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Banks' Consumer Complaints
Here you can filter, search, and explore the Consumer Financial Protection Bureau's 408,428 Complaints.
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1,044 Complaints Found
Sort results by: Date Received - Company - Product - Issue
Showing Results 1 - 1,000
Page:   1  2
Date,
State, Zip,
ID#
Company,
Response (Timely?, Disputed?)
Product, (Sub-Product)
Issue, (Sub-Issue)

10/19/15
CA 90249
1614208

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

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

10/12/15
TX 78230
1603142

Encore Capital Group
Closed with explanation (Not Timely)

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

7/27/15
CA 92121
1488985

Recovery One, LLC
Closed with explanation (Not Timely, Disputed)

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

6/11/15
IA 50247
1416543

Capital Management Services, LP
Closed (Timely)

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

6/11/15
IA 50247
1416542

Citibank
Closed with explanation (Timely)

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

6/11/15
NC 27253
1417450

Optimum Outcomes, Inc.
Closed with explanation (Timely, Disputed)

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

6/10/15
UT 84720
1415295

HCFS Health Care Financial Services, Inc.
Closed with explanation (Timely)

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

6/9/15
OR 97229
1412489

Ocwen
Closed (Timely, Disputed)

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

6/9/15
CT 06416
1413482

Receivable Asset Management
Closed with explanation (Timely)

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

6/9/15
TX 78249
1413789

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

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

6/7/15
ME 04605
1409820

Pinnacle Credit Services, LLC
Closed (Timely, Disputed)

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

6/6/15
TX 75001
1409342

Cottonwood Financial Ltd.
Closed with explanation (Timely, Disputed)

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

6/4/15
SC 29210
1406252

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

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

6/3/15
FL 33424
1403436

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

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

6/2/15
NC 28212
1401326

EOS Holdings, Inc.
Closed with explanation (Timely)

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

6/2/15
UT 84129
1401380

GM Financial
Untimely response (Not Timely)

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

6/2/15
AZ 85053
1401869

Discover
Closed with explanation (Timely)

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

6/2/15
CA 91302
1402204

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

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

6/1/15
UT 84129
1399467

Vengroff Williams, Inc
Closed with non-monetary relief (Timely)

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

5/31/15
HI 96706
1399371

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

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

5/31/15
HI 96706
1399372

Bank of America
In progress (Timely)

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

5/30/15
FL 32962
1399224

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

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

5/28/15
MA 01040
1396236

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

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

5/27/15
MS 39443
1393676

Citibank
Closed with non-monetary relief (Timely)

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

5/27/15
FL 32901
1393920

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

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

5/27/15
CA 94521
1394769

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

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

5/26/15
CA 95219
1390843

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

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

5/26/15
OH 43315
1392423

ACE Cash Express Inc.
Closed with explanation (Timely)

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

5/21/15
MD 20695
1386380

Concord Servicing Corporation
Closed with explanation (Timely)

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

5/21/15
MD 20910
1388005

First Step Group, LLC
Closed with explanation (Timely)

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

5/20/15
NC 27603
1385269

Hunter Warfield, Inc.
Closed with explanation (Timely)

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

5/20/15
CT 06518
1386482

Total Card, Inc.
Closed with explanation (Timely)

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

5/20/15
CT 06518
1386484

Asset Recovery Solutions, LLC
Closed with explanation (Timely)

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

5/20/15
CT 06518
1386486

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

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

5/20/15
CT 06518
1386487

Wells Fargo
Closed with explanation (Timely)

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

5/20/15

1386488

Alpha Recovery Corp
Closed with non-monetary relief (Timely)

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

5/19/15
MI 49417
1382871

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

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

5/18/15
CA 91505
1379675

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

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

5/18/15
WI 53207
1380647

Alpha Recovery Corp
Closed with non-monetary relief (Timely)

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

5/15/15
TX 78666
1377131

Thomas, King & Associates
Closed with explanation (Timely)

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

5/14/15
GA 30102
1375592

West Corporation
Closed with explanation (Timely, Disputed)

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

5/14/15
IL 60040
1375974

Citibank
Closed with explanation (Timely, Disputed)

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

5/13/15
AZ 85326
1373390

HCFS Health Care Financial Services, Inc.
Closed with explanation (Timely)

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

5/13/15
CA 95610
1374131

Wakpamni Lake Community Corporation
Closed with explanation (Timely)

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

5/9/15
TX 76017
1368569

Santander Consumer USA
Closed with explanation (Timely)

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

5/8/15
OK 73080
1367998

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

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

5/7/15
FL 32937
1365262

Vital Solutions, Inc.
Closed with explanation (Timely)

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

5/7/15
OH 43614
1365494

Risecredit, LLC
Closed with explanation (Timely)

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

5/4/15
NY 10022
1359457

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

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

5/4/15
FL 34953
1360336

Premium Asset Services, LLC
In progress (Timely)

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

5/1/15
TN 38120
1357348

AllianceOne Recievables Management
Closed with explanation (Timely, Disputed)

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

4/30/15
IL 62207
1355862

AES/PHEAA
Closed with explanation (Timely, Disputed)

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

4/27/15
AZ 85207
1349175

HCFS Health Care Financial Services, Inc.
Closed with explanation (Timely, Disputed)

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

4/27/15
OH 45406
1349450

Financial Service Center of Ohio, LLC
Closed with explanation (Timely)

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

4/26/15
AZ 85308
1347625

Greene & Cooper Collections LLC
Closed with explanation (Timely, Disputed)

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

4/26/15
AZ 85308
1347626

Law Offices of Ross Gelfand, LLC
Untimely response (Not Timely)

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

4/26/15
IL 60053
1347741

PNC Bank
In progress (Timely)

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

4/23/15
VA 22153
1343492

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

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

4/23/15
VA 22153
1343493

Westlake Services, LLC
Closed with explanation (Timely)

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

4/23/15
IN 46368
1344273

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

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

4/22/15
IN 46017
1342797

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

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

4/20/15
OH 45065
1338708

Levy and Associates, LLC
Closed with explanation (Timely)

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

4/20/15
LA 70460
1340467

Merchants' Credit Guide Company
Closed with explanation (Timely, Disputed)

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

4/20/15
FL 33572
1338313

R.A.Rogers, Inc.
Untimely response (Not Timely)

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

4/20/15
OH 45065
1338709

Barclays
Closed with explanation (Timely)

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

4/15/15
IL 60443
1331527

Byrider Franchising, LLC
Closed with explanation (Timely, Disputed)

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

4/14/15
NY 13037
1328968

Citibank
Closed with non-monetary relief (Timely)

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

4/14/15
MA 02151
1330375

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

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

4/14/15
GA 314XX
1328803

Profit Services Group
Untimely response (Not Timely)

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

4/13/15
ME 04294
1327232

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

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

4/13/15
ME 04294
1327233

Navient
In progress (Timely)

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

4/10/15
OR 97207
1324278

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

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

4/9/15
TX 75134
1322962

Direct Financial Solutions LLC
Closed with explanation (Timely)

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

4/8/15
TX 76040
1320510

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

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

4/8/15
FL 32536
1321963

Direct Capital
Untimely response (Not Timely)

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

4/8/15
OK 74112
1322713

M.A.R.S. Inc.
Closed with explanation (Timely)

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

4/7/15
AL 35216
1318330

Hunter Warfield, Inc.
Closed (Timely, Disputed)

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

4/7/15
MO 64056
1319491

Green Tree Servicing, LLC
Closed with explanation (Timely)

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

4/7/15
OR 97403
1319924

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

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

4/6/15
GA 31914
1316829

Asset Recovery Solutions, LLC
In progress (Timely)

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

4/3/15
MN 56096
1314278

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

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

4/3/15
ID 83854
1314378

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

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

4/3/15
NJ 07042
1315000

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

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

4/3/15
OH 44691
1315357

CNG Financial Corporation
Closed with explanation (Timely)

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

4/3/15
OH 43614
1316212

CNG Financial Corporation
Closed with explanation (Timely)

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

4/2/15
PA 18640
1314108

Collection Specialists
Untimely response (Not Timely)

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

4/1/15
CA 93710
1311190

Data-Central, LLC
Closed with explanation (Timely)

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

4/1/15
MO 64801
1311663

Mid-America Accounts Control Bureau, Inc.
Closed with explanation (Timely)

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

3/31/15
VA 23093
1308257

Westlake Services, LLC
Closed with explanation (Timely)

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

3/30/15
NV 89410
1307356

Transfinancial Companies, Inc
Closed (Timely)

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

3/27/15
CA 94572
1304990

Direct Financial Solutions LLC
Closed with explanation (Timely)

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

3/27/15
DC 20019
1305152

Transworld Systems Inc.
Closed with explanation (Timely)

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

3/27/15
KY 42104
1305898

Navient
Closed with explanation (Timely)

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

3/26/15
WA 98004
1302835

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

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

3/26/15
MD 21223
1303385

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

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

3/25/15
MD 20854
1300044

Transworld Systems Inc.
Closed with explanation (Timely)

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

3/25/15
WV 26630
1300700

Convergent Resources, Inc.
Closed with explanation (Timely)

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

3/25/15
WV 26630
1300702

The Stark Collection Agency, Inc.
Closed with explanation (Timely)

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

3/25/15
NY 10013
1300836

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

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

3/25/15
GA 30096
1300983

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

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

3/25/15
GA 30096
1300984

Barclays
Closed with explanation (Timely)

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

3/24/15
WA 98226
1298916

HCFS Health Care Financial Services, Inc.
Closed with explanation (Timely)

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

3/24/15
NJ 08610
1299822

AllianceOne Recievables Management
Closed with explanation (Timely)

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

3/23/15
CA 94590
1295635

Risecredit, LLC
Closed with explanation (Timely)

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

3/23/15
CA 94590
1295637

DFC Global Corp
Closed with non-monetary relief (Timely)

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

3/23/15
OK 74037
1296207

Zarvad III S.A.
Closed with explanation (Timely)

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

3/23/15
FL 32063
1296264

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

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

3/23/15
OH 45150
1296493

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

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

3/23/15
OH 45150
1296496

CNG Financial Corporation
Closed with explanation (Timely)

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

3/23/15
OR 97502
1296565

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

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

3/23/15
OH 44306
1296665

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

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

3/23/15
OH 43614
1297075

Enova International, Inc.
Closed with explanation (Timely)

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

3/21/15
FL 32073
1294616

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

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

3/20/15
CA 95670
1292608

Speedy Cash Holdings
Closed with explanation (Timely)

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

3/20/15
CA 95670
1292609

ACE Cash Express Inc.
Closed with explanation (Timely)

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

3/20/15
CA 95670
1292611

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

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

3/20/15
NY 11050
1292620

JPMorgan Chase
Closed with explanation (Timely)

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

3/20/15
OK 73013
1293364

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

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

3/20/15
FL 33913
1293742

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

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

3/20/15
LA 70814
1294144

Tower Loan
Closed with explanation (Timely)

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

3/19/15
CA 90272
1290157

Navient
Closed with explanation (Timely)

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

3/19/15
MD 20782
1290429

Green Trust Cash, LLC
Closed with explanation (Timely)

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

3/19/15
OH 43068
1291176

ACE Cash Express Inc.
Closed with explanation (Timely)

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

3/19/15
OH 43068
1291177

Checksmart Financial Company
Closed (Timely)

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

3/19/15
CA 95670
1291315

BlueChip Financial
Closed with explanation (Timely)

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

3/19/15
CA 95670
1291316

CashCall, Inc.
Closed with explanation (Timely)

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

3/19/15
CA 90014
1291676

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

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

3/18/15
IL 60016
1288475

AmeriCash Holding LLC
Closed with explanation (Timely)

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

3/18/15
WI 54401
1288570

Direct Financial Solutions LLC
Closed with explanation (Timely)

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

3/18/15
WI 54401
1288571

Genesis Financial & Payment Systems Holdings, LLC
Closed with explanation (Timely)

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

3/18/15
KS 67846
1288641

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

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

3/18/15
CA 95124
1288787

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

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

3/18/15
CA 95124
1288788

ACE Cash Express Inc.
Closed with explanation (Timely)

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

3/18/15
SC 29527
1289316

Direct Financial Solutions LLC
Closed with explanation (Timely)

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

3/18/15
MN 56303
1289480

Direct Financial Solutions LLC
Closed with explanation (Timely)

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

3/18/15
MN 55419
1289619

Messerli & Kramer P.A.
Closed with non-monetary relief (Timely)

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

3/18/15
MN 55419
1289620

Capital One
Closed with explanation (Timely)

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

3/18/15
CA 91605
1289882

Direct Financial Solutions LLC
Closed with explanation (Timely)

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

3/18/15
AZ 85022
1292598

Receivables Performance Management LLC
Closed with explanation (Timely)

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

3/17/15
WA 98027
1285895

Nationstar Mortgage
Closed with explanation (Timely)

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

3/17/15
MN 55417
1285927

Diversified Consultants, Inc.
Closed with explanation (Timely)

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

3/17/15
CA 93442
1287186

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

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

3/13/15
CA 92284
1281716

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

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

3/13/15
GA 30233
1282290

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

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

3/13/15
GA 30233
1282291

Discover
Closed with explanation (Timely, Disputed)

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

3/13/15
MI 49045
1282886

Ability Recovery Services, LLC
Closed with explanation (Timely)

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

3/13/15
MI 49045
1282887

HOVG, LLC
Closed with explanation (Timely)

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

3/12/15
ID 83709
1281405

Action Collection Service
Closed with explanation (Timely, Disputed)

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

3/11/15
OH 43071
1277227

Weltman, Weinberg & Reis
Closed with explanation (Timely)

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

3/11/15
OH 43071
1277228

TD Bank
Closed with non-monetary relief (Timely)

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

3/11/15
AL 35954
1277646

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

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

3/10/15
CA 95322
1274901

GE Capital Retail
Closed with monetary relief (Timely)

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

3/10/15
FL 33179
1277192

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

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

3/9/15
OH 45373
1272947

ARS National Services, Inc.
Closed with explanation (Timely)

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

3/9/15
OH 45373
1272974

Enova International, Inc.
Closed with explanation (Timely)

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

3/9/15
OH 45373
1273018

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

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

3/9/15
OH 45373
1273042

George Gusses Co., L.P.A.
Untimely response (Not Timely)

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

3/9/15
OH 45373
1273076

Citibank
Closed with explanation (Timely)

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

3/9/15
OH 45373
1273091

National Credit Adjusters, LLC
Closed with explanation (Timely)

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

3/9/15
OH 45373
1273100

Phoenix Financial Services LLC
Closed with explanation (Timely)

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

3/9/15
OH 45373
1273116

Malcolm S. Gerald and Associates, Inc.
Closed with non-monetary relief (Timely)

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

3/9/15
OH 45373
1273131

National Credit Adjusters, LLC
Closed with explanation (Timely)

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

3/9/15
OH 75373
1273155

NCP Finance Limited Partnership
Closed (Timely)

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

3/9/15
CA 95076
1273327

WLCC
Closed with explanation (Timely)

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

3/9/15
NY 10977
1273923

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

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

3/7/15
IL 60445
1276724

Jim Bottin Enterprises, Inc
Closed with explanation (Timely, Disputed)

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

3/6/15
NY 14086
1274947

Jim Bottin Enterprises, Inc
Closed with explanation (Timely)

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

3/6/15
CA 92260
1281219

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

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

3/5/15
TX 78630
1268478

Account Management Resources
Closed with explanation (Not Timely)

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

3/5/15

1268497

Meridian Financial Services, Inc.
In progress (Timely)

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

3/5/15
CA 91710
1269120

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

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

3/5/15
CA 96049
1269160

Hunter Warfield, Inc.
In progress (Not Timely)

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

3/4/15
AL 35579
1267412

Main Street Personal Finance
Untimely response (Not Timely)

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

3/4/15
DC 20020
1268008

Asset Recovery Solutions, LLC
Closed (Timely)

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

3/4/15
MI 49045
1268121

PNC Bank
Closed with explanation (Timely, Disputed)

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

3/3/15
PA 17043
1265558

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

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

3/3/15
PA 17043
1265559

HSBC
Closed with explanation (Timely)

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

3/2/15
NC 27574
1262397

Ford Motor Credit Company
Closed with explanation (Timely)

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

3/2/15
MA 02351
1262650

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

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

3/2/15
MA 01845
1263777

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

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

3/2/15
FL 32180
1263924

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

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

3/1/15
DE 19709
1262046

Capital One
Closed with explanation (Timely, Disputed)

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

3/1/15
MI 48529
1264131

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

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

2/27/15
CA 91709
1261285

ACE Cash Express Inc.
Closed with explanation (Timely)

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

2/27/15
TX 77373
1261297

P&B Capital Group, LLC
Closed with explanation (Not Timely)

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

2/27/15
FL 32901
1261448

BB&T Financial
Closed with explanation (Timely)

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

2/26/15
MN 55330
1258856

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

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

2/25/15
TX 77057
1257764

Northland Group, Inc.
Closed with non-monetary relief (Timely, Disputed)

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

2/25/15
TX 77057
1257765

Citibank
Closed with explanation (Timely, Disputed)

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

2/24/15
FL 34222
1254006

SunTrust Bank
Closed with non-monetary relief (Timely)

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

2/24/15
FL 32180
1254947

GVA Holdings, LLC
Closed with monetary relief (Timely)

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

2/23/15
MO 64152
1251367

Garrison Law Office L.L.C.
Closed with explanation (Timely)

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

2/23/15
FL 32563
1251980

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

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

2/20/15
OH 44134
1249656

Halsted Financial Services, LLC.
Closed with explanation (Timely, Disputed)

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

2/19/15
TX 77042
1246591

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

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

2/19/15
IN 46360
1246846

Encore Capital Group
Closed with explanation (Timely)

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

2/19/15
NY 11372
1247032

Law Offices of Donald R Conrad P.C.
Closed with explanation (Timely)

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

2/19/15
MN 55104
1247061

Creditor Advocates Inc
Closed with non-monetary relief (Timely)

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

2/19/15
CA 95219
1247366

Law Office of Harris & Zide
Closed with explanation (Timely)

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

2/19/15
CA 95219
1247367

Bank of America
Closed with explanation (Timely)

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

2/19/15
TN 37040
1248379

Direct Financial Solutions LLC
Closed with explanation (Timely)

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

2/18/15
NJ 07869
1245023

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

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

2/16/15
AZ 85120
1242294

Medical Society Business Services, Inc.
Closed with non-monetary relief (Timely)

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

2/15/15
CA 91016
1241419

Coast Professional, Inc.
Closed with explanation (Timely)

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

2/14/15
MS 38924
1241191

Healthcare Financial Services, LLC
Closed with explanation (Timely, Disputed)

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

2/13/15
FL 32224
1239879

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

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

2/13/15
IN 46250
1240998

Med-1 Solutions, LLC
Closed with explanation (Timely)

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

2/12/15
TX 76179
1237014

Speedy Cash Holdings
Closed with explanation (Timely)

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

2/11/15
FL 34953
1236141

Carmel Financial Corporation, Inc.
Closed with explanation (Timely)

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

2/11/15
TX 76245
1236389

United Recovery Solutions
Untimely response (Not Timely)

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

2/9/15
NJ 08903
1231379

Encore Capital Group
Closed with explanation (Timely)

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

2/9/15
FL 33569
1232275

Unlimited Progress Corp
Closed with explanation (Timely)

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

2/6/15
FL 32829
1228417

Kevin B. Wilson Law Offices
Closed with explanation (Timely)

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

2/5/15
DE 19904
1225943

Enova International, Inc.
Closed with explanation (Timely)

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

2/5/15
KY 42303
1226424

Citibank
Closed with non-monetary relief (Timely)

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

2/5/15
OH 45406
1226763

2288984 Ontario Inc.
Closed with explanation (Timely)

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

2/5/15
NV 89128
1228248

First Financial Asset Management, Inc.
Untimely response (Not Timely)

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

2/5/15
NV 89128
1228249

Barclays
Closed with non-monetary relief (Timely)

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

2/4/15
MO 64012
1224579

Commercial Recovery Systems
Untimely response (Not Timely)

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

2/4/15
NJ 07106
1225544

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

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

2/4/15
NY 10803
1225894

Alpha Recovery Corp
Closed with non-monetary relief (Timely, Disputed)

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

2/3/15
AZ 84609
1221696

Ally Financial Inc.
Closed with explanation (Timely)

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

2/3/15
CT 06776
1223418

JPMorgan Chase
Closed with explanation (Timely)

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

2/2/15
IA 52240
1221113

State Collection Service, Inc.
Closed with non-monetary relief (Timely)

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

1/31/15
NY 14213
1219371

Capio Partners, LLC
Closed with non-monetary relief (Timely)

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

1/31/15
CA 95070
1219396

PayPal
Closed with explanation (Timely, Disputed)

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

1/30/15
FL 33815
1217623

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

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

1/29/15
PA 17517
1216079

Gatestone & Co. International Inc.
Closed with non-monetary relief (Timely)

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

1/29/15
VA 20169
1216750

KeyBank NA
Closed with explanation (Timely)

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

1/27/15
OH 44067
1211234

Weltman, Weinberg & Reis
Closed with explanation (Timely, Disputed)

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

1/26/15
NY 12401
1210630

Citibank
Closed with non-monetary relief (Timely)

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

1/26/15
OK 73010
1210810

Nationstar Mortgage
Closed with explanation (Timely)

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

1/25/15
TN 38134
1208833

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

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

1/23/15
CA 92335
1206451

Ad Astra Recovery Services Inc
Closed with explanation (Timely)

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

1/23/15
TX 77705
1206294

Sun Loan Company
Closed with explanation (Timely)

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

1/22/15
OH 43612
1204026

Premium Asset Services, LLC
Closed with explanation (Timely)

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

1/22/15
NC 27360
1203764

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

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

1/21/15
TX 77014
1201480

Direct Financial Solutions LLC
Closed with explanation (Timely)

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

1/21/15
OH 45065
1203244

National Credit Adjusters, LLC
Closed with explanation (Timely)

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

1/21/15
SD 57442
1200945

Convergys
In progress (Timely)

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

1/21/15
IL 60563
1202034

GE Capital Retail
Closed with explanation (Timely)

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

1/21/15
TX 76020
1202434

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

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

1/21/15
TN 37379
1203530

First Heritage Credit, LLC
Closed with non-monetary relief (Timely, Disputed)

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

1/20/15
NY 14445
1199590

Wells Fargo
Closed with explanation (Timely)

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

1/20/15
OH 45231
1200112

ZOA, LLC
Closed with explanation (Timely)

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

1/15/15
IN 46017
1195569

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

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

1/15/15
CA 92024
1196256

TSC Accounts Receivable Solutions
Closed with non-monetary relief (Timely)

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

1/15/15
OH 45065
1197616

ARS National Services, Inc.
Closed with explanation (Timely)

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

1/15/15
IN 46017
1195570

ECMC Group, Inc.
Closed with explanation (Timely)

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

1/14/15
TX 75116
1192812

Ad Astra Recovery Services Inc
Closed with explanation (Timely, Disputed)

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

1/14/15
UT 84081
1193385

Premier Recovery Group
Closed with explanation (Not Timely)

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

1/13/15
MA 02601
1194155

Caliber Home Loans, Inc
Closed with explanation (Timely)

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

1/13/15
OH 44706
1203361

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

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

1/13/15
FL 33326
1205437

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

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

1/9/15
OH 43081
1187870

Admin Recovery, LLC
Closed with explanation (Timely)

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

1/8/15
KY 40515
1186023

Prime Credit Corporation
Untimely response (Not Timely)

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

1/7/15
PA 15906
1183679

Ally Financial Inc.
Closed with explanation (Timely)

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

1/7/15
NM 87042
1184317

Regional Management Corp.
Closed with explanation (Timely)

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

1/7/15
NM 87042
1184318

Western-Shamrock Corporation
Closed with explanation (Timely)

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

1/7/15
NM 87042
1184320

Sun Loan Company
Closed with explanation (Timely)

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

1/7/15
FL 32244
1184653

Encore Capital Group
Closed with explanation (Timely)

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

1/7/15
IL 62568
1184708

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

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

1/6/15
PA 18976
1182442

Capital One
Closed with explanation (Timely)

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

1/5/15
TX 77373
1181381

Western-Shamrock Corporation
Closed with explanation (Timely)

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

1/5/15
TX 77373
1181382

CNG Financial Corporation
Closed with explanation (Timely)

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

1/5/15
TX 75662
1181404

Security Finance
Closed with explanation (Timely)

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

1/4/15
FL 33602
1179878

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

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

12/31/14
MI 48340
1176699

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

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

12/31/14
IL 60445
1177682

WAKEFIELD & ASSOCIATES, INC.
Closed (Timely, Disputed)

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

12/30/14
AL 35816
1176469

National Recoveries, Inc.
Untimely response (Not Timely)

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

12/29/14
NV 89128
1173321

Hunter Warfield, Inc.
Closed with explanation (Timely)

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

12/29/14
OH 45065
1174268

Berman & Rabin, P.A.
Closed with explanation (Timely)

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

12/29/14
MN 55124
1174417

URS Holdings LLC
Closed with explanation (Timely)

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

12/29/14
CA 94123
1175735

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

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

12/28/14
AZ 85048
1172235

Hunter Warfield, Inc.
Closed with explanation (Timely)

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

12/28/14
IL 60445
1172284

SFS, Inc
Closed with non-monetary relief (Timely)

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

12/28/14
IL 60445
1172285

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

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

12/28/14
MI 48146
1173707

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

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

12/26/14
CO 80013
1172069

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

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

12/24/14
MD 21215
1169656

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

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

12/24/14
OH 45065
1170521

Weltman, Weinberg & Reis
In progress (Timely)

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

12/24/14
OH 45065
1170522

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

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

12/24/14
OH 45065
1170523

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

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

12/24/14
OH 45065
1170524

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

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

12/23/14
OH 45065
1169739

American Coradius International LLC
Closed with explanation (Timely)

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

12/22/14
IL 60445
1166046

Municipal Collections of America, Inc.
Closed with explanation (Timely, Disputed)

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

12/22/14
TX 79401
1166235

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

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

12/22/14
NJ 08085
1166450

Navy FCU
Closed with explanation (Timely)

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

12/22/14
FL 32773
1166944

Capital One
Closed with explanation (Timely)

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

12/22/14
AL 36303
1167346

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

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

12/20/14
OH 45065
1165552

Weltman, Weinberg & Reis
Closed with explanation (Timely)

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

12/18/14
KS 66062
1162397

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

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

12/18/14
PA 17754
1163135

JPMorgan Chase
Closed with explanation (Timely)

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

12/18/14
OH 45065
1164087

NCB Management Services, Inc.
Closed with explanation (Timely)

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

12/18/14
OH 45065
1164088

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

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

12/17/14
LA 70814
1160042

Main Street Personal Finance
Untimely response (Not Timely)

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

12/17/14
WI 53538
1160787

H. Kent Hollins, Attorney at Law, P.A
Closed with explanation (Timely)

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

12/17/14
DC 20003
1161440

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

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

12/16/14
VA 23115
1158588

MRS BPO, L.L.C.
Closed with explanation (Timely)

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

12/15/14
GA 30318
1157008

Preferred Credit, Inc.
Closed with explanation (Timely, Disputed)

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

12/15/14
VA 23115
1158101

The Nguyen Law Firm, PLC
Closed with explanation (Timely)

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

12/15/14
WA 98133
1158195

AllianceOne Recievables Management
Closed with explanation (Timely)

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

12/12/14
PA 19075
1154083

Dynia & Associates, LLC
Closed with explanation (Not Timely)

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

12/12/14
GA 30349
1154492

TMX Finance LLC
Closed with explanation (Timely)

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

12/12/14
NC 28147
1154723

Brock & Scott, PLLC
Closed (Timely)

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

12/12/14
NC 28147
1154724

Discover
Closed with explanation (Timely)

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

12/12/14
WI 54403
1155125

Kohn Law Firm S.C.
Closed with non-monetary relief (Timely, Disputed)

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

12/10/14
TX 78383
1152142

Virtuoso Sourcing Group, LLC.
Closed (Timely)

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

12/7/14
CA 92110
1146289

Encore Capital Group
Closed with explanation (Timely)

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

12/3/14
OR 97702
1141751

Delta Management Associates, Inc.
Closed with explanation (Timely)

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

12/2/14
MO 65270
1138997

Diversified Consultants, Inc.
Closed with explanation (Timely)

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

12/2/14
GA 30058
1139511

Navient
Closed with monetary relief (Timely)

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

12/1/14
ID 83709
1136845

EOS Holdings, Inc.
Closed with explanation (Timely)

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

12/1/14
CA 92583
1137549

Direct Financial Solutions LLC
Closed with explanation (Timely)

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

11/27/14
TX 76202
1134567

Southern Management Systems Inc.
Closed with explanation (Timely, Disputed)

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

11/26/14
OH 44141
1132689

Encore Capital Group
Closed with explanation (Timely)

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

11/26/14
DC 20032
1133403

URS Holdings LLC
Closed with explanation (Timely)

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

11/25/14
OH 45342
1131707

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

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

11/25/14
DC 20037
1131939

Altisource Portfolio Solutions, S.… r.l.
Closed with non-monetary relief (Timely)

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

11/24/14
PA 16509
1128353

Jim Bottin Enterprises, Inc
Closed with explanation (Timely)

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

11/24/14
MA 02050
1129431

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

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

11/24/14
MD 20910
1130395

Capital Management Services, LP
Closed with explanation (Timely, Disputed)

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

11/22/14
NJ 07621
1125280

Collection Bureau of the Hudson Valley, Inc.
Closed with non-monetary relief (Timely)

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

11/21/14
CA 93710
1144090

Checksmart Financial Company
Closed with explanation (Timely)

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

11/20/14
WA 98901
1124400

Amex
Closed with explanation (Timely)

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

11/20/14
NV 89444
1127992

Ad Astra Recovery Services Inc
Closed with explanation (Timely)

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

11/19/14
MN 55806
1122952

AES/PHEAA
Closed with explanation (Timely)

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

11/19/14
FL 32548
1123006

ProCollect, Inc
Closed with explanation (Timely, Disputed)

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

11/19/14
KY 40165
1123254

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

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

11/18/14
SC 29138
1121116

Regional Management Corp.
Closed with explanation (Timely)

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

11/18/14
MI 48386
1121195

Malcolm S. Gerald and Associates, Inc.
Closed with explanation (Not Timely)

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

11/18/14
MI 48386
1121196

Pinnacle Credit Services, LLC
Closed with non-monetary relief (Timely)

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

11/17/14
NY 11971
1119714

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

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

11/17/14
NY 11971
1119715

HSBC
Closed with explanation (Timely)

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

11/17/14
SC 29680
1120895

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

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

11/17/14
LA 70448
1122551

Commonwealth Financial Systems, Inc.
Closed with explanation (Timely)

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

11/15/14
WA 98664
1118485

Columbia Collectors Inc
Closed with explanation (Timely, Disputed)

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

11/14/14
FL 32459
1116257

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

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

11/14/14
CT 06450
1116692

Joseph M. Tobin, PC
Closed with explanation (Timely)

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

11/14/14
DC 20018
1116708

AmerAssist A/R Solutions, Inc.
Closed (Timely)

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

11/13/14
CO 80127
1114347

Nationstar Mortgage
Closed with explanation (Timely, Disputed)

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

11/13/14
TX 77090
1115021

Wells Fargo
Closed with explanation (Timely)

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

11/12/14
OH 44124
1112221

GE Capital Retail
Closed with explanation (Timely)

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

11/12/14
KY 40353
1112913

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

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

11/12/14
OK 73401
1113460

Jacobs, Marsh LLC
Closed with explanation (Timely)

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

11/11/14
CA 91505
1111512

Mandarich Law Group, LLP
Closed with explanation (Timely)

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

11/11/14
WI 53132
1111603

Enova International, Inc.
Closed with explanation (Timely)

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

11/8/14
CO 80134
1109073

Encore Capital Group
Closed with explanation (Timely)

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

11/7/14
CA 92530
1106847

Receivables Performance Management LLC
Closed with explanation (Timely)

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

11/7/14
NJ 08755
1108931

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

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

11/6/14
CA 95630
1106809

GC Services Limited Partnership
Closed with explanation (Timely)

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

11/4/14
MN 55406
1100453

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

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

11/4/14
NV 89512
1102415

Easy Money Group Acquisition Co, LLC
Closed with non-monetary relief (Timely)

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

11/3/14
NM 87327
1100125

Caliber Home Loans, Inc
Closed with explanation (Timely)

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

11/3/14
NM 87327
1100126

Bank of America
Closed with explanation (Timely)

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

11/1/14
MA 02532
1097356

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

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

10/31/14
AZ 85086
1095595

Thunderbird Collection Specialists, Inc.
Closed with explanation (Timely)

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

10/31/14
MD 20782
1096460

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

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

10/31/14
OH 44312
1096473

Sunrise Credit Services Inc.
Closed with explanation (Timely)

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

10/30/14
IL 62002
1093860

Security Finance
Closed with non-monetary relief (Timely)

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

10/29/14
PA 19150
1093115

Ability Recovery Services, LLC
Closed with explanation (Timely)

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

10/28/14
MN 55806
1088378

SIMM Associates, Inc.
Closed with explanation (Timely)

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

10/28/14
TX 77480
1088401

Central Portfolio Control Inc.
Closed with explanation (Timely)

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

10/27/14
GA 30044
1089351

Contract Callers, Inc.
Closed (Timely, Disputed)

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

10/27/14
NV
1090362

Speedy Cash Holdings
Closed with explanation (Timely, Disputed)

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

10/27/14
MI 48504
1091045

World Wide Pay Day Advance, Inc
Untimely response (Not Timely)

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

10/26/14
MO 63120
1089851

Williams & Fudge, Inc
Closed with explanation (Timely)

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

10/24/14
TX 75232
1085067

World Acceptance Corporation
Closed with explanation (Timely, Disputed)

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

10/24/14
WA 98501
1085125

Capio Partners, LLC
Closed with non-monetary relief (Timely)

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

10/23/14
CA 91789
1085285

Ray Klein, Inc.
Closed (Timely)

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

10/22/14
CA 91801
1081316

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

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

10/22/14
CA 90029
1083540

Sunrise Credit Services Inc.
Closed with explanation (Not Timely)

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

10/21/14
NC 28405
1079758

Financial Data Systems
Closed with explanation (Timely)

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

10/20/14
CT 06776
1077616

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

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

10/17/14
MI 48444
1074747

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

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

10/17/14
CA 95330
1074786

Wells Fargo
Closed with explanation (Timely)

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

10/16/14
VA 23509
1074210

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

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

10/16/14
LA 70123
1075184

Speedy Cash Holdings
Closed with explanation (Timely, Disputed)

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

10/14/14
CA 91763
1069043

Enhanced Acquisitions, LLC
Closed with explanation (Not Timely)

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

10/14/14
NY 10028
1069912

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

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

10/14/14
GA 30028
1069928

Hollis Cobb Associates
Closed with monetary relief (Timely)

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

10/14/14
NY 11229
1071254

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

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

10/11/14
CA 94551
1068020

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

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

10/8/14
CA 92808
1063520

Encore Capital Group
Closed with explanation (Timely)

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

10/8/14
HI 96705
1063701

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

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

10/6/14
TX 76058
1059173

West Corporation
Closed with explanation (Not Timely, Disputed)

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

10/6/14
IL 60007
1059624

Alliant Capital Management LLC
Closed with explanation (Not Timely)

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

10/4/14
IL 60445
1058457

Fairway Capital Recovery, LLC
Closed with explanation (Not Timely, Disputed)

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

10/3/14
CA 91801
1057716

Citibank
Closed with explanation (Not Timely)

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

10/1/14
NY 11229
1052819

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

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

10/1/14
CA 95386
1054039

Ocwen
Closed with explanation (Not Timely, Disputed)

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

9/30/14
PA 19153
1051447

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

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

9/30/14
PA 19153
1051448

Discover
Closed with explanation (Not Timely)

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

9/30/14
MS 39567
1052108

4 Star Resolution LLC
Untimely response (Not Timely)

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

9/28/14
FL 32804
1048679

Vital Solutions, Inc.
Closed with explanation (Not Timely)

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

9/26/14
OH 45068
1046671

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

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

9/26/14
CA 90009
1047138

FirstPoint Collection Resources
Closed with monetary relief (Not Timely)

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

9/25/14
PA 19355
1046412

The Bureaus, Inc.
Closed with explanation (Not Timely)

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

9/24/14
PA 15106
1043540

Sterling Jewelers Inc.
Closed with explanation (Not Timely)

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

9/23/14
LA 71360
1040464

Western-Shamrock Corporation
Closed with explanation (Not Timely)

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

9/23/14
IL 60462
1040884

Nationwide Credit & Collection, Inc.
Closed with explanation (Not Timely)

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

9/22/14
CA 90245
1038391

Brown and Joseph, Ltd
Closed with explanation (Not Timely, Disputed)

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

9/22/14
FL 32720
1038675

Mobiloans, LLC
Untimely response (Not Timely)

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

9/22/14
CA 92324
1038749

CashCall, Inc.
Closed with explanation (Not Timely)

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

9/19/14
MO 64155
1035999

GreenSky Trade Credit, LLC
Closed with non-monetary relief (Not Timely)

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

9/19/14
IN 46071
1036223

RMP Group Inc.
Closed with explanation (Not Timely)

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

9/19/14
TX 75035
1036496

Professional Debt Mediation, Inc.
Closed with explanation (Not Timely)

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

9/19/14
IL 60123
1036674

ATG Credit, LLC
Closed with explanation (Not Timely)

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

9/19/14
OK 74012
1037255

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

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

9/19/14
OK 74012
1037256

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

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

9/17/14
MD 21133
1032694

Berks Credit and Collections, Inc.
Closed with explanation (Not Timely)

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

9/17/14
TN 38060
1033547

Encore Capital Group
Closed with explanation (Not Timely)

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

9/16/14
MH 48507
1031651

Critical Resolution Mediation LLC
Untimely response (Not Timely)

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

9/11/14
CA 91367
1025081

Robinson & Associates
Closed with explanation (Not Timely)

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

9/11/14
TX 78640
1025195

Nationwide Financial Group
Closed (Not Timely)

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

9/11/14
UT 84405
1025307

Wells Fargo
Closed with explanation (Not Timely)

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

9/10/14
FL 33446
1022293

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

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

9/10/14
AL 36804
1023027

Triton Management Group, Inc
Closed with monetary relief (Not Timely)

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

9/9/14
MI 48418
1021354

Fifth Third Bank
Closed with explanation (Not Timely)

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

9/8/14
OK 73071
1018273

Sun Loan Company
Closed with explanation (Not Timely)

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

9/5/14
FL 32526
1016029

HOVG, LLC
Closed with explanation (Not Timely, Disputed)

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

9/5/14
CA 92883
1016757

Speedy Cash Holdings
Closed with explanation (Not Timely)

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

9/3/14
SC 29115
1012749

Direct Financial Solutions LLC
Closed with explanation (Not Timely)

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

9/3/14
OH 45302
1013111

Credit Protection Association, L.P.
Closed with non-monetary relief (Not Timely)

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

8/29/14
TX 77491
1007309

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

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

8/29/14
CT 06516
1008543

Zarvad III S.A.
Closed with explanation (Not Timely)

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

8/29/14
CA 92606
1008655

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

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

8/28/14
TX 76108
1006449

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

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

8/28/14
CO 80108
1006798

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

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

8/27/14
LA 70560
1003965

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

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

8/27/14
KY 40372
1005623

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

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

8/26/14
FL 32224
1001525

Professional Service Bureau
Closed with explanation (Not Timely)

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

8/26/14
FL 32204
1002871

Bank of America
Closed with explanation (Not Timely)

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

8/24/14
CA 95237
998799

HOVG, LLC
Closed with explanation (Not Timely)

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

8/23/14
NY 10463
998608

Pinnacle Recovery, Inc.
Closed with explanation (Not Timely, Disputed)

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

8/22/14
WY 82520
997299

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

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

8/22/14
AK 99801
997596

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

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

8/22/14
AK 99801
997597

PayPal
Closed with non-monetary relief (Not Timely)

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

8/22/14
DC 20009
997772

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

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

8/21/14
CA 91770
995879

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

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

8/20/14
TX 77077
992209

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

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

8/20/14
IL 60659
993103

Jim Bottin Enterprises, Inc
Closed with explanation (Not Timely)

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

8/19/14
GA 30040
990984

Ocwen
Closed with explanation (Not Timely)

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

8/15/14
TX 75209
985765

Rno Partners Limited
Closed with explanation (Not Timely)

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

8/14/14
FL 33351
984911

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

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

8/14/14
IL 60466
985077

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

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

8/13/14
NH 03867
981506

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

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

8/13/14
TX 78214
982738

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

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

8/13/14
CO 81303
983231

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

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

8/12/14
OH 44103
979216

DFC Global Corp
Closed with non-monetary relief (Timely)

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

8/12/14
TX 78217
980073

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

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

8/8/14
IN 46268
975644

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

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

8/7/14
CA 92324
974391

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

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

8/7/14
CA 92324
974392

JPMorgan Chase
Closed with explanation (Not Timely)

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

8/4/14
MO 63132
966344

Diversified Recovery Services Inc.
Closed with explanation (Not Timely)

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

8/4/14
OR 97423
967514

Asset Management Outsourcing, Inc.
Closed with explanation (Not Timely)

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

8/3/14
MD 21713
966163

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

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

8/1/14
WA 98106
964470

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

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

8/1/14
TX 76052
965379

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

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

8/1/14
OR 97219
965406

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

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

8/1/14
TX 75051
965476

Contract Callers, Inc.
Closed (Not Timely)

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

7/30/14
TX 75232
960266

Commercial Recovery Systems
Closed (Not Timely)

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

7/30/14
WI 54982
961476

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

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

7/29/14
94403
958053

Delbert Services
Closed with explanation (Not Timely)

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

7/29/14
NE 68601
959148

Ability Recovery Services, LLC
Closed with explanation (Not Timely)

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

7/28/14
CA 92404
956778

Check into Cash, Inc.
Closed with explanation (Not Timely)

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

7/28/14
CO 80615
956983

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

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

7/28/14
OH 45065
957927

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

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

7/27/14
NJ 08046
957936

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

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

7/27/14
NJ 08046
957937

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

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

7/25/14
AL 35206
953817

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

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

7/25/14
VA 23219
955031

Accurate Financial Partners
Closed with explanation (Not Timely)

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

7/25/14
VA 23219
955032

AALM Consulting Services LTD (International company)
Closed with explanation (Not Timely)

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

7/24/14
MN 55106
951828

The Regional Adjustment Bureau, Incorporated
Closed with non-monetary relief (Not Timely)

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

7/24/14
CA 94403
952317

CashCall, Inc.
Closed with explanation (Not Timely)

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

7/24/14
GA 30260
952956

Tate and Kirlin Assoc
Closed with explanation (Not Timely)

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

7/23/14
GA 30046
950228

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

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

7/22/14
NC 27597
947686

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

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

7/21/14
GA 30102
945420

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

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

7/21/14
GA 30102
945421

Citibank
Closed with explanation (Not Timely)

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

7/21/14
FL 33872
946047

Oxford Law, LLC
Closed with non-monetary relief (Not Timely)

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

7/21/14
NC 28304
946258

Amex
Closed with non-monetary relief (Not Timely)

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

7/20/14
TX 78130
944722

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

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

7/18/14
TX 77016
944224

Navient
Closed with non-monetary relief (Not Timely)

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

7/18/14
CA 91403
944266

JH Portfolio Debt Equities, LLC
Closed with explanation (Not Timely)

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

7/17/14
GA 30180
941397

Frederick J. Hanna & Associates, P.C.
Closed with explanation (Not Timely)

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

7/17/14
NE 68502
942305

Williams & Fudge, Inc
Closed with explanation (Not Timely)

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

7/16/14
CT 06002
939408

Innovative Strategic Solutions LLC
Closed with explanation (Not Timely)

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

7/16/14
NC 28422
940118

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

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

7/16/14
NC 28422
940119

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

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

7/16/14
DC 20002
940576

Ceannate
Closed with explanation (Not Timely)

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

7/15/14
OH 44883
936894

Sallie Mae
Closed with explanation (Not Timely)

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

7/15/14
KS 67204
937777

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

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

7/15/14
OR 97452
938332

Medical Data Systems, Inc.
Closed with explanation (Not Timely)

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

7/15/14
OR 97452
938333

Medical Data Systems, Inc.
Closed with explanation (Not Timely)

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

7/15/14
AL 35120
939041

Sun Loan Company
Closed with explanation (Not Timely, Disputed)

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

7/14/14
ID 83703
934773

Assigned Credit Solutions
Closed with explanation (Not Timely)

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

7/14/14
PA 18103
935106

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

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

7/14/14
AL 35007
935167

Navient
Closed with explanation (Not Timely)

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

7/14/14
NC 28805
935326

JPMorgan Chase
Closed with explanation (Not Timely)

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

7/14/14
TX 77272
935340

ResidentCollect, Inc.
Closed with explanation (Not Timely)

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

7/14/14
NY 10301
935777

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

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

7/14/14
OH 43065
936454

Delbert Services
Closed with explanation (Not Timely)

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

7/12/14
TN 38016
934476

Ocwen
Closed with explanation (Not Timely)

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

7/10/14
WA 98391
931093

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

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

7/10/14
PA 17331
931201

PayPal
Closed with non-monetary relief (Not Timely)

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

7/10/14
NV 89145
931330

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

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

7/10/14
OH 43068
931566

Oracle Financial Group LLC.
Closed with explanation (Not Timely)

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

7/10/14
GA 30314
931829

Ability Recovery Services, LLC
Closed with explanation (Not Timely)

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

7/10/14
TX 76028
932042

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

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

7/9/14
FL 32607
930285

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

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

7/8/14
CA 92115
927274

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

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

7/8/14
CA 92115
927275

Capital One
Closed with explanation (Not Timely)

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

7/8/14
HI 96797
928704

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

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

7/7/14
CA 91306
924612

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

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

7/7/14
CA 91306
924613

Navient
Closed with explanation (Not Timely)

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

7/7/14
FL 33684
924721

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

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

7/7/14
IL 62821
925393

Encore Capital Group
Closed with explanation (Not Timely)

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

7/7/14
IL 62821
925394

Med-1 Solutions, LLC
Closed with explanation (Not Timely)

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

7/7/14
IL 62821
925395

International Computer Systems, Inc.
Closed with explanation (Not Timely)

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

7/7/14
PR 00754
925587

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

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

7/7/14
CA 94080
926257

AllianceOne Recievables Management
Closed with explanation (Not Timely)

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

7/7/14
FL 33897
926401

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

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

7/6/14
MO 63108
924358

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

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

7/3/14
CA 93726
922927

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

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

7/3/14
CA 93726
922928

CNG Financial Corporation
Closed with explanation (Not Timely)

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

7/3/14
CO 80237
923310

WAKEFIELD & ASSOCIATES, INC.
Closed with explanation (Not Timely)

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

7/2/14
SC 29575
920406

DriveTime
Closed (Not Timely, Disputed)

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

7/1/14
VA 23701
918232

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

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

7/1/14
CA 92707
919185

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

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

7/1/14
CT 06461
919233

URS Holding, LLC
Closed with explanation (Not Timely, Disputed)

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

6/30/14
OH 43614
916687

Alliance Asset Management, Inc
Closed with explanation (Not Timely)

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

6/30/14

917347

Roquemore Holdings LLC
Closed with non-monetary relief (Not Timely)

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

6/30/14
AL 36201
917731

Sunrise Credit Services Inc.
Closed with explanation (Not Timely)

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

6/30/14
GA 30188
917734

Scott Lowery Law Office, P.C.
Closed with explanation (Not Timely)

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

6/30/14
CO 80919
917944

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

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

6/30/14
CA 96130
920683

National Business Factors
Closed with explanation (Not Timely)

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

6/26/14

912958

Citibank
Closed with non-monetary relief (Not Timely)

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

6/22/14
CA 95237
905509

Herbert P. Sears Co., Inc.
Closed with explanation (Not Timely)

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

6/20/14
NY 10305
904165

HSBC
Closed with explanation (Not Timely)

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

6/19/14
TX 78613
901774

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

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

6/19/14
TX 78664
902412

Western-Shamrock Corporation
Closed with explanation (Not Timely)

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

6/19/14
TX 78664
902413

Sun Loan Company
Closed with explanation (Not Timely)

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

6/19/14
AZ 85629
902903

Guglielmo and Associates
Closed with explanation (Timely, Disputed)

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

6/19/14
AZ 85629
902904

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

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

6/18/14
FL 33186
899448

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

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

6/18/14
FL 33186
899449

Barclays
Closed with non-monetary relief (Not Timely)

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

6/18/14
FL 33186
899452

PayPal
Closed with non-monetary relief (Not Timely)

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

6/18/14
FL 33186
899453

PayPal
Closed with non-monetary relief (Not Timely)

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

6/18/14
DE 19947
900249

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

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

6/18/14
VA 20164
900459

Dominion Law Associates, P.L.L.C.
Closed with explanation (Not Timely)

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

6/16/14
WI 53590
896202

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

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

6/16/14
VA 24017
897551

Citibank
Closed with non-monetary relief (Not Timely)

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

6/16/14
CA 94109
897877

Harvard Collections, LLC
Closed with explanation (Not Timely)

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

6/13/14
NC 27546
893890

Discover
Closed with explanation (Not Timely)

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

6/13/14
NJ 08753
894447

NCB Management Services, Inc.
Closed with non-monetary relief (Not Timely)

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

6/13/14
NJ 08753
894448

Bank of America
Closed with explanation (Not Timely)

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

6/12/14
PA 19061
891674

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

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

6/12/14
MD 21403
891727

Navient
Closed with explanation (Not Timely)

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

6/12/14
TX 77377
892638

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

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

6/12/14
WI 54751
893633

Professional Service Bureau
Closed with explanation (Not Timely)

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

6/11/14
OH 45215
889977

Credit Bureau Collection Services, Inc.
Closed with non-monetary relief (Not Timely)

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

6/9/14
GA 30273
885947

GVA Holdings, LLC
Closed with monetary relief (Not Timely)

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

6/6/14
TX 76105
883999

Speedy Cash Holdings
Closed with explanation (Not Timely)

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

6/6/14
SC 29577
884053

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

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

6/5/14
TX 75115
882065

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

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

6/5/14
TX 76053
882678

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

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

6/5/14
TX 78254
883122

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

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

6/4/14
IL 60152
881302

Leading Edge Recovery Solutions, LLC
Closed with explanation (Not Timely)

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

6/4/14
CA 95060
881969

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

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

6/3/14
NM 87577
878968

Ocwen
Closed with explanation (Not Timely)

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

6/3/14
WI 53223
879445

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

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

6/3/14
CA 93551
879784

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

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

6/3/14
CA 90254
880049

Capital One
Closed with explanation (Not Timely)

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

6/1/14
CA 91350
876061

Wells Fargo
Closed with explanation (Not Timely)

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

5/30/14
FL 33813
874917

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

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

5/30/14
MA 01119
874973

West Corporation
Closed with explanation (Not Timely)

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

5/30/14
CA 93727
875699

Capital Collections, LLC
Closed with explanation (Not Timely)

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

5/29/14
AZ 85260
872250

Greystone Alliance LLC
Closed with explanation (Not Timely)

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

5/28/14
PA 19144
870255

Afni, Inc.
Closed with explanation (Not Timely)

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

5/27/14
SC 29575
869383

Santander Consumer USA
Closed with explanation (Not Timely)

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

5/25/14
NE 68506
867611

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

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

5/24/14
GA 30049
867669

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

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

5/23/14
OK 74820
866150

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

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

5/22/14
TN 37087
864376

HOVG, LLC
Closed with explanation (Not Timely)

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

5/22/14
AZ 85205
865843

Guglielmo and Associates
Closed with explanation (Not Timely)

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

5/21/14
CO 95219
862197

Northstar Location Services, LLC
Closed (Not Timely)

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

5/21/14
MI 48166
862415

FirstSource Advantage, LLC
Closed with explanation (Not Timely)

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

5/21/14
OH 43209
862929

The Law Office of Daniel Slane
Closed with non-monetary relief (Not Timely)

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

5/21/14
OH 43209
862930

The Huntington National Bank
Closed with explanation (Not Timely)

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

5/21/14
TX 75050
863828

Zarvad III S.A.
Closed with explanation (Not Timely)

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

5/20/14
CO 80138
860559

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

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

5/19/14
NJ 08053
861478

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

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

5/14/14
CA 92026
851222

Navy FCU
Closed with explanation (Timely, Disputed)

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

5/14/14
CA 92026
851223

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

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

5/14/14
CA 92026
851224

Discover
Closed with explanation (Not Timely)

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

5/14/14
CA 92026
851225

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

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

5/14/14
FL 32204
851393

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

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

5/13/14
CA 90212
849765

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

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

5/13/14
AZ 85735
850440

Jerold Kaplan Law Office, P.C.
Closed with explanation (Not Timely)

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

5/13/14
AZ 85735
850441

Encore Capital Group
Closed with explanation (Not Timely)

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

5/11/14
SC 29615
848545

Receivables Performance Management LLC
Closed with explanation (Not Timely)

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

5/10/14
TX 77406
846668

TD Bank
Closed (Not Timely)

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

5/9/14
OH 43449
845489

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

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

5/9/14
OH 43449
845490

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

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

5/9/14
OH 43449
845491

JPMorgan Chase
Closed with explanation (Not Timely)

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

5/9/14
CA 92708
846222

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

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

5/8/14
TX 75006
842980

Tidewater Finance Company
Closed with explanation (Timely, Disputed)

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

5/8/14
OH 44883
844206

Mobiloans, LLC
Untimely response (Not Timely)

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

5/8/14
OH 44883
844208

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

Debt collection (Payday loan)
Communication tactics (Called after sent written cease of comm)

5/8/14
FL 32256
844379

Professional Debt Mediation, Inc.
Closed with explanation (Timely, Disputed)

Debt collection (Other (phone, health club, etc.))
Communication tactics (Called after sent written cease of comm)

5/8/14
WA 98146
844400

Tidewater Finance Company
Closed with monetary relief (Not Timely)

Debt collection (Other (phone, health club, etc.))
Communication tactics (Called after sent written cease of comm)

5/7/14
FL 34761
841595

Rozlin Financial Group, Inc.
Closed with explanation (Not Timely)

Debt collection
Communication tactics (Called after sent written cease of comm)

5/7/14
OH 45239
841604

BB&T Financial
Closed with explanation (Not Timely, Disputed)

Debt collection (Auto)
Communication tactics (Called after sent written cease of comm)

5/7/14
SC 29597
842189

The CMI Group, Inc.
Closed with non-monetary relief (Not Timely)

Debt collection (Other (phone, health club, etc.))
Communication tactics (Called after sent written cease of comm)

5/7/14
CA 91786
842736

Consumer Portfolio Services
Closed with non-monetary relief (Not Timely)

Debt collection (Auto)
Communication tactics (Called after sent written cease of comm)

5/5/14
TX 75050
838102

Direct Financial Solutions LLC
Closed with explanation (Timely, Disputed)

Debt collection (Payday loan)
Communication tactics (Called after sent written cease of comm)

5/5/14
MD 21811
838299

Dynamic Recovery Solutions, LLC
Closed with explanation (Not Timely)

Debt collection
Communication tactics (Called after sent written cease of comm)

5/3/14
ND 58103
836760

Rodenburg LLP
Closed with explanation (Not Timely)

Debt collection (Credit card)
Communication tactics (Called after sent written cease of comm)

5/2/14
NY 11720
836530

P&B Capital Group, LLC
Closed with explanation (Not Timely, Disputed)

Debt collection
Communication tactics (Called after sent written cease of comm)

5/1/14
KS 66030
833796

Pinnacle Recovery, Inc.
Closed with explanation (Timely, Disputed)

Debt collection (Other (phone, health club, etc.))
Communication tactics (Called after sent written cease of comm)

4/30/14
GA 30040
832506

Stellar Recovery Inc.
Closed with explanation (Not Timely)

Debt collection (Other (phone, health club, etc.))
Communication tactics (Called after sent written cease of comm)

4/30/14
NY 10463
832738

Bank of America
Closed with explanation (Not Timely)

Debt collection (Other (phone, health club, etc.))
Communication tactics (Called after sent written cease of comm)

4/30/14
NY 10463
832739

RBS Citizens
Closed with explanation (Not Timely)

Debt collection (Other (phone, health club, etc.))
Communication tactics (Called after sent written cease of comm)

4/30/14
NY 10463
832740

Citibank
Closed with non-monetary relief (Not Timely)

Debt collection (Other (phone, health club, etc.))
Communication tactics (Called after sent written cease of comm)

4/30/14
NY 10463
832741

JPMorgan Chase
Closed with explanation (Not Timely)

Debt collection (Other (phone, health club, etc.))
Communication tactics (Called after sent written cease of comm)

4/30/14
NY 10463
832742

Citibank
Closed with non-monetary relief (Not Timely)

Debt collection (Credit card)
Communication tactics (Called after sent written cease of comm)

4/30/14
NY 10463
832743

Discover
Closed with explanation (Not Timely)

Debt collection (Credit card)
Communication tactics (Called after sent written cease of comm)

4/29/14
NV 89523
828888

Citibank
Closed with non-monetary relief (Not Timely)

Debt collection (Credit card)
Communication tactics (Called after sent written cease of comm)

4/29/14
MN 55426
829635

Rodenburg LLP
Closed with explanation (Timely, Disputed)

Debt collection (Credit card)
Communication tactics (Called after sent written cease of comm)

4/29/14
OH 44060
829771

Community Choice Financial, Inc.
Closed with explanation (Not Timely)

Debt collection (Payday loan)
Communication tactics (Called after sent written cease of comm)

4/29/14
TX 77072
830547

Encore Capital Group
Closed with explanation (Not Timely)

Debt collection (Credit card)
Communication tactics (Called after sent written cease of comm)

4/29/14
NY 12090
830856

Amex
Closed with explanation (Not Timely)

Debt collection (Credit card)
Communication tactics (Called after sent written cease of comm)

4/29/14
NY 10901
830930

Sallie Mae
Closed with monetary relief (Not Timely)

Debt collection (Non-federal student loan)
Communication tactics (Called after sent written cease of comm)

4/28/14
VA 23141
827534

Santander Consumer USA
Closed with explanation (Not Timely)

Debt collection (Auto)
Communication tactics (Called after sent written cease of comm)

4/28/14
CA 91103
828654

Citibank
Closed with non-monetary relief (Not Timely)

Debt collection (Credit card)
Communication tactics (Called after sent written cease of comm)

4/28/14
TN 38017
829455

Navient
Closed with explanation (Not Timely)

Debt collection (Federal student loan)
Communication tactics (Called after sent written cease of comm)

4/28/14
OH 45660
829521

Coast to Coast Financial Solutions, Inc.
Closed with monetary relief (Timely, Disputed)

Debt collection (Other (phone, health club, etc.))
Communication tactics (Called after sent written cease of comm)

4/27/14
WI 53546
827443

Barclays
Closed with explanation (Not Timely)

Debt collection (Credit card)
Communication tactics (Called after sent written cease of comm)

4/25/14
OH 43207
826565

Weltman, Weinberg & Reis
Closed with explanation (Not Timely)

Debt collection (Medical)
Communication tactics (Called after sent written cease of comm)

4/24/14
TX 75182
822988

Westlake Services, LLC
Closed with explanation (Not Timely)

Debt collection
Communication tactics (Called after sent written cease of comm)

4/24/14
CA 92586
823025

Convergent Resources, Inc.
Closed with explanation (Not Timely)

Debt collection
Communication tactics (Called after sent written cease of comm)

4/24/14
NV 89146
823583

Sentry Recovery and Collections, Inc.
Closed with explanation (Not Timely)

Debt collection (Medical)
Communication tactics (Called after sent written cease of comm)

4/24/14
AL 35802
824451

World Acceptance Corporation
Closed with explanation (Not Timely)

Debt collection (Other (phone, health club, etc.))
Communication tactics (Called after sent written cease of comm)

4/23/14
GA 30066
821480

Holloway Credit Solutions
Closed with explanation (Timely, Disputed)

Debt collection (Medical)
Communication tactics (Called after sent written cease of comm)

4/23/14
VA 23320
821958

Enova International, Inc.
Closed with explanation (Not Timely)

Debt collection (Payday loan)
Communication tactics (Called after sent written cease of comm)

4/22/14
CA 93612
818222

Gila LLC
Closed with explanation (Timely, Disputed)

Debt collection (Other (phone, health club, etc.))
Communication tactics (Called after sent written cease of comm)

4/22/14
CA 94577
819206

Community Choice Financial, Inc.
Closed with non-monetary relief (Not Timely)

Debt collection (Payday loan)
Communication tactics (Called after sent written cease of comm)

4/22/14
TX 78741
819314

MNE Services, Inc
Closed with explanation (Timely, Disputed)

Debt collection
Communication tactics (Called after sent written cease of comm)

4/21/14
PA 17301
816815

Convergent Resources, Inc.
Closed with explanation (Not Timely)

Debt collection (Other (phone, health club, etc.))
Communication tactics (Called after sent written cease of comm)

4/21/14
TX 79904
818476

First National Collection Bureau, Inc.
Closed with explanation (Timely)

Debt collection (Credit card)
Communication tactics (Called after sent written cease of comm)

4/21/14
NC 27615
818534

Regional Management Corp.
Closed (Timely)

Debt collection (Other (phone, health club, etc.))
Communication tactics (Called after sent written cease of comm)

4/21/14
TX 76022
820406

Hunter Warfield, Inc.
Closed with explanation (Not Timely)

Debt collection (Other (phone, health club, etc.))
Communication tactics (Called after sent written cease of comm)

4/21/14
CA 92586
823023

Resurgent Capital Services L.P.
Closed with monetary relief (Not Timely)

Debt collection
Communication tactics (Called after sent written cease of comm)

4/18/14
MI 48430
814824

CashCall, Inc.
Closed with explanation (Timely, Disputed)

Debt collection (Other (phone, health club, etc.))
Communication tactics (Called after sent written cease of comm)

4/17/14
TN 37046
813214

Direct Financial Solutions LLC
Closed with explanation (Not Timely)

Debt collection (Payday loan)
Communication tactics (Called after sent written cease of comm)

4/16/14
TX 79603
811013

Performant Financial Corporation
Closed with explanation (Not Timely)

Debt collection
Communication tactics (Called after sent written cease of comm)

4/16/14
MI 48034
812885

Advance America, Cash Advance Centers, Inc.
Closed with explanation (Not Timely)

Debt collection (Payday loan)
Communication tactics (Called after sent written cease of comm)

4/16/14
MI 48034
812886

CNG Financial Corporation
Closed with explanation (Not Timely)

Debt collection (Payday loan)
Communication tactics (Called after sent written cease of comm)

4/14/14
CA 90019
808907

West Corporation
Closed with explanation (Timely, Disputed)

Debt collection (Federal student loan)
Communication tactics (Called after sent written cease of comm)

4/11/14
NJ 08701
804636

Senex Services Corp.
Closed with non-monetary relief (Timely, Disputed)

Debt collection (Medical)
Communication tactics (Called after sent written cease of comm)

4/11/14
PA 15601
804746

Mobiloans, LLC
Untimely response (Not Timely)

Debt collection
Communication tactics (Called after sent written cease of comm)

4/11/14
SC 29627
805648

Financial Credit Service, Inc.
Closed with explanation (Not Timely)

Debt collection (Other (phone, health club, etc.))
Communication tactics (Called after sent written cease of comm)

4/9/14
LA 70508
800694

Account Control Technology, Inc.
Closed with non-monetary relief (Timely)

Debt collection (Federal student loan)
Communication tactics (Called after sent written cease of comm)

4/8/14
KY 40165
798143

Green Tree Servicing, LLC
Closed with explanation (Not Timely)

Debt collection (Mortgage)
Communication tactics (Called after sent written cease of comm)

4/8/14
FL 33138
799353

Ocwen
Closed (Timely)

Debt collection (Mortgage)
Communication tactics (Called after sent written cease of comm)

4/8/14
OH 45066
799541

CCS Financial Services, Inc.
Closed with explanation (Timely)

Debt collection (Medical)
Communication tactics (Called after sent written cease of comm)

4/8/14
FL 32140
800022

Delbert Services
Closed with explanation (Timely, Disputed)

Debt collection (Other (phone, health club, etc.))
Communication tactics (Called after sent written cease of comm)

4/7/14
TN 38112
797480

E*Trade Bank
Closed with explanation (Not Timely)

Debt collection (Other (phone, health club, etc.))
Communication tactics (Called after sent written cease of comm)

4/4/14
MI 49519
794026

Allied Interstate LLC
Closed with non-monetary relief (Timely)

Debt collection (Non-federal student loan)
Communication tactics (Called after sent written cease of comm)

4/3/14
TX 77070
792739

Delbert Services
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
Communication tactics (Called after sent written cease of comm)

4/3/14
IL 60156
793495

Encore Capital Group
Closed with non-monetary relief (Timely, Disputed)

Debt collection (Credit card)
Communication tactics (Called after sent written cease of comm)

4/2/14
AZ 85251
789286

Rozlin Financial Group, Inc.
Closed with explanation (Not Timely)

Debt collection
Communication tactics (Called after sent written cease of comm)

4/1/14
NY 10036
787281

Diversified Consultants, Inc.
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
Communication tactics (Called after sent written cease of comm)

4/1/14
IL 60411
788109

GVA Holdings, LLC
Closed with monetary relief (Not Timely)

Debt collection (Payday loan)
Communication tactics (Called after sent written cease of comm)

4/1/14
CA 95123
789217

Total Recovery Solutions
Untimely response (Not Timely)

Debt collection
Communication tactics (Called after sent written cease of comm)

3/31/14
TX 75232
786243

Financial Credit Service, Inc.
Closed with explanation (Timely)

Debt collection (Auto)
Communication tactics (Called after sent written cease of comm)

3/31/14
NJ 07621
786623

Focus Holding Company
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
Communication tactics (Called after sent written cease of comm)

3/29/14
AL 35749
784751

Direct Financial Solutions LLC
Closed with explanation (Timely)

Debt collection (Payday loan)
Communication tactics (Called after sent written cease of comm)

3/29/14
AL 36401
784825

Leading Edge Recovery Solutions, LLC
Closed with explanation (Timely)

Debt collection
Communication tactics (Called after sent written cease of comm)

3/28/14
CA 92652
783342

Everest Receivable Services Inc.
Closed with explanation (Timely, Disputed)

Debt collection (Credit card)
Communication tactics (Called after sent written cease of comm)

3/28/14
MT 59804
783781

Harbinger Processing Group LLC
Closed with explanation (Timely)

Debt collection (Payday loan)
Communication tactics (Called after sent written cease of comm)

3/28/14
MO 65622
783868

Tower Loan
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
Communication tactics (Called after sent written cease of comm)

3/27/14
NV
780933

Check City Partnership, LLC
Closed with explanation (Timely)

Debt collection (Payday loan)
Communication tactics (Called after sent written cease of comm)

3/27/14
CO 80211
780964

MRS BPO, L.L.C.
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
Communication tactics (Called after sent written cease of comm)

3/27/14
CO 80211
780965

JPMorgan Chase
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
Communication tactics (Called after sent written cease of comm)

3/26/14
FL 34653
779420

Portfolio Recovery Associates, Inc.
Closed with non-monetary relief (Timely)

Debt collection (Credit card)
Communication tactics (Called after sent written cease of comm)

3/26/14
PA 18801
780012

MNE Services, Inc
Closed with non-monetary relief (Timely)

Debt collection (Payday loan)
Communication tactics (Called after sent written cease of comm)

3/26/14
PA 18801
780021

Red Cedar Services, Inc
Closed with non-monetary relief (Timely)

Debt collection (Payday loan)
Communication tactics (Called after sent written cease of comm)

3/25/14
NJ 08755
776622

ATG Credit, LLC
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
Communication tactics (Called after sent written cease of comm)

3/25/14
FL 33414
777249

J.A. Cambece Law Office, P.C.
Closed (Timely)

Debt collection (Credit card)
Communication tactics (Called after sent written cease of comm)

3/24/14
CA 91306
775485

Ad Astra Recovery Services Inc
Closed with explanation (Timely)

Debt collection (Payday loan)
Communication tactics (Called after sent written cease of comm)

3/21/14
CA 92708
771362

PNC Bank
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
Communication tactics (Called after sent written cease of comm)

3/21/14
CA 92708
771363

MicroBilt / PRBC (formerly CL Verify)
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
Communication tactics (Called after sent written cease of comm)

3/21/14
CA 92708
771365

CoreLogic
Closed (Not Timely)

Debt collection (Other (phone, health club, etc.))
Communication tactics (Called after sent written cease of comm)

3/21/14
CA 92708
771366

CoreLogic
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
Communication tactics (Called after sent written cease of comm)

3/21/14
NY 11209
771440

Citibank
Closed with non-monetary relief (Timely)

Debt collection (Other (phone, health club, etc.))
Communication tactics (Called after sent written cease of comm)

3/21/14
NY 11209
771441

United Collection Bureau, Inc.
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
Communication tactics (Called after sent written cease of comm)

3/21/14
NJ 08804
772823

Halsted Financial Services, LLC.
Closed with explanation (Timely)

Debt collection (Credit card)
Communication tactics (Called after sent written cease of comm)

3/21/14
NJ 08804
772824

Sterling Jewelers Inc.
Closed with explanation (Timely)

Debt collection (Credit card)
Communication tactics (Called after sent written cease of comm)

3/21/14
CA 94134
773246

MNE Services, Inc
Closed with non-monetary relief (Timely)

Debt collection (Payday loan)
Communication tactics (Called after sent written cease of comm)

3/20/14
WA 98272
770139

Green Tree Servicing, LLC
Closed with explanation (Timely, Disputed)

Debt collection (Mortgage)
Communication tactics (Called after sent written cease of comm)

3/20/14
MD 21075
770561

Enova International, Inc.
Closed with explanation (Timely)

Debt collection (Payday loan)
Communication tactics (Called after sent written cease of comm)

3/20/14
TX 77380
770606

Portfolio Recovery Associates, Inc.
Closed with non-monetary relief (Not Timely)

Debt collection (Credit card)
Communication tactics (Called after sent written cease of comm)

3/20/14
PA 17331
770657

EOS Holdings, Inc.
Closed with explanation (Timely, Disputed)

Debt collection (Other (phone, health club, etc.))
Communication tactics (Called after sent written cease of comm)

3/20/14
OH 44310
771055

CNG Financial Corporation
Closed with explanation (Timely)

Debt collection (Payday loan)
Communication tactics (Called after sent written cease of comm)

3/20/14
VA 23059
771066

Encore Capital Group
Closed with non-monetary relief (Timely)

Debt collection (Credit card)
Communication tactics (Called after sent written cease of comm)

3/20/14
VA 23059
771067

Citibank
Closed with explanation (Timely)

Debt collection (Credit card)
Communication tactics (Called after sent written cease of comm)

3/19/14
IL 60408
765757

Green Tree Servicing, LLC
Closed with explanation (Timely)

Debt collection (Mortgage)
Communication tactics (Called after sent written cease of comm)

3/19/14
NY 13827
767397

Selip & Stylianou, LLP
Closed with explanation (Timely)

Debt collection (Credit card)
Communication tactics (Called after sent written cease of comm)

3/19/14
MI 49418
769037

Scott Lowery Law Office, P.C.
Closed with explanation (Timely)

Debt collection
Communication tactics (Called after sent written cease of comm)

3/19/14
CA 95687
769104

Global Credit & Collection Corporation
Closed (Not Timely)

Debt collection
Communication tactics (Called after sent written cease of comm)

3/18/14
TX 78209
762015

Navient
Closed with explanation (Timely, Disputed)

Debt collection (Federal student loan)
Communication tactics (Called after sent written cease of comm)

3/18/14
MO 64081
764194

Minnesota Life Insurance Company
Closed with non-monetary relief (Timely)

Debt collection (Payday loan)
Communication tactics (Called after sent written cease of comm)

3/18/14
CO 80004
764368

Wells Fargo
Closed with explanation (Timely, Disputed)

Debt collection (Auto)
Communication tactics (Called after sent written cease of comm)

3/18/14
MA 02021
768499

Portfolio Recovery Associates, Inc.
Closed with non-monetary relief (Timely)

Debt collection (Credit card)
Communication tactics (Called after sent written cease of comm)

3/18/14
NE 68973
768552

Gryphon Corp
Closed with explanation (Timely)

Debt collection (Credit card)
Communication tactics (Called after sent written cease of comm)

3/17/14
TX 75007
761757

Dyck-O'Neal, Inc.
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
Communication tactics (Called after sent written cease of comm)

3/17/14
IL 60619
763381

Checksmart Financial Company
Closed with explanation (Timely, Disputed)

Debt collection (Payday loan)
Communication tactics (Called after sent written cease of comm)

3/17/14
IL 60133
763387

National Enterprise Systems, Inc.
Closed with non-monetary relief (Timely, Disputed)

Debt collection (Federal student loan)
Communication tactics (Called after sent written cease of comm)

3/14/14
TX 78639
759470

Diversified Consultants, Inc.
Closed with explanation (Timely, Disputed)

Debt collection (Other (phone, health club, etc.))
Communication tactics (Called after sent written cease of comm)

3/13/14
WA 98388
756719

Expert Global Solutions, Inc.
Closed with explanation (Timely)

Debt collection (Federal student loan)
Communication tactics (Called after sent written cease of comm)

3/13/14
WA 98388
756721

Expert Global Solutions, Inc.
Closed with explanation (Timely)

Debt collection (Federal student loan)
Communication tactics (Called after sent written cease of comm)

3/13/14
AZ 85206
757155

Medical Society Business Services, Inc.
Closed with explanation (Timely, Disputed)

Debt collection
Communication tactics (Called after sent written cease of comm)

3/13/14
WA 98388
767398

Expert Global Solutions, Inc.
Closed with explanation (Timely)

Debt collection (Federal student loan)
Communication tactics (Called after sent written cease of comm)

3/11/14
PA 17325
753980

AES/PHEAA
Closed with explanation (Timely)

Debt collection (Non-federal student loan)
Communication tactics (Called after sent written cease of comm)

3/11/14
FL 73160
755629

Sun Loan Company
Closed with explanation (Timely)

Debt collection (Payday loan)
Communication tactics (Called after sent written cease of comm)

3/11/14
CO 80537
757568

EZCORP, Inc.
Closed (Timely)

Debt collection (Payday loan)
Communication tactics (Called after sent written cease of comm)

3/10/14
TX 79403
753685

Nissan Motor Acceptance Corporation
Closed with explanation (Timely)

Debt collection (Auto)
Communication tactics (Called after sent written cease of comm)

3/7/14
SC 29053
749097

Korn Law Firm, P.A.
Closed with explanation (Timely)

Debt collection (Auto)
Communication tactics (Called after sent written cease of comm)

3/7/14
TX 78239
749821

EZCORP, Inc.
Closed (Timely)

Debt collection (Payday loan)
Communication tactics (Called after sent written cease of comm)

3/7/14
IL 60601
750139

Hunter Warfield, Inc.
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
Communication tactics (Called after sent written cease of comm)

3/6/14
KS 67037
747513

Convergent Resources, Inc.
Closed with explanation (Timely)

Debt collection
Communication tactics (Called after sent written cease of comm)

3/6/14
TN 37919
747799

Jim Bottin Enterprises, Inc
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
Communication tactics (Called after sent written cease of comm)

3/6/14
MD 20744
748092

National Commercial Services, Inc
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
Communication tactics (Called after sent written cease of comm)

3/5/14
PA 18901
743681

Portfolio Recovery Associates, Inc.
Closed with non-monetary relief (Timely)

Debt collection (Credit card)
Communication tactics (Called after sent written cease of comm)

3/5/14
PA 18901
743682

Capital One
Closed with explanation (Timely)

Debt collection (Credit card)
Communication tactics (Called after sent written cease of comm)

3/5/14
DE 19966
744281

Solomon and Solomon, P.C.
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
Communication tactics (Called after sent written cease of comm)

3/5/14
TX 78664
745546

Speedy Cash Holdings
Closed with explanation (Timely)

Debt collection (Payday loan)
Communication tactics (Called after sent written cease of comm)

3/5/14
PA 17522
746178

Delbert Services
Closed with explanation (Timely, Disputed)

Debt collection (Payday loan)
Communication tactics (Called after sent written cease of comm)

3/4/14
KY 42733
741343

North American Asset Services, LLC
Closed with explanation (Timely)

Debt collection (Credit card)
Communication tactics (Called after sent written cease of comm)

3/4/14
TX 77016
741776

Encore Capital Group
Closed with non-monetary relief (Timely)

Debt collection (Credit card)
Communication tactics (Called after sent written cease of comm)

3/4/14
CA 92801
742473

Citibank
Closed with explanation (Timely, Disputed)

Debt collection
Communication tactics (Called after sent written cease of comm)

3/4/14
UT 84403
743003

Portfolio Recovery Associates, Inc.
Closed with non-monetary relief (Timely)

Debt collection (Credit card)
Communication tactics (Called after sent written cease of comm)

3/2/14
MI 48226
736914

ECMC Group, Inc.
Closed with explanation (Timely, Disputed)

Debt collection (Federal student loan)
Communication tactics (Called after sent written cease of comm)

2/28/14
UT 84118
737210

Amsher Collection Services, Inc.
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
Communication tactics (Called after sent written cease of comm)

2/28/14
CA 94952
737604

Encore Capital Group
Closed with non-monetary relief (Not Timely)

Debt collection (Other (phone, health club, etc.))
Communication tactics (Called after sent written cease of comm)

2/28/14
IL 60438
738052

AllianceOne Recievables Management
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
Communication tactics (Called after sent written cease of comm)

2/28/14
TX 76092
738459

Resurgent Capital Services L.P.
Closed with monetary relief (Not Timely)

Debt collection (Other (phone, health club, etc.))
Communication tactics (Called after sent written cease of comm)

2/28/14
NJ 07083
738542

Santander Consumer USA
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
Communication tactics (Called after sent written cease of comm)

2/27/14
WY 82501
734264

GE Capital Retail
Closed with explanation (Timely)

Debt collection (Credit card)
Communication tactics (Called after sent written cease of comm)

2/27/14
OH 44108
735049

Checksmart Financial Company
Closed with explanation (Timely)

Debt collection (Payday loan)
Communication tactics (Called after sent written cease of comm)

2/27/14
CA 90720
735120

Enhanced Recovery Company, LLC
Closed with non-monetary relief (Timely)

Debt collection (Other (phone, health club, etc.))
Communication tactics (Called after sent written cease of comm)

2/26/14
TX 76119
733255

Stephens and Michaels Associates, Inc.
Closed with explanation (Timely)

Debt collection (Credit card)
Communication tactics (Called after sent written cease of comm)

2/24/14
CA 91321
727905

Patenaude & Felix APC
Closed with explanation (Timely, Disputed)

Debt collection (Credit card)
Communication tactics (Called after sent written cease of comm)

2/24/14
CA 91321
727906

GE Capital Retail
Closed with non-monetary relief (Timely)

Debt collection (Credit card)
Communication tactics (Called after sent written cease of comm)

2/24/14
CT 06016
728434

Bank of America
Closed with explanation (Timely)

Debt collection (Credit card)
Communication tactics (Called after sent written cease of comm)

2/24/14
CA 90210
728606

Modern Adjustment Bureau
Closed with non-monetary relief (Timely)

Debt collection (Medical)
Communication tactics (Called after sent written cease of comm)

2/24/14
UT 84020
729231

Capital Management Services, LP
Closed with explanation (Timely)

Debt collection (Credit card)
Communication tactics (Called after sent written cease of comm)

2/24/14
UT 84020
729232

Citibank
Closed with non-monetary relief (Timely)

Debt collection (Credit card)
Communication tactics (Called after sent written cease of comm)

2/24/14
OR 97452
730053

Capital Accounts, LLC
Closed with explanation (Timely)

Debt collection (Medical)
Communication tactics (Called after sent written cease of comm)

2/23/14
TX 78602
726929

Citibank
Closed with non-monetary relief (Timely)

Debt collection (Credit card)
Communication tactics (Called after sent written cease of comm)

2/22/14
CA 93306
725391

Integrity Solution Services, Inc.
Closed with explanation (Timely)

Debt collection (Credit card)
Communication tactics (Called after sent written cease of comm)

2/22/14
NV
726768

Citibank
Closed with non-monetary relief (Timely)

Debt collection (Credit card)
Communication tactics (Called after sent written cease of comm)

2/22/14
TN 37861
726780

LTD Financial Services, L.P.
Closed with non-monetary relief (Timely)

Debt collection
Communication tactics (Called after sent written cease of comm)

2/21/14
NY 11566
725336

Portfolio Recovery Associates, Inc.
Closed with non-monetary relief (Timely)

Debt collection (Credit card)
Communication tactics (Called after sent written cease of comm)

2/20/14
GA 30349
722679

Brent D. Stamps, Attorney at Law
Closed with non-monetary relief (Timely)

Debt collection
Communication tactics (Called after sent written cease of comm)

2/20/14
CA 92324
723239

Hunt & Henriques
Closed with explanation (Timely)

Debt collection
Communication tactics (Called after sent written cease of comm)

2/20/14
CA 92801
725136

Ocwen
Closed with explanation (Timely, Disputed)

Debt collection (Mortgage)
Communication tactics (Called after sent written cease of comm)

2/19/14
OH 43055
720717

NRA Group, LLC
Closed with non-monetary relief (Timely)

Debt collection
Communication tactics (Called after sent written cease of comm)

2/17/14
IL 62704
714125

Mirand Response Systems, Inc.
Closed with explanation (Not Timely)

Debt collection
Communication tactics (Called after sent written cease of comm)

2/16/14
CA 95404
716130

CashCall, Inc.
Closed with explanation (Timely, Disputed)

Debt collection (Other (phone, health club, etc.))
Communication tactics (Called after sent written cease of comm)

2/14/14
NC 27596
715248

Sterling Jewelers Inc.
Closed with explanation (Timely)

Debt collection (Credit card)
Communication tactics (Called after sent written cease of comm)

2/13/14
WI 53590
712387

MNE Services, Inc
Closed with non-monetary relief (Not Timely)

Debt collection (Payday loan)
Communication tactics (Called after sent written cease of comm)

2/13/14
FL 32310
713053

Virtuoso Sourcing Group, LLC.
Closed (Timely)

Debt collection (Other (phone, health club, etc.))
Communication tactics (Called after sent written cease of comm)

2/13/14
GA 31217
713208

Hunter Warfield, Inc.
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
Communication tactics (Called after sent written cease of comm)

2/13/14
NJ 07601
714532

Green Tree Servicing, LLC
Closed with explanation (Timely)

Debt collection (Mortgage)
Communication tactics (Called after sent written cease of comm)

2/12/14
NY 10473
711897

GE Capital Retail
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
Communication tactics (Called after sent written cease of comm)

2/12/14
CA 91739
712004

Harbinger Processing Group LLC
Closed with explanation (Timely)

Debt collection (Payday loan)
Communication tactics (Called after sent written cease of comm)

2/12/14
NY 10473
719896

Portfolio Recovery Associates, Inc.
Closed with non-monetary relief (Timely)

Debt collection (Other (phone, health club, etc.))
Communication tactics (Called after sent written cease of comm)

2/11/14
NC 27253
708373

Diversified Consultants, Inc.
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
Communication tactics (Called after sent written cease of comm)

2/11/14
TX 79925
714228

Diversified Consultants, Inc.
Closed with explanation (Timely)

Debt collection
Communication tactics (Called after sent written cease of comm)

2/11/14
TX 79925
731984

Encore Capital Group
Closed with non-monetary relief (Timely)

Debt collection
Communication tactics (Called after sent written cease of comm)

2/10/14
TX 77033
706011

ProCollect, Inc
Closed with explanation (Timely, Disputed)

Debt collection (Other (phone, health club, etc.))
Communication tactics (Called after sent written cease of comm)

2/10/14
LA 70726
706696

Encore Capital Group
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
Communication tactics (Called after sent written cease of comm)

2/10/14
MO 63379
706736

Red Cedar Services, Inc
Closed with non-monetary relief (Not Timely)

Debt collection (Payday loan)
Communication tactics (Called after sent written cease of comm)

2/10/14
TX 75051
707387

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Debt collection (Credit card)
Communication tactics (Called after sent written cease of comm)

2/10/14
CA 94518
708181

Rash Curtis and Associates
Closed with non-monetary relief (Not Timely)

Debt collection
Communication tactics (Called after sent written cease of comm)

2/10/14
MA 01030
710252

Delta Management Associates, Inc.
Closed with explanation (Timely)

Debt collection
Communication tactics (Called after sent written cease of comm)

2/7/14
FL 33010
704156

Asset Recovery Solutions, LLC
Closed (Timely)

Debt collection (Credit card)
Communication tactics (Called after sent written cease of comm)

2/6/14
IL 60636
700860

Encore Capital Group
Closed with explanation (Timely)

Debt collection
Communication tactics (Called after sent written cease of comm)

2/6/14
NY 11356
701606

JPMorgan Chase
Closed with explanation (Timely)

Debt collection (Credit card)
Communication tactics (Called after sent written cease of comm)

2/6/14
NY 11356
701607

Bank of America
Closed with explanation (Timely)

Debt collection (Credit card)
Communication tactics (Called after sent written cease of comm)

2/6/14
NY 11356
701608

First National Bank of Omaha
Closed with explanation (Timely)

Debt collection (Credit card)
Communication tactics (Called after sent written cease of comm)

2/6/14
CA 92130
701916

Expert Global Solutions, Inc.
Closed with explanation (Timely)

Debt collection
Communication tactics (Called after sent written cease of comm)

2/6/14
CA 95108
701982

West Corporation
Closed with explanation (Timely)

Debt collection
Communication tactics (Called after sent written cease of comm)

2/6/14
CA 95118
701995

JH Portfolio Debt Equities, LLC
Closed with explanation (Timely)

Debt collection (Credit card)
Communication tactics (Called after sent written cease of comm)

2/6/14
CA 90712
702553

Northstar Location Services, LLC
Closed (Timely)

Debt collection (Credit card)
Communication tactics (Called after sent written cease of comm)

2/5/14
MD 21122
700394

Citibank
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
Communication tactics (Called after sent written cease of comm)

2/4/14
TN 37160
698967

Expert Global Solutions, Inc.
Closed with explanation (Timely)

Debt collection (Credit card)
Communication tactics (Called after sent written cease of comm)

2/4/14
PA 17331
699215

Amsher Collection Services, Inc.
Closed with non-monetary relief (Timely)

Debt collection (Credit card)
Communication tactics (Called after sent written cease of comm)

2/4/14
PA 17331
699216

HSBC
Closed with explanation (Timely, Disputed)

Debt collection (Credit card)
Communication tactics (Called after sent written cease of comm)

2/3/14
TN 37397
697949

MNE Services, Inc
Closed with explanation (Timely)

Debt collection (Payday loan)
Communication tactics (Called after sent written cease of comm)

2/2/14
AZ 86409
695739

U.S. Bancorp
Closed with non-monetary relief (Timely)

Debt collection (Credit card)
Communication tactics (Called after sent written cease of comm)

2/1/14
NJ 07111
695542

Wilber and Associates, P.C.
Closed with explanation (Timely, Disputed)

Debt collection (Auto)
Communication tactics (Called after sent written cease of comm)

2/1/14
DE 19703
695792

Citibank
Closed with non-monetary relief (Timely)

Debt collection (Credit card)
Communication tactics (Called after sent written cease of comm)

1/31/14
TX 77056
694883

Delbert Services
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
Communication tactics (Called after sent written cease of comm)

1/30/14
PA 19116
692170

Jim Bottin Enterprises, Inc
Closed with explanation (Not Timely)

Debt collection (Other (phone, health club, etc.))
Communication tactics (Called after sent written cease of comm)

1/30/14
NY 13104
692786

IPAC'S Inc.
Untimely response (Not Timely)

Debt collection (Other (phone, health club, etc.))
Communication tactics (Called after sent written cease of comm)

1/30/14
CA 95660
693281

DFC Global Corp
Closed with non-monetary relief (Timely, Disputed)

Debt collection (Payday loan)
Communication tactics (Called after sent written cease of comm)

1/30/14
NY 11429
694062

Allied Interstate LLC
Closed with non-monetary relief (Timely)

Debt collection (Other (phone, health club, etc.))
Communication tactics (Called after sent written cease of comm)

1/29/14
TX 78025
690140

Expert Global Solutions, Inc.
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
Communication tactics (Called after sent written cease of comm)

1/29/14
GA 30680
690868

CarMax, Inc.
Closed with non-monetary relief (Timely, Disputed)

Debt collection (Auto)
Communication tactics (Called after sent written cease of comm)

1/29/14
VA 20170
690922

Citibank
Closed with non-monetary relief (Timely, Disputed)

Debt collection (Credit card)
Communication tactics (Called after sent written cease of comm)

1/29/14
CA 90814
690975

CashCall, Inc.
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
Communication tactics (Called after sent written cease of comm)

1/29/14
SC 29229
690988

Encore Capital Group
Closed with non-monetary relief (Timely)

Debt collection (Credit card)
Communication tactics (Called after sent written cease of comm)

1/28/14
FL 33778
688445

Portfolio Recovery Associates, Inc.
Closed with non-monetary relief (Timely)

Debt collection
Communication tactics (Called after sent written cease of comm)

1/28/14
FL 33778
688446

Capital One
Closed with explanation (Timely)

Debt collection
Communication tactics (Called after sent written cease of comm)

1/28/14
TX 76106
689144

EOS Holdings, Inc.
Closed with non-monetary relief (Timely)

Debt collection
Communication tactics (Called after sent written cease of comm)

1/24/14
TX 75750
684487

Financial Recovery Services, Inc.
Closed with explanation (Timely)

Debt collection (Credit card)
Communication tactics (Called after sent written cease of comm)

1/23/14
92027
681570

Penn Credit Corporation
Closed with explanation (Timely)

Debt collection
Communication tactics (Called after sent written cease of comm)

1/23/14
NV
681826

Capio Partners, LLC
Closed with non-monetary relief (Timely)

Debt collection (Medical)
Communication tactics (Called after sent written cease of comm)

1/23/14
TX 79382
682388

FMA Alliance, Ltd.
Closed with explanation (Timely)

Debt collection (Medical)
Communication tactics (Called after sent written cease of comm)

1/23/14
TN 37064
684257

Encore Capital Group
Closed with explanation (Timely)

Debt collection (Credit card)
Communication tactics (Called after sent written cease of comm)

1/23/14
TN 37064
684258

Citibank
Closed with explanation (Timely)

Debt collection (Credit card)
Communication tactics (Called after sent written cease of comm)

1/22/14
NY 10010
680911

ACS Education Services
Closed with explanation (Timely, Disputed)

Debt collection (Non-federal student loan)
Communication tactics (Called after sent written cease of comm)

1/22/14
WI 53217
681755

Citibank
Closed with explanation (Not Timely, Disputed)

Debt collection
Communication tactics (Called after sent written cease of comm)

1/19/14
PA 19320
676174

Navient
Closed with non-monetary relief (Timely)

Debt collection (Non-federal student loan)
Communication tactics (Called after sent written cease of comm)

1/19/14
TX 75686
676241

Pioneer Credit Company
Closed with explanation (Timely, Disputed)

Debt collection (Non-federal student loan)
Communication tactics (Called after sent written cease of comm)

1/17/14
WA 98053
673751

JPMorgan Chase
Closed with explanation (Timely)

Debt collection (Mortgage)
Communication tactics (Called after sent written cease of comm)

1/17/14
CA 92027
674721

Expert Global Solutions, Inc.
Closed with explanation (Timely)

Debt collection
Communication tactics (Called after sent written cease of comm)

1/16/14
VA 34354
672427

Enova International, Inc.
Closed with explanation (Timely)

Debt collection (Payday loan)
Communication tactics (Called after sent written cease of comm)

1/15/14
GA 30213
672098

Everest Receivable Services Inc.
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
Communication tactics (Called after sent written cease of comm)

1/14/14
TX 75077
668932

Direct Financial Solutions LLC
Closed with explanation (Timely)

Debt collection (Payday loan)
Communication tactics (Called after sent written cease of comm)

1/13/14
OH 44077
665373

EZCORP, Inc.
Closed with explanation (Timely)

Debt collection (Payday loan)
Communication tactics (Called after sent written cease of comm)

1/13/14
CA 92118
666364

Allied Interstate LLC
Closed with non-monetary relief (Timely)

Debt collection (Other (phone, health club, etc.))
Communication tactics (Called after sent written cease of comm)

1/12/14
NY 13148
664780

Citibank
Closed with non-monetary relief (Timely)

Debt collection (Credit card)
Communication tactics (Called after sent written