Enhanced Recovery Company, LLC
Closed (Timely)

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

5/16/15
HI 96734
1379205

Experian
Closed with explanation (Timely)

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

5/16/15
HI 96797
1379208

GE Capital Retail
Closed with monetary relief (Timely, Disputed)

Credit card
Identity theft / Fraud / Embezzlement

5/15/15
HI 96788
1377273

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

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

5/15/15
HI 96782
1378580

Credence Resource Management, LLC
Closed with explanation (Not Timely)

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

5/15/15
HI 96789
1378768

Bank of America
In progress (Timely)

Mortgage (FHA mortgage)
Settlement process and costs

5/15/15
HI 96745
1379186

Nationstar Mortgage
Closed with explanation (Timely)

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

5/14/15
HI 96733
1375114

Citibank
Closed with explanation (Timely)

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

5/14/15
HI 96700
1375318

Bank of America
Closed with monetary relief (Timely)

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

5/14/15
HI 96761
1375803

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

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

5/13/15
HI 96789
1374654

Bank of America
In progress (Timely)

Mortgage (FHA mortgage)
Settlement process and costs

5/13/15
HI 96778
1375002

TransUnion
Closed with explanation (Timely)

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

5/13/15
HI 96778
1375003

TransUnion
Closed with explanation (Timely)

Credit reporting
Incorrect information on credit report (Account status)

5/13/15
HI 96778
1375004

Experian
In progress (Timely)

Credit reporting
Incorrect information on credit report (Account status)

5/13/15
HI 96816
1375005

Bank of America
Closed with explanation (Timely)

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

5/13/15
HI 96826
1375239

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

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

5/12/15
HI 96733
1371388

Citibank
Closed with explanation (Timely)

Mortgage (Other mortgage)
Other

5/12/15
HI 96792
1371004

Aargon Agency, Inc.
Closed (Timely)

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

5/12/15
HI 96706
1371521

Ocwen
Closed with explanation (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

5/12/15
HI 96768
1371658

Caliber Home Loans, Inc
Closed with explanation (Timely)

Mortgage (Other mortgage)
Other

5/12/15
HI 31285
1372526

Bank of America
Closed with explanation (Timely)

Mortgage (Other mortgage)
Other

5/12/15
HI 96745
1372892

Credit Associates of Maui, LTD
Untimely response (Not Timely)

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

5/11/15
HI 96768
1369415

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

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

5/9/15
HI 96706
1368402

Equifax
Closed with explanation (Timely, Disputed)

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

5/9/15
HI 96792
1368333

M&T Bank
Closed with explanation (Timely)

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

5/8/15
HI 96825
1366509

Wells Fargo
Closed with explanation (Timely, Disputed)

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

5/8/15
HI 96789
1366740

Green Tree Servicing, LLC
In progress (Timely)

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

5/7/15
HI 96752
1364953

Green Tree Servicing, LLC
In progress (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

5/7/15
HI 96707
1365138

USAA Savings
Closed with monetary relief (Timely, Disputed)

Bank account or service (Checking account)
Deposits and withdrawals

5/7/15
HI 96707
1365364

Bank of America
Closed with explanation (Timely)

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

5/6/15
HI 96761
1362902

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

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

5/6/15
HI 96815
1363647

LoanDepot
Closed with explanation (Timely, Disputed)

Mortgage (Other mortgage)
Application, originator, mortgage broker

5/5/15
HI 96744
1360397

Equifax
Closed with non-monetary relief (Timely)

Credit reporting
Incorrect information on credit report (Account terms)

5/4/15
HI 96734
1358372

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

Credit card
Advertising and marketing

5/4/15
HI 96734
1358373

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

Credit card
Advertising and marketing

5/4/15
HI 96734
1358375

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

Credit card
Advertising and marketing

5/2/15
HI 96778
1357793

Encore Capital Group
Closed with explanation (Timely)

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

5/2/15
HI 96816
1357923

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

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

5/2/15
HI 96778
1358081

National Credit Adjusters, LLC
Closed with explanation (Timely, Disputed)

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

5/2/15
HI 96778
1357792

Encore Capital Group
Closed with explanation (Timely, Disputed)

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

5/1/15
HI 96737
1355984

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

Consumer loan (Vehicle loan)
Managing the loan or lease

5/1/15
HI 96778
1357790

Equifax
Closed with explanation (Timely)

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

5/1/15
HI 96782
1356959

Equifax
Closed with explanation (Timely)

Credit reporting
Incorrect information on credit report (Account status)

5/1/15
HI 96782
1356960

Experian
In progress (Timely)

Credit reporting
Incorrect information on credit report (Account status)

5/1/15
HI 96782
1356961

TransUnion
Closed with explanation (Timely)

Credit reporting
Incorrect information on credit report (Account status)

4/27/15
HI 96734
1348653

M&T Bank
Closed with monetary relief (Timely, Disputed)

Bank account or service (Checking account)
Deposits and withdrawals

4/27/15
HI 96745
1348841

SquareTwo Financial Corporation
Closed with explanation (Timely)

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

4/27/15
HI 96745
1348842

GE Capital Retail
Closed with explanation (Timely, Disputed)

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

4/24/15
HI 96748
1345209

Wells Fargo
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

4/24/15
HI 96797
1345901

Nationstar Mortgage
Closed with explanation (Timely)

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

4/24/15
HI 96761
1345904

Select Portfolio Servicing, Inc
Closed with explanation (Timely)

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

4/23/15
HI 96748
1343295

Bank of America
In progress (Timely)

Credit card
Identity theft / Fraud / Embezzlement

4/23/15
HI 96748
1343296

Citibank
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

4/23/15
HI 96815
1343999

Experian
Closed with non-monetary relief (Timely)

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

4/23/15
HI 96744
1345500

Bank of Hawaii
Closed with monetary relief (Timely)

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

4/22/15
HI 96744
1341754

JPMorgan Chase
In progress (Timely)

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

4/22/15
HI 96706
1342252

GM Financial
Closed with non-monetary relief (Timely)

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

4/22/15
HI 96761
1342560

Data Search NY, Inc.
Closed with explanation (Timely, Disputed)

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

4/22/15
HI 96761
1342561

Barclays
In progress (Timely)

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

4/22/15
HI 96822
1342603

Discover
Closed with explanation (Timely)

Credit card
Billing disputes

4/21/15
HI 96706
1340485

Vital Solutions, Inc.
Closed with explanation (Timely)

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

4/21/15
HI 96830
1340474

Ocwen
Closed with explanation (Timely)

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

4/20/15
HI 96825
1338298

Wells Fargo
In progress (Timely)

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

4/20/15
HI 96727
1338878

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

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

4/17/15
HI 96766
1336447

Equifax
Closed with explanation (Timely)

Credit reporting
Incorrect information on credit report (Public record)

4/17/15
HI 96706
1334355

Bank of America
Closed with monetary relief (Timely)

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

4/17/15
HI 96792
1335382

Nationstar Mortgage
Closed with explanation (Not Timely)

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

4/17/15
HI 96814
1335560

Experian
In progress (Timely)

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

4/15/15
HI 96738
1330859

Nationstar Mortgage
Closed with explanation (Timely)

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

4/13/15
HI 96789
1326812

Bank of America
In progress (Timely)

Mortgage (FHA mortgage)
Settlement process and costs

4/10/15
HI 96786
1325591

Sunrise Credit Services Inc.
Closed with monetary relief (Timely)

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

4/9/15
HI 96826
1323886

MEDCAH, Inc.
Untimely response (Not Timely)

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

4/8/15
HI 96754
1320690

Select Portfolio Servicing, Inc
Closed with explanation (Timely)

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

4/8/15
HI 96707
1321858

Citibank
Closed with monetary relief (Timely, Disputed)

Credit card
Other

4/7/15
HI 96754
1318745

Select Portfolio Servicing, Inc
Closed with explanation (Timely)

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

4/6/15
HI 96789
1316677

Bank of America
In progress (Timely)

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

4/5/15
HI 96816
1316089

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

Credit card
Advertising and marketing

4/3/15
HI 96740
1315730

Encore Capital Group
Closed with explanation (Timely)

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

4/3/15
HI 96740
1315731

HSBC
Closed with explanation (Timely)

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

4/2/15
HI 96820
1312631

PHH Mortgage
Closed with explanation (Timely, Disputed)

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

3/30/15
HI 96753
1307081

Bank of America
In progress (Timely)

Mortgage (Other mortgage)
Credit decision / Underwriting

3/29/15
HI 96706
1306690

Citibank
Closed with explanation (Timely)

Credit card
Customer service / Customer relations

3/28/15
HI 96792
1305810

Navy FCU
Closed with explanation (Timely)

Credit card
Transaction issue

3/27/15
HI 96816
1304249

Ocwen
Closed with explanation (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

3/27/15
HI 96815
1304631

JPMorgan Chase
Closed with explanation (Timely)

Credit card
Other

3/27/15
HI 96816
1305496

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

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

3/26/15
HI 96822
1301732

Hunter Warfield, Inc.
In progress (Timely)

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

3/26/15
HI 96744
1301885

HSBC
Closed with explanation (Timely)

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

3/26/15
HI 96815
1303186

Bank of America
In progress (Timely)

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

3/25/15
HI 96706
1300235

Barclays
Closed with explanation (Timely)

Credit card
Payoff process

3/25/15
HI 96813
1301372

Seterus
In progress (Timely)

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

3/24/15
HI 96822
1297382

TransUnion
Closed with explanation (Timely, Disputed)

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

3/24/15
HI 96817
1299092

Capital One
Closed with explanation (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

3/24/15
HI 96768
1299878

Amex
Closed with explanation (Timely)

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

3/23/15
HI 96822
1295142

Equifax
Closed with explanation (Timely, Disputed)

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

3/23/15
HI 96825
1295189

Continental Finance Company, LLC
In progress (Timely)

Credit card
Identity theft / Fraud / Embezzlement

3/23/15
HI 96706
1295204

Ocwen
Closed with explanation (Timely, Disputed)

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

3/22/15
HI 96738
1295304

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Credit card
Customer service / Customer relations

3/20/15
HI 96707
1292449

Experian
In progress (Timely)

Credit reporting
Incorrect information on credit report (Account terms)

3/20/15
HI 96797
1292478

Caliber Home Loans, Inc
Closed with explanation (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

3/20/15
HI 96786
1294054

HSBC
In progress (Timely)

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

3/19/15
HI 96822
1290229

GE Capital Retail
Closed with explanation (Timely)

Credit card
Billing disputes

3/17/15
HI 96815
1286711

Convergent Resources, Inc.
Closed with explanation (Timely)

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

3/17/15
HI 96746
1287052

Capital One
Closed with explanation (Timely)

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

3/17/15
HI 96779
1287999

JPMorgan Chase
Closed with explanation (Timely, Disputed)

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

3/16/15
HI 96817
1284409

JPMorgan Chase
Closed with explanation (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

3/13/15
HI 96825
1281156

Amex
Closed with explanation (Timely)

Credit card
Other

3/13/15
HI 95391
1282263

JPMorgan Chase
Closed with explanation (Timely)

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

3/13/15
HI 96734
1282367

Equifax
Closed with explanation (Timely)

Credit reporting
Incorrect information on credit report (Public record)

3/13/15
HI 96734
1282674

Experian
Closed with non-monetary relief (Timely)

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

3/13/15
HI 96825
1283163

Wells Fargo
Closed with explanation (Timely)

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

3/13/15
HI 96797
1283423

Bank of America
Closed with explanation (Timely, Disputed)

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

3/11/15
HI 96782
1278244

Concord Resolution Inc
Closed with explanation (Not Timely)

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

3/10/15
HI 96814
1276392

Experian
Closed with non-monetary relief (Timely)

Credit reporting
Incorrect information on credit report (Public record)

3/7/15
HI 96822
1272787

TD Bank
Closed with monetary relief (Timely)

Credit card
APR or interest rate

3/6/15
HI 96826
1272410

First Hawaiian Bank
Closed with explanation (Timely, Disputed)

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

3/5/15
HI 96783
1269299

Ocwen
Closed with explanation (Timely, Disputed)

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

3/5/15
HI 96749
1270602

Citibank
Closed with non-monetary relief (Timely)

Credit card
Billing disputes

3/5/15
HI 96706
1272057

Ocwen
Closed with explanation (Timely, Disputed)

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

3/4/15
HI 96822
1266894

JPMorgan Chase
Closed with non-monetary relief (Timely)

Credit card
Billing disputes

3/3/15
HI 96818
1265308

Solidus Group LLC.
Closed with explanation (Timely, Disputed)

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

3/2/15
HI 96706
1263818

Concord Resolution Inc
Closed (Timely)

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

3/1/15
HI 96753
1262177

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Credit card
Billing disputes

2/27/15
HI 96704
1261327

Ocwen
Closed with explanation (Timely)

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

2/27/15
HI 96822
1261655

Experian
Closed with monetary relief (Timely)

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

2/27/15
HI 96819
1261691

Capital One
Closed with explanation (Timely)

Consumer loan (Vehicle loan)
Managing the loan or lease

2/26/15
HI 96813
1259458

OneWest Bank
Closed with explanation (Timely)

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

2/25/15
HI 96707
1255807

Bank of Hawaii
Closed with explanation (Timely, Disputed)

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

2/25/15
HI 96826
1256147

NetSpend Corporation, a TSYS Company
Closed with monetary relief (Timely)

Prepaid card (General purpose card)
Overdraft, savings or rewards features

2/25/15
HI 96825
1256868

Bank of Hawaii
Closed with explanation (Timely, Disputed)

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

2/24/15
HI 96734
1254699

Residential Credit Solutions
Closed with explanation (Not Timely, Disputed)

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

2/23/15
HI 96797
1253194

TransUnion
Closed with non-monetary relief (Timely)

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

2/23/15
HI 96795
1253202

Barclays
Closed with explanation (Timely)

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

2/23/15
HI 96795
1253203

Bank of America
Closed with explanation (Timely)

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

2/21/15
HI 96797
1250948

Experian
Closed with explanation (Timely)

Credit reporting
Incorrect information on credit report (Public record)

2/20/15
HI 96753
1250572

Ocwen
Closed with explanation (Timely)

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

2/20/15
HI 96814
1250731

TransUnion
Closed with explanation (Timely)

Credit reporting
Incorrect information on credit report (Account status)

2/19/15
HI 96815
1247479

JPMorgan Chase
Closed with non-monetary relief (Timely)

Credit card
Closing/Cancelling account

2/17/15
HI 96707
1241969

Experian
Closed with explanation (Timely)

Credit reporting
Incorrect information on credit report (Account status)

2/17/15
HI 96707
1241970

Equifax
Closed with explanation (Timely, Disputed)

Credit reporting
Incorrect information on credit report (Account status)

2/17/15
HI 96753
1242502

JPMorgan Chase
Closed with explanation (Timely)

Credit card
Other fee

2/16/15
HI 96707
1241457

TransUnion
Closed with explanation (Timely)

Credit reporting
Incorrect information on credit report (Account status)

2/16/15
HI 96793
1242051

Shellpoint Partners, LLC
Closed with explanation (Timely)

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

2/16/15
HI 96737
1242214

Diversified Consultants, Inc.
Closed with explanation (Timely)

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

2/14/15
HI 96817
1240863

Delbert Services
Closed with explanation (Timely, Disputed)

Consumer loan (Installment loan)
Managing the loan or lease

2/14/15
HI 96706
1240866

Citibank
Closed with monetary relief (Timely)

Credit card
Delinquent account

2/13/15
HI 96819
1240923

JPMorgan Chase
Closed with explanation (Timely)

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

2/13/15
HI 96819
1240924

Discover
Closed with non-monetary relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

2/12/15
HI 96720
1237385

Experian
Closed with non-monetary relief (Timely)

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

2/12/15
HI 96813
1238476

Equifax
Closed with explanation (Timely)

Credit reporting
Incorrect information on credit report (Account status)

2/12/15
HI 96813
1238477

TransUnion
Closed with explanation (Timely)

Credit reporting
Incorrect information on credit report (Account status)

2/12/15
HI 96813
1238478

Experian
Closed with non-monetary relief (Timely)

Credit reporting
Incorrect information on credit report (Account status)

2/12/15
HI 96761
1239430

E*Trade Bank
Closed (Timely, Disputed)

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

2/12/15
HI 96786
1239450

Green Tree Servicing, LLC
Closed with explanation (Timely)

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

2/11/15
HI 96720
1237292

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

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

2/10/15
HI 96817
1234037

Bank of America
Closed with monetary relief (Timely)

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

2/9/15
HI 96731
1230993

TransUnion
Closed with explanation (Timely)

Credit reporting
Incorrect information on credit report (Account terms)

2/7/15
HI 96789
1230473

TransUnion
Closed with non-monetary relief (Timely)

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

2/6/15
HI 96813
1229053

Ocwen
Closed with explanation (Not Timely)

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

2/6/15
HI 96816
1230110

GE Capital Retail
Closed with monetary relief (Timely)

Credit card
Delinquent account

2/5/15
HI 96826
1226965

North Shore Agency, LLC
Closed with explanation (Timely)

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

2/5/15
HI 96782
1228334

Equifax
Closed with explanation (Timely)

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

2/4/15
HI 96761
1224131

I.Q. Data International, Inc.
Closed with explanation (Timely)

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

2/4/15
HI 96825
1225084

Wells Fargo
Closed with explanation (Timely)

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

2/3/15
HI 96783
1222718

TransUnion
Closed with non-monetary relief (Timely)

Credit reporting
Incorrect information on credit report (Public record)

2/2/15
HI 96761
1220317

Clay Chapman Iwamura Pulice & Nervell
Untimely response (Not Timely)

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

1/31/15
HI 96766
1219463

Axia Financial, LLC
Closed with explanation (Timely)

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

1/30/15
HI 96782
1218764

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

Credit card
Late fee

1/29/15
HI 96786
1216829

Navient
Closed with explanation (Timely)

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

1/29/15
HI 96708
1217677

Citibank
Closed with explanation (Timely)

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

1/29/15
HI 96753
1217711

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Credit card
Billing statement

1/28/15
HI 96813
1213278

Zenith Financial Network Inc
Closed with explanation (Timely)

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

1/28/15
HI 96708
1214551

Green Tree Servicing, LLC
Closed with explanation (Timely)

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

1/27/15
HI 96753
1212130

Ocwen
Closed with explanation (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

1/27/15
HI 96818
1212631

The Regional Adjustment Bureau, Incorporated
Closed with non-monetary relief (Timely, Disputed)

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

1/27/15
HI 96818
1212632

PHH Mortgage
In progress (Timely)

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

1/27/15
HI 96779
1215168

RCO Hawaii, LLLC
Untimely response (Not Timely)

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

1/26/15
HI 96782
1210543

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

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

1/26/15
HI 96789
1209666

Bank of Hawaii
Closed with explanation (Timely, Disputed)

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

1/26/15
HI 96753
1211491

JPMorgan Chase
Closed with explanation (Timely, Disputed)

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

1/24/15
HI 96745
1208030

National Credit Adjusters, LLC
Closed with explanation (Timely)

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

1/24/15
HI 96853
1208840

Equifax
Closed with non-monetary relief (Timely)

Credit reporting
Incorrect information on credit report (Public record)

1/23/15
HI 83835
1207718

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

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

1/22/15
HI 96819
1204515

Navy FCU
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

1/22/15
HI 96750
1205722

First Hawaiian Bank
Closed with explanation (Timely)

Mortgage (Conventional fixed mortgage)
Settlement process and costs

1/21/15
HI 96720
1202270

Wells Fargo
Closed with explanation (Timely)

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

1/20/15
HI 96817
1200531

CashCall, Inc.
Closed with explanation (Timely)

Consumer loan (Installment loan)
Managing the loan or lease

1/19/15
HI 96707
1198525

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)

1/19/15
HI 96793
1198760

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

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

1/17/15
HI 96813
1197990

Experian
Closed with non-monetary relief (Timely)

Credit reporting
Incorrect information on credit report (Account status)

1/16/15
HI 96705
1197975

Select Portfolio Servicing, Inc
Closed with explanation (Timely)

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

1/14/15
HI 96797
1193273

Bank of Hawaii
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

1/14/15
HI 96740
1194166

Round Point Mortgage
Closed with explanation (Timely, Disputed)

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

1/13/15
HI 96814
1191530

Equifax
Closed with explanation (Timely)

Credit reporting
Incorrect information on credit report (Personal information)

1/12/15
HI 96792
1190491

Amex
Closed with explanation (Timely)

Consumer loan (Installment loan)
Managing the loan or lease

1/8/15
HI 96789
1186922

PayPal
Closed with explanation (Timely)

Credit card
Delinquent account

1/8/15
HI 96779
1188888

RCO Hawaii, LLLC
Closed with explanation (Timely, Disputed)

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

1/7/15
HI 96814
1185755

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Credit card
APR or interest rate

1/7/15
HI 96720
1185757

Bank of America
Closed with explanation (Timely)

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

1/6/15
HI 96732
1183824

Ocwen
Closed with explanation (Timely)

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

1/5/15
HI 96706
1181003

Nationstar Mortgage
Closed with explanation (Timely)

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

1/2/15
HI 96707
1178831

Equifax
Closed with explanation (Timely)

Credit reporting
Incorrect information on credit report (Account status)

12/31/14
HI 96717
1177473

Equifax
Closed with non-monetary relief (Timely)

Credit reporting
Incorrect information on credit report (Public record)

12/30/14
HI 96786
1175099

Caliber Home Loans, Inc
Closed with explanation (Timely)

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

12/30/14
HI 96706
1175162

Bank of America
In progress (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

12/30/14
HI 96732
1175232

OneWest Bank
Closed with explanation (Timely, Disputed)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

12/30/14
HI 96816
1176435

Citibank
Closed with explanation (Timely)

Prepaid card (General purpose card)
Managing, opening, or closing account

12/29/14
HI 96706
1173038

Bank of America
Closed with explanation (Timely)

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

12/29/14
HI 96792
1174379

Law Offices of Marvin S. C. Dang, LLC
Closed with explanation (Timely)

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

12/29/14
HI 96792
1174380

Citibank
Closed with explanation (Timely)

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

12/24/14
HI 96713
1170474

M&T Bank
Closed with explanation (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

12/24/14
HI 96719
1170709

Bank of Hawaii
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

12/23/14
HI 96727
1167833

Experian
Closed with explanation (Timely)

Credit reporting
Incorrect information on credit report (Personal information)

12/23/14
HI 96727
1167834

Equifax
Closed with non-monetary relief (Timely)

Credit reporting
Incorrect information on credit report (Personal information)

12/23/14
HI 96727
1167837

GE Capital Retail
Closed with explanation (Timely)

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

12/23/14
HI 96727
1167841

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

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

12/23/14
HI 96727
1167843

Capital One
Closed with explanation (Timely, Disputed)

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

12/23/14
HI 96727
1167846

FC HoldCo LLC
Closed with explanation (Timely, Disputed)

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

12/23/14
HI 96727
1167850

Revenue Cycle Management
Untimely response (Not Timely)

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

12/23/14
HI 96727
1167851

U.S. Collections West, Inc.
Closed with explanation (Timely, Disputed)

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

12/23/14
HI 96727
1167852

Trojan Professional Services, Inc.
Closed with explanation (Timely)

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

12/22/14
HI 96727
1165813

Experian
Closed with non-monetary relief (Timely)

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

12/22/14
HI 96727
1165815

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

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

12/22/14
HI 96727
1165816

Risecredit, LLC
Closed with explanation (Timely, Disputed)

Payday loan
Received a loan I didn't apply for

12/22/14
HI 96756
1166517

Credit Protection Association, L.P.
Closed with explanation (Timely)

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

12/22/14
HI 96734
1166798

PNC Bank
Closed with explanation (Timely)

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

12/22/14
HI 96734
1166800

Ocwen
Closed with explanation (Timely)

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

12/22/14
HI 96720
1167579

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

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

12/22/14
HI 96720
1167580

Capital One
Closed with explanation (Timely)

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

12/18/14
HI 96789
1163381

Ocwen
Closed with explanation (Timely)

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

12/16/14
HI 96746
1157823

PennyMac Loan Services, LLC
Closed with explanation (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

12/16/14
HI 96797
1159001

Navy FCU
Closed with explanation (Timely)

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

12/16/14
HI 96792
1160352

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

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

12/15/14
HI 96727
1157070

Citibank
Closed with monetary relief (Timely)

Credit card
Delinquent account

12/15/14
HI 96706
1158054

Wells Fargo
Closed with explanation (Timely, Disputed)

Consumer loan (Vehicle loan)
Managing the loan or lease

12/14/14
HI 96706
1155782

The Regional Adjustment Bureau, Incorporated
Closed with non-monetary relief (Timely)

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

12/14/14
HI 96826
1155932

Hyundai Capital America
Closed with explanation (Timely, Disputed)

Consumer loan (Vehicle loan)
Managing the loan or lease

12/12/14
HI 96789
1155073

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

Credit card
Other

12/11/14
HI 96706
1152966

Nationstar Mortgage
Closed with explanation (Timely)

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

12/10/14
HI 96789
1150699

Citibank
Closed with monetary relief (Timely)

Credit card
Billing disputes

12/10/14
HI 96771
1151244

JPMorgan Chase
Closed with explanation (Timely)

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

12/8/14
HI 96819
1147643

Pentagon FCU
Closed with explanation (Timely)

Payday loan
Can't stop charges to bank account

12/8/14
HI 96761
1148489

Wells Fargo
Closed with explanation (Timely)

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

12/8/14
HI 96779
1149670

RCO Hawaii, LLLC
Untimely response (Not Timely)

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

12/6/14
HI 96707
1146194

Citibank
Closed with explanation (Timely, Disputed)

Credit card
Advertising and marketing

12/4/14
HI 96793
1142932

Bank of America
Closed with explanation (Timely)

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

12/4/14
HI 96753
1143578

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)

12/2/14
HI 96706
1138343

Vital Solutions, Inc.
Closed with explanation (Timely)

Consumer loan (Vehicle lease)
Managing the loan or lease

12/2/14
HI 96706
1139233

SquareTwo Financial Corporation
Closed with explanation (Timely, Disputed)

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

12/1/14
HI 96740
1136253

Bank of America
Closed with explanation (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

11/29/14
HI 96717
1135704

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

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

11/28/14
HI 96744
1134682

Discover
Closed with explanation (Timely)

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

11/28/14
HI 30046
1134801

Locate Source America, LLC
Closed with explanation (Timely, Disputed)

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

11/28/14
HI 96778
1135714

Experian
Closed with explanation (Timely)

Credit reporting
Incorrect information on credit report (Personal information)

11/27/14
HI 96825
1134362

Wells Fargo
Closed with explanation (Timely)

Mortgage (Other mortgage)
Application, originator, mortgage broker

11/27/14
HI 96825
1134868

Fifth Third Bank
Closed with non-monetary relief (Timely)

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

11/26/14
HI 96717
1132888

Armor Systems Corporation
Closed with non-monetary relief (Timely, Disputed)

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

11/26/14
HI 96707
1133739

GUARDIAN CAPITAL MANAGEMENT HAWAII, LLC
Closed with explanation (Timely)

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

11/26/14
HI 96734
1134438

EverBank
Closed with explanation (Timely, Disputed)

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

11/25/14
HI 96753
1130677

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

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

11/25/14
HI 96701
1131790

Citibank
Closed with explanation (Timely)

Credit card
APR or interest rate

11/24/14
HI 96818
1128363

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

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

11/24/14
HI 96818
1129368

Ernst, Ernst & Artmann, Inc.
Closed with explanation (Timely)

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

11/24/14
HI 96813
1130637

JPMorgan Chase
Closed with non-monetary relief (Timely)

Credit card
Advertising and marketing

11/21/14
HI 96761
1125327

Equifax
Closed with explanation (Timely)

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

11/20/14
HI 96818
1123786

Wells Fargo
Closed with explanation (Timely)

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

11/20/14
HI 96734
1126538

Citibank
Closed with explanation (Timely)

Credit card
Other

11/19/14
HI 96786
1123187

Westlake Services, LLC
Closed with monetary relief (Timely)

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

11/19/14
HI 96707
1126817

Green Tree Servicing, LLC
Closed with explanation (Timely)

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

11/14/14
HI 96707
1117301

Wells Fargo
Closed with explanation (Timely)

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

11/14/14
HI 96828
1117548

Law Offices of Robert J. Colclough, III
Closed with explanation (Timely)

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

11/14/14
HI 96786
1117727

Columbia Recovery Group LLC
Closed with explanation (Not Timely, Disputed)

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

11/13/14
HI 30161
1115416

Experian
Closed with non-monetary relief (Timely)

Credit reporting
Incorrect information on credit report (Public record)

11/12/14
HI 96820
1115839

PHH Mortgage
Closed with explanation (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

11/10/14
HI 96741
1110360

Round Point Mortgage
Closed with explanation (Timely)

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

11/10/14
HI 96813
1110589

Amex
Closed with explanation (Timely)

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

11/7/14
HI 96751
1106994

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

Debt collection
Communication tactics (Frequent or repeated calls)

11/7/14
HI 96797
1107158

Equifax
Closed with explanation (Timely)

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

11/7/14
HI 96797
1107159

TransUnion
Closed with explanation (Timely)

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

11/7/14
HI 96797
1107160

Experian
Closed with explanation (Timely)

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

11/6/14
HI 96818
1105749

Wells Fargo
Closed with explanation (Timely)

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

11/5/14
HI 96793
1102643

Bank of Hawaii
Closed with monetary relief (Timely)

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

11/5/14
HI 96740
1103376

Bank of Hawaii
Closed with explanation (Timely, Disputed)

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

11/5/14
HI 96753
1103319

M&T Bank
Closed with explanation (Timely)

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

11/5/14
HI 96712
1103615

Wells Fargo
Closed with monetary relief (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

10/30/14
HI 96825
1094242

Delbert Services
Closed with explanation (Timely)

Consumer loan (Installment loan)
Managing the loan or lease

10/30/14
HI 96701
1093476

West Corporation
Closed with explanation (Timely)

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

10/29/14
HI 96734
1091634

Bank of America
Closed with explanation (Timely)

Credit card
Sale of account

10/29/14
HI 96819
1093100

Wells Fargo
Closed with explanation (Timely)

Credit card
Delinquent account

10/28/14
HI 96706
1087346

Wells Fargo
Closed with explanation (Timely)

Mortgage (VA mortgage)
Application, originator, mortgage broker

10/27/14
HI 96816
1089469

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

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

10/27/14
HI 96721
1090873

Experian
Closed with non-monetary relief (Timely)

Credit reporting
Incorrect information on credit report (Account status)

10/26/14
HI 96786
1089861

Equifax
Closed with explanation (Timely, Disputed)

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

10/24/14
HI 96822
1085201

Bank of America
Closed with explanation (Timely)

Mortgage (Other mortgage)
Credit decision / Underwriting

10/22/14
HI 96818
1081224

Ocwen
Closed with explanation (Timely)

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

10/22/14
HI 96813
1081384

Equifax
Closed with non-monetary relief (Timely)

Credit reporting
Incorrect information on credit report (Public record)

10/22/14
HI 96820
1082187

PNC Bank
Closed with explanation (Timely)

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

10/21/14
HI 96740
1080514

Wells Fargo
Closed with explanation (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

10/18/14
HI 96782
1076810

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

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

10/17/14
HI 96727
1074754

Capital One
Closed with explanation (Timely, Disputed)

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

10/17/14
HI 96727
1074756

Consumer Portfolio Services
Closed with explanation (Timely, Disputed)

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

10/17/14
HI 96727
1074757

Exeter Finance Corp
Closed with explanation (Timely, Disputed)

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

10/17/14
HI 96727
1074759

Wells Fargo
Closed with explanation (Timely)

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

10/17/14
HI 96727
1074761

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

Credit card
Other

10/17/14
HI 96727
1074768

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

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

10/17/14
HI 96727
1074888

FC HoldCo LLC
Closed with explanation (Timely, Disputed)

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

10/17/14
HI 96727
1074882

Risecredit, LLC
Closed with explanation (Timely)

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

10/17/14
HI 96727
1074889

BB&T Financial
Closed with explanation (Timely)

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

10/17/14
HI 96744
1075379

Barclays
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

10/16/14
HI 96734
1074022

JPMorgan Chase
Closed with explanation (Timely)

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

10/16/14
HI 96707
1074372

Wells Fargo
Closed with explanation (Not Timely)

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

10/15/14
HI 96813
1072323

Experian
Closed with non-monetary relief (Not Timely)

Credit reporting
Incorrect information on credit report (Public record)

10/15/14
HI 96797
1072651

RCO Hawaii, LLLC
Closed with explanation (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

10/13/14
HI 96822
1069267

Diversified Consultants, Inc.
Closed with explanation (Timely)

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

10/10/14
HI 96743
1067654

U.S. Bancorp
Closed with explanation (Timely)

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

10/10/14
HI 96822
1067667

Experian
Closed with non-monetary relief (Timely)

Credit reporting
Incorrect information on credit report (Account status)

10/9/14
HI 96750
1064597

Bayview Loan Servicing, LLC
Closed with explanation (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

10/9/14
HI 96797
1065920

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

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

10/9/14
HI 96797
1065921

GE Capital Retail
Closed with explanation (Timely, Disputed)

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

10/8/14
HI 96727
1062685

Experian
Closed with non-monetary relief (Not Timely)

Credit reporting
Incorrect information on credit report (Personal information)

10/8/14
HI 96727
1062687

TransUnion
Closed with non-monetary relief (Not Timely)

Credit reporting
Incorrect information on credit report (Personal information)

10/8/14
HI 96727
1062688

Experian
Closed with explanation (Not Timely, Disputed)

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

10/8/14
HI 96727
1062689

TransUnion
Closed with explanation (Not Timely)

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

10/8/14
HI 96727
1062690

The CMI Group, Inc.
Closed with non-monetary relief (Not Timely)

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

10/8/14
HI 96727
1062691

Equifax
Closed with non-monetary relief (Not Timely)

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

10/8/14
HI 96778
1062928

Ford Motor Credit Company
Closed with explanation (Not Timely)

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

10/8/14
HI 96740
1063384

Nationstar Mortgage
Closed with explanation (Not Timely)

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

10/8/14
HI 96705
1063701

Interstate Recovery Service, Inc.
Closed with explanation (Not Timely)

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

10/8/14
HI 96727
1063753

Experian
Closed with explanation (Not Timely, Disputed)

Credit reporting
Incorrect information on credit report (Personal information)

10/8/14
HI 96727
1063754

Experian
Closed with explanation (Not Timely)

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

10/8/14
HI 96727
1063755

Equifax
Closed with explanation (Not Timely, Disputed)

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

10/8/14
HI 96727
1063756

TransUnion
Closed with explanation (Not Timely, Disputed)

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

10/8/14
HI 96727
1063758

Revenue Cycle Management
Untimely response (Not Timely)

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

10/8/14
HI 96727
1063759

U.S. Collections West, Inc.
Closed with explanation (Not Timely)

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

10/8/14
HI 96815
1064673

Citibank
Closed with non-monetary relief (Not Timely)

Credit card
Payoff process

10/7/14
HI 96740
1061711

Commercial Recovery Systems
Closed (Not Timely)

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

10/7/14
HI 96797
1062141

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

Mortgage (Other mortgage)
Other

10/6/14
HI 96706
1060117

Law Offices of Ross Gelfand, LLC
Closed with monetary relief (Not Timely)

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

10/5/14
HI 96789
1058901

Bank of America
Closed with explanation (Timely)

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

10/3/14
HI 96823
1056703

Experian
Closed with explanation (Timely)

Credit reporting
Incorrect information on credit report (Account status)

10/3/14
HI 96823
1056704

TransUnion
Closed with explanation (Timely)

Credit reporting
Incorrect information on credit report (Account status)

10/3/14
HI 96823
1056705

Equifax
Closed with explanation (Timely)

Credit reporting
Incorrect information on credit report (Account status)

10/3/14
HI 96822
1058277

USAA Savings
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Deposits and withdrawals

10/2/14
HI 96788
1056597

Citibank
Closed with explanation (Not Timely)

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

10/1/14
HI 96749
1053222

RCO Hawaii, LLLC
Closed with explanation (Not Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

10/1/14
HI 96707
1053608

Equifax
Closed with explanation (Not Timely)

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

10/1/14
HI 96822
1054622

Law Offices of Marvin S. C. Dang, LLC
Closed with explanation (Timely)

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

10/1/14
HI 96822
1054623

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

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

9/30/14
HI 96825
1050898

Bank of America
In progress (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

9/30/14
HI 96734
1051521

Experian
Closed with monetary relief (Not Timely)

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

9/30/14
HI 96185
1051911

Discover
Closed with explanation (Timely, Disputed)

Money transfers (Domestic (US) money transfer)
Incorrect/missing disclosures or info

9/29/14
HI 96744
1050080

Experian
Closed with monetary relief (Timely, Disputed)

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

9/29/14
HI 96705
1050183

HSBC
Closed with explanation (Timely)

Mortgage (Conventional fixed mortgage)
Settlement process and costs

9/29/14
HI 96793
1050802

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

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

9/28/14
HI 96820
1048696

Consumer Adjustment Company Incorporated
Closed with non-monetary relief (Not Timely)

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

9/27/14
HI 96704
1048253

Wells Fargo
Closed with explanation (Not Timely)

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

9/26/14
HI 96797
1046484

Equifax
Closed with explanation (Not Timely)

Credit reporting
Incorrect information on credit report (Account status)

9/26/14
HI 96740
1046912

Wells Fargo
Closed with explanation (Not Timely)

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

9/26/14
HI 96740
1046913

JPMorgan Chase
Closed with explanation (Not Timely)

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

9/26/14
HI 96743
1047135

Bank of America
Closed with explanation (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

9/26/14
HI 96744
1047239

Gila LLC
Closed with explanation (Not Timely)

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

9/25/14
HI 96720
1044301

Nationstar Mortgage
Closed with explanation (Not Timely, Disputed)

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

9/24/14
HI 96793
1044208

Residential Credit Solutions
Closed with explanation (Not Timely)

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

9/23/14
HI 96708
1041099

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

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

9/23/14
HI 96706
1041145

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

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

9/23/14
HI 96772
1042345

Wells Fargo
Closed with explanation (Not Timely, Disputed)

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

9/22/14
HI 96753
1039753

JPMorgan Chase
Closed with explanation (Not Timely, Disputed)

Credit card
Billing disputes

9/20/14
HI 96720
1037899

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

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

9/19/14
HI 96701
1035995

Equifax
Closed with explanation (Not Timely)

Credit reporting
Incorrect information on credit report (Account status)

9/18/14
HI 96720
1035499

First Hawaiian Bank
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Deposits and withdrawals

9/17/14
HI 96789
1033049

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

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

9/15/14
HI 96782
1028977

GE Capital Retail
Closed with explanation (Not Timely)

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

9/12/14
HI 96771
1026456

Nationstar Mortgage
Closed with explanation (Not Timely, Disputed)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

9/11/14
HI 96793
1024255

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

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

9/11/14
HI 96788
1025368

Selene Finance
Closed with explanation (Not Timely)

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

9/10/14
HI 96748
1022022

Rozlin Financial Group, Inc.
Closed (Not Timely)

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

9/9/14
HI 96825
1020642

Wells Fargo
Closed with explanation (Not Timely, Disputed)

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

9/8/14
HI 96789
1019875

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

Credit card
Rewards

9/8/14
HI 96778
1021794

Wells Fargo
Closed with explanation (Not Timely, Disputed)

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

9/5/14
HI 96749
1016831

RCO Hawaii, LLLC
Closed with explanation (Not Timely)

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

9/4/14
HI 96761
1014341

Ocwen
Closed with explanation (Not Timely, Disputed)

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

9/4/14
HI 96822
1014820

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

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

9/3/14
HI 96761
1011553

Bank of America
Closed with explanation (Not Timely)

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

9/3/14
HI 96786
1011563

Bayview Loan Servicing, LLC
Closed with explanation (Not Timely, Disputed)

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

9/2/14
HI 96789
1011523

Castle & Cooke Mortgage
Closed (Not Timely)

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

9/1/14
HI 96706
1009167

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

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

8/31/14
HI 96744
1009089

Equifax
Closed with explanation (Not Timely)

Credit reporting
Incorrect information on credit report (Account terms)

8/30/14
HI 96815
1008811

Cash America International, Inc.
Closed with explanation (Not Timely, Disputed)

Consumer loan (Installment loan)
Managing the loan or lease

8/28/14
HI 96738
1006146

Ocwen
Closed with explanation (Not Timely)

Mortgage (Other mortgage)
Other

8/28/14
HI 96786
1006379

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

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

8/28/14
HI 96819
1006513

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

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

8/28/14
HI 96707
1006775

Set Financial Corporation
Closed (Not Timely)

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

8/27/14
HI 96734
1004576

JPMorgan Chase
Closed with explanation (Not Timely)

Credit card
Credit card protection / Debt protection

8/26/14
HI 96706
1001316

JPMorgan Chase
Closed with explanation (Not Timely, Disputed)

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

8/26/14
HI 96744
1001321

Seterus
Closed with explanation (Not Timely, Disputed)

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

8/25/14
HI 96825
999554

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

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

8/25/14
HI 96825
999555

Navient
Closed with explanation (Not Timely)

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

8/25/14
HI 96708
1001224

Quicken Loans
Closed with explanation (Not Timely)

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

8/25/14
HI 96727
1001334

First Hawaiian Bank
Closed with explanation (Not Timely)

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

8/22/14
HI 96793
996723

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

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

8/22/14
HI 96768
996735

Ocwen
Closed with explanation (Not Timely)

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

8/22/14
HI 96707
997138

Bank of America
Closed with explanation (Not Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

8/21/14
HI 96743
995164

Capital One
Closed with explanation (Not Timely)

Credit card
Sale of account

8/20/14
HI 96793
992200

TD Bank
Closed with explanation (Not Timely)

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

8/20/14
HI 96732
993459

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

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

8/20/14
HI 96784
993800

TransUnion
Closed with non-monetary relief (Not Timely)

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

8/20/14
HI 96701
993830

Bayview Loan Servicing, LLC
Closed with explanation (Not Timely)

Mortgage (Other mortgage)
Other

8/20/14
HI 96707
994618

Bank of Hawaii
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Deposits and withdrawals

8/19/14
HI 96782
990152

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

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

8/19/14
HI 96746
990340

Equifax
Closed with explanation (Not Timely)

Credit reporting
Incorrect information on credit report (Personal information)

8/19/14
HI 96792
991551

Ocwen
Closed with explanation (Not Timely)

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

8/19/14
HI 96816
991600

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

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

8/18/14
HI 96817
989476

Equifax
Closed with explanation (Not Timely)

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

8/18/14
HI 96817
989477

Experian
Closed with explanation (Not Timely)

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

8/17/14
HI 96825
987893

Action Collection Service
Closed with explanation (Not Timely, Disputed)

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

8/14/14
HI 96761
984351

Wells Fargo
Closed with explanation (Not Timely, Disputed)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

8/14/14
HI 96705
984917

HSBC
Closed with explanation (Not Timely)

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

8/13/14
HI 96815
983934

Capital One
Closed with explanation (Not Timely)

Credit card
Identity theft / Fraud / Embezzlement

8/12/14
HI 96786
979220

Bank of America
Closed with explanation (Not Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

8/12/14
HI 96821
979675

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

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

8/12/14
HI 96750
980695

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

Credit card
Payoff process

8/12/14
HI 96717
980781

Citibank
Closed with explanation (Not Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

8/12/14
HI 96744
980948

Navy FCU
Closed with monetary relief (Not Timely)

Credit card
Billing disputes

8/11/14
HI 96816
977369

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

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

8/9/14
HI 96792
976667

Citibank
Closed with explanation (Not Timely, Disputed)

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

8/8/14
HI 96825
975932

TransUnion
Closed with explanation (Not Timely)

Credit reporting
Incorrect information on credit report (Account status)

8/7/14
HI 96770
973107

Ocwen
Closed with explanation (Not Timely)

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

8/7/14
HI 96786
973110

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

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

8/7/14
HI 96740
973127

Ocwen
Closed with explanation (Not Timely)

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

8/7/14
HI 96734
973376

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

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

8/7/14
HI 96818
975123

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

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

8/5/14
HI 96710
968498

Nationstar Mortgage
Closed with explanation (Not Timely, Disputed)

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

8/5/14
HI 96813
970081

Honolulu HomeLoans, Inc.
Closed with non-monetary relief (Not Timely, Disputed)

Mortgage (VA mortgage)
Application, originator, mortgage broker

8/4/14
HI 96707
967963

DHI Mortgage
Closed with monetary relief (Not Timely, Disputed)

Mortgage (Conventional fixed mortgage)
Credit decision / Underwriting

8/1/14
HI 96816
965144

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

Debt collection
Communication tactics (Frequent or repeated calls)

8/1/14
HI 96706
965405

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

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

7/30/14
HI 96778
961324

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

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

7/30/14
HI 96813
961414

Speedy Cash Holdings
Closed with explanation (Not Timely)

Payday loan
Charged bank acct wrong day or amt

7/29/14
HI 96786
958233

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)

7/29/14
HI 96786
958234

Wells Fargo
Closed with explanation (Not Timely)

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

7/29/14
HI 96750
959204

Amex
Closed with explanation (Not Timely)

Credit card
Billing statement

7/29/14
HI 96749
961580

First Hawaiian Bank
Closed with explanation (Not Timely)

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

7/24/14
HI 96786
951955

Delray Capital, LLC
Closed with explanation (Not Timely)

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

7/24/14
HI 96748
951985

Wells Fargo
Closed with explanation (Not Timely)

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

7/24/14
HI 96818
952491

Global Credit & Collection Corporation
Closed (Not Timely)

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

7/24/14
HI 96797
953518

Barclays
Closed with non-monetary relief (Not Timely)

Credit card
Other

7/24/14
HI 96766
953757

TransUnion
Closed with non-monetary relief (Not Timely)

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

7/22/14
HI 96706
947335

Specialized Loan Servicing LLC
Closed with explanation (Not Timely)

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

7/22/14
HI 96753
948480

Wells Fargo
Closed with explanation (Not Timely)

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

7/22/14
HI 96744
948287

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

Prepaid card (Gift or merchant card)
Unauthorized transactions/trans. issues

7/21/14
HI 96720
945473

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

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

7/21/14
HI 96737
946272

Wells Fargo
Closed with explanation (Not Timely)

Consumer loan (Vehicle loan)
Managing the loan or lease

7/21/14
HI 96748
946788

Citibank
Closed with explanation (Not Timely)

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

7/19/14
HI 96793
945180

Capital One
Closed with explanation (Not Timely)

Mortgage (Other mortgage)
Credit decision / Underwriting

7/18/14
HI 96720
943986

Navient
Closed with explanation (Not Timely)

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

7/17/14
HI 96782
941517

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

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

7/17/14
HI 96782
941660

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

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

7/16/14
HI 96786
939107

Western Union
Closed with explanation (Not Timely)

Money transfers (International money transfer)
Fraud or scam

7/15/14
HI 96768
937011

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

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

7/14/14
HI 96745
935625

Equifax
Closed with explanation (Not Timely)

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

7/14/14
HI 96815
935780

Army and Air Force Exchange Service
Closed with monetary relief (Not Timely)

Credit card
Billing disputes

7/14/14
HI 96707
936262

Legal Prevention Services, LLC.
Closed with non-monetary relief (Not Timely)

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

7/14/14
HI 96720
936448

Citibank
Closed with explanation (Not Timely)

Consumer loan (Vehicle loan)
Managing the loan or lease

7/12/14
HI 96793
934543

ARS National Services, Inc.
Closed with non-monetary relief (Not Timely)

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

7/11/14
HI 96748
933526

Source Receivables Management LLC
Closed (Not Timely)

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

7/10/14
HI 96701
931621

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

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

7/10/14
HI 96792
934371

Union Bank
Closed with explanation (Not Timely)

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

7/8/14
HI 96825
927296

Bank of America
Closed with explanation (Not Timely)

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

7/8/14
HI 96817
927360

First Hawaiian Bank
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Deposits and withdrawals

7/8/14
HI 96797
928704

Law Offices of Marvin S. C. Dang, LLC
Closed with explanation (Not Timely)

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

7/7/14
HI 96817
925100

MoneyGram
Closed with explanation (Not Timely)

Money transfers (International money transfer)
Fraud or scam

7/7/14
HI 96818
925106

TransUnion
Closed with non-monetary relief (Not Timely)

Credit reporting
Incorrect information on credit report (Public record)

7/7/14
HI 96746
926057

Bank of Hawaii
Closed with explanation (Not Timely)

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

7/7/14
HI 96797
926459

Bank of America
Closed with explanation (Not Timely)

Credit card
Other fee

7/3/14
HI 96837
923078

First Hawaiian Bank
Closed with explanation (Not Timely)

Mortgage (Other mortgage)
Application, originator, mortgage broker

7/2/14
HI 96813
920841

Global Recovery Group
Closed with explanation (Not Timely)

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

7/2/14
HI 96813
921930

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

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

7/1/14
HI 96789
918279

Nationstar Mortgage
Closed with explanation (Not Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

6/30/14
HI 96746
916421

Wells Fargo
Closed with explanation (Not Timely)

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

6/30/14
HI 96734
918827

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

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

6/28/14
HI 96740
915729

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

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

6/26/14
HI 96740
911502

EverBank
Closed with explanation (Not Timely)

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

6/26/14
HI 96717
913851

Bank of America
Closed with explanation (Not Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

6/26/14
HI 96732
913852

Ocwen
Closed with explanation (Not Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

6/25/14
HI 96793
910103

Commercial Recovery Systems
Closed with explanation (Not Timely)

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

6/25/14
HI 96816
910273

Wells Fargo
Closed with explanation (Not Timely)

Credit card
Other fee

6/25/14
HI 96816
911400

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

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

6/25/14
HI 96706
912175

JPMorgan Chase
Closed with explanation (Not Timely)

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

6/24/14
HI 96793
909124

ARM WNY LLC
Closed with explanation (Not Timely, Disputed)

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

6/24/14
HI 96813
909180

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

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

6/24/14
HI 96734
909412

Navient
Closed with explanation (Not Timely, Disputed)

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

6/24/14
HI 96793
909994

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

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

6/23/14
HI 96815
907455

Citibank
Closed with explanation (Not Timely)

Credit card
Identity theft / Fraud / Embezzlement

6/23/14
HI 96746
908173

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

Credit card
Other

6/20/14
HI 96746
904180

Wells Fargo
Closed with explanation (Not Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

6/19/14
HI 96707
903247

Ocwen
Closed with explanation (Not Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

6/19/14
HI 96746
904854

Citibank
Closed with explanation (Not Timely)

Credit card
Closing/Cancelling account

6/17/14
HI 96738
898778

Wells Fargo
Closed with explanation (Not Timely)

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

6/17/14
HI 96823
899254

Stellar Recovery Inc.
Closed with explanation (Not Timely)

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

6/16/14
HI 96826
897841

McKellar & Associates Group, Inc.
Closed (Not Timely)

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

6/15/14
HI 96823
897564

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

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

6/14/14
HI 96789
895454

Navy FCU
Closed with explanation (Not Timely)

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

6/12/14
HI 96740
891722

Receivables Performance Management LLC
Closed with explanation (Not Timely)

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

6/12/14
HI 96761
892129

Clay Chapman Iwamura Pulice & Nervell
Closed with explanation (Not Timely, Disputed)

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

6/12/14
HI 96761
892130

Wells Fargo
Closed with explanation (Not Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

6/12/14
HI 96797
892979

Enhanced Recovery Company, LLC
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)

6/12/14
HI 96707
893588

Experian
Closed with explanation (Timely)

Credit reporting
Incorrect information on credit report (Account status)

6/11/14
HI 96706
889576

Ocwen
Closed with explanation (Timely, Disputed)

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

6/10/14
HI 96793
887940

Bank of America
Closed with explanation (Not Timely)

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

6/10/14
HI 96816
889649

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Credit card
Billing disputes

6/7/14
HI 96817
885458

GE Capital Retail
Closed with monetary relief (Not Timely)

Credit card
Billing disputes

6/6/14
HI 96793
883896

Ocwen
Closed with explanation (Not Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

6/6/14
HI 96752
885268

Experian
Closed with non-monetary relief (Not Timely)

Credit reporting
Incorrect information on credit report (Account status)

6/6/14
HI 96752
885269

TransUnion
Closed with explanation (Timely)

Credit reporting
Incorrect information on credit report (Account status)

6/6/14
HI 96752
885270

Equifax
Closed with explanation (Timely, Disputed)

Credit reporting
Incorrect information on credit report (Account status)

6/4/14
HI 96782
880123

Experian
Closed with explanation (Not Timely)

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

6/3/14
HI 96740
879185

Cavalry Investments, LLC
Closed with explanation (Not Timely)

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

6/3/14
HI 96740
879186

Citibank
Closed with explanation (Not Timely)

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

6/3/14
HI 96740
879187

National Credit 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)

5/29/14
HI 96701
872645

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

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

5/29/14
HI 96790
872873

Bank of America
Closed with explanation (Not Timely)

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

5/29/14
HI 96753
873169

Nationstar Mortgage
Closed with explanation (Not Timely)

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

5/28/14
HI 96793
869864

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

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

5/27/14
HI 96813
868833

Nationstar Mortgage
Closed with explanation (Not Timely)

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

5/27/14
HI 96738
869177

Barclays
Closed with explanation (Not Timely)

Credit card
Customer service / Customer relations

5/27/14
HI 96720
869896

ACS Education Services
Closed with explanation (Not Timely)

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

5/23/14
HI 96756
866965

Encore Capital Group
Closed with explanation (Not Timely)

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

5/22/14
HI 96789
864864

Equifax
Closed with explanation (Timely)

Credit reporting
Incorrect information on credit report (Account status)

5/22/14
HI 96789
864865

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

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

5/22/14
HI 96745
864954

Ocwen
Closed with explanation (Not Timely)

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

5/20/14
HI 96778
860111

Selene Finance
Closed with explanation (Not Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

5/20/14
HI 96778
860112

Selene Finance
Closed with explanation (Not Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

5/20/14
HI 96707
860937

Bank of America
Closed with explanation (Not Timely)

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

5/20/14
HI 96793
861765

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

Credit card
Closing/Cancelling account

5/20/14
HI 96793
861766

Barclays
Closed with non-monetary relief (Not Timely)

Credit card
Closing/Cancelling account

5/19/14
HI 96740
857620

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

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

5/19/14
HI 96778
858148

Law Offices of Marvin S. C. Dang, LLC
Closed with explanation (Not Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

5/19/14
HI 96732
858380

Citibank
Closed with explanation (Timely, Disputed)

Credit card
Other

5/17/14
HI 96752
857228

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Credit card
Sale of account

5/17/14
HI 96752
857229

HSBC
Closed with explanation (Not Timely)

Credit card
Sale of account

5/17/14
HI 96752
857231

JPMorgan Chase
Closed with explanation (Timely, Disputed)

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

5/17/14
HI 96752
857232

Cavalry Investments, LLC
Closed with explanation (Not Timely)

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

5/17/14
HI 96720
857398

GE Capital Retail
Closed with explanation (Not Timely)

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

5/16/14
HI 96822
857360

Equifax
Closed with non-monetary relief (Not Timely)

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

5/15/14
HI 96708
853960

Bank of America
Closed with explanation (Not Timely)

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

5/15/14
HI 96738
854629

Bank of America
Closed with explanation (Not Timely)

Mortgage (Other mortgage)
Application, originator, mortgage broker

5/14/14
HI 96706
851337

Bank of America
Closed with explanation (Timely, Disputed)

Mortgage (FHA mortgage)
Loan modification, collection, foreclosure

5/14/14
HI 96749
851422

Bank of America
Closed with explanation (Not Timely)

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

5/14/14
HI 96749
851758

Citibank
Closed with explanation (Not Timely)

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

5/14/14
HI 96768
851816

Residential Credit Solutions
Closed with explanation (Not Timely)

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

5/14/14
HI 96824
852045

Amex
Closed with explanation (Not Timely)

Credit card
Identity theft / Fraud / Embezzlement

5/14/14
HI 96720
852845

Bank of America
Closed with explanation (Timely, Disputed)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

5/14/14
HI 96826
853458

JPMorgan Chase
Closed with explanation (Timely, Disputed)

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

5/13/14
HI 96745
850316

Ocwen
Closed with explanation (Not Timely)

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

5/12/14
HI 96744
848378

Citibank
Closed with monetary relief (Not Timely)

Credit card
Billing disputes

5/12/14
HI 96817
849099

First Hawaiian Bank
Closed with explanation (Not Timely)

Consumer loan (Installment loan)
Managing the loan or lease

5/12/14
HI 96766
849159

Ocwen
Closed (Not Timely)

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

5/11/14
HI 96706
846862

TransUnion
Closed with non-monetary relief (Not Timely)

Credit reporting
Incorrect information on credit report (Account status)

5/8/14
HI 96784
843036

Bank of America
Closed with explanation (Not Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

5/7/14
HI 96792
841000

E*Trade Bank
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/7/14
HI 96753
842900

Capital One
Closed with monetary relief (Timely, Disputed)

Credit card
Identity theft / Fraud / Embezzlement

5/7/14
HI 96743
843565

Law Offices of Marvin S. C. Dang, LLC
Closed with explanation (Not Timely)

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

5/7/14
HI 96743
843566

GE Capital Retail
Closed with explanation (Timely, Disputed)

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

5/5/14
HI 30040
838069

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

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

5/4/14
HI 96707
837072

TransUnion
Closed with non-monetary relief (Not Timely)

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

5/3/14
HI 96823
836888

Aargon Agency, Inc.
Closed (Not Timely)

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

5/2/14
HI 96793
835522

First Hawaiian Bank
Closed with non-monetary relief (Not Timely)

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

5/1/14
HI 96712
834498

Receivables Performance Management LLC
Closed with explanation (Not Timely)

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

5/1/14
HI 96822
835484

Navient
Closed with non-monetary relief (Not Timely)

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

4/30/14
HI 96816
832422

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

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

4/29/14
HI 96818
829625

Experian
Closed with non-monetary relief (Not Timely)

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

4/28/14
HI 96707
827811

Bank of America
Closed with explanation (Timely, Disputed)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

4/28/14
HI 96707
827813

Bank of America
Closed with explanation (Not Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

4/27/14
HI 96734
820561

M&T Bank
Closed with explanation (Not Timely)

Mortgage (FHA mortgage)
Settlement process and costs

4/27/14
HI 96819
827465

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

Debt collection
Communication tactics (Frequent or repeated calls)

4/26/14
HI 96732
826942

GE Capital Retail
Closed with explanation (Not Timely)

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

4/24/14
HI 96701
823258

Experian
Closed with explanation (Not Timely)

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

4/24/14
HI 96778
823261

Diversified Consultants, Inc.
Closed with explanation (Not Timely)

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

4/24/14
HI 96793
825161

Bank of America
Closed with explanation (Timely, Disputed)

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

4/23/14
HI 96790
821561

JPMorgan Chase
Closed with explanation (Not Timely)

Credit card
Other

4/23/14
HI 96706
821821

Windham Professionals
Closed with non-monetary relief (Not Timely)

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

4/23/14
HI 96813
821851

Receivables Performance Management LLC
Closed with explanation (Not Timely)

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

4/23/14
HI 96749
822144

CNG Financial Corporation
Closed with explanation (Not Timely)

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

4/18/14
HI 96797
815290

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

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

4/17/14
HI 96788
813413

Bank of America
Closed with explanation (Not Timely)

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

4/17/14
HI 96797
813417

RCO Legal, P.S.
Closed with explanation (Not Timely)

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

4/15/14
HI 96734
808928

Convergent Resources, Inc.
Closed with explanation (Timely)

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

4/15/14
HI 96825
808929

Bank of America
Closed with monetary relief (Not Timely)

Credit card
Other fee

4/15/14
HI 96707
809302

Bank of Hawaii
Closed with explanation (Timely, Disputed)

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

4/14/14
HI 96701
807098

DFC Global Corp
Closed with explanation (Not Timely)

Consumer loan (Vehicle lease)
Managing the loan or lease

4/13/14
HI 96817
806624

ARAKI-REGAN & ASSOCIATES LLC
Closed with explanation (Timely, Disputed)

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

4/13/14
HI 96817
806625

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

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

4/13/14
HI 96740
806852

Amex
Closed with explanation (Not Timely)

Credit card
Arbitration

4/13/14
HI 96707
806876

Ocwen
Closed with explanation (Not Timely)

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

4/11/14
HI 96778
805759

Quicken Loans
Closed with explanation (Timely)

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

4/11/14
HI 96768
805863

Ocwen
Closed with explanation (Timely)

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

4/10/14
HI 96753
802517

Clay Chapman Iwamura Pulice & Nervell
Closed with explanation (Timely)

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

4/10/14
HI 96732
802881

Clay Chapman Iwamura Pulice & Nervell
Untimely response (Not Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

4/10/14
HI 96744
803400

OneWest Bank
Closed with explanation (Timely, Disputed)

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

4/8/14
HI 96707
798340

Dynamic Recovery Solutions, LLC
Closed with explanation (Timely)

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

4/8/14
HI 96816
798829

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

Mortgage (Other mortgage)
Application, originator, mortgage broker

4/8/14
HI 96792
799626

SquareTwo Financial Corporation
Closed with explanation (Timely)

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

4/7/14
HI 96732
796589

Ocwen
Closed with explanation (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

4/7/14
HI 96797
796590

Seterus
Closed with explanation (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

4/4/14
HI 96793
793796

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

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

4/4/14
HI 96793
793797

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

4/2/14
HI 96732
790704

Caliber Home Loans, Inc
Closed with explanation (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

4/2/14
HI 96797
790707

JPMorgan Chase
Closed with explanation (Not Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

4/2/14
HI 96797
791323

Caliber Home Loans, Inc
Closed with explanation (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

4/1/14
HI 96768
788045

Ocwen
Closed with explanation (Timely, Disputed)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

4/1/14
HI 96740
788660

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

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

4/1/14
HI 96793
789497

JPMorgan Chase
Closed with explanation (Not Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

3/31/14
HI 96746
786327

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

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

3/31/14
HI 96766
787052

Dynamic Recovery Solutions, LLC
Closed with explanation (Timely)

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

3/30/14
HI 96744
785119

Ocwen
Closed with explanation (Not Timely)

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

3/28/14
HI 96720
784164

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

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

3/27/14
HI 96720
781124

Wells Fargo
Closed with explanation (Timely)

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

3/27/14
HI 96744
782030

JPMorgan Chase
Closed with explanation (Timely)

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

3/27/14
HI 96793
782060

RCO Legal, P.S.
Closed with explanation (Not Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

3/27/14
HI 96720
782159

Wells Fargo
Closed with explanation (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

3/26/14
HI 96817
778906

Wells Fargo
Closed with explanation (Timely)

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

3/26/14
HI 96734
779137

Direct Financial Solutions LLC
Closed with explanation (Timely)

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

3/26/14
HI 96732
779810

Bank of America
Closed with explanation (Timely)

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

3/26/14
HI 96761
779823

JPMorgan Chase
Closed with explanation (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

3/26/14
HI 96819
779825

Clay Chapman Iwamura Pulice & Nervell
Closed with explanation (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

3/26/14
HI 96744
780612

Equifax
Closed with non-monetary relief (Timely)

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

3/25/14
HI 96792
776642

Wells Fargo
Closed with explanation (Not Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

3/25/14
HI 96815
777704

SunTrust Bank
Closed with explanation (Timely, Disputed)

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

3/23/14
HI 96818
773826

Ocwen
Closed with explanation (Not Timely, Disputed)

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

3/22/14
HI 96789
773463

Citibank
Closed with explanation (Timely)

Credit card
Other

3/22/14
HI 96701
773466

PayPal
Closed with non-monetary relief (Timely)

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

3/22/14
HI 96707
773475

MNE Services, Inc
Closed with explanation (Timely, Disputed)

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

3/21/14
HI 96793
771206

Clay Chapman Iwamura Pulice & Nervell
Closed with explanation (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

3/21/14
HI 96797
771338

First Hawaiian Bank
Closed with explanation (Not Timely)

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

3/21/14
HI 96732
771357

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

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

3/21/14
HI 96733
773175

Clay Chapman Iwamura Pulice & Nervell
Closed with explanation (Timely)

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

3/20/14
HI 96793
769743

Bank of America
Closed with explanation (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

3/20/14
HI 96818
772811

R.M. Galicia, Inc.
Closed with non-monetary relief (Timely)

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

3/19/14
HI 96778
765077

Selene Finance
Closed (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

3/19/14
HI 96732
765089

RCO Legal, P.S.
Closed with explanation (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

3/19/14
HI 96814
765095

JPMorgan Chase
Closed with explanation (Timely)

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

3/19/14
HI 96819
765392

Clay Chapman Iwamura Pulice & Nervell
Closed with explanation (Not Timely)

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

3/19/14
HI 96819
765393

Ocwen
Closed with explanation (Timely)

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

3/19/14
HI 96732
766000

Ocwen
Closed with explanation (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

3/19/14
HI 96797
766213

Bank of America
Closed with explanation (Timely, Disputed)

Credit card
Identity theft / Fraud / Embezzlement

3/18/14
HI 96817
764472

NRA Group, LLC
Closed with explanation (Timely, Disputed)

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

3/17/14
HI 96727
759427

Equifax
Closed with explanation (Timely)

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

3/17/14
HI 96727
759431

Equifax
Closed with explanation (Timely)

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

3/17/14
HI 96727
759432

Experian
Closed with non-monetary relief (Timely)

Credit reporting
Incorrect information on credit report (Personal information)

3/17/14
HI 96727
759433

Equifax
Closed with explanation (Timely)

Credit reporting
Incorrect information on credit report (Personal information)

3/17/14
HI 96727
759434

TransUnion
Closed with explanation (Timely)

Credit reporting
Incorrect information on credit report (Personal information)

3/17/14
HI 96732
761062

Green Tree Servicing, LLC
Closed with explanation (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

3/17/14
HI 96793
761070

Bank of America
Closed with explanation (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

3/17/14
HI 96727
761627

Experian
Closed with non-monetary relief (Timely)

Credit reporting
Incorrect information on credit report (Personal information)

3/17/14
HI 96727
761628

TransUnion
Closed with non-monetary relief (Timely)

Credit reporting
Incorrect information on credit report (Personal information)

3/17/14
HI 96727
761634

Revenue Cycle Management Corp
Closed (Timely, Disputed)

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

3/17/14
HI 96727
761636

U.S. Collections West, Inc.
Closed with explanation (Not Timely)

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

3/17/14
HI 96823
761694

Experian
Closed with explanation (Timely, Disputed)

Credit reporting
Incorrect information on credit report (Account status)

3/17/14
HI 96823
761695

Experian
Closed with explanation (Timely, Disputed)

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

3/17/14
HI 96732
763437

RCO Legal, P.S.
Closed with explanation (Not Timely)

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

3/17/14
HI 96727
763490

Trojan Professional Services, Inc.
Closed with explanation (Timely, Disputed)

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

3/17/14
HI 96823
763498

Equifax
Closed with explanation (Timely, Disputed)

Credit reporting
Incorrect information on credit report (Account status)

3/17/14
HI 96727
766448

California Business Bureau, Inc.
Closed (Timely)

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

3/17/14
HI 96732
768209

Clay Chapman Iwamura Pulice & Nervell
Closed with explanation (Timely)

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

3/17/14
HI 96823
768277

TransUnion
Closed with explanation (Timely, Disputed)

Credit reporting
Incorrect information on credit report (Account status)

3/17/14
HI 96823
768278

TransUnion
Closed with explanation (Timely, Disputed)

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

3/17/14
HI 96732
768280

JPMorgan Chase
Closed with explanation (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

3/13/14
HI 96837
756164

JPMorgan Chase
Closed with monetary relief (Timely)

Credit card
Billing disputes

3/13/14
HI 20653
763027

Red Cedar Services, Inc
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

3/13/14
HI 96797
763083

Servis One, Inc.
Closed with explanation (Timely)

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

3/13/14
HI 96732
763221

Clay Chapman Iwamura Pulice & Nervell
Closed with explanation (Not Timely)

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

3/13/14
HI 96797
766360

Clay Chapman Iwamura Pulice & Nervell
Closed with explanation (Timely)

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

3/13/14
HI 96781
767407

Seterus
Closed with explanation (Timely)

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

3/12/14
HI 96761
757731

Select Portfolio Servicing, Inc
Closed with explanation (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

3/12/14
HI 96778
762997

Experian
Closed with explanation (Not Timely)

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

3/11/14
HI 96734
753941

Bank of America
Closed with monetary relief (Timely)

Credit card
Application processing delay

3/11/14
HI 96727
755187

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)

3/11/14
HI 96766
755691

Amex
Closed with explanation (Timely)

Credit card
Closing/Cancelling account

3/11/14
HI 96766
755692

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

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

3/11/14
HI 96727
759437

Equifax
Closed with explanation (Timely, Disputed)

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

3/11/14
HI 96727
766449

California Business Bureau, Inc.
Closed (Timely)

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

3/10/14
HI 96793
752204

Clay Chapman Iwamura Pulice & Nervell
Closed with explanation (Timely)

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

3/10/14
HI 96793
753886

Bank of America
Closed with explanation (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

3/10/14
HI 96825
753896

PennyMac Loan Services, LLC
Closed with explanation (Timely)

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

3/10/14
HI 96701
759869

Experian
Closed with non-monetary relief (Timely)

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

3/7/14
HI 96815
753641

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

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

3/6/14
HI 96746
746074

Wells Fargo
Closed with explanation (Timely)

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

3/6/14
HI 96720
747569

Clay Chapman Iwamura Pulice & Nervell
Closed with explanation (Timely)

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

3/6/14
HI 96793
747853

Clay Chapman Iwamura Pulice & Nervell
Closed with explanation (Timely)

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

3/6/14
HI 96792
748818

Bank of America
Closed with explanation (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

3/4/14
HI 96797
743885

PNC Bank
Closed with explanation (Timely, Disputed)

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

3/4/14
HI 96732
744001

Ocwen
Closed with explanation (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

3/3/14
HI 96818
740417

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

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

3/3/14
HI 96744
740719

Quicken Loans
Closed with explanation (Timely, Disputed)

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

3/3/14
HI 96797
741581

Green Tree Servicing, LLC
Closed with explanation (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

3/2/14
HI 96825
736650

Wells Fargo
Closed with explanation (Timely)

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

3/2/14
HI 96778
739045

Experian
Closed with explanation (Timely, Disputed)

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

3/2/14
HI 96778
740959

NRA Group, LLC
Closed with non-monetary relief (Timely)

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

2/28/14
HI 96732
737587

Wells Fargo
Closed with explanation (Timely)

Mortgage (Other mortgage)
Other

2/28/14
HI 96732
738000

Select Portfolio Servicing, Inc
Closed with explanation (Timely)

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

2/27/14
HI 96792
735259

Ocwen
Closed with explanation (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

2/27/14
HI 96720
735674

Encore Capital Group
Closed with explanation (Timely)

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

2/27/14
HI 96818
737058

Citibank
Closed with explanation (Timely)

Credit card
Closing/Cancelling account

2/26/14
HI 96727
732048

Experian
Closed with non-monetary relief (Not Timely)

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

2/26/14
HI 96727
732049

TransUnion
Closed with explanation (Timely)

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

2/26/14
HI 96727
732050

Equifax
Closed with explanation (Not Timely)

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

2/26/14
HI 96745
732147

Navient
Closed with monetary relief (Timely)

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

2/26/14
HI 96727
732515

Experian
Closed with non-monetary relief (Not Timely)

Credit reporting
Incorrect information on credit report (Personal information)

2/26/14
HI 96727
732516

Equifax
Closed with non-monetary relief (Not Timely)

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

2/26/14
HI 96727
732517

TransUnion
Closed with explanation (Timely)

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

2/25/14
HI 96797
729737

SunTrust Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

2/25/14
HI 96786
730695

Clay Chapman Iwamura Pulice & Nervell
Closed with explanation (Not Timely)

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

2/24/14
HI 96768
727796

Select Portfolio Servicing, Inc
Closed with explanation (Timely)

Mortgage (Other mortgage)
Other

2/24/14
HI 96779
727824

Bank of America
Closed with explanation (Timely)

Credit card
Billing statement

2/24/14
HI 96797
727929

U.S. Bancorp
Closed with explanation (Timely)

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

2/22/14
HI 96706
726849

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

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

2/21/14
HI 96734
724824

USAA Savings
Closed with monetary relief (Timely)

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

2/21/14
HI 96792
725741

GE Capital Retail
Closed with explanation (Timely)

Credit card
Billing disputes

2/21/14
HI 96818
725884

Retrieval-Masters Creditors Bureau, Inc.
Closed with non-monetary relief (Timely)

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

2/21/14
HI 96793
726323

ATG Credit, LLC
Closed (Timely)

Debt collection (Non-federal student loan)
Communication tactics (Called outside of 8am-9pm)

2/20/14
HI 96819
723174

Seterus
Closed with explanation (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

2/20/14
HI 96737
723563

JPMorgan Chase
Closed with explanation (Timely)

Credit card
Other

2/19/14
HI 96786
720921

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

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

2/19/14
HI 96782
721664

Bank of Hawaii
Closed with explanation (Timely)

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

2/18/14
HI 96778
717701

Gila LLC
Closed with explanation (Timely)

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

2/18/14
HI 96727
718124

Innovis
Closed with explanation (Timely)

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

2/18/14
HI 96727
718130

Capital One
Closed with non-monetary relief (Timely)

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

2/18/14
HI 96727
718134

Innovis
Closed with explanation (Timely)

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

2/18/14
HI 96727
718139

MEDCAH, Inc.
Closed with non-monetary relief (Not Timely)

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

2/18/14
HI 96727
718143

U.S. Collections West, Inc.
Closed with explanation (Timely, Disputed)

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

2/18/14
HI 96727
718145

Trojan Professional Services, Inc.
Closed with explanation (Timely, Disputed)

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

2/18/14
HI 96740
719611

PHH Mortgage
Closed with non-monetary relief (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

2/17/14
HI 96761
716501

OneWest Bank
Closed with explanation (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

2/16/14
HI 96816
716244

Bank of America
Closed with explanation (Timely)

Credit card
Balance transfer

2/16/14
HI 96725
717096

Bank of America
Closed with explanation (Timely)

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

2/16/14
HI 96740
717250

Equifax
Closed with explanation (Timely)

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

2/16/14
HI 96740
717251

TransUnion
Closed with explanation (Timely)

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

2/15/14
HI 96839
716058

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

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

2/14/14
HI 96725
714025

TransUnion
Closed with non-monetary relief (Timely)

Credit reporting
Incorrect information on credit report (Personal information)

2/13/14
HI 96797
713345

Allied Collection Services, Inc. (Nevada)
Closed with explanation (Timely)

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

2/13/14
HI 96815
714584

Gila LLC
Closed with non-monetary relief (Timely)

Debt collection
Communication tactics (Frequent or repeated calls)

2/12/14
HI 96792
711983

Ocwen
Closed with explanation (Timely)

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

2/11/14
HI 96821
708289

Citibank
Closed with explanation (Timely)

Credit card
Credit determination

2/10/14
HI 96740
706810

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Credit card
Identity theft / Fraud / Embezzlement

2/10/14
HI 96744
707742

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Credit card
Other

2/9/14
HI 96725
705592

Experian
Closed with non-monetary relief (Timely)

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

2/7/14
HI 96816
703019

Select Portfolio Servicing, Inc
Closed with explanation (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

2/7/14
HI 96816
703020

Bank of America
Closed with explanation (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

2/7/14
HI 96816
703027

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

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

2/7/14
HI 96816
703028

Bank of America
Closed with explanation (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

2/6/14
HI 96720
701280

Bank of America
Closed with explanation (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

2/6/14
HI 96816
702116

Plaza Home Mortgage
Closed (Timely, Disputed)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

2/6/14
HI 96816
702117

Bank of America
Closed with explanation (Timely, Disputed)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

2/6/14
HI 96816
702120

Bank of America
Closed with explanation (Not Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

2/6/14
HI 96816
703029

Plaza Home Mortgage
Closed with explanation (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

2/6/14
HI 96825
705569

Capital One
Closed with explanation (Timely, Disputed)

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

2/6/14
HI 96825
705570

JPMorgan Chase
Closed with explanation (Timely)

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

2/5/14
HI 96819
700462

JPMorgan Chase
Closed with explanation (Timely, Disputed)

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

2/5/14
HI 96707
702891

Equifax
Closed with non-monetary relief (Timely)

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

2/5/14
HI 96802
710330

Capital One
Closed with explanation (Timely, Disputed)

Bank account or service (Savings account)
Deposits and withdrawals

2/4/14
HI 96822
699125

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

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

2/4/14
HI 96753
699789

Select Portfolio Servicing, Inc
Closed with explanation (Timely)

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

2/4/14
HI 96782
699858

Bank of Hawaii
Closed with explanation (Timely)

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

2/4/14
HI 96701
702759

Capital One
Closed with explanation (Timely)

Credit card
Other

2/3/14
HI 96740
697216

EverBank
Closed with explanation (Timely)

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

2/3/14
HI 96725
698306

Experian
Closed with non-monetary relief (Timely)

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

2/3/14
HI 96725
698307

Experian
Closed with non-monetary relief (Timely)

Credit reporting
Incorrect information on credit report (Personal information)

2/3/14
HI 96725
698309

TransUnion
Closed with explanation (Not Timely)

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

2/3/14
HI 96725
698310

TransUnion
Closed with explanation (Timely)

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

2/2/14
HI 96725
696548

Equifax
Closed with non-monetary relief (Timely)

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

2/2/14
HI 96725
696549

Equifax
Closed with explanation (Timely)

Credit reporting
Incorrect information on credit report (Personal information)

2/2/14
HI 96725
696550

Equifax
Closed with explanation (Timely)

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

2/2/14
HI 96725
696575

Equifax
Closed with explanation (Timely)

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

2/2/14
HI 96725
696576

Equifax
Closed with explanation (Timely)

Credit reporting
Incorrect information on credit report (Account status)

2/1/14
HI 96734
695496

Credit Associates of Maui, LTD
Closed with explanation (Timely)

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

1/31/14
HI 96720
694165

Equifax
Closed with non-monetary relief (Timely)

Credit reporting
Incorrect information on credit report (Personal information)

1/31/14
HI 96762
694683

Bank of America
Closed with explanation (Timely)

Mortgage (Other mortgage)
Other

1/30/14
HI 96722
692770

Western Union
Closed with explanation (Timely)

Money transfers (International money transfer)
Fraud or scam

1/29/14
HI 96797
690646

SunTrust Bank
Closed with explanation (Timely)

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

1/29/14
HI 96740
691064

Select Portfolio Servicing, Inc
Closed with explanation (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

1/29/14
HI 96825
692086

Ocwen
Closed with explanation (Timely)

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

1/28/14
HI 96797
688947

JPMorgan Chase
Closed with explanation (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

1/28/14
HI 96792
690031

HSBC
Closed with explanation (Timely)

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

1/27/14
HI 96819
687671

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

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

1/27/14
HI 96797
687812

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

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

1/27/14
HI 96746
689896

Premium Asset Services, LLC
Closed (Timely)

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

1/26/14
HI 96740
685956

TransUnion
Closed with non-monetary relief (Not Timely)

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

1/26/14
HI 96740
685957

Equifax
Closed with explanation (Timely)

Credit reporting
Incorrect information on credit report (Account terms)

1/26/14
HI 96740
686534

Experian
Closed with explanation (Timely)

Credit reporting
Incorrect information on credit report (Personal information)

1/26/14
HI 96740
686535

Equifax
Closed with non-monetary relief (Timely)

Credit reporting
Incorrect information on credit report (Personal information)

1/26/14
HI 96740
686536

TransUnion
Closed with non-monetary relief (Timely)

Credit reporting
Incorrect information on credit report (Personal information)

1/26/14
HI 96740
686537

Experian
Closed with non-monetary relief (Timely)

Credit reporting
Incorrect information on credit report (Account status)

1/25/14
HI 96782
685761

Citibank
Closed with monetary relief (Timely)

Credit card
Credit card protection / Debt protection

1/24/14
HI 96706
683551

Navy FCU
Closed with explanation (Timely)

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

1/24/14
HI 96782
685502

U.S. Bancorp
Closed with explanation (Timely)

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

1/24/14
HI 96792
685506

Ocwen
Closed with explanation (Timely)

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

1/23/14
HI 96753
682711

Experian
Closed with explanation (Timely)

Credit reporting
Incorrect information on credit report (Account status)

1/23/14
HI 96734
683217

Bank of America
Closed with explanation (Timely, Disputed)

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

1/23/14
HI 96816
684119

Capital One
Closed with monetary relief (Timely)

Credit card
APR or interest rate

1/22/14
HI 96707
678788

Select Portfolio Servicing, Inc
Closed with explanation (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

1/22/14
HI 96707
678789

Bank of America
Closed with explanation (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

1/22/14
HI 96707
678822

First Hawaiian Bank
Closed with explanation (Timely)

Credit card
Rewards

1/22/14
HI 96797
679766

Quicken Loans
Closed with explanation (Timely)

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

1/22/14
HI 96745
679904

Monarch Recovery Holdings, Inc.
Closed with non-monetary relief (Timely)

Credit card
Other

1/22/14
HI 90716
680920

U.S. Bancorp
Closed with explanation (Timely)

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

1/22/14
HI 96790
681785

Bank of Hawaii
Closed with explanation (Timely)

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

1/21/14
HI 96720
676821

Nationstar Mortgage
Closed with explanation (Timely)

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

1/21/14
HI 96753
678687

Bank of America
Closed with explanation (Timely, Disputed)

Credit card
Billing disputes

1/20/14
HI 96826
676479

Experian
Closed with explanation (Timely)

Credit reporting
Incorrect information on credit report (Account status)

1/19/14
HI 96725
674599

Experian
Closed with non-monetary relief (Timely)

Credit reporting
Credit monitoring or identity protection (Problem with fraud alerts)

1/19/14
HI 96725
674600

Equifax
Closed with non-monetary relief (Timely)

Credit reporting
Credit monitoring or identity protection (Problem with fraud alerts)

1/19/14
HI 96725
674601

TransUnion
Closed with non-monetary relief (Timely)

Credit reporting
Credit monitoring or identity protection (Problem with fraud alerts)

1/19/14
HI 96725
674602

Equifax
Closed with non-monetary relief (Timely)

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

1/19/14
HI 96725
674603

TransUnion
Closed with non-monetary relief (Timely)

Credit reporting
Credit monitoring or identity protection (Problem with fraud alerts)

1/19/14
HI 96725
674604

Equifax
Closed with non-monetary relief (Not Timely)

Credit reporting
Incorrect information on credit report (Account terms)

1/19/14
HI 96725
674605

TransUnion
Closed with non-monetary relief (Timely)

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

1/19/14
HI 96744
676598

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

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

1/18/14
HI 96814
676135

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

Credit card
APR or interest rate

1/17/14
HI 96707
673693

Bank of America
Closed with explanation (Timely, Disputed)

Mortgage (FHA mortgage)
Loan modification, collection, foreclosure

1/17/14
HI 96725
674598

Experian
Closed with non-monetary relief (Timely)

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

1/17/14
HI 96814
674933

Franklin Credit Management
Closed with explanation (Timely)

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

1/17/14
HI 96815
675977

Global Credit & Collection Corporation
Closed (Timely)

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

1/16/14
HI 96793
672405

PennyMac Loan Services, LLC
Closed with explanation (Timely)

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

1/16/14
HI 96725
674597

Experian
Closed with non-monetary relief (Timely)

Credit reporting
Incorrect information on credit report (Account terms)

1/15/14
HI 96734
670620

Carrington Mortgage
Closed with explanation (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

1/15/14
HI 96713
673622

Select Portfolio Servicing, Inc
Closed with explanation (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

1/13/14
HI 96731
667917

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

Debt collection
Communication tactics (Frequent or repeated calls)

1/9/14
HI 96815
661624

SunTrust Bank
Closed with explanation (Timely, Disputed)

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

1/9/14
HI 96706
662791

Specialized Loan Servicing LLC
Closed (Not Timely, Disputed)

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

1/9/14
HI 96706
662792

Ocwen
Closed with explanation (Timely)

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

1/8/14
HI 96826
659065

PayPal
Closed with explanation (Timely, Disputed)

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

1/8/14
HI 96707
660934

Loan Care
Closed with explanation (Not Timely, Disputed)

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

1/7/14
HI 96813
657379

Bank of Hawaii
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

1/7/14
HI 96816
658077

Capital One
Closed with monetary relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

1/7/14
HI 96816
660478

Equifax
Closed with explanation (Timely)

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

1/6/14
HI 96818
655665

Amex
Closed with explanation (Timely, Disputed)

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

1/6/14
HI 96792
655911

JPMorgan Chase
Closed with explanation (Timely)

Mortgage (Other mortgage)
Other

1/3/14
HI 96771
654402

Seterus
Closed with explanation (Timely, Disputed)

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

1/2/14
HI 96761
653061

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

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

1/2/14
HI 96733
653711

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

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

12/31/13
HI 96789
648915

Ocwen
Closed with explanation (Not Timely)

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

12/30/13
HI 96720
649017

JPMorgan Chase
Closed with explanation (Timely, Disputed)

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

12/30/13
HI 96813
650305

Wells Fargo
Closed with explanation (Timely)

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

12/27/13
HI 96828
648092

Law Offices of Marvin S. C. Dang, LLC
Closed with explanation (Timely)

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

12/25/13
HI 96813
645363

First Hawaiian Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

12/20/13
HI 96792
641333

Ocwen
Closed with explanation (Timely)

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

12/19/13
HI 96733
638258

TransUnion
Closed with explanation (Timely, Disputed)

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

12/19/13
HI 96717
638371

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

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

12/19/13
HI 96819
639068

Wells Fargo
Closed with explanation (Not Timely)

Mortgage (Other mortgage)
Other

12/18/13
HI 96717
638370

Bank of America
Closed with explanation (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

12/18/13
HI 96797
642636

Nationstar Mortgage
Closed with explanation (Not Timely)

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

12/16/13
HI 96733
634940

Experian
Closed with non-monetary relief (Timely)

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

12/16/13
HI 96753
635609

Experian
Closed with non-monetary relief (Not Timely)

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

12/12/13
HI 96789
631625

Ocwen
Closed with explanation (Not Timely)

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

12/12/13
HI 96786
632808

Ocwen
Closed with explanation (Not Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

12/11/13
HI 96793
630206

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

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

12/11/13
HI 96778
631073

Ocwen
Closed with explanation (Not Timely)

Mortgage (Other mortgage)
Settlement process and costs

12/11/13
HI 96761
632301

Zwicker & Associates
Closed with explanation (Not Timely)

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

12/10/13
HI 96706
627667

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

Mortgage (Other mortgage)
Other

12/10/13
HI 96819
627671

Ocwen
Closed with explanation (Not Timely)

Mortgage (Other mortgage)
Other

12/10/13
HI 96706
627678

Ocwen
Closed with explanation (Not Timely)

Mortgage (Other mortgage)
Other

12/10/13
HI 96706
627680

Green Tree Servicing, LLC
Closed with explanation (Timely)

Mortgage (Other mortgage)
Other

12/10/13
HI 96761
627696

Bayview Loan Servicing, LLC
Closed with explanation (Not Timely)

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

12/10/13
HI 96792
628277

Residential Credit Solutions
Closed with explanation (Not Timely)

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

12/9/13
HI 96813
626161

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

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

12/6/13
HI 96761
624813

Green Tree Servicing, LLC
Closed with explanation (Timely)

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

12/6/13
HI 96737
625049

Western Union
Closed with explanation (Timely)

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

12/5/13
HI 96707
623924

Ocwen
Closed with explanation (Not Timely)

Mortgage (Other mortgage)
Other

12/4/13
HI 96753
620423

Nationstar Mortgage
Closed with explanation (Timely, Disputed)

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

12/4/13
HI 96760
620561

Nationstar Mortgage
Closed with explanation (Timely, Disputed)

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

12/3/13
HI 96817
619682

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

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

12/3/13
HI 96817
619683

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

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

12/2/13
HI 96819
617626

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

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

11/27/13
HI 96720
614871

GE Capital Retail
Closed with explanation (Not Timely)

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

11/27/13
HI 96792
615249

Ocwen
Closed with explanation (Not Timely)

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

11/26/13
HI 96782
613522

Experian
Closed with non-monetary relief (Not Timely)

Credit reporting
Incorrect information on credit report (Account status)

11/26/13
HI 96707
613529

Morgan Stanley
Closed with explanation (Not Timely)

Mortgage (Other mortgage)
Other

11/26/13
HI 96792
614212

Bank of America
Closed with explanation (Not Timely)

Mortgage (Other mortgage)
Application, originator, mortgage broker

11/26/13
HI 96812
614215

Wells Fargo
Closed with explanation (Not Timely)

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

11/26/13
HI 96815
614306

Ocwen
Closed with explanation (Timely, Disputed)

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

11/26/13
HI 96816
615724

Wells Fargo
Closed with explanation (Not Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

11/26/13
HI 96753
615767

Citibank
Closed with explanation (Timely, Disputed)

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

11/25/13
HI 96793
610782

Santander Consumer USA
Closed with explanation (Not Timely)

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

11/25/13
HI 96818
611049

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

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

11/25/13
HI 96745
612285

Stearns Lending
Closed with explanation (Timely, Disputed)

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

11/25/13
HI 66701
612315

Berlin-Wheeler, Inc.
Closed with explanation (Not Timely)

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

11/25/13
HI 96825
612355

Experian
Closed with explanation (Timely, Disputed)

Credit reporting
Incorrect information on credit report (Public record)

11/22/13
HI 96744
610213

Equifax
Closed with explanation (Not Timely, Disputed)

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

11/18/13
HI 96744
601215

Phillips & Cohen Associates, Ltd.
Closed with non-monetary relief (Not Timely)

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

11/18/13
HI 96744
601216

Citibank
Closed with explanation (Not Timely)

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

11/18/13
HI 96744
601217

Equifax
Closed with explanation (Not Timely, Disputed)

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

11/18/13
HI 96778
601745

Bank of America
Closed with explanation (Not Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

11/18/13
HI 96814
603405

Bank of America
Closed with explanation (Timely, Disputed)

Credit card
Rewards

11/17/13
HI 96756
601589

LoanDepot
Closed with explanation (Timely, Disputed)

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

11/15/13
HI 96768
599498

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

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

11/15/13
HI 96793
599510

Bank of Hawaii
Closed with monetary relief (Not Timely)

Credit card
Balance transfer

11/14/13
HI 96740
599096

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

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

11/14/13
HI 96789
599184

First Hawaiian Bank
Closed with explanation (Not Timely)

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

11/12/13
HI 96761
594114

RCO Legal, P.S.
Closed with explanation (Not Timely)

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

11/12/13
HI 96761
594115

Bank of America
Closed with explanation (Not Timely)

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

11/10/13
HI 96744
593148

Equifax
Closed with explanation (Not Timely)

Credit reporting
Incorrect information on credit report (Account status)

11/9/13
HI 96788
592597

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

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

11/9/13
HI 96825
592687

Bank of America
Closed with explanation (Not Timely)

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

11/8/13
HI 96707
592233

Capital One
Closed with monetary relief (Not Timely)

Credit card
Closing/Cancelling account

11/8/13
HI 96734
593153

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

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

11/7/13
HI 96822
591354

Ocwen
Closed with explanation (Not Timely)

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

11/6/13
HI 96786
587508

JPMorgan Chase
Closed with explanation (Not Timely)

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

11/6/13
HI 96734
588876

Wells Fargo
Closed with monetary relief (Not Timely)

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

11/5/13
HI 96753
586755

Barclays
Closed with explanation (Timely, Disputed)

Credit card
Closing/Cancelling account

11/4/13
HI 96734
584208

The CMI Group, Inc.
Closed with non-monetary relief (Not Timely)

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

11/4/13
HI 96734
584209

West Corporation
Closed with explanation (Not Timely)

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

11/2/13
HI 96825
582494

Bank of America
Closed with explanation (Not Timely)

Credit card
Late fee

11/1/13
HI 96830
580806

Account Control Technology, Inc.
Closed with non-monetary relief (Not Timely)

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

11/1/13
HI 96830
580807

ECMC Group, Inc.
Closed with explanation (Not Timely)

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

11/1/13
HI 96782
582354

Sound Mortgage
Untimely response (Not Timely)

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

11/1/13
HI 96720
582481

Bank of Hawaii
Closed with explanation (Not Timely)

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

10/30/13
HI 96701
578460

The Law Offices of Mitchell D. Bluhm & Associates
Closed with non-monetary relief (Not Timely)

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

10/30/13
HI 96732
578562

Ocwen
Closed with explanation (Not Timely)

Mortgage (Other mortgage)
Other

10/29/13
HI 96771
576632

Bank of America
Closed with explanation (Not Timely)

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

10/26/13
HI 96813
572617

Experian
Closed with explanation (Not Timely)

Credit reporting
Credit monitoring or identity protection (Billing dispute)

10/24/13
HI 96749
569635

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

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

10/24/13
HI 96749
569636

Encore Capital Group
Closed with explanation (Not Timely)

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

10/24/13
HI 96785
569639

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

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

10/24/13
HI 96701
571341

Bank of America
Closed with explanation (Not Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

10/24/13
HI 96816
571345

Bank of America
Closed with explanation (Not Timely)

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

10/23/13
HI 96744
568631

Ocwen
Closed with explanation (Not Timely)

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

10/23/13
HI 96732
568959

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

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

10/22/13
HI 96745
567243

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

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

10/21/13
HI 96732
565306

Wells Fargo
Closed with explanation (Not Timely)

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

10/21/13
HI 96706
565522

Bank of Hawaii
Closed with monetary relief (Not Timely)

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

10/21/13
HI 96706
565523

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

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

10/20/13
HI 96786
564109

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

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

10/18/13
HI 96720
563774

Capital One
Closed with explanation (Not Timely)

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

10/17/13
HI 96792
561799

Navient
Closed with explanation (Not Timely)

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

10/17/13
HI 96740
562711

Ocwen
Closed with explanation (Not Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

10/17/13
HI 96745
564127

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

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

10/12/13
HI 96706
558301

Pentagon FCU
Closed with monetary relief (Not Timely)

Credit card
Closing/Cancelling account

10/9/13
HI 96815
556099

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

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

10/9/13
HI 96768
556383

Nationstar Mortgage
Closed with explanation (Not Timely)

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

10/9/13
HI 96738
556766

Omega RMS, LLC
Closed with explanation (Not Timely)

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

10/7/13
HI 96740
553791

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

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

10/4/13
HI 96701
552580

Harley-Davidson Financial Services, Inc.
Closed with explanation (Not Timely)

Consumer loan (Vehicle loan)
Managing the loan or lease

10/3/13
HI 96766
551349

Ocwen
Closed with explanation (Not Timely)

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

10/3/13
HI 96789
551987

Flagstar Bank
Closed with explanation (Not Timely)

Mortgage (VA mortgage)
Settlement process and costs

10/3/13
HI 96738
552100

Bank of America
Closed with explanation (Not Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

10/2/13
HI 96720
550421

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

Credit card
Billing statement

10/2/13
HI 96816
550866

Amex
Closed with non-monetary relief (Not Timely)

Credit card
Other

10/2/13
HI 96746
551458

FCI Lender Services Inc.
Closed with explanation (Not Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

10/1/13
HI 96782
549251

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

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

10/1/13
HI 96793
549668

HSBC
Closed with explanation (Not Timely)

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

10/1/13
HI 96746
550388

Andesite Finance Company, LLC
Untimely response (Not Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

9/30/13
HI 96784
547746

USAA Savings
Closed with explanation (Not Timely)

Credit card
Other

9/27/13
HI 96743
546029

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

Consumer loan (Vehicle loan)
Managing the loan or lease

9/27/13
HI 96778
546115

Encore Capital Group
Closed with explanation (Not Timely)

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

9/25/13
HI 96752
541310

Experian
Closed with explanation (Not Timely)

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

9/25/13
HI 96752
541311

TransUnion
Closed with explanation (Not Timely, Disputed)

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

9/25/13
HI 96813
542542

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

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

9/25/13
HI 96793
542689

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

1,484 Complaints Found
Showing Results 1 - 1,000
Page:   1  2


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)
209 Bank of America
94 Ocwen
86 Wells Fargo
85 JPMorgan Chase
80 Experian
76 Equifax
69 Citibank
52 Capital One
49 TransUnion
38 Bank of Hawaii
31 First Hawaiian Bank
31 Nationstar Mortgage
31 Green Tree Servicing, LLC
23 GE Capital Retail
22 U.S. Bancorp
22 Select Portfolio Servicing, Inc
16 Encore Capital Group
16 Amex
15 Clay Chapman Iwamura Pulice & Nervell
14 Navient
11 OneWest Bank
11 Barclays
11 HSBC
10 Navy FCU
10 Discover
9 Expert Global Solutions, Inc.
9 Resurgent Capital Services L.P.
8 Seterus
7 PNC Bank
7 Allied Interstate LLC
6 Law Offices of Marvin S. C. Dang, LLC
6 Enhanced Recovery Company, LLC
6 RCO Hawaii, LLLC
6 Quicken Loans
6 M&T Bank
5 Caliber Home Loans, Inc
5 Residential Credit Solutions
5 Diversified Consultants, Inc.
5 Bayview Loan Servicing, LLC
5 SunTrust Bank
5 Ally Financial Inc.
5 Selene Finance
5 PHH Mortgage
5 USAA Savings
5 RCO Legal, P.S.
5 TD Bank
4 PayPal
4 National Credit Adjusters, LLC
4 U.S. Collections West, Inc.
4 The CBE Group, Inc.
4 Convergent Resources, Inc.
4 Western Union
4 Specialized Loan Servicing LLC
3 E*Trade Bank
3 Round Point Mortgage
3 Gila LLC
3 Flagstar Bank
3 EverBank
3 Carrington Mortgage
3 North Shore Agency, LLC
3 Trojan Professional Services, Inc.
3 AES/PHEAA
3 Dynamic Recovery Solutions, LLC
3 PennyMac Loan Services, LLC
3 SquareTwo Financial Corporation
3 Receivables Performance Management LLC
2 Innovis
2 Credit Associates of Maui, LTD
2 Concord Resolution Inc
2 NetSpend Corporation, a TSYS Company
2 Rushmore Loan Management Services LLC
2 The Regional Adjustment Bureau, Incorporated
2 Global Credit & Collection Corporation
2 R.M. Galicia, Inc.
2 MEDCAH, Inc.
2 Vital Solutions, Inc.
2 Risecredit, LLC
2 NRA Group, LLC
2 Delbert Services
2 Servis One, Inc.
2 FC HoldCo LLC
2 California Business Bureau, Inc.
2 Revenue Cycle Management
2 Portfolio Recovery Associates, Inc.
2 Monterey Financial Services, Inc.
2 Cavalry Investments, LLC
2 Aargon Agency, Inc.
2 Shellpoint Partners, LLC</