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Banks' Consumer Complaints
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1,461 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)

8/18/15
RI 02839
1523837

Bank of America
Closed with monetary relief (Not Timely)

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

6/16/15
RI 02817
1423063

Client Services, Inc.
Closed with explanation (Timely)

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

6/16/15
RI 02864
1424507

PNC Bank
Closed with explanation (Not Timely)

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

6/14/15
RI 02910
1420374

Speedy Cash Holdings
Closed with explanation (Timely, Disputed)

Payday loan
Can't stop charges to bank account

6/9/15
RI 02919
1412568

PNC Bank
Closed with explanation (Timely)

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

6/9/15
RI 02864
1413730

Select Portfolio Servicing, Inc
Closed with explanation (Timely)

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

6/5/15
RI 02842
1408670

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

Credit card
Billing disputes

6/3/15
RI 02852
1403381

Franklin First Financial
Closed with explanation (Timely, Disputed)

Mortgage (FHA mortgage)
Credit decision / Underwriting

6/3/15
RI 02908
1403907

Convergent Resources, Inc.
Closed with explanation (Timely)

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

6/3/15
RI 02864
1405766

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

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

6/3/15
RI 02882
1406084

Experian
In progress (Timely)

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

6/2/15
RI 02813
1402078

Fifth Third Bank
Closed with explanation (Timely)

Consumer loan (Vehicle loan)
Managing the loan or lease

6/1/15
RI 02878
1399489

RBS Citizens
Closed with monetary relief (Timely)

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

6/1/15
RI 02864
1399514

Servis One, Inc.
Closed with explanation (Timely)

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

6/1/15
RI 02816
1399976

Ocwen
Closed with explanation (Timely)

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

5/28/15
RI 02864
1395333

Ocwen
Closed with explanation (Not Timely)

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

5/28/15
RI 02860
1396795

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

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

5/27/15
RI 02905
1393092

Santander Bank US
Closed with monetary relief (Timely)

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

5/27/15
RI 02864
1393262

JPMorgan Chase
Closed with explanation (Timely)

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

5/27/15
RI 02889
1393424

Capital One
In progress (Timely)

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

5/27/15
RI 02904
1394390

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

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

5/27/15
RI 02825
1394866

RBS Citizens
In progress (Timely)

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

5/27/15
RI 02816
1395449

Encore Capital Group
Closed with explanation (Timely)

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

5/26/15
RI 02920
1391789

Selene Finance
Closed with explanation (Timely)

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

5/22/15
RI 02895
1389119

Debt Recovery Solutions, LLC
Closed with explanation (Timely)

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

5/22/15
RI 02864
1389882

Nationstar Mortgage
In progress (Timely)

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

5/21/15
RI 02891
1387071

TransUnion
Closed with explanation (Timely)

Credit reporting
Incorrect information on credit report (Account status)

5/21/15
RI 02806
1387312

Ocwen
Closed with explanation (Timely)

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

5/21/15
RI 02861
1387883

Convergent Resources, Inc.
Closed with explanation (Timely)

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

5/20/15
RI 02895
1384483

Experian
Closed with non-monetary relief (Timely)

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

5/20/15
RI 02907
1384782

Navient
Closed with explanation (Timely, Disputed)

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

5/20/15
RI 02864
1385925

OneWest Bank
Closed with explanation (Timely, Disputed)

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

5/19/15
RI 02816
1382429

Conrad Credit Corporation
Untimely response (Not Timely)

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

5/19/15
RI 02864
1383647

OneWest Bank
Closed with explanation (Timely)

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

5/18/15
RI 02891
1380318

Experian
In progress (Timely)

Credit reporting
Incorrect information on credit report (Account status)

5/18/15
RI 02909
1380734

Nationstar Mortgage
Closed with explanation (Timely, Disputed)

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

5/16/15
RI 02817
1379383

Toyota Motor Credit Corporation
Closed with explanation (Timely)

Consumer loan (Vehicle lease)
Managing the loan or lease

5/15/15
RI 02842
1377147

GE Capital Retail
Closed with explanation (Timely, Disputed)

Credit card
Billing disputes

5/15/15
RI 02864
1378761

Nationstar Mortgage
In progress (Timely)

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

5/15/15
RI 02904
1378805

Bank of America
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Deposits and withdrawals

5/14/15
RI 02871
1375303

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

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

5/13/15
RI 02816
1374461

Receivables Performance Management LLC
Closed with explanation (Timely)

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

5/13/15
RI 02864
1374641

Seterus
In progress (Timely)

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

5/13/15
RI 02864
1374642

Seterus
In progress (Timely)

Mortgage (Other mortgage)
Credit decision / Underwriting

5/13/15
RI 02864
1374643

Green Tree Servicing, LLC
In progress (Timely)

Mortgage (Other mortgage)
Credit decision / Underwriting

5/11/15
RI 02886
1369948

PennyMac Loan Services, LLC
Closed with explanation (Timely)

Mortgage (FHA mortgage)
Loan modification, collection, foreclosure

5/11/15
RI 02871
1370023

JPMorgan Chase
Closed with explanation (Timely)

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

5/8/15
RI 02861
1367804

Webster Bank
Closed with explanation (Timely)

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

5/6/15
RI 02864
1364072

Nationstar Mortgage
Closed with explanation (Timely, Disputed)

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

5/6/15
RI 02914
1364442

Citibank
Closed with explanation (Timely, Disputed)

Credit card
Credit card protection / Debt protection

5/6/15
RI 02864
1364073

Nationstar Mortgage
Closed with explanation (Timely, Disputed)

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

5/5/15
RI 02905
1361049

Santander Bank US
Closed with explanation (Timely)

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

5/5/15
RI 02893
1362031

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

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

5/1/15
RI 02905
1356393

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

Credit card
Credit determination

5/1/15
RI 02864
1357419

Seterus
In progress (Timely)

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

4/30/15
RI 02842
1353982

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

Credit card
Identity theft / Fraud / Embezzlement

4/30/15
RI 02861
1354877

RBS Citizens
Closed with explanation (Timely)

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

4/28/15
RI 02886
1350197

USAA Savings
Closed with explanation (Timely)

Credit card
APR or interest rate

4/28/15
RI 02909
1350303

NRA Group, LLC
Closed with explanation (Timely)

Other financial service (Debt settlement)
Advertising and marketing

4/27/15
RI 02908
1348053

PNC Bank
In progress (Timely)

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

4/27/15
RI 02904
1348338

State Collection Service, Inc.
Closed with explanation (Timely)

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

4/27/15
RI 02864
1349479

Wells Fargo
Closed with explanation (Timely, Disputed)

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

4/27/15
RI 02842
1349826

Bank of America
Closed with explanation (Timely)

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

4/26/15
RI 02864
1347614

Nationstar Mortgage
In progress (Timely)

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

4/26/15
RI 02842
1347666

NRA Group, LLC
Closed with explanation (Not Timely)

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

4/24/15
RI 02914
1346579

Citibank
Closed with monetary relief (Timely)

Credit card
Other

4/23/15
RI 02842
1343128

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

Credit card
Other

4/23/15
RI 02940
1345760

RBS Citizens
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/22/15
RI 02908
1342795

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

Debt collection
Communication tactics (Frequent or repeated calls)

4/20/15
RI 02864
1336725

Navient
Closed with explanation (Timely)

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

4/20/15
RI 02864
1337783

Equifax
Closed with explanation (Timely)

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

4/20/15
RI 02864
1336608

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Credit card
Billing disputes

4/19/15
RI 02842
1336409

Citibank
Closed with non-monetary relief (Timely)

Credit card
Closing/Cancelling account

4/15/15
RI 02891
1332021

JPMorgan Chase
Closed with explanation (Timely)

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

4/14/15
RI 02893
1329131

Experian
Closed with explanation (Timely)

Credit reporting
Incorrect information on credit report (Account status)

4/14/15
RI 02891
1329204

Strauss Factor Laing & Lyons
Closed with non-monetary relief (Timely)

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

4/14/15
RI 02864
1329318

Bayview Loan Servicing, LLC
In progress (Timely)

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

4/14/15
RI 02889
1329780

Direct Financial Solutions LLC
Closed with explanation (Timely, Disputed)

Payday loan
Charged fees or interest I didn't expect

4/14/15
RI 02919
1330033

JPMorgan Chase
Closed with non-monetary relief (Timely)

Credit card
APR or interest rate

4/13/15
RI 02891
1326687

Strauss Factor Laing & Lyons
Closed with non-monetary relief (Timely)

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

4/13/15
RI 02842
1327382

Santander Bank US
In progress (Timely)

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

4/10/15
RI 02908
1324857

TD Bank
Closed with explanation (Timely, Disputed)

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

4/10/15
RI 02920
1324894

Webster Bank
In progress (Timely)

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

4/10/15
RI 02865
1325914

RBS Citizens
In progress (Timely)

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

4/10/15
RI 02878
1326114

Santander Bank US
Closed with monetary relief (Timely)

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

4/8/15
RI 02917
1320634

Nationstar Mortgage
In progress (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

4/8/15
RI 02895
1321821

RBS Citizens
Closed with explanation (Timely, Disputed)

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

4/8/15
RI 02891
1321836

JPMorgan Chase
Closed with monetary relief (Timely)

Credit card
Billing disputes

4/7/15
RI 02911
1319984

Servis One, Inc.
Closed with explanation (Timely)

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

4/6/15
RI 02818
1317655

Toyota Motor Credit Corporation
Closed with explanation (Timely)

Consumer loan (Vehicle lease)
Managing the loan or lease

4/6/15
RI 02889
1317726

Hodosh, Lyon & Hammer, PC
Closed (Timely)

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

4/6/15
RI 02889
1317727

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

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

4/6/15
RI 02889
1317728

JPMorgan Chase
Closed with explanation (Timely)

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

4/3/15
RI 02893
1314624

Wells Fargo
Closed with explanation (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

4/3/15
RI 02837
1314957

PNC Bank
Closed with explanation (Timely)

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

4/3/15
RI 02865
1315655

Bank of America
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Deposits and withdrawals

4/2/15
RI 02864
1313927

Green Tree Servicing, LLC
Closed with non-monetary relief (Timely, Disputed)

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

4/2/15
RI 02864
1313928

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

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

4/2/15
RI 02915
1316341

TransUnion
Closed with explanation (Timely)

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

4/1/15
RI 02865
1310267

RBS Citizens
Closed with explanation (Timely)

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

4/1/15
RI 02878
1311543

MOHELA
Closed with explanation (Timely, Disputed)

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

3/31/15
RI 02828
1310383

Citibank
Closed with monetary relief (Timely)

Credit card
Billing statement

3/31/15
RI 02891
1310434

Bank of America
In progress (Timely)

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

3/30/15
RI 02920
1307150

Barclays
Closed with explanation (Timely, Disputed)

Credit card
Identity theft / Fraud / Embezzlement

3/27/15
RI 02886
1303899

Bank of America
Closed with monetary relief (Timely)

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

3/27/15
RI 02864
1305556

Seterus
Closed with explanation (Timely, Disputed)

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

3/27/15
RI 02864
1305557

Seterus
In progress (Timely)

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

3/26/15
RI 02809
1303339

RBS Citizens
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

3/26/15
RI 02816
1303561

Delbert Services
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

3/25/15
RI 02921
1299678

RBS Citizens
In progress (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

3/24/15
RI 02865
1297269

Nationstar Mortgage
Closed with non-monetary relief (Timely)

Mortgage (FHA mortgage)
Loan modification, collection, foreclosure

3/24/15
RI 02898
1298462

Navient
Closed with explanation (Timely, Disputed)

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

3/24/15
RI 02813
1299167

TD Bank
Closed with non-monetary relief (Timely)

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

3/23/15
RI 02921
1296465

RBS Citizens
Closed with explanation (Timely)

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

3/23/15
RI 02842
1297291

GE Capital Retail
Closed with monetary relief (Timely)

Credit card
Other

3/20/15
RI 02818
1292710

TransUnion
Closed with explanation (Timely)

Credit reporting
Incorrect information on credit report (Account status)

3/20/15
RI 02864
1294207

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

Mortgage (Other mortgage)
Settlement process and costs

3/19/15
RI 02914
1290793

Pinnacle Recovery, Inc.
Closed with explanation (Timely)

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

3/19/15
RI 02816
1291598

Seterus
Closed with explanation (Timely)

Mortgage (Conventional fixed mortgage)
Credit decision / Underwriting

3/19/15
RI 02895
1291915

Concord Resolution Inc
In progress (Not Timely)

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

3/19/15
RI 02921
1292124

Capital One
Closed with explanation (Timely)

Credit card
Overlimit fee

3/18/15
RI 02904
1288713

Citibank
Closed with explanation (Timely)

Credit card
Billing disputes

3/18/15
RI 02893
1288903

Santander Bank US
Closed with explanation (Timely)

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

3/18/15
RI 02915
1289358

Select Portfolio Servicing, Inc
Closed with explanation (Timely)

Mortgage (Conventional fixed mortgage)
Settlement process and costs

3/17/15
RI 02885
1286657

JPMorgan Chase
Closed with explanation (Timely, Disputed)

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

3/17/15
RI 02862
1288262

Western Union
Closed with explanation (Timely, Disputed)

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

3/16/15
RI 02878
1285270

Citibank
Closed with explanation (Timely)

Consumer loan (Installment loan)
Managing the loan or lease

3/14/15
RI 02886
1283750

Convergent Resources, Inc.
Closed with explanation (Timely)

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

3/13/15
RI 02864
1282924

Seterus
Closed with explanation (Timely, Disputed)

Mortgage (Conventional fixed mortgage)
Credit decision / Underwriting

3/13/15
RI 02914
1283414

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

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

3/11/15
RI 02889
1277753

TD Bank
Closed with explanation (Timely)

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

3/10/15
RI 02906
1275360

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

Credit card
Billing disputes

3/10/15
RI 02915
1275464

TD Bank
Closed with monetary relief (Timely)

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

3/9/15
RI 02871
1275004

Equifax
Closed with non-monetary relief (Timely)

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

3/8/15
RI 02861
1272631

Bayview Loan Servicing, LLC
Closed with explanation (Timely)

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

3/8/15
RI 02886
1272891

Nationstar Mortgage
Closed with explanation (Timely)

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

3/8/15
RI 02886
1272892

Bank of America
Closed with explanation (Timely)

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

3/7/15
RI 02879
1272450

Nationstar Mortgage
Closed with explanation (Timely, Disputed)

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

3/6/15
RI 02806
1270836

Experian
Closed with monetary relief (Timely)

Credit reporting
Credit monitoring or identity protection (Billing dispute)

3/6/15
RI 02863
1270851

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

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

3/6/15
RI 02864
1271893

Capital One
In progress (Timely)

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

3/5/15
RI 02813
1268821

Navient
In progress (Timely)

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

3/5/15
RI 02886
1269030

Diversified Consultants, Inc.
Closed with explanation (Timely)

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

3/5/15
RI 02873
1269980

Bank of America
Closed with explanation (Timely, Disputed)

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

3/5/15
RI 02864
1270178

HSBC
Closed with explanation (Timely, Disputed)

Mortgage (Conventional fixed mortgage)
Settlement process and costs

3/5/15
RI 02864
1270634

Green Tree Servicing, LLC
Closed with monetary relief (Timely)

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

3/2/15
RI 02910
1263964

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

Consumer loan (Vehicle lease)
Managing the loan or lease

3/1/15
RI 02906
1262093

Bank of America
Closed with explanation (Timely)

Credit card
Identity theft / Fraud / Embezzlement

2/26/15
RI 02852
1258776

Equifax
Closed with explanation (Timely)

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

2/25/15
RI 02878
1257111

Action Collection Agencies, Inc.
Closed with explanation (Timely)

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

2/25/15
RI 02919
1257890

Monarch Recovery Holdings, Inc.
Closed with explanation (Timely)

Debt collection
Communication tactics (Frequent or repeated calls)

2/24/15
RI 02905
1254021

RBS Citizens
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

2/23/15
RI 02831
1252603

ACS Education Services
Closed with explanation (Timely)

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

2/23/15
RI 02865
1253509

Nationstar Mortgage
Closed with explanation (Timely)

Mortgage (FHA mortgage)
Loan modification, collection, foreclosure

2/23/15
RI 02816
1253522

Sterling Jewelers Inc.
Closed with explanation (Timely)

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

2/22/15
RI 02878
1252573

RBS Citizens
Closed with monetary relief (Timely)

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

2/20/15
RI 02905
1249483

CashCall, Inc.
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

2/19/15
RI 02891
1249226

Citibank
Closed with monetary relief (Timely)

Credit card
Credit card protection / Debt protection

2/15/15
RI 02888
1241622

Capital One
Closed with explanation (Timely)

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

2/14/15
RI 02907
1240883

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

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

2/13/15
RI 02907
1239996

RBS Citizens
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

2/12/15
RI 02909
1237583

Second Round Limited Partnership
Closed with explanation (Timely)

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

2/12/15
RI 02823
1238723

JPMorgan Chase
Closed with explanation (Timely, Disputed)

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

2/11/15
RI 02919
1234942

FirstPoint Collection Resources
Closed with explanation (Timely)

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

2/11/15
RI 02895
1235782

RBS Citizens
Closed with explanation (Timely)

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

2/11/15
RI 02859
1235987

Convergent Resources, Inc.
Closed with explanation (Timely)

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

2/11/15
RI 02852
1237004

National Principal Group, LLC
Closed with explanation (Timely, Disputed)

Payday loan
Can't contact lender

2/10/15
RI 02859
1233383

Dynamic Recovery Solutions, LLC
Closed with non-monetary relief (Timely)

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

2/9/15
RI 02878
1231336

TransUnion
Closed with explanation (Timely)

Credit reporting
Incorrect information on credit report (Account terms)

2/6/15
RI 02914
1229700

Bank of America
Closed with explanation (Timely)

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

2/5/15
RI 02814
1227419

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)

2/3/15
RI 02816
1222359

Wells Fargo
Closed with explanation (Timely, Disputed)

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

2/2/15
RI 02910
1219843

Jim Bottin Enterprises, Inc
Closed with explanation (Timely)

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

2/2/15
RI 02914
1221361

Equifax
Closed with explanation (Timely, Disputed)

Credit reporting
Incorrect information on credit report (Personal information)

2/2/15
RI 02818
1221822

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)

2/1/15
RI 02816
1219572

PHH Mortgage
Closed with explanation (Timely, Disputed)

Mortgage (FHA mortgage)
Loan modification, collection, foreclosure

1/30/15
RI 02920
1217491

Wells Fargo
Closed with explanation (Timely, Disputed)

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

1/30/15
RI 02896
1217882

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

Debt collection
Communication tactics (Frequent or repeated calls)

1/30/15
RI 02920
1217949

Citibank
Closed with non-monetary relief (Timely)

Credit card
Customer service / Customer relations

1/28/15
RI 02840
1214466

Equifax
Closed with non-monetary relief (Timely)

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

1/28/15
RI 02885
1214633

Wells Fargo
Closed with explanation (Timely, Disputed)

Mortgage (Other mortgage)
Application, originator, mortgage broker

1/28/15
RI 02865
1215733

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

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

1/26/15
RI 02921
1210307

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

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

1/26/15
RI 02818
1210573

Astoria Bank
Closed with explanation (Timely)

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

1/23/15
RI 02909
1205494

Experian
Closed with explanation (Timely)

Credit reporting
Incorrect information on credit report (Account status)

1/23/15
RI 02909
1205495

Equifax
Closed with explanation (Timely)

Credit reporting
Incorrect information on credit report (Account status)

1/23/15
RI 02909
1205496

TransUnion
Closed with explanation (Timely)

Credit reporting
Incorrect information on credit report (Account status)

1/23/15
RI 02807
1206753

PNC Bank
Closed (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

1/22/15
RI 02860
1204192

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

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

1/22/15
RI 02898
1204862

TekCollect Inc.
Closed with non-monetary relief (Timely)

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

1/22/15
RI 02891
1203929

Encore Capital Group
Closed with explanation (Timely)

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

1/22/15
RI 02818
1205810

Wells Fargo
Closed with explanation (Timely)

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

1/21/15
RI 02865
1201507

Ocwen
Closed with explanation (Not Timely)

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

1/21/15
RI 02905
1202423

Seterus
Closed with explanation (Timely)

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

1/20/15
RI 02842
1198916

Citibank
Closed with monetary relief (Timely)

Credit card
Delinquent account

1/20/15
RI 02842
1198918

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

Credit card
Identity theft / Fraud / Embezzlement

1/20/15
RI 02919
1200241

First Data Corporation
Closed with explanation (Timely)

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

1/20/15
RI 02905
1201262

TransUnion
Closed with explanation (Timely)

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

1/20/15
RI 02905
1201263

Equifax
Closed with explanation (Timely)

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

1/20/15
RI 02905
1201264

Experian
Closed with explanation (Timely)

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

1/19/15
RI 02907
1198652

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

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

1/18/15
RI 02914
1198387

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

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

1/16/15
RI 02864
1196681

National Credit Adjusters, LLC
Closed with explanation (Timely)

Credit reporting
Incorrect information on credit report (Account status)

1/16/15
RI 02878
1197213

Toyota Motor Credit Corporation
Closed with explanation (Timely)

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

1/16/15
RI 02893
1196724

Financial Filing & Reporting, Inc.
Closed with explanation (Timely)

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

1/15/15
RI 02908
1195077

JPMorgan Chase
Closed with explanation (Timely, Disputed)

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

1/14/15
RI 02864
1194230

Receivables Outsourcing, Inc.
Closed (Timely)

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

1/13/15
RI 02806
1191627

Equifax
Closed with explanation (Timely)

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

1/13/15
RI 02908
1195524

Equifax
Closed with explanation (Timely)

Credit reporting
Incorrect information on credit report (Account status)

1/13/15
RI 02908
1197498

TransUnion
Closed with explanation (Timely)

Credit reporting
Incorrect information on credit report (Account status)

1/13/15
RI 02908
1197499

Experian
Closed with explanation (Timely)

Credit reporting
Incorrect information on credit report (Account status)

1/13/15
RI 02830
1205596

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

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

1/12/15
RI 02857
1190406

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

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

1/12/15
RI 02857
1190407

ECMC Group, Inc.
Closed with explanation (Timely, Disputed)

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

1/11/15
RI 02816
1189614

Citibank
Closed with monetary relief (Timely)

Credit card
Billing disputes

1/11/15
RI 02914
1191080

GE Capital Retail
Closed with explanation (Timely, Disputed)

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

1/9/15
RI 02879
1187855

PNC Bank
Closed with explanation (Timely)

Mortgage (Conventional fixed mortgage)
Settlement process and costs

1/8/15
RI 02879
1187055

GC Services Limited Partnership
Closed with non-monetary relief (Timely)

Debt collection
Communication tactics (Frequent or repeated calls)

1/8/15
RI 02879
1187056

GC Services Limited Partnership
Closed with non-monetary relief (Timely)

Debt collection
Communication tactics (Frequent or repeated calls)

1/5/15
RI 02895
1180128

GC Services Limited Partnership
Closed with non-monetary relief (Timely)

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

1/5/15
RI 02209
1180903

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

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

1/3/15
RI 02916
1179568

Bank of America
Closed with monetary relief (Timely)

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

1/3/15
RI 02908
1179689

TransUnion
Closed with explanation (Timely)

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

1/3/15
RI 02842
1179831

TD Bank
Closed with non-monetary relief (Timely)

Credit card
Closing/Cancelling account

1/2/15
RI 02852
1178275

Diversified Consultants, Inc.
Closed with explanation (Timely)

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

1/2/15
RI 02852
1178276

Debt Recovery Solutions, LLC
Closed with explanation (Timely)

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

1/2/15
RI 02915
1178818

Freedom Mortgage
Closed with explanation (Timely)

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

1/2/15
RI 02823
1179256

JPMorgan Chase
Closed with explanation (Timely, Disputed)

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

1/1/15
RI 02920
1178160

Amex
Closed with monetary relief (Timely)

Prepaid card (ID prepaid card)
Unauthorized transactions/trans. issues

12/30/14
RI 02861
1175395

Bank of America
Closed with explanation (Timely)

Credit card
Closing/Cancelling account

12/29/14
RI 02920
1173165

Solidus Group LLC.
Closed with explanation (Timely)

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

12/29/14
RI 02864
1173887

Caliber Home Loans, Inc
Closed with explanation (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

12/24/14
RI 02915
1170341

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

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

12/23/14
RI 02910
1168792

Selene Finance
Closed with explanation (Timely)

Mortgage (Other mortgage)
Other

12/22/14
RI 02860
1166413

Google Inc.
Closed with explanation (Not Timely)

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

12/20/14
RI 02825
1165458

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

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

12/20/14
RI 02886
1165630

JPMorgan Chase
Closed with explanation (Timely)

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

12/19/14
RI 02857
1164123

Sallie Mae
Closed with monetary relief (Timely)

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

12/18/14
RI 02861
1162302

TransUnion
Closed with explanation (Timely)

Credit reporting
Incorrect information on credit report (Account status)

12/17/14
RI 02860
1160601

Ally Financial Inc.
Closed with monetary relief (Timely)

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

12/16/14
RI 02857
1157866

Navient
Closed with explanation (Timely)

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

12/16/14
RI 02920
1158409

Stearns Lending
Closed with explanation (Timely)

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

12/16/14
RI 02915
1158537

Bank of America
Closed with explanation (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

12/16/14
RI 02895
1160358

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

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

12/16/14
RI 02895
1162076

Capital One
Closed with explanation (Timely)

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

12/15/14
RI 02837
1157169

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

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

12/15/14
RI 02914
1157267

Commercial Recovery Systems
Closed (Timely, Disputed)

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

12/15/14
RI 02861
1157329

Ocwen
Closed (Timely)

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

12/13/14
RI 02905
1155819

Seterus
Closed with explanation (Timely, Disputed)

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

12/11/14
RI 02915
1152953

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Deposits and withdrawals

12/11/14
RI 02892
1153044

RBS Citizens
Closed with monetary relief (Timely)

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

12/10/14
RI 02860
1150617

RBS Citizens
Closed with monetary relief (Timely)

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

12/10/14
RI 02920
1151152

First National Bank of Omaha
Closed with explanation (Timely)

Credit card
Closing/Cancelling account

12/9/14
RI 02919
1148251

Wells Fargo
Closed with explanation (Timely)

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

12/9/14
RI 02864
1148829

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

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

12/9/14
RI 02908
1148907

Experian
Closed with explanation (Timely)

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

12/9/14
RI 02871
1148980

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

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

12/8/14
RI 02896
1148471

Navient
Closed with explanation (Timely)

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

12/7/14
RI 02917
1146241

Experian
Closed with explanation (Timely)

Credit reporting
Incorrect information on credit report (Account terms)

12/4/14
RI 02860
1142494

TD Bank
Closed with explanation (Timely, Disputed)

Consumer loan (Pawn loan)
Applied for loan/did not receive money

12/4/14
RI 02840
1142892

Lustig, Glaser & Wilson, P.C.
Closed with explanation (Timely)

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

12/4/14
RI 02840
1142893

Encore Capital Group
Closed with explanation (Timely)

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

12/3/14
RI 02842
1140835

TransUnion
Closed with explanation (Timely)

Credit reporting
Incorrect information on credit report (Account terms)

12/3/14
RI 02816
1141024

RBS Citizens
Closed with monetary relief (Timely, Disputed)

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

12/2/14
RI 02878
1138233

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

Credit card
Billing disputes

12/2/14
RI 02920
1138682

Santander Bank US
Closed (Timely)

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

12/2/14
RI 02891
1141830

JPMorgan Chase
Closed with explanation (Timely)

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

12/1/14
RI 02896
1136977

Citibank
Closed with non-monetary relief (Timely)

Credit reporting
Incorrect information on credit report (Account status)

12/1/14
RI 02888
1137041

Bank of America
Closed (Timely)

Mortgage (Other mortgage)
Settlement process and costs

11/29/14
RI 02905
1135824

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

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

11/28/14
RI 02860
1135653

Experian
Closed with non-monetary relief (Timely)

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

11/26/14
RI 02906
1134450

Experian
Closed with non-monetary relief (Timely)

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

11/25/14
RI 02896
1131042

Santander Bank US
Closed (Timely)

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

11/25/14
RI 02888
1131679

KeyBank NA
Closed with explanation (Timely, Disputed)

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

11/24/14
RI 02896
1129607

TD Bank
Closed with explanation (Timely)

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

11/22/14
RI 02818
1125420

Allied International Credit Corporation
Closed with explanation (Timely, Disputed)

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

11/21/14
RI 02908
1125223

Ocwen
Closed with explanation (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

11/19/14
RI 02882
1126275

Santander Bank US
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

11/19/14
RI 02878
1126813

Navy FCU
Closed with monetary relief (Timely)

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

11/18/14
RI 02886
1121529

U.S. Bancorp
Closed with explanation (Timely)

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

11/17/14
RI 02915
1120623

Bank of America
Closed with explanation (Timely, Disputed)

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

11/17/14
RI 02885
1120899

RBS Citizens
Closed with monetary relief (Timely)

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

11/14/14
RI 02940
1116928

TransUnion
Closed with explanation (Timely)

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

11/14/14
RI 02940
1116929

Experian
Closed with non-monetary relief (Timely)

Credit reporting
Incorrect information on credit report (Personal information)

11/14/14
RI 02920
1117210

Direct Financial Solutions LLC
Closed with explanation (Timely)

Payday loan
Can't stop charges to bank account

11/13/14
RI 02807
1114463

Experian
Closed with non-monetary relief (Timely)

Credit reporting
Incorrect information on credit report (Account status)

11/13/14
RI 02807
1114464

Equifax
Closed with explanation (Timely)

Credit reporting
Incorrect information on credit report (Account status)

11/13/14
RI 02807
1114465

TransUnion
Closed with explanation (Timely)

Credit reporting
Incorrect information on credit report (Account status)

11/13/14
RI 02904
1115412

Bank of America
Closed with monetary relief (Timely)

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

11/13/14
RI 02893
1115856

Bank of America
Closed with explanation (Timely)

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

11/12/14
RI 02852
1112445

PHH Mortgage
Closed with explanation (Timely, Disputed)

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

11/12/14
RI 18350
1112486

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

Credit card
Delinquent account

11/12/14
RI 02816
1112697

PHH Mortgage
Closed with explanation (Timely)

Mortgage (FHA mortgage)
Loan modification, collection, foreclosure

11/12/14
RI 02906
1112953

Bank of America
Closed with monetary relief (Timely)

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

11/11/14
RI 02817
1111640

Fifth Third Bank
Closed with explanation (Timely)

Credit card
Closing/Cancelling account

11/11/14
RI 02895
1111674

Amex
Closed with non-monetary relief (Timely)

Credit card
Forbearance / Workout plans

11/10/14
RI 02920
1109698

Delbert Services
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

11/10/14
RI 02920
1109426

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

Debt collection
Communication tactics (Frequent or repeated calls)

11/7/14
RI 02896
1108957

Enhanced Acquisitions, LLC
Closed with explanation (Not Timely)

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

11/6/14
RI 02885
1108149

Alliant Capital Management LLC
Closed with explanation (Timely)

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

11/4/14
RI 02861
1100165

Phoenix Financial Services LLC
Closed with explanation (Timely)

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

11/2/14
RI 02842
1097778

Navient
Closed with explanation (Timely)

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

11/2/14
RI 02804
1097620

Bank of America
Closed with explanation (Timely)

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

10/28/14
RI 02860
1087419

Navient
Closed with explanation (Timely)

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

10/28/14
RI 02906
1088306

Experian
Closed with non-monetary relief (Timely)

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

10/27/14
RI 02857
1089914

Convergent Resources, Inc.
Closed with explanation (Timely)

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

10/26/14
RI 02864
1087044

TransUnion
Closed with non-monetary relief (Timely)

Credit reporting
Incorrect information on credit report (Personal information)

10/26/14
RI 02864
1087045

Experian
Closed with explanation (Timely)

Credit reporting
Incorrect information on credit report (Account status)

10/26/14
RI 02917
1087109

RBS Citizens
Closed with monetary relief (Timely)

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

10/26/14
RI 02865
1089858

RBS Citizens
Closed with explanation (Timely, Disputed)

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

10/24/14
RI 02915
1086128

Delbert Services
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

10/23/14
RI 02888
1083270

RBS Citizens
Closed with monetary relief (Timely)

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

10/23/14
RI 02886
1085245

TransUnion
Closed with explanation (Not Timely)

Credit reporting
Incorrect information on credit report (Public record)

10/22/14
RI 02903
1081360

Loan Care
Closed with explanation (Timely)

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

10/22/14
RI 02823
1081991

JPMorgan Chase
Closed with explanation (Timely)

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

10/21/14
RI 02818
1080839

Navient
Closed with explanation (Timely)

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

10/19/14
RI 02878
1076986

Hodosh, Lyon & Hammer, PC
Closed with explanation (Timely, Disputed)

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

10/19/14
RI 02864
1077180

PayPal
Closed with non-monetary relief (Timely)

Credit card
Billing disputes

10/17/14
RI 02891
1076129

Santander Consumer USA
Closed with explanation (Timely)

Consumer loan (Vehicle loan)
Managing the loan or lease

10/17/14
RI 02864
1076760

Citibank
Closed with explanation (Timely)

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

10/16/14
RI 02842
1073295

Citibank
Closed with explanation (Not Timely, Disputed)

Credit card
Other

10/15/14
RI 02895
1071094

RBS Citizens
Closed with explanation (Timely, Disputed)

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

10/15/14
RI 02878
1072058

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

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

10/15/14
RI 02839
1073213

Wells Fargo
Closed with explanation (Timely)

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

10/15/14
RI 02882
1073272

Encore Capital Group
Closed with explanation (Not Timely)

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

10/15/14
RI 02842
1074985

Experian
Closed with explanation (Timely, Disputed)

Credit reporting
Incorrect information on credit report (Account status)

10/14/14
RI 02889
1069473

Solidus Group LLC.
Closed with explanation (Not Timely)

Payday loan
Payment to acct not credited

10/14/14
RI 02886
1070987

Bank of America
Closed with explanation (Timely)

Consumer loan (Installment loan)
Managing the loan or lease

10/14/14
RI 37830
1071262

PMAB, LLC
Closed with explanation (Timely)

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

10/12/14
RI 02864
1068487

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

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

10/9/14
RI 02940
1064727

JPMorgan Chase
Closed with explanation (Not Timely)

Credit card
Identity theft / Fraud / Embezzlement

10/9/14
RI 02885
1065121

Global United Arbitration LLC
Closed with explanation (Not Timely)

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

10/8/14
RI 02895
1062568

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

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

10/8/14
RI 02806
1062783

Experian
Closed with non-monetary relief (Timely)

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

10/8/14
RI 02806
1062784

TransUnion
Closed with explanation (Timely)

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

10/8/14
RI 02806
1062785

Equifax
Closed with non-monetary relief (Timely)

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

10/6/14
RI 02835
1059406

Wells Fargo
Closed with explanation (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

10/6/14
RI 02832
1060843

PayPal
Closed with non-monetary relief (Not Timely)

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

10/4/14
RI 02917
1058321

BMW Financial Services
Closed with explanation (Not Timely)

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

10/4/14
RI 02895
1058635

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

Consumer loan (Vehicle lease)
Managing the loan or lease

10/3/14
RI 02889
1056763

Bank of America
Closed with monetary relief (Not Timely)

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

10/3/14
RI 02840
1057602

Ocwen
Closed (Not Timely)

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

10/3/14
RI 02860
1058250

Afni, Inc.
Closed with explanation (Not Timely)

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

10/2/14
RI 02910
1054719

Phoenix Financial Services LLC
Closed with explanation (Not Timely)

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

10/2/14
RI 02825
1055155

Financial Filing & Reporting, Inc.
Closed with explanation (Not Timely)

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

10/2/14
RI 02825
1055158

CNG Financial Corporation
Closed with explanation (Not Timely)

Payday loan
Payment to acct not credited

10/2/14
RI 02825
1055159

EZCORP, Inc.
Closed (Not Timely)

Payday loan
Payment to acct not credited

10/2/14
RI 02908
1055523

Performant Financial Corporation
Closed with non-monetary relief (Not Timely)

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

10/1/14
RI 02852
1052939

Receivables Outsourcing, Inc.
Closed (Timely)

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

10/1/14
RI 02871
1052943

Wells Fargo
Closed with explanation (Not Timely)

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

10/1/14
RI 02860
1053233

Statebridge Company
Closed with explanation (Not Timely)

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

10/1/14
RI 02835
1053304

RBS Citizens
Closed with monetary relief (Not Timely)

Bank account or service (Checking account)
Deposits and withdrawals

9/30/14
RI 02921
1051568

JPMorgan Chase
Closed with explanation (Not Timely)

Credit card
Closing/Cancelling account

9/30/14
RI 02921
1051569

JPMorgan Chase
Closed with explanation (Not Timely)

Credit card
Closing/Cancelling account

9/30/14
RI 02864
1051730

Ocwen
Closed with explanation (Not Timely, Disputed)

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

9/29/14
RI 02882
1049027

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

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

9/29/14
RI 02882
1049028

Capital One
Closed with explanation (Timely, Disputed)

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

9/29/14
RI 02859
1049733

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

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

9/28/14
RI 02911
1048400

RBS Citizens
Closed with monetary relief (Timely)

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

9/25/14
RI 02921
1045400

Capital One
Closed with monetary relief (Timely, Disputed)

Credit card
Other fee

9/25/14
RI 02831
1046346

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

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

9/24/14
RI 02920
1043318

JPMorgan Chase
Closed with explanation (Not Timely)

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

9/22/14
RI 02909
1039249

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

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

9/22/14
RI 02886
1039733

Santander Bank US
Closed (Not Timely)

Credit card
Credit determination

9/22/14
RI 02806
1039825

First Data Corporation
Closed with explanation (Timely)

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

9/21/14
RI 02865
1038083

Citibank
Closed with monetary relief (Not Timely)

Credit card
Billing disputes

9/21/14
RI 02914
1038134

Consumer Portfolio Services
Closed with explanation (Not Timely, Disputed)

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

9/20/14
RI 02806
1037935

Ally Financial Inc.
Closed with explanation (Not Timely)

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

9/20/14
RI 02842
1038006

Amex
Closed with explanation (Not Timely)

Credit card
Transaction issue

9/19/14
RI 02896
1037443

Arbor Residential Mortgage LLC
Closed with explanation (Not Timely, Disputed)

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

9/16/14
RI 02903
1030071

Santander Bank US
Closed (Not Timely, Disputed)

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

9/16/14
RI 02905
1030747

Ocwen
Closed (Not Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

9/16/14
RI 02903
1031195

Ocwen
Closed with explanation (Not Timely, Disputed)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

9/15/14
RI 02907
1029478

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

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

9/15/14
RI 02816
1030191

AllianceOne Recievables Management
Closed with explanation (Not Timely)

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

9/14/14
RI 02860
1028177

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

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

9/13/14
RI 02818
1027783

Citibank
Closed with explanation (Not Timely, Disputed)

Credit card
Billing disputes

9/11/14
RI 02871
1024256

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

Credit card
Identity theft / Fraud / Embezzlement

9/11/14
RI 02908
1024776

Bank of America
Closed with monetary relief (Not Timely)

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

9/11/14
RI 02852
1024978

TransUnion
Closed with non-monetary relief (Timely)

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

9/11/14
RI 02878
1025308

RBS Citizens
Closed with monetary relief (Not Timely)

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

9/10/14
RI 02860
1023227

JPMorgan Chase
Closed with explanation (Not Timely)

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

9/10/14
RI 02888
1023563

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

Credit card
Billing statement

9/9/14
RI 02807
1020970

Amex
Closed with explanation (Not Timely)

Credit card
Billing disputes

9/8/14
RI 02865
1019861

Toyota Motor Credit Corporation
Closed with monetary relief (Not Timely)

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

9/5/14
RI 02914
1015763

Ocwen
Closed with explanation (Not Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

9/4/14
RI 02888
1013686

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

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

9/4/14
RI 02888
1013687

Seterus
Closed with explanation (Not Timely, Disputed)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

9/4/14
RI 02812
1014190

Vital Solutions, Inc.
Closed with explanation (Timely)

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

9/4/14
RI 02812
1014191

VW Credit, Inc
Closed with monetary relief (Timely)

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

9/4/14
RI 02874
1015103

Delbert Services
Closed with explanation (Not Timely, Disputed)

Payday loan
Charged fees or interest I didn't expect

9/2/14
RI 02906
1010565

Equifax
Closed with non-monetary relief (Not Timely)

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

9/1/14
RI 02906
1009166

JPMorgan Chase
Closed with explanation (Not Timely, Disputed)

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

8/30/14
RI 02916
1008824

Bank of America
Closed with monetary relief (Timely)

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

8/29/14
RI 02832
1007447

RBS Citizens
Closed with explanation (Not Timely)

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

8/29/14
RI 02895
1008271

Santander Bank US
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Deposits and withdrawals

8/29/14
RI 02920
1008374

Bank of America
Closed with explanation (Not Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

8/29/14
RI 02920
1008375

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

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

8/29/14
RI 02863
1008393

HSBC
Closed with explanation (Not Timely)

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

8/29/14
RI 02816
1008445

Wells Fargo
Closed with explanation (Not Timely, Disputed)

Credit card
Billing disputes

8/27/14
RI 02895
1003287

RBS Citizens
Closed with monetary relief (Not Timely, Disputed)

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

8/27/14
RI 02919
1003488

CNG Financial Corporation
Closed with explanation (Not Timely)

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

8/26/14
RI 02888
1000895

New York Community Bank
Closed with explanation (Not Timely)

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

8/26/14
RI 02864
1001612

Speedy Cash Holdings
Closed (Not Timely)

Payday loan
Charged fees or interest I didn't expect

8/26/14
RI 02910
1002308

Real Time Resolutions
Closed with explanation (Not Timely)

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

8/25/14
RI 02911
999210

TD Bank
Closed with monetary relief (Not Timely)

Credit card
Billing disputes

8/25/14
RI 02871
999550

Capital One
Closed with explanation (Not Timely)

Credit card
Identity theft / Fraud / Embezzlement

8/25/14
RI 02864
1000785

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

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

8/24/14
RI 02893
998916

Global United Arbitration LLC
Closed with explanation (Not Timely)

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

8/23/14
RI 02893
998498

Enhanced Acquisitions, LLC
Closed with explanation (Not Timely)

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

8/22/14
RI 02903
997785

Navient
Closed with explanation (Not Timely, Disputed)

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

8/21/14
RI 02906
994505

Experian
Closed with non-monetary relief (Not Timely)

Credit reporting
Incorrect information on credit report (Account status)

8/21/14
RI 02911
995241

Delbert Services
Closed with explanation (Not Timely, Disputed)

Payday loan
Can't stop charges to bank account

8/21/14
RI 02920
995618

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

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

8/20/14
RI 02861
994593

Citibank
Closed with explanation (Not Timely)

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

8/19/14
RI 02835
991340

Bank of America
Closed with explanation (Not Timely)

Credit card
Delinquent account

8/18/14
RI 02914
988461

TD Bank
Closed with monetary relief (Not Timely)

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

8/18/14
RI 02904
988869

Ocwen
Closed with explanation (Not Timely)

Credit reporting
Incorrect information on credit report (Account status)

8/18/14
RI 02920
989281

Nissan Motor Acceptance Corporation
Closed with explanation (Not Timely)

Consumer loan (Vehicle lease)
Managing the loan or lease

8/18/14
RI 02804
989458

RBS Citizens
Closed with explanation (Not Timely)

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

8/15/14
RI 02882
986319

Seterus
Closed with explanation (Not Timely, Disputed)

Mortgage (FHA mortgage)
Credit decision / Underwriting

8/15/14
RI 02881
986588

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

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

8/15/14
RI 02832
986733

JPMorgan Chase
Closed with explanation (Not Timely)

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

8/15/14
RI 02903
986734

Delbert Services
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

8/15/14
RI 02903
986735

Delbert Services
Closed with explanation (Not Timely)

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

8/15/14
RI 02817
986955

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

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

8/15/14
RI 02817
986956

Capital One
Closed with explanation (Not Timely)

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

8/15/14
RI 02919
987571

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

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

8/14/14
RI 02906
984359

Equifax
Closed with explanation (Not Timely)

Credit reporting
Incorrect information on credit report (Account terms)

8/14/14
RI 02889
985033

Bank of America
Closed with explanation (Not Timely)

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

8/13/14
RI 02889
983249

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

Mortgage (Reverse mortgage)
Loan modification, collection, foreclosure

8/11/14
RI 02885
977734

Bank of America
Closed with monetary relief (Not Timely)

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

8/11/14
RI 02914
979654

Credit Information Bureau, Inc.
Closed (Not Timely)

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

8/8/14
RI 02886
974992

JPMorgan Chase
Closed with explanation (Not Timely)

Mortgage (FHA mortgage)
Loan modification, collection, foreclosure

8/8/14
RI 02893
975052

Experian
Closed with explanation (Not Timely)

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

8/8/14
RI 02865
975531

Bank of America
Closed with explanation (Not Timely)

Credit card
Delinquent account

8/8/14
RI 02860
975631

Diversified Consultants, Inc.
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)

8/7/14
RI 02809
973186

Santander Bank US
Closed (Not Timely)

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

8/7/14
RI 02857
973712

Santander Bank US
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Deposits and withdrawals

8/6/14
RI 02886
972483

Encore Capital Group
Closed with explanation (Not Timely, Disputed)

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

8/5/14
RI 02861
969209

Ocwen
Closed with explanation (Not Timely)

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

8/4/14
RI 02842
966306

Citibank
Closed with explanation (Not Timely, Disputed)

Credit card
Billing statement

8/4/14
RI 02860
968345

TransUnion
Closed with non-monetary relief (Not Timely)

Credit reporting
Incorrect information on credit report (Account status)

8/3/14
RI 02809
966145

Citibank
Closed with monetary relief (Not Timely)

Credit card
Identity theft / Fraud / Embezzlement

8/1/14
RI 02920
964052

Wells Fargo
Closed with explanation (Not Timely, Disputed)

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

8/1/14
RI 02860
965319

TD Bank
Closed with explanation (Not Timely)

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

7/31/14
RI 02919
963361

GE Capital Retail
Closed with explanation (Not Timely)

Credit card
Credit line increase/decrease

7/30/14
RI 02920
960686

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

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

7/30/14
RI 02871
960971

Navient
Closed with explanation (Not Timely)

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

7/30/14
RI 02905
960973

Wells Fargo
Closed with explanation (Not Timely)

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

7/30/14
RI 02878
962189

Enhanced Recovery Company, LLC
Closed with non-monetary relief (Not Timely)

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

7/29/14
RI 02921
958314

Amex
Closed with monetary relief (Not Timely)

Credit card
Balance transfer fee

7/29/14
RI 02876
958319

Citibank
Closed with monetary relief (Not Timely)

Credit card
Billing disputes

7/29/14
RI 02904
959012

RBS Citizens
Closed with explanation (Not Timely)

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

7/29/14
RI 02886
960143

Discover
Closed with non-monetary relief (Not Timely)

Credit card
Credit card protection / Debt protection

7/28/14
RI 02919
959489

Rhode Island Student Loan Authority
Closed with explanation (Not Timely, Disputed)

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

7/25/14
RI 02906
953947

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

Debt collection
Communication tactics (Frequent or repeated calls)

7/25/14
RI 02878
955000

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

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

7/25/14
RI 02888
955012

Capital One
Closed with explanation (Not Timely)

Credit card
Transaction issue

7/24/14
RI 02910
951979

Ocwen
Closed with explanation (Not Timely)

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

7/24/14
RI 02920
952812

Credit Bureau Collection Services, 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)

7/23/14
RI 02818
949991

Carrington Mortgage
Closed with explanation (Not Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

7/23/14
RI 02886
950241

Nationstar Mortgage
Closed with explanation (Not Timely)

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

7/23/14
RI 02920
950923

Santander Bank US
Closed (Not Timely)

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

7/22/14
RI 02908
948724

Barclays
Closed with monetary relief (Not Timely)

Credit card
Billing disputes

7/22/14
RI 02914
948903

HIGHLAND FINANCIAL SERVICES
Closed with non-monetary relief (Not Timely, Disputed)

Payday loan
Received a loan I didn't apply for

7/22/14
RI 02919
949524

Fay Servicing, LLC
Closed with explanation (Not Timely)

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

7/21/14
RI 02840
945511

Nationstar Mortgage
Closed with explanation (Not Timely, Disputed)

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

7/21/14
RI 02806
947536

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

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

7/19/14
RI 02886
944943

Navient
Closed with explanation (Not Timely)

Debt collection
Communication tactics (Frequent or repeated calls)

7/18/14
RI 02908
943654

Comerica
Closed with monetary relief (Not Timely)

Credit card
Identity theft / Fraud / Embezzlement

7/18/14
RI 02861
944349

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

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

7/17/14
RI 02920
941651

Wells Fargo
Closed with explanation (Not Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

7/17/14
RI 02806
942659

Equifax
Closed with explanation (Not Timely)

Credit reporting
Incorrect information on credit report (Personal information)

7/17/14
RI 02806
942661

TransUnion
Closed with explanation (Not Timely)

Credit reporting
Incorrect information on credit report (Personal information)

7/16/14
RI 02806
940595

Capital One
Closed with explanation (Not Timely)

Credit card
Closing/Cancelling account

7/14/14
RI 02911
936364

Equifax
Closed with explanation (Not Timely)

Credit reporting
Incorrect information on credit report (Account status)

7/14/14
RI 02896
936449

Speedy Cash Holdings
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

7/10/14
RI 02852
931237

Harmon Law Offices, P.C.
Closed with explanation (Timely, Disputed)

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

7/10/14
RI 02806
932217

USAA Savings
Closed with explanation (Not Timely)

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

7/10/14
RI 02806
932218

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

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

7/10/14
RI 02852
932392

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

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

7/8/14
RI 02921
927691

Equifax
Closed with non-monetary relief (Not Timely)

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

7/8/14
RI 02914
927783

Consumer Portfolio Services
Closed with explanation (Not Timely)

Consumer loan (Vehicle loan)
Managing the loan or lease

7/7/14
RI 02921
925301

American Honda Finance Corporation
Closed with explanation (Not Timely)

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

7/7/14
RI 02921
925302

United Recovery Systems, LP
Closed with explanation (Not Timely)

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

7/7/14
RI 02830
925655

RBS Citizens
Closed with monetary relief (Not Timely)

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

7/6/14
RI 02818
924343

Experian
Closed with non-monetary relief (Not Timely)

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

7/3/14
RI 02908
923001

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

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

7/3/14
RI 02818
923151

MOHELA
Closed with explanation (Not Timely)

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

7/2/14
RI 02917
920651

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

Consumer loan (Vehicle loan)
Managing the loan or lease

7/2/14
RI 02871
920687

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

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

7/2/14
RI 02920
921801

Ally Financial Inc.
Closed with explanation (Not Timely)

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

7/1/14
RI 02919
919409

Portfolio Recovery Associates, Inc.
Closed with explanation (Not Timely)

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

7/1/14
RI 02888
920740

JPMorgan Chase
Closed with explanation (Not Timely)

Consumer loan (Vehicle lease)
Managing the loan or lease

6/28/14
RI 02893
916087

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

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

6/27/14
RI 02852
914538

Experian
Closed with explanation (Timely)

Credit reporting
Incorrect information on credit report (Account status)

6/27/14
RI 02852
914539

TransUnion
Closed with explanation (Timely)

Credit reporting
Incorrect information on credit report (Account status)

6/26/14
RI 02852
913426

Equifax
Closed with explanation (Timely)

Credit reporting
Incorrect information on credit report (Account status)

6/25/14
RI 02919
910853

Western Union
Closed with explanation (Not Timely)

Money transfers (International money transfer)
Fraud or scam

6/24/14
RI 02896
909339

Delbert Services
Closed with explanation (Not Timely, Disputed)

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

6/23/14
RI 02915
906459

Bank of America
Closed with explanation (Not Timely)

Credit card
Billing disputes

6/19/14
RI 02909
901824

Equifax
Closed with non-monetary relief (Not Timely)

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

6/19/14
RI 02852
902860

Bank of America
Closed with explanation (Not Timely)

Credit card
Balance transfer

6/18/14
RI 02895
899921

Bank of America
Closed with explanation (Not Timely)

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

6/18/14
RI 02809
900097

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

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

6/18/14
RI 02920
900331

Santander Bank US
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/18/14
RI 02891
900740

RBS Citizens
Closed with explanation (Not Timely)

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

6/18/14
RI 02891
900741

Equifax
Closed with non-monetary relief (Not Timely)

Credit reporting
Incorrect information on credit report (Account status)

6/18/14
RI 02893
901558

USAA Savings
Closed with explanation (Not Timely)

Credit card
Payoff process

6/17/14
RI 02857
898094

RBS Citizens
Closed with explanation (Not Timely, Disputed)

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

6/17/14
RI 02920
898235

Santander Bank US
Closed (Not Timely)

Bank account or service (Checking account)
Deposits and withdrawals

6/17/14
RI 02863
899614

Experian
Closed with non-monetary relief (Not Timely)

Credit reporting
Incorrect information on credit report (Account status)

6/16/14
RI 02910
897010

Finance System of Richmond, Inc.
Closed with explanation (Not Timely)

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

6/14/14
RI 02921
895462

Western Union
Closed with explanation (Not Timely)

Money transfers (International money transfer)
Fraud or scam

6/13/14
RI 02861
894247

Diversified Consultants, Inc.
Closed with explanation (Timely, Disputed)

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

6/12/14
RI 02920
891530

Webster Bank
Closed with explanation (Not Timely)

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

6/12/14
RI 02818
891842

GE Capital Retail
Closed with explanation (Not Timely)

Consumer loan (Vehicle loan)
Managing the loan or lease

6/12/14
RI 02852
892052

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

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

6/11/14
RI 02871
890134

Delbert Services
Closed with explanation (Not Timely)

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

6/11/14
RI 02889
890569

Citibank
Closed with monetary relief (Not Timely, Disputed)

Credit card
Customer service / Customer relations

6/11/14
RI 02905
890844

Santander Bank US
Closed (Not Timely)

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

6/10/14
RI 02907
888728

Citibank
Closed with monetary relief (Not Timely, Disputed)

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

6/9/14
RI 02852
885730

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

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

6/9/14
RI 02860
885866

Experian
Closed with non-monetary relief (Not Timely)

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

6/9/14
RI 02860
885867

TransUnion
Closed with non-monetary relief (Not Timely)

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

6/9/14
RI 02860
885868

Equifax
Closed with non-monetary relief (Not Timely)

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

6/9/14
RI 02919
886100

Ocwen
Closed with explanation (Not Timely)

Mortgage (FHA mortgage)
Loan modification, collection, foreclosure

6/9/14
RI 02842
886190

Global Recovery Group
Closed with explanation (Not Timely)

Debt collection
Communication tactics (Threatened to take legal action)

6/6/14
RI 02864
883855

RBS Citizens
Closed with monetary relief (Not Timely)

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

6/6/14
RI 02817
884931

United Debt Holdings, LLC
Closed (Not Timely)

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

6/6/14
RI 02909
885164

Santander Bank US
Closed with explanation (Not Timely)

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

6/5/14
RI 02889
882015

Portfolio Recovery Associates, Inc.
Closed with explanation (Not Timely)

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

6/5/14
RI 02857
882028

Navient
Closed with explanation (Not Timely)

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

6/4/14
RI 02911
881205

Glenn Associates, Inc.
Closed with explanation (Not Timely)

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

6/3/14
RI 02889
878876

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

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

5/31/14
RI 02888
876010

Delbert Services
Closed with explanation (Not Timely)

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

5/29/14
RI 02891
873341

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

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

5/29/14
RI 02910
874379

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

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

5/28/14
RI 02818
869985

JPMorgan Chase
Closed with explanation (Not Timely)

Consumer loan (Vehicle lease)
Managing the loan or lease

5/27/14
RI 02905
868164

Ocwen
Closed with explanation (Not Timely)

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

5/27/14
RI 02825
868373

Santander Bank US
Closed (Timely, Disputed)

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

5/27/14
RI 02876
869133

Morgan Stanley
Closed with explanation (Not Timely)

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

5/27/14
RI 02806
869902

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

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

5/23/14
RI 02886
866173

Specialized Loan Servicing LLC
Closed with explanation (Not Timely)

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

5/22/14
RI 02895
864183

TransUnion
Closed with non-monetary relief (Not Timely)

Credit reporting
Incorrect information on credit report (Account status)

5/22/14
RI 02911
864669

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

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

5/22/14
RI 02852
864995

Equifax
Closed with explanation (Timely, Disputed)

Credit reporting
Incorrect information on credit report (Account terms)

5/21/14
RI 02889
862163

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

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

5/21/14
RI 02816
862260

Bank of America
Closed with explanation (Not Timely)

Credit card
Billing disputes

5/21/14
RI 02882
863229

Bank of America
Closed with explanation (Not Timely)

Credit card
Identity theft / Fraud / Embezzlement

5/21/14
RI 02860
863861

Equifax
Closed with non-monetary relief (Not Timely)

Credit reporting
Incorrect information on credit report (Account status)

5/20/14
RI 02871
861487

Capital One
Closed with explanation (Not Timely)

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

5/19/14
RI 02878
857969

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

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

5/19/14
RI 02862
858983

HSBC
Closed with explanation (Not Timely)

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

5/19/14
RI 02814
859100

Wells Fargo
Closed with explanation (Not Timely)

Mortgage (FHA mortgage)
Loan modification, collection, foreclosure

5/19/14
RI 02871
859124

Law Offices Howard Lee Schiff, P.C.
Closed with non-monetary relief (Not Timely)

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

5/17/14
RI 02893
857323

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

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

5/16/14
RI 02840
857013

Bank of America
Closed with explanation (Not Timely)

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

5/15/14
RI 02814
854688

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

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

5/14/14
RI 02808
852130

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

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

5/14/14
RI 02874
852383

JPMorgan Chase
Closed with explanation (Timely, Disputed)

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

5/13/14
RI 02865
850394

Citibank
Closed with explanation (Not Timely)

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

5/13/14
RI 02895
850724

RBS Citizens
Closed with monetary relief (Not Timely)

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

5/12/14
RI 02915
847261

Delbert Services
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

5/12/14
RI 02882
848417

Specialized Loan Servicing LLC
Closed with explanation (Not Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

5/11/14
RI 02878
848569

RBS Citizens
Closed with monetary relief (Not Timely)

Bank account or service (Savings account)
Deposits and withdrawals

5/9/14
RI 02889
844775

Bank of America
Closed with explanation (Not Timely)

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

5/9/14
RI 02891
845791

Diversified Adjustment Service, Inc.
Closed with explanation (Not Timely)

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

5/9/14
RI 02910
846259

Toyota Motor Credit Corporation
Closed with explanation (Not Timely)

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

5/9/14
RI 02907
846342

Hodosh, Lyon & Hammer, PC
Closed with non-monetary relief (Not Timely)

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

5/8/14
RI 02886
843784

Wells Fargo
Closed with explanation (Not Timely)

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

5/7/14
RI 02888
841994

Equifax
Closed with non-monetary relief (Not Timely)

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

5/7/14
RI 03077
843603

Shechtman Halperin Savage, LLP
Closed with explanation (Timely, Disputed)

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

5/6/14
RI 02842
840394

SunTrust Bank
Closed with explanation (Not Timely)

Mortgage (VA mortgage)
Loan modification, collection, foreclosure

5/5/14
RI 02861
837155

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

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

5/5/14
RI 02909
838195

GE Capital Retail
Closed with monetary relief (Not Timely)

Credit card
Other fee

5/5/14
RI 02879
838813

Navient
Closed with explanation (Not Timely)

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

5/3/14
RI 02852
836883

RBS Citizens
Closed with monetary relief (Not Timely)

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

5/2/14
RI 02908
835821

TransUnion
Closed with non-monetary relief (Not Timely)

Credit reporting
Incorrect information on credit report (Account status)

5/1/14
RI 02860
834762

RBS Citizens
Closed with monetary relief (Not Timely)

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

4/30/14
RI 02904
831313

Bank of America
Closed with explanation (Not Timely)

Mortgage (Other mortgage)
Application, originator, mortgage broker

4/30/14
RI 02861
833652

Sallie Mae
Closed with explanation (Not Timely)

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

4/29/14
RI 02842
830182

Wells Fargo
Closed with explanation (Not Timely)

Mortgage (Other mortgage)
Other

4/29/14
RI 02840
830921

Wells Fargo
Closed with explanation (Not Timely)

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

4/28/14
RI 02860
828013

Navient
Closed with explanation (Not Timely)

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

4/28/14
RI 02914
828949

Sterling Infosystems, Inc.
Closed with explanation (Not Timely)

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

4/28/14
RI 02886
829333

Santander Bank US
Closed (Not Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/25/14
RI 02909
824964

Santander Bank US
Closed with monetary relief (Not Timely)

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

4/24/14
RI 02861
822782

Santander Consumer USA
Closed with explanation (Timely, Disputed)

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

4/24/14
RI 02809
824207

Experian
Closed with explanation (Not Timely)

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

4/23/14
RI 02886
820892

Bank of America
Closed with explanation (Not Timely)

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

4/22/14
RI 02818
819408

TD Bank
Closed with monetary relief (Not Timely)

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

4/21/14
RI 02886
817631

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

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

4/18/14
RI 02864
814625

JPMorgan Chase
Closed with explanation (Not Timely)

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

4/18/14
RI 02915
815623

Delbert Services
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

4/17/14
RI 02817
812722

Citibank
Closed with non-monetary relief (Not Timely)

Credit card
Billing disputes

4/17/14
RI 02831
813374

Ocwen
Closed with explanation (Not Timely)

Mortgage (Other mortgage)
Other

4/16/14
RI 02886
810612

Bank of America
Closed with explanation (Not Timely)

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

4/16/14
RI 02860
811648

Bank of America
Closed with explanation (Timely)

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

4/15/14
RI 02904
808628

Santander Bank US
Closed (Timely)

Debt collection (Non-federal student loan)
False statements or representation (Indicated committed crime not paying)

4/15/14
RI 02910
808937

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

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

4/14/14
RI 02809
806767

Ocwen
Closed (Not Timely)

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

4/14/14
RI 02806
807362

EverBank
Closed with explanation (Timely, Disputed)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

4/12/14
RI 02916
806177

TD Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

4/12/14
RI 02911
806525

Bank of America
Closed with explanation (Not Timely)

Credit card
Transaction issue

4/11/14
RI 02895
805114

RBS Citizens
Closed with explanation (Timely, Disputed)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

4/11/14
RI 02904
805239

Bank of America
Closed with explanation (Not Timely)

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

4/11/14
RI 02909
806277

TD Bank
Closed with explanation (Timely, Disputed)

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

4/10/14
RI 02825
803512

JPMorgan Chase
Closed with explanation (Timely)

Credit card
Credit card protection / Debt protection

4/10/14
RI 02908
803829

Delbert Services
Closed with explanation (Not Timely)

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

4/8/14
RI 02806
798583

Citibank
Closed with monetary relief (Timely)

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

4/8/14
RI 02809
798906

Wells Fargo
Closed with explanation (Not Timely, Disputed)

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

4/8/14
RI 02861
799389

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

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

4/8/14
RI 02914
799664

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

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

4/8/14
RI 02914
799666

West Bay Recovery, Inc.
Closed with explanation (Timely)

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

4/7/14
RI 02889
797033

TD Bank
Closed with monetary relief (Timely)

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

4/7/14
RI 02919
797249

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

Consumer loan (Vehicle lease)
Managing the loan or lease

4/7/14
RI 02852
797514

TransUnion
Closed with explanation (Timely)

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

4/7/14
RI 02914
797615

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

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

4/6/14
RI 02840
795714

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

Consumer loan (Vehicle lease)
Managing the loan or lease

4/6/14
RI 02914
795778

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

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

4/6/14
RI 02914
795781

Primary Financial Services L.L.C.
Closed with explanation (Timely, Disputed)

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

4/4/14
RI 02914
793735

RBS Citizens
Closed with explanation (Timely, Disputed)

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

4/4/14
RI 02911
794459

Wells Fargo
Closed with explanation (Timely)

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

4/4/14
RI 02915
794812

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

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

4/4/14
RI 02915
794814

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

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

4/3/14
RI 02879
792191

JPMorgan Chase
Closed with explanation (Not Timely)

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

4/3/14
RI 02914
792918

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

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

4/3/14
RI 02914
792919

GE Capital Retail
Closed with explanation (Timely, Disputed)

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

4/3/14
RI 02864
793287

Bank of America
Closed with monetary relief (Timely)

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

4/2/14
RI 02915
789919

Stoneleigh Recovery Associates, LLC
Closed with non-monetary relief (Timely)

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

4/2/14
RI 02915
789920

Capital One
Closed with explanation (Not Timely)

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

4/1/14
RI 02878
787530

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

Credit reporting
Incorrect information on credit report (Personal information)

4/1/14
RI 02840
788175

Citibank
Closed with explanation (Timely, Disputed)

Credit card
Billing disputes

3/30/14
RI 02860
785113

JPMorgan Chase
Closed with explanation (Timely)

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

3/30/14
RI 02852
787160

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

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

3/28/14
RI 08889
783149

Residential Credit Solutions
Closed with explanation (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

3/27/14
RI 02862
780984

Frontline Asset Strategies, LLC
Closed with explanation (Timely)

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

3/27/14
RI 08889
783148

BankUnited
Closed with explanation (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

3/26/14
RI 02865
778803

Bank of America
Closed with explanation (Timely)

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

3/26/14
RI 02864
779939

Santander Bank US
Closed (Timely, Disputed)

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

3/26/14
RI 02909
779940

Ocwen
Closed with explanation (Timely, Disputed)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

3/25/14
RI 02818
776817

RBS Citizens
Closed with explanation (Timely)

Money transfers (International money transfer)
Fraud or scam

3/25/14
RI 02816
776895

Discover
Closed with explanation (Timely)

Credit card
Cash advance fee

3/24/14
RI 02864
774261

Bank of America
Closed with explanation (Timely)

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

3/24/14
RI 02816
774319

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

Credit card
Delinquent account

3/24/14
RI 02906
776043

Ocwen
Closed with explanation (Timely)

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

3/22/14
RI 02840
773344

TransUnion
Closed with non-monetary relief (Timely)

Credit reporting
Incorrect information on credit report (Public record)

3/22/14
RI 02816
773407

Navient
Closed with monetary relief (Not Timely)

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

3/20/14
RI 02910
769371

M&T Bank
Closed with explanation (Timely)

Mortgage (FHA mortgage)
Loan modification, collection, foreclosure

3/20/14
RI 02806
771082

Cavalry Investments, LLC
Closed with explanation (Timely)

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

3/19/14
RI 02916
765849

TD Bank
Closed with monetary relief (Timely)

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

3/18/14
RI 02895
763952

Accounts Receivable Management, Inc.
Closed with non-monetary relief (Timely)

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

3/18/14
RI 02852
764643

TransUnion
Closed with non-monetary relief (Timely)

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

3/18/14
RI 02860
768321

Experian
Closed with non-monetary relief (Timely)

Credit reporting
Incorrect information on credit report (Account status)

3/17/14
RI 02889
759414

RBS Citizens
Closed with monetary relief (Timely)

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

3/17/14
RI 02818
760851

Bank of America
Closed with explanation (Timely)

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

3/16/14
RI 02914
762174

Encore Capital Group
Closed with explanation (Timely, Disputed)

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

3/16/14
RI 02914
762175

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

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

3/16/14
RI 02914
762176

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

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

3/14/14
RI 02861
760374

TransUnion
Closed with explanation (Timely)

Credit reporting
Incorrect information on credit report (Account status)

3/14/14
RI 02882
767815

Experian
Closed with explanation (Timely, Disputed)

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

3/12/14
RI 02906
755176

Speedy Cash Holdings
Closed with explanation (Timely)

Payday loan
Received a loan I didn't apply for

3/12/14
RI 02891
755190

RBS Citizens
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

3/11/14
RI 02906
754016

Wells Fargo
Closed with explanation (Timely)

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

3/11/14
RI 02813
762776

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

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

3/8/14
RI 02886
751779

Santander Bank US
Closed with explanation (Timely, Disputed)

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

3/8/14
RI 02885
759867

RBS Citizens
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

3/7/14
RI 02919
750036

Citibank
Closed with non-monetary relief (Timely)

Credit card
APR or interest rate

3/6/14
RI 92813
747469

Experian
Closed with explanation (Not Timely)

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

3/5/14
RI 02859
745123

Bank of America
Closed with explanation (Timely, Disputed)

Credit card
Late fee

3/4/14
RI 02921
741410

Equifax
Closed with explanation (Timely)

Credit reporting
Incorrect information on credit report (Account status)

3/4/14
RI 02921
741411

Experian
Closed with explanation (Timely)

Credit reporting
Incorrect information on credit report (Account status)

3/4/14
RI 02921
741412

TransUnion
Closed with explanation (Timely)

Credit reporting
Incorrect information on credit report (Account status)

3/4/14
RI 02879
744072

Navient
Closed with explanation (Not Timely)

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

3/3/14
RI 02921
739486

JPMorgan Chase
Closed with explanation (Timely)

Credit card
Other

3/3/14
RI 02911
739582

Citibank
Closed with monetary relief (Timely)

Credit card
Other

3/3/14
RI 02863
739997

Bank of America
Closed with monetary relief (Timely)

Money transfers (International money transfer)
Other service issues

3/1/14
RI 02905
736704

Santander Bank US
Closed with explanation (Timely)

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

2/28/14
RI 02904
737808

Equifax
Closed with explanation (Timely)

Credit reporting
Incorrect information on credit report (Account status)

2/27/14
RI 02921
734244

Capital One
Closed with explanation (Timely)

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

2/27/14
RI 02921
734245

Amex
Closed with explanation (Timely)

Credit card
Other

2/27/14
RI 02921
734250

TransUnion
Closed with explanation (Timely)

Credit reporting
Incorrect information on credit report (Account terms)

2/27/14
RI 02921
734251

Experian
Closed with explanation (Not Timely)

Credit reporting
Incorrect information on credit report (Account terms)

2/27/14
RI 02921
734252

Equifax
Closed with explanation (Timely)

Credit reporting
Incorrect information on credit report (Account terms)

2/27/14
RI 02921
734253

TransUnion
Closed with explanation (Timely)

Credit reporting
Incorrect information on credit report (Account terms)

2/27/14
RI 02921
734255

Equifax
Closed with non-monetary relief (Not Timely)

Credit reporting
Incorrect information on credit report (Account status)

2/27/14
RI 02921
734256

Experian
Closed with explanation (Not Timely)

Credit reporting
Incorrect information on credit report (Account status)

2/27/14
RI 02827
736074

TransUnion
Closed with non-monetary relief (Timely)

Credit reporting
Incorrect information on credit report (Personal information)

2/27/14
RI 02879
736584

Green Tree Servicing, LLC
Closed with explanation (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

2/26/14
RI 02921
732014

Equifax
Closed with explanation (Timely)

Credit reporting
Incorrect information on credit report (Account status)

2/26/14
RI 02921
732017

Citibank
Closed with non-monetary relief (Timely)

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

2/26/14
RI 02889
732669

RBS Citizens
Closed with explanation (Timely)

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

2/26/14
RI 02885
733054

RBS Citizens
Closed with explanation (Timely)

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

2/26/14
RI 02904
734534

Capital One
Closed with non-monetary relief (Timely)

Credit card
Credit card protection / Debt protection

2/25/14
RI 02905
729820

Santander Bank US
Closed with explanation (Timely)

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

2/25/14
RI 02909
732248

Nationstar Mortgage
Closed with explanation (Timely)

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

2/24/14
RI 02921
727740

Equifax
Closed with explanation (Timely)

Credit reporting
Incorrect information on credit report (Account status)

2/24/14
RI 02889
728692

Delbert Services
Closed with explanation (Timely)

Consumer loan (Installment loan)
Managing the loan or lease

2/24/14
RI 02906
729236

Experian
Closed with non-monetary relief (Timely)

Credit reporting
Incorrect information on credit report (Personal information)

2/24/14
RI 02906
730165

Navient
Closed with explanation (Timely, Disputed)

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

2/23/14
RI 02888
727041

Wells Fargo
Closed with explanation (Timely)

Credit card
Billing statement

2/22/14
RI 02921
724777

Equifax
Closed with explanation (Timely)

Credit reporting
Incorrect information on credit report (Account status)

2/22/14
RI 02921
724778

TransUnion
Closed with explanation (Timely)

Credit reporting
Incorrect information on credit report (Account status)

2/21/14
RI 29223
724588

SunTrust Bank
Closed with explanation (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

2/21/14
RI 02921
724773

HSBC
Closed with explanation (Timely)

Credit card
Other

2/21/14
RI 02921
724775

JPMorgan Chase
Closed with explanation (Timely)

Credit card
Delinquent account

2/21/14
RI 02816
724872

RBS Citizens
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

2/21/14
RI 02886
724897

ATG Credit, LLC
Closed with explanation (Not Timely)

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

2/21/14
RI 02852
725545

URS Holdings LLC
Closed with explanation (Timely, Disputed)

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

2/21/14
RI 02852
725546

Access Group
Closed with explanation (Timely)

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

2/21/14
RI 02904
725689

Green Tree Servicing, LLC
Closed with explanation (Timely)

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

2/20/14
RI 02874
723319

Halsted Financial Services, LLC.
Closed with explanation (Not Timely)

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

2/20/14
RI 02914
723348

Critical Resolution Mediation LLC
Closed with explanation (Timely)

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

2/19/14
RI 02908
719958

RBS Citizens
Closed with explanation (Timely)

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

2/18/14
RI 02886
717965

Equifax
Closed with explanation (Timely)

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

2/18/14
RI 02886
717966

TransUnion
Closed with explanation (Not Timely)

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

2/18/14
RI 02886
717967

Experian
Closed with non-monetary relief (Not Timely)

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

2/18/14
RI 02908
719084

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

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

2/17/14
RI 02920
717694

Capital One
Closed with monetary relief (Timely)

Credit card
Customer service / Customer relations

2/14/14
RI 02879
714713

Experian
Closed with non-monetary relief (Timely)

Credit reporting
Incorrect information on credit report (Account terms)

2/14/14
RI 02879
714714

Equifax
Closed with non-monetary relief (Timely)

Credit reporting
Incorrect information on credit report (Account terms)

2/14/14
RI 02879
714715

TransUnion
Closed with non-monetary relief (Timely)

Credit reporting
Incorrect information on credit report (Account terms)

2/14/14
RI 02879
714741

Experian
Closed with explanation (Timely)

Credit reporting
Incorrect information on credit report (Account terms)

2/14/14
RI 02879
714742

Equifax
Closed with explanation (Timely)

Credit reporting
Incorrect information on credit report (Account terms)

2/14/14
RI 02879
714743

TransUnion
Closed with explanation (Timely)

Credit reporting
Incorrect information on credit report (Account terms)

2/14/14
RI 02886
714811

CRA Collections, Inc
Closed (Timely)

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

2/14/14
RI 02852
715783

Ocwen
Closed with explanation (Timely)

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

2/13/14
RI 02904
713356

Dynamic Recovery Solutions, LLC
Closed with explanation (Timely)

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

2/13/14
RI 02921
714435

Barclays
Closed with explanation (Timely)

Credit card
Other

2/13/14
RI 02878
714465

Santander Bank US
Closed with explanation (Timely)

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

2/12/14
RI 02879
712001

Santander Bank US
Closed with explanation (Timely)

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

2/12/14
RI 02921
714430

Wells Fargo
Closed with non-monetary relief (Timely)

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

2/12/14
RI 02921
714431

Experian
Closed with explanation (Timely)

Credit reporting
Incorrect information on credit report (Account status)

2/12/14
RI 02921
714432

Equifax
Closed with explanation (Timely)

Credit reporting
Incorrect information on credit report (Account status)

2/12/14
RI 02921
714433

TransUnion
Closed with explanation (Timely)

Credit reporting
Incorrect information on credit report (Account status)

2/11/14
RI 02861
707812

Nationstar Mortgage
Closed with explanation (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

2/11/14
RI 02806
709336

Citibank
Closed with explanation (Timely)

Mortgage (Other mortgage)
Application, originator, mortgage broker

2/11/14
RI 02921
709546

Experian
Closed with non-monetary relief (Not Timely)

Credit reporting
Incorrect information on credit report (Account status)

2/11/14
RI 02921
709547

Equifax
Closed with explanation (Timely)

Credit reporting
Incorrect information on credit report (Account status)

2/11/14
RI 02921
709548

TransUnion
Closed with explanation (Timely)

Credit reporting
Incorrect information on credit report (Account status)

2/11/14
RI 02921
709549

TransUnion
Closed with explanation (Timely)

Credit reporting
Incorrect information on credit report (Account status)

2/11/14
RI 02921
709550

Equifax
Closed with explanation (Timely)

Credit reporting
Incorrect information on credit report (Account status)

2/11/14
RI 02921
709551

Experian
Closed with explanation (Timely)

Credit reporting
Incorrect information on credit report (Account status)

2/11/14
RI 02921
709552

Experian
Closed with explanation (Timely)

Credit reporting
Incorrect information on credit report (Account status)

2/11/14
RI 02921
709553

TransUnion
Closed with explanation (Timely)

Credit reporting
Incorrect information on credit report (Account status)

2/11/14
RI 02921
709554

Equifax
Closed with non-monetary relief (Timely)

Credit reporting
Incorrect information on credit report (Account status)

2/11/14
RI 02921
709555

Experian
Closed with explanation (Timely)

Credit reporting
Incorrect information on credit report (Account status)

2/11/14
RI 02921
709556

TransUnion
Closed with explanation (Timely)

Credit reporting
Incorrect information on credit report (Account status)

2/11/14
RI 02921
709557

Equifax
Closed with explanation (Timely)

Credit reporting
Incorrect information on credit report (Account status)

2/11/14
RI 02921
709558

Equifax
Closed with non-monetary relief (Timely)

Credit reporting
Incorrect information on credit report (Account status)

2/11/14
RI 02921
709559

Experian
Closed with non-monetary relief (Timely)

Credit reporting
Incorrect information on credit report (Account status)

2/11/14
RI 02921
709560

TransUnion
Closed with explanation (Timely)

Credit reporting
Incorrect information on credit report (Account status)

2/11/14
RI 02921
711696

TransUnion
Closed with non-monetary relief (Timely)

Credit reporting
Incorrect information on credit report (Account status)

2/11/14
RI 02921
714201

Experian
Closed with explanation (Timely)

Credit reporting
Incorrect information on credit report (Account status)

2/11/14
RI 02921
714202

Equifax
Closed with explanation (Timely)

Credit reporting
Incorrect information on credit report (Account status)

2/11/14
RI 02921
714426

Experian
Closed with explanation (Timely)

Credit reporting
Incorrect information on credit report (Account status)

2/11/14
RI 02921
714427

TransUnion
Closed with explanation (Timely)

Credit reporting
Incorrect information on credit report (Account status)

2/11/14
RI 02921
714428

Equifax
Closed with explanation (Timely)

Credit reporting
Incorrect information on credit report (Account status)

2/11/14
RI 02921
714429

HSBC
Closed with explanation (Not Timely)

Credit card
Other

2/10/14
RI 02852
707059

Bank of America
Closed with explanation (Timely, Disputed)

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

2/8/14
RI 02921
705081

JPMorgan Chase
Closed with explanation (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

2/7/14
RI 02919
703708

Five Lakes Agency
Closed with explanation (Timely, Disputed)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

2/7/14
RI 02893
704455

RBS Citizens
Closed with non-monetary relief (Timely)

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

2/7/14
RI 02893
704456

Santander Bank US
Closed with explanation (Timely)

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

2/7/14
RI 02921
705077

Experian
Closed with explanation (Timely)

Credit reporting
Incorrect information on credit report (Account status)

2/7/14
RI 02921
705078

Equifax
Closed with explanation (Timely)

Credit reporting
Incorrect information on credit report (Account status)

2/7/14
RI 02921
705079

TransUnion
Closed with explanation (Timely)

Credit reporting
Incorrect information on credit report (Account status)

2/7/14
RI 02908
705754

RBS Citizens
Closed with explanation (Timely)

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

2/6/14
RI 02871
701046

Capital One
Closed with monetary relief (Timely)

Credit card
Credit card protection / Debt protection

2/6/14
RI 02828
701385

Citibank
Closed with explanation (Not Timely, Disputed)

Credit card
Credit determination

2/6/14
RI 02896
701568

Element Global Services
Closed with explanation (Timely, Disputed)

Debt collection
Communication tactics (Frequent or repeated calls)

2/6/14
RI 02919
702246

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

2/5/14
RI 02915
700220

Citibank
Closed with explanation (Timely, Disputed)

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

2/5/14
RI 02921
707984

Ocwen
Closed with explanation (Timely)

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

2/4/14
RI 02885
699384

American Adjustment Bureau, Inc
Closed with explanation (Timely, Disputed)

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

2/4/14
RI 02822
699481

Caliber Home Loans, Inc
Closed with explanation (Timely)

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

2/4/14
RI 02886
699749

RBS Citizens
Closed with explanation (Timely)

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

2/4/14
RI 02904
707912

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

Bank account or service (Checking account)
Deposits and withdrawals

2/3/14
RI 02889
697509

RBS Citizens
Closed with explanation (Timely)

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

2/1/14
RI 02888
695504

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

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

1/30/14
RI 02809
693229

RBS Citizens
Closed with explanation (Timely)

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

1/30/14
RI 02915
693979

Citibank
Closed with explanation (Timely)

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

1/30/14
RI 02895
696334

Ally Financial Inc.
Closed with explanation (Timely)

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

1/28/14
RI 02889
688026

Navient
Closed with non-monetary relief (Timely)

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

1/28/14
RI 02893
688698

HSBC
Closed with explanation (Timely)

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

1/27/14
RI 02919
687317

Webster Bank
Closed with monetary relief (Timely)

Mortgage (Conventional fixed mortgage)
Credit decision / Underwriting

1/27/14
RI 02889
687920

Provident Funding
Closed with explanation (Timely)

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

1/27/14
RI 02889
689423

Ocwen
Closed with explanation (Timely, Disputed)

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

1/27/14
RI 02879
689889

Bank of America
Closed with explanation (Timely)

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

1/26/14
RI 02920
685936

Citibank
Closed with explanation (Timely)

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

1/26/14
RI 02813
686549

Equifax
Closed with non-monetary relief (Timely)

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

1/24/14
RI 02895
684811

RBS Citizens
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

1/24/14
RI 02920
685093

Speedy Cash Holdings
Closed with monetary relief (Timely)

Payday loan
Charged fees or interest I didn't expect

1/23/14
RI 02864
684237

Bank of America
Closed with explanation (Timely)

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

1/22/14
RI 02891
680699

Ocwen
Closed with explanation (Timely)

Debt collection
Communication tactics (Frequent or repeated calls)

1/21/14
RI 02919
677469

Experian
Closed with explanation (Timely)

Credit reporting
Incorrect information on credit report (Account status)

1/20/14
RI 02895
677184

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

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

1/19/14
RI 02895
673799

RBS Citizens
Closed with monetary relief (Timely)

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

1/19/14
RI 02916
676203

Santander Bank US
Closed with explanation (Timely)

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

1/19/14
RI 02878
676298

PennyMac Loan Services, LLC
Closed with explanation (Timely)

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

1/17/14
RI 02871
675955

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

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

1/16/14
RI 02908
673022

Santander Bank US
Closed (Timely)

Credit card
Billing disputes

1/16/14
RI 02861
673198

Debt Management, Inc
Closed with explanation (Timely)

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

1/16/14
RI 02818
673459

Diversified Consultants, Inc.
Closed with explanation (Timely)

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

1/15/14
RI 02921
669330

TransUnion
Closed with explanation (Timely)

Credit reporting
Incorrect information on credit report (Account status)

1/15/14
RI 02816
670324

HSBC
Closed with explanation (Timely)

Credit card
Closing/Cancelling account

1/15/14
RI 02863
670718

Citibank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

1/15/14
RI 02904
671449

TD Bank
Closed with explanation (Timely)

Credit card
Billing statement

1/15/14
RI 02806
672147

Ocwen
Closed with explanation (Timely)

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

1/14/14
RI 02921
667281

Bank of America
Closed with explanation (Timely)

Credit card
Other

1/14/14
RI 02904
668348

Amex
Closed with explanation (Timely)

Credit card
Customer service / Customer relations

1/14/14
RI 02921
669327

TransUnion
Closed with explanation (Timely)

Credit reporting
Incorrect information on credit report (Account status)

1/14/14
RI 02921
669328

Equifax
Closed with explanation (Timely)

Credit reporting
Incorrect information on credit report (Account status)

1/14/14
RI 02921
669329

Experian
Closed with non-monetary relief (Timely)

Credit reporting
Incorrect information on credit report (Account status)

1/13/14
RI 02852
667434

Bank of America
Closed with monetary relief (Timely)

Credit card
Credit line increase/decrease

1/11/14
RI 02864
662940

HSBC
Closed with explanation (Timely)

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

1/11/14
RI 02842
664657

Navy FCU
Closed with explanation (Timely)

Credit reporting
Incorrect information on credit report (Account status)

1/11/14
RI 02842
664658

RBS Citizens
Closed with explanation (Timely)

Credit reporting
Incorrect information on credit report (Account status)

1/10/14
RI 02852
664330

Bank of America
Closed with monetary relief (Timely)

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

1/9/14
RI 02842
660666

Bank of America
Closed with explanation (Timely)

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

1/9/14
RI 02809
662090

BAM Financial, LLC
Closed with explanation (Not Timely, Disputed)

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

1/9/14
RI 02908
662919

Bank of America
Closed with monetary relief (Timely)

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

1/8/14
RI 02908
660912

Mobiloans, LLC
Untimely response (Not Timely)

Payday loan
Charged fees or interest I didn't expect

1/8/14
RI 02908
660913

Direct Financial Solutions LLC
Closed with explanation (Timely, Disputed)

Payday loan
Charged fees or interest I didn't expect

1/7/14
RI 02888
657085

TD Bank
Closed with explanation (Timely)

Credit card
Other

1/6/14
RI 02914
655505

Equifax
Closed with non-monetary relief (Timely)

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

1/6/14
RI 02914
655506

TransUnion
Closed with explanation (Timely)

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

1/6/14
RI 02914
655507

Experian
Closed with non-monetary relief (Timely)

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

1/6/14
RI 02908
657066

Delbert Services
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

1/6/14
RI 02893
658660

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Deposits and withdrawals

1/2/14
RI 02915
652418

Santander Bank US
Closed (Timely)

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

1/2/14
RI 02908
652455

Santander Bank US
Closed with explanation (Timely)

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

1/2/14
RI 02893
652658

Capital One
Closed with explanation (Timely)

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

1/1/14
RI 02905
648889

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

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

12/31/13
RI 02891
648804

TransUnion
Closed with non-monetary relief (Not Timely)

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

12/31/13
RI 02891
648805

Experian
Closed with non-monetary relief (Not Timely)

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

12/30/13
RI 02915
649519

CashCall, Inc.
Closed with explanation (Timely)

Payday loan
Charged fees or interest I didn't expect

12/30/13
RI 02915
649520

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

Payday loan
Charged fees or interest I didn't expect

12/30/13
RI 02915
649523

EZCORP, Inc.
Closed with monetary relief (Timely)

Payday loan
Charged fees or interest I didn't expect

12/30/13
RI 02905
649859

Green Tree Servicing, LLC
Closed with explanation (Timely)

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

12/28/13
RI 02889
648249

HSBC
Closed with explanation (Timely)

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

12/28/13
RI 02906
648273

Santander Bank US
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

12/26/13
RI 02908
644229

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

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

12/23/13
RI 02921
642422

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

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

12/23/13
RI 02921
642423

Discover
Closed with explanation (Not Timely, Disputed)

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

12/23/13
RI 02842
644595

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

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

12/23/13
RI 02816
644688

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

Debt collection
Communication tactics (Frequent or repeated calls)

12/23/13
RI 02915
646296

McKenzie Paul & Associates
Closed with explanation (Not Timely)

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

12/20/13
RI 02911
640058

Byrider Franchising, LLC
Closed with explanation (Timely)

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

12/19/13
RI 02906
638979

RBS Citizens
Closed with explanation (Not Timely)

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

12/19/13
RI 02893
640271

RBS Citizens
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

12/18/13
RI 02877
644503

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

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

12/18/13
RI 02860
649043

CNG Financial Corporation
Closed with monetary relief (Timely)

Payday loan
Can't stop charges to bank account

12/17/13
RI 02876
636549

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

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

12/17/13
RI 02816
637342

HSBC
Closed (Timely)

Credit card
Other

12/17/13
RI 02906
638278

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

Payday loan
Charged fees or interest I didn't expect

12/17/13
RI 02906
648957

Northway Broker Ltd.
Closed with monetary relief (Not Timely)

Payday loan
Charged fees or interest I didn't expect

12/16/13
RI 02879
634865

TCF National Bank
Closed with explanation (Not Timely)

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

12/16/13
RI 02920
636400

Santander Bank US
Closed with monetary relief (Not Timely)

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

12/13/13
RI 02908
633788

Equifax
Closed with non-monetary relief (Timely)

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

12/12/13
RI 02904
631020

Citibank
Closed with explanation (Not Timely)

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

12/11/13
RI 02835
629345

Ocwen
Closed with explanation (Not Timely)

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

12/11/13
RI 02889
629355

Western Union
Closed with explanation (Not Timely)

Money transfers (International money transfer)
Fraud or scam

12/11/13
RI 02860
629517

Nationstar Mortgage
Closed with explanation (Not Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

12/11/13
RI 02906
630293

SIMM Associates, Inc.
Closed with explanation (Not Timely)

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

12/11/13
RI 02906
630294

Navient
Closed with explanation (Timely, Disputed)

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

12/11/13
RI 02910
631176

GE Capital Retail
Closed with monetary relief (Not Timely)

Credit card
Billing disputes

12/10/13
RI 02905
628058

Encore Capital Group
Closed with explanation (Not Timely)

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

12/9/13
RI 02889
625901

TD Bank
Closed with explanation (Not Timely)

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

12/6/13
RI 02904
627541

Santander Bank US
Closed (Not Timely)

Bank account or service (Checking account)
Deposits and withdrawals

12/5/13
RI 02861
622253

Nationstar Mortgage
Closed with explanation (Not Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

12/5/13
RI 02860
623344

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

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

12/4/13
RI 02891
621277

Experian
Closed with non-monetary relief (Timely)

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

12/4/13
RI 02891
621278

Equifax
Closed with explanation (Timely)

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

12/4/13
RI 02806
622186

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

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

12/3/13
RI 02908
619527

Experian
Closed with non-monetary relief (Timely)

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

12/3/13
RI 02908
619771

Rhode Island Student Loan Authority
Closed with non-monetary relief (Not Timely)

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

12/3/13
RI 02828
620344

Experian
Closed with monetary relief (Not Timely)

Credit reporting
Credit monitoring or identity protection (Billing dispute)

12/2/13
RI 02816
617687

RBS Citizens
Closed with explanation (Not Timely)

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

12/2/13
RI 02886
618173

JPMorgan Chase
Closed with explanation (Not Timely)

Mortgage (FHA mortgage)
Application, originator, mortgage broker

11/30/13
RI 02886
616856

GE Capital Retail
Closed with monetary relief (Not Timely)

Credit card
Billing disputes

11/29/13
RI 02914
616071

BlueChip Financial
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

11/29/13
RI 02914
616073

Speedy Cash Holdings
Closed with explanation (Not Timely)

Payday loan
Charged fees or interest I didn't expect

11/29/13
RI 02914
616074

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

Payday loan
Charged fees or interest I didn't expect

11/25/13
RI 02921
610687

RBS Citizens
Closed with explanation (Not Timely)

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

11/25/13
RI 02864
611222

Bank of America
Closed with monetary relief (Not Timely)

Credit card
Transaction issue

11/23/13
RI 02831
609797

Citibank
Closed with monetary relief (Timely, Disputed)

Credit card
Delinquent account

11/22/13
RI 02840
608934

Navient
Closed with explanation (Not Timely)

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

11/22/13
RI 02919
609154

Bank of America
Closed with explanation (Not Timely)

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

11/20/13
RI 02919
605890

Barclays
Closed with explanation (Not Timely)

Credit card
Advertising and marketing

11/19/13
RI 02919
603508

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

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

11/19/13
RI 02906
605348

GE Capital Retail
Closed with explanation (Not Timely)

Credit card
Closing/Cancelling account

11/18/13
RI 02886
600663

Bank of America
Closed with monetary relief (Not Timely)

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

11/18/13
RI 02895
601677

Wells Fargo
Closed with explanation (Not Timely)

Mortgage (FHA mortgage)
Loan modification, collection, foreclosure

11/18/13
RI 02886
601882

Encore Capital Group
Closed with explanation (Not Timely)

Debt collection
Communication tactics (Frequent or repeated calls)

11/16/13
RI 02893
601403

Citibank
Closed with monetary relief (Not Timely)

Credit card
Other

11/15/13
RI 02908
599816

Navient
Closed with explanation (Timely)

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

11/14/13
RI 02840
598206

JPMorgan Chase
Closed with monetary relief (Not Timely)

Consumer loan (Vehicle loan)
Managing the loan or lease

11/14/13
RI 02914
598315

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

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

11/14/13
RI 02891
598322

West Corporation
Closed with explanation (Not Timely)

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

11/13/13
RI 02806
596464

Encore Capital Group
Closed with explanation (Not Timely)

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

11/12/13
RI 02889
593253

Primary Residential Mortgage
Closed with monetary relief (Timely, Disputed)

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

11/6/13
RI 02837
587251

PNC Bank
Closed with explanation (Not Timely)

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

11/5/13
RI 02864
585607

Wells Fargo
Closed with explanation (Not Timely)

Mortgage (Other mortgage)
Application, originator, mortgage broker

11/5/13
RI 42864
586431

Bank of America
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Deposits and withdrawals

11/4/13
RI 02892
584118

NRA Group, LLC
Closed (Not Timely)

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

11/4/13
RI 02826
584527

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

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

11/1/13
RI 02921
580917

Equifax
Closed with explanation (Not Timely)

Credit reporting
Incorrect information on credit report (Account status)

11/1/13
RI 02921
580918

TransUnion
Closed with explanation (Not Timely)

Credit reporting
Incorrect information on credit report (Account status)

10/31/13
RI 29526
579949

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

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

10/31/13
RI 29526
579950

American Coradius International LLC
Closed with explanation (Not Timely)

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

10/31/13
RI 02903
580123

Amex
Closed with explanation (Not Timely)

Credit card
APR or interest rate

10/31/13
RI 02882
580368

Experian
Closed with non-monetary relief (Not Timely)

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

10/30/13
RI 02909
577197

Santander Bank US
Closed with explanation (Not Timely)

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

10/29/13
RI 02886
575007

JPMorgan Chase
Closed with explanation (Not Timely)

Mortgage (FHA mortgage)
Loan modification, collection, foreclosure

10/29/13
RI 02888
575382

Santander Bank US
Closed (Not Timely)

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

10/28/13
RI 02921
573135

The Bureaus, Inc.
Closed (Not Timely)

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

10/28/13
RI 02832
574145

Nationstar Mortgage
Closed with explanation (Not Timely)

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

10/28/13
RI 02896
574309

TD Bank
Closed with explanation (Not Timely)

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

10/24/13
RI 02905
569641

RBS Citizens
Closed with explanation (Not Timely)

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

10/24/13
RI 02903
570065

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

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

10/24/13
RI 02903
570066

TransUnion
Closed with non-monetary relief (Not Timely)

Credit reporting
Incorrect information on credit report (Public record)

10/24/13
RI 02903
570067

Experian
Closed with non-monetary relief (Not Timely)

Credit reporting
Incorrect information on credit report (Public record)

10/24/13
RI 02903
570068

Cavalry Investments, LLC
Closed with explanation (Not Timely)

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

10/24/13
RI 02852
570151

Dovenmuehle Mortgage Inc.
Closed with explanation (Not Timely)

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

10/24/13
RI 02908
570811

RBS Citizens
Closed with explanation (Not Timely)

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

10/23/13
RI 02921
567711

Encore Capital Group
Closed with explanation (Timely, Disputed)

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

10/23/13
RI 02816
568164

Bank of America
Closed with explanation (Not Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

10/23/13
RI 02806
568999

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

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

10/22/13
RI 02814
566090

Ocwen
Closed with monetary relief (Not Timely)

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

10/22/13
RI 02842
566404

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

Bank account or service (Checking account)
Deposits and withdrawals

10/22/13
RI 02921
567090

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

Consumer loan (Vehicle lease)
Managing the loan or lease

10/22/13
RI 02909
567158

Amerisave
Closed with explanation (Timely, Disputed)

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

10/21/13
RI 02865
564634

Ocwen
Closed with monetary relief (Not Timely)

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

10/18/13
RI 02860
563059

Omega RMS, LLC
Closed with explanation (Not Timely)

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

10/18/13
RI 02871
563782

Portfolio Recovery Associates, Inc.
Closed with explanation (Not Timely)

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

10/17/13
RI 02816
561308

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

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

10/17/13
RI 02878
561720

Provident Funding
Closed with non-monetary relief (Not Timely)

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

10/17/13
RI 02910
561810

Sovereign Bank
Closed (Timely, Disputed)

Bank account or service (Savings account)
Deposits and withdrawals

10/15/13
RI 02908
559180

Statebridge Company
Closed with explanation (Not Timely)

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

10/15/13
RI 02919
559306

Citibank
Closed with monetary relief (Not Timely)

Credit card
Credit line increase/decrease

10/15/13
RI 02840
559395

JPMorgan Chase
Closed with explanation (Not Timely)

Consumer loan (Vehicle loan)
Managing the loan or lease

10/12/13
RI 02831
558345

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

Credit card
Billing statement

10/9/13
RI 02838
555955

Bank of America
Closed with explanation (Not Timely)

Credit card
Other

10/8/13
RI 02920
554913

Bank of America
Closed with explanation (Not Timely)

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

10/6/13
RI 02878
553222

RBS Citizens
Closed with monetary relief (Not Timely)

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

10/4/13
RI 02904
552991

Webster Bank
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Deposits and withdrawals

10/2/13
RI 02806
550611

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

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

9/27/13
RI 02911
545795

RBS Citizens
Closed with explanation (Timely, Disputed)

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

9/26/13
RI 02894
543339

Bank of America
Closed with explanation (Not Timely)

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

9/26/13
RI 02864
544523

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

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

9/25/13
RI 02909
541577

Bank of America
Closed with monetary relief (Not Timely)

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

9/24/13
RI 02893
539884

RBS Citizens
Closed with explanation (Not Timely)

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

9/23/13
RI 02852
538507

RBS Citizens
Closed with explanation (Not Timely)

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

9/23/13
RI 02919
538740

RBS Citizens
Closed with explanation (Not Timely)

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

9/23/13
RI 02860
539020

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

Credit card
Billing disputes

9/20/13
RI 02871
535693

RBS Citizens
Closed with explanation (Not Timely)

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

9/20/13
RI 02818
535811

RBS Citizens
Closed with explanation (Not Timely)

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

9/19/13
RI 02840
535013

Delbert Services
Closed with explanation (Timely, Disputed)

Consumer loan (Installment loan)
Managing the loan or lease

9/18/13
RI 02904
532181

Account Control Technology, Inc.
Closed with explanation (Not Timely)

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

9/17/13
RI 02891
530349

RBS Citizens
Closed with monetary relief (Not Timely)

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

9/17/13
RI 02921
531346

Equifax
Closed with explanation (Not Timely)

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

9/16/13
RI 02864
528350

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

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

9/16/13
RI 02871
529957

Bank of America
Closed (Not Timely, Disputed)

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

9/13/13
RI 02809
527458

Experian
Closed with non-monetary relief (Not Timely)

Credit reporting
Incorrect information on credit report (Account status)

9/12/13
RI 02842
525841

Sterling Atlantic Law Group, PC
Closed with non-monetary relief (Not Timely)

Debt collection
Communication tactics (Frequent or repeated calls)

9/11/13
RI 02864
523506

Santander Bank US
Closed (Not Timely)

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

9/11/13
RI 02806
524175

Navient
Closed with explanation (Not Timely, Disputed)

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

9/10/13
RI 02921
520888

Experian
Closed with non-monetary relief (Not Timely)

Credit reporting
Incorrect information on credit report (Account status)

9/9/13
RI 02828
519799

RBS Citizens
Closed with explanation (Timely, Disputed)

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

9/9/13
RI 02907
520164

Capital One
Closed with explanation (Not Timely)

Credit card
Credit card protection / Debt protection

9/7/13
RI 02915
518642

Bank of America
Closed with monetary relief (Not Timely)

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

9/6/13
RI 02920
516908

West Bay Recovery, Inc.
Closed with explanation (Not Timely)

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

9/6/13
RI 02904
518291

Citibank
Closed with monetary relief (Not Timely)

Credit card
Advertising and marketing

9/4/13
RI 02879
513841

Wells Fargo
Closed with explanation (Timely, Disputed)

Mortgage (Other mortgage)
Application, originator, mortgage broker

9/4/13
RI 02895
514246

Gryphon Corp
Closed with explanation (Not Timely)

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

9/4/13
RI 02910
514285

Ocwen
Closed with explanation (Not Timely)

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

9/3/13
RI 02920
511883

West Bay Recovery, Inc.
Closed with explanation (Not Timely)

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

9/3/13
RI 02920
512690

Experian
Closed with explanation (Not Timely)

Credit reporting
Incorrect information on credit report (Account status)

9/3/13
RI 02809
513687

Santander Bank US
Closed with explanation (Timely)

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

8/27/13
RI 02921
505964

JPMorgan Chase
Closed with explanation (Not Timely, Disputed)

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

8/26/13
RI 02860
503927

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

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

8/26/13
RI 02860
503928

Wells Fargo
Closed with explanation (Not Timely, Disputed)

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

8/24/13
RI 02809
503621

Early Warning Services, LLC
Closed with explanation (Timely)

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

8/23/13
RI 02919
502134

JPMorgan Chase
Closed with explanation (Timely)

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

8/22/13
RI 02885
500697

Citibank
Closed with non-monetary relief (Timely)

Credit card
Closing/Cancelling account

8/20/13
RI 02921
496645

TransUnion
Closed with non-monetary relief (Not Timely)

Credit reporting
Incorrect information on credit report (Account status)

8/20/13
RI 02921
496646

Equifax
Closed with non-monetary relief (Not Timely)

Credit reporting
Incorrect information on credit report (Account status)

8/20/13
RI 02910
497324

Nationstar Mortgage
Closed with explanation (Timely)

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

8/16/13
RI 02864
494193

Bank of America
Closed with explanation (Timely)

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

8/14/13
RI 02906
489472

PayPal
Closed with monetary relief (Timely)

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

8/12/13
RI 02916
488263

Seterus
Closed with explanation (Timely)

Mortgage (Other mortgage)
Loan modification, collection, foreclosure

8/11/13
RI 02904
486522

Navient
Closed with explanation (Timely)

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

8/11/13
RI 02892
486523

Green Tree Servicing, LLC
Closed with explanation (Timely)

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

8/9/13
RI 02861
484618

Ocwen
Closed with explanation (Timely)

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

8/7/13
RI 02864
482873

RBS Citizens
Closed with explanation (Timely)

Bank account or service (Checking account)
Deposits and withdrawals

8/7/13
RI 02864
484881

Bank of America
Closed with explanation (Timely)

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

8/5/13
RI 02919
474431

Bank of America
Closed with explanation (Timely)

Credit card
Delinquent account

1,461 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)
163 Bank of America
138 RBS Citizens
80 JPMorgan Chase
64 Experian
58 TransUnion
58 Citibank
57 Ocwen
55 Equifax
50 Wells Fargo
45 Santander Bank US
45 Capital One
34 Navient
27 Sovereign Bank
27 GE Capital Retail
26 Green Tree Servicing, LLC
24 Nationstar Mortgage
22 TD Bank
18 Encore Capital Group
17 U.S. Bancorp
16 Delbert Services
16 Seterus
14 Amex
13 HSBC
12 Portfolio Recovery Associates, Inc.
11 Ally Financial Inc.
11 PNC Bank
10 Webster Bank
9 OneWest Bank
8 Caliber Home Loans, Inc
6 Resurgent Capital Services L.P.
6 Navy FCU
6 Speedy Cash Holdings
6 Toyota Motor Credit Corporation
6 Discover
6 Enova International, Inc.
6 USAA Savings
6 Barclays
5 Diversified Consultants, Inc.
5 Convergent Resources, Inc.
5 Bayview Loan Servicing, LLC
5 SunTrust Bank
4 Nissan Motor Acceptance Corporation
4 Select Portfolio Servicing, Inc
4 Western Union
4 Santander Consumer USA
4 CCS Financial Services, Inc.
4 Expert Global Solutions, Inc.
4 First National Bank of Omaha
3 Direct Financial Solutions LLC
3 PennyMac Loan Services, LLC
3 West Bay Recovery, Inc.
3 PHH Mortgage
3 PayPal
3 Dynamic Recovery Solutions, LLC
3 Specialized Loan Servicing LLC
3 Hodosh, Lyon & Hammer, PC
3 M&T Bank
3 Fifth Third Bank
3 Law Offices Howard Lee Schiff, P.C.
3 Allied Interstate LLC
3 NRA Group, LLC
3 CNG Financial Corporation
3 Retrieval-Masters Creditors Bureau, Inc.
3 ACS Education Services
3 First Data Corporation
3 GC Services Limited Partnership
2 CashCall, Inc.
2 Rhode Island Student Loan Authority
2 EZCORP, Inc.
2 Solidus Group LLC.
2 MOHELA
2 Performant Financial Corporation
2 Financial Filing & Reporting, Inc.
2 Phoenix Financial Services LLC
2 Receivables Outsourcing, Inc.
2 Sallie Mae
2 Global United Arbitration LLC
2 Enhanced Recovery Company, LLC
2 FAIR COLLECTIONS & OUTSOURCING, INC.
2 Enhanced Acquisitions, LLC
2 First National Collection Bureau, Inc.
2 Consumer Portfolio Services
2 Selene Finance
2 Cavalry Investments, LLC
2 Array Services Group, Inc.
2 MetLife Bank
2 Servis One, Inc.
2 Statebridge Company
2 Strauss Factor Laing & Lyons
2 EverBank
2 People's United Bank
2 Provident Funding
2 Prospect Mortgage
2 Pinnacle Credit Services, LLC
2 Flagstar Bank
2 Debt Recovery Solutions, LLC
1 Arbor Residential Mortgage LLC
1 AllianceOne Recievables Management
1 First Associates Loan Servicing LLC
1 Army and Air Force Exchange Service
1 VW Credit, Inc
1 Monarch Recovery Holdings, Inc.
1 Vital Solutions, Inc.
1 Pinnacle Recovery, Inc.
1 Real Time Resolutions
1 Concord Resolution Inc
1 Credit Bureau Collection Services, Inc.
1 Receivables Performance Management LLC
1 HIGHLAND FINANCIAL SERVICES
1 Fay Servicing, LLC
1 Carrington Mortgage
1 Oxford Law, LLC
1 State Collection Service, Inc.
1 Conrad Credit Corporation
1 Gulf Coast Collection Bureau, Inc.
1 CIT Bank National Association
1 Credit Information Bureau, Inc.
1 New York Community Bank
1 Afni, Inc.
1 Action Collection Agencies, Inc.
1 Allied International Credit Corporation
1 Freedom Mortgage
1 ECMC Group, Inc.
1 P&B Capital Group, LLC
1 LTD Financial Services, L.P.
1 Stearns Lending
1 Commercial Recovery Systems
1 The Regional Adjustment Bureau, Incorporated
1 Lustig, Glaser & Wilson, P.C.
1 KeyBank NA
1