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Banks' Consumer Complaints
Here you can filter, search, and explore the Consumer Financial Protection Bureau's 408,428 Complaints.
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1,450 Complaints Found
Sort results by: Date Received - Company - Product - Issue
Showing Results 1 - 1,000
Page:   1  2
Date,
State, Zip,
ID#
Company,
Response (Timely?, Disputed?)
Product, (Sub-Product)
Issue, (Sub-Issue)

8/1/15
ME 04915
1497949

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

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

6/17/15
ME 04351
1425770

FirstSource Advantage, LLC
Closed with explanation (Timely)

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

6/16/15
ME 04062
1424388

The Thomas Agency, Inc.
Closed with explanation (Timely)

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

6/12/15
ME 04473
1420045

Equifax
Closed with explanation (Timely)

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

6/12/15
ME 01952
1418788

Citibank
In progress (Timely)

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

6/11/15
ME 04084
1417093

Equifax
Closed with explanation (Timely)

Credit reporting
Incorrect information on credit report (Account status)

6/11/15
ME 04106
1417638

Equifax
In progress (Timely)

Credit reporting
Incorrect information on credit report (Public record)

6/10/15
ME 03906
1415392

Springleaf Finance Corporation
In progress (Timely)

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

6/10/15
ME 04083
1414414

Citibank
Closed with non-monetary relief (Timely)

Credit card
Delinquent account

6/8/15
ME 04401
1410299

PayPal
Closed with explanation (Timely)

Consumer loan (Installment loan)
Managing the loan or lease

6/8/15
ME 04240
1411109

Discover
In progress (Timely)

Credit card
Payoff process

6/7/15
ME 04605
1409820

Pinnacle Credit Services, LLC
Closed (Timely, Disputed)

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

6/6/15
ME 04473
1409619

Equifax
In progress (Timely)

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

6/5/15
ME 04605
1407710

Carrington Mortgage
In progress (Timely)

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

6/4/15
ME 04473
1407176

Equifax
Closed with explanation (Timely, Disputed)

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

6/4/15
ME 04473
1409191

Equifax
In progress (Timely)

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

6/3/15
ME 04252
1403562

Bank of America
In progress (Timely)

Mortgage (FHA mortgage)
Settlement process and costs

6/3/15
ME 04427
1403864

Equifax
In progress (Timely)

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

6/3/15
ME 04055
1404036

Nationstar Mortgage
Closed with explanation (Timely)

Mortgage (Other mortgage)
Credit decision / Underwriting

6/2/15
ME 04042
1401427

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

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

6/2/15
ME 04330
1401835

TransUnion
Closed with non-monetary relief (Timely)

Credit reporting
Incorrect information on credit report (Account status)

6/2/15
ME 04210
1402505

Windham Professionals
Closed with non-monetary relief (Timely)

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

6/2/15
ME 04427
1403863

Experian
In progress (Timely)

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

6/2/15
ME 04224
1401526

JPMorgan Chase
Closed with explanation (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

6/1/15
ME 04108
1400306

Navient
Closed with explanation (Timely)

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

6/1/15
ME 04073
1401111

Carrington Mortgage
In progress (Timely)

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

5/31/15
ME 04438
1399369

AES/PHEAA
In progress (Timely)

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

5/29/15
ME 04401
1397183

GE Capital Retail
Closed with explanation (Timely, Disputed)

Credit card
Credit line increase/decrease

5/29/15
ME 04011
1397743

Nationstar Mortgage
Closed with explanation (Timely, Disputed)

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

5/28/15
ME 04009
1395517

Discover
Closed with monetary relief (Timely)

Credit card
Credit card protection / Debt protection

5/28/15
ME 04103
1396177

Arbor Residential Mortgage LLC
In progress (Timely)

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

5/28/15
ME 04605
1398656

Pinnacle Credit Services, LLC
Closed (Timely, Disputed)

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

5/27/15
ME 04849
1393201

Account Discovery Systems, LLC
Closed with explanation (Timely)

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

5/27/15
ME 04412
1393528

Harbor Front Acquisitions LLC
Closed with explanation (Timely)

Debt collection
Communication tactics (Frequent or repeated calls)

5/27/15
ME 03906
1393777

Navient
Closed with explanation (Timely)

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

5/26/15
ME 04073
1390884

Servis One, Inc.
Closed with explanation (Timely)

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

5/26/15
ME 04090
1391134

Wells Fargo
Closed with explanation (Timely)

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

5/26/15
ME 04092
1391373

Barclays
Closed with explanation (Timely, Disputed)

Credit card
Identity theft / Fraud / Embezzlement

5/26/15
ME 04605
1392718

Pinnacle Credit Services, LLC
Closed (Timely)

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

5/21/15
ME 04605
1388121

Pinnacle Credit Services, LLC
Closed (Timely, Disputed)

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

5/20/15
ME 04401
1384026

Pinnacle Credit Services, LLC
Closed (Timely, Disputed)

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

5/19/15
ME 03906
1383020

Green Tree Servicing, LLC
In progress (Timely)

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

5/19/15
ME 04042
1384128

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

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

5/18/15
ME 04092
1379674

Ocwen
Closed with explanation (Timely, Disputed)

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

5/18/15
ME 04106
1381366

AES/PHEAA
Closed with explanation (Timely)

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

5/18/15
ME 04090
1381598

Wells Fargo
Closed with explanation (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

5/17/15
ME 21093
1379515

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

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

5/17/15
ME 04101
1379543

JPMorgan Chase
Closed with explanation (Timely)

Credit card
Delinquent account

5/17/15
ME 04605
1379602

The Thomas Agency, Inc.
Untimely response (Not Timely)

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

5/17/15
ME 04605
1379603

Pinnacle Credit Services, LLC
Closed (Timely, Disputed)

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

5/16/15
ME 04330
1379229

The Thomas Agency, Inc.
Untimely response (Not Timely)

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

5/15/15
ME 04073
1377197

Carrington Mortgage
In progress (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

5/15/15
ME 04861
1377719

TD Bank
Closed with monetary relief (Timely, Disputed)

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

5/14/15
ME 04042
1375010

Equifax
Closed with explanation (Timely, Disputed)

Credit reporting
Incorrect information on credit report (Account status)

5/14/15
ME 04042
1375011

Experian
In progress (Timely)

Credit reporting
Incorrect information on credit report (Account status)

5/14/15
ME 04042
1375012

JPMorgan Chase
Closed with explanation (Timely, Disputed)

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

5/14/15
ME 04849
1376763

Equifax
Closed with non-monetary relief (Timely)

Credit reporting
Incorrect information on credit report (Account status)

5/13/15
ME 04043
1373034

TransUnion
Closed with explanation (Timely)

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

5/13/15
ME 04042
1374487

TransUnion
Closed with explanation (Timely, Disputed)

Credit reporting
Incorrect information on credit report (Account status)

5/12/15
ME 04046
1371275

JPMorgan Chase
Closed with explanation (Timely)

Credit card
Advertising and marketing

5/12/15
ME 04039
1372626

Discover
Closed with non-monetary relief (Timely)

Credit card
Advertising and marketing

5/11/15
ME 04562
1369404

Ocwen
Closed with explanation (Timely)

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

5/10/15
ME 04042
1368886

Capital One
Closed with explanation (Timely)

Credit card
Delinquent account

5/7/15
ME 04412
1366680

VeriCore, LLC
Closed with explanation (Not Timely)

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

5/6/15
ME 04401
1362492

TransUnion
Closed with explanation (Timely)

Credit reporting
Incorrect information on credit report (Public record)

5/6/15
ME 04270
1362812

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

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

5/6/15
ME 04270
1362814

Solomon and Solomon, P.C.
Closed with non-monetary relief (Timely, Disputed)

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

5/5/15
ME 04915
1361879

TD Bank
Closed with non-monetary relief (Timely)

Credit card
Customer service / Customer relations

5/5/15
ME 04364
1361485

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

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

5/4/15
ME 04573
1358598

Green Tree Servicing, LLC
Closed with explanation (Timely)

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

5/4/15
ME 04072
1359177

Wells Fargo
In progress (Timely)

Mortgage (VA mortgage)
Credit decision / Underwriting

5/4/15
ME 03902
1359371

ConServe
Closed with explanation (Timely)

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

5/1/15
ME 03901
1357340

Amex
Closed with explanation (Timely)

Credit card
Delinquent account

5/1/15
ME 03901
1357341

Amex
Closed with explanation (Timely)

Credit card
Delinquent account

4/30/15
ME 04027
1354340

ACE Cash Express Inc.
Closed with explanation (Timely)

Payday loan
Can't contact lender

4/30/15
ME 04243
1354950

TD Bank
Closed with explanation (Timely, Disputed)

Other financial service (Check cashing)
Unexpected/Other fees

4/30/15
ME 04401
1355055

Experian
Closed with non-monetary relief (Timely)

Credit reporting
Incorrect information on credit report (Account status)

4/30/15
ME 04021
1357403

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)

4/29/15
ME 04444
1352776

Bank of America
Closed (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

4/29/15
ME
1353490

JPMorgan Chase
Closed with explanation (Timely)

Credit card
Closing/Cancelling account

4/28/15
ME 04210
1351426

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

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

4/28/15
ME 04107
1350248

JPMorgan Chase
Closed with monetary relief (Timely)

Credit card
APR or interest rate

4/28/15
ME 04038
1350448

JPMorgan Chase
In progress (Timely)

Mortgage (FHA mortgage)
Loan modification, collection, foreclosure

4/28/15
ME 04092
1351332

Ocwen
Closed with explanation (Timely)

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

4/27/15
ME 04005
1349137

Barclays
In progress (Timely)

Credit card
Identity theft / Fraud / Embezzlement

4/27/15
ME 04073
1349341

U.S. Bancorp
In progress (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

4/24/15
ME 04769
1345818

TransUnion
In progress (Timely)

Credit reporting
Incorrect information on credit report (Account status)

4/24/15
ME 04769
1345819

Experian
Closed with explanation (Timely)

Credit reporting
Incorrect information on credit report (Account status)

4/24/15
ME 04769
1345820

Equifax
In progress (Timely)

Credit reporting
Incorrect information on credit report (Account status)

4/24/15
ME 04841
1345906

Fifth Third Bank
Closed with explanation (Timely)

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

4/24/15
ME 04011
1346013

JPMorgan Chase
Closed with monetary relief (Timely, Disputed)

Credit card
Delinquent account

4/24/15
ME 04027
1346867

ACE Cash Express Inc.
Closed with explanation (Timely)

Payday loan
Can't contact lender

4/23/15
ME 04105
1345766

JPMorgan Chase
In progress (Timely)

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

4/23/15
ME 04769
1345817

TD Bank
Closed with explanation (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

4/22/15
ME 04915
1342280

GE Capital Retail
Closed with explanation (Timely)

Credit card
Late fee

4/21/15
ME 04042
1340400

SunTrust Bank
Closed with non-monetary relief (Timely)

Mortgage (Conventional fixed mortgage)
Settlement process and costs

4/21/15
ME 04039
1340990

Bank of America
In progress (Timely)

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

4/20/15
ME 04220
1337439

Equifax
Closed with explanation (Timely)

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

4/20/15
ME 04955
1338468

Law Offices Howard Lee Schiff, P.C.
Closed with explanation (Timely)

Credit card
APR or interest rate

4/19/15
ME 04042
1336437

The Thomas Agency, Inc.
Closed with explanation (Timely)

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

4/18/15
ME 04457
1336427

Amex
Closed with monetary relief (Timely)

Credit card
Late fee

4/17/15
ME 04017
1336093

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

Credit card
Delinquent account

4/17/15
ME 04401
1335487

Pinnacle Credit Services, LLC
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)

4/16/15
ME 04032
1334421

Wells Fargo
Closed with explanation (Timely)

Mortgage (FHA mortgage)
Application, originator, mortgage broker

4/15/15
ME 04841
1330866

Experian
In progress (Timely)

Credit reporting
Credit monitoring or identity protection (Billing dispute)

4/13/15
ME 04343
1327188

Bank of America
In progress (Timely)

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

4/13/15
ME 04294
1327232

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

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

4/13/15
ME 04294
1327233

Navient
In progress (Timely)

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

4/9/15
ME 04260
1322904

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

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

4/9/15
ME 04011
1323068

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

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

4/9/15
ME 04037
1323312

GE Capital Retail
Closed with explanation (Timely)

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

4/9/15
ME 04043
1323432

Capital One
Closed with explanation (Timely)

Credit card
Billing statement

4/9/15
ME 03909
1323440

Seterus
Closed with explanation (Timely)

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

4/9/15
ME 04039
1323580

Bank of America
In progress (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

4/9/15
ME 01257
1324612

Afni, Inc.
Closed with explanation (Timely)

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

4/8/15
ME 04072
1320591

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

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

4/8/15
ME 04106
1320870

AES/PHEAA
Closed with explanation (Timely)

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

4/8/15
ME 04987
1321789

JH Portfolio Debt Equities, LLC
Closed (Timely)

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

4/7/15
ME 04221
1319282

GE Capital Retail
Closed with explanation (Timely)

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

4/6/15
ME 04104
1318271

21st Mortgage Corporation
Closed with explanation (Timely)

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

4/6/15
ME 04427
1318504

Equifax
Closed with explanation (Timely)

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

4/6/15
ME 04736
1318694

Citibank
Closed with monetary relief (Timely)

Credit card
Billing disputes

4/1/15
ME 04358
1310491

Navient
Closed with explanation (Timely)

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

4/1/15
ME 04605
1311993

Equifax
Closed with explanation (Timely)

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

4/1/15
ME 04943
1312548

American Financial Resources, Inc.
In progress (Timely)

Mortgage (FHA mortgage)
Application, originator, mortgage broker

3/31/15
ME 04011
1307911

PNC Bank
Closed with explanation (Timely)

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

3/31/15
ME 04462
1308912

Cavalry Investments, LLC
Closed with non-monetary relief (Timely)

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

3/30/15
ME 04640
1306402

KeyBank NA
Closed with explanation (Timely)

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

3/30/15
ME 04444
1307404

Nationstar Mortgage
In progress (Timely)

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

3/30/15
ME 04861
1307606

Citibank
Closed with explanation (Timely)

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

3/29/15
ME 04981
1306376

GE Capital Retail
Closed with explanation (Timely)

Credit card
Application processing delay

3/28/15
ME 04240
1306077

KeyBank NA
Closed with explanation (Timely)

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

3/28/15
ME 04605
1306101

Encore Capital Group
Closed with explanation (Timely, Disputed)

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

3/27/15
ME 04609
1304259

Green Tree Servicing, LLC
Closed with explanation (Timely)

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

3/26/15
ME 04364
1301930

KeyBank NA
Closed with monetary relief (Timely)

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

3/26/15
ME 04072
1302490

Ocwen
Closed with explanation (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

3/26/15
ME 04064
1302554

Stellar Recovery Inc.
Closed with explanation (Timely)

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

3/26/15
ME 04664
1302962

Citibank
In progress (Timely)

Credit card
Customer service / Customer relations

3/26/15
ME 04736
1303005

TD Bank
Closed with explanation (Timely)

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

3/26/15
ME 04856
1304131

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Credit card
Other

3/25/15
ME 04102
1301278

Bank of America
Closed with monetary relief (Timely)

Credit card
Transaction issue

3/25/15
ME 04605
1301497

TransUnion
Closed with explanation (Timely, Disputed)

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

3/25/15
ME 04605
1301498

Equifax
Closed with non-monetary relief (Timely)

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

3/24/15
ME 04042
1297439

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

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

3/24/15
ME 04101
1298994

The Thomas Agency, Inc.
Untimely response (Not Timely)

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

3/23/15
ME 04101
1295401

GE Capital Retail
Closed with explanation (Timely)

Credit card
Closing/Cancelling account

3/23/15
ME 04861
1295593

The Thomas Agency, Inc.
Untimely response (Not Timely)

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

3/23/15
ME 04843
1296046

Amex
Closed with monetary relief (Timely)

Credit card
Late fee

3/23/15
ME 04092
1296353

TD Bank
Closed with monetary relief (Timely)

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

3/23/15
ME 04427
1296785

Experian
Closed with explanation (Timely)

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

3/22/15
ME 04008
1294944

GM Financial
Closed with explanation (Timely)

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

3/20/15
ME 04043
1292717

Pinnacle Recovery, Inc.
Closed with explanation (Timely)

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

3/20/15
ME 04605
1294182

Fidelity Information Corporation
Closed with explanation (Timely, Disputed)

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

3/20/15
ME 04605
1294186

Southwest Credit Systems, L.P.
In progress (Timely)

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

3/19/15
ME 04064
1291028

TD Bank
Closed with explanation (Timely)

Money transfers (International money transfer)
Other transaction issues

3/19/15
ME 04027
1291453

RBS Citizens
Closed with explanation (Timely)

Consumer loan (Installment loan)
Managing the loan or lease

3/19/15
ME 04915
1292160

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

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

3/18/15
ME 04074
1288038

The Borland Law Firm, LLC
Closed (Not Timely)

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

3/18/15
ME 04106
1288121

Solidus Group LLC.
Closed with explanation (Timely)

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

3/18/15
ME 04530
1289096

Ocwen
Closed with explanation (Timely)

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

3/17/15
ME 04276
1286603

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

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

3/16/15
ME 04048
1284037

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

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

3/16/15
ME 04093
1285501

First National Bank of Omaha
Closed with explanation (Timely)

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

3/16/15
ME 04605
1285560

Southwest Credit Systems, L.P.
In progress (Timely)

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

3/14/15
ME 04042
1283195

Capital One
Closed with explanation (Timely, Disputed)

Credit card
Billing disputes

3/14/15
ME 04042
1283196

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

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

3/14/15
ME 04042
1283197

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Mortgage (VA mortgage)
Application, originator, mortgage broker

3/13/15
ME 04955
1281608

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

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

3/13/15
ME 04410
1281989

Financial Credit Service, Inc.
Closed (Timely)

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

3/13/15
ME 03908
1282893

Experian
Closed with explanation (Timely, Disputed)

Credit reporting
Incorrect information on credit report (Account status)

3/12/15
ME 04609
1279644

Discover
Closed with explanation (Timely)

Credit card
Closing/Cancelling account

3/11/15
ME 04631
1277897

Wells Fargo
Closed with explanation (Timely)

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

3/11/15
ME 04353
1278581

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

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

3/9/15
ME 04107
1274089

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

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

3/9/15
ME 04011
1274383

PNC Bank
Closed with explanation (Timely)

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

3/6/15
ME 04274
1270817

CashCall, Inc.
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

3/6/15
ME 04270
1270990

TD Bank
Closed with monetary relief (Timely, Disputed)

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

3/6/15
ME 04736
1271499

Bank of America
Closed with explanation (Timely)

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

3/6/15
ME 04605
1272192

Pinnacle Credit Services, LLC
Closed (Timely, Disputed)

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

3/5/15
ME 04240
1269307

Capital One
Closed with explanation (Timely)

Credit card
Payoff process

3/5/15
ME 04947
1269856

OneWest Bank
Closed with explanation (Timely)

Mortgage (Reverse mortgage)
Loan modification, collection, foreclosure

3/5/15
ME 04965
1270094

Ascension Point Recovery Services, LLC
Closed with non-monetary relief (Timely)

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

3/5/15
ME 04429
1270784

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

Consumer loan (Installment loan)
Managing the loan or lease

3/3/15
ME 04401
1264446

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

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

3/3/15
ME 04102
1264964

Bank of America
Closed with explanation (Timely)

Credit card
Closing/Cancelling account

3/3/15
ME 04401
1265656

Wells Fargo
Closed with monetary relief (Timely)

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

3/2/15
ME 04530
1262624

Capital One
Closed with explanation (Timely)

Credit card
Delinquent account

3/2/15
ME 04103
1262714

Debt Management, Inc
Closed with explanation (Timely)

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

3/2/15
ME 04938
1266137

Capital One
Closed with explanation (Timely, Disputed)

Credit card
Closing/Cancelling account

3/1/15
ME 04106
1262044

GE Capital Retail
Closed with explanation (Timely)

Credit card
Delinquent account

2/27/15
ME 04074
1261378

Bank of America
Closed with explanation (Timely)

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

2/27/15
ME 20791
1261434

Experian
Closed with explanation (Timely, Disputed)

Credit reporting
Incorrect information on credit report (Account terms)

2/26/15
ME 04401
1257964

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

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

2/26/15
ME 04401
1257966

Pinnacle Credit Services, LLC
Closed with explanation (Timely)

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

2/25/15
ME 03901
1256291

Round Point Mortgage
Closed with explanation (Timely, Disputed)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

2/25/15
ME 04660
1257207

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

Credit card
APR or interest rate

2/25/15
ME 04061
1257771

Bank of America
Closed with explanation (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

2/25/15
ME 04605
1259576

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

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

2/24/15
ME 04640
1254621

KeyBank NA
Closed with monetary relief (Timely, Disputed)

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

2/24/15
ME 04424
1257191

Capital One
Closed with explanation (Timely, Disputed)

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

2/23/15
ME 04240
1252717

TD Bank
Closed with monetary relief (Timely)

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

2/23/15
ME 04938
1252748

PHH Mortgage
Closed with explanation (Timely)

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

2/23/15
ME 04605
1252820

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

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

2/19/15
ME 04605
1246551

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

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

2/19/15
ME 04605
1246552

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

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

2/19/15
ME 04605
1246555

Diversified Consultants, Inc.
Closed with explanation (Timely)

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

2/19/15
ME 04605
1246556

NCC Business Services, Inc.
Closed with explanation (Timely)

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

2/19/15
ME 04605
1246673

TransUnion
Closed with explanation (Timely)

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

2/19/15
ME 04605
1246674

TransUnion
Closed with explanation (Timely, Disputed)

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

2/19/15
ME 04605
1246675

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

Credit card
Advertising and marketing

2/19/15
ME 04043
1247915

Discover
Closed with non-monetary relief (Timely)

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

2/19/15
ME 04901
1247972

FirstSource Advantage, LLC
Closed with explanation (Timely)

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

2/19/15
ME 04073
1248222

Citibank
Closed with explanation (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

2/19/15
ME 04605
1249119

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

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

2/18/15
ME 03903
1244026

Specialized Loan Servicing LLC
Closed with explanation (Timely)

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

2/18/15
ME 04071
1244723

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

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

2/17/15
ME 04055
1242841

State Farm Bank
Closed with explanation (Timely, Disputed)

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

2/16/15
ME 04841
1241702

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

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

2/16/15
ME 04429
1241882

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

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

2/15/15
ME 04106
1241425

Discover
Closed with explanation (Timely, Disputed)

Credit card
Closing/Cancelling account

2/13/15
ME 04074
1240551

J.A. Cambece Law Office, P.C.
Closed with explanation (Timely)

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

2/12/15
ME 04210
1237662

GE Capital Retail
Closed with monetary relief (Timely)

Credit card
Other fee

2/12/15
ME 04106
1239416

Citibank
Closed with explanation (Timely)

Credit card
Other

2/11/15
ME 04008
1234950

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

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

2/11/15
ME 04605
1236658

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

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

2/11/15
ME 04605
1236660

Stellar Recovery Inc.
Closed with explanation (Timely)

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

2/10/15
ME 04106
1232727

TransUnion
Closed with non-monetary relief (Timely)

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

2/10/15
ME 04944
1233501

The Thomas Agency, Inc.
Closed with explanation (Not Timely, Disputed)

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

2/9/15
ME 04240
1231812

Selene Finance
Closed with explanation (Timely)

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

2/9/15
ME 04011
1231892

NetSpend Corporation, a TSYS Company
Closed with explanation (Timely)

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

2/9/15
ME 04005
1232002

TransUnion
Closed with explanation (Timely)

Credit reporting
Incorrect information on credit report (Account terms)

2/9/15
ME 04005
1232003

Experian
Closed with explanation (Timely)

Credit reporting
Incorrect information on credit report (Account terms)

2/9/15
ME 04005
1232004

Equifax
Closed with explanation (Timely)

Credit reporting
Incorrect information on credit report (Account terms)

2/9/15
ME 04917
1232096

Equifax
Closed with non-monetary relief (Timely)

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

2/8/15
ME 04106
1230383

Equifax
Closed with explanation (Timely)

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

2/8/15
ME 04605
1230567

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

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

2/8/15
ME 04605
1230643

The Thomas Agency, Inc.
Closed with explanation (Timely)

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

2/6/15
ME 04073
1227968

SunTrust Bank
Closed with explanation (Timely)

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

2/6/15
ME 04937
1228531

Discover
Closed with monetary relief (Timely)

Credit card
Billing disputes

2/4/15
ME 04043
1224527

U.S. Bancorp
Closed with explanation (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

2/4/15
ME 04070
1226234

Google Inc.
Closed with explanation (Timely, Disputed)

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

2/3/15
ME 04074
1222764

The Thomas Agency, Inc.
Closed with explanation (Timely, Disputed)

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

2/3/15
ME 04401
1223953

Equifax
Closed with explanation (Timely)

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

2/2/15
ME 04736
1221936

Ability Recovery Services, LLC
Closed with explanation (Timely)

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

2/1/15
ME 04038
1219948

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

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

1/31/15
ME 04989
1219469

Experian
Closed with explanation (Timely)

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

1/30/15
ME 04105
1217534

TD Bank
Closed with explanation (Timely)

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

1/30/15
ME 04562
1218713

Ocwen
Closed with explanation (Timely)

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

1/29/15
ME 04105
1216431

MoneyGram
Closed with explanation (Timely)

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

1/29/15
ME 04102
1217155

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

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

1/28/15
ME 04444
1213921

Navient
Closed with explanation (Timely)

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

1/28/15
ME 04401
1214694

Amex
Closed with explanation (Timely)

Credit card
Rewards

1/27/15
ME 04843
1212416

JPMorgan Chase
Closed with explanation (Timely, Disputed)

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

1/27/15
ME 04106
1212870

Deutsche Bank
Closed with explanation (Timely, Disputed)

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

1/24/15
ME 04605
1208131

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

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

1/24/15
ME 04474
1207975

Wells Fargo
Closed with explanation (Timely)

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

1/23/15
ME 04090
1205708

Rubin & Yates, LLC
Untimely response (Not Timely)

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

1/23/15
ME 04605
1207427

Equifax
Closed with explanation (Timely, Disputed)

Credit reporting
Incorrect information on credit report (Account terms)

1/22/15
ME 04043
1203289

Ocwen
Closed with explanation (Not Timely, Disputed)

Mortgage (Conventional fixed mortgage)
Credit decision / Underwriting

1/22/15
ME
1204215

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

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

1/22/15
ME 04347
1205002

Nationstar Mortgage
Closed with explanation (Timely, Disputed)

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

1/22/15
ME 04101
1205873

Capital One
Closed with explanation (Timely)

Credit card
Other

1/21/15
ME 04038
1201557

Bank of America
Closed with explanation (Timely)

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

1/21/15
ME 04005
1201789

Citibank
Closed with explanation (Timely, Disputed)

Credit card
APR or interest rate

1/20/15
ME 04605
1200685

The Thomas Agency, Inc.
Closed with explanation (Not Timely)

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

1/20/15
ME 04605
1200687

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

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

1/20/15
ME 04005
1200985

Ocwen
Closed with explanation (Not Timely)

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

1/20/15
ME 04072
1201266

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

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

1/20/15
ME 04072
1201267

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

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

1/18/15
ME 04605
1198344

Equifax
Closed with explanation (Timely)

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

1/16/15
ME 03904
1197110

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

Payday loan
Applied for loan/did not receive money

1/15/15
ME 04042
1195443

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)

1/13/15
ME 04073
1192809

Caliber Home Loans, Inc
Closed with explanation (Timely)

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

1/12/15
ME 04260
1190445

Navient
Closed with explanation (Timely)

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

1/12/15
ME 04605
1191240

Caine & Weiner Co. Inc.
Closed with explanation (Timely)

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

1/12/15
ME 04605
1195653

The Thomas Agency, Inc.
Closed with explanation (Not Timely, Disputed)

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

1/11/15
ME 04083
1189599

Barclays
Closed with explanation (Timely, Disputed)

Credit card
Balance transfer

1/9/15
ME 04093
1189209

Wells Fargo
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

1/8/15
ME 04042
1187078

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Mortgage (VA mortgage)
Loan modification, collection, foreclosure

1/6/15
ME 04027
1182086

JPMorgan Chase
Closed with explanation (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

1/6/15
ME 04029
1182245

Citibank
Closed with explanation (Timely)

Mortgage (Other mortgage)
Settlement process and costs

1/6/15
ME 04071
1182356

JPMorgan Chase
Closed with explanation (Timely)

Credit card
APR or interest rate

1/6/15
ME 04005
1182437

Ocwen
Closed with explanation (Timely)

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

1/6/15
ME 04953
1182488

Citibank
Closed with explanation (Timely)

Credit card
Late fee

1/5/15
ME 04106
1181127

GE Capital Retail
Closed with explanation (Timely)

Credit card
Credit determination

1/5/15
ME 04011
1181367

Equifax
Closed with explanation (Timely)

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

1/5/15
ME 04011
1181375

TransUnion
Closed with explanation (Timely)

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

1/5/15
ME 04011
1181378

TransUnion
Closed with explanation (Timely)

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

1/5/15
ME 04106
1181128

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

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

1/2/15
ME 04352
1178569

Capital One
Closed with explanation (Timely)

Credit card
Billing disputes

1/1/15
ME 04106
1178172

GE Capital Retail
Closed with explanation (Timely, Disputed)

Credit card
Other

12/30/14
ME 04011
1174276

Navient
Closed with explanation (Timely, Disputed)

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

12/30/14
ME 04240
1174830

Premium Asset Services, LLC
Closed (Not Timely)

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

12/30/14
ME 04104
1176441

Capital One
Closed with explanation (Timely)

Credit card
Other

12/29/14
ME 04011
1174457

Ocwen
Closed with explanation (Timely)

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

12/25/14
ME 04011
1170936

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

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

12/25/14
ME 04011
1170938

Experian
Closed with non-monetary relief (Timely)

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

12/25/14
ME 04011
1170940

TransUnion
Closed with explanation (Timely)

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

12/24/14
ME 04444
1170800

RJM Acquisitions LLC
Closed with explanation (Timely)

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

12/23/14
ME 04103
1169369

First Data Corporation
Closed with explanation (Timely)

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

12/22/14
ME 04530
1167332

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

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

12/21/14
ME 04107
1166058

Ally Financial Inc.
Closed with explanation (Timely)

Credit reporting
Incorrect information on credit report (Account status)

12/19/14
ME 04422
1164719

People's United Bank
Closed with explanation (Timely)

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

12/19/14
ME 04538
1164741

Susan J. Szwed, P.A.
Closed with explanation (Timely)

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

12/17/14
ME 04085
1160978

Flagstar Bank
Closed with explanation (Timely)

Mortgage (FHA mortgage)
Loan modification, collection, foreclosure

12/17/14
ME 04401
1162243

Bank of America
Closed with explanation (Timely)

Mortgage (FHA mortgage)
Loan modification, collection, foreclosure

12/16/14
ME 04461
1158371

MNE Services, Inc
Closed with explanation (Timely)

Payday loan
Can't stop charges to bank account

12/16/14
ME 04073
1159353

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

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

12/15/14
ME 04444
1156582

Bank of America
Closed with monetary relief (Timely)

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

12/15/14
ME
1158067

Nationstar Mortgage
Closed with explanation (Timely)

Mortgage (Other mortgage)
Other

12/12/14
ME 04424
1154472

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

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

12/12/14
ME 04424
1154473

JPMorgan Chase
Closed with explanation (Timely)

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

12/12/14
ME 04760
1155511

Continental Finance Company, LLC
Closed with explanation (Timely)

Credit card
APR or interest rate

12/12/14
ME 04005
1155580

Amex
Closed with non-monetary relief (Timely)

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

12/10/14
ME 04274
1149988

Green Tree Servicing, LLC
Closed with explanation (Timely)

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

12/10/14
ME 04096
1150856

TD Bank
Closed with explanation (Timely)

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

12/10/14
ME 04915
1150861

Nationstar Mortgage
Closed with explanation (Timely)

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

12/9/14
ME
1150263

Nationstar Mortgage
Closed with explanation (Timely)

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

12/5/14
ME 04468
1144847

GE Capital Retail
Closed with explanation (Timely)

Credit card
Customer service / Customer relations

12/5/14
ME 03908
1144929

Bank of America
Closed with explanation (Timely, Disputed)

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

12/5/14
ME 03908
1144931

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

Credit reporting
Incorrect information on credit report (Account status)

12/5/14
ME 03908
1144933

Experian
Closed with non-monetary relief (Timely)

Credit reporting
Incorrect information on credit report (Account status)

12/5/14
ME 03908
1144934

Equifax
Closed with non-monetary relief (Timely)

Credit reporting
Incorrect information on credit report (Account status)

12/5/14
ME 04981
1145738

JPMorgan Chase
Closed with explanation (Timely)

Mortgage (VA mortgage)
Loan modification, collection, foreclosure

12/5/14
ME 03908
1145859

TransUnion
Closed with explanation (Timely)

Credit reporting
Incorrect information on credit report (Account status)

12/5/14
ME 04097
1145930

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

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

12/3/14
ME 04431
1141265

Bank of America
Closed with explanation (Timely, Disputed)

Credit card
Transaction issue

12/2/14
ME 04078
1138762

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

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

12/2/14
ME 21222
1138886

TransUnion
Closed with explanation (Timely)

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

12/1/14
ME 04008
1136327

Crown Asset Management, LLC
Closed (Timely)

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

11/30/14
ME 04096
1136128

Provident Funding
Closed with explanation (Timely)

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

11/28/14
ME 04008
1134705

Greystone Alliance LLC
Closed with explanation (Timely, Disputed)

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

11/25/14
ME 04578
1130788

Sterling Jewelers Inc.
Closed (Timely)

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

11/24/14
ME 04063
1127741

Fay Servicing, LLC
Closed with explanation (Timely, Disputed)

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

11/24/14
ME 04063
1127742

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

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

11/23/14
ME 04401
1125689

Ocwen
Closed with explanation (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

11/20/14
ME 04574
1123986

TransUnion
Closed with non-monetary relief (Timely)

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

11/17/14
ME 03905
1119128

Amex
Closed with explanation (Timely)

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

11/17/14
ME 04627
1120052

JPMorgan Chase
Closed with explanation (Timely, Disputed)

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

11/17/14
ME 04578
1120406

PHH Mortgage
Closed with explanation (Timely)

Mortgage (FHA mortgage)
Loan modification, collection, foreclosure

11/17/14
ME 04250
1120846

TD Bank
Closed with explanation (Timely)

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

11/17/14
ME 04410
1121080

Citibank
Closed with explanation (Timely)

Credit card
APR or interest rate

11/15/14
ME 04562
1118546

IBERIABANK
Closed with monetary relief (Timely)

Credit card
Overlimit fee

11/15/14
ME 04915
1118565

Experian
Closed with monetary relief (Timely)

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

11/14/14
ME 04530
1116245

The Thomas Agency, Inc.
Closed with explanation (Timely)

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

11/12/14
ME 04444
1113084

Carrington Mortgage
Closed with non-monetary relief (Timely)

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

11/11/14
ME 04086
1111705

Sallie Mae
Closed with explanation (Timely)

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

11/11/14
ME 04086
1111713

Sallie Mae
Closed with explanation (Timely)

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

11/7/14
ME 04042
1107652

Wells Fargo
Closed with explanation (Timely)

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

11/7/14
ME 04901
1107891

Wells Fargo
Closed with explanation (Timely)

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

11/6/14
ME 04401
1106815

Navient
Closed with explanation (Timely)

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

11/5/14
ME 39466
1103223

Nationstar Mortgage
Closed with explanation (Timely)

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

11/5/14
ME 04087
1103572

Wells Fargo
Closed with explanation (Timely, Disputed)

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

11/5/14
ME 04005
1103803

KeyBank NA
Closed with monetary relief (Timely)

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

11/3/14
ME 04106
1097963

GE Capital Retail
Closed with monetary relief (Timely)

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

11/2/14
ME 04222
1097591

Bank of America
Closed with explanation (Timely, Disputed)

Mortgage (FHA mortgage)
Loan modification, collection, foreclosure

10/31/14
ME 04027
1095121

TD Bank
Closed with non-monetary relief (Timely)

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

10/31/14
ME 04274
1095402

Wells Fargo
Closed with explanation (Timely)

Consumer loan (Vehicle loan)
Managing the loan or lease

10/28/14
ME 04667
1087276

Santander Bank US
Closed (Timely)

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

10/28/14
ME 04064
1087359

Discover
Closed with explanation (Timely)

Credit card
Billing disputes

10/28/14
ME 04345
1092740

The Leviton Law Firm, Ltd.
Closed with explanation (Not Timely)

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

10/27/14
ME 04103
1087173

Nationstar Mortgage
Closed with explanation (Timely)

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

10/27/14
ME 04538
1089264

Ally Financial Inc.
Closed with monetary relief (Timely)

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

10/27/14
ME 04605
1090505

Navient
Closed with explanation (Timely)

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

10/26/14
ME 04930
1086941

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

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

10/26/14
ME 04930
1086942

Citibank
Closed with monetary relief (Timely)

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

10/26/14
ME 04414
1087055

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

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

10/26/14
ME 04414
1087056

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

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

10/23/14
ME 04104
1083731

Ford Motor Credit Company
Closed with non-monetary relief (Timely)

Consumer loan (Vehicle loan)
Managing the loan or lease

10/23/14
ME 04963
1084628

PNC Bank
Closed with explanation (Timely, Disputed)

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

10/21/14
ME 04043
1080553

TD Bank
Closed with explanation (Timely)

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

10/21/14
ME 04412
1080845

Capital One
Closed with explanation (Timely)

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

10/20/14
ME 04005
1078140

GE Capital Retail
Closed with explanation (Timely)

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

10/20/14
ME 04011
1078408

The Thomas Agency, Inc.
Closed with explanation (Not Timely)

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

10/20/14
ME 04011
1078409

The Thomas Agency, Inc.
Closed with explanation (Not Timely)

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

10/20/14
ME 04345
1078412

Brown and Joseph, Ltd
Closed with explanation (Timely, Disputed)

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

10/20/14
ME 04005
1079534

Northland Group, Inc.
Closed with explanation (Timely)

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

10/20/14
ME 04005
1079535

Capital One
Closed with explanation (Timely)

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

10/19/14
ME 04021
1077170

Bank of America
Closed with explanation (Timely, Disputed)

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

10/17/14
ME 04210
1075464

Susan J. Szwed, P.A.
Closed with non-monetary relief (Timely)

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

10/17/14
ME 04270
1075996

Nelnet
Closed with explanation (Timely)

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

10/16/14
ME 04101
1073048

Risecredit, LLC
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

10/16/14
ME 04103
1073700

PHH Mortgage
Closed with explanation (Timely)

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

10/16/14
ME 04441
1073811

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

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

10/16/14
ME 04441
1073812

GE Capital Retail
Closed with monetary relief (Timely)

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

10/16/14
ME 04039
1073837

Capital One
Closed with explanation (Not Timely, Disputed)

Credit card
Advertising and marketing

10/16/14
ME 04092
1074724

People's United Bank
Closed with explanation (Timely, Disputed)

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

10/16/14
ME 04967
1075300

U.S. Bancorp
Closed with explanation (Timely)

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

10/15/14
ME 04915
1071533

FNIS (Fidelity National Information Services, Inc.)
Closed with explanation (Not Timely)

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

10/15/14
ME 04915
1071534

BOK Financial Corp
Closed with explanation (Not Timely)

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

10/14/14
ME 04086
1069352

USAA Savings
Closed with explanation (Timely)

Mortgage (VA mortgage)
Application, originator, mortgage broker

10/10/14
ME 04092
1067500

JPMorgan Chase
Closed with explanation (Not Timely)

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

10/10/14
ME 03904
1067633

Ocwen
Closed with non-monetary relief (Not Timely)

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

10/9/14
ME 04102
1066521

Sallie Mae
Closed with explanation (Not Timely)

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

10/8/14
ME 04543
1063530

American Southwest Mortgage Corporation
Closed with explanation (Timely, Disputed)

Mortgage (Other mortgage)
Application, originator, mortgage broker

10/6/14
ME 04090
1059458

Residential Credit Solutions
Closed with explanation (Not Timely)

Mortgage (VA mortgage)
Loan modification, collection, foreclosure

10/4/14
ME 04401
1058319

GE Capital Retail
Closed with monetary relief (Not Timely)

Credit card
Billing disputes

10/3/14
ME 04085
1056751

Navient
Closed with explanation (Timely)

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

10/3/14
ME 04210
1056872

West Corporation
Closed with explanation (Not Timely)

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

10/3/14
ME 04268
1057498

Wells Fargo
Closed with explanation (Not Timely)

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

10/2/14
ME 04107
1055179

M&T Bank
Closed with explanation (Not Timely)

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

10/2/14
ME 04240
1056043

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

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

10/2/14
ME 04240
1056044

Green Tree Servicing, LLC
Closed with explanation (Timely)

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

10/1/14
ME 04476
1054043

Access Group
Closed with explanation (Not Timely, Disputed)

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

9/30/14
ME 04287
1051304

Wells Fargo
Closed with explanation (Not Timely)

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

9/30/14
ME 04057
1051761

Law Offices Howard Lee Schiff, P.C.
Closed with explanation (Not Timely)

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

9/29/14
ME 04530
1048528

TD Bank
Closed with explanation (Not Timely)

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

9/29/14
ME 04257
1049547

JPMorgan Chase
Closed with explanation (Not Timely)

Credit card
APR or interest rate

9/29/14
ME 04106
1050768

Enova International, Inc.
Closed (Timely, Disputed)

Payday loan
Charged bank acct wrong day or amt

9/28/14
ME 04074
1048300

Ocwen
Closed with explanation (Not Timely)

Mortgage (Conventional fixed mortgage)
Credit decision / Underwriting

9/26/14
ME 04011
1046490

The Thomas Agency, Inc.
Closed with explanation (Not Timely)

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

9/25/14
ME 04102
1045034

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

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

9/25/14
ME 04064
1045853

TD Bank
Closed with explanation (Not Timely)

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

9/23/14
ME
1040832

Capital One
Closed with explanation (Not Timely)

Credit card
Closing/Cancelling account

9/23/14
ME 04473
1041805

Wells Fargo
Closed with explanation (Not Timely)

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

9/22/14
ME 04619
1038302

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

Credit card
Delinquent account

9/21/14
ME 04551
1038062

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

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

9/19/14
ME 04981
1037278

The Thomas Agency, Inc.
Closed with explanation (Not Timely)

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

9/19/14
ME 04210
1037342

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

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

9/18/14
ME 04938
1034297

Carrington Mortgage
Closed with explanation (Not Timely)

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

9/18/14
ME 04401
1034984

Enova International, Inc.
Closed with explanation (Timely)

Payday loan
Can't contact lender

9/17/14
ME 04468
1032182

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

Debt collection
Communication tactics (Frequent or repeated calls)

9/17/14
ME 04922
1034052

Navient
Closed with non-monetary relief (Not Timely)

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

9/15/14
ME 04102
1028275

JPMorgan Chase
Closed with monetary relief (Not Timely)

Credit card
Cash advance

9/15/14
ME 04965
1029041

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

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

9/15/14
ME 04074
1029677

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

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

9/13/14
ME 04981
1028016

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

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

9/12/14
ME 04276
1026319

Susan J. Szwed, P.A.
Closed with non-monetary relief (Not Timely)

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

9/11/14
ME 04401
1024536

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

Credit card
Payoff process

9/10/14
ME 04473
1022219

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

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

9/10/14
ME 04108
1022983

KeyBank NA
Closed with monetary relief (Not Timely)

Bank account or service (Checking account)
Deposits and withdrawals

9/10/14
ME 04468
1023025

Ally Financial Inc.
Closed with explanation (Not Timely)

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

9/10/14
ME 04976
1023297

Navy FCU
Closed with explanation (Not Timely)

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

9/7/14
ME 04030
1017679

The Thomas Agency, Inc.
Closed with explanation (Not Timely)

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

9/4/14
ME 04330
1014178

Ford Motor Credit Company
Closed with explanation (Timely)

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

9/4/14
ME 04072
1014328

Citibank
Closed with explanation (Timely, Disputed)

Mortgage (FHA mortgage)
Settlement process and costs

9/4/14
ME 04530
1014412

Susan J. Szwed, P.A.
Closed with explanation (Not Timely)

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

9/3/14
ME 04064
1011835

JPMorgan Chase
Closed with explanation (Not Timely, Disputed)

Credit card
Delinquent account

9/3/14
ME 04074
1011998

JPMorgan Chase
Closed (Not Timely)

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

9/3/14
ME 03908
1012993

Experian
Closed with non-monetary relief (Not Timely)

Credit reporting
Incorrect information on credit report (Account status)

9/2/14
ME 04005
1009703

GE Capital Retail
Closed with monetary relief (Not Timely)

Credit card
Payoff process

9/2/14
ME 04102
1010095

Altisource Portfolio Solutions, S.… r.l.
Closed with explanation (Timely)

Mortgage (FHA mortgage)
Loan modification, collection, foreclosure

9/1/14
ME 04073
1009342

The Thomas Agency, Inc.
Closed with explanation (Not Timely)

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

8/29/14
ME 70433
1007329

Equifax
Closed with non-monetary relief (Not Timely)

Credit reporting
Incorrect information on credit report (Account terms)

8/28/14
ME 04009
1005021

Ocwen
Closed with explanation (Not Timely)

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

8/28/14
ME 04038
1005196

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

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

8/28/14
ME 04401
1006092

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

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

8/28/14
ME 04578
1006345

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

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

8/28/14
ME 04864
1006778

Barclays
Closed with explanation (Not Timely)

Credit card
Credit card protection / Debt protection

8/28/14
ME 04915
1006910

Citibank
Closed with explanation (Timely)

Mortgage (VA mortgage)
Loan modification, collection, foreclosure

8/27/14
ME 04073
1004059

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

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

8/27/14
ME 04240
1004281

TD Bank
Closed with monetary relief (Not Timely)

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

8/26/14
ME 04039
1002041

GM Financial
Closed with explanation (Not Timely)

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

8/21/14
ME 04256
996700

Array Services Group, Inc.
Closed with explanation (Not Timely)

Debt collection
Communication tactics (Frequent or repeated calls)

8/21/14
ME 04955
994896

Ocwen
Closed with explanation (Not Timely)

Other financial service (Refund anticipation check)
Unexpected/Other fees

8/18/14
ME 04101
988987

Experian
Closed with non-monetary relief (Not Timely)

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

8/18/14
ME 04101
988988

TransUnion
Closed with explanation (Not Timely)

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

8/18/14
ME 04101
988989

Equifax
Closed with explanation (Not Timely)

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

8/15/14
ME 04011
986330

Account Discovery Systems, LLC
Closed with explanation (Not Timely, Disputed)

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

8/15/14
ME 04083
987541

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

Credit card
Identity theft / Fraud / Embezzlement

8/14/14
ME 04038
983729

JPMorgan Chase
Closed with explanation (Not Timely, Disputed)

Credit card
Delinquent account

8/14/14
ME 04289
984027

Citibank
Closed with explanation (Not Timely)

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

8/14/14
ME 04083
984966

Exeter Finance Corp
Closed with explanation (Not Timely)

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

8/13/14
ME 04579
982289

Ocwen
Closed with explanation (Not Timely)

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

8/13/14
ME 04260
982591

Carrington Mortgage
Closed with explanation (Not Timely)

Mortgage (FHA mortgage)
Loan modification, collection, foreclosure

8/13/14
ME 04412
982938

Consumer Portfolio Services
Closed with explanation (Not Timely)

Consumer loan (Vehicle loan)
Managing the loan or lease

8/12/14
ME 04418
980036

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

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

8/12/14
ME 09290
979992

Amex
Closed with explanation (Not Timely, Disputed)

Other financial service (Traveler's/Cashier's checks)
Lost or stolen check

8/11/14
ME 04073
977306

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

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

8/11/14
ME 04092
977715

Citibank
Closed with monetary relief (Not Timely)

Credit card
Billing disputes

8/10/14
ME 03904
977153

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

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

8/9/14
ME 04092
976842

JPMorgan Chase
Closed with explanation (Not Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

8/8/14
ME 04348
974962

TD Bank
Closed with explanation (Not Timely)

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

8/8/14
ME 04414
975396

Wells Fargo
Closed with explanation (Not Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

8/7/14
ME 04981
972854

Accelerated Financial Solutions, LLC
Closed with non-monetary relief (Not Timely)

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

8/7/14
ME 04623
973371

Equifax
Closed with explanation (Not Timely)

Credit reporting
Incorrect information on credit report (Account status)

8/6/14
ME 04037
975665

TD Bank
Closed with explanation (Not Timely, Disputed)

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

8/4/14
ME 04530
966376

TD Bank
Closed with monetary relief (Not Timely)

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

8/4/14
ME 03906
966973

Capital One
Closed with explanation (Not Timely)

Credit card
Other

8/3/14
ME 04008
966114

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

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

8/1/14
ME 04073
965132

RBS Citizens
Closed with explanation (Not Timely)

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

7/31/14
ME 04976
963373

Experian
Closed with non-monetary relief (Not Timely)

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

7/30/14
ME 04981
960039

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

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

7/30/14
ME 20744
960300

Stellar Recovery Inc.
Closed (Not Timely)

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

7/30/14
ME 04039
960367

Experian
Closed with non-monetary relief (Not Timely)

Credit reporting
Incorrect information on credit report (Account status)

7/30/14
ME 04039
960368

Equifax
Closed with explanation (Not Timely)

Credit reporting
Incorrect information on credit report (Account status)

7/30/14
ME 04039
960369

TransUnion
Closed with non-monetary relief (Not Timely)

Credit reporting
Incorrect information on credit report (Account status)

7/30/14
ME 04106
960605

Wells Fargo
Closed with explanation (Not Timely)

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

7/30/14
ME 04240
961581

JPMorgan Chase
Closed with explanation (Not Timely, Disputed)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

7/29/14
ME 04426
958459

Bank of America
Closed with explanation (Not Timely)

Credit card
Other

7/29/14
ME 04106
960125

TD Bank
Closed with monetary relief (Not Timely)

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

7/29/14
ME 04989
961897

Experian
Closed with explanation (Not Timely)

Credit reporting
Incorrect information on credit report (Public record)

7/28/14
ME 04101
956195

TD Bank
Closed with explanation (Not Timely)

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

7/28/14
ME 04103
956299

TransUnion
Closed with explanation (Not Timely)

Credit reporting
Incorrect information on credit report (Account terms)

7/25/14
ME 04090
954339

Santander Bank US
Closed (Not Timely)

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

7/24/14
ME 04981
953067

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

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

7/23/14
ME 04101
950440

TD Bank
Closed with monetary relief (Not Timely)

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

7/23/14
ME 04281
950993

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

Consumer loan (Vehicle loan)
Managing the loan or lease

7/22/14
ME 04021
948165

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

Credit card
Advertising and marketing

7/19/14
ME 04976
945112

MNE Services, Inc
Closed with explanation (Not Timely, Disputed)

Payday loan
Can't contact lender

7/18/14
ME 04401
943712

National Business Factors
Closed with explanation (Not Timely)

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

7/17/14
ME 04240
941295

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

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

7/17/14
ME 04107
941872

Citibank
Closed with explanation (Not Timely)

Credit card
Other

7/16/14
ME 04070
940476

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

Credit card
Customer service / Customer relations

7/15/14
ME 04090
937728

Experian
Closed with non-monetary relief (Not Timely)

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

7/15/14
ME 04401
938553

Nationstar Mortgage
Closed with explanation (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

7/15/14
ME 04435
940473

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

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

7/14/14
ME 04102
935029

Discover
Closed with non-monetary relief (Not Timely)

Credit card
Other

7/14/14
ME 04358
935345

Streamline Recovery Inc
Closed with explanation (Not Timely)

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

7/13/14
ME 04330
934724

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

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

7/12/14
ME 04401
934565

GE Capital Retail
Closed with monetary relief (Not Timely)

Credit card
Late fee

7/11/14
ME 04901
933619

Atlantic Recovery Solutions LLC
Closed with explanation (Not Timely)

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

7/10/14
ME 04102
931249

Ocwen
Closed with non-monetary relief (Not Timely)

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

7/10/14
ME 04274
931487

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

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

7/10/14
ME 04981
932182

TransUnion
Closed with explanation (Not Timely, Disputed)

Credit reporting
Incorrect information on credit report (Account status)

7/9/14
ME 03908
930060

TransUnion
Closed with explanation (Not Timely)

Credit reporting
Incorrect information on credit report (Account status)

7/9/14
ME 03908
930061

Experian
Closed with non-monetary relief (Not Timely)

Credit reporting
Incorrect information on credit report (Account status)

7/9/14
ME 03908
930062

Equifax
Closed with explanation (Timely)

Credit reporting
Incorrect information on credit report (Account status)

7/7/14
ME 04495
925672

TD Bank
Closed with explanation (Not Timely, Disputed)

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

7/7/14
ME 04039
926621

KeyBank NA
Closed with explanation (Not Timely)

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

7/6/14
ME 04989
924321

TransUnion
Closed with explanation (Not Timely, Disputed)

Credit reporting
Incorrect information on credit report (Public record)

7/3/14
ME 04073
923127

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

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

7/2/14
ME 04981
920260

Citibank
Closed with explanation (Not Timely, Disputed)

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

7/2/14
ME 04981
920261

Barclays
Closed with explanation (Not Timely)

Credit card
Billing disputes

7/1/14
ME 04085
918335

Bank of America
Closed with explanation (Not Timely)

Mortgage (FHA mortgage)
Loan modification, collection, foreclosure

7/1/14
ME 04074
918431

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

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

6/30/14
ME 04342
916993

Bank of America
Closed with explanation (Not Timely)

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

6/30/14
ME 04005
917607

CashCall, Inc.
Closed with explanation (Not Timely)

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

6/30/14
ME 04005
917608

Delbert Services
Closed with explanation (Not Timely)

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

6/27/14
ME 04286
915733

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

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

6/26/14
ME 04062
912212

TD Bank
Closed with explanation (Not Timely, Disputed)

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

6/26/14
ME 04444
912557

Jon Barry and Associates, Inc.
Closed with non-monetary relief (Not Timely)

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

6/26/14
ME 04281
912606

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

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

6/26/14
ME 04096
914592

Provident Funding
Closed with explanation (Not Timely)

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

6/24/14
ME 04456
908994

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

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

6/23/14
ME 04072
905780

Bank of America
Closed with explanation (Not Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

6/23/14
ME 04042
906038

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

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

6/23/14
ME 04074
906830

Bank of America
Closed with explanation (Not Timely)

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

6/19/14
ME 04929
901626

Equifax
Closed with explanation (Not Timely)

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

6/19/14
ME 03909
901785

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

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

6/19/14
ME 04617
903357

Ocwen
Closed (Not Timely)

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

6/18/14
ME 04981
899395

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

Credit card
Billing disputes

6/17/14
ME 04084
897955

The Thomas Agency, Inc.
Closed with explanation (Not Timely)

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

6/16/14
ME 04981
895876

Mercantile Adjustment Bureau, LLC
Closed with explanation (Timely, Disputed)

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

6/16/14
ME 04981
895877

Bank of America
Closed with explanation (Not Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

6/16/14
ME 04038
896154

Bank of America
Closed with explanation (Not Timely)

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

6/16/14
ME 04083
896749

Shechtman Halperin Savage, LLP
Closed (Not Timely)

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

6/16/14
ME 04027
897064

Experian
Closed with explanation (Timely)

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

6/15/14
ME 04941
895698

Capital One
Closed with explanation (Not Timely, Disputed)

Credit card
APR or interest rate

6/14/14
ME 04276
895470

Capital One
Closed with explanation (Not Timely)

Credit card
Other

6/13/14
ME 04073
893474

Ocwen
Closed with explanation (Not Timely, Disputed)

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

6/13/14
ME 04918
893852

Equifax
Closed with explanation (Not Timely)

Credit reporting
Credit monitoring or identity protection (Billing dispute)

6/12/14
ME 04102
891464

Experian
Closed with explanation (Not Timely, Disputed)

Credit reporting
Incorrect information on credit report (Account terms)

6/12/14
ME 04015
892217

GE Capital Retail
Closed with monetary relief (Not Timely)

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

6/12/14
ME 04345
893623

Experian
Closed with non-monetary relief (Not Timely)

Credit reporting
Incorrect information on credit report (Account status)

6/12/14
ME 04345
893624

TransUnion
Closed with explanation (Timely, Disputed)

Credit reporting
Incorrect information on credit report (Account status)

6/12/14
ME 04345
893625

Equifax
Closed with non-monetary relief (Not Timely)

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

6/11/14
ME 04330
889887

Bank of America
Closed with explanation (Not Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

6/10/14
ME 04981
887600

JPMorgan Chase
Closed with explanation (Not Timely)

Mortgage (VA mortgage)
Loan modification, collection, foreclosure

6/10/14
ME 04981
887601

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

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

6/5/14
ME 04015
882031

TD Bank
Closed with explanation (Not Timely)

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

6/4/14
ME 04073
879937

Fay Servicing, LLC
Closed with explanation (Not Timely)

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

6/4/14
ME 04456
880837

Wells Fargo
Closed with explanation (Not Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

6/3/14
ME 04062
878542

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

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

6/3/14
ME 04071
878759

Nationstar Mortgage
Closed with explanation (Not Timely)

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

6/3/14
ME 04627
879053

JPMorgan Chase
Closed with explanation (Not Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

6/3/14
ME 04530
880039

Bank of America
Closed with monetary relief (Not Timely)

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

6/2/14
ME 04005
876656

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

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

6/2/14
ME 04062
877650

Flagstar Bank
Closed with explanation (Not Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

6/1/14
ME 04074
876017

JPMorgan Chase
Closed with explanation (Not Timely)

Mortgage (Other mortgage)
Settlement process and costs

6/1/14
ME 04981
876136

Capital One
Closed with explanation (Timely, Disputed)

Credit card
Delinquent account

5/29/14
ME 04841
872311

Nationstar Mortgage
Closed with explanation (Not Timely)

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

5/29/14
ME 04280
874145

TD Bank
Closed with explanation (Timely, Disputed)

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

5/23/14
ME 04579
866208

Citibank
Closed with explanation (Not Timely)

Credit card
Credit card protection / Debt protection

5/23/14
ME 04435
866229

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

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

5/22/14
ME 04017
866007

JPMorgan Chase
Closed with explanation (Not Timely)

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

5/20/14
ME 04605
860666

Nationstar Mortgage
Closed with explanation (Not Timely)

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

5/19/14
ME 04265
858359

Equifax
Closed with non-monetary relief (Not Timely)

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

5/19/14
ME 04074
861493

Bank of America
Closed with explanation (Timely, Disputed)

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

5/16/14
ME 04079
855825

GE Capital Retail
Closed with monetary relief (Not Timely)

Credit card
APR or interest rate

5/15/14
ME 04002
854448

Wells Fargo
Closed with explanation (Not Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

5/15/14
ME 04072
854764

Citibank
Closed with non-monetary relief (Not Timely)

Credit card
Customer service / Customer relations

5/14/14
ME 04330
851347

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

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

5/14/14
ME 04210
851569

Ocwen
Closed with explanation (Not Timely)

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

5/13/14
ME 03908
849752

JPMorgan Chase
Closed with explanation (Not Timely)

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

5/12/14
ME 04253
847795

TD Bank
Closed with monetary relief (Not Timely)

Mortgage (Other mortgage)
Settlement process and costs

5/10/14
ME 04009
846656

Ocwen
Closed with explanation (Not Timely)

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

5/10/14
ME 04254
846751

Navient
Closed with explanation (Timely, Disputed)

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

5/9/14
ME 04082
846413

Performant Financial Corporation
Closed with explanation (Not Timely)

Debt collection (Federal student loan)
Taking/threatening an illegal action (Attempted to/Collected exempt funds)

5/8/14
ME 04463
844697

Ocwen
Closed with explanation (Not Timely)

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

5/7/14
ME 04069
843115

Ocwen
Closed with explanation (Timely, Disputed)

Mortgage (FHA mortgage)
Loan modification, collection, foreclosure

5/6/14
ME 04287
839682

Navient
Closed with explanation (Not Timely)

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

5/5/14
ME 04981
837224

ACE Cash Express Inc.
Closed with explanation (Timely, Disputed)

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

5/5/14
ME 04222
837742

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

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

5/5/14
ME 04474
837969

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

Credit reporting
Incorrect information on credit report (Personal information)

4/30/14
ME 04008
831252

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

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

4/30/14
ME 04107
833010

Bank of America
Closed with explanation (Not Timely)

Credit card
Billing disputes

4/29/14
ME 04443
829718

GE Capital Retail
Closed with explanation (Not Timely)

Credit card
Customer service / Customer relations

4/29/14
ME 04401
830691

Bank of America
Closed with explanation (Not Timely)

Mortgage (FHA mortgage)
Loan modification, collection, foreclosure

4/28/14
ME 04330
829560

Equifax
Closed with explanation (Timely)

Credit reporting
Incorrect information on credit report (Account status)

4/27/14
ME 03909
820532

DLC, LLC
Closed with explanation (Timely, Disputed)

Payday loan
Charged fees or interest I didn't expect

4/27/14
ME 04421
820557

JPMorgan Chase
Closed with explanation (Not Timely)

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

4/27/14
ME 04461
820606

The Thomas Agency, Inc.
Closed with explanation (Not Timely)

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

4/25/14
ME 04002
825482

Integrity Solution Services, Inc.
Closed with explanation (Not Timely)

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

4/25/14
ME 04401
825507

Seterus
Closed with monetary relief (Not Timely)

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

4/25/14
ME 04607
825870

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)

4/23/14
ME 04287
821989

GE Capital Retail
Closed with monetary relief (Not Timely)

Credit card
Other

4/23/14
ME 04240
822103

TransUnion
Closed with explanation (Not Timely)

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

4/22/14
ME 04072
819282

Barclays
Closed with explanation (Not Timely)

Credit card
Other

4/19/14
ME 04981
814748

Delbert Services
Closed with explanation (Not Timely)

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

4/18/14
ME 04495
814997

TransUnion
Closed with explanation (Not Timely)

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

4/17/14
ME 04043
813915

TD Bank
Closed with explanation (Not Timely)

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

4/17/14
ME 04461
814888

Citibank
Closed with explanation (Not Timely)

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

4/15/14
ME 04085
809012

Nationstar Mortgage
Closed with explanation (Not Timely)

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

4/15/14
ME 04901
809503

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

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

4/14/14
ME 04901
807009

Equifax
Closed with non-monetary relief (Not Timely)

Credit reporting
Incorrect information on credit report (Account status)

4/14/14
ME 04412
808840

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

Consumer loan (Vehicle loan)
Managing the loan or lease

4/12/14
ME 04981
806217

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

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

4/12/14
ME 04981
806218

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

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

4/12/14
ME 04981
806219

SquareTwo Financial Corporation
Closed with explanation (Timely, Disputed)

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

4/12/14
ME 04981
806220

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

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

4/12/14
ME 04270
806294

The Thomas Agency, Inc.
Closed with explanation (Not Timely)

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

4/11/14
ME 04069
804754

TransUnion
Closed with non-monetary relief (Not Timely)

Credit reporting
Incorrect information on credit report (Account status)

4/11/14
ME 04074
805493

ARM WNY LLC
Closed with explanation (Timely)

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

4/11/14
ME 04442
805829

Santander Consumer USA
Closed with explanation (Timely)

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

4/10/14
ME 04008
803518

GE Capital Retail
Closed with monetary relief (Timely)

Credit card
Forbearance / Workout plans

4/10/14
ME 04434
803720

Nationstar Mortgage
Closed with explanation (Not Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

4/9/14
ME 04426
800770

Enova International, Inc.
Closed with explanation (Timely)

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

4/8/14
ME 04937
798333

Carrington Mortgage
Closed with explanation (Timely)

Mortgage (FHA mortgage)
Loan modification, collection, foreclosure

4/8/14
ME 04263
798352

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

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

4/8/14
ME 04863
799606

Bank of America
Closed with monetary relief (Timely)

Credit card
Balance transfer

4/6/14
ME 04930
795638

Green Tree Servicing, LLC
Closed with explanation (Timely)

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

4/6/14
ME 04002
795711

Capital One
Closed with explanation (Timely)

Credit card
Late fee

4/6/14
ME 04086
796002

Discover
Closed with explanation (Timely)

Credit card
Delinquent account

4/4/14
ME 04073
793581

Bank of America
Closed with explanation (Timely)

Mortgage (FHA mortgage)
Loan modification, collection, foreclosure

4/3/14
ME 04106
791652

Bank of America
Closed with explanation (Timely, Disputed)

Mortgage (FHA mortgage)
Loan modification, collection, foreclosure

4/3/14
ME 03903
792975

JPMorgan Chase
Closed with explanation (Not Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

4/2/14
ME 04096
789228

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

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

4/2/14
ME 03904
789608

Bank of America
Closed with explanation (Not Timely)

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

4/2/14
ME 04103
789868

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

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

4/2/14
ME 02072
789869

Equifax
Closed with non-monetary relief (Not Timely)

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

4/2/14
ME 04103
789870

Experian
Closed with non-monetary relief (Not Timely)

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

4/2/14
ME 04013
789871

TransUnion
Closed with non-monetary relief (Timely)

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

4/2/14
ME 04015
790687

URS Holdings LLC
Closed (Timely)

Debt collection
Communication tactics (Frequent or repeated calls)

4/1/14
ME 04072
789381

Equifax
Closed with non-monetary relief (Timely)

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

3/31/14
ME 03901
785301

SunTrust Bank
Closed with non-monetary relief (Timely)

Mortgage (FHA mortgage)
Loan modification, collection, foreclosure

3/31/14
ME 04401
787344

Performant Financial Corporation
Closed with explanation (Not Timely)

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

3/31/14
ME 03901
787426

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

Debt collection
Communication tactics (Frequent or repeated calls)

3/30/14
ME 04106
785041

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

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

3/30/14
ME 04841
785048

Capital One
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

3/28/14
ME 04864
783514

TD Bank
Closed (Timely)

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

3/27/14
ME 04958
782263

Experian
Closed with non-monetary relief (Not Timely)

Credit reporting
Incorrect information on credit report (Account status)

3/27/14
ME 04958
782264

Equifax
Closed with explanation (Timely, Disputed)

Credit reporting
Incorrect information on credit report (Account status)

3/27/14
ME 04958
782265

TransUnion
Closed with explanation (Not Timely, Disputed)

Credit reporting
Incorrect information on credit report (Account status)

3/27/14
ME 04958
782266

Innovis
Closed with explanation (Timely)

Credit reporting
Incorrect information on credit report (Account status)

3/27/14
ME 04958
782267

HSBC
Closed with explanation (Timely, Disputed)

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

3/26/14
ME 04098
778247

BAM Financial, LLC
Closed with explanation (Not Timely)

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

3/26/14
ME 04072
779014

Bank of America
Closed with explanation (Timely)

Mortgage (FHA mortgage)
Loan modification, collection, foreclosure

3/26/14
ME 04076
779873

Santander Consumer USA
Closed with explanation (Timely, Disputed)

Consumer loan (Vehicle loan)
Managing the loan or lease

3/25/14
ME 04930
777041

Ditech Financial LLC
Closed with explanation (Not Timely)

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

3/24/14
ME 04030
774782

Nationstar Mortgage
Closed with explanation (Timely)

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

3/24/14
ME 04256
775190

Experian
Closed with explanation (Timely)

Credit reporting
Incorrect information on credit report (Account status)

3/24/14
ME 04442
775498

Santander Consumer USA
Closed with explanation (Timely)

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

3/22/14
ME 04416
773547

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

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

3/22/14
ME 04901
773562

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

Debt collection
Communication tactics (Frequent or repeated calls)

3/21/14
ME 04011
773237

Experian
Closed with non-monetary relief (Not Timely)

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

3/20/14
ME 04210
769355

Bank of America
Closed with explanation (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

3/20/14
ME 04401
770279

M&T Bank
Closed with monetary relief (Timely)

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

3/20/14
ME 04072
770531

EOS Holdings, Inc.
Closed with explanation (Not Timely)

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

3/20/14
ME 04046
771283

GE Capital Retail
Closed with explanation (Timely)

Credit card
Payoff process

3/19/14
ME 04274
765143

JPMorgan Chase
Closed with explanation (Not Timely)

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

3/19/14
ME 04106
768977

Nissan Motor Acceptance Corporation
Closed with explanation (Timely)

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

3/18/14
ME 04760
764430

Bank of America
Closed with explanation (Timely)

Credit card
Billing disputes

3/18/14
ME 04073
764597

PayPal
Closed with explanation (Timely)

Credit card
Other

3/17/14
ME 04102
761484

ConServe
Closed with explanation (Timely)

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

3/16/14
ME 04605
763340

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

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

3/12/14
ME 04074
755221

Bank of America
Closed with explanation (Timely, Disputed)

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

3/12/14
ME 04963
755880

Citibank
Closed with explanation (Timely)

Credit card
Other

3/12/14
ME 04259
756118

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

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

3/10/14
ME 04101
752205

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

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

3/10/14
ME 04072
753946

Seterus
Closed with explanation (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

3/10/14
ME 04920
762682

Capital One
Closed with non-monetary relief (Timely)

Credit card
Other

3/10/14
ME 03904
762696

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

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

3/7/14
ME 04090
749738

Oracle Financial Group LLC.
Closed with non-monetary relief (Timely)

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

3/6/14
ME 04579
746576

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

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

3/6/14
ME 04429
746786

TransUnion
Closed with explanation (Timely, Disputed)

Credit reporting
Credit monitoring or identity protection (Billing dispute)

3/6/14
ME 04429
746787

Equifax
Closed with explanation (Timely, Disputed)

Credit reporting
Credit monitoring or identity protection (Billing dispute)

3/5/14
ME 04101
743651

First National Bank of Omaha
Closed with explanation (Timely, Disputed)

Credit card
Closing/Cancelling account

3/5/14
ME 04015
744787

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

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

3/5/14
ME 04090
745459

Ditech Financial LLC
Closed with explanation (Not Timely)

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

3/4/14
ME 04345
742012

Equifax
Closed with non-monetary relief (Timely)

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

3/3/14
ME 04064
739798

CashCall, Inc.
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

3/3/14
ME 04776
740596

JPMorgan Chase
Closed with explanation (Timely)

Credit card
Credit line increase/decrease

3/1/14
ME 04211
738734

JPMorgan Chase
Closed with explanation (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

2/28/14
ME 04217
737172

Bank of America
Closed with monetary relief (Timely)

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

2/27/14
ME 04250
734752

FMA Alliance, Ltd.
Closed (Timely)

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

2/27/14
ME 04240
736173

TD Bank
Closed with explanation (Timely, Disputed)

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

2/26/14
ME 04064
733749

Diversified Consultants, Inc.
Closed with explanation (Timely)

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

2/25/14
ME 21117
731158

Wells Fargo
Closed with explanation (Timely)

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

2/24/14
ME 04105
727988

Pinnacle Recovery, Inc.
Closed with explanation (Timely)

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

2/24/14
ME 04064
729054

Nationstar Mortgage
Closed with explanation (Timely, Disputed)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

2/21/14
ME 03909
727097

People's United Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

2/20/14
ME 04240
722653

Nationstar Mortgage
Closed with explanation (Timely)

Mortgage (Reverse mortgage)
Loan modification, collection, foreclosure

2/20/14
ME 04348
723154

KeyBank NA
Closed with explanation (Timely)

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

2/19/14
ME 04862
720391

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

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

2/18/14
ME 04055
717735

Citibank
Closed with explanation (Timely)

Credit card
APR or interest rate

2/18/14
ME 04257
717867

JPMorgan Chase
Closed with explanation (Timely)

Credit card
Delinquent account

2/18/14
ME 04276
718655

Nelnet
Closed with monetary relief (Timely)

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

2/14/14
ME 04901
715596

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

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

2/13/14
ME 04038
712888

Ocwen
Closed with explanation (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

2/12/14
ME 04068
714351

EverBank
Closed with explanation (Timely)

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

2/12/14
ME 03901
716690

Ocwen
Closed with explanation (Timely, Disputed)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

2/12/14
ME 04902
717416

Bank of America
Closed with explanation (Timely)

Credit card
Late fee

2/12/14
ME 04092
717422

JPMorgan Chase
Closed with explanation (Timely)

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

2/10/14
ME 04064
707424

Equifax
Closed with explanation (Timely)

Credit reporting
Incorrect information on credit report (Account terms)

2/7/14
ME 04043
703335

Barclays
Closed with explanation (Timely)

Credit card
Other

2/7/14
ME 04631
703616

Nationstar Mortgage
Closed with explanation (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

2/7/14
ME 04102
704163

Round Point Mortgage
Closed with explanation (Timely, Disputed)

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

2/5/14
ME 03906
705173

Citibank
Closed with explanation (Timely)

Credit card
Closing/Cancelling account

2/5/14
ME 04106
711228

Discover
Closed with explanation (Timely)

Credit card
Customer service / Customer relations

2/4/14
ME 04769
710415

GE Capital Retail
Closed with explanation (Timely)

Credit card
Other

2/2/14
ME 04240
695775

TransUnion
Closed with non-monetary relief (Timely)

Credit reporting
Incorrect information on credit report (Personal information)

1/31/14
ME 04294
693985

Amex
Closed with explanation (Timely)

Credit card
Advertising and marketing

1/31/14
ME 04660
694608

PayPal
Closed with explanation (Timely)

Credit card
Privacy

1/31/14
ME 04364
695968

KeyBank NA
Closed with explanation (Timely)

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

1/30/14
ME 04538
692125

TransUnion
Closed with explanation (Timely)

Credit reporting
Incorrect information on credit report (Account status)

1/30/14
ME 04103
692822

U.S. Bancorp
Closed with explanation (Timely)

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

1/30/14
ME 04849
693983

Servis One, Inc.
Closed with explanation (Timely, Disputed)

Mortgage (FHA mortgage)
Loan modification, collection, foreclosure

1/30/14
ME 04102
694022

Wells Fargo
Closed with explanation (Timely)

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

1/29/14
ME 04106
690393

Diversified Consultants, Inc.
Closed with explanation (Timely)

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

1/29/14
ME 03901
690525

JPMorgan Chase
Closed with explanation (Timely, Disputed)

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

1/28/14
ME 04011
688875

Navient
Closed with explanation (Timely)

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

1/28/14
ME 04276
689010

JPMorgan Chase
Closed with explanation (Timely, Disputed)

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

1/27/14
ME 04981
686761

TransUnion
Closed with explanation (Timely)

Credit reporting
Incorrect information on credit report (Account status)

1/27/14
ME 04005
687462

JPMorgan Chase
Closed with explanation (Timely)

Credit card
Closing/Cancelling account

1/27/14
ME 04344
687765

KeyBank NA
Closed with explanation (Timely, Disputed)

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

1/25/14
ME 04064
683584

Capital One
Closed with non-monetary relief (Timely)

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

1/25/14
ME 04614
685665

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

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

1/24/14
ME 04104
683488

Ray Klein, Inc.
Closed with explanation (Timely)

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

1/24/14
ME 04231
684345

Green Tree Servicing, LLC
Closed with explanation (Timely)

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

1/24/14
ME 04102
684480

TD Bank
Closed with explanation (Timely)

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

1/23/14
ME 04009
681901

Nationstar Mortgage
Closed with explanation (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

1/22/14
ME 04605
680607

JPMorgan Chase
Closed with explanation (Timely)

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

1/22/14
ME 04901
680806

USAA Savings
Closed with non-monetary relief (Timely)

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

1/16/14
ME 04237
671647

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

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

1/16/14
ME 04106
672935

PHH Mortgage
Closed with non-monetary relief (Timely)

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

1/15/14
ME 04090
669635

KeyBank NA
Closed with non-monetary relief (Timely)

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

1/13/14
ME 04071
666000

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

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

1/13/14
ME 04938
667143

PHH Mortgage
Closed with non-monetary relief (Timely)

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

1/10/14
ME 04240
663622

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Mortgage (FHA mortgage)
Loan modification, collection, foreclosure

1/10/14
ME 04578
663631

Experian
Closed with explanation (Timely)

Credit reporting
Incorrect information on credit report (Public record)

1/10/14
ME 03901
663758

JPMorgan Chase
Closed with explanation (Timely)

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

1/10/14
ME 04055
664110

JPMorgan Chase
Closed with explanation (Timely)

Mortgage (Conventional fixed mortgage)
Settlement process and costs

1/9/14
ME 04456
661683

TD Bank
Closed with explanation (Timely)

Bank account or service (Cashing a check without an account)
Account opening, closing, or management

1/9/14
ME 04419
661759

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

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

1/9/14
ME 03904
663738

Santander Bank US
Closed (Timely)

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

1/8/14
ME 04090
659856

KeyBank NA
Closed with non-monetary relief (Timely)

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

1/8/14
ME 03901
659997

Barclays
Closed with monetary relief (Timely)

Credit card
Other

1/7/14
ME 04103
657027

KeyBank NA
Closed with monetary relief (Timely, Disputed)

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

1/7/14
ME 04011
657552

TD Bank
Closed with monetary relief (Timely, Disputed)

Bank account or service (Checking account)
Deposits and withdrawals

1/7/14
ME 04074
657561

Amex
Closed with explanation (Timely)

Credit card
Credit line increase/decrease

1/5/14
ME 03909
655120

Capital One
Closed with monetary relief (Timely)

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

1/4/14
ME 04011
654919

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

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

1/2/14
ME 04730
652231

Enova International, Inc.
Closed with explanation (Timely, Disputed)

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

12/30/13
ME 04049
648813

Equifax
Closed with explanation (Timely)

Credit reporting
Incorrect information on credit report (Account terms)

12/30/13
ME 04049
648814

Bank of America
Closed with explanation (Timely)

Credit card
Billing disputes

12/27/13
ME 04038
647889

Wells Fargo
Closed with non-monetary relief (Timely)

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

12/27/13
ME 04938
648681

PHH Mortgage
Closed with non-monetary relief (Timely)

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

12/26/13
ME 04072
644261

Bank of America
Closed with explanation (Timely)

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

12/26/13
ME 04101
645469

Navy FCU
Closed with explanation (Timely)

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

12/23/13
ME 04072
642366

Citibank
Closed with non-monetary relief (Not Timely)

Consumer loan (Installment loan)
Managing the loan or lease

12/23/13
ME 04072
642367

Springleaf Finance Corporation
Closed with explanation (Timely, Disputed)

Consumer loan (Installment loan)
Managing the loan or lease

12/23/13
ME 04073
642912

TD Bank
Closed with explanation (Not Timely)

Bank account or service (Savings account)
Deposits and withdrawals

12/23/13
ME 04084
643338

United Recovery Systems, LP
Closed with monetary relief (Not Timely)

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

12/23/13
ME 04104
643630

TransUnion
Closed with explanation (Not Timely)

Credit reporting
Incorrect information on credit report (Account status)

12/22/13
ME 04357
641581

The Thomas Agency, Inc.
Closed with explanation (Not Timely)

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

12/21/13
ME 04057
641521

Citibank
Closed with non-monetary relief (Not Timely)

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

12/21/13
ME 04093
641529

Ocwen
Closed with explanation (Timely, Disputed)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

12/20/13
ME 04105
640750

Bank of America
Closed with explanation (Timely)

Credit card
Billing disputes

12/20/13
ME 04103
641111

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

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

12/20/13
ME 04103
641112

Citibank
Closed with explanation (Not Timely)

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

12/19/13
ME 03907
639164

Ocwen
Closed with explanation (Not Timely)

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

12/18/13
ME 04073
642652

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

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

12/18/13
ME 04578
646998

Nationstar Mortgage
Closed with explanation (Timely, Disputed)

Mortgage (Reverse mortgage)
Loan modification, collection, foreclosure

12/16/13
ME 04046
635517

TD Bank
Closed with explanation (Not Timely)

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

12/14/13
ME 04072
632735

Citibank
Closed with explanation (Not Timely, Disputed)

Credit card
Delinquent account

12/13/13
ME 04982
633634

First Data Corporation
Closed with non-monetary relief (Not Timely)

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

12/12/13
ME 04072
631021

JPMorgan Chase
Closed with explanation (Not Timely, Disputed)

Credit card
Customer service / Customer relations

12/12/13
ME 04330
631531

GE Capital Retail
Closed with monetary relief (Not Timely)

Credit card
Late fee

12/11/13
ME 04468
629301

TD Bank
Closed with monetary relief (Not Timely)

Bank account or service (Checking account)
Deposits and withdrawals

12/11/13
ME 04073
630140

PHH Mortgage
Closed with explanation (Not Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

12/11/13
ME 04064
630209

Green Tree Servicing, LLC
Closed with explanation (Timely)

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

12/11/13
ME 04210
630589

Nationstar Mortgage
Closed with explanation (Not Timely)

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

12/9/13
ME 04401
625889

Citibank
Closed with explanation (Not Timely)

Credit card
Billing disputes

12/9/13
ME 04021
626061

Quicken Loans
Closed with explanation (Not Timely)

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

12/9/13
ME 04406
626685

Nationstar Mortgage
Closed with monetary relief (Not Timely)

Mortgage (Reverse mortgage)
Application, originator, mortgage broker

12/5/13
ME 04046
622753

Capital One
Closed with monetary relief (Not Timely)

Credit card
Other

12/4/13
ME 04030
620587

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

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

12/4/13
ME 04240
620818

TransUnion
Closed with non-monetary relief (Not Timely)

Credit reporting
Incorrect information on credit report (Account status)

12/4/13
ME 04572
622387

KeyBank NA
Closed with monetary relief (Not Timely)

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

12/2/13
ME 04783
617109

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

Mortgage (Conventional fixed mortgage)
Credit decision / Underwriting

12/2/13
ME 04049
617424

Equifax
Closed with explanation (Not Timely)

Credit reporting
Incorrect information on credit report (Account terms)

11/26/13
ME 04843
613055

Wells Fargo
Closed with monetary relief (Not Timely)

Mortgage (Conventional fixed mortgage)
Credit decision / Underwriting

11/26/13
ME 04103
614264

Navient
Closed with explanation (Timely)

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

11/25/13
ME 04347
610476

Santander Bank US
Closed with explanation (Not Timely)

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

11/25/13
ME 04330
610559

GE Capital Retail
Closed with monetary relief (Not Timely)

Credit card
Billing disputes

11/25/13
ME 04240
610896

MNE Services, Inc
Closed with non-monetary relief (Timely)

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

11/24/13
ME 04648
609659

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

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

11/22/13
ME 04634
608734

Citibank
Closed with explanation (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

11/21/13
ME 04240
608203

Bank of America
Closed with explanation (Not Timely)

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

11/19/13
ME 04901
603466

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

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

11/18/13
ME 04042
602559

GE Capital Retail
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Deposits and withdrawals

11/18/13
ME 04578
602666

Bank of America
Closed with explanation (Not Timely)

Credit card
Billing disputes

11/18/13
ME 04353
602712

Citibank
Closed with monetary relief (Not Timely)

Credit card
Late fee

11/16/13
ME 04043
601352

Discover
Closed with explanation (Not Timely)

Student loan (Non-federal student loan)
Problems when you are unable to pay

11/16/13
ME 04005
601365

HSBC
Closed with explanation (Not Timely)

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

11/15/13
ME 04103
600251

Amex
Closed with explanation (Not Timely)

Credit card
Credit determination

11/12/13
ME 04064
594807

TD Bank
Closed with explanation (Not Timely)

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

11/12/13
ME 04330
594934

Citibank
Closed with explanation (Not Timely)

Credit card
APR or interest rate

11/11/13
ME 04861
592999

Encore Capital Group
Closed with explanation (Not Timely)

Debt collection
Communication tactics (Frequent or repeated calls)

11/10/13
ME 04901
592879

Discover
Closed with monetary relief (Not Timely)

Credit card
Advertising and marketing

11/8/13
ME 04976
590889

KeyBank NA
Closed with explanation (Not Timely)

Student loan (Non-federal student loan)
Repaying your loan

11/8/13
ME 04093
591810

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

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

11/7/13
ME 03902
590365

Ocwen
Closed with explanation (Not Timely)

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

11/6/13
ME 04401
587321

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

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

11/6/13
ME 04281
588513

Navient
Closed with monetary relief (Not Timely)

Student loan (Non-federal student loan)
Repaying your loan

11/4/13
ME 04579
584145

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

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

11/4/13
ME 20774
585557

Nationstar Mortgage
Closed with explanation (Not Timely)

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

10/29/13
ME 04064
575350

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

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

10/29/13
ME 04064
575351

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

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

10/29/13
ME 04064
575800

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

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

10/29/13
ME 04468
576719

Citibank
Closed with explanation (Not Timely)

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

10/25/13
ME 04095
572165

Seterus
Closed with explanation (Not Timely)

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

10/24/13
ME 04210
569495

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

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

10/24/13
ME 04241
572983

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

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

10/22/13
ME 04021
566349

Performant Financial Corporation
Closed with explanation (Not Timely)

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

10/22/13
ME 04412
567862

TD Bank
Closed with explanation (Not Timely)

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

10/21/13
ME 04106
564639

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

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

10/17/13
ME 04076
561075

Nationstar Mortgage
Closed with explanation (Not Timely)

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

10/16/13
ME 04076
560165

Bank of America
Closed with explanation (Not Timely)

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

10/15/13
ME 04005
559018

Citibank
Closed with explanation (Timely, Disputed)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

10/11/13
ME 04212
558125

JPMorgan Chase
Closed with explanation (Not Timely)

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

10/10/13
ME 04049
557486

JPMorgan Chase
Closed with monetary relief (Not Timely)

Bank account or service (Checking account)
Deposits and withdrawals

10/9/13
ME 04757
556213

Wells Fargo
Closed with explanation (Not Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

10/9/13
ME 04062
556266

Citibank
Closed with explanation (Not Timely)

Credit card
Identity theft / Fraud / Embezzlement

10/8/13
ME 04345
555223

Barclays
Closed with explanation (Not Timely)

Credit card
Customer service / Customer relations

10/4/13
ME 04039
552472

Citibank
Closed with explanation (Not Timely)

Credit card
Delinquent account

10/4/13
ME 04087
552588

JPMorgan Chase
Closed with explanation (Not Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

10/4/13
ME 04345
552741

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

Credit card
Payoff process

10/4/13
ME 04005
553068

Bank of America
Closed with explanation (Timely, Disputed)

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

10/3/13
ME 04903
551526

SunTrust Bank
Closed with explanation (Not Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

10/1/13
ME 04102
549380

Experian
Closed with explanation (Not Timely)

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

9/30/13
ME 04461
547402

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

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

9/30/13
ME 03901
548609

Amex
Closed with explanation (Not Timely, Disputed)

Credit card
Credit card protection / Debt protection

9/29/13
ME 04092
546619

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

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

9/27/13
ME 04107
545249

Fifth Third Bank
Closed with monetary relief (Not Timely)

Consumer loan (Vehicle loan)
Managing the loan or lease

9/25/13
ME 04071
542336

JPMorgan Chase
Closed with explanation (Not Timely)

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

9/24/13
ME 04107
539844

KeyBank NA
Closed with explanation (Not Timely)

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

9/24/13
ME 04966
540375

Bank of America
Closed with explanation (Not Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

9/24/13
ME 04043
540916

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

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

9/23/13
ME 04032
538599

TD Bank
Closed with explanation (Not Timely)

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

9/23/13
ME 04005
538707

Nationstar Mortgage
Closed with explanation (Not Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

9/20/13
ME 04086
536195

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

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

9/20/13
ME 04861
536307

Bank of America
Closed with explanation (Not Timely)

Mortgage (FHA mortgage)
Loan modification, collection, foreclosure

9/20/13
ME 04631
536460

JPMorgan Chase
Closed with explanation (Not Timely)

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

9/19/13
ME 04496
535130

JPMorgan Chase
Closed with explanation (Not Timely)

Student loan (Non-federal student loan)
Problems when you are unable to pay

9/17/13
ME 04862
530994

Residential Credit Solutions
Closed with explanation (Not Timely)

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

9/16/13
ME 04461
528414

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

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

9/16/13
ME 04937
528503

TD Bank
Closed with monetary relief (Not Timely)

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

9/16/13
ME 04011
528563

Nationstar Mortgage
Closed with explanation (Not Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

9/16/13
ME 04011
528564

Nationstar Mortgage
Closed with explanation (Not Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

9/16/13
ME 04973
528986

Bank of America
Closed with explanation (Not Timely)

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

9/16/13
ME 04426
529998

RBS Citizens
Closed with explanation (Not Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

9/12/13
ME 04401
525407

Integrity Solution Services, Inc.
Closed with explanation (Not Timely)

Debt collection
Communication tactics (Frequent or repeated calls)

9/12/13
ME 03901
525481

Discover
Closed with explanation (Not Timely)

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

9/11/13
ME 04049
523299

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

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

9/10/13
ME
521487

AES/PHEAA
Closed with explanation (Not Timely)

Student loan (Non-federal student loan)
Repaying your loan

9/10/13
ME 04554
522013

TD Bank
Closed with explanation (Not Timely, Disputed)

Mortgage (Conventional fixed mortgage)
Settlement process and costs

9/10/13
ME 04105
522169

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

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

9/9/13
ME 04351
520797

Global Credit & Collection Corporation
Closed with explanation (Not Timely)

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

9/8/13
ME 03903
518919

Nationstar Mortgage
Closed with explanation (Not Timely, Disputed)

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

9/7/13
ME 04915
517208

MetLife Bank
Closed (Not Timely)

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

9/6/13
ME 04357
518470

Maine Educational Loan Authority (MELA)
Closed with explanation (Not Timely)

Student loan (Non-federal student loan)
Repaying your loan

9/5/13
ME 04104
515446

Nationstar Mortgage
Closed with explanation (Not Timely)

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

9/4/13
ME 04456
513953

Bank of America
Closed with explanation (Timely)

Mortgage (VA mortgage)
Loan modification, collection, foreclosure

9/4/13
ME 04104
514347

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

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

9/3/13
ME 04539
513143

Navient
Closed with explanation (Not Timely)

Student loan (Non-federal student loan)
Repaying your loan

8/30/13
ME 04103
510428

Citibank
Closed with monetary relief (Timely)

Credit card
Closing/Cancelling account

8/30/13
ME 04092
510642

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

Student loan (Non-federal student loan)
Repaying your loan

8/30/13
ME 04473
510727

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

Credit reporting
Incorrect information on credit report (Account status)

8/29/13
ME 04088
508883

Navient
Closed with explanation (Not Timely)

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

8/29/13
ME 04530
509105

Bank of America
Closed with explanation (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

8/28/13
ME 04043
506099

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

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

8/28/13
ME 04220
506357

JPMorgan Chase
Closed with explanation (Timely)

Mortgage (FHA mortgage)
Loan modification, collection, foreclosure

8/28/13
ME 04240
507662

TD Bank
Closed with monetary relief (Not Timely)

Consumer loan (Vehicle loan)
Managing the loan or lease

8/27/13
ME 04254
505080

TD Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

8/27/13
ME 04736
505414

Nationstar Mortgage
Closed with explanation (Not Timely)

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

8/26/13
ME 04917
503896

USAA Savings
Closed with non-monetary relief (Not Timely)

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

8/26/13
ME 04043
504442

Barclays
Closed with monetary relief (Not Timely, Disputed)

Credit card
Transaction issue

8/25/13
ME 04038
503633

First Data Corporation
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Deposits and withdrawals

8/25/13
ME 04074
503940

Nationstar Mortgage
Closed with explanation (Timely, Disputed)

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

8/23/13
ME 04976
501622

ACS Education Services
Closed with explanation (Not Timely, Disputed)

Student loan (Non-federal student loan)
Repaying your loan

8/23/13
ME 04402
502210

Bank of America
Closed with explanation (Timely)

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

8/21/13
ME 04958
499530

HSBC
Closed with explanation (Not Timely)

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

8/16/13
ME 04333
493107

TD Bank
Closed with explanation (Timely)

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

8/16/13
ME 04040
493657

Wells Fargo
Closed with explanation (Timely)

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

8/14/13
ME 04412
489603

People's United Bank
Closed with explanation (Timely)

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

8/14/13
ME 04106
489604

TD Bank
Closed with monetary relief (Timely)

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

8/13/13
ME 04011
489274

Experian
Closed with explanation (Not Timely, Disputed)

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

8/12/13
ME 04106
488169

GE Capital Retail
Closed with monetary relief (Not Timely, Disputed)

Credit card
Payoff process

8/11/13
ME 04011
486574

Specialized Loan Servicing LLC
Closed (Timely)

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

8/10/13
ME 04691
486434

Nelnet
Closed with explanation (Not Timely)

Student loan (Non-federal student loan)
Repaying your loan

8/9/13
ME 04363
486067

Discover
Closed with monetary relief (Timely)

Credit card
Balance transfer

8/8/13
ME 04103
483563

Ocwen
Closed with explanation (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

8/8/13
ME 04496
484067

Bank of America
Closed with explanation (Timely)

Mortgage (FHA mortgage)
Loan modification, collection, foreclosure

8/8/13
ME 04357
484211

Bank of America
Closed with explanation (Timely)

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

8/7/13
ME 04005
484855

Megastar Financial Corp.
Closed (Not Timely)

Mortgage (FHA mortgage)
Application, originator, mortgage broker

8/5/13
ME 04112
473789

TD Bank
Closed with non-monetary relief (Timely)

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

8/5/13
ME 04096
474031

JPMorgan Chase
Closed with explanation (Not Timely, Disputed)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

8/5/13
ME 04419
474436

Ocwen
Closed with explanation (Timely, Disputed)

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

8/2/13
ME 04062
476062

Bank of America
Closed with explanation (Timely, Disputed)

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

8/1/13
ME 04239
472098

Citibank
Closed with monetary relief (Timely)

Credit card
Billing disputes

8/1/13
ME 04401
472404

Experian
Closed with explanation (Not Timely, Disputed)

Credit reporting
Incorrect information on credit report (Account status)

7/31/13
ME 04005
471163

Citibank
Closed with explanation (Timely)

Credit card
Payoff process

7/29/13
ME 04401
469033

PHH Mortgage
Closed with explanation (Not Timely)

Mortgage (VA mortgage)
Loan modification, collection, foreclosure

7/25/13
ME 04280
466502

JPMorgan Chase
Closed with explanation (Timely)

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

7/24/13
ME 04066
465940

TD Bank
Closed with monetary relief (Not Timely)

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

7/23/13
ME 04286
463778

Green Tree Servicing, LLC
Closed with explanation (Timely)

Mortgage (FHA mortgage)
Loan modification, collection, foreclosure

7/23/13
ME 04538
463887

Santander Bank US
Closed with explanation (Not Timely)

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

7/23/13
ME 04358
480179

GE Capital Retail
Closed with explanation (Not Timely)

Credit card
Late fee

7/22/13
ME 04011
463136

Cavalry Investments, LLC
Closed with explanation (Timely)

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

7/22/13
ME 04011
463138

Cavalry Investments, LLC
Closed with explanation (Timely)

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

7/22/13
ME 04412
463163

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

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

7/22/13
ME 04664
463622

JPMorgan Chase
Closed with monetary relief (Timely)

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

7/19/13
ME 04102
462162

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

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

7/18/13
ME 04556
460409

Citibank
Closed with monetary relief (Timely)

Credit card
Late fee

7/16/13
ME 04414
458502

Nationstar Mortgage
Closed with explanation (Timely)

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

7/16/13
ME 03910
458702

EOS Holdings, Inc.
Closed with explanation (Timely)

Debt collection
Communication tactics (Frequent or repeated calls)

7/16/13
ME 04938
458982

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

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

7/15/13
ME 04039
458054

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

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

7/12/13
ME 04102
456620

Stephens and Michaels Associates, Inc.
Closed with explanation (Not Timely)

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

7/11/13
ME 04096
455489

EOS Holdings, Inc.
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)

7/10/13
ME 04011
453241

Navient
Closed with non-monetary relief (Timely)

Student loan (Non-federal student loan)
Repaying your loan

7/10/13
ME 04474
453608

GE Capital Retail
Closed with explanation (Timely, Disputed)

Credit card
Advertising and marketing

7/10/13
ME 04947
454772

TaxServ, LLC
Closed with explanation (Timely)

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

7/8/13
ME 04468
451545

TD Bank
Closed with non-monetary relief (Timely)

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

7/8/13
ME 04005
451551

Experian
Closed with non-monetary relief (Timely)

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

7/5/13
ME 04416
449952

Experian
Closed with explanation (Not Timely)

Credit reporting
Incorrect information on credit report (Account status)

7/5/13
ME 04950
450162

Embrace Home Loans Inc
Closed with monetary relief (Timely)

Mortgage (Other mortgage)
Settlement process and costs

7/3/13
ME 04530
448593

Pentagon FCU
Closed with explanation (Not Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

7/2/13
ME 04072
447399

Citibank
Closed with explanation (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

7/2/13
ME 04350
447584

RBS Citizens
Closed with explanation (Timely)

Consumer loan (Vehicle loan)
Managing the loan or lease

7/1/13
ME 04104
447138

TD Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

7/1/13
ME 04107
447176

Amex
Closed with explanation (Timely)

Credit card
Billing statement

7/1/13
ME 04865
447241

Bank of America
Closed with explanation (Timely)

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

6/30/13
ME 04105
446517

TransUnion
Closed with explanation (Not Timely)

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

6/28/13
ME 04093
445947

Discover
Closed with non-monetary relief (Timely)

Credit card
Billing disputes

6/28/13
ME 04073
446172

Navy FCU
Closed with explanation (Not Timely, Disputed)

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

6/26/13
ME 04015
444159

Nationstar Mortgage
Closed with explanation (Not Timely, Disputed)

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

6/22/13
ME 04434
440142

Green Tree Servicing, LLC
Closed with explanation (Timely)

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

6/22/13
ME 04530
440154

Pentagon FCU
Closed with explanation (Not Timely)

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

6/19/13
ME 03908
437290

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

Credit card
Credit determination

6/19/13
ME 04646
437457

Capital One
Closed with explanation (Timely)

Credit card
Closing/Cancelling account

6/18/13
ME 02054
433976

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

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

6/18/13
ME 04938
435732

Citibank
Closed with non-monetary relief (Timely)

Credit card
Collection debt dispute

6/17/13
ME 04101
434806

DriveTime
Closed with non-monetary relief (Timely)

Consumer loan (Vehicle loan)
Managing the loan or lease

6/17/13
ME 04106
434879

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

Bank account or service (Savings account)
Deposits and withdrawals

6/16/13
ME 04947
433789

Bank of America
Closed with explanation (Timely)

Mortgage (FHA mortgage)
Loan modification, collection, foreclosure

6/15/13
ME 04856
433111

TD Bank
Closed with monetary relief (Timely)

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

6/14/13
ME 04101
432584

Wells Fargo
Closed with explanation (Not Timely, Disputed)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

6/14/13
ME 04410
432961

GE Capital Retail
Closed with monetary relief (Timely)

Credit card
Billing disputes

6/13/13
ME 04915
431652

Wells Fargo
Closed with explanation (Timely, Disputed)

Credit card
Billing disputes

6/13/13
ME 04915
431653

Wells Fargo
Closed with explanation (Timely, Disputed)

Credit card
Billing disputes

6/13/13
ME 04915
431720

Wells Fargo
Closed with explanation (Timely, Disputed)

Credit card
Billing disputes

6/12/13
ME 04043
429968

Ocwen
Closed with explanation (Timely)

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

6/11/13
ME 03910
428318

Equifax
Closed with non-monetary relief (Timely)

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

6/11/13
ME 04530
431098

USAA Savings
Closed with non-monetary relief (Timely)

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

6/10/13
ME 04341
427258

Capital One
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

6/10/13
ME 04341
427259

Capital One
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

6/10/13
ME 04341
427260

JPMorgan Chase
Closed with non-monetary relief (Timely)

Credit card
Identity theft / Fraud / Embezzlement

6/10/13
ME 04341
427261

TD Bank
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

6/10/13
ME 04021
427939

Bank of America
Closed with explanation (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

6/10/13
ME 04341
428331

Bank of America
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

6/10/13
ME 04605
428395

Discover
Closed with monetary relief (Timely)

Credit card
Billing disputes

6/10/13
ME 04341
428447

Citibank
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

6/10/13
ME 04341
428448

Citibank
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

6/10/13
ME 04341
428449

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

Credit card
Identity theft / Fraud / Embezzlement

6/10/13
ME 04341
428450

Amex
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

6/10/13
ME 04341
428451

Bank of America
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

6/9/13
ME 04614
427517

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/7/13
ME 04258
426785

Navient
Closed with non-monetary relief (Not Timely)

Student loan (Non-federal student loan)
Problems when you are unable to pay

6/4/13
ME 04062
423817

Bank of America
Closed with explanation (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

6/4/13
ME 04210
423864

RBS Citizens
Closed with explanation (Not Timely, Disputed)

Consumer loan (Vehicle loan)
Managing the loan or lease

6/3/13
ME 04009
422748

TD Bank
Closed with explanation (Timely)

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

6/3/13
ME 04736
423765

Bank of America
Closed with explanation (Timely)

Mortgage (FHA mortgage)
Loan modification, collection, foreclosure

5/31/13
ME 04973
421037

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

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

5/31/13
ME 04102
421242

Green Tree Servicing, LLC
Closed with explanation (Timely)

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

5/31/13
ME 04847
421685

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

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

5/30/13
ME 04679
419955

Citibank
Closed with explanation (Timely)

Credit card
Payoff process

5/29/13
ME 04412
419204

Citibank
Closed with monetary relief (Timely, Disputed)

Credit card
Late fee

1,450 Complaints Found
Showing Results 1 - 1,000
Page:   1  2


About the CFPB's Consumer Complaint Database
Each week, the recently created Consumer Financial Protection Bureau receives thousands of new complaints about financial products and services. Complaints help them understand the financial marketplace and protect consumers. You can visit their original copy of their Consumer Complaint Database here:
http://www.consumerfinance.gov/complaintdatabase/


ProductThe type of product the consumer identified in the complaint.
Sub-productThe type of sub-product the consumer identified in the complaint.
IssueThe issue the consumer identified in the complaint.
Sub-issueThe sub-issue the consumer identified in the complaint.
CompanyThe complaint is about this company.
Date receivedThe date the CFPB received the complaint.
Company responseThis is how the company responded.
Timely response?Whether the company gave a timely response.
Consumer disputeWhether the consumer disputed the response.

About This Info


Results by Company

  This search's total
complaints by company:
(click one to filter your search)
204 Bank of America
101 TD Bank
85 JPMorgan Chase
83 Citibank
62 Wells Fargo
54 Equifax
50 Capital One
47 Ocwen
46 GE Capital Retail
45 TransUnion
43 Experian
38 Nationstar Mortgage
34 Green Tree Servicing, LLC
33 KeyBank NA
32 Navient
22 The Thomas Agency, Inc.
22 Discover
18 Amex
18 U.S. Bancorp
17 Barclays
13 Resurgent Capital Services L.P.
12 Pinnacle Credit Services, LLC
11 PHH Mortgage
11 HSBC
10 SunTrust Bank
9 People's United Bank
9 RBS Citizens
9 Portfolio Recovery Associates, Inc.
8 Enhanced Recovery Company, LLC
7 Ally Financial Inc.
7 Carrington Mortgage
6 USAA Savings
6 Encore Capital Group
6 M&T Bank
5 Santander Bank US
4 ACE Cash Express Inc.
4 MNE Services, Inc
4 Enova International, Inc.
4 Seterus
4 CashCall, Inc.
4 Susan J. Szwed, P.A.
4 Diversified Consultants, Inc.
4 Sallie Mae
4 EverBank
4 PNC Bank
4 Navy FCU
4 ACS Education Services
4 AES/PHEAA
4 Fifth Third Bank
3 Southwest Credit Systems, L.P.
3 First National Bank of Omaha
3 Santander Consumer USA
3 First Data Corporation
3 Nelnet
3 PayPal
3 Cavalry Investments, LLC
3 Receivables Performance Management LLC
3 EOS Holdings, Inc.
3 Ditech Financial LLC
3 MetLife Bank
3 Stellar Recovery Inc.
3 Specialized Loan Servicing LLC
3 The CMI Group, Inc.
3 Integrity Solution Services, Inc.
3 Caliber Home Loans, Inc
3 Performant Financial Corporation
2 Fay Servicing, LLC
2 Delbert Services
2 Expert Global Solutions, Inc.
2 Provident Funding
2 FirstSource Advantage, LLC
2 Servis One, Inc.
2 Round Point Mortgage
2 Pinnacle Recovery, Inc.
2 Afni, Inc.
2 FNIS (Fidelity National Information Services, Inc.)
2 ConServe
2 Turning Point Solutions LLC
2 First National Collection Bureau, Inc.
2 Springleaf Finance Corporation
2 Flagstar Bank
2 Select Portfolio Servicing, Inc
2 Ford Motor Credit Company
2 Embrace Home Loans Inc
2 Sovereign Bank
2 Bayview Loan Servicing, LLC
2 Maine Educational Loan Authority (MELA)
2 Arbor Residential Mortgage LLC
2 Convergent Resources, Inc.
2 FAIR COLLECTIONS & OUTSOURCING, INC.
2 Law Offices Howard Lee Schiff, P.C.
2 OneWest Bank
2 Pentagon FCU
2 American Financial Resources, Inc.
2 Windham Professionals
2 GM Financial
2 Allied Interstate LLC
2 Quicken Loans
2 Residential Credit Solutions
2 Account Discovery Systems, LLC
2 Synovus Bank
1 Data Search NY, Inc.
1 GVA Holdings, LLC
1 The Leviton Law Firm, Ltd.
1 Northland Group, Inc.
1 Crown Asset Management, LLC
1 Caine & Weiner Co. Inc.
1 Premium Asset Services, LLC
1 IBERIABANK
1 Greystone Alliance LLC
1 RJM Acquisitions LLC
1 Continental Finance Company, LLC
1 Sterling Jewelers Inc.
1 Rushmore Loan Management Services LLC
1 Financial Credit Service, Inc.
1 Rubin & Yates, LLC
1 The Borland Law Firm, LLC
1 Harbor Front Acquisitions LLC
1 Colony Brands, Inc.
1 Weltman, Weinberg & Reis
1 VeriCore, LLC
1 Solomon and Solomon, P.C.
1 National Enterprise Systems, Inc.
1 Monterey Financial Services, Inc.
1 JH Portfolio Debt Equities, LLC
1 21st Mortgage Corporation
1 Fidelity Information Corporation
1 Solidus Group LLC.
1 Risecredit, LLC
1 Deutsche Bank
1 Ascension Point Recovery Services, LLC
1 Debt Management, Inc
1 NCC Business Services, Inc.
1 CCS Financial Services, Inc.
1 State Farm Bank
1 PennyMac Loan Services, LLC
1 J.A. Cambece Law Office, P.C.
1 NetSpend Corporation, a TSYS Company
1 Selene Finance
1 Google Inc.
1 Ability Recovery Services, LLC
1 MoneyGram
1 Brown and Joseph, Ltd
1 Oracle Financial Group LLC.
1 BOK Financial Corp
1 Megastar Financial Corp.
1 Monarch Recovery Holdings, Inc.
1 FMA Alliance, Ltd.
1 Ray Klein, Inc.
1 NRA Group, LLC
1 United Recovery Systems, LP
1 United Collection Bureau, Inc.
1 McCarthy, Burgess & Wolff, Inc.
1 ClearSpring Loan Services, Inc.
1 Global Credit & Collection Corporation
1 Stephens and Michaels Associates, Inc.
1 BAM Financial, LLC
1 TaxServ, LLC
1 DriveTime
1 Morgan Stanley
1 United Shore Financial Services, LLC
1 Toyota Motor Credit Corporation
1 Tammac Holdings
1 First Associates Loan Servicing LLC
1 TCF National Bank
1 BMO Harris
1 Nissan Motor Acceptance Corporation
1 Innovis
1 American Southwest Mortgage Corporation
1 Streamline Recovery Inc
1 West Corporation
1 Access Group
1 MRS BPO, L.L.C.
1 Altisource Portfolio Solutions, S.… r.l.
1 Array Services Group, Inc.
1