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

6/14/15
CA 96094
1420673

CMRE Financial Services, Inc.
In progress (Timely)

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

6/13/15
TX 76112
1420183

Navient
Closed with explanation (Timely)

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

6/10/15
MI 48044
1414332

HSBC
Closed with explanation (Timely)

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

6/9/15
MD 20706
1413424

Convergent Resources, Inc.
Closed with explanation (Timely)

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

6/9/15
NJ 07081
1414011

Wells Fargo
Closed with explanation (Timely)

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

6/8/15
FL 32693
1411234

Transworld Systems Inc.
Closed with explanation (Timely)

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

6/8/15
FL 32308
1410538

Hiday & Ricke, P.A.
Closed with explanation (Timely)

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

6/8/15
CA 93705
1410541

Real Time Resolutions
In progress (Timely)

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

6/8/15
CA 93705
1410542

CNG Financial Corporation
Closed with explanation (Timely)

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

6/3/15
AZ 85044
1403530

Zwicker & Associates
Closed with explanation (Timely)

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

6/2/15
TX 78723
1401568

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

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

5/29/15
CA 93722
1397180

MNE Services, Inc
Closed with explanation (Timely)

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

5/28/15
FL 33125
1396785

Encore Capital Group
Closed with explanation (Timely)

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

5/20/15
NY 11361
1384817

GE Capital Retail
Closed with explanation (Timely)

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

5/16/15
LA 70435
1379446

Southern Credit Recovery, Inc.
Closed with explanation (Timely)

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

5/15/15
WI 53590
1377467

BMO Harris
Closed with monetary relief (Not Timely)

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

5/13/15
OH 44056
1372881

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

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

5/12/15
TX 76001
1371504

Brookshaw Management, LLC
Closed with explanation (Timely)

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

5/12/15
MT 59807
1372444

Audit Systems, Inc.
Closed with explanation (Timely)

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

5/12/15
KY 40601
1374566

Citibank
Closed with explanation (Timely, Disputed)

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

5/11/15
MN 56571
1368806

Messerli & Kramer P.A.
Closed with explanation (Timely, Disputed)

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

5/11/15
MN 56571
1368807

Encore Capital Group
Closed with explanation (Timely, Disputed)

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

5/9/15
CA 94044
1368433

Capital One
Closed with explanation (Timely)

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

5/8/15
UT 84092
1367208

B.C. Services, Inc.
Closed with explanation (Timely, Disputed)

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

5/8/15
MN 56701
1366912

Messerli & Kramer P.A.
Closed with explanation (Timely, Disputed)

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

5/6/15
NY 10458
1363608

Bank of America
Closed with explanation (Timely)

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

5/4/15
KY 40601
1359874

Citibank
Closed with explanation (Timely, Disputed)

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

5/1/15
OK 74145
1356212

Tulsa Adjustment Bureau
Closed with explanation (Timely)

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

5/1/15
CA 92324
1356225

Wells Fargo
Closed with explanation (Timely)

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

4/30/15
CA 90805
1354221

GE Capital Retail
Closed with explanation (Timely)

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

4/29/15
FL 33763
1351994

Transworld Systems Inc.
In progress (Timely)

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

4/29/15
CA 90805
1353563

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

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

4/29/15
WA 98354
1354177

Mark A. Kirkorsky, PC
Untimely response (Not Timely)

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

4/22/15
AZ 85050
1342148

Real Time Resolutions
Untimely response (Not Timely)

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

4/21/15
MA 01089
1340495

American Coradius International LLC
Closed with explanation (Timely, Disputed)

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

4/21/15
IL 61604
1340255

Van Ru Credit Corporation
Closed with explanation (Timely)

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

4/21/15
MN 56482
1340316

Riverview Law Office, PLLC
Untimely response (Not Timely)

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

4/19/15
MN 55003
1336630

Liberty Credit Services, Inc.
Untimely response (Not Timely)

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

4/19/15
MN 55003
1336631

JPMorgan Chase
Closed with explanation (Timely)

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

4/18/15
OR 97223
1336066

JPMorgan Chase
Closed with explanation (Timely)

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

4/18/15
IN 46321
1336441

Discover
Closed with explanation (Timely)

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

4/18/15
KY 42455
1336530

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

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

4/17/15
OR 97223
1335519

Sullivan & Terranova
Untimely response (Not Timely)

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

4/17/15
TN 38134
1335673

Checksmart Financial Company
Closed (Timely)

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

4/17/15
CA 93458
1336090

Green Tree Servicing, LLC
In progress (Timely)

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

4/16/15
OH 43119
1333773

ECMC Group, Inc.
Closed with explanation (Timely)

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

4/8/15
AZ 85013
1321187

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

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

4/7/15
TN 37208
1320017

Douglas, Knight & Associates, Inc.
In progress (Timely)

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

4/6/15
FL 32404
1318028

Rolfe & Lobello, P.A.
Untimely response (Not Timely)

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

4/2/15
NC 28421
1312723

Transworld Systems Inc.
Closed with explanation (Timely)

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

4/2/15
MN 55051
1312908

Messerli & Kramer P.A.
Closed (Timely)

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

3/31/15
NE 68110
1308875

U.S. Bancorp
Closed with explanation (Timely)

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

3/31/15
NE 68110
1308876

Capital One
In progress (Timely)

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

3/31/15
NE 68524
1310427

Professional Choice Recovery, Inc.
Closed with explanation (Timely)

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

3/31/15
TX 76449
1310460

Wells Fargo
Closed with explanation (Not Timely)

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

3/16/15
NJ 07105
1284056

West Corporation
Closed with explanation (Not Timely)

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

3/12/15
MA 01004
1280180

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

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

3/12/15
MA 01004
1280181

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

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

3/12/15
MA 01004
1280182

Financial Asset Management Systems, Inc.
Closed with explanation (Timely)

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

3/12/15
VA 23117
1280861

Solutions To Portfolios, LLC
Closed (Timely)

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

3/11/15
GA 30311
1277013

Frederick J. Hanna & Associates, P.C.
Closed with explanation (Timely)

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

3/11/15
OH 45067
1278053

Russell W Richardson, Attorney at Law
Closed with explanation (Not Timely, Disputed)

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

3/6/15
OH 45373
1274953

Advance America, Cash Advance Centers, Inc.
Closed with explanation (Timely)

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

3/3/15
VA 22015
1264436

Nationwide Credit Corporation
Closed with explanation (Timely, Disputed)

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

3/3/15
ID 83854
1265333

MST Financial Services, L.L.C.
Closed with non-monetary relief (Timely)

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

3/2/15
PR 00949
1262366

Senex Services Corp.
Closed with non-monetary relief (Timely)

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

3/2/15
PR 00949
1262368

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

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

3/2/15
FL 33021
1262495

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

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

2/26/15
NV 89110
1258041

National Credit Adjusters, LLC
Closed with explanation (Timely)

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

2/25/15
VA 23504
1256789

United Recovery Systems, LP
Closed with explanation (Timely)

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

2/25/15
CA 94115
1257038

JPMorgan Chase
Closed with explanation (Timely, Disputed)

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

2/20/15
NJ 07011
1250330

Citibank
Closed with non-monetary relief (Timely)

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

2/19/15
WI 53925
1249245

Kohn Law Firm S.C.
Closed with explanation (Timely, Disputed)

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

2/18/15
PA 17036
1245366

Global Credit & Collection Corporation
Closed with explanation (Timely)

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

2/17/15
NE 69361
1242202

Brumbaugh & Quandahl
Untimely response (Not Timely)

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

2/16/15
NY 11385
1241684

Phillips & Cohen Associates, Ltd.
Closed with non-monetary relief (Timely)

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

2/13/15
MD 21216
1239245

Capital One
Closed with explanation (Timely)

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

2/12/15
TN 37075
1239410

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

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

2/11/15
VA 23453
1235563

Premium Asset Services, LLC
Closed with explanation (Timely)

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

2/8/15
GA 30268
1230488

Frederick J. Hanna & Associates, P.C.
Closed with non-monetary relief (Timely)

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

2/6/15
IN 46383
1230129

Bowman, Heintz, Boscia & Vician, P. C.
Closed with explanation (Timely)

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

2/5/15
SC 29506
1228244

Automated Collection Services, Inc.
Closed with explanation (Timely, Disputed)

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

2/3/15
AZ 85323
1223231

Cannon & Cannon Firm PC
Closed with explanation (Timely)

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

1/31/15
GA 31558
1219367

Transworld Systems Inc.
Closed with explanation (Timely)

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

1/31/15
GA 31558
1219368

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

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

1/30/15
IL 60625
1218438

Resurgence Financial, LLC
Closed with explanation (Timely)

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

1/30/15
IL 60625
1218439

JPMorgan Chase
Closed with explanation (Timely)

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

1/29/15
OK 73662
1215511

Love, Beal & Nixon, P.C.
Closed with explanation (Timely, Disputed)

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

1/29/15
NY 10464
1216872

Colorado Capital Investments, Inc.
Untimely response (Not Timely)

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

1/27/15
MN 56431
1211754

Messerli & Kramer P.A.
Closed with explanation (Timely)

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

1/27/15
MN 56431
1211755

Encore Capital Group
Closed with explanation (Timely)

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

1/26/15
WA 99216
1211462

Armada Corp.
Closed with explanation (Timely)

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

1/23/15
UT 84404
1206182

Liberty Holdings, LLC
Closed with explanation (Timely)

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

1/21/15
MA 01089
1202801

Transworld Systems Inc.
Closed with explanation (Timely, Disputed)

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

1/21/15
MA 01089
1202802

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

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

1/20/15
CO 80233
1199829

JPMorgan Chase
Closed with explanation (Timely)

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

1/20/15
CO 80233
1199828

Encore Capital Group
Closed with explanation (Timely, Disputed)

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

1/19/15
OH 45873
1199042

Transworld Systems Inc.
Closed with explanation (Timely, Disputed)

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

1/19/15
OH 45873
1199043

PNC Bank
Closed with explanation (Timely)

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

1/18/15
CO 80015
1198512

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

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

1/18/15
CO 80015
1198513

Machol & Johannes, LLC
Closed with explanation (Not Timely)

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

1/15/15
IL 61839
1193880

First Data Corporation
Closed with explanation (Timely)

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

1/13/15
VA 23060
1191547

Hunter Warfield, Inc.
Closed with explanation (Timely)

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

1/8/15
ID 83201
1185865

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

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

1/7/15
PA 17109
1184660

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

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

1/7/15
MI 48433
1184735

Capital One
Closed with explanation (Timely)

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

1/7/15
KS 66106
1184935

Encore Capital Group
Closed with explanation (Timely)

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

1/6/15
TX 78109
1183601

HOVG, LLC
Closed with explanation (Not Timely)

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

1/4/15
SC 29445
1179902

Kings Credit Services
Closed with explanation (Timely)

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

12/25/14
PA 19401
1170815

GC Services Limited Partnership
Closed with explanation (Timely, Disputed)

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

12/24/14
NJ 07631
1169713

Senex Services Corp.
Closed with explanation (Timely, Disputed)

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

12/23/14
NV 89460
1168787

Rausch, Sturm, Israel, Enerson & Hornik, LLC
Closed with explanation (Timely)

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

12/22/14
NY 11971
1165810

Kirschenbaum, Phillips & Roach, P.C.
Closed with explanation (Timely, Disputed)

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

12/21/14
WV 26627
1165676

GM Financial
Closed with explanation (Timely)

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

12/20/14
AR 72701
1165478

Allen & Withrow
Closed with explanation (Timely, Disputed)

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

12/18/14
NY 10456
1163118

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

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

12/16/14
AZ 85748
1158508

CashCall, Inc.
Closed with explanation (Timely)

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

12/15/14
TX 75240
1156067

Harvard Collections, LLC
Closed with explanation (Not Timely)

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

12/12/14
NY 11105
1153740

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

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

12/11/14
MD 21703
1152033

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

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

12/10/14
GA 30260
1152182

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

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

12/4/14
MI 48088
1142864

Premium Asset Services, LLC
Closed with explanation (Not Timely)

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

12/4/14
MI 48088
1142865

Sterling Jewelers Inc.
Closed with explanation (Timely)

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

12/3/14
AR 72936
1140614

John C. Bonewicz, P.C.
Closed with explanation (Timely)

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

12/2/14
FL 33025
1138854

Premium Asset Services, LLC
Closed (Not Timely)

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

12/2/14
NY 11367
1138932

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

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

11/26/14
CA 92868
1133461

Nationwide Debt Management Solutions, LLC
Closed with explanation (Not Timely)

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

11/20/14
AL 36301
1123945

Check into Cash, Inc.
Closed with explanation (Timely)

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

11/19/14
NY 10452
1123379

Nelnet
Closed with explanation (Timely)

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

11/17/14
OR 97031
1120865

Bonneville Billing and Collections
Closed with explanation (Timely)

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

11/14/14
CT 06029
1117542

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

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

11/14/14
CT 06029
1117543

Wells Fargo
Closed with explanation (Timely)

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

11/13/14
WI 53548
1114272

Maitland Capital Funding
Closed (Timely)

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

11/12/14
PA 19018
1112591

JH Portfolio Debt Equities, LLC
Closed with explanation (Timely)

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

11/11/14
NY 11411
1111416

Constar Financial Services, LLC
Closed with explanation (Not Timely)

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

11/11/14
IN 46236
1111514

RMP Group Inc.
Closed with explanation (Timely)

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

11/11/14
AZ 85283
1111540

Vision Financial Corp.
Closed with explanation (Timely)

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

11/11/14
AZ 85283
1111541

Pinnacle Credit Services, LLC
Closed with explanation (Timely)

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

11/11/14
OR 97304
1111649

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

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

11/11/14
OR 97304
1111650

GE Capital Retail
Closed with explanation (Timely)

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

11/10/14
FL 34207
1111338

Hiday & Ricke, P.A.
Closed with explanation (Timely, Disputed)

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

11/9/14
MI 48336
1109354

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

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

11/7/14
TX 76053
1107046

ECMC Group, Inc.
Closed with explanation (Timely)

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

11/5/14
CA 92545
1104475

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

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

11/5/14
MI 48045
1104510

Michigan Legal Specialists, P.C.
Closed with explanation (Timely)

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

11/3/14
FL 33904
1098219

JPMorgan Chase
Closed with explanation (Timely)

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

11/3/14
FL 33904
1098218

Encore Capital Group
Closed with explanation (Timely)

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

10/31/14
OK 73099
1095172

Love, Beal & Nixon, P.C.
Closed with explanation (Timely)

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

10/31/14
NC 28433
1095719

AES/PHEAA
Closed with explanation (Timely)

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

10/31/14
NH 03860
1095197

LHR Inc.
Untimely response (Not Timely)

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

10/31/14
KY 40342
1096493

Encore Capital Group
Closed with explanation (Timely)

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

10/21/14
MA 02131
1080599

Zwicker & Associates
Closed with explanation (Not Timely, Disputed)

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

10/21/14
PA 17018
1080360

Account Control Technology, Inc.
Closed with non-monetary relief (Timely)

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

10/20/14
NE 69361
1078495

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

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

10/19/14
TX 77360
1076942

Speedy Cash Holdings
Closed (Timely, Disputed)

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

10/16/14
NY 14211
1073761

Encore Capital Group
Closed with explanation (Timely)

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

10/16/14
NY 14211
1073762

Pressler & Pressler, LLP
Closed with explanation (Not Timely)

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

10/13/14
TX 75241
1068704

PLS GROUP, INC
Closed with monetary relief (Timely)

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

10/10/14
OH 44112
1066223

Weltman, Weinberg & Reis
Closed with explanation (Timely)

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

10/10/14
CA 94509
1066303

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

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

10/7/14
MO 64082
1062854

Cohen McNeile & Pappas, PC
Closed with monetary relief (Not Timely)

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

10/6/14
TX 76249
1060072

Navient
Closed with explanation (Not Timely, Disputed)

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

10/4/14
CA 95126
1058291

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

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

10/3/14
CA 95207
1056944

The Best Service Co.,Inc
Closed with explanation (Not Timely)

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

10/1/14
TX 79922
1052512

Cedars Business Services, LLC
Closed with explanation (Not Timely)

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

9/27/14
AL 35810
1048148

GE Capital Retail
Closed with monetary relief (Not Timely)

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

9/26/14
CO 80203
1046535

Student Loan Finance Corporation
Closed with explanation (Not Timely)

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

9/26/14
TX 76550
1047615

Afni, Inc.
Closed with explanation (Not Timely)

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

9/25/14
NY 11421
1044342

Forster & Garbus LLP
Closed with explanation (Not Timely)

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

9/25/14
NY 11421
1044343

Bank of America
Closed with explanation (Not Timely)

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

9/25/14
NY 10004
1044547

HSBC
Closed with explanation (Not Timely)

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

9/25/14
NY 11221
1044782

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

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

9/25/14
MI 49408
1045839

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

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

9/24/14
KS 67401
1044238

ATG Credit, LLC
Closed with explanation (Not Timely)

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

9/23/14
CA 91941
1040374

Galaxy Capital Acquisitions, LLC
Closed with explanation (Not Timely, Disputed)

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

9/22/14
MI 48329
1039752

Cadillac Accounts Receivable Management
Closed with explanation (Not Timely)

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

9/15/14
OK 73521
1028411

Love, Beal & Nixon, P.C.
Closed with explanation (Not Timely)

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

9/14/14
VA 23140
1027945

Receivables Performance Management LLC
Closed with explanation (Not Timely)

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

9/11/14
SC 29464
1024455

Navy FCU
Closed with explanation (Not Timely)

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

9/3/14
MO 63383
1011490

D&A Services, LLC
Closed with explanation (Not Timely)

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

9/3/14
NY 11757
1011873

Mullooly Jeffrey Rooney & Flynn
Closed with explanation (Not Timely)

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

9/1/14
VA 23188
1009125

Enova International, Inc.
Closed with monetary relief (Timely)

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

8/30/14
NY 13203
1008878

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

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

8/29/14
WI 53218
1008114

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

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

8/29/14
SC 29445
1008151

Capital One
Closed with explanation (Not Timely)

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

8/27/14
MN 55038
1004009

Messerli & Kramer P.A.
Closed (Not Timely, Disputed)

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

8/27/14
MN 55038
1004010

Capital One
Closed with explanation (Not Timely)

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

8/26/14
CA 92659
1002513

ADR ARBITRATION SERVICES
Closed with explanation (Not Timely)

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

8/25/14
AZ 85383
999689

Ocwen
Closed with non-monetary relief (Not Timely)

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

8/24/14
TX 78251
998975

Gila LLC
Closed with explanation (Not Timely, Disputed)

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

8/23/14
VA 22192
998926

Encore Capital Group
Closed with explanation (Not Timely)

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

8/23/14
VA 22192
998927

Navy FCU
Closed with explanation (Not Timely)

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

8/22/14
CT 06401
996836

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

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

8/21/14
GA 30346
996293

McCullough Payne & Haan, LLC
Closed with explanation (Not Timely)

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

8/21/14
GA 30346
996295

Crown Asset Management, LLC
Closed (Not Timely)

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

8/20/14
WI 53190
993085

Kohn Law Firm S.C.
Closed with non-monetary relief (Not Timely)

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

8/20/14
WI 53190
993086

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

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

8/20/14
NV 89108
993885

Premium Asset Services, LLC
Closed with explanation (Not Timely)

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

8/19/14
VA 23868
989985

Financial Credit Service, Inc.
Closed with explanation (Not Timely)

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

8/19/14
TX 79905
991355

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

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

8/19/14
NC 27549
991663

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

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

8/14/14
FL 32308
984314

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

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

8/13/14
TN 37764
981905

Revenue Recovery Corporation
Closed with explanation (Not Timely)

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

8/12/14
IL 61605
981164

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

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

8/6/14
TN 37303
971291

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

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

8/5/14
NJ 08213
968796

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

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

8/4/14
PA 17345
967805

Peerless Credit Services Inc
Closed with explanation (Not Timely, Disputed)

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

8/3/14
FL 33619
966268

HSBC
Closed with explanation (Not Timely)

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

7/31/14
NY 14626
961999

Forster & Garbus LLP
Closed with explanation (Not Timely)

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

7/30/14
IN 46052
962267

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

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

7/27/14
IN 46219
955781

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

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

7/27/14
IN 46219
955782

Citibank
Closed with explanation (Not Timely)

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

7/27/14
TX 77705
955866

Encore Capital Group
Closed with explanation (Not Timely)

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

7/25/14
FL 32701
955694

Jomax, LLC
Untimely response (Not Timely)

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

7/24/14
MN 55806
951890

Navient
Closed with non-monetary relief (Not Timely)

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

7/23/14
16841
951282

Navient
Closed with explanation (Not Timely, Disputed)

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

7/22/14
MI 48857
948001

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

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

7/22/14
MI 48857
948002

Citibank
Closed with explanation (Not Timely)

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

7/18/14
IL 61605
944463

Triple AC Resolutions
Closed with explanation (Not Timely)

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

7/15/14
CO 80918
937711

Asset Management Professionals, LLC
Closed with non-monetary relief (Not Timely)

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

7/15/14
NJ 08722
938151

Pressler & Pressler, LLP
Closed with explanation (Not Timely)

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

7/15/14
OK 73170
938341

Love, Beal & Nixon, P.C.
Closed with explanation (Not Timely)

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

7/14/14
GA 30291
936914

I.Q. Data International, Inc.
Closed with explanation (Not Timely)

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

7/11/14
CT 06002
933477

JPMorgan Chase
Closed with explanation (Not Timely)

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

7/9/14
FL 32219
929522

West Corporation
Closed with explanation (Not Timely)

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

7/9/14
VA 23666
930156

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

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

7/9/14
VA 23666
930157

Glasser and Glasser, PLC
Closed with explanation (Not Timely, Disputed)

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

7/8/14
IL 60033
927877

Barclays
Closed with explanation (Not Timely)

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

7/8/14
NY 13214
928377

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

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

7/2/14
CA 93309
921963

United Check Recovery, LLC
Closed with explanation (Not Timely)

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

6/27/14
MI 49202
914681

Weber & Olcese, PLC
Closed with explanation (Not Timely)

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

6/26/14
CA 93940
912727

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

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

6/26/14
NY 14043
914606

Discover
Closed with explanation (Not Timely)

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

6/26/14
NY 14043
914607

Kirschenbaum, Phillips & Levy, P.C.
Closed with explanation (Not Timely)

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

6/13/14
NC 27591
893946

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

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

6/10/14
TX 75048
888671

URS Holding, LLC
Closed (Not Timely)

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

6/9/14
FL 32137
886976

Eltman Law, P.C.
Closed with explanation (Not Timely)

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

6/9/14
FL 32137
886977

Discover
Closed with explanation (Not Timely)

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

6/8/14
DC 20008
885607

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

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

6/6/14
OH 44144
884085

Cheek Law Offices, LLC
Closed with explanation (Timely, Disputed)

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

6/6/14
TX 76002
884112

Northstar Location Services, LLC
Closed (Not Timely)

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

6/6/14
CA 94598
885349

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

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

6/5/14
FL 33624
882532

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

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

6/4/14
GA 30087
881261

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

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

6/3/14
TX 77586
880059

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

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

6/3/14
TX 77586
880060

Citibank
Closed with explanation (Timely, Disputed)

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

6/1/14
NC 28202
876099

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

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

5/28/14
CA 92230
872115

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

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

5/22/14
IL 60629
865746

Harvard Collections, LLC
Closed (Not Timely)

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

5/21/14
PA 15668
862335

SFS, Inc
Closed with explanation (Timely, Disputed)

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

5/19/14
TX 77060
858285

Tenet HealthCare Corporation
Closed with explanation (Not Timely)

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

5/18/14
FL 34771
857423

West Corporation
Closed with explanation (Not Timely)

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

5/16/14
CA 91405
856389

Encore Capital Group
Closed with explanation (Not Timely)

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

5/16/14
CA 91405
856390

HSBC
Closed with explanation (Not Timely)

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

5/14/14
MO 63074
853317

Specified Credit Association 1, Inc.
Closed with explanation (Not Timely)

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

5/12/14
FL 33701
848208

Collection Technology Incorporated
Closed with explanation (Not Timely)

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

5/9/14
VA 22655
846208

Global Client Solutions
Closed with explanation (Not Timely)

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

5/9/14
ME 04082
846413

Performant Financial Corporation
Closed with explanation (Not Timely)

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

5/8/14
OH 45415
844191

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

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

5/7/14
OR 97067
842253

Mandarich Law Group, LLP
Closed with non-monetary relief (Not Timely)

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

5/7/14
NY 11433
842254

Pressler & Pressler, LLP
Closed with explanation (Not Timely)

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

5/6/14
TX 76092
840427

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

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

5/5/14
IL 61078
838058

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

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

5/5/14
FL 33142
839533

United Resource Systems, Inc
Closed with explanation (Timely, Disputed)

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

5/2/14
AZ 85044
836707

CNG Financial Corporation
Closed with explanation (Not Timely)

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

4/29/14
WI 53207
830023

SquareTwo Financial Corporation
Closed with explanation (Not Timely)

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

4/29/14
WI 53207
830024

GE Capital Retail
Closed with explanation (Not Timely)

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

4/29/14
TX 76549
831081

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

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

4/22/14
WI 53221
819344

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

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

4/17/14
NY 11236
813011

Forster & Garbus LLP
Closed with explanation (Timely, Disputed)

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

4/17/14
NY 11236
813012

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

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

4/16/14
CA 92027
812191

AMCOL Systems, Inc.
Closed with explanation (Not Timely)

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

4/15/14
GA 30566
809580

RSI Enterprises, Inc.
Closed with explanation (Timely, Disputed)

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

4/15/14
CO 80210
810100

Debt Recovery Solutions, LLC
Closed with explanation (Timely)

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

4/15/14
CO 80210
810101

Capital One
Closed with explanation (Not Timely)

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

4/14/14
OH 44481
808496

Select Management Resources, LLC
Closed with monetary relief (Not Timely)

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

4/14/14
MN 55008
808516

Gurstel Chargo PA
Closed with explanation (Not Timely)

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

4/14/14
MN 55008
808517

Capital One
Closed with explanation (Not Timely)

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

4/13/14
AZ 85209
806671

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

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

4/11/14
AZ 85716
804690

Guglielmo and Associates
Closed with explanation (Not Timely)

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

4/10/14
WI 54613
803124

BMO Harris
Closed with explanation (Not Timely)

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

4/10/14
WI 54613
803125

Associated Bank
Closed with explanation (Timely, Disputed)

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

4/10/14
AZ 85050
803495

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

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

4/2/14
NJ 07105
789454

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

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

4/2/14
NJ 07105
789455

Navient
Closed with explanation (Timely, Disputed)

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

4/2/14
OH 43212
789596

Afni, Inc.
Closed with explanation (Timely)

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

4/2/14
TX 79936
790659

Global Recovery Group
Closed with explanation (Timely)

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

4/2/14
CA 91744
791404

Navient
Closed with explanation (Timely)

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

4/2/14
CA 91744
791405

ECMC Group, Inc.
Closed with explanation (Timely)

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

4/1/14
VA 23320
788865

Dominion Law Associates, P.L.L.C.
Closed with explanation (Timely)

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

4/1/14
GA 30060
789333

Performant Financial Corporation
Closed with explanation (Timely)

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

3/31/14
TN 38134
786329

Capital One
Closed with explanation (Timely, Disputed)

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

3/29/14
CA 94803
785009

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

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

3/25/14
TX 75050
776540

Navient
Closed with explanation (Timely)

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

3/25/14
VA 23047
777998

Diversified Consultants, Inc.
Closed with explanation (Timely)

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

3/24/14
NJ 08736
774595

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

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

3/20/14
NY 14615
769532

Credit Acceptance Corporation
Closed with explanation (Timely)

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

3/19/14
FL 34453
766029

Convergent Resources, Inc.
Closed with explanation (Timely)

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

3/17/14
AL 35044
763637

Credit Central Holdings, LLC
Closed with explanation (Timely)

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

3/14/14
VA 23454
766427

Sunrise Credit Services Inc.
Closed with explanation (Timely)

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

3/13/14
TX 77028
767271

Ophrys, L.L.C.
Closed with non-monetary relief (Timely, Disputed)

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

3/13/14
CA 94709
767580

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

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

3/12/14
WI 53226
759126

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

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

3/12/14
WI 53226
767180

Citibank
Closed with explanation (Timely)

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

3/11/14
NC 28612
755712

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

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

3/11/14
NJ 08050
762125

Amex
Closed with explanation (Timely)

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

3/10/14
CA 92320
753815

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

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

3/10/14
CA 92320
759927

JPMorgan Chase
Closed with explanation (Timely)

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

3/7/14
NY 10009
749223

Selip & Stylianou, LLP
Closed with non-monetary relief (Timely)

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

3/7/14
NY 10009
749224

Discover
Closed with explanation (Timely)

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

3/7/14
67216
749643

GE Capital Retail
Closed with explanation (Timely, Disputed)

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

3/7/14
MD 20901
751004

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

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

3/7/14
FL 33322
752122

Comerica
Closed with explanation (Timely)

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

3/5/14
VA 23454
744135

Sunrise Credit Services Inc.
Closed with explanation (Timely)

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

3/4/14
CA 95823
742069

CNG Financial Corporation
Closed with explanation (Not Timely)

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

3/4/14
AL 36507
743532

Performant Financial Corporation
Closed with explanation (Timely)

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

3/3/14
CO 80905
739435

Machol & Johannes, LLC
Closed with explanation (Timely)

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

3/3/14
NY 10029
739855

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

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

3/3/14
NY 10029
739856

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

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

3/3/14
NY 10029
739858

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

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

3/3/14
NY 10029
739859

JH Portfolio Debt Equities, LLC
Closed with explanation (Timely)

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

3/3/14
IN 46239
740878

Delbert Services
Closed with explanation (Timely)

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

3/1/14
GA 30253
738757

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

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

2/28/14
NC 27609
737710

ECMC Group, Inc.
Closed with explanation (Timely)

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

2/27/14
NE 68502
734114

Brumbaugh & Quandahl
Closed with explanation (Timely, Disputed)

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

2/27/14
NE 68502
734115

Encore Capital Group
Closed with explanation (Timely, Disputed)

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

2/24/14
NJ 08540
728843

Bank of America
Closed with explanation (Timely)

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

2/20/14
TX 76114
723776

Encore Capital Group
Closed with explanation (Timely)

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

2/15/14
CA 95209
715908

Resurgence Financial, LLC
Closed with explanation (Timely, Disputed)

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

2/13/14
NY 12561
712581

Dynamic Recovery Solutions, LLC
Closed with explanation (Timely)

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

2/13/14
MI 48161
713902

Roosen, Varchetti & Olivier, PLLC
Closed with explanation (Timely)

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

2/12/14
OH 43613
711760

Collection Technology Incorporated
Closed with explanation (Timely)

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

2/10/14
TN 37620
708406

Account Control Technology, Inc.
Closed with non-monetary relief (Timely)

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

2/7/14
MN 55428
703683

Capital One
Closed with explanation (Timely)

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

2/6/14
MO 65459
701432

Berlin-Wheeler, Inc.
Closed with non-monetary relief (Timely)

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

2/6/14
IL 60617
701590

Sterling Jewelers Inc.
Closed with explanation (Timely, Disputed)

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

2/6/14
NY 11234
702202

Forster & Garbus LLP
Closed with explanation (Timely, Disputed)

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

2/5/14
TN 38261
700509

Jacob Law Group, PLLC
Closed with explanation (Timely)

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

2/4/14
IL 62230
699524

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

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

2/3/14
FL 33066
698481

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

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

2/1/14
HI 96734
695496

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

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

1/31/14
AR 72086
694455

CORNERSTONE RESOLUTION GROUP, INC.
Closed with non-monetary relief (Timely)

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

1/31/14
MI 49621
695062

Shermeta, Adams & VonAllmen,PC
Closed with non-monetary relief (Timely)

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

1/28/14
NJ 07112
688819

Williams, Alexander & Assocaites, Inc
Closed with explanation (Timely)

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

1/25/14
CO 80537
685720

Account Brokers Inc.
Closed with explanation (Timely)

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

1/24/14
CO 81006
683913

Machol & Johannes, LLC
Closed with explanation (Timely)

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

1/24/14
CO 81006
683914

Citibank
Closed with explanation (Timely)

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

1/24/14
OK 73099
685579

Love, Beal & Nixon, P.C.
Closed with explanation (Timely)

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

1/20/14
CO 80211
676430

ATG Credit, LLC
Closed (Timely)

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

1/17/14
MI 48234
674615

Mid-Michigan Collection Bureau
Closed with explanation (Timely)

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

1/16/14
NH 03868
672581

Bank of America
Closed with explanation (Timely, Disputed)

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

1/15/14
MA 01527
670498

United Recovery Systems, LP
Closed with explanation (Timely, Disputed)

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

1/15/14
IL 60153
671184

Kohn Law Firm S.C.
Closed with explanation (Timely, Disputed)

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

1/15/14
FL 33131
671402

Bank of America
Closed with explanation (Timely)

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

1/15/14
CO 80303
672089

BAM Financial, LLC
Closed with explanation (Not Timely)

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

1/14/14
MI 48342
668393

Checksmart Financial Company
Closed (Timely, Disputed)

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

1/7/14
NJ 07307
657042

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

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

1/3/14
NV 89502
653962

Enova International, Inc.
Closed with monetary relief (Timely)

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

12/31/13
GA 31088
650712

Delbert Services
Closed with explanation (Timely)

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

12/31/13
GA 31088
650713

CashCall, Inc.
Closed with explanation (Timely)

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

12/24/13
VA 23454
644511

Total Card, Inc.
Closed with explanation (Not Timely)

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

12/24/13
VA 23454
644512

Razor Capital, LLC
Closed with explanation (Timely)

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

12/23/13
NJ 08618
643446

Citibank
Closed (Timely)

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

12/23/13
VA 23228
643606

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

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

12/23/13
VA 23454
643844

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

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

12/18/13
FL 33570
642604

AES/PHEAA
Closed with explanation (Not Timely)

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

12/17/13
PA 19151
636521

Capital One
Closed with explanation (Not Timely)

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

12/17/13
VA 20151
636650

Green Tree Servicing, LLC
Closed with explanation (Timely)

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

12/17/13
TX 76502
642481

Asset Recovery Solutions, LLC
Closed (Not Timely, Disputed)

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

12/12/13
WA 98122
632180

Direct Financial Solutions LLC
Closed with explanation (Not Timely)

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

12/10/13
TN 37013
627749

Buffaloe & Associates, PLC
Closed with explanation (Timely)

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

12/10/13
NY 14301
627989

Navient
Closed with explanation (Not Timely)

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

12/10/13
NY 14301
627990

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

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

12/9/13
AZ 86327
626045

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

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

12/6/13
CA 95358
625077

Navient
Closed with explanation (Timely)

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

12/4/13
WI 54304
621725

Messerli & Kramer P.A.
Closed with explanation (Timely, Disputed)

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

12/3/13
NY 10452
618902

Forster & Garbus LLP
Closed with non-monetary relief (Not Timely)

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

12/3/13
MI 48210
618920

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

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

12/3/13
MI 48210
618921

Bank of America
Closed with explanation (Not Timely)

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

11/27/13
IL 62010
614473

Meyer & Njus, P.A.
Closed with explanation (Not Timely)

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

11/27/13
CA 95963
614758

The Best Service Co.,Inc
Closed with explanation (Timely, Disputed)

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

11/26/13
IL 61019
612524

PayPal
Closed with monetary relief (Not Timely)

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

11/25/13
LA 70512
610696

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

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

11/25/13
TX 75067
611763

American Student Assistance
Closed with non-monetary relief (Not Timely)

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

11/20/13
TX 77546
605934

Wells Fargo
Closed with explanation (Not Timely)

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

11/20/13
TX 77077
607269

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

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

11/16/13
WA 99006
601465

Delbert Services
Closed with explanation (Not Timely)

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

11/16/13
WA 99006
601466

CashCall, Inc.
Closed with explanation (Not Timely)

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

11/14/13
VA 23454
598678

GE Capital Retail
Closed with explanation (Not Timely)

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

11/14/13
NJ 08406
598786

Forster, Garbus and Garbus
Closed with explanation (Not Timely)

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

11/14/13
NJ 08406
598787

HSBC
Closed with explanation (Not Timely)

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

11/13/13
MI 48219
596108

Merchants and Medical Credit Corporation, Inc.
Closed with non-monetary relief (Not Timely)

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

11/13/13
FL 32837
596416

Hayt Hayt & Landau, P.L. (FL)
Closed with explanation (Not Timely)

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

11/8/13
OH 43223
592444

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

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

11/8/13
NH 03109
592557

National Commercial Services, Inc
Closed with explanation (Not Timely)

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

11/5/13
WA 99202
586106

Premium Asset Services, LLC
Closed with explanation (Not Timely)

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

11/5/13
OR 97498
587466

Cavalry Investments, LLC
Closed with explanation (Not Timely)

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

11/4/13
NY 12771
584045

JPMorgan Chase
Closed with explanation (Not Timely)

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

11/1/13
NY 14541
581974

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

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

10/31/13
GA 31005
579638

Advance Bureau of Collections
Closed with explanation (Not Timely)

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

10/29/13
FL 33756
576995

TaxServ, LLC
Closed with explanation (Not Timely)

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

10/28/13

575204

The Moore Law Group
Closed with explanation (Not Timely)

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

10/23/13
NV 89141
568549

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

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

10/23/13
NV 89141
568550

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

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

10/23/13
LA 71465
568883

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

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

10/22/13
WA 98901
566945

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

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

10/20/13
NE 69341
564054

Encore Capital Group
Closed with explanation (Not Timely)

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

10/20/13
NV 89433
564565

Wells Fargo
Closed with monetary relief (Not Timely)

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

10/16/13
WV 25311
560130

Springleaf Finance Corporation
Closed with explanation (Not Timely)

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

10/11/13
CA 93436
558232

Credit Bureau of San Luis Obispo & Santa Barbara Counties
Closed with explanation (Not Timely)

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

10/9/13
WA 99209
556103

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

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

10/9/13
WA 99209
556104

Navient
Closed with explanation (Timely, Disputed)

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

9/30/13
MA 01440
547475

Lustig, Glaser & Wilson, P.C.
Closed with explanation (Not Timely, Disputed)

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

9/27/13
WI 53118
545734

North American Asset Services, LLC
Closed with explanation (Not Timely)

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

9/26/13
OH 45801
544212

Commercial Recovery Systems
Closed with explanation (Not Timely)

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

9/26/13
OH 45801
544213

Springleaf Finance Corporation
Closed with explanation (Not Timely, Disputed)

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

9/25/13
WA 98011
542434

Encore Capital Group
Closed with explanation (Not Timely)

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

9/24/13
CO 80909
541422

Machol & Johannes, LLC
Closed with explanation (Not Timely)

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

9/21/13
91745
536957

GC Services Limited Partnership
Closed with explanation (Not Timely)

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

9/19/13
MO 63136
533859

Kramer & Frank, P.C.
Closed with non-monetary relief (Not Timely)

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

9/19/13
TX 77063
535153

GC Services Limited Partnership
Closed with non-monetary relief (Not Timely)

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

9/15/13
PA 15106
526470

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

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

9/15/13
CA 95687
526481

Grant & Weber
Closed with explanation (Not Timely, Disputed)

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

9/11/13
MN 56031
523249

Law Office of Joe Pezzuto, LLC
Closed with non-monetary relief (Not Timely)

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

9/11/13
MN 56031
523250

SquareTwo Financial Corporation
Closed with monetary relief (Not Timely)

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

9/10/13
FL 33626
522642

Total Customer Service, Inc.
Closed with explanation (Not Timely)

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

9/6/13
MD 21210
517452

Diversified Consultants, Inc.
Closed with explanation (Timely)

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

9/6/13
CA 90249
518492

Direct Financial Solutions LLC
Closed with explanation (Not Timely)

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

8/28/13
VA 23454
506132

Encore Capital Group
Closed with explanation (Timely)

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

8/28/13
VA 23454
506133

Citibank
Closed with explanation (Timely)

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

8/27/13
NC 28173
505416

Rubin & Rothman, LLC
Closed with explanation (Not Timely, Disputed)

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

8/25/13
NJ 08012
503804

Pressler & Pressler, LLP
Closed with explanation (Timely)

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

8/25/13
NJ 08012
503805

JPMorgan Chase
Closed with explanation (Timely)

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

8/23/13
CA 92126
503122

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

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

8/19/13
SC 29464
495285

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

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

8/14/13
TX 77026
489461

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

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

8/13/13
PA 15636
489087

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

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

8/13/13
MA 01089
489311

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

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

8/13/13
MA 01089
491901

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

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

8/7/13
NC 27205
484963

Collection Technology Incorporated
Closed with explanation (Not Timely)

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

8/1/13
CT 06513
475512

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

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

7/30/13
LA 70130
470708

West Corporation
Closed with explanation (Timely)

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

7/25/13
AZ 85260
466680

Capital One
Closed with explanation (Not Timely)

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

7/15/13
NC 28273
457889

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

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

7/11/13
WA 98046
454846

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

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

7/10/13
MD 20747
453145

Green Tree Servicing, LLC
Closed with explanation (Timely)

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

7/10/13
MD 20715
453358

Mitchell Rubenstein & Associates, P.C.
Closed with explanation (Not Timely, Disputed)

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

447 Complaints Found
Showing All Results


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)
23 Encore Capital Group
16 Expert Global Solutions, Inc.
12 Capital One
12 Portfolio Recovery Associates, Inc.
10 JPMorgan Chase
10 Navient
10 Allied Interstate LLC
10 Citibank
9 GE Capital Retail
8 ECMC Group, Inc.
7 Wells Fargo
6 Transworld Systems Inc.
6 Messerli & Kramer P.A.
6 Bank of America
5 Army and Air Force Exchange Service
5 Forster & Garbus LLP
5 HSBC
5 Love, Beal & Nixon, P.C.
5 Resurgent Capital Services L.P.
5 Premium Asset Services, LLC
4 Convergent Resources, Inc.
4 West Corporation
4 Pressler & Pressler, LLP
4 Machol & Johannes, LLC
4 Discover
3 I.C. System, Inc.
3 Weltman, Weinberg & Reis
3 Enova International, Inc.
3 Account Control Technology, Inc.
3 Delbert Services
3 CashCall, Inc.
3 Kohn Law Firm S.C.
3 Green Tree Servicing, LLC
3 Performant Financial Corporation
3 CNG Financial Corporation
3 Collection Technology Incorporated
3 GC Services Limited Partnership
2 Navy FCU
2 Zwicker & Associates
2 AES/PHEAA
2 Harvard Collections, LLC
2 Checksmart Financial Company
2 United Recovery Systems, LP
2 Hiday & Ricke, P.A.
2 Hunter Warfield, Inc.
2 JH Portfolio Debt Equities, LLC
2 U.S. Bancorp
2 Frederick J. Hanna & Associates, P.C.
2 Afni, Inc.
2 CCS Financial Services, Inc.
2 Sterling Jewelers Inc.
2 Senex Services Corp.
2 Dynamic Recovery Solutions, LLC
2 Resurgence Financial, LLC
2 Brumbaugh & Quandahl
2 Sunrise Credit Services Inc.
2 BMO Harris
2 ATG Credit, LLC
2 Diversified Consultants, Inc.
2 Springleaf Finance Corporation
2 SquareTwo Financial Corporation
2 National Credit Systems,Inc.
2 Direct Financial Solutions LLC
2 MNE Services, Inc
2 Van Ru Credit Corporation
2 Cavalry Investments, LLC
2 Real Time Resolutions
2 The CBE Group, Inc.
2 The Best Service Co.,Inc
1 Maitland Capital Funding
1 Nelnet
1 Check into Cash, Inc.
1 Nationwide Debt Management Solutions, LLC
1 Vision Financial Corp.
1 RMP Group Inc.
1 Brookshaw Management, LLC
1 Constar Financial Services, LLC
1 Michigan Legal Specialists, P.C.
1 Speedy Cash Holdings
1 LHR Inc.
1 B.C. Services, Inc.
1 Pinnacle Credit Services, LLC
1 Credit Systems International, Inc.
1 Bonneville Billing and Collections
1 Receivables Performance Management LLC
1 Southern Credit Recovery, Inc.
1 Gila LLC
1 Ocwen
1 ADR ARBITRATION SERVICES
1 QC Holdings, Inc.
1 D&A Services, LLC
1 Mullooly Jeffrey Rooney & Flynn
1 Cadillac Accounts Receivable Management
1 Audit Systems, Inc.
1 Galaxy Capital Acquisitions, LLC
1 Student Loan Finance Corporation
1 Cedars Business Services, LLC
1 American Credit Bureau, Inc.
1 Cohen McNeile & Pappas, PC
1 Altisource Portfolio Solutions, S.… r.l.
1 PLS GROUP, INC
1 John C. Bonewicz, P.C.
1 GM Financial
1 NCC Business Services, Inc.
1 McCullough Payne & Haan, LLC
1 Armada Corp.
1 Colorado Capital Investments, Inc.
1 Cannon & Cannon Firm PC
1 Automated Collection Services, Inc.
1 Bowman, Heintz, Boscia & Vician, P. C.
1 Financial Asset Management Systems, Inc.
1 Progressive Financial Services, Inc.
1 Liberty Holdings, LLC
1 Russell W Richardson, Attorney at Law
1 Advance America, Cash Advance Centers, Inc.
1 MST Financial Services, L.L.C.
1 Nationwide Credit Corporation
1 Phillips & Cohen Associates, Ltd.
1 Global Credit & Collection Corporation
1 National Credit Adjusters, LLC
1 Solutions To Portfolios, LLC
1 PNC Bank
1 Allen & Withrow
1 Riverview Law Office, PLLC
1 Tulsa Adjustment Bureau
1 Mark A. Kirkorsky, PC
1 Kirschenbaum, Phillips & Roach, P.C.
1 Rausch, Sturm, Israel, Enerson & Hornik, LLC
1 Kings Credit Services
1 HOVG, LLC
1 Liberty Credit Services, Inc.
1 Professional Choice Recovery, Inc.
1 Lloyd & McDaniel, PLC
1 Sullivan & Terranova
1 Solidus Group LLC.
1 American Coradius International LLC
1 Douglas, Knight & Associates, Inc.
1 Rolfe & Lobello, P.A.
1 First Data Corporation
1 Crown Asset Management, LLC
1 RSI Enterprises, Inc.
1 Financial Credit Service, Inc.
1 Mid-Michigan Collection Bureau
1 PayPal
1 Meyer & Njus, P.A.
1 Buffaloe & Associates, PLC
1 Asset Recovery Solutions, LLC
1 Total Card, Inc.
1 Razor Capital, LLC
1 BAM Financial, LLC
1 Account Brokers Inc.
1 Prestige Financial Services, Inc.
1 Williams, Alexander & Assocaites, Inc
1 CORNERSTONE RESOLUTION GROUP, INC.
1 Shermeta, Adams & VonAllmen,PC
1 Credit Associates of Maui, LTD
1 Jacob Law Group, PLLC
1 Berlin-Wheeler, Inc.
1 Roosen, Varchetti & Olivier, PLLC
1 American Student Assistance
1 Forster, Garbus and Garbus
1 The CMI Group, Inc.
1 North American Asset Services, LLC
1 Columbia Recovery Group LLC
1 Rubin & Rothman, LLC
1 Total Customer Service, Inc.
1 Law Office of Joe Pezzuto, LLC
1 Grant & Weber
1 Kramer & Frank, P.C.
1 Commercial Recovery Systems
1 Lustig, Glaser & Wilson, P.C.
1 Hayt Hayt & Landau, P.L. (FL)
1 Windham Professionals
1 Credit Bureau of San Luis Obispo & Santa Barbara Counties
1 The Moore Law Group
1 TaxServ, LLC
1 Advance Bureau of Collections
1 National Commercial Services, Inc
1 Merchants and Medical Credit Corporation, Inc.
1 Client Services, Inc.
1 Selip & Stylianou, LLP
1 Revenue Recovery Corporation
1 United Check Recovery, LLC
1 Northstar Location Services, LLC
1 FAIR COLLECTIONS & OUTSOURCING, INC.
1 Eltman Law, P.C.
1 URS Holding, LLC
1 Oracle Financial Group LLC.
1 Kirschenbaum, Phillips & Levy, P.C.
1 Weber & Olcese, PLC
1 Barclays
1 SFS, Inc
1 Glasser and Glasser, PLC
1 I.Q. Data International, Inc.
1 Asset Management Professionals, LLC
1 Triple AC Resolutions
1 Jomax, LLC
1 Peerless Credit Services Inc
1 United Recovery Group, LLC
1 Cheek Law Offices, LLC
1 Tenet HealthCare Corporation
1 Comerica
1 Associated Bank
1 Oxford Law, LLC
1 Amex
1 Credit Central Holdings, LLC
1 Ophrys, L.L.C.
1 Credit Acceptance Corporation
1 Dominion Law Associates, P.L.L.C.
1 Global Recovery Group
1 Guglielmo and Associates
1 Specified Credit Association 1, Inc.
1 Select Management Resources, LLC
1 Gurstel Chargo PA
1 Mitchell Rubenstein & Associates, P.C.
1 Debt Recovery Solutions, LLC
1 AMCOL Systems, Inc.
1 United Resource Systems, Inc
1 Mandarich Law Group, LLP
1 Global Client Solutions
1 CMRE Financial Services, Inc.


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