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Banks' Consumer Complaints
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2,844 Complaints Found
Sort results by: Date Received - Company - Product - Issue
Showing Results 1 - 1,000
Page:   1  2   3
Date,
State, Zip,
ID#
Company,
Response (Timely?, Disputed?)
Product, (Sub-Product)
Issue, (Sub-Issue)

8/27/15
KY 41075
1539468

BB&T Financial
Closed with explanation (Not Timely)

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

8/9/15
KY 40958
1510034

PNC Bank
Closed with explanation (Not Timely)

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

6/18/15
KY 40069
1427151

Citi Management Group, LLC
Closed with explanation (Timely)

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

6/17/15
KY 40258
1426820

TransUnion
Closed with explanation (Timely)

Credit reporting
Incorrect information on credit report (Account terms)

6/16/15
KY 40324
1424964

Experian
In progress (Timely)

Credit reporting
Incorrect information on credit report (Account status)

6/15/15
KY 40509
1420927

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

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

6/15/15
KY 40245
1420995

American Advisors Group
Closed with explanation (Timely)

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

6/15/15
KY 41076
1421983

U.S. Bancorp
Closed with explanation (Timely)

Credit card
Rewards

6/12/15
KY 41071
1418367

Capital One
Closed with explanation (Timely)

Credit card
Other

6/12/15
KY 40511
1418993

Discover
Closed with explanation (Timely)

Credit card
Customer service / Customer relations

6/12/15
KY 41018
1419418

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

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

6/11/15
KY 40769
1416897

Experian
Closed with explanation (Timely)

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

6/10/15
KY 40444
1414384

Ally Financial Inc.
In progress (Timely)

Debt collection
Communication tactics (Frequent or repeated calls)

6/9/15
KY 42503
1412132

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

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

6/9/15
KY 40223
1412152

Ocwen
Closed with explanation (Timely, Disputed)

Mortgage (Conventional fixed mortgage)
Settlement process and costs

6/9/15
KY 42503
1412553

Equifax
Closed with explanation (Timely)

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

6/9/15
KY 40505
1412318

U.S. Bancorp
Closed with explanation (Timely)

Credit card
Other

6/9/15
KY 40259
1412493

Citibank
In progress (Timely)

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

6/9/15
KY 40299
1412600

Wells Fargo
Closed with monetary relief (Timely)

Credit card
APR or interest rate

6/7/15
KY 40601
1409774

SquareTwo Financial Corporation
Closed with explanation (Timely)

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

6/7/15
KY 40242
1409673

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

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

6/6/15
KY 40243
1409289

Equifax
In progress (Timely)

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

6/5/15
KY 40211
1408815

Bank of America
In progress (Timely)

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

6/5/15
KY 41010
1408370

Green Tree Servicing, LLC
In progress (Timely)

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

6/5/15
KY 40410
1408863

Wells Fargo
In progress (Timely)

Mortgage (VA mortgage)
Application, originator, mortgage broker

6/4/15
KY 40601
1405598

GE Capital Retail
Closed with explanation (Timely)

Credit card
Delinquent account

6/4/15
KY 40509
1407315

Concord Resolution Inc
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

6/3/15
KY 40219
1404345

USAA Savings
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/3/15
KY 41031
1404380

GE Capital Retail
Closed with explanation (Timely)

Credit card
Closing/Cancelling account

6/3/15
KY 40503
1405032

Experian
In progress (Timely)

Credit reporting
Incorrect information on credit report (Account terms)

6/2/15
KY 41042
1403359

TransUnion
Closed with explanation (Timely)

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

6/1/15
KY 40769
1399563

Experian
In progress (Timely)

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

6/1/15
KY 40475
1399815

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

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

5/30/15
KY 42044
1399151

Springleaf Finance Corporation
In progress (Timely)

Consumer loan (Installment loan)
Managing the loan or lease

5/29/15
KY 40511
1397192

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

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

5/29/15
KY 40258
1397647

Wells Fargo
Closed with explanation (Timely)

Credit card
Balance transfer

5/29/15
KY 41011
1398639

Select Portfolio Servicing, Inc
Closed with explanation (Timely)

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

5/28/15
KY 40769
1395221

Citibank
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

5/28/15
KY 40701
1396003

Nationstar Mortgage
Closed with explanation (Timely)

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

5/28/15
KY 41051
1396454

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

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

5/27/15
KY 40503
1393427

Transworld Systems Inc.
Closed with explanation (Timely)

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

5/27/15
KY 40229
1393445

Swan Financial Corporation
Closed with explanation (Not Timely)

Mortgage (FHA mortgage)
Credit decision / Underwriting

5/27/15
KY 42701
1393901

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

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

5/27/15
KY 40214
1394059

Fifth Third Bank
Closed with explanation (Timely)

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

5/27/15
KY 42303
1394249

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

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

5/27/15
KY 40031
1394651

Transworld Systems Inc.
In progress (Timely)

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

5/27/15
KY 42134
1394726

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

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

5/26/15
KY 40216
1391003

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

Credit reporting
Incorrect information on credit report (Account status)

5/26/15
KY 41051
1391560

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

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

5/26/15
KY 40218
1391709

Equifax
In progress (Timely)

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

5/26/15
KY 40206
1393337

Capital One
Closed with explanation (Timely)

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

5/24/15
KY 41004
1390379

Citibank
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/24/15
KY 40241
1390574

Experian
Closed with non-monetary relief (Timely)

Credit reporting
Incorrect information on credit report (Public record)

5/22/15
KY 41522
1388457

GLA Collection Company, Inc.
Closed with explanation (Timely)

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

5/22/15
KY 40204
1388770

Focus Holding Company
Closed with explanation (Timely)

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

5/22/15
KY 41522
1390102

Business Revenue Systems, Inc.
Closed with explanation (Timely)

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

5/21/15
KY 41005
1386471

Select Portfolio Servicing, Inc
Closed with explanation (Timely)

Mortgage (Other mortgage)
Other

5/21/15
KY 41005
1386473

HSBC
Closed with explanation (Timely)

Mortgage (Other mortgage)
Other

5/21/15
KY 41005
1386475

HSBC
Closed with explanation (Timely)

Mortgage (Other mortgage)
Other

5/21/15
KY 41005
1386476

Citibank
Closed with explanation (Timely)

Mortgage (Other mortgage)
Other

5/21/15
KY 41005
1386477

Select Portfolio Servicing, Inc
Closed with explanation (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

5/21/15
KY 40222
1386770

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

Prepaid card (Gift or merchant card)
Fraud or scam

5/21/15
KY 40214
1386801

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

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

5/21/15
KY 40359
1386860

GLA Collection Company, Inc.
Closed with explanation (Timely)

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

5/21/15
KY 41051
1386891

PayPal
Closed with explanation (Timely, Disputed)

Credit card
Other

5/21/15
KY 41051
1386979

Round Point Mortgage
Closed with explanation (Timely, Disputed)

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

5/21/15
KY 41014
1387095

Comerica
Closed with monetary relief (Not Timely)

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

5/21/15
KY 40356
1387774

Blackhawk Network Holdings Inc.
Closed with monetary relief (Timely)

Prepaid card (General purpose card)
Fraud or scam

5/20/15
KY 41005
1386470

Select Portfolio Servicing, Inc
Closed with explanation (Timely)

Mortgage (Other mortgage)
Other

5/19/15
KY 40219
1381691

GLA Collection Company, Inc.
Closed with explanation (Timely, Disputed)

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

5/19/15
KY 40505
1382022

SunTrust Bank
Closed with explanation (Timely)

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

5/19/15
KY 41018
1383201

KeyBank NA
Closed with explanation (Timely)

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

5/19/15
KY 41031
1383502

Nationstar Mortgage
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

5/19/15
KY 41230
1384140

SN SERVICING CORPORATION
Closed with explanation (Not Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

5/18/15
KY 40211
1379916

FirstSource Advantage, LLC
Closed with explanation (Timely, Disputed)

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

5/18/15
KY 41048
1380421

Recovery Solutions Group, LLC
Untimely response (Not Timely)

Debt collection
Communication tactics (Frequent or repeated calls)

5/18/15
KY 40324
1380464

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

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

5/18/15
KY 42127
1380901

Commonwealth Health Corporation
Untimely response (Not Timely)

Debt collection
Communication tactics (Frequent or repeated calls)

5/18/15
KY 41045
1382087

Green Tree Servicing, LLC
Closed with explanation (Timely)

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

5/17/15
KY 40241
1379429

Equifax
Closed with explanation (Timely)

Credit reporting
Incorrect information on credit report (Account terms)

5/17/15
KY 40241
1379430

TransUnion
Closed with non-monetary relief (Timely)

Credit reporting
Incorrect information on credit report (Public record)

5/17/15
KY 402XX
1379431

Equifax
Closed with explanation (Not Timely)

Credit reporting
Incorrect information on credit report (Public record)

5/17/15
KY 40211
1379473

Experian
Closed with non-monetary relief (Timely)

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

5/17/15
KY 42716
1379478

TransUnion
Closed with explanation (Timely, Disputed)

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

5/17/15
KY 42716
1379479

Experian
Closed with non-monetary relief (Timely)

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

5/17/15
KY 42716
1379480

Equifax
Closed with explanation (Timely, Disputed)

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

5/16/15
KY 40241
1379117

Equifax
Closed with explanation (Timely, Disputed)

Credit reporting
Incorrect information on credit report (Account status)

5/16/15
KY 40241
1379118

Equifax
Closed with explanation (Timely)

Credit reporting
Incorrect information on credit report (Account status)

5/16/15
KY 40218
1379260

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

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

5/16/15
KY 42701
1379336

Carrington Mortgage
In progress (Timely)

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

5/16/15
KY 40241
1379427

Equifax
Closed with explanation (Timely)

Credit reporting
Incorrect information on credit report (Account status)

5/16/15
KY 40241
1379428

Equifax
Closed with explanation (Timely)

Credit reporting
Incorrect information on credit report (Account terms)

5/15/15
KY 41022
1377287

Caliber Home Loans, Inc
Closed with explanation (Timely, Disputed)

Mortgage (Other mortgage)
Other

5/15/15
KY 41022
1377288

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

Mortgage (Other mortgage)
Other

5/15/15
KY 41022
1377289

HSBC
Closed with explanation (Timely, Disputed)

Mortgage (Other mortgage)
Other

5/15/15
KY 42134
1378114

Diversified Consultants, Inc.
In progress (Timely)

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

5/15/15
KY 40004
1378274

MoneyGram
Closed with explanation (Timely)

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

5/15/15
KY 40769
1379121

Equifax
Closed with explanation (Timely)

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

5/14/15
KY 41051
1375626

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

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

5/14/15
KY 40291
1376197

Citibank
Closed with explanation (Timely)

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

5/14/15
KY 40503
1376788

JPMorgan Chase
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

5/13/15
KY 41042
1372965

BB&T Financial
Closed with explanation (Timely)

Consumer loan (Vehicle loan)
Managing the loan or lease

5/13/15
KY 41071
1373030

Equifax
Closed with explanation (Timely)

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

5/13/15
KY 41017
1373625

Wells Fargo
In progress (Timely)

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

5/13/15
KY 40962
1373694

21st Mortgage Corporation
Closed with explanation (Timely)

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

5/13/15
KY 42303
1373907

EMPIRE MEDIATION SERVICES LLC
Closed with explanation (Timely)

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

5/12/15
KY 40601
1372529

Springleaf Finance Corporation
In progress (Timely)

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

5/12/15
KY 40601
1374566

Citibank
Closed with explanation (Timely, Disputed)

Debt collection (Credit card)
Taking/threatening an illegal action (Attempted to/Collected exempt funds)

5/12/15
KY 42351
1374676

Nationstar Mortgage
Closed with explanation (Timely)

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

5/11/15
KY 40216
1369042

ClearSpring Loan Services, Inc.
Closed with explanation (Timely)

Consumer loan (Installment loan)
Managing the loan or lease

5/11/15
KY 41075
1369063

Citibank
Closed with non-monetary relief (Timely)

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

5/11/15
KY 42141
1369318

Bank of America
Closed with explanation (Timely)

Credit card
Other

5/11/15
KY 40243
1369475

Nationstar Mortgage
In progress (Timely)

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

5/11/15
KY 41858
1369918

Green Tree Servicing, LLC
In progress (Timely)

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

5/11/15
KY 40505
1369960

PNC Bank
Closed (Timely)

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

5/11/15
KY 41701
1370307

Cash Express, LLC
Closed with explanation (Timely)

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

5/10/15
KY 42104
1368642

Citibank
Closed with explanation (Timely, Disputed)

Credit card
Late fee

5/10/15
KY 42633
1368904

Navient
Closed with explanation (Timely)

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

5/8/15
KY 40013
1366512

Ocwen
Closed with explanation (Timely)

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

5/8/15
KY 42029
1368462

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

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

5/7/15
KY 40046
1366097

Bank of America
Closed with explanation (Timely, Disputed)

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

5/7/15
KY 40051
1364823

Vanderbilt Mortgage & Finance
In progress (Timely)

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

5/7/15
KY 40241
1365283

Nationstar Mortgage
Closed with explanation (Timely, Disputed)

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

5/7/15
KY 40241
1365377

Green Tree Servicing, LLC
In progress (Timely)

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

5/6/15
KY 40517
1363855

Pioneer Credit Company
Closed with explanation (Timely)

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

5/6/15
KY 40046
1364081

Bank of America
Closed with explanation (Timely, Disputed)

Credit card
Other

5/6/15
KY 40217
1362839

PNC Bank
Closed with explanation (Timely)

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

5/6/15
KY 40299
1363006

Bank of America
Closed with explanation (Timely)

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

5/6/15
KY 42003
1363161

Capital One
Closed with explanation (Timely)

Credit card
Payoff process

5/6/15
KY 40422
1363162

PNC Bank
Closed with explanation (Timely)

Consumer loan (Installment loan)
Managing the loan or lease

5/6/15
KY 40046
1364080

Javitch, Block & Rathbone LLC
Closed with explanation (Timely, Disputed)

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

5/6/15
KY 40219
1364108

National Recovery Solutions, LLC
Closed with explanation (Timely)

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

5/5/15
KY 41015
1361088

Diversified Adjustment Service, Inc.
Closed with explanation (Timely)

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

5/5/15
KY 41568
1361087

Vanderbilt Mortgage & Finance
Closed with explanation (Timely, Disputed)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

5/5/15
KY 40014
1361429

Amex
Closed with explanation (Timely, Disputed)

Credit card
Transaction issue

5/4/15
KY 40601
1359874

Citibank
Closed with explanation (Timely, Disputed)

Debt collection (Credit card)
Taking/threatening an illegal action (Attempted to/Collected exempt funds)

5/4/15
KY 40202
1362148

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

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

5/4/15
KY 40823
1358789

Green Tree Servicing, LLC
Closed with explanation (Timely)

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

5/4/15
KY 42702
1360502

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

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

5/4/15
KY 40741
1358156

First Citizens
Closed with explanation (Timely)

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

5/4/15
KY 40245
1358291

I.Q. Data International, Inc.
Closed with non-monetary relief (Timely, Disputed)

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

5/3/15
KY 40503
1357957

Amex
Closed with explanation (Timely)

Credit card
Late fee

5/2/15
KY 40356
1357881

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

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

5/2/15
KY 40356
1357882

Encore Capital Group
Closed with explanation (Timely, Disputed)

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

5/1/15
KY 40601
1357359

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

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

5/1/15
KY 42376
1356358

JPMorgan Chase
Closed with explanation (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

5/1/15
KY 42701
1356809

Wells Fargo
Closed with explanation (Timely, Disputed)

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

5/1/15
KY 42066
1356983

JPMorgan Chase
In progress (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

5/1/15
KY 40601
1357360

HSBC
Closed with explanation (Timely)

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

4/30/15
KY 40509
1355283

Fenton & McGarvey Law Firm, P.S.C.
Closed with explanation (Timely)

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

4/29/15
KY 42701
1351999

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

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

4/29/15
KY 40160
1352440

Army and Air Force Exchange Service
Closed with explanation (Timely)

Credit card
Bankruptcy

4/29/15
KY 41042
1353353

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

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

4/29/15
KY 40505
1353683

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

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

4/29/15
KY 41042
1354113

Equifax
In progress (Timely)

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

4/29/15
KY 41042
1354114

TransUnion
In progress (Timely)

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

4/29/15
KY 40514
1354210

Equifax
Closed with explanation (Timely)

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

4/28/15
KY 41007
1350071

Nationstar Mortgage
Closed with explanation (Timely)

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

4/28/15
KY 40219
1352125

Oxford Law, LLC
Closed with explanation (Timely)

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

4/27/15
KY 40219
1347685

TransUnion
Closed with explanation (Timely)

Credit reporting
Incorrect information on credit report (Account status)

4/27/15
KY 40219
1347683

Equifax
In progress (Timely)

Credit reporting
Incorrect information on credit report (Account status)

4/27/15
KY 42103
1349966

First Advantage Corporation
Closed with explanation (Timely)

Credit reporting
Incorrect information on credit report (Public record)

4/27/15
KY 40219
1347682

Experian
In progress (Timely)

Credit reporting
Incorrect information on credit report (Account terms)

4/27/15
KY 40175
1349403

Wells Fargo
In progress (Timely)

Mortgage (FHA mortgage)
Loan modification, collection, foreclosure

4/27/15
KY 42303
1350004

Genesis Lending
Closed with explanation (Timely)

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

4/25/15
KY 41557
1347258

Red Rock Tribal Lending
Closed with explanation (Timely)

Payday loan
Received a loan I didn't apply for

4/25/15
KY 40601
1347407

Citibank
Closed with explanation (Timely)

Consumer loan (Installment loan)
Managing the loan or lease

4/24/15
KY 42443
1346174

Ocwen
In progress (Timely)

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

4/24/15
KY 42001
1346733

TransUnion
Closed with explanation (Timely)

Credit reporting
Incorrect information on credit report (Personal information)

4/24/15
KY 42001
1346734

Experian
Closed with non-monetary relief (Timely)

Credit reporting
Incorrect information on credit report (Personal information)

4/24/15
KY 42001
1346735

Equifax
Closed with explanation (Timely)

Credit reporting
Incorrect information on credit report (Personal information)

4/23/15
KY 40243
1344106

Aargon Agency, Inc.
Closed (Timely)

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

4/23/15
KY 41031
1344197

Bank of America
In progress (Timely)

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

4/22/15
KY 40219
1341378

GLA Collection Company, Inc.
Closed with explanation (Timely, Disputed)

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

4/22/15
KY 40258
1341605

FirstSource Advantage, LLC
Closed with explanation (Timely, Disputed)

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

4/22/15
KY 41001
1341241

Specialized Loan Servicing LLC
Closed with explanation (Timely)

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

4/22/15
KY 41102
1341790

Fifth Third Bank
Closed with explanation (Timely)

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

4/22/15
KY 42301
1341795

Green Tree Servicing, LLC
Closed with explanation (Timely)

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

4/21/15
KY 40059
1339748

Bank of America
Closed with explanation (Timely)

Credit card
Customer service / Customer relations

4/20/15
KY 40205
1336588

Experian
Closed with explanation (Timely, Disputed)

Credit reporting
Incorrect information on credit report (Account status)

4/20/15
KY 41075
1336564

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

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

4/20/15
KY 42445
1336777

Citibank
Closed with explanation (Timely)

Credit card
Credit card protection / Debt protection

4/20/15
KY 40205
1337865

Nationstar Mortgage
Closed with explanation (Timely)

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

4/20/15
KY 40108
1338421

Ocwen
Closed with explanation (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

4/20/15
KY 41085
1338864

Concord Resolution Inc
Untimely response (Not Timely)

Payday loan
Can't contact lender

4/18/15
KY 42455
1336530

Lloyd & McDaniel, PLC
Closed with explanation (Timely, Disputed)

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

4/17/15
KY 40229
1334369

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

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

4/17/15
KY 40223
1334522

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

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

4/16/15
KY 40205
1332862

Equifax
Closed with explanation (Timely)

Credit reporting
Incorrect information on credit report (Account status)

4/15/15
KY 42171
1330686

Citibank
Closed with monetary relief (Timely)

Credit card
Billing disputes

4/14/15
KY 41017
1329057

The Huntington National Bank
Closed with monetary relief (Timely)

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

4/14/15
KY 40440
1330431

Equifax
Closed with explanation (Timely)

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

4/14/15
KY 41014
1330467

First Associates Loan Servicing LLC
Closed with explanation (Timely)

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

4/13/15
KY 40217
1327376

JPMorgan Chase
In progress (Timely)

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

4/13/15
KY 40059
1328072

Capital One
Closed with explanation (Timely)

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

4/12/15
KY 40065
1326510

ProCollect, Inc
Closed with explanation (Timely)

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

4/11/15
KY 40210
1326259

Lloyd & McDaniel, PLC
Closed (Timely)

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

4/10/15
KY 40601
1324420

Array Services Group, Inc.
Closed with explanation (Timely, Disputed)

Debt collection (Other (phone, health club, etc.))
False statements or representation (Indicated committed crime not paying)

4/10/15
KY 40601
1324421

HSBC
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
False statements or representation (Indicated committed crime not paying)

4/9/15
KY 41071
1323577

U.S. Bancorp
Closed with explanation (Timely)

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

4/9/15
KY 41141
1323982

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

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

4/9/15
KY 40503
1324575

Samuel Whitaker & Associates LLC
Closed with explanation (Timely)

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

4/9/15
KY 40033
1324716

U.S. Bancorp
Closed with explanation (Timely)

Credit card
Advertising and marketing

4/8/15
KY 97227
1320647

Experian
Closed with non-monetary relief (Timely)

Credit reporting
Incorrect information on credit report (Account status)

4/8/15
KY 97227
1320648

TransUnion
Closed with explanation (Timely)

Credit reporting
Incorrect information on credit report (Account status)

4/8/15
KY 41042
1320966

JPMorgan Chase
Closed with explanation (Timely)

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

4/8/15
KY 41048
1321631

Brookshaw Management, LLC
Closed with explanation (Timely)

Payday loan
Can't contact lender

4/7/15
KY 41042
1319016

Nations Recovery Center
Closed with non-monetary relief (Timely)

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

4/7/15
KY 40175
1319656

Ocwen
Closed with explanation (Timely)

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

4/7/15
KY 40515
1319824

PNC Bank
In progress (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/7/15
KY 40475
1319939

Wells Fargo
Closed with explanation (Timely)

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

4/7/15
KY 41071
1320002

Concord Resolution Inc
In progress (Timely)

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

4/7/15
KY 40322
1320143

GE Capital Retail
Closed with explanation (Timely, Disputed)

Credit card
Closing/Cancelling account

4/6/15
KY 40601
1316528

Lloyd & McDaniel, PLC
Closed with explanation (Timely)

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

4/6/15
KY 40222
1316903

First National Bank of Omaha
Closed with monetary relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

4/6/15
KY 40291
1317262

Nationstar Mortgage
Closed with explanation (Timely)

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

4/6/15
KY 40241
1318635

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

Bank account or service (Checking account)
Deposits and withdrawals

4/6/15
KY 41015
1318717

Hunter Warfield, Inc.
In progress (Timely)

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

4/6/15
KY 42351
1319073

Nationstar Mortgage
In progress (Timely)

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

4/4/15
KY 40243
1315993

PNC Bank
In progress (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/3/15
KY 41005
1315212

Third Federal Savings & Loan
Closed with explanation (Timely)

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

4/3/15
KY 40219
1315598

Rubin & Yates, LLC
Untimely response (Not Timely)

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

4/3/15
KY 42262
1315667

Southwest Credit Systems, L.P.
Closed with explanation (Timely)

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

4/3/15
KY 42262
1315669

Account Control Technology, Inc.
Closed with explanation (Timely)

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

4/3/15
KY 40217
1315854

Goldberg & Peretti, LLC
Untimely response (Not Timely)

Debt collection
Communication tactics (Frequent or repeated calls)

4/3/15
KY 40207
1316199

Wells Fargo
In progress (Timely)

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

4/2/15
KY 40965
1312251

Discover
In progress (Timely)

Credit card
Billing disputes

4/2/15
KY 41005
1312635

The Huntington National Bank
Closed with explanation (Timely)

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

4/2/15
KY 41094
1313441

TransUnion
Closed with explanation (Timely)

Credit reporting
Incorrect information on credit report (Public record)

4/1/15
KY 41031
1311004

TransUnion
In progress (Timely)

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

4/1/15
KY 40299
1311562

Capital One
Closed with explanation (Timely)

Credit card
Billing disputes

4/1/15
KY 41812
1311759

Van Ru Credit Corporation
Closed with non-monetary relief (Timely)

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

4/1/15
KY 42141
1312556

Miller Davis & Peoples
Closed with explanation (Timely)

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

4/1/15
KY 42086
1312566

TransUnion
Closed with explanation (Timely)

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

4/1/15
KY 40241
1312601

Navient
In progress (Timely)

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

3/31/15
KY 40503
1308703

Transworld Systems Inc.
In progress (Timely)

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

3/31/15
KY 41017
1308818

National Principal Group, LLC
Closed with explanation (Timely)

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

3/31/15
KY 41214
1308849

U.S. Bancorp
Closed with explanation (Timely)

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

3/31/15
KY 41094
1309148

The Huntington National Bank
In progress (Timely)

Credit card
Balance transfer

3/31/15
KY 40313
1309500

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

Debt collection
Communication tactics (Frequent or repeated calls)

3/31/15
KY 40391
1309572

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

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

3/31/15
KY 40601
1309701

Hyundai Capital America
Closed with explanation (Timely)

Consumer loan (Vehicle loan)
Managing the loan or lease

3/31/15
KY 40059
1310454

ONLINE Information Services, Inc.
Closed with explanation (Timely, Disputed)

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

3/30/15
KY 40214
1306456

Experian
Closed with non-monetary relief (Timely)

Credit reporting
Incorrect information on credit report (Account status)

3/30/15
KY 41030
1307164

Green Tree Servicing, LLC
In progress (Timely)

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

3/30/15
KY 42701
1307245

Equifax
Closed with explanation (Timely, Disputed)

Credit reporting
Incorrect information on credit report (Public record)

3/27/15
KY 40204
1305527

Equifax
Closed with non-monetary relief (Timely)

Credit reporting
Incorrect information on credit report (Account terms)

3/27/15
KY 40220
1305561

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

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

3/27/15
KY 40962
1305878

Wells Fargo
Closed with explanation (Timely)

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

3/27/15
KY 42104
1305898

Navient
Closed with explanation (Timely)

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

3/25/15
KY 42003
1300089

Equifax
Closed with explanation (Timely)

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

3/25/15
KY 42765
1301096

TransUnion
Closed with explanation (Timely)

Credit reporting
Incorrect information on credit report (Account status)

3/25/15
KY 40509
1301198

Van Ru Credit Corporation
Closed with non-monetary relief (Timely)

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

3/24/15
KY 40324
1297857

Arbor Residential Mortgage LLC
Closed (Timely)

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

3/24/15
KY 40391
1298524

Green Tree Servicing, LLC
In progress (Timely)

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

3/24/15
KY 40502
1298899

Citibank
Closed with explanation (Timely)

Credit card
Credit line increase/decrease

3/23/15
KY 41042
1295503

PNC Bank
In progress (Timely)

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

3/23/15
KY 40299
1296616

Equifax
Closed with explanation (Timely)

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

3/23/15
KY 40014
1296825

Navient
Closed with explanation (Timely)

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

3/22/15
KY 40513
1294904

Amex
Closed with explanation (Timely)

Credit card
Rewards

3/20/15
KY 41031
1294550

AllianceOne Recievables Management
Closed with explanation (Timely)

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

3/19/15
KY 40324
1290153

Encore Capital Group
Closed with explanation (Timely)

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

3/19/15
KY 40071
1290282

Meade & Associates, Inc.
In progress (Timely)

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

3/19/15
KY 40601
1292695

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

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

3/18/15
KY 40291
1289433

GE Capital Retail
Closed with monetary relief (Timely)

Consumer loan (Installment loan)
Managing the loan or lease

3/17/15
KY 40241
1285952

Experian
In progress (Timely)

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

3/17/15
KY 42301
1286773

Citibank
Closed with monetary relief (Timely)

Credit card
Late fee

3/17/15
KY 40118
1287037

Thomas, King & Associates
Closed with explanation (Timely)

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

3/17/15
KY 42223
1287395

Navy FCU
In progress (Timely)

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

3/16/15
KY 40591
1284233

JPMorgan Chase
Closed with monetary relief (Timely)

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

3/16/15
KY 41042
1284664

JPMorgan Chase
Closed with explanation (Timely)

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

3/16/15
KY 40047
1284673

Citibank
Closed with monetary relief (Timely, Disputed)

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

3/16/15
KY 41048
1284903

Ally Financial Inc.
Closed with explanation (Timely)

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

3/16/15
KY 41042
1285248

Experian
Closed with non-monetary relief (Timely)

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

3/16/15
KY 42134
1286092

Experian
Closed with non-monetary relief (Timely)

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

3/16/15
KY 42001
1286148

Bank of America
Closed with monetary relief (Timely)

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

3/16/15
KY 41042
1287796

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

Consumer loan (Vehicle lease)
Managing the loan or lease

3/13/15
KY 42338
1281838

Western Union
Closed with explanation (Not Timely)

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

3/13/15
KY 40591
1282829

HSBC
Closed with explanation (Timely)

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

3/12/15
KY 40503
1279975

Experian
Closed with non-monetary relief (Timely)

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

3/12/15
KY 41006
1280596

Fenton & McGarvey Law Firm, P.S.C.
Closed with explanation (Timely)

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

3/11/15
KY 42701
1277735

Red Rock Tribal Lending
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

3/11/15
KY 40220
1277784

Van Ru Credit Corporation
Closed with explanation (Timely)

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

3/11/15
KY 40202
1278576

JPMorgan Chase
Closed with explanation (Timely)

Credit card
Other

3/10/15
KY 40205
1275141

Zwicker & Associates
Closed with non-monetary relief (Timely, Disputed)

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

3/10/15
KY 40502
1275592

Bank of America
Closed with explanation (Timely)

Credit card
Balance transfer

3/10/15
KY 40601
1276240

Seterus
In progress (Timely)

Mortgage (Conventional fixed mortgage)
Credit decision / Underwriting

3/10/15
KY 40403
1276918

Citibank
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

3/9/15
KY 40515
1273205

PayPal
Closed with explanation (Timely)

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

3/9/15
KY 40245
1273273

Century Mortgage Company
Untimely response (Not Timely)

Mortgage (FHA mortgage)
Application, originator, mortgage broker

3/9/15
KY 42211
1273331

Michael G. Niles
Closed with non-monetary relief (Timely)

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

3/9/15
KY 40508
1273468

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

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

3/9/15
KY 40508
1273469

HSBC
Closed with explanation (Timely)

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

3/9/15
KY 40214
1273626

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Credit card
Other

3/9/15
KY 40514
1273640

Account Control Systems, Inc
Closed with explanation (Timely)

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

3/9/15
KY 40014
1274105

Dynamic Recovery Solutions, LLC
Closed (Timely)

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

3/9/15
KY 40229
1275072

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

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

3/8/15
KY 40165
1272882

First Associates Loan Servicing LLC
Closed with explanation (Timely)

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

3/7/15
KY 40212
1272840

Select Portfolio Servicing, Inc
Closed with explanation (Timely)

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

3/7/15
KY 41774
1272858

The Huntington National Bank
Closed with explanation (Timely)

Consumer loan (Vehicle loan)
Managing the loan or lease

3/6/15
KY 40351
1271043

Bank of America
Closed with explanation (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

3/6/15
KY 40013
1271611

Trademark Management Solutions, LLC.
In progress (Timely)

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

3/6/15
KY 40014
1272085

BlueChip Financial
Closed with explanation (Timely)

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

3/5/15
KY 40272
1268912

Wells Fargo
Closed with explanation (Timely, Disputed)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

3/5/15
KY 40203
1269035

GLA Collection Company, Inc.
Closed with explanation (Timely)

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

3/5/15
KY 40509
1269324

ONLINE Information Services, Inc.
Closed with explanation (Timely, Disputed)

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

3/5/15
KY 42718
1269544

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

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

3/5/15
KY 40505
1270122

Fifth Third Bank
Closed with explanation (Timely)

Consumer loan (Vehicle loan)
Managing the loan or lease

3/5/15
KY 42202
1270676

Credit Central Holdings, LLC
Closed with explanation (Timely)

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

3/4/15
KY 41076
1266875

Selene Finance
Closed with explanation (Timely)

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

3/4/15
KY 41005
1266953

American Financial Resources, Inc.
Closed with explanation (Not Timely, Disputed)

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

3/4/15
KY 40517
1267039

JPMorgan Chase
Closed with explanation (Not Timely, Disputed)

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

3/3/15
KY 40222
1264881

Resource Management Group
Closed with explanation (Timely)

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

3/3/15
KY 40214
1264932

CMM, LLC
Closed with monetary relief (Timely)

Payday loan
Charged bank acct wrong day or amt

3/3/15
KY 06461
1265067

People's United Bank
Closed with explanation (Not Timely)

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

3/3/15
KY 42211
1265838

Experian
Closed with explanation (Timely)

Credit reporting
Incorrect information on credit report (Account status)

3/3/15
KY 40219
1266559

Equifax
Closed with non-monetary relief (Timely)

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

3/3/15
KY 40601
1266623

Citibank
Closed with explanation (Timely, Disputed)

Consumer loan (Installment loan)
Managing the loan or lease

3/2/15
KY 40403
1262404

Minnesota Life Insurance Company
In progress (Timely)

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

3/2/15
KY 40515
1262708

GLA Collection Company, Inc.
Closed with explanation (Timely)

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

3/2/15
KY 42420
1262930

Federal Bond and Collection Service, Inc.
Closed with explanation (Timely)

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

3/2/15
KY 42420
1262931

Asset Recovery Solutions, LLC
In progress (Not Timely)

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

3/2/15
KY 41048
1264538

Wells Fargo
Closed with explanation (Timely)

Consumer loan (Vehicle loan)
Managing the loan or lease

3/2/15
KY 41039
1264579

U.S. Bancorp
Closed with explanation (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

3/2/15
KY 40206
1266171

Cash Express, LLC
Closed with explanation (Timely, Disputed)

Payday loan
Charged bank acct wrong day or amt

3/1/15
KY 40214
1262130

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

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

3/1/15
KY 40214
1262131

Capital One
In progress (Timely)

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

3/1/15
KY 42276
1262179

Citibank
Closed with monetary relief (Timely)

Credit card
Payoff process

3/1/15
KY 42259
1262208

Equifax
Closed with explanation (Timely)

Credit reporting
Incorrect information on credit report (Public record)

3/1/15
KY 41101
1264391

Town Square Mortgage & Investments, Inc.
Untimely response (Not Timely)

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

2/28/15
KY 42055
1262020

Bank of America
Closed with monetary relief (Timely)

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

2/26/15
KY 42071
1257930

Citibank
In progress (Timely)

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

2/26/15
KY 40403
1258206

TransUnion
Closed with explanation (Timely)

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

2/26/15
KY 40403
1258207

Experian
Closed with non-monetary relief (Timely)

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

2/26/15
KY 40403
1258208

Equifax
Closed with explanation (Timely)

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

2/26/15
KY 40383
1258425

Transworld Systems Inc.
Closed with explanation (Timely)

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

2/25/15
KY 41015
1255864

Nationstar Mortgage
Closed with explanation (Timely)

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

2/25/15
KY 40509
1256200

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

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

2/25/15
KY 40509
1256201

JPMorgan Chase
Closed with explanation (Timely)

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

2/25/15
KY 42347
1256721

Old National Bank
Closed with explanation (Timely)

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

2/25/15
KY 40272
1257073

National Principal Group, LLC
Closed with explanation (Timely)

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

2/24/15
KY 40514
1254538

Ally Financial Inc.
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

2/24/15
KY 41042
1257299

RentDebt Automated Collections, LLC
Closed with explanation (Timely)

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

2/23/15
KY 41017
1251737

Receivables Performance Management LLC
Closed with explanation (Timely, Disputed)

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

2/23/15
KY 40218
1251759

Fifth Third Bank
Closed with explanation (Timely)

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

2/23/15
KY 40299
1251889

AllianceOne Recievables Management
Closed with explanation (Timely)

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

2/23/15
KY 40374
1252046

TransUnion
Closed with explanation (Timely)

Credit reporting
Incorrect information on credit report (Account status)

2/23/15
KY 40374
1252047

Equifax
Closed with explanation (Timely)

Credit reporting
Incorrect information on credit report (Account status)

2/23/15
KY 40374
1252048

Experian
Closed with explanation (Timely)

Credit reporting
Incorrect information on credit report (Account status)

2/23/15
KY 40222
1252278

Wells Fargo
Closed with explanation (Timely)

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

2/23/15
KY 41653
1255177

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

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

2/20/15
KY 40150
1249489

First Advantage Corporation
Closed with explanation (Timely)

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

2/20/15
KY 41042
1249510

Fifth Third Bank
Closed with explanation (Timely)

Credit card
Closing/Cancelling account

2/20/15
KY 42071
1250252

JPMorgan Chase
Closed with explanation (Timely)

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

2/20/15
KY 41033
1250516

HIGHLAND FINANCIAL SERVICES
Untimely response (Not Timely)

Debt collection (Other (phone, health club, etc.))
False statements or representation (Indicated committed crime not paying)

2/19/15
KY 40107
1246469

TransUnion
Closed with explanation (Timely)

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

2/19/15
KY 40107
1246470

Equifax
Closed with non-monetary relief (Timely)

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

2/19/15
KY 40107
1246471

Experian
Closed with non-monetary relief (Timely)

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

2/19/15
KY 40215
1247330

Delbert Services
Closed with explanation (Timely)

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

2/19/15
KY 41018
1247919

Nationstar Mortgage
Closed with explanation (Timely)

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

2/19/15
KY 41018
1247943

Nationstar Mortgage
Closed with explanation (Timely)

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

2/19/15
KY 42141
1248358

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

2/18/15
KY 40228
1244031

JPMorgan Chase
Closed with explanation (Timely)

Mortgage (FHA mortgage)
Loan modification, collection, foreclosure

2/18/15
KY 40258
1244077

Credit Clearing House of America, Inc.
Closed (Timely)

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

2/18/15
KY 40258
1244078

Revenue Recovery Corporation
Closed with explanation (Timely)

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

2/18/15
KY 40258
1244079

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

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

2/18/15
KY 40509
1244188

Experian
Closed with explanation (Timely)

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

2/18/15
KY 40509
1244200

TransUnion
Closed with explanation (Timely)

Credit reporting
Incorrect information on credit report (Account status)

2/18/15
KY 40509
1244201

Experian
Closed with explanation (Timely)

Credit reporting
Incorrect information on credit report (Account status)

2/18/15
KY 40509
1244202

Equifax
Closed with explanation (Timely)

Credit reporting
Incorrect information on credit report (Account status)

2/18/15
KY 42459
1244205

United Recovery Solutions
Untimely response (Not Timely)

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

2/18/15
KY 40203
1245149

Vanderbilt Mortgage & Finance
Closed (Timely)

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

2/18/15
KY 42035
1245151

Bank of America
Closed with monetary relief (Timely)

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

2/18/15
KY 41017
1245635

Caliber Home Loans, Inc
Closed with explanation (Timely)

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

2/18/15
KY 42728
1246444

United Recovery Systems, LP
Closed with explanation (Timely)

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

2/17/15
KY 41042
1242096

GE Capital Retail
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

2/17/15
KY 40222
1242526

Discover
Closed with non-monetary relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

2/16/15
KY 42240
1241865

Receivables Performance Management LLC
Closed with explanation (Timely)

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

2/15/15
KY 41042
1241638

ONLINE Information Services, Inc.
Closed with explanation (Timely)

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

2/13/15
KY 40222
1239536

Global Payments Check Services, Inc.
Closed with explanation (Timely)

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

2/13/15
KY 40204
1239558

Envoy Mortgage Ltd.
Closed with explanation (Timely)

Mortgage (Conventional fixed mortgage)
Credit decision / Underwriting

2/13/15
KY 40229
1239951

Selene Finance
Closed with explanation (Timely)

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

2/13/15
KY 41501
1240276

Loan Care
Closed with explanation (Timely)

Mortgage (FHA mortgage)
Loan modification, collection, foreclosure

2/13/15
KY 40207
1240311

PNC Bank
Closed with explanation (Timely, Disputed)

Credit card
Billing disputes

2/13/15
KY 40504
1240443

Diversified Consultants, Inc.
Closed with explanation (Timely)

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

2/12/15
KY 42501
1237089

Weltman, Weinberg & Reis
Closed with explanation (Not Timely)

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

2/12/15
KY 42501
1237090

Pressler & Pressler, LLP
Closed with explanation (Timely)

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

2/12/15
KY 42104
1238285

Experian
Closed with explanation (Timely)

Credit reporting
Incorrect information on credit report (Account status)

2/12/15
KY 42104
1238286

TransUnion
Closed with explanation (Timely)

Credit reporting
Incorrect information on credit report (Account status)

2/12/15
KY 42104
1238287

Equifax
Closed with explanation (Timely)

Credit reporting
Incorrect information on credit report (Account status)

2/12/15
KY 40216
1239310

TransUnion
Closed with non-monetary relief (Timely)

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

2/11/15
KY 41048
1234925

Capital One
Closed with explanation (Timely, Disputed)

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

2/11/15
KY 95632
1234956

Specialized Loan Servicing LLC
Closed with explanation (Timely)

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

2/11/15
KY 40503
1235058

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Credit card
Identity theft / Fraud / Embezzlement

2/11/15
KY 40033
1236058

First Associates Loan Servicing LLC
Closed with explanation (Timely)

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

2/10/15
KY 40591
1233685

U.S. Auto Credit Corporation
Closed (Timely)

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

2/10/15
KY 40065
1233713

PNC Bank
Closed with explanation (Timely, Disputed)

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

2/10/15
KY 40351
1233768

Wells Fargo
Closed with explanation (Timely)

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

2/10/15
KY 40219
1234118

First Associates Loan Servicing LLC
Closed with explanation (Timely)

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

2/9/15
KY 41562
1230836

GLA Collection Company, Inc.
Closed with explanation (Not Timely, Disputed)

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

2/9/15
KY 41105
1231476

Receivables Performance Management LLC
Closed with explanation (Timely)

Debt collection
Communication tactics (Frequent or repeated calls)

2/9/15
KY 40203
1231649

Enhanced Acquisitions, LLC
Closed with explanation (Timely)

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

2/9/15
KY 42223
1232161

USA Discounters, Ltd.
Closed with explanation (Timely)

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

2/9/15
KY 41042
1233049

Equifax
Closed with explanation (Timely)

Credit reporting
Incorrect information on credit report (Account terms)

2/9/15
KY 40206
1234525

ACE Cash Express Inc.
Closed with explanation (Timely)

Payday loan
Charged bank acct wrong day or amt

2/7/15
KY 40353
1229985

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

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

2/6/15
KY 40004
1228532

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
KY 40515
1228767

Equifax
Closed with explanation (Timely)

Credit reporting
Incorrect information on credit report (Account status)

2/5/15
KY 40071
1225920

Business Revenue Systems, Inc.
Closed with explanation (Timely)

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

2/5/15
KY 41076
1226087

Bank of America
Closed (Timely)

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

2/5/15
KY 40228
1226384

Equifax
Closed with explanation (Timely)

Credit reporting
Incorrect information on credit report (Account status)

2/5/15
KY 40228
1226386

Experian
Closed with explanation (Timely)

Credit reporting
Incorrect information on credit report (Account status)

2/5/15
KY 42303
1226424

Citibank
Closed with non-monetary relief (Timely)

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

2/5/15
KY 40228
1226492

TransUnion
Closed with explanation (Timely)

Credit reporting
Incorrect information on credit report (Account status)

2/5/15
KY 42420
1227079

Encore Capital Group
Closed with explanation (Timely)

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

2/5/15
KY 42420
1227080

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

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

2/5/15
KY 40214
1227137

Bison Recovery Group, Inc.
Closed with explanation (Timely)

Debt collection
Communication tactics (Frequent or repeated calls)

2/5/15
KY 40351
1227373

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

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

2/5/15
KY 40351
1228196

Southwest Credit Systems, L.P.
Closed (Timely)

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

2/5/15
KY 41042
1228199

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

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

2/4/15
KY 41048
1223814

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

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

2/4/15
KY 41048
1223815

Nissan Motor Acceptance Corporation
Closed with explanation (Timely)

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

2/4/15
KY 40218
1225175

GE Capital Retail
Closed with explanation (Timely, Disputed)

Consumer loan (Installment loan)
Managing the loan or lease

2/4/15
KY 40160
1225949

GE Capital Retail
Closed with explanation (Timely)

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

2/4/15
KY 41076
1226086

Fifth Third Bank
Closed with explanation (Timely)

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

2/4/15
KY 41071
1226134

JPMorgan Chase
Closed with explanation (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

2/3/15
KY 40071
1222085

AES/PHEAA
In progress (Timely)

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

2/3/15
KY 40503
1222102

Equifax
Closed with explanation (Timely, Disputed)

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

2/3/15
KY 42167
1222565

Credit Solutions, LLC (KY)
Closed with explanation (Timely)

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

2/3/15
KY 40229
1223007

Wells Fargo
Closed with explanation (Timely)

Mortgage (VA mortgage)
Loan modification, collection, foreclosure

2/3/15
KY 41005
1223235

MoneyGram
Closed with explanation (Timely)

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

2/3/15
KY 42459
1223252

Innovative Debt Solutions
Closed with explanation (Timely, Disputed)

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

2/3/15
KY 40175
1223359

TransUnion
Closed with explanation (Timely)

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

2/3/15
KY 42134
1224087

First Associates Loan Servicing LLC
Closed with explanation (Timely)

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

2/2/15
KY 40006
1220055

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

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

2/2/15
KY 40291
1220118

Fifth Third Bank
Closed with explanation (Timely)

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

2/2/15
KY 40175
1220226

Citibank
Closed with explanation (Timely)

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

2/2/15
KY 40504
1220347

Stenger & Stenger, P.C
Closed with explanation (Timely)

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

2/2/15
KY 41102
1220909

Ocwen
Closed with explanation (Not Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

2/2/15
KY 40744
1221078

Encore Capital Group
Closed with explanation (Timely)

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

2/2/15
KY 40744
1221135

Lloyd & McDaniel, PLC
Closed with explanation (Timely)

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

2/2/15
KY 40509
1221260

Credit Clearing House of America, Inc.
Closed with explanation (Timely)

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

2/2/15
KY 40509
1221261

Experian
Closed with explanation (Timely)

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

2/2/15
KY 40509
1221262

Equifax
Closed with explanation (Timely)

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

2/2/15
KY 42134
1221700

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

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

2/2/15
KY 40509
1221834

TransUnion
Closed with explanation (Timely)

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

1/31/15
KY 40503
1219359

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

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

1/31/15
KY 40769
1219458

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

Credit card
Billing disputes

1/31/15
KY 42701
1219493

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

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

1/31/15
KY 42223
1219633

CashCall, Inc.
Closed with explanation (Timely)

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

1/30/15
KY 41042
1218069

Choice Recovery, Inc.
Closed (Timely)

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

1/30/15
KY 40383
1218333

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

Credit card
Credit determination

1/30/15
KY 41091
1219351

Caliber Home Loans, Inc
Closed with explanation (Timely)

Mortgage (FHA mortgage)
Application, originator, mortgage broker

1/29/15
KY 41562
1216200

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

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

1/29/15
KY 41042
1216396

Receivables Performance Management LLC
Closed with explanation (Timely, Disputed)

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

1/28/15
KY 40229
1214322

Fifth Third Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

1/28/15
KY 40071
1214385

Wells Fargo
Closed with explanation (Timely)

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

1/28/15
KY 42101
1215707

Navient
Closed with explanation (Timely)

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

1/27/15
KY 40165
1212111

DTA GROUP LLC
Closed (Timely)

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

1/27/15
KY 40391
1212261

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

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

1/27/15
KY 40272
1212549

Heartland Payment Systems
Closed with explanation (Timely, Disputed)

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

1/27/15
KY 41059
1212634

Barclays
Closed with explanation (Timely, Disputed)

Credit card
Identity theft / Fraud / Embezzlement

1/27/15
KY 42713
1213445

Citibank
Closed with explanation (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

1/27/15
KY 42071
1213570

JPMorgan Chase
Closed with non-monetary relief (Timely)

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

1/26/15
KY 42701
1209874

Freedom Mortgage
Closed with explanation (Timely)

Mortgage (VA mortgage)
Settlement process and costs

1/26/15
KY 40324
1210346

Shellpoint Partners, LLC
Closed with explanation (Timely)

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

1/26/15
KY 40207
1210377

Radius Global Solutions LLC
Closed with explanation (Timely, Disputed)

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

1/26/15
KY 40217
1211479

Navient
Closed with explanation (Timely)

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

1/25/15
KY 41094
1209425

Equifax
Closed with explanation (Timely)

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

1/25/15
KY 40484
1208930

Citibank
Closed with non-monetary relief (Timely)

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

1/25/15
KY 40206
1209018

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

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

1/25/15
KY 40509
1209431

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

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

1/24/15
KY 40219
1207684

Receivables Management Group, Inc. (MN)
Closed (Timely)

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

1/23/15
KY 42567
1206212

Experian
Closed with non-monetary relief (Timely)

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

1/23/15
KY 40517
1206478

JPMorgan Chase
Closed with explanation (Timely)

Credit card
Billing disputes

1/23/15
KY 41075
1206570

U.S. Bancorp
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

1/23/15
KY 40222
1207149

USAA Savings
Closed with explanation (Timely)

Credit card
Unsolicited issuance of credit card

1/22/15
KY 42171
1204557

The Huntington National Bank
Closed with explanation (Timely, Disputed)

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

1/22/15
KY 40353
1204699

Enhanced Recovery Company, LLC
Closed with explanation (Timely)

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

1/22/15
KY 41139
1204387

PNC Bank
Closed with explanation (Timely)

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

1/22/15
KY 40229
1204478

Servis One, Inc.
Closed with explanation (Timely)

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

1/22/15
KY 42050
1204490

TransUnion
Closed with monetary relief (Timely)

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

1/22/15
KY 40353
1204700

Navient
Closed with explanation (Timely)

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

1/22/15
KY 41091
1205783

Receivables Performance Management LLC
Closed with explanation (Timely)

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

1/22/15
KY 41080
1205856

United Recovery Systems, LP
Closed with explanation (Timely)

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

1/22/15
KY 42754
1207298

Seterus
Closed with explanation (Timely)

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

1/21/15
KY 41048
1201516

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

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

1/21/15
KY 40504
1201585

MNE Services, Inc
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

1/21/15
KY 41014
1201658

U.S. Bancorp
Closed with explanation (Timely)

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

1/20/15
KY 40216
1198883

Checksmart Financial Company
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

1/20/15
KY 40228
1198912

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Mortgage (FHA mortgage)
Settlement process and costs

1/20/15
KY 40243
1199931

Delbert Services
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

1/20/15
KY 41042
1200163

The Huntington National Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

1/20/15
KY 42355
1201325

Santander Consumer USA
Closed with explanation (Timely, Disputed)

Consumer loan (Vehicle loan)
Managing the loan or lease

1/19/15
KY 40219
1198780

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

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

1/19/15
KY 40219
1200156

Northstar Location Services, LLC
Closed (Timely)

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

1/19/15
KY 41018
1199038

Sterling Jewelers Inc.
Closed with explanation (Timely)

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

1/16/15
KY 40513
1197202

Navient
Closed with explanation (Timely, Disputed)

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

1/15/15
KY 40245
1194702

JPMorgan Chase
Closed with explanation (Timely)

Mortgage (Conventional fixed mortgage)
Credit decision / Underwriting

1/15/15
KY 41051
1196281

Green Tree Servicing, LLC
Closed with explanation (Timely)

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

1/14/15
KY 40216
1192758

Wells Fargo
Closed with explanation (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

1/13/15
KY 41522
1191558

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

Bank account or service (Savings account)
Deposits and withdrawals

1/13/15
KY 41011
1191639

Equifax
Closed with explanation (Timely)

Credit reporting
Incorrect information on credit report (Account terms)

1/13/15
KY 40210
1191673

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

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

1/13/15
KY 42103
1192073

PNC Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

1/12/15
KY 41030
1190946

Citibank
Closed with non-monetary relief (Timely)

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

1/11/15
KY 40514
1189575

Flagstar Bank
Closed with explanation (Timely)

Mortgage (FHA mortgage)
Loan modification, collection, foreclosure

1/10/15
KY 40258
1189243

GLA Collection Company, Inc.
Closed with explanation (Timely)

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

1/10/15
KY 41051
1189343

Nationstar Mortgage
Closed with explanation (Timely)

Mortgage (FHA mortgage)
Loan modification, collection, foreclosure

1/9/15
KY 06812
1188071

Santander Consumer USA
Closed with explanation (Timely)

Consumer loan (Vehicle loan)
Managing the loan or lease

1/8/15
KY 40515
1186023

Prime Credit Corporation
Untimely response (Not Timely)

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

1/8/15
KY 40013
1186034

PayPal
Closed with explanation (Timely)

Credit card
Advertising and marketing

1/8/15
KY 40215
1186223

Navient
Closed with explanation (Timely)

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

1/8/15
KY 40206
1186439

Ocwen
Closed with explanation (Timely)

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

1/8/15
KY 41005
1186492

SunTrust Bank
Closed with explanation (Timely, Disputed)

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

1/8/15
KY 40484
1186497

Ocwen
Closed with explanation (Timely)

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

1/8/15
KY 40207
1186912

GE Capital Retail
Closed with monetary relief (Timely)

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

1/8/15
KY 42303
1187239

Ocwen
Closed (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

1/8/15
KY 41040
1187667

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)

1/7/15
KY 40962
1183879

Mapother & Mapother, PSC
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Seized/Attempted to seize property)

1/7/15
KY 40206
1183887

U.S. Bancorp
Closed with explanation (Timely)

Credit card
Customer service / Customer relations

1/7/15
KY 41042
1184637

Byrider Franchising, LLC
Closed with explanation (Timely)

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

1/7/15
KY 40241
1185259

Equifax
Closed with non-monetary relief (Timely)

Credit reporting
Incorrect information on credit report (Public record)

1/7/15
KY 41041
1184694

Equifax
Closed with explanation (Timely)

Credit reporting
Incorrect information on credit report (Account status)

1/6/15
KY 40503
1181995

Experian
Closed with explanation (Timely)

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

1/6/15
KY 40216
1182712

Credit Clearing House of America, Inc.
Closed with explanation (Timely)

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

1/5/15
KY 40215
1180385

Bank of America
Closed with explanation (Timely, Disputed)

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

1/5/15
KY 40220
1180928

TD Bank
Closed with monetary relief (Timely)

Credit card
Billing disputes

1/5/15
KY 40403
1183610

U.S. Bancorp
Closed with explanation (Timely)

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

1/3/15
KY 42082
1179665

TransUnion
Closed with explanation (Timely)

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

1/2/15
KY 41042
1178562

Discover
Closed with non-monetary relief (Timely)

Consumer loan (Installment loan)
Managing the loan or lease

1/2/15
KY 42003
1179217

Regions
Closed with explanation (Timely, Disputed)

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

12/31/14
KY 42202
1176519

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

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

12/31/14
KY 40356
1177916

Afni, Inc.
Closed with explanation (Timely)

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

12/30/14
KY 42701
1174996

Brennan & Clark, Ltd., LLC
Closed with monetary relief (Not Timely)

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

12/30/14
KY 40701
1175570

Quantum Servicing Company
Closed with explanation (Timely)

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

12/30/14
KY 41042
1175586

Fifth Third Bank
Closed with explanation (Timely)

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

12/29/14
KY 40422
1172492

Wells Fargo
Closed with explanation (Timely)

Mortgage (FHA mortgage)
Loan modification, collection, foreclosure

12/29/14
KY 40004
1172639

PNC Bank
Closed (Timely, Disputed)

Bank account or service (Checking account)
Deposits and withdrawals

12/29/14
KY 40219
1174437

Receivables Management Group, Inc. (MN)
Closed (Timely, Disputed)

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

12/29/14
KY 40219
1174438

Pinnacle Credit Services, LLC
Closed with explanation (Timely)

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

12/26/14
KY 40342
1171455

GE Capital Retail
Closed with monetary relief (Timely)

Credit card
Billing disputes

12/24/14
KY 42420
1170087

First Associates Loan Servicing LLC
Closed with explanation (Timely, Disputed)

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

12/23/14
KY 41653
1168570

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

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

12/23/14
KY 41017
1169474

Southwest Credit Systems, L.P.
Closed with explanation (Timely)

Credit reporting
Incorrect information on credit report (Account status)

12/22/14
KY 42134
1165817

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

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

12/22/14
KY 40065
1166257

JPMorgan Chase
Closed with explanation (Timely)

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

12/22/14
KY 40515
1166785

Santander Consumer USA
Closed with explanation (Timely)

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

12/22/14
KY 40729
1168228

Citibank
Closed with explanation (Timely, Disputed)

Credit card
Transaction issue

12/21/14
KY 40741
1165683

JPMorgan Chase
Closed with explanation (Timely)

Mortgage (FHA mortgage)
Loan modification, collection, foreclosure

12/21/14
KY 40059
1165691

ProCollect, Inc
Closed with explanation (Timely)

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

12/21/14
KY 40229
1165699

GLA Collection Company, Inc.
Closed with explanation (Timely)

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

12/20/14
KY 42206
1165501

Green Tree Servicing, LLC
Closed with explanation (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

12/20/14
KY 40031
1165504

Credit Protection Association, L.P.
Closed (Timely, Disputed)

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

12/20/14
KY 40299
1165544

GLA Collection Company, Inc.
Closed with explanation (Timely)

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

12/19/14
KY 41007
1164271

Wells Fargo
Closed with explanation (Timely, Disputed)

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

12/19/14
KY 42718
1164637

Key 2 Recovery, Inc.
Closed with explanation (Timely, Disputed)

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

12/18/14
KY 40216
1162611

JPMorgan Chase
Closed with explanation (Timely)

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

12/17/14
KY 42701
1160424

Genesis Lending
Closed with explanation (Timely)

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

12/17/14
KY 42071
1161422

GM Financial
Closed with explanation (Timely)

Consumer loan (Vehicle loan)
Managing the loan or lease

12/16/14
KY 41653
1158676

Senex Services Corp.
Closed with explanation (Timely)

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

12/16/14
KY 40403
1159153

PNC Bank
Closed with explanation (Timely)

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

12/15/14
KY 41174
1156260

TransUnion
Closed with explanation (Timely)

Credit reporting
Incorrect information on credit report (Account status)

12/15/14
KY 41174
1156261

Experian
Closed with non-monetary relief (Timely)

Credit reporting
Incorrect information on credit report (Account status)

12/15/14
KY 41174
1156262

Equifax
Closed with explanation (Timely)

Credit reporting
Incorrect information on credit report (Account status)

12/15/14
KY 40216
1156334

Santander Consumer USA
Closed with explanation (Timely)

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

12/15/14
KY 40142
1157472

Receivables Performance Management LLC
Closed with explanation (Timely)

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

12/15/14
KY 40220
1158127

Encore Capital Group
Closed with explanation (Timely)

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

12/15/14
KY 40220
1158128

U.S. Bancorp
Closed with explanation (Timely)

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

12/13/14
KY 40356
1155614

Amex
Closed with explanation (Timely)

Credit card
Credit determination

12/11/14
KY 40272
1152291

Equifax
Closed with explanation (Timely)

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

12/11/14
KY 41174
1152528

Wells Fargo
Closed with explanation (Timely)

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

12/10/14
KY 41016
1150026

Bayview Loan Servicing, LLC
Closed with explanation (Timely, Disputed)

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

12/10/14
KY 40047
1150823

Credit Clearing House of America, Inc.
Closed with explanation (Timely, Disputed)

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

12/10/14
KY 40047
1150824

Eastern Account Systems of Connecticut, Inc.
Closed with explanation (Timely)

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

12/9/14
KY 40503
1148627

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Credit card
Identity theft / Fraud / Embezzlement

12/9/14
KY 41017
1149563

U.S. Bancorp
Closed with explanation (Timely)

Credit card
Transaction issue

12/8/14
KY 40515
1146672

Kentucky Housing Corporation
Closed with monetary relief (Not Timely)

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

12/8/14
KY 41091
1147170

Receivables Performance Management LLC
Closed with explanation (Timely)

Debt collection
Communication tactics (Frequent or repeated calls)

12/8/14
KY 42701
1148395

ConServe
Closed with explanation (Timely)

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

12/7/14
KY 40205
1146205

Capital One
Closed with explanation (Timely)

Credit card
Transaction issue

12/6/14
KY 42701
1145992

TransUnion
Closed with explanation (Timely)

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

12/5/14
KY 41092
1145105

GE Capital Retail
Closed with monetary relief (Timely)

Credit card
APR or interest rate

12/4/14
KY 40241
1142057

First Tennessee Bank
Closed with explanation (Timely)

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

12/4/14
KY 40065
1143420

U.S. Bancorp
Closed with explanation (Timely)

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

12/3/14
KY 41017
1140191

Equifax
Closed with non-monetary relief (Timely)

Credit reporting
Incorrect information on credit report (Personal information)

12/3/14
KY 40509
1141680

Capital One
Closed with explanation (Timely)

Credit card
Billing disputes

12/2/14
KY 40503
1139434

Citibank
Closed with explanation (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

12/2/14
KY 40216
1140489

Citibank
Closed with explanation (Timely)

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

12/1/14
KY 41094
1136667

Southwest Credit Systems, L.P.
Closed (Timely)

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

12/1/14
KY 40440
1138428

Santander Consumer USA
Closed with explanation (Timely)

Consumer loan (Vehicle loan)
Managing the loan or lease

11/30/14
KY 41092
1136019

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

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

11/30/14
KY 40517
1136074

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)

11/29/14
KY 40291
1135665

Citibank
Closed with monetary relief (Timely)

Credit card
Transaction issue

11/26/14
KY 42301
1133021

BB&T Financial
Closed with explanation (Timely)

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

11/26/14
KY 41647
1133169

American Collections Enterprise, Inc.
Closed (Timely)

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

11/26/14
KY 40212
1133190

Citibank
Closed with explanation (Timely, Disputed)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

11/26/14
KY 41011
1133959

Diversified Adjustment Service, Inc.
Closed with explanation (Timely)

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

11/26/14
KY 40220
1133985

Sallie Mae
Closed with explanation (Timely)

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

11/26/14
KY 40601
1134401

Wells Fargo
Closed with explanation (Timely)

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

11/25/14
KY 40165
1131134

Bank of America
Closed with explanation (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

11/24/14
KY 42240
1128628

EverBank
Closed with explanation (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

11/24/14
KY 42240
1128629

Green Tree Servicing, LLC
Closed with explanation (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

11/24/14
KY 42544
1128761

Windham Professionals
Closed with non-monetary relief (Timely)

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

11/24/14
KY 40222
1129094

Delbert Services
Closed with explanation (Timely)

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

11/24/14
KY 41051
1129363

JPMorgan Chase
Closed with monetary relief (Timely, Disputed)

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

11/24/14
KY 40336
1129405

GLA Collection Company, Inc.
Closed with explanation (Timely)

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

11/24/14
KY 40203
1130558

Navient
Closed with explanation (Timely)

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

11/23/14
KY 42718
1128298

TransUnion
Closed with explanation (Timely)

Credit reporting
Incorrect information on credit report (Public record)

11/23/14
KY 40214
1129578

JPMorgan Chase
Closed with explanation (Timely, Disputed)

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

11/21/14
KY 41051
1140329

Regions
Closed with monetary relief (Timely)

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

11/20/14
KY 40219
1123804

Navient
Closed with explanation (Timely)

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

11/20/14
KY 41015
1127129

USAA Savings
Closed with explanation (Timely)

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

11/20/14
KY 41102
1128098

Solidus Group LLC.
Closed with explanation (Timely)

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

11/19/14
KY 42101
1123009

Experian
Closed with explanation (Timely)

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

11/19/14
KY 40165
1123254

Terrill Outsourcing Group
Closed with non-monetary relief (Timely, Disputed)

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

11/19/14
KY 42420
1123260

Credit Adjustment Services of Harrisburg, Inc
Closed with explanation (Timely)

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

11/19/14
KY 42411
1125891

Law Office of Joe Pezzuto, LLC
Closed with explanation (Timely)

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

11/19/14
KY 42411
1125892

SquareTwo Financial Corporation
Closed with explanation (Timely)

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

11/19/14
KY 40217
1126748

Santander Consumer USA
Closed with explanation (Timely)

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

11/19/14
KY 40071
1127762

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

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

11/19/14
KY 40502
1130094

Bank of America
Closed with explanation (Timely, Disputed)

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

11/18/14
KY 42701
1121939

Coast Professional, Inc.
Closed with explanation (Timely, Disputed)

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

11/18/14
KY 40245
1121948

Fifth Third Bank
Closed with explanation (Timely)

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

11/18/14
KY 40475
1122164

BNY Mellon
Closed with monetary relief (Timely)

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

11/18/14
KY 40013
1122600

BYL Collection Services
Closed with explanation (Timely)

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

11/18/14
KY 42104
1125833

Citibank
Closed with monetary relief (Timely)

Credit card
Late fee

11/17/14
KY 40475
1120872

GLA Collection Company, Inc.
Closed with explanation (Timely, Disputed)

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

11/17/14
KY 40509
1119101

Citibank
Closed with explanation (Timely)

Mortgage (FHA mortgage)
Loan modification, collection, foreclosure

11/17/14
KY 40219
1119399

Integrity Solution Services, Inc.
Closed with explanation (Timely)

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

11/17/14
KY 40219
1119400

Navient
Closed with explanation (Timely)

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

11/17/14
KY 41017
1119691

Van Dyk Mortgage Corporation
Closed with explanation (Timely)

Mortgage (Other mortgage)
Application, originator, mortgage broker

11/17/14
KY 40601
1120696

Avante
Closed with explanation (Timely)

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

11/17/14
KY 40242
1121024

GLA Collection Company, Inc.
Closed with explanation (Timely)

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

11/17/14
KY 40503
1122354

TransUnion
Closed with explanation (Timely)

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

11/17/14
KY 40503
1122355

Experian
Closed with non-monetary relief (Timely)

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

11/17/14
KY 40503
1122356

Innovis
Closed with explanation (Timely)

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

11/17/14
KY 40503
1122357

Experian
Closed with non-monetary relief (Timely)

Credit reporting
Incorrect information on credit report (Account status)

11/14/14
KY 41719
1116754

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

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

11/14/14
KY 41562
1117377

Solidus Group LLC.
Closed with explanation (Timely)

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

11/14/14
KY 42101
1117402

TransUnion
Closed with explanation (Timely)

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

11/14/14
KY 40217
1117459

RMI Services, LLC
Closed with explanation (Timely)

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

11/14/14
KY 41035
1117756

Bank of America
Closed with explanation (Timely)

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

11/14/14
KY 40291
1118427

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

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

11/13/14
KY 41051
1114287

Nissan Motor Acceptance Corporation
Closed with explanation (Timely)

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

11/13/14
KY 41101
1114258

Carrington Mortgage
Closed with explanation (Timely)

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

11/13/14
KY 41051
1114288

Experian
Closed with non-monetary relief (Timely)

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

11/13/14
KY 40503
1115051

Nationstar Mortgage
Closed with explanation (Timely)

Mortgage (FHA mortgage)
Loan modification, collection, foreclosure

11/13/14
KY 40071
1115704

GLA Collection Company, Inc.
Closed with explanation (Timely)

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

11/12/14
KY 41005
1113895

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

Bank account or service (Checking account)
Deposits and withdrawals

11/12/14
KY 40509
1112624

Ocwen
Closed with explanation (Timely)

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

11/12/14
KY 40353
1112913

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

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

11/12/14
KY 40222
1114080

Capital One
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

11/11/14
KY 40391
1112103

Credit Bureau Systems, Inc.
Closed with non-monetary relief (Timely)

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

11/11/14
KY 42718
1112044

Diversified Adjustment Service, Inc.
Closed with explanation (Timely)

Debt collection
Communication tactics (Frequent or repeated calls)

11/11/14
KY 40504
1112061

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

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

11/9/14
KY 40515
1109115

Citibank
Closed with monetary relief (Timely, Disputed)

Credit card
Rewards

11/8/14
KY 40962
1109078

Nationstar Mortgage
Closed with explanation (Timely)

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

11/7/14
KY 40031
1107939

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

Debt collection
Communication tactics (Frequent or repeated calls)

11/7/14
KY 40031
1107940

Penn Credit Corporation
Closed with explanation (Timely)

Debt collection
Communication tactics (Frequent or repeated calls)

11/7/14
KY 41042
1107832

CNG Financial Corporation
Closed with explanation (Timely)

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

11/7/14
KY 40205
1107879

FirstSource Advantage, LLC
Closed with explanation (Timely)

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

11/7/14
KY 40031
1107937

CL Holdings, LLC
Closed with explanation (Timely)

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

11/7/14
KY 40031
1107938

Van Ru Credit Corporation
Closed with non-monetary relief (Timely)

Debt collection
Communication tactics (Frequent or repeated calls)

11/7/14
KY 40031
1107941

Afni, Inc.
Closed with explanation (Timely)

Debt collection
Communication tactics (Frequent or repeated calls)

11/6/14
KY 40222
1105756

TransUnion
Closed with explanation (Timely, Disputed)

Credit reporting
Incorrect information on credit report (Account status)

11/6/14
KY 41472
1105923

HSBC
Closed with explanation (Timely)

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

11/6/14
KY 42262
1105706

Wells Fargo
Closed with monetary relief (Timely)

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

11/6/14
KY 41630
1105997

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

Mortgage (Other mortgage)
Application, originator, mortgage broker

11/6/14
KY 40511
1106750

LK Manley, Inc
Untimely response (Not Timely)

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

11/5/14
KY 40045
1102465

Solidus Group LLC.
Closed with explanation (Timely)

Payday loan
Can't contact lender

11/5/14
KY 40356
1103554

Revenue Recovery Corporation
Closed with explanation (Timely)

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

11/5/14
KY 40004
1103959

Wells Fargo
Closed with explanation (Timely)

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

11/5/14
KY 40503
1102852

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

Bank account or service (Checking account)
Deposits and withdrawals

11/5/14
KY 40004
1104081

Equifax
Closed with explanation (Timely)

Credit reporting
Incorrect information on credit report (Account terms)

11/3/14
KY 40218
1098420

GE Capital Retail
Closed with explanation (Timely)

Credit card
Other

11/3/14
KY 41701
1098785

JPMorgan Chase
Closed with explanation (Timely)

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

11/3/14
KY 40356
1098799

Bank of America
Closed with explanation (Timely)

Mortgage (FHA mortgage)
Loan modification, collection, foreclosure

11/2/14
KY 40517
1097542

Source Receivables Management LLC
Closed with explanation (Timely)

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

11/2/14
KY 42455
1097641

TransUnion
Closed with explanation (Timely, Disputed)

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

11/1/14
KY 40949
1097476

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

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

10/31/14
KY 41630
1096448

Ally Financial Inc.
Closed with explanation (Timely)

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

10/31/14
KY 42276
1096235

Solidus Group LLC.
Closed with explanation (Timely)

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

10/31/14
KY 40342
1096493

Encore Capital Group
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Attempted to/Collected exempt funds)

10/30/14
KY 42754
1093354

First Data Corporation
Closed with explanation (Timely)

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

10/30/14
KY 40291
1093560

Navient
Closed with explanation (Timely)

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

10/30/14
KY 40006
1094312

Central Portfolio Control Inc.
Closed with explanation (Timely)

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

10/30/14
KY 40258
1094477

SunTrust Bank
Closed with monetary relief (Timely)

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

10/30/14
KY 41101
1094498

Fifth Third Bank
Closed with monetary relief (Timely)

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

10/30/14
KY 40229
1093633

Bank of America
Closed with explanation (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

10/29/14
KY 40383
1091545

Wells Fargo
Closed with monetary relief (Timely)

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

10/29/14
KY 41101
1091548

Liberty Home Equity Solutions, Inc
Closed with explanation (Timely)

Mortgage (Reverse mortgage)
Application, originator, mortgage broker

10/29/14
KY 42728
1092106

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

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

10/28/14
KY 40242
1087246

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

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

10/28/14
KY 40207
1088195

Quicken Loans
Closed with explanation (Timely, Disputed)

Mortgage (Other mortgage)
Application, originator, mortgage broker

10/28/14
KY 41074
1091093

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

Consumer loan (Vehicle loan)
Managing the loan or lease

10/27/14
KY 41056
1089526

JPMorgan Chase
Closed (Timely, Disputed)

Debt collection (Mortgage)
Taking/threatening an illegal action (Seized/Attempted to seize property)

10/27/14
KY 40220
1089881

JPMorgan Chase
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

10/27/14
KY 42301
1090128

CNG Financial Corporation
Closed with explanation (Timely)

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

10/27/14
KY 40588
1090226

OneWest Bank
Closed with explanation (Not Timely)

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

10/27/14
KY 40505
1090890

Green Tree Servicing, LLC
Closed with explanation (Timely)

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

10/24/14
KY 41048
1086412

Bayview Loan Servicing, LLC
Closed with explanation (Timely)

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

10/24/14
KY 42134
1086568

Stellar Recovery Inc.
Closed with explanation (Timely)

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

10/23/14
KY 46150
1083195

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Credit card
Other

10/23/14
KY 40218
1083263

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

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

10/23/14
KY 41016
1083847

Controlled Credit Corporation
Closed with non-monetary relief (Timely)

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

10/23/14
KY 40511
1084542

ONLINE Information Services, Inc.
Closed with explanation (Not Timely)

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

10/22/14
KY 41129
1081319

Fifth Third Bank
Closed with monetary relief (Timely)

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

10/22/14
KY 40004
1082449

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

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

10/22/14
KY 41094
1082633

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)

10/22/14
KY 40059
1082646

Green Tree Servicing, LLC
Closed with explanation (Timely)

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

10/21/14
KY 40601
1079629

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

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

10/21/14
KY 40118
1079661

TransUnion
Closed with explanation (Timely)

Credit reporting
Incorrect information on credit report (Personal information)

10/21/14
KY 40218
1079825

B & B FINANCIAL SERVICES INC
Closed with non-monetary relief (Not Timely)

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

10/21/14
KY 40515
1079861

Bank of America
Closed with explanation (Timely, Disputed)

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

10/21/14
KY 42240
1079990

Bank of America
Closed with explanation (Timely)

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

10/21/14
KY 42025
1080422

Enova International, Inc.
Closed with explanation (Timely)

Payday loan
Applied for loan/did not receive money

10/20/14
KY 40219
1077634

Experian
Closed with explanation (Timely)

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

10/20/14
KY 41042
1078316

Bank of America
Closed with explanation (Timely, Disputed)

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

10/20/14
KY 40299
1078526

PNC Bank
Closed (Timely)

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

10/20/14
KY 40219
1078583

Solidus Group LLC.
Closed with explanation (Timely)

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

10/17/14
KY 42134
1074769

RentDebt Automated Collections, LLC
Closed with explanation (Not Timely, Disputed)

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

10/17/14
KY 42164
1074891

First Marblehead Education Resources
Closed with monetary relief (Timely, Disputed)

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

10/17/14
KY 40601
1075006

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

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

10/17/14
KY 40046
1075858

Bayview Loan Servicing, LLC
Closed with explanation (Timely)

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

10/17/14
KY 41042
1076189

Bank of America
Closed with explanation (Timely)

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

10/17/14
KY 40160
1076240

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

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

10/17/14
KY 42351
1076290

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

Mortgage (Other mortgage)
Credit decision / Underwriting

10/17/14
KY 42134
1076411

RentDebt Automated Collections, LLC
Closed with explanation (Not Timely)

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

10/16/14
KY 40219
1073805

Pinnacle Credit Services, LLC
Closed with explanation (Timely)

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

10/16/14
KY 40272
1074005

Fifth Third Bank
Closed with explanation (Timely, Disputed)

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

10/16/14
KY 42301
1074187

Lendmark Financial Services, LLC
Closed with explanation (Timely)

Consumer loan (Vehicle loan)
Managing the loan or lease

10/16/14
KY 40223
1073586

BB&T Financial
Closed with explanation (Timely)

Other financial service (Refund anticipation check)
Advertising and marketing

10/15/14
KY 40217
1071944

GLA Collection Company, Inc.
Closed with explanation (Not Timely, Disputed)

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

10/14/14
KY 40361
1069671

Select Portfolio Servicing, Inc
Closed with explanation (Timely)

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

10/14/14
KY 41017
1070327

Santander Consumer USA
Closed with explanation (Timely)

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

10/14/14
KY 40410
1070597

TransUnion
Closed with non-monetary relief (Timely)

Credit reporting
Incorrect information on credit report (Account status)

10/14/14
KY 40121
1070673

USAA Savings
Closed with monetary relief (Timely)

Credit card
Billing disputes

10/14/14
KY 40502
1070986

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

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

10/14/14
KY 40383
1071268

Green Tree Servicing, LLC
Closed with explanation (Timely)

Consumer loan (Installment loan)
Managing the loan or lease

10/13/14
KY 40216
1068576

Navient
Closed with explanation (Timely, Disputed)

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

10/12/14
KY 40050
1068373

Encore Capital Group
Closed with explanation (Timely)

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

10/11/14
KY 40071
1068157

GLA Collection Company, Inc.
Closed with explanation (Not Timely)

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

10/10/14
KY 40356
1066255

Ocwen
Closed with explanation (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

10/10/14
KY 40601
1066379

Nationstar Mortgage
Closed with explanation (Not Timely)

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

10/10/14
KY 40031
1066634

Fay Servicing, LLC
Closed with explanation (Not Timely)

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

10/10/14
KY 40353
1066816

Global Recovery Group
Closed with explanation (Not Timely)

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

10/10/14
KY 40272
1066999

PNC Bank
Closed with explanation (Timely)

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

10/10/14
KY 42001
1067775

Bank of America
In progress (Timely)

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

10/9/14
KY 40031
1065632

Nationstar Mortgage
Closed with explanation (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

10/9/14
KY 41011
1066473

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

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

10/8/14
KY 41630
1062652

Equifax
Closed with explanation (Not Timely, Disputed)

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

10/7/14
KY 42223
1061091

Experian
Closed with explanation (Not Timely)

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

10/7/14
KY 41143
1061700

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

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

10/6/14
KY 40216
1059393

PNC Bank
Closed with explanation (Timely)

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

10/6/14
KY 40204
1059662

Ocwen
Closed with explanation (Timely)

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

10/6/14
KY 40729
1060880

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

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

10/3/14
KY 40108
1056515

JPMorgan Chase
Closed with explanation (Not Timely, Disputed)

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

10/2/14
KY 40272
1054585

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

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

10/2/14
KY 40515
1054860

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

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

10/2/14
KY 40160
1055598

Bank of America
Closed with explanation (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

10/2/14
KY 42701
1055660

USAA Savings
Closed with explanation (Not Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

10/2/14
KY 42053
1055668

TransUnion
Closed with explanation (Not Timely, Disputed)

Credit reporting
Incorrect information on credit report (Account status)

10/2/14
KY 40206
1056663

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

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

10/2/14
KY 42701
1055725

Comerica
Closed with explanation (Not Timely)

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

10/1/14
KY 40206
1053760

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

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

9/30/14
KY 40059
1050687

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

Credit card
Other

9/30/14
KY 42701
1050843

GLA Collection Company, Inc.
Closed with explanation (Not Timely, Disputed)

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

9/30/14
KY 40272
1050974

Equifax
Closed with explanation (Not Timely, Disputed)

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

9/30/14
KY 42134
1051152

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

Bank account or service (Checking account)
Deposits and withdrawals

9/29/14
KY 40033
1048455

Cash Express, LLC
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

9/29/14
KY 40222
1048505

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

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

9/29/14
KY 40222
1048507

Experian
Closed with non-monetary relief (Not Timely)

Credit reporting
Incorrect information on credit report (Account status)

9/29/14
KY 41075
1049481

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

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

9/27/14
KY 42503
1048087

Nationstar Mortgage
Closed with explanation (Timely)

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

9/27/14
KY 40356
1048140

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

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

9/27/14
KY 40229
1048266

Experian
Closed with non-monetary relief (Timely)

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

9/26/14
KY 41005
1047192

JPMorgan Chase
Closed with explanation (Not Timely)

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

9/26/14
KY 40208
1048039

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

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

9/25/14
KY 41048
1045215

Equifax
Closed with explanation (Timely)

Credit reporting
Incorrect information on credit report (Personal information)

9/25/14
KY 41129
1045734

PNC Bank
Closed with explanation (Not Timely)

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

9/25/14
KY 40701
1045736

BB&T Financial
Closed with explanation (Not Timely)

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

9/25/14
KY 42748
1046461

Delbert Services
Closed with explanation (Not Timely)

Payday loan
Can't stop charges to bank account

9/25/14
KY 40206
1044120

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

Prepaid card (Gift or merchant card)
Adding money

9/24/14
KY 41017
1042865

TransUnion
Closed with non-monetary relief (Not Timely)

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

9/23/14
KY 41017
1040770

Quicken Loans
Closed with explanation (Not Timely)

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

9/23/14
KY 40210
1040865

Livingston Financial, LLC
Closed with explanation (Not Timely)

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

9/23/14
KY 40165
1040976

GLA Collection Company, Inc.
Closed with explanation (Not Timely, Disputed)

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

9/23/14
KY 42134
1040472

First Advantage LNS Inc.
Closed with explanation (Timely)

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

9/22/14
KY 40515
1038226

LHR Inc.
Untimely response (Not Timely)

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

9/22/14
KY 42276
1038493

ARM WNY LLC
Closed with explanation (Not Timely)

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

9/22/14
KY 40503
1038997

Delbert Services
Closed with explanation (Not Timely)

Consumer loan (Installment loan)
Managing the loan or lease

9/22/14
KY 40071
1039508

Experian
Closed with explanation (Timely)

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

9/22/14
KY 41001
1039524

Fifth Third Bank
Closed with monetary relief (Not Timely)

Bank account or service (Checking account)
Deposits and withdrawals

9/22/14
KY 42134
1039560

Revenue Recovery Corporation
Closed with explanation (Not Timely, Disputed)

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

9/20/14
KY 40299
1037862

United Acceptance, Inc
Closed with explanation (Not Timely, Disputed)

Consumer loan (Vehicle loan)
Managing the loan or lease

9/19/14
KY 40515
1036343

ONLINE Information Services, Inc.
Closed with explanation (Not Timely)

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

9/19/14
KY 42025
1036429

Worldwide Processing Group, LLC
Closed with non-monetary relief (Not Timely)

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

9/18/14
KY 40322
1034365

HSBC
Closed with explanation (Not Timely, Disputed)

Mortgage (FHA mortgage)
Loan modification, collection, foreclosure

9/18/14
KY 40175
1034460

Wells Fargo
Closed with explanation (Not Timely)

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

9/18/14
KY 42240
1036062

Meade & Associates, Inc.
Closed with explanation (Not Timely)

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

9/17/14
KY 40222
1032537

Capital One
Closed with explanation (Not Timely)

Credit card
Billing statement

9/17/14
KY 40205
1032741

Ocwen
Closed with explanation (Not Timely)

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

9/17/14
KY 40150
1032906

Optimum Outcomes, Inc.
Closed with explanation (Not Timely)

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

9/16/14
KY 41230
1030028

Experian
Closed with explanation (Not Timely)

Credit reporting
Incorrect information on credit report (Account terms)

9/16/14
KY 41010
1030256

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

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

9/16/14
KY 40383
1030262

Santander Consumer USA
Closed with explanation (Not Timely, Disputed)

Consumer loan (Vehicle loan)
Managing the loan or lease

9/16/14
KY 42701
1030565

HSBC
Closed with explanation (Not Timely)

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

9/16/14
KY 42134
1031483

Professional Recovery Management
Closed with explanation (Not Timely, Disputed)

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

9/16/14
KY 40351
1032080

ONLINE Information Services, Inc.
Closed with explanation (Not Timely)

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

9/15/14
KY 40509
1028679

TransUnion
Closed with non-monetary relief (Timely)

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

9/15/14
KY 40299
1028725

Regions
Closed with explanation (Not Timely)

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

9/15/14
KY 40216
1029746

GLA Collection Company, Inc.
Closed with explanation (Not Timely, Disputed)

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

9/15/14
KY 40475
1029160

Global Client Solutions
Closed with explanation (Not Timely)

Other financial service (Debt settlement)
Excessive fees

9/14/14
KY 40031
1028213

Selene Finance
Closed with explanation (Not Timely, Disputed)

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

9/13/14
KY 42122
1028062

Adler Wallach & Associates, Inc.
Closed with non-monetary relief (Not Timely)

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

9/11/14
KY 41005
1024378

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

Consumer loan (Installment loan)
Managing the loan or lease

9/11/14
KY 40219
1024575

Freedom Mortgage
Closed with explanation (Not Timely, Disputed)

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

9/11/14
KY 41164
1024921

Santander Consumer USA
Closed with explanation (Not Timely, Disputed)

Consumer loan (Vehicle loan)
Managing the loan or lease

9/11/14
KY 42223
1025867

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

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

9/10/14
KY 41001
1022209

Experian
Closed with non-monetary relief (Not Timely)

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

9/10/14
KY 40324
1022569

Javitch, Block & Rathbone LLC
Closed with explanation (Not Timely)

Debt collection (Non-federal student loan)
Taking/threatening an illegal action (Seized/Attempted to seize property)

9/10/14
KY 40324
1022570

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

Debt collection (Non-federal student loan)
Taking/threatening an illegal action (Seized/Attempted to seize property)

9/10/14
KY 40806
1022587

Experian
Closed with explanation (Timely, Disputed)

Credit reporting
Incorrect information on credit report (Account status)

9/10/14
KY 40806
1022588

Equifax
Closed with explanation (Not Timely, Disputed)

Credit reporting
Incorrect information on credit report (Account status)

9/10/14
KY 40220
1022654

HSBC
Closed with explanation (Not Timely)

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

9/10/14
KY 40229
1023123

Fifth Third Bank
Closed with explanation (Timely)

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

9/9/14
KY 42431
1020075

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

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

9/9/14
KY 40006
1020186

Ocwen
Closed with explanation (Not Timely)

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

9/9/14
KY 40258
1020553

BB&T Financial
Closed with explanation (Not Timely)

Mortgage (FHA mortgage)
Loan modification, collection, foreclosure

9/9/14
KY 40175
1020560

21st Mortgage Corporation
Closed with explanation (Not Timely)

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

9/9/14
KY 40517
1020567

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

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

9/9/14
KY 40222
1021977

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

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

9/8/14
KY 40014
1018205

PNC Bank
Closed with explanation (Not Timely, Disputed)

Bank account or service (Checking account)
Deposits and withdrawals

9/8/14
KY 42301
1019157

Comerica
Closed with explanation (Timely, Disputed)

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

9/7/14
KY 40202
1017741

Experian
Closed with non-monetary relief (Not Timely)

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

9/7/14
KY 40353
1017756

Experian
Closed with non-monetary relief (Not Timely)

Credit reporting
Incorrect information on credit report (Account status)

9/7/14
KY 40353
1017757

Equifax
Closed with non-monetary relief (Not Timely)

Credit reporting
Incorrect information on credit report (Account status)

9/7/14
KY 40353
1017761

TransUnion
Closed with non-monetary relief (Not Timely)

Credit reporting
Incorrect information on credit report (Account status)

9/5/14
KY 42567
1015768

CNG Financial Corporation
Closed with explanation (Not Timely)

Payday loan
Can't contact lender

9/5/14
KY 42754
1015849

Nationstar Mortgage
Closed with explanation (Not Timely, Disputed)

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

9/5/14
KY 40511
1016996

CashCall, Inc.
Closed with explanation (Not Timely)

Consumer loan (Installment loan)
Managing the loan or lease

9/4/14
KY 40219
1013859

Discover
Closed with explanation (Not Timely)

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

9/4/14
KY 40219
1013860

Citibank
Closed with explanation (Not Timely, Disputed)

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

9/4/14
KY 41230
1014010

The Huntington National Bank
Closed with explanation (Timely)

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

9/4/14
KY 40207
1014592

TransUnion
Closed with non-monetary relief (Not Timely)

Credit reporting
Incorrect information on credit report (Account status)

9/4/14
KY 40701
1014734

Capital One
Closed with explanation (Timely)

Credit card
Billing disputes

9/4/14
KY 41006
1014942

Fifth Third Bank
Closed with explanation (Not Timely)

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

9/4/14
KY 40242
1014999

GLA Collection Company, Inc.
Closed with explanation (Not Timely)

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

9/4/14
KY 40601
1015285

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

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

9/3/14
KY 40071
1011643

Quicken Loans
Closed with explanation (Not Timely)

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

9/3/14
KY 40299
1011725

Capital One
Closed with explanation (Timely)

Credit card
Closing/Cancelling account

9/3/14
KY 40962
1011826

Insight Capital LLC
Untimely response (Not Timely)

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

9/3/14
KY 40272
1011987

Comerica
Closed with monetary relief (Not Timely)

Bank account or service (Checking account)
Deposits and withdrawals

9/3/14
KY 40220
1013042

Capital Alliance Financial, LLC
Closed with explanation (Not Timely)

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

9/2/14
KY 40503
1009379

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

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

9/2/14
KY 40241
1009414

Financial Freedom Mortgage Inc
Closed with explanation (Timely)

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

9/2/14
KY 40299
1009675

Bank of America
Closed with explanation (Timely)

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

9/2/14
KY 40214
1010314

Fidelity Information Corporation
Closed with explanation (Not Timely)

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

9/2/14
KY 42164
1010843

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

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

9/1/14
KY 42104
1009277

Capital One
Closed with monetary relief (Not Timely)

Credit card
Billing disputes

8/31/14
KY 40214
1008950

Citibank
Closed with non-monetary relief (Not Timely)

Credit card
Unsolicited issuance of credit card

8/29/14
KY 40026
1007171

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

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

8/29/14
KY 40403
1007304

MRS BPO, L.L.C.
Closed with explanation (Not Timely)

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

8/29/14
KY 42748
1007929

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

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

8/29/14
KY 42104
1008010

Citibank
Closed with explanation (Not Timely)

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

8/29/14
KY 40165
1008274

Ocwen
Closed with explanation (Not Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

8/29/14
KY 40223
1008530

Wells Fargo
Closed with explanation (Not Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

8/29/14
KY 40513
1008897

Experian
Closed with non-monetary relief (Not Timely)

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

8/28/14
KY 42445
1006247

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

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

8/28/14
KY 40243
1006646

Ocwen
Closed with explanation (Timely, Disputed)

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

8/27/14
KY 42141
1003321

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

Credit card
Billing disputes

8/27/14
KY 42141
1003322

Capital One
Closed with explanation (Not Timely)

Credit card
Billing disputes

8/27/14
KY 42420
1003508

Weltman, Weinberg & Reis
Closed with explanation (Not Timely)

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

8/27/14
KY 40071
1003619

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

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

8/27/14
KY 40342
1004071

Global United Arbitration LLC
Closed with explanation (Not Timely, Disputed)

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

8/27/14
KY 40515
1004204

URS Holding, LLC
Closed with explanation (Not Timely, Disputed)

Debt collection (Federal student loan)
Taking/threatening an illegal action (Seized/Attempted to seize property)

8/27/14
KY 41075
1004539

Fifth Third Bank
Closed with explanation (Not Timely)

Credit card
Identity theft / Fraud / Embezzlement

8/27/14
KY 40701
1005621

Wells Fargo
Closed with monetary relief (Not Timely)

Credit card
Late fee

8/27/14
KY 40372
1005623

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

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

8/26/14
KY 40207
1002175

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

Credit card
Credit card protection / Debt protection

8/26/14
KY 40069
1002360

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

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

8/26/14
KY 42141
1002381

Discover
Closed with non-monetary relief (Not Timely)

Credit card
Billing disputes

8/26/14
KY 42141
1002382

BB&T Financial
Closed with explanation (Not Timely)

Credit card
Billing disputes

8/26/14
KY 42141
1002383

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

Credit card
Billing disputes

8/26/14
KY 40212
1002516

ACE Cash Express Inc.
Closed (Not Timely)

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

8/26/14
KY 42431
1003522

PNC Bank
Closed with explanation (Not Timely)

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

8/26/14
KY 40502
1003611

Fifth Third Bank
Closed with explanation (Not Timely)

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

8/25/14
KY 41101
998566

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

Payday loan
Charged fees or interest I didn't expect

8/24/14
KY 41056
998893

JPMorgan Chase
Closed with explanation (Not Timely, Disputed)

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

8/24/14
KY 40245
998967

Toyota Motor Credit Corporation
Closed with explanation (Not Timely)

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

8/23/14
KY 40505
998371

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

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

8/23/14
KY 40505
998372

Citibank
Closed with non-monetary relief (Not Timely)

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

8/22/14
KY 41006
997139

Capital One
Closed with explanation (Not Timely)

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

8/22/14
KY 40509
997160

Encore Capital Group
Closed with explanation (Not Timely)

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

8/22/14
KY 41011
997221

Nationstar Mortgage
Closed with explanation (Not Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

8/22/14
KY 40509
997260

Navy FCU
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Deposits and withdrawals

8/22/14
KY 42240
997654

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

Credit card
Other

8/22/14
KY 41006
998271

Lloyd & McDaniel, PLC
Closed with explanation (Not Timely)

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

8/21/14
KY 40218
994697

Ocwen
Closed with explanation (Not Timely)

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

8/21/14
KY 40219
994700

Selene Finance
Closed with explanation (Not Timely)

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

8/21/14
KY 40342
995996

Ocwen
Closed with explanation (Not Timely)

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

8/21/14
KY 40216
996023

Equifax
Closed with explanation (Not Timely)

Credit reporting
Incorrect information on credit report (Account status)

8/20/14
KY 40475
992203

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

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

8/20/14
KY 40601
992662

Encore Capital Group
Closed with explanation (Not Timely)

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

8/20/14
KY 40241
992680

Citibank
Closed with explanation (Not Timely)

Credit card
Billing disputes

8/20/14
KY 40220
993342

HSBC
Closed with explanation (Not Timely)

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

8/20/14
KY 42066
993713

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

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

8/20/14
KY 41076
993739

Capital One
Closed with explanation (Not Timely)

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

8/19/14
KY 40508
990554

PNC Bank
Closed with monetary relief (Not Timely)

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

8/19/14
KY 40204
992531

Citibank
Closed with explanation (Not Timely)

Credit card
Transaction issue

8/18/14
KY 40383
988765

Tenet HealthCare Corporation
Closed with explanation (Not Timely)

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

8/18/14
KY 42071
990258

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

Credit card
Other

8/17/14
KY 40121
987937

GM Financial
Closed with explanation (Not Timely)

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

8/16/14
KY 40047
987621

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

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

8/15/14
KY 40514
986257

Nationstar Mortgage
Closed with explanation (Not Timely)

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

8/15/14
KY 41553
986527

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

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

8/15/14
KY 40403
986607

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

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

8/15/14
KY 40402
986964

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

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

8/14/14
KY 40214
984685

HSBC
Closed with explanation (Not Timely)

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

8/14/14
KY 41094
984822

The Huntington National Bank
Closed with explanation (Not Timely)

Consumer loan (Installment loan)
Managing the loan or lease

8/14/14
KY 42101
985205

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

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

8/14/14
KY 40509
985452

JPMorgan Chase
Closed with explanation (Not Timely)

Credit card
APR or interest rate

8/13/14
KY 41015
981571

Regions
Closed with explanation (Not Timely, Disputed)

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

8/13/14
KY 40229
983009

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

Debt collection
Communication tactics (Threatened to take legal action)

8/12/14
KY 40403
979365

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

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

8/12/14
KY 40258
979441

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

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

8/12/14
KY 40601
979780

MNE Services, Inc
Closed with explanation (Not Timely)

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

8/12/14
KY 42256
980197

M&T Bank
Closed with explanation (Not Timely)

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

8/11/14
KY 40214
977536

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

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

8/10/14
KY 40203
977139

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

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

8/10/14
KY 41095
977182

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

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

8/8/14
KY 40511
975554

Delbert Services
Closed with explanation (Not Timely)

Consumer loan (Installment loan)
Managing the loan or lease

8/8/14
KY 40447
976742

Experian
Closed with explanation (Not Timely)

Credit reporting
Incorrect information on credit report (Personal information)

8/7/14
KY 40517
972743

FEDERAL PACIFIC CREDIT COMPANY, LLC
Untimely response (Not Timely)

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

8/7/14
KY 41017
973978

Equifax
Closed with non-monetary relief (Not Timely)

Credit reporting
Incorrect information on credit report (Account status)

8/7/14
KY 40003
974166

Franklin Collection Service, Inc.
Closed with explanation (Not Timely)

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

8/7/14
KY 40220
975129

GE Capital Retail
Closed with monetary relief (Not Timely)

Credit card
Credit card protection / Debt protection

8/6/14
KY 41102
970744

Shellpoint Partners, LLC
Closed with explanation (Not Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

8/6/14
KY 40356
970928

Radius Global Solutions LLC
Closed with explanation (Not Timely)

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

8/6/14
KY 42320
971065

JPMorgan Chase
Closed with monetary relief (Not Timely)

Mortgage (Other mortgage)
Credit decision / Underwriting

8/6/14
KY 42088
972169

USAA Savings
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Deposits and withdrawals

8/6/14
KY 42420
972696

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

Debt collection
Communication tactics (Frequent or repeated calls)

8/6/14
KY 40014
973032

Citibank
Closed with non-monetary relief (Not Timely)

Credit card
Customer service / Customer relations

8/6/14
KY 40218
973038

Ocwen
Closed with explanation (Not Timely)

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

8/5/14
KY 41018
969866

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

Mortgage (VA mortgage)
Settlement process and costs

8/5/14
KY 40601
970080

Quicken Loans
Closed with explanation (Not Timely, Disputed)

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

8/5/14
KY 40601
970130

Immediate Credit Recovery
Closed with explanation (Not Timely)

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

8/5/14
KY 42053
970254

Risecredit, LLC
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

8/4/14
KY 41015
967122

Equifax
Closed with non-monetary relief (Not Timely)

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

8/4/14
KY 41071
967617

Amex
Closed with monetary relief (Not Timely)

Credit card
Closing/Cancelling account

8/4/14
KY 42408
968346

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

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

8/2/14
KY 40516
966002

GLA Collection Company, Inc.
Closed with explanation (Not Timely)

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

8/2/14
KY 40516
966003

HSBC
Closed with explanation (Not Timely)

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

8/2/14
KY 40516
966004

Capital Management Services, LP
Closed with explanation (Not Timely)

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

8/1/14
KY 40324
964049

Navient
Closed with non-monetary relief (Not Timely)

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

8/1/14
KY 40258
964515

BB&T Financial
Closed with explanation (Not Timely)

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

8/1/14
KY 42206
964548

Experian
Closed with non-monetary relief (Not Timely)

Credit reporting
Incorrect information on credit report (Personal information)

8/1/14
KY 42101
964985

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

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

8/1/14
KY 40059
964998

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

Credit card
Customer service / Customer relations

7/31/14
KY 42464
962058

Experian
Closed with non-monetary relief (Not Timely)

Credit reporting
Incorrect information on credit report (Public record)

7/31/14
KY 42303
962433

AES/PHEAA
Closed with explanation (Not Timely)

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

7/31/14
KY 41224
962552

Equifax
Closed with explanation (Not Timely)

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

7/31/14
KY 41224
962553

Experian
Closed with non-monetary relief (Not Timely)

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

7/31/14
KY 42025
962893

Equifax
Closed with explanation (Not Timely)

Credit reporting
Incorrect information on credit report (Account terms)

7/31/14
KY 40509
963610

ECMC Group, Inc.
Closed (Not Timely)

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

7/31/14
KY 40324
964191

Fifth Third Bank
Closed with explanation (Not Timely)

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

7/30/14
KY 40511
960339

Central Kentucky Management Services, Inc
Closed with explanation (Not Timely)

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

7/30/14
KY 40216
961235

GARRETT FIRM
Closed with explanation (Not Timely, Disputed)

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

7/29/14
KY 42602
958265

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

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

7/29/14
KY 40004
958847

USAA Savings
Closed with explanation (Not Timely)

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

7/29/14
KY 40504
959514

Gryphon Corp
Closed with explanation (Not Timely)

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

7/29/14
KY 40504
959515

HSBC
Closed with explanation (Not Timely)

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

7/28/14
KY 40211
955956

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

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

7/28/14
KY 42103
956189

BB&T Financial
Closed with explanation (Not Timely)

Credit card
APR or interest rate

7/28/14
KY 40205
956875

Williams & Fudge, Inc
Closed with explanation (Not Timely)

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

7/28/14
KY 42134
958118

Experian
Closed with non-monetary relief (Not Timely)

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

7/28/14
KY 42134
958119

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

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

7/28/14
KY 42134
958121

TransUnion
Closed with explanation (Not Timely)

Credit reporting
Incorrect information on credit report (Public record)

7/28/14
KY 42134
958122

Enhanced Recovery Company, LLC
Closed with non-monetary relief (Not Timely, Disputed)

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

7/28/14
KY 40291
958157

Collection Bureau of America Ltd.
Closed with explanation (Not Timely)

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

7/27/14
KY 40356
955818

Santander Consumer USA
Closed with explanation (Not Timely)

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

7/27/14
KY 42301
956104

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

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

7/25/14
KY 40588
953884

PNC Bank
Closed with explanation (Not Timely)

Credit card
Identity theft / Fraud / Embezzlement

7/25/14
KY 40324
954585

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

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

7/25/14
KY 40212
954701

Equifax
Closed with non-monetary relief (Not Timely)

Credit reporting
Incorrect information on credit report (Public record)

7/25/14
KY 40258
954746

GLA Collection Company, Inc.
Closed with explanation (Not Timely)

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

7/24/14
KY 42303
952032

Ocwen
Closed with explanation (Not Timely)

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

7/24/14
KY 40011
952071

Equifax
Closed with explanation (Not Timely)

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

7/24/14
KY 40011
952072

TransUnion
Closed with explanation (Not Timely)

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

7/24/14
KY 40129
953213

Equifax
Closed with explanation (Not Timely)

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

7/24/14
KY 40129
953214

TransUnion
Closed with non-monetary relief (Not Timely)

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

7/23/14
KY 40504
950780

Data and Contact Management Solutions, LLC
Closed with explanation (Not Timely)

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

7/23/14
KY 40504
950781

JPMorgan Chase
Closed with explanation (Not Timely)

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

7/23/14
KY 40216
951047

Experian
Closed with non-monetary relief (Not Timely)

Credit reporting
Incorrect information on credit report (Information is not mine)

7/23/14
KY 40216
951048

Equifax
Closed with explanation (Not Timely)

Credit reporting
Incorrect information on credit report (Information is not mine)

7/23/14
KY 40216
951049

TransUnion
Closed with non-monetary relief (Not Timely)

Credit reporting
Incorrect information on credit report (Information is not mine)

7/23/14
KY 40509
951532

TransUnion
Closed with explanation (Not Timely)

Credit reporting
Unable to get credit report/credit score (Problem getting report or credit score)

7/22/14
KY 40218
947440

Citibank
Closed with explanation (Not Timely, Disputed)

Credit card
Delinquent account

7/21/14
KY 42301
945672

Minnesota Life Insurance Company
Closed with explanation (Not Timely)

Consumer loan (Installment loan)
Problems when you are unable to pay

2,844 Complaints Found
Showing Results 1 - 1,000
Page:   1  2   3


About the CFPB's Consumer Complaint Database
Each week, the recently created Consumer Financial Protection Bureau receives thousands of new complaints about financial products and services. Complaints help them understand the financial marketplace and protect consumers. You can visit their original copy of their Consumer Complaint Database here:
http://www.consumerfinance.gov/complaintdatabase/


ProductThe type of product the consumer identified in the complaint.
Sub-productThe type of sub-product the consumer identified in the complaint.
IssueThe issue the consumer identified in the complaint.
Sub-issueThe sub-issue the consumer identified in the complaint.
CompanyThe complaint is about this company.
Date receivedThe date the CFPB received the complaint.
Company responseThis is how the company responded.
Timely response?Whether the company gave a timely response.
Consumer disputeWhether the consumer disputed the response.

About This Info


Results by Company

  This search's total
complaints by company:
(click one to filter your search)
231 Bank of America
171 JPMorgan Chase
148 Experian
147 Equifax
127 Citibank
122 TransUnion
114 Wells Fargo
107 Fifth Third Bank
102 PNC Bank
90