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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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1,776 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)

10/13/15
GA 30080
1603324

Stellar Recovery Inc.
Closed with explanation (Not Timely)

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

8/16/15
CA 92571
1521229

COLLECTION PROFESSIONALS INC (Illinois)
Closed with explanation (Not Timely)

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

8/6/15
TX 76502
1505538

First Data Corporation
Closed with explanation (Not Timely)

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

7/30/15
FL 33170
1494540

Capital One
Closed with explanation (Not Timely)

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

6/23/15
CA 92123
1434493

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

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

6/19/15
FL 33313
1428692

Expert Global Solutions, Inc.
In progress (Timely)

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

6/19/15
FL 33313
1428694

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

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

6/18/15
CT 06830
1426872

Transworld Systems Inc.
In progress (Timely)

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

6/18/15
AZ 85713
1429157

Stellar Recovery Inc.
Closed with explanation (Timely)

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

6/17/15
AL 35215
1424988

Convergent Resources, Inc.
Closed with explanation (Timely)

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

6/16/15
WI 53703
1424101

Enova International, Inc.
Closed with explanation (Timely)

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

6/16/15
NY 11203
1424366

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

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

6/14/15
WV 25404
1420502

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

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

6/12/15
CA 90028
1420048

EOS Holdings, Inc.
Closed with explanation (Timely)

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

6/12/15
NE 68104
1419125

Convergent Resources, Inc.
Closed with explanation (Timely)

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

6/11/15
GA 30080
1416782

Convergent Resources, Inc.
Closed with explanation (Timely)

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

6/11/15
AL 35235
1417619

Ad Astra Recovery Services Inc
Closed with explanation (Timely)

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

6/11/15
GA 30047
1417822

Transworld Systems Inc.
Closed with explanation (Timely)

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

6/11/15
AL 35235
1417620

Speedy Cash Holdings
Closed (Timely)

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

6/10/15
KS 66106
1415462

National Arbitration Forum
Closed with explanation (Timely)

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

6/10/15
MN 55445
1415833

Enhanced Recovery Company, LLC
Closed with explanation (Timely, Disputed)

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

6/10/15
MN 55413
1415842

American Accounts & Advisers Inc.
Closed with explanation (Timely)

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

6/9/15
PA 19146
1412341

Diversified Adjustment Service, Inc.
Closed (Timely)

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

6/9/15
IL 60605
1412392

Transworld Systems Inc.
In progress (Timely)

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

6/8/15
IL 60561
1410933

Concord Resolution Inc
Closed with explanation (Timely)

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

6/8/15
NY 11203
1411438

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

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

6/7/15
CA 92625
1409834

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

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

6/6/15
CA 92625
1409196

Pinnacle Credit Services, LLC
Closed (Timely)

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

6/6/15
MN 55413
1409815

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

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

6/6/15
MN 55413
1409816

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

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

6/6/15
MN 55413
1409817

Capital Management Services, LP
Closed (Timely)

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

6/5/15
MA 01810
1407952

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

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

6/5/15
CA 90211
1408461

Pinnacle Credit Services, LLC
Closed with explanation (Timely)

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

6/5/15
TX 77489
1408511

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

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

6/5/15
MA 01810
1407953

Virtuoso Sourcing Group, LLC.
Closed (Timely)

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

6/5/15
AE 09534
1408599

United Financial Service
Untimely response (Not Timely)

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

6/4/15
CA 90028
1405352

Law Offices of Robert J. Colclough, III
Closed with non-monetary relief (Timely)

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

6/3/15
TX 75089
1403373

Diversified Consultants, Inc.
Closed with explanation (Timely)

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

6/2/15
SC 29325
1401292

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

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

6/2/15
NY 11766
1402437

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

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

6/2/15
MT 59901
1403655

TrueAccord Corp.
Closed with explanation (Timely)

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

5/31/15
MN 55445
1399231

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

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

5/31/15
NM 88005
1399349

Stellar Recovery Inc.
Closed with explanation (Timely)

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

5/31/15
GA 30052
1399392

Santander Consumer USA
Closed with explanation (Timely)

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

5/31/15
CA 94540
1399548

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

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

5/30/15
MI 48180
1398899

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

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

5/30/15
GA 30034
1398949

Bank of America
Closed with explanation (Timely)

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

5/30/15
MN 55445
1399227

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

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

5/29/15
SC 29042
1396997

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

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

5/29/15
FL 33015
1397333

Wells Fargo
Closed with non-monetary relief (Timely)

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

5/29/15
GA 30034
1398370

CL Holdings, LLC
Closed with explanation (Timely)

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

5/29/15
SC 29325
1398857

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

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

5/28/15
FL 33015
1395529

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

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

5/28/15
FL 33463
1395862

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

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

5/28/15
MI 48307
1396073

Receivables Performance Management LLC
Closed with explanation (Timely)

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

5/27/15
GA 30362
1393075

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

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

5/27/15
OH 44047
1393381

National Credit Adjusters, LLC
Closed with explanation (Timely, Disputed)

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

5/27/15
MN 56301
1394703

First Data Corporation
Closed with non-monetary relief (Timely)

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

5/27/15
NJ 07860
1395036

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

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

5/26/15
TX 76002
1392461

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

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

5/26/15
TX 78233
1393274

Concord Resolution Inc
Closed with explanation (Not Timely, Disputed)

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

5/26/15
TX 77656
1393281

Bank of America
Closed with explanation (Timely)

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

5/23/15
SC 29042
1390067

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

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

5/22/15
SC 29042
1388357

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

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

5/22/15
PA 19142
1388875

Encore Capital Group
Closed with explanation (Timely, Disputed)

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

5/22/15
PA 19142
1388876

JPMorgan Chase
Closed with explanation (Timely)

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

5/21/15
TX 75228
1387738

Transworld Systems Inc.
Closed with explanation (Timely)

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

5/21/15
NY 14072
1387986

National Credit Systems,Inc.
In progress (Timely)

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

5/21/15
SC 29016
1388317

Global Financial Services Group
Closed with explanation (Timely, Disputed)

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

5/20/15
IL 60445
1384107

Bank of America
Closed with explanation (Timely, Disputed)

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

5/20/15
HI 96792
1384113

Professional Finance Company, Inc.
Closed with non-monetary relief (Timely)

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

5/20/15
IL 60452
1384508

Afni, Inc.
Closed with explanation (Timely)

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

5/20/15
FL 32257
1385089

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

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

5/20/15
GA 30736
1385524

American Coradius International LLC
Closed with explanation (Timely)

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

5/20/15
GA 30736
1385525

PayPal
Closed with non-monetary relief (Timely)

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

5/20/15
MA 60616
1385579

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

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

5/20/15
IL 60616
1385580

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

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

5/20/15
IL 60616
1385581

HSBC
Closed with explanation (Timely)

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

5/19/15
GA 30062
1381830

Capital One
Closed with explanation (Timely)

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

5/19/15
MD 21229
1381941

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

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

5/19/15
MI 48186
1382163

Receivables Performance Management LLC
Closed with explanation (Timely)

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

5/19/15
UT 84094
1382788

JPMorgan Chase
Closed with explanation (Timely)

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

5/19/15
PA 19320
1383261

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

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

5/19/15
MI 48223
1384337

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

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

5/18/15
TX 77498
1380671

Virtuoso Sourcing Group, LLC.
Closed (Timely)

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

5/18/15
CA 94061
1380921

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

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

5/18/15
AZ 85388
1381175

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

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

5/18/15
AZ 85388
1381176

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

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

5/18/15
NY 12414
1381703

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

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

5/17/15
NY 11787
1379476

Gold Key Credit, Inc.
Closed with non-monetary relief (Timely)

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

5/14/15
MD 21220
1378721

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

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

5/14/15
IL 60621
1375400

Maury Cobb, Attorney at Law, LLC
Closed with non-monetary relief (Timely)

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

5/14/15
CA 92881
1376421

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

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

5/13/15
WA 98270
1373821

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

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

5/13/15
MI 48219
1374959

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

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

5/13/15
CA 90250
1372914

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

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

5/13/15
TX 75206
1375024

Lazarus Financial Group, Inc.
Untimely response (Not Timely)

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

5/12/15
PR 00739
1372592

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

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

5/11/15
WY 82701
1369124

Convergent Resources, Inc.
Closed with explanation (Timely)

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

5/11/15
OR 97213
1370505

American Coradius International LLC
Closed with explanation (Timely)

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

5/11/15
CA 90026
1369956

Focus Holding Company
Closed with explanation (Not Timely)

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

5/11/15
MD 20746
1369968

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

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

5/11/15
OR 97213
1370506

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

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

5/10/15
CA 92843
1368911

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

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

5/10/15
TX 75249
1368649

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

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

5/10/15
CA 92625
1368723

Adler Wallach & Associates, Inc.
Closed with non-monetary relief (Timely)

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

5/8/15
IL 61074
1368303

Avadyne Health Holdings, Inc
Closed with explanation (Timely, Disputed)

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

5/7/15
OH 43123
1364674

Penn Credit Corporation
Closed with explanation (Timely)

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

5/7/15
AZ 85730
1366657

JPMorgan Chase
Closed with explanation (Timely, Disputed)

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

5/7/15
AZ 85730
1365899

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

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

5/6/15
OH 45002
1362831

Convergent Resources, Inc.
Closed with explanation (Timely)

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

5/6/15
AL 35226
1363955

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

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

5/6/15
CA 92625
1362362

NCC Business Services, Inc.
In progress (Not Timely)

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

5/6/15
GA 30087
1362478

Afni, Inc.
Closed with explanation (Timely)

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

5/5/15
NY 11542
1361079

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

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

5/5/15
CO 80010
1361243

Pinnacle Credit Services, LLC
Closed with explanation (Timely)

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

5/4/15
CA 90014
1358232

EOS Holdings, Inc.
Closed with explanation (Timely)

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

5/4/15
MI 48067
1360289

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

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

5/4/15
CA 90014
1358230

Trident Asset Management, L.L.C.
Closed with non-monetary relief (Not Timely)

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

5/2/15
CA 92625
1357650

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

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

5/2/15
PA 18509
1357921

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

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

5/1/15
VA 22201
1356722

American Coradius International LLC
Closed with explanation (Timely)

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

5/1/15
VA 22201
1356723

PayPal
Closed with non-monetary relief (Timely)

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

5/1/15
NY 11229
1356928

DCQ LLC
Closed (Not Timely, Disputed)

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

4/30/15
CA 90731
1354102

Citibank
Closed with explanation (Timely)

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

4/30/15
OH 45211
1354278

Meade & Associates, Inc.
Closed (Timely)

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

4/30/15
VA 22193
1355088

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

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

4/30/15
IL 60417
1355537

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

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

4/30/15
VA 22193
1355086

Pinnacle Credit Services, LLC
Closed with explanation (Timely)

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

4/29/15
CA 95112
1351998

AllianceOne Recievables Management
Closed with explanation (Timely)

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

4/29/15
KY 42701
1351999

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

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

4/29/15
CA 90731
1352489

Global Credit & Collection Corporation
Closed with explanation (Timely, Disputed)

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

4/29/15
CA 90731
1352491

GE Capital Retail
Closed with explanation (Timely)

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

4/29/15
CA 90731
1352492

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

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

4/29/15
CA 90731
1352493

United Collection Bureau, Inc.
Closed with explanation (Timely, Disputed)

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

4/29/15
CA 90731
1352494

JPMorgan Chase
Closed with explanation (Timely, Disputed)

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

4/29/15
CA 90731
1352495

Encore Capital Group
Closed with explanation (Timely, Disputed)

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

4/29/15
CA 90731
1352496

GE Capital Retail
Closed with explanation (Timely)

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

4/29/15
CA 90731
1352499

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

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

4/29/15
CA 90731
1352500

Capital One
In progress (Timely)

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

4/28/15
ID 83877
1351392

HSBC
Closed with explanation (Timely, Disputed)

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

4/27/15
PA 19140
1348504

Encore Capital Group
Closed with explanation (Timely)

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

4/27/15
VA 24112
1349161

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

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

4/27/15
PA 18347
1349529

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

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

4/26/15
TX 75409
1347738

Couch Conville & Blitt LLC
In progress (Timely)

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

4/25/15
NJ 07305
1347383

Pressler & Pressler, LLP
Closed with explanation (Timely)

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

4/24/15
SC 29673
1345137

Springleaf Finance Corporation
In progress (Timely)

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

4/24/15
SC 29673
1345138

Citibank
In progress (Timely)

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

4/24/15
CA 92620
1346312

Hunt & Henriques
Closed with explanation (Timely)

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

4/23/15
IN 46947
1344385

Lloyd & McDaniel, PLC
Closed with explanation (Timely)

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

4/23/15
TX 78667
1344599

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

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

4/23/15
PA 18347
1344955

Receivables Performance Management LLC
Closed with explanation (Timely)

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

4/23/15
NY 12203
1345303

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

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

4/23/15
NY 12203
1345304

Amex
Closed with non-monetary relief (Timely)

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

4/22/15
IL 60520
1342777

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

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

4/22/15
NY 12414
1343193

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

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

4/22/15
NY 11710
1341172

TD Bank
Closed with explanation (Timely)

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

4/22/15
NJ 07726
1342697

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

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

4/22/15
NY 12414
1343192

Pinnacle Credit Services, LLC
Closed with explanation (Timely)

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

4/21/15
IL 60411
1339303

Contract Callers, Inc.
Closed (Timely)

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

4/21/15
TX 77327
1340174

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

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

4/21/15
NC 27408
1340448

Trident Asset Management, L.L.C.
Untimely response (Not Timely)

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

4/20/15
IL 60419
1336640

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

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

4/20/15
MD 21117
1338300

Stellar Recovery Inc.
Closed with explanation (Timely)

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

4/20/15
SC 29673
1338517

Global Financial Services Group
Untimely response (Not Timely)

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

4/19/15
MD 21117
1336387

Receivable Recovery Services, LLC
In progress (Timely)

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

4/19/15
MD 21117
1336388

Lendmark Financial Services, LLC
Closed with explanation (Timely)

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

4/19/15
MD 21136
1336397

Io, Inc.
Closed with explanation (Timely)

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

4/19/15
MD 21136
1336398

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

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

4/19/15
MD 21136
1336399

Recovery One, LLC
Closed with explanation (Timely)

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

4/19/15
MD 21136
1336400

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

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

4/19/15
MD 21136
1336401

Encore Capital Group
Closed with explanation (Timely)

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

4/19/15
MD 21136
1336402

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

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

4/19/15
MD 21201
1336495

Mariner Finance, LLC
Closed with explanation (Timely)

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

4/19/15
MD 21201
1336496

Lendmark Financial Services, LLC
Closed with explanation (Timely)

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

4/19/15
MD 21201
1336497

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

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

4/19/15
IL 60419
1336637

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

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

4/19/15
IL 60419
1336638

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

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

4/19/15
IL 60419
1336639

Diversified Adjustment Service, Inc.
Closed (Timely, Disputed)

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

4/19/15
WA 21117
1336386

Trojan Professional Services, Inc.
Closed with explanation (Timely)

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

4/19/15
MD 21117
1336498

Encore Capital Group
Closed with explanation (Timely)

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

4/18/15
NY 10031
1336266

Stellar Recovery Inc.
Closed with explanation (Timely, Disputed)

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

4/18/15
NV 89110
1336270

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

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

4/17/15
WA 98404
1334725

Ann Arbor Credit Bureau, Inc.
Untimely response (Not Timely)

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

4/17/15
MI 48043
1334987

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

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

4/16/15
TX 76137
1333410

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

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

4/16/15
NV 89506
1333743

Professional Finance Company, Inc.
Closed with explanation (Timely, Disputed)

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

4/16/15
TN 38120
1333789

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

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

4/16/15
FL 32641
1335763

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

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

4/16/15
AZ 85085
1333556

Texas Guaranteed
Untimely response (Not Timely)

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

4/16/15
PA 19149
1334311

Diversified Consultants, Inc.
Closed with explanation (Timely)

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

4/14/15
FL 32832
1328591

ECMC Group, Inc.
Closed with explanation (Timely)

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

4/14/15
CA 92009
1328830

Lazarus Financial Group, Inc.
Closed with explanation (Timely)

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

4/14/15
VA 23005
1330247

Rauch-Milliken International, Inc.
Closed (Timely)

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

4/13/15
NJ 08854
1326653

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

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

4/13/15
CA 93637
1327907

Premier Recovery Group
In progress (Timely)

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

4/12/15
FL 32547
1326470

Stellar Recovery Inc.
Closed with explanation (Timely, Disputed)

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

4/12/15
NC 28086
1326678

Medical Data Systems, Inc.
Closed with explanation (Timely)

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

4/12/15
NC 28086
1326680

Citibank
In progress (Timely)

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

4/10/15
CA 95961
1324781

Santander Bank US
In progress (Timely)

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

4/10/15
CA 94583
1325867

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

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

4/10/15
NM 88011
1326034

Credit Bureau of Napa
Untimely response (Not Timely)

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

4/9/15
MD 21046
1322413

Afni, Inc.
Closed with explanation (Timely)

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

4/9/15
MD 21046
1322415

Bank of America
In progress (Timely)

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

4/8/15
FL 32209
1321056

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

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

4/8/15
FL 32209
1321057

Capital One
In progress (Timely)

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

4/8/15
MS 39272
1321307

Hosto & Buchan, PLLC
Closed with explanation (Timely)

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

4/8/15
MS 39272
1321308

Wells Fargo
Closed with explanation (Timely)

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

4/8/15
MI 48224
1322024

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

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

4/8/15
MI 48224
1322025

Stellar Recovery Inc.
Closed with explanation (Timely)

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

4/8/15
SC 29673
1322306

Federal Adjustment Bureau, Inc.
Untimely response (Not Timely)

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

4/8/15
CT 06110
1322705

Pinnacle Credit Services, LLC
Closed with explanation (Timely)

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

4/7/15
IL 60655
1318317

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

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

4/7/15
VA 23960
1318356

Navient
Closed with explanation (Timely)

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

4/7/15
KY 41042
1319016

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

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

4/7/15
OR 97236
1320150

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

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

4/6/15
NC 28277
1316378

Pentagon FCU
Closed with explanation (Timely)

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

4/6/15
NC 28277
1316380

BMW Financial Services
Closed with explanation (Timely)

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

4/6/15
FL 33021
1317883

Radius Global Solutions LLC
Closed with explanation (Timely)

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

4/5/15
GA 30078
1314422

Sentry Credit, Inc.
Closed with explanation (Timely)

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

4/5/15
NE 68127
1316643

Hunter Warfield, Inc.
In progress (Timely)

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

4/5/15

1316649

Pinnacle Recovery, Inc.
Closed with explanation (Timely)

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

4/4/15
NE 68025
1316044

Nationstar Mortgage
Closed with explanation (Timely)

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

4/3/15
TN 37421
1314286

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

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

4/3/15
TN 37421
1314287

Citibank
Closed with explanation (Timely)

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

4/2/15
PA 19335
1312653

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

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

4/2/15
NY 14208
1312910

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

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

4/1/15
MT 59602
1310114

Concord Resolution Inc
In progress (Timely)

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

4/1/15
MD 21216
1310626

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

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

4/1/15
MD 21216
1310627

Navy FCU
In progress (Timely)

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

4/1/15
MI 48066
1311955

Afni, Inc.
Closed with explanation (Timely)

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

3/31/15
AL 36092
1309066

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

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

3/31/15
TX 77047
1310361

Receivables Performance Management LLC
Closed with explanation (Timely)

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

3/30/15
NY 11355
1306480

Focus Holding Company
Closed with explanation (Timely, Disputed)

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

3/30/15
NC 28546
1306936

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

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

3/30/15
NY 11355
1307837

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

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

3/30/15
NY 11355
1307838

Contract Callers, Inc.
Closed (Timely, Disputed)

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

3/29/15
AK 99654
1306674

Stellar Recovery Inc.
Closed with explanation (Timely)

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

3/28/15
OH 44281
1305966

Convergys
Closed with explanation (Timely)

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

3/28/15
FL 33904
1305981

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

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

3/27/15
TX 75205
1303979

Speedy Cash Holdings
Closed (Timely, Disputed)

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

3/27/15
FL 33738
1304153

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

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

3/27/15
TX 78749
1304593

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

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

3/27/15
TX 78749
1304594

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

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

3/27/15
VA 23518
1304838

Contract Callers, Inc.
Closed (Timely)

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

3/27/15
GA 30263
1304894

Brent D. Stamps, Attorney at Law
Closed with non-monetary relief (Timely)

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

3/26/15
AR 72076
1301965

Capital One
Closed with explanation (Timely)

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

3/26/15
GA 30549
1303079

Credence Resource Management, LLC
In progress (Timely)

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

3/26/15
MD 21201
1303597

Citibank
Closed with explanation (Timely)

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

3/26/15
FL 32824
1303964

Investment Retrievers, Inc.
Closed with explanation (Timely, Disputed)

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

3/26/15
TX 75205
1303978

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

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

3/25/15
FL 32226
1299797

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

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

3/25/15
OH 44485
1300650

Trident Asset Management, L.L.C.
Closed with non-monetary relief (Not Timely)

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

3/25/15
CA 91367
1300994

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

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

3/25/15
IA 50310
1301159

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

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

3/25/15
AR 72076
1301293

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

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

3/25/15
AR 72076
1301294

Gryphon Corp
Closed with explanation (Timely)

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

3/25/15
AR 72076
1301295

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

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

3/25/15
MD 21220
1301304

Colony Brands, Inc.
Untimely response (Not Timely)

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

3/25/15
MD 21220
1301305

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

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

3/25/15
MD 21220
1301306

United PanAm Financial Corp.
In progress (Timely)

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

3/24/15
NC 28210
1297447

I.Q. Data International, Inc.
Closed with explanation (Timely, Disputed)

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

3/24/15
NY 11203
1297449

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

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

3/24/15
CA 90277
1297753

Credit Solutions LLC
Closed with explanation (Timely)

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

3/24/15
MN 55311
1297896

Renew Financial, LLC
Untimely response (Not Timely)

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

3/24/15
AK 99522
1298458

SKO Brenner American, Inc.
Closed with explanation (Timely)

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

3/24/15
GA 30094
1298638

Capital One
Closed with explanation (Timely)

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

3/24/15
IN 46403
1298805

Stellar Recovery Inc.
Closed with explanation (Timely)

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

3/23/15
PR 00959
1295100

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

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

3/23/15
GA 30265
1295152

HSBC
Closed with explanation (Timely)

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

3/23/15
IA 50036
1295344

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

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

3/23/15
KS 67701
1295999

First Data Corporation
Closed with explanation (Timely)

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

3/23/15
CT 06067
1296775

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

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

3/23/15
CT 06067
1296777

Stellar Recovery Inc.
Closed with explanation (Timely)

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

3/23/15
OH 43537
1299315

Credit Adjustments Inc
Closed with explanation (Timely, Disputed)

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

3/22/15
NY 10469
1294837

AES/PHEAA
Closed with explanation (Timely)

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

3/22/15
MI 48030
1294863

LJ Ross Associates
Closed with explanation (Timely)

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

3/22/15
MI 48030
1294864

Comerica
Closed with explanation (Timely)

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

3/21/15
NY 10469
1294625

Expert Global Solutions, Inc.
In progress (Timely)

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

3/21/15
NY 10469
1294626

SIMM Associates, Inc.
Closed with explanation (Timely)

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

3/20/15
CA 95758
1293429

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

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

3/20/15
MD 20747
1293529

Encore Capital Group
Closed with explanation (Timely)

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

3/20/15
CA 92392
1294000

Coast Professional, Inc.
Closed with explanation (Timely)

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

3/20/15
GA 30093
1294155

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

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

3/20/15
NV 89148
1294204

JPMorgan Chase
Closed (Timely)

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

3/19/15
KY 40071
1290282

Meade & Associates, Inc.
In progress (Timely)

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

3/19/15
FL 33179
1291051

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

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

3/19/15
WA 98101
1291360

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

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

3/19/15
WA 98101
1291361

GE Capital Retail
Closed with explanation (Timely)

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

3/19/15
43068
1292165

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

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

3/18/15
CA 94502
1289829

Rash Curtis and Associates
Closed with explanation (Timely)

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

3/17/15
IL 60805
1285906

Convergent Resources, Inc.
Closed with explanation (Timely)

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

3/17/15
FL 32824
1285978

The Law Offices of Mitchell D. Bluhm & Associates
Closed with non-monetary relief (Timely)

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

3/17/15
CA 94502
1287322

Rash Curtis and Associates
Closed with explanation (Timely)

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

3/17/15
CA 95111
1288248

GCFS, Inc.
Closed with explanation (Timely)

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

3/16/15
GA 30087
1284065

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

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

3/16/15
LA 70812
1284363

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

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

3/16/15
FL 32789
1284690

Encore Capital Group
Closed with explanation (Timely)

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

3/16/15
FL 32789
1284691

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

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

3/16/15
FL 32789
1284692

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

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

3/15/15
TX 75249
1283963

Real Time Resolutions
Closed with explanation (Timely)

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

3/15/15
TX 75249
1283964

United PanAm Financial Corp.
Closed with explanation (Timely)

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

3/15/15
CA 92821
1283973

Union Adjustment Company, Inc.
Closed with explanation (Timely, Disputed)

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

3/14/15
MI 48302
1283399

PayPal
Closed with non-monetary relief (Timely)

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

3/14/15
PA 18347
1283447

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

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

3/13/15
CA 93291
1281119

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

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

3/13/15
FL 32606
1283246

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

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

3/12/15
CA 94585
1279222

Collection Bureau of America Ltd.
Closed (Timely)

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

3/12/15
GA 30062
1279437

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

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

3/12/15
GA 30062
1279438

Helvey & Associates
Closed with explanation (Timely)

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

3/12/15
NY 12203
1280036

Convergent Resources, Inc.
Closed with explanation (Timely)

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

3/12/15
MD 21401
1280040

SCV Inc.
Closed with explanation (Timely, Disputed)

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

3/12/15
CA 94606
1280835

Santander Consumer USA
Closed with explanation (Timely)

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

3/11/15
CA 92887
1277167

Transworld Systems Inc.
Closed with explanation (Timely)

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

3/11/15
CT 06704
1278822

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

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

3/11/15
CT 06704
1278823

DataMax Corporation
Closed with explanation (Timely)

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

3/10/15
NC 28226
1274861

Bank of the West
Closed with explanation (Timely)

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

3/10/15
NC 28226
1274862

New York Community Bank
Closed with explanation (Not Timely)

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

3/10/15
NC 28226
1274865

BB&T Financial
Closed with explanation (Timely)

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

3/10/15
NC 28226
1274866

Ally Financial Inc.
Closed with explanation (Timely)

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

3/10/15
SC 29730
1274868

Jon Barry and Associates, Inc.
Closed with non-monetary relief (Timely, Disputed)

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

3/10/15
NC 27612
1276017

Wells Fargo
Closed with explanation (Timely)

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

3/10/15
NV
1276290

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

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

3/10/15
NY 10128
1276636

HSBC
Closed with explanation (Timely)

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

3/10/15
FL 32824
1277102

Medical Business Bureau
Closed with explanation (Timely)

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

3/9/15
FL 32336
1273755

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

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

3/7/15
NY 10128
1272598

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

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

3/7/15
NY 10128
1274449

Santander Consumer USA
Closed with explanation (Timely)

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

3/7/15
TX 78839
1281258

Afni, Inc.
Closed with explanation (Timely)

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

3/6/15
CA 90403
1270483

Bank of America
Closed with explanation (Timely)

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

3/6/15
CA 90403
1270484

Capital One
Closed with explanation (Timely)

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

3/6/15
MI 48134
1271288

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

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

3/6/15
MI 48134
1271289

PayPal
Closed with non-monetary relief (Timely)

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

3/6/15
VA 22207
1271564

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

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

3/6/15
IL 60445
1272030

Client Services, Inc.
Closed with explanation (Timely, Disputed)

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

3/5/15
CA 90403
1268841

Hunt & Henriques
Closed with explanation (Timely)

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

3/5/15
CA 90403
1268842

Citibank
Closed with explanation (Timely)

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

3/5/15
CA 90403
1268843

Legal Recovery Law Offices, Inc
Closed with explanation (Not Timely)

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

3/5/15
CA 90403
1268844

CIR, Law Offices
Closed with explanation (Timely)

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

3/5/15
NV
1269780

Receivable Recovery Services, LLC
In progress (Timely)

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

3/5/15
NY 11228
1270618

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

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

3/5/15
NY 11228
1270619

Ocwen
Closed with explanation (Timely)

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

3/4/15
FL 33014
1267281

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

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

3/3/15
SC 29568
1265006

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

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

3/2/15
TX 75217
1263036

FMS Inc.
Closed with explanation (Timely)

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

3/2/15
TX 77489
1264103

Diversified Consultants, Inc.
In progress (Timely)

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

3/1/15
FL 32907
1262138

Jon Barry and Associates, Inc.
Closed with non-monetary relief (Timely)

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

2/28/15
FL 32824
1261959

Investment Retrievers, Inc.
Closed with explanation (Timely, Disputed)

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

2/28/15
FL 32824
1261961

Santander Consumer USA
Closed with explanation (Timely, Disputed)

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

2/27/15
IL 60445
1261286

Collection Bureau of America Ltd.
Closed with non-monetary relief (Timely, Disputed)

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

2/27/15
IL 60445
1261287

Hollis Cobb Associates
Closed with explanation (Not Timely, Disputed)

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

2/25/15
TN 38305
1256433

Credit Protection Association, L.P.
Closed with explanation (Timely)

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

2/25/15
TN 37361
1256530

Stellar Recovery Inc.
Closed with explanation (Timely)

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

2/25/15
CA 94606
1256534

USCB, INC.
Closed with explanation (Not Timely)

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

2/25/15
TX 79601
1256576

Northeast Receivables Management, LLC
Closed with explanation (Timely)

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

2/25/15
CA 94546
1256615

Aargon Agency, Inc.
Closed (Not Timely)

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

2/25/15
CA 94546
1256616

Orions Management Group, LLC
Closed with explanation (Timely)

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

2/25/15
IL 60805
1257087

Transworld Systems Inc.
Closed with explanation (Timely)

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

2/25/15
NC 28210
1257151

Experian
Closed with non-monetary relief (Timely)

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

2/25/15
NC 28210
1257153

TransUnion
Closed with explanation (Timely, Disputed)

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

2/24/15
DC 20020
1254239

Ad Astra Recovery Services Inc
Closed with non-monetary relief (Timely)

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

2/24/15
CA 93436
1254306

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

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

2/24/15
FL 33415
1254311

CAC Financial Corp
Closed with non-monetary relief (Timely)

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

2/24/15
IL 60031
1254898

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

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

2/24/15
FL 34953
1255088

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

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

2/23/15
TX 77069
1251915

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

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

2/23/15
CA 90622
1252335

Enova International, Inc.
Closed with explanation (Timely)

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

2/21/15
CT 06516
1250532

Pinnacle Credit Services, LLC
Closed with explanation (Timely)

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

2/20/15
CO 80027
1250305

M&S Recovery Solutions
Closed with explanation (Timely)

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

2/20/15
TN 37122
1250561

Adler Wallach & Associates, Inc.
Closed with explanation (Timely)

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

2/20/15
TN 37122
1250562

Professional Recovery Management
Closed with explanation (Timely)

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

2/20/15
DE 19701
1250563

State Farm Bank
Closed with explanation (Timely, Disputed)

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

2/20/15
AR 72023
1250758

Durango Credit and Collection Company, Inc.
Closed with explanation (Timely)

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

2/19/15
FL 33498
1247137

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

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

2/18/15
TX 75367
1244741

Navient
Closed with explanation (Timely)

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

2/18/15
CT 06511
1246721

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

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

2/18/15
FL 33183
1246810

Receivables Performance Management LLC
Closed with explanation (Timely)

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

2/17/15
CA 95776
1242303

First Data Corporation
Closed with explanation (Timely)

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

2/17/15
CA 91367
1243145

Tenet HealthCare Corporation
Closed with explanation (Timely)

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

2/16/15
FL 33706
1241493

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

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

2/14/15
TX 76120
1241042

CL Holdings, LLC
Closed with monetary relief (Timely)

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

2/14/15
OH 43338
1241288

Bank of America
Closed with monetary relief (Timely)

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

2/13/15
IL 60805
1239003

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

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

2/13/15
TX 79925
1239222

Tenet HealthCare Corporation
In progress (Timely)

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

2/12/15
CT 06226
1237386

DataMax Corporation
Closed with explanation (Timely)

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

2/12/15
SC 29615
1237561

Global Financial Services Group
Closed with explanation (Timely)

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

2/11/15
CA 95403
1235896

PayPal
Closed with monetary relief (Timely)

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

2/11/15
KS 66018
1236566

Credit World Services, Inc
Closed (Timely)

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

2/9/15
PA 19111
1232683

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

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

2/9/15
PA 19111
1232684

CL Holdings, LLC
Closed with monetary relief (Timely)

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

2/8/15
AP 96205
1230951

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

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

2/7/15
GA 10128
1230029

Capital One
Closed with explanation (Timely, Disputed)

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

2/7/15
NY 10128
1230030

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

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

2/7/15
IA 60153
1230441

Diversified Consultants, Inc.
Closed with explanation (Timely)

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

2/6/15
CA 95035
1228853

Santander Consumer USA
Closed with explanation (Timely)

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

2/6/15
CA 94606
1229011

USCB, INC.
Closed with explanation (Not Timely)

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

2/6/15
VT 05602
1229188

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

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

2/6/15
FL 33433
1229956

Unified Global Group
Closed with explanation (Timely)

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

2/6/15
CA 90013
1230126

Harvard Collections, LLC
Closed (Not Timely)

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

2/5/15
NY 10128
1226048

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

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

2/5/15
DE 19720
1226368

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

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

2/5/15
CA 95776
1228296

First Data Corporation
Closed with explanation (Timely)

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

2/4/15
IL 60655
1223728

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

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

2/4/15
TX 77571
1225151

Diversified Consultants, Inc.
Closed with explanation (Timely)

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

2/4/15
CA 94404
1225219

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

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

2/4/15
TX 77571
1225337

Encore Capital Group
Closed with explanation (Timely)

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

2/4/15
OH 43219
1225812

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

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

2/4/15
OH 43219
1225814

Unique Management Services, Inc
Closed with explanation (Timely)

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

2/4/15
CA 95066
1226113

Stanislaus Credit Control Service, Inc.
Closed (Timely)

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

2/3/15
CA 95926
1221573

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

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

2/3/15
PA 17362
1222022

Credit Bureau of York, Inc.
Closed (Timely)

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

2/3/15
NY 11507
1222989

EOS Holdings, Inc.
Closed with explanation (Timely)

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

2/3/15
OH 44646
1223457

National Credit Adjusters, LLC
Closed with explanation (Timely)

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

2/2/15
NY 12603
1220598

HOVG, LLC
Closed with explanation (Timely)

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

2/2/15
PA 48025
1221970

Ceannate
Closed with explanation (Timely)

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

2/2/15
IL 60629
1221993

Medical Business Bureau
Closed with explanation (Timely)

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

1/31/15
CA 90018
1219173

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

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

1/29/15
SC 29730
1216601

Tenet HealthCare Corporation
In progress (Timely)

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

1/29/15
SC 29730
1216603

Choice Recovery, Inc.
Closed (Timely)

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

1/29/15
SC 29730
1216604

DataMax Corporation
Closed with explanation (Timely, Disputed)

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

1/29/15
CO 81323
1216727

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

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

1/29/15
SC 29403
1217700

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

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

1/28/15
NC 27913
1213316

DataMax Corporation
Closed with explanation (Timely, Disputed)

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

1/28/15
CA 92663
1213629

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

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

1/28/15
TX 77489
1215214

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

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

1/28/15
MD 21046
1213318

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

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

1/28/15
CA 94518
1213383

AllianceOne Recievables Management
Closed with explanation (Timely)

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

1/28/15
CA 92663
1213631

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

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

1/28/15
CA 92663
1213634

Diversified Consultants, Inc.
Closed with explanation (Timely)

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

1/28/15
CA 92663
1213636

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

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

1/28/15
CA 92663
1213651

SECURITY CREDIT SYSTEMS INC
Closed with explanation (Timely, Disputed)

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

1/28/15
OH 43615
1214461

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

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

1/28/15
LA 70009
1215058

National Credit Adjusters, LLC
Closed with explanation (Timely)

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

1/28/15
LA 70009
1215059

HSBC
Closed with explanation (Timely)

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

1/27/15
GA 30068
1213458

Transworld Systems Inc.
Closed with explanation (Timely)

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

1/27/15
GA 30068
1213460

Stellar Recovery Inc.
Closed with explanation (Timely)

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

1/27/15
GA 30068
1213461

Convergent Resources, Inc.
Closed with explanation (Timely)

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

1/27/15
SC 29730
1211171

Trident Asset Management, L.L.C.
Closed with non-monetary relief (Timely, Disputed)

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

1/27/15
SC 29730
1211172

Credit Bureau of New Ulm, Inc.
Closed with non-monetary relief (Timely, Disputed)

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

1/27/15
NY 12901
1211673

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

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

1/27/15
TX 76119
1211969

Cascade Capital, LLC
Closed with non-monetary relief (Timely)

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

1/26/15
SC 29325
1211153

Receivable Recovery Services, LLC
Closed with explanation (Timely)

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

1/26/15
NC 28216
1210369

Afni, Inc.
Closed with explanation (Timely)

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

1/26/15
NC 28216
1210373

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

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

1/26/15
AZ 85128
1211440

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

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

1/24/15
NV 89193
1207917

Sentry Recovery and Collections, Inc.
Closed with explanation (Timely)

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

1/24/15
NV 89193
1207918

Credit Bureau Central, Inc (NV)
Untimely response (Not Timely)

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

1/24/15
NV 89193
1207920

Citibank
Closed with explanation (Timely)

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

1/24/15
NV 89193
1207921

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

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

1/24/15
CA 92618
1208018

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

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

1/23/15
NY 10606
1205477

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

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

1/23/15
GA 31784
1206304

Encore Capital Group
Closed with explanation (Not Timely)

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

1/23/15
GA 31784
1206305

Bank of America
Closed with explanation (Timely)

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

1/23/15
CA 94518
1207833

Citibank
Closed with non-monetary relief (Timely)

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

1/22/15
WA 98109
1203286

Oliphant Financial Corporation
Closed with explanation (Timely)

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

1/21/15
IL 60610
1201524

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

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

1/21/15
VA 23059
1202870

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

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

1/21/15
AL 35203
1201656

Encore Capital Group
Closed with explanation (Timely)

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

1/21/15
FL 33161
1202644

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

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

1/20/15
IL 60655
1198903

CarMax, Inc.
Closed with explanation (Timely)

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

1/20/15
IN 47909
1199446

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

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

1/19/15
FL 32969
1198792

Penn Credit Corporation
Closed with explanation (Timely)

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

1/19/15
CA 91401
1199392

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

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

1/19/15
FL 33172
1198755

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

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

1/18/15
CA 93304
1198230

Financial Credit Network Inc
Closed with explanation (Timely, Disputed)

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

1/16/15
CA 94061
1195925

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

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

1/16/15
MD 20903
1196384

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

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

1/16/15
TN 38572
1197077

Northstar Location Services, LLC
Closed (Timely)

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

1/16/15
WA 99203
1197019

Trident Asset Management, L.L.C.
Closed with non-monetary relief (Not Timely)

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

1/15/15
78027
1193891

Convergent Resources, Inc.
Closed with explanation (Timely)

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

1/15/15
WA 98589
1195598

Citibank
Closed with non-monetary relief (Timely)

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

1/15/15
IL 60640
1196293

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

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

1/15/15
CA 95451
1193889

USAA Savings
Closed with explanation (Timely, Disputed)

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

1/15/15
NY 11779
1193893

Capital One
Closed with explanation (Timely, Disputed)

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

1/15/15
FL 32092
1194845

Speedy Cash Holdings
Closed (Timely)

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

1/14/15
GA 30349
1192628

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

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

1/14/15
GA 30349
1192629

Asset Management Outsourcing, Inc.
Closed with explanation (Timely)

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

1/14/15
GA 30349
1192631

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

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

1/14/15
GA 30349
1192632

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

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

1/14/15
FL 33487
1193651

Convergent Resources, Inc.
Closed with explanation (Timely)

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

1/14/15
PA 17520
1194301

Convergent Resources, Inc.
Closed with explanation (Timely)

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

1/14/15
PA 17520
1194302

Asta Funding, Inc
Closed with explanation (Timely)

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

1/13/15
NY 11725
1205588

Pressler & Pressler, LLP
Closed with explanation (Timely, Disputed)

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

1/13/15
NY 11725
1205589

Capital One
Closed with explanation (Timely)

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

1/13/15
MD 21282
1205620

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

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

1/13/15
TX 79705
1191715

Trident Asset Management, L.L.C.
Closed with non-monetary relief (Not Timely)

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

1/13/15
CA 94606
1194061

Client Services, Inc.
Closed with explanation (Timely)

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

1/13/15
MI 48180
1196101

Encore Capital Group
Closed with explanation (Timely)

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

1/12/15
OH 44077
1190041

Checksmart Financial Company
Closed with explanation (Timely)

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

1/12/15
TN 38118
1190398

Tenet HealthCare Corporation
Closed with explanation (Timely)

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

1/12/15
DE 19801
1191196

Enhanced Acquisitions, LLC
Closed with explanation (Timely)

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

1/12/15
MD 20720
1195989

North American Credit Services
Closed with explanation (Timely)

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

1/11/15
CA 90018
1189484

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

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

1/11/15
RI 02914
1191080

GE Capital Retail
Closed with explanation (Timely, Disputed)

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

1/10/15
NJ 07052
1189330

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

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

1/9/15
CA 93304
1187742

Designed Receivable Solultions, Inc.
Closed with explanation (Timely, Disputed)

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

1/8/15
GA 30274
1185653

Receivables Performance Management LLC
Closed with explanation (Timely)

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

1/8/15
WI 53235
1186719

Convergent Resources, Inc.
Closed with explanation (Timely)

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

1/8/15
AR 72354
1187159

Finkelstein, Kern, Steinberg & Cunningham, PC
Closed with explanation (Timely, Disputed)

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

1/8/15
NY 11967
1187560

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

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

1/8/15
WI 53219
1187648

Arnold Scott Harris, P.C.
Closed with explanation (Timely)

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

1/8/15
NY 14206
1188884

Mercantile Adjustment Bureau, LLC
Closed with explanation (Timely)

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

1/7/15
MI 48071
1184010

Ally Financial Inc.
Closed with explanation (Timely)

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

1/7/15
IL 60426
1184299

Resurgent Capital Services L.P.
Closed (Timely)

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

1/7/15
PA 15701
1185115

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

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

1/7/15
NY 14624
1185174

Constar Financial Services, LLC
Closed with explanation (Timely)

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

1/7/15
NY 14624
1185175

PayPal
Closed with explanation (Timely)

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

1/7/15
CA 94188
1185333

R.A.Rogers, Inc.
Closed with explanation (Timely, Disputed)

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

1/7/15
MI 48219
1185815

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

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

1/6/15
CA 92103
1183725

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

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

1/6/15
LA 70515
1182151

Wells Fargo
Closed with non-monetary relief (Timely)

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

1/5/15
WA 98030
1180121

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

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

1/5/15
CA 90731
1180706

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

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

1/5/15
CA 90731
1180707

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

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

1/5/15
PA 15005
1181409

Dynia & Associates, LLC
Closed (Timely)

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

1/5/15
MI 48187
1181898

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

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

1/4/15
TX 75025
1179926

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

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

1/3/15
ID 83605
1179666

TransUnion
Closed with explanation (Timely)

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

1/3/15
FL 33445
1179681

Gulf Coast Collection Bureau, Inc.
Closed with explanation (Timely)

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

1/2/15
TX 75137
1178814

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

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

1/2/15
TX 75137
1178815

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

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

1/2/15
VA 23322
1178863

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

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

1/2/15
TX 77489
1179097

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

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

1/2/15
MD 21208
1179515

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

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

1/2/15
MD 21229
1179529

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

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

1/2/15
MD 21229
1179530

Diversified Consultants, Inc.
Closed with explanation (Timely)

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

1/2/15
MD 21229
1179531

BB&T Financial
Closed with explanation (Timely)

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

1/2/15
MD 21229
1179532

Capital One
Closed with explanation (Timely)

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

1/2/15
MD 21229
1179533

Wells Fargo
Closed with explanation (Timely)

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

1/2/15
MD 21229
1179534

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

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

1/1/15
CA 94127
1178047

First Data Corporation
Closed with explanation (Timely)

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

12/30/14
CA 94124
1175581

Afni, Inc.
Closed with explanation (Timely)

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

12/30/14
NJ 08723
1175965

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

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

12/30/14
NY 11566
1177551

Asset Management Outsourcing, Inc.
Closed with explanation (Timely)

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

12/29/14
LA 71109
1173545

NPS GROUP
Untimely response (Not Timely)

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

12/28/14
PA 15243
1172250

Convergent Resources, Inc.
Closed with explanation (Timely)

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

12/26/14
CA 95843
1171430

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

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

12/26/14
CA 95206
1171621

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

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

12/25/14
NY 10032
1171795

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

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

12/24/14
CA 95608
1170057

Enhanced Acquisitions, LLC
Closed with explanation (Timely)

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

12/23/14
CA 90029
1169003

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

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

12/23/14
CA 90029
1169004

Capital One
Closed with explanation (Timely, Disputed)

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

12/22/14
SC 29506
1165744

Encore Capital Group
Closed with explanation (Timely)

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

12/22/14
IL 60445
1165795

EOS Holdings, Inc.
Closed with explanation (Timely, Disputed)

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

12/22/14
IL 60458
1166107

Encore Capital Group
Closed with explanation (Timely)

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

12/22/14
IL 60458
1166108

Capital One
Closed with explanation (Timely)

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

12/22/14
NY 14213
1166375

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

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

12/22/14
CA 92688
1166481

Transworld Systems Inc.
Closed with explanation (Timely)

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

12/22/14
CA 92688
1166482

Transworld Systems Inc.
Closed with explanation (Timely)

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

12/22/14
IL 60445
1167702

Account Recovery Service, Inc. (WI)
Untimely response (Not Timely)

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

12/22/14
AZ 85388
1168340

GLOBAL SOLUTION BIZ LLC.
Closed with explanation (Timely)

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

12/21/14
TX 75762
1165576

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

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

12/21/14
FL 33025
1165695

Cavalry Investments, LLC
Closed with explanation (Timely)

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

12/20/14
IL 60445
1165270

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

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

12/20/14
FL 32792
1165429

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

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

12/20/14
CA 90046
1165508

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

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

12/19/14
MO 65803
1164113

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

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

12/19/14
VA 23453
1164400

Asset Recovery Solutions, LLC
Closed with explanation (Timely)

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

12/19/14
GA 30324
1164699

Convergent Resources, Inc.
Closed with explanation (Timely)

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

12/18/14
PR 00921
1161847

American Recovery Service Incorporated
Closed with explanation (Timely)

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

12/18/14
CA 95660
1162279

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

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

12/18/14
CO 80017
1164064

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

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

12/17/14
GA 30901
1161084

Brock & Scott, PLLC
Closed with explanation (Timely, Disputed)

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

12/17/14
GA 30901
1161085

Ocwen
Closed with explanation (Timely, Disputed)

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

12/17/14
IL 60805
1162247

Enhanced Acquisitions, LLC
Closed with explanation (Timely)

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

12/16/14
AL 36420
1159938

Commercial Trade, Inc.
Closed with non-monetary relief (Timely, Disputed)

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

12/15/14
CA 93033
1156114

United Collection Bureau, Inc.
Closed with explanation (Timely)

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

12/15/14
NM 87020
1156323

Machol & Johannes, LLC
Closed with explanation (Timely)

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

12/15/14
CA 92551
1157093

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

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

12/14/14
GA 30078
1155765

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

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

12/14/14
MI 48382
1155896

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

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

12/12/14
OH 43068
1154514

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

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

12/12/14
TX 75229
1154713

Convergent Resources, Inc.
Closed with explanation (Timely)

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

12/12/14
CA 94558
1155593

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

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

12/12/14
OH 43068
1154515

Wells Fargo
Closed with explanation (Timely, Disputed)

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

12/11/14
MD 21117
1152091

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

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

12/11/14
CA 94563
1152744

Hillcrest Davidson & Assoc
Closed with explanation (Not Timely)

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

12/10/14
AZ 85326
1150032

CIT Bank
Closed with explanation (Timely, Disputed)

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

12/10/14
TX 77057
1150097

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

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

12/10/14
CA 95618
1150172

BankUnited
Closed with explanation (Timely)

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

12/10/14
CO 80236
1150488

ConServe
Closed with explanation (Timely)

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

12/10/14
DC 20017
1151158

Solidus Group LLC.
Closed with explanation (Timely)

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

12/10/14
WI 53121
1151609

Transworld Systems Inc.
Closed with explanation (Timely)

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

12/10/14
WI 53121
1151610

BMO Harris
Closed with explanation (Timely)

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

12/9/14
CO 80228
1149595

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

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

12/9/14
OH 44111
1149674

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

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

12/9/14
GA 30082
1149945

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

Debt collection (Other (phone, health club, etc.))
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

12/9/14
CA 95618
1150171

Seterus
Closed with explanation (Timely, Disputed)

Debt collection (Mortgage)
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

12/8/14
IN 46770
1146697

Community Health Investment Company, LLC.
Closed with explanation (Timely)

Debt collection (Medical)
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

12/6/14
GA 30038
1146116

Afni, Inc.
Closed with explanation (Timely, Disputed)

Debt collection (Other (phone, health club, etc.))
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

12/5/14
TX 78746
1143918

MRS BPO, L.L.C.
Closed with explanation (Timely)

Debt collection (Auto)
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

12/5/14
TN 38462
1143985

Diversified Consultants, Inc.
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

12/5/14
DE 19703
1144706

The CBE Group, Inc.
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

12/5/14
WI 53095
1144952

Enhanced Recovery Company, LLC
Closed with non-monetary relief (Timely)

Debt collection
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

12/5/14
CA 95841
1145217

Stellar Recovery Inc.
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

12/5/14
TX 75020
1145241

CNG Financial Corporation
Closed with explanation (Timely)

Debt collection (Payday loan)
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

12/5/14
CA 92009
1145932

Encore Capital Group
Closed with explanation (Timely)

Debt collection (Credit card)
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

12/4/14
SC 29360
1142773

Revenue Recovery Corporation
Closed with explanation (Timely)

Debt collection (Medical)
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

12/4/14
NY 14450
1143110

Solomon and Solomon, P.C.
Closed with non-monetary relief (Timely)

Debt collection (Other (phone, health club, etc.))
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

12/4/14
GA 30067
1143204

Encore Capital Group
Closed with explanation (Timely)

Debt collection (Credit card)
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

12/4/14
OK 73003
1143372

RMP Group Inc.
Closed with explanation (Timely)

Debt collection (Medical)
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

12/4/14
VA 22304
1143692

Wells Fargo
Closed with explanation (Timely)

Debt collection (Credit card)
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

12/3/14
AZ 85032
1140551

Portfolio Recovery Associates, Inc.
Closed with non-monetary relief (Timely)

Debt collection (Credit card)
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

12/3/14
TX 75703
1140904

Merchants and Professional Bureau, Inc.
Closed with explanation (Timely, Disputed)

Debt collection (Medical)
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

12/3/14
TX 76137
1142440

Encore Capital Group
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

12/2/14
GA 49012
1138559

Enhanced Recovery Company, LLC
Closed with non-monetary relief (Timely)

Debt collection (Other (phone, health club, etc.))
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

12/2/14
SC 29223
1139799

USA Discounters, Ltd.
Closed with explanation (Timely, Disputed)

Debt collection (Other (phone, health club, etc.))
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

12/2/14
FL 33030
1141764

JPMorgan Chase
Closed with explanation (Timely)

Debt collection (Credit card)
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

12/1/14
NY 10550
1136940

Encore Capital Group
Closed with explanation (Timely)

Debt collection
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

12/1/14
NY 10550
1136941

Toyota Motor Credit Corporation
Closed with explanation (Timely)

Debt collection (Auto)
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

12/1/14
FL 33030
1137767

First National Collection Bureau, Inc.
Closed with explanation (Timely)

Debt collection (Credit card)
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

11/30/14
IL 60618
1135982

Blitt and Gaines, P.C.
Closed with explanation (Timely)

Debt collection (Credit card)
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

11/30/14
IL 60618
1135983

Encore Capital Group
Closed with explanation (Timely)

Debt collection (Credit card)
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

11/29/14
FL 33433
1135897

Round Two Recovery
Closed with explanation (Timely, Disputed)

Debt collection (Credit card)
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

11/27/14
CA 90003
1134509

Resurgent Capital Services L.P.
Closed with explanation (Timely)

Debt collection (Credit card)
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

11/26/14
00261
1133669

CBV Collection Services Ltd.
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

11/26/14
NJ 07728
1134041

Rubin & Rothman, LLC
Closed with explanation (Timely)

Debt collection (Credit card)
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

11/26/14
NY 11375
1134346

Allgate Financial, LLC
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

11/26/14
NY 11375
1134347

Gryphon Corp
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

11/26/14
NY 11375
1134348

Encore Capital Group
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

11/26/14
NJ 07728
1134545

LTD Financial Services, L.P.
Closed with explanation (Timely)

Debt collection (Credit card)
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

11/25/14
CA 92392
1130189

Encore Capital Group
Closed with non-monetary relief (Timely)

Debt collection (Other (phone, health club, etc.))
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

11/25/14
NY 11234
1130193

Convergent Resources, Inc.
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

11/25/14
NY 11234
1130194

JPMorgan Chase
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

11/25/14
SC 29154
1130920

Oracle Financial Group LLC.
Closed with non-monetary relief (Timely)

Debt collection (Payday loan)
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

11/25/14
FL 33326
1131243

Eastern Account Systems of Connecticut, Inc.
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

11/25/14
FL 33063
1131756

FirstSource Advantage, LLC
Closed with explanation (Timely)

Debt collection (Medical)
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

11/24/14
SC 29360
1128943

National Credit Systems,Inc.
Closed with explanation (Timely)

Debt collection
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

11/24/14
NJ 08034
1129365

Stoneleigh Recovery Associates, LLC
Closed with non-monetary relief (Timely)

Debt collection (Credit card)
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

11/24/14
NJ 08034
1129366

HSBC
Closed with explanation (Timely)

Debt collection (Credit card)
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

11/24/14
WY 82930
1129797

Transworld Systems Inc.
Closed with explanation (Timely)

Debt collection (Non-federal student loan)
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

11/24/14
FL 33444
1130548

American Credit Acceptance, LLC
Closed with explanation (Timely)

Debt collection (Auto)
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

11/24/14
UT 84092
1130610

Stoneleigh Recovery Associates, LLC
Closed with non-monetary relief (Timely)

Debt collection
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

11/24/14
UT 84092
1130611

Avant Credit Corporation
Closed with explanation (Timely)

Debt collection
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

11/24/14
SC 29325
1130657

CAB Receivables, Inc.
Closed with explanation (Timely)

Debt collection (Medical)
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

11/21/14
NC 28086
1124857

DataMax Corporation
Closed with explanation (Timely)

Debt collection (Medical)
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

11/21/14
NC 28026
1124858

PMAB, LLC
Closed with explanation (Timely)

Debt collection
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

11/21/14
NC 28086
1124859

Choice Recovery, Inc.
Closed with explanation (Timely)

Debt collection
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

11/21/14
SC 29607
1128107

Healthcare Receivable Professionals, LLC
Closed with explanation (Not Timely)

Debt collection
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

11/21/14
SC 29607
1128108

I.C. System, Inc.
Closed with explanation (Timely)

Debt collection
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

11/21/14
SC 29607
1128114

Wells Fargo
Closed with explanation (Timely)

Debt collection
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

11/21/14
SC 29662
1128143

United Acceptance, Inc
Closed with explanation (Timely)

Debt collection (Medical)
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

11/21/14
SC 29662
1128144

Encore Capital Group
Closed with non-monetary relief (Timely)

Debt collection (Medical)
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

11/21/14
SC 29615
1128166

Healthcare Receivables Group, Inc.
Closed (Timely)

Debt collection (Medical)
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

11/21/14
SC 29607
1130432

Enhanced Recovery Company, LLC
Closed with explanation (Timely)

Debt collection
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

11/21/14
SC 29607
1132631

Business Revenue Systems, Inc.
Closed with explanation (Timely)

Debt collection
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

11/21/14
SC 29607
1132632

The CMI Group, Inc.
Closed with non-monetary relief (Timely)

Debt collection
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

11/21/14
SC 29607
1132633

Revenue Recovery Corporation
Closed with explanation (Timely)

Debt collection
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

11/21/14
SC 29607
1132634

Merchants Credit Assoc. Inc SC
Closed with explanation (Timely)

Debt collection (Medical)
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

11/21/14
SC 29607
1132636

Harvard Collections, LLC
Closed (Timely)

Debt collection
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

11/21/14
SC 29607
1132637

DataMax Corporation
Closed with explanation (Timely)

Debt collection
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

11/21/14
SC 29607
1132638

I.Q. Data International, Inc.
Closed with explanation (Timely)

Debt collection
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

11/21/14
SC 29607
1132639

Pioneer Credit Company
Closed with explanation (Timely)

Debt collection
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

11/21/14
SC 29607
1132642

Capital One
Closed with explanation (Timely)

Debt collection
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

11/21/14
SC 29615
1132648

RJM Acquisitions LLC
Closed with explanation (Timely)

Debt collection
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

11/21/14
SC 29615
1132652

PMAB, LLC
Closed with explanation (Timely)

Debt collection (Federal student loan)
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

11/21/14
SC 29615
1132655

JPMorgan Chase
Closed with explanation (Timely)

Debt collection
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

11/21/14
SC 29615
1132657

Merchants Credit Corporation
Closed with explanation (Timely)

Debt collection
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

11/21/14
SC 29607
1132667

CAB Receivables, Inc.
Closed with explanation (Not Timely)

Debt collection (Non-federal student loan)
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

11/21/14
SC 29325
1132688

Security Finance
Closed with explanation (Timely)

Debt collection
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

11/21/14
AL 35212
1134735

Bank of America
Closed with explanation (Timely)

Debt collection (Credit card)
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

11/21/14
AL 35212
1136332

Encore Capital Group
Closed with explanation (Timely)

Debt collection (Credit card)
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

11/21/14
SC 29607
1136333

SCA Collections, Inc.
Closed with explanation (Timely)

Debt collection
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

11/21/14
SC 29615
1136352

RBS Citizens
Closed with explanation (Timely)

Debt collection (Federal student loan)
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

11/21/14
SC 29615
1136360

Global Financial Services Group
Closed with explanation (Timely)

Debt collection
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

11/21/14
NY 10467
1140332

Enhanced Recovery Company, LLC
Closed with non-monetary relief (Timely)

Debt collection (Other (phone, health club, etc.))
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

11/20/14
CA 94550
1124363

U.S. Bancorp
Closed with monetary relief (Timely)

Debt collection (Other (phone, health club, etc.))
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

11/20/14
VA 24639
1132594

HCFS Health Care Financial Services, Inc.
Closed with explanation (Timely)

Debt collection
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

11/19/14
CT 06057
1123198

Amex
Closed with explanation (Timely)

Debt collection (Credit card)
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

11/19/14
CT 06057
1123199

Barclays
Closed with explanation (Timely)

Debt collection (Credit card)
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

11/19/14
CT 06057
1123200

GE Capital Retail
Closed with non-monetary relief (Timely, Disputed)

Debt collection (Credit card)
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

11/19/14
CT 06057
1123201

Citibank
Closed with explanation (Timely, Disputed)

Debt collection (Credit card)
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

11/19/14
CT 06057
1123202

U.S. Bancorp
Closed with explanation (Timely, Disputed)

Debt collection (Credit card)
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

11/19/14
CT 06057
1123203

PayPal
Closed with non-monetary relief (Timely, Disputed)

Debt collection (Credit card)
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

11/19/14
CT 06057
1123204

URS Holdings LLC
Closed (Timely, Disputed)

Debt collection (Credit card)
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

11/19/14
GA 30087
1127766

AES/PHEAA
Closed with explanation (Timely)

Debt collection (Non-federal student loan)
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

11/19/14
CA 92105
1127894

I.C. System, Inc.
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

11/19/14
TX 29915
1130096

Commonwealth Financial Systems, Inc.
Closed with explanation (Timely)

Debt collection (Medical)
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

11/19/14
MI 48375
1132489

The CMI Group, Inc.
Closed with non-monetary relief (Timely)

Debt collection (Other (phone, health club, etc.))
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

11/18/14
WI 53562
1121316

Enhanced Acquisitions, LLC
Closed with explanation (Timely)

Debt collection (Medical)
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

11/18/14
SC 29325
1121422

CAB Receivables, Inc.
Closed with explanation (Timely)

Debt collection (Medical)
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

11/18/14
CT 06704
1121847

Diversified Consultants, Inc.
Closed with explanation (Timely)

Debt collection
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

11/18/14
GA 30093
1121924

Portfolio Recovery Associates, Inc.
Closed with explanation (Timely, Disputed)

Debt collection (Credit card)
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

11/18/14
IL 60607
1122241

Encore Capital Group
Closed with explanation (Timely)

Debt collection (Credit card)
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

11/18/14
MN 60607
1122242

Citibank
Closed with explanation (Timely)

Debt collection (Credit card)
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

11/18/14
CT 06704
1121846

EOS Holdings, Inc.
Closed with explanation (Timely, Disputed)

Debt collection (Other (phone, health club, etc.))
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

11/17/14
CA 95765
1120746

Transworld Systems Inc.
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

11/17/14
GA 30044
1118923

Frederick J. Hanna & Associates, P.C.
Closed with explanation (Timely)

Debt collection (Credit card)
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

11/17/14
TX 75106
1118992

First National Collection Bureau, Inc.
Closed with explanation (Timely)

Debt collection (Credit card)
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

11/17/14
WA 99206
1119862

Stellar Recovery Inc.
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

11/17/14
PA 17325
1120143

The CBE Group, Inc.
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

11/17/14
MO 63640
1120721

Convergent Resources, Inc.
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

11/17/14
MO 63123
1120923

Enhanced Recovery Company, LLC
Closed with non-monetary relief (Timely)

Debt collection (Other (phone, health club, etc.))
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

11/16/14
GA 31322
1119006

I.C. System, Inc.
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

11/15/14
CA 90005
1118573

Harris & Harris, Ltd.
Closed with explanation (Timely)

Debt collection (Medical)
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

11/15/14
IL 61801
1118716

ProCollect, Inc
Closed with explanation (Not Timely)

Debt collection (Other (phone, health club, etc.))
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

11/14/14
CT 06109
1116585

Convergent Resources, Inc.
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

11/14/14
FL 32862
1117924

Associated Credit Services, Inc.
Closed with explanation (Timely, Disputed)

Debt collection (Other (phone, health club, etc.))
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

11/14/14
CT 06109
1116586

Asta Funding, Inc
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

11/14/14
NJ 07305
1116847

Pressler & Pressler, LLP
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

11/14/14
OR 97006
1117110

Expert Global Solutions, Inc.
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

11/13/14
CA 93277
1114551

Real Time Resolutions
Closed with explanation (Timely, Disputed)

Debt collection (Mortgage)
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

11/12/14
SC 29360
1112011

Revenue Recovery Corporation
Closed with explanation (Timely)

Debt collection (Medical)
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

11/12/14
SC 29325
1111943

World Acceptance Corporation
Closed with explanation (Timely)

Debt collection
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

11/12/14
SC 29835
1112708

Wells Fargo
Closed with explanation (Timely)

Debt collection
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

11/11/14
TX 77098
1111364

Diversified Consultants, Inc.
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

11/10/14
MI 49735
1110441

FAIR COLLECTIONS & OUTSOURCING, INC.
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

11/10/14
CA 94611
1110569

FMS Inc.
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

11/10/14
NE 68003
1110888

The CMI Group, Inc.
Closed with non-monetary relief (Timely)

Debt collection (Other (phone, health club, etc.))
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

11/10/14
MI 48529
1110892

Portfolio Recovery Associates, Inc.
Closed with explanation (Timely, Disputed)

Debt collection (Credit card)
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

11/10/14
PA 17967
1111888

EOS Holdings, Inc.
Closed with explanation (Timely)

Debt collection
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

11/8/14
CA 94122
1108814

United Collection Bureau, Inc.
Closed with explanation (Timely)

Debt collection (Credit card)
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

11/8/14
CA 94122
1108815

Citibank
Closed with monetary relief (Timely)

Debt collection (Credit card)
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

11/7/14
CA 91604
1107506

The Thomas Agency, Inc.
Closed with explanation (Not Timely, Disputed)

Debt collection
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

11/5/14
MD 21704
1102535

Franklin Collection Service, Inc.
Closed with explanation (Timely)

Debt collection
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

11/5/14
NY 11106
1103043

The CBE Group, Inc.
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

11/5/14
LA 70812
1103144

JPMorgan Chase
Closed with non-monetary relief (Timely)

Debt collection (Credit card)
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

11/5/14
CA 95616
1104563

I.C. System, Inc.
Closed with explanation (Timely)

Debt collection
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

11/5/14
LA 70812
1103143

Encore Capital Group
Closed with non-monetary relief (Timely)

Debt collection (Credit card)
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

11/5/14
CA 95616
1104564

PayPal
Closed with non-monetary relief (Timely, Disputed)

Debt collection
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

11/4/14
IL 60617
1101288

Stellar Recovery Inc.
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

11/4/14
AZ 85206
1101604

Monarch Recovery Holdings, Inc.
Closed with explanation (Timely)

Debt collection
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

11/4/14
PR 00921
1103816

CL Holdings, LLC
Closed with monetary relief (Timely)

Debt collection (Credit card)
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

11/3/14
CA 96080
1098776

Rash Curtis and Associates
Closed with explanation (Timely, Disputed)

Debt collection (Medical)
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

11/3/14
CA 93727
1100111

Encore Capital Group
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

11/2/14
KY 40517
1097542

Source Receivables Management LLC
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

11/2/14
NV 89162
1097678

Afni, Inc.
Closed with explanation (Timely, Disputed)

Debt collection (Other (phone, health club, etc.))
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

11/2/14
SD 57555
1099495

Receivables Performance Management LLC
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

11/1/14
SC 29202
1097272

Asset Management Outsourcing, Inc.
Closed with explanation (Timely, Disputed)

Debt collection (Medical)
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

11/1/14
ND 58704
1097327

Blakely-Witt and Associates, Inc.
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

11/1/14
NC 28277
1097340

National Credit Systems,Inc.
Closed with explanation (Timely, Disputed)

Debt collection (Other (phone, health club, etc.))
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

11/1/14
NC 28277
1097342

ResidentCollect, Inc.
Closed with explanation (Timely, Disputed)

Debt collection (Other (phone, health club, etc.))
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

11/1/14
VA 23320
1097385

Portfolio Recovery Associates, Inc.
Closed with non-monetary relief (Timely)

Debt collection
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

10/31/14
SC 29412
1094877

Consolidated Recovery Group, LLC
Closed with explanation (Timely)

Debt collection (Credit card)
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

10/30/14
CA 92336
1094309

AllianceOne Recievables Management
Closed with explanation (Timely)

Debt collection
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

10/30/14
NJ 07838
1096488

Penn Credit Corporation
Closed with explanation (Timely)

Debt collection
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

10/29/14
MD 21218
1091080

Convergent Resources, Inc.
Closed with explanation (Timely)

Debt collection
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

10/29/14
GA 30350
1092604

Hunter Warfield, Inc.
Closed with explanation (Timely)

Debt collection
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

10/28/14
PA 16101
1088513

Collection Management Company
Closed with explanation (Timely)

Debt collection (Medical)
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

10/27/14
IL 60647
1087148

Resurgent Capital Services L.P.
Closed with non-monetary relief (Timely)

Debt collection (Credit card)
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

10/27/14
IL 60647
1087149

Total Card, Inc.
Closed with explanation (Timely)

Debt collection (Credit card)
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

10/27/14
GA 30296
1087161

Resurgent Capital Services L.P.
Closed with explanation (Timely)

Debt collection
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

10/27/14
MI 48340
1089549

Stenger & Stenger, P.C
Closed with explanation (Timely)

Debt collection (Credit card)
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

10/27/14
FL 33444
1090409

Tenet HealthCare Corporation
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

10/27/14
TX 78260
1090458

Convergent Resources, Inc.
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

10/27/14
NY 11208
1090568

Credit Protection Association, L.P.
Closed with explanation (Not Timely)

Debt collection (Other (phone, health club, etc.))
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

10/25/14
SC 29804
1086640

CL Holdings, LLC
Closed with explanation (Timely)

Debt collection (Credit card)
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

10/25/14
SC 29804
1086642

Cavalry Investments, LLC
Closed with explanation (Timely)

Debt collection (Credit card)
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

10/24/14
PA 15668
1084926

Dynamic Recovery Solutions, LLC
Closed with non-monetary relief (Timely)

Debt collection
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

10/24/14
PA 15767
1085079

Financial Credit Service, Inc.
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

10/24/14
IL 60625
1085425

TekCollect Inc.
Closed with explanation (Timely, Disputed)

Debt collection
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

10/24/14
FL 34209
1085783

Stellar Recovery Inc.
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

10/24/14
CA 91387
1086402

Law Offices of Palmer, Reifler & Associates, P.A.
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

10/24/14
NC 27704
1086688

Ally Financial Inc.
Closed with explanation (Timely)

Debt collection (Auto)
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

10/23/14
VA 22314
1083768

Convergent Resources, Inc.
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

10/23/14
VA 22314
1083769

Regions
Closed with non-monetary relief (Timely)

Debt collection (Other (phone, health club, etc.))
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

10/23/14
MI 48017
1084050

First Data Corporation
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

10/21/14
FL 32862
1079413

Credit Protection Association, L.P.
Closed (Timely, Disputed)

Debt collection (Other (phone, health club, etc.))
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

10/21/14
IL 61832
1080296

Diversified Consultants, Inc.
Closed with explanation (Not Timely)

Debt collection (Other (phone, health club, etc.))
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

10/20/14

1077279

Encore Capital Group
Closed with explanation (Timely)

Debt collection (Credit card)
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

10/20/14
CA 90278
1077387

Torres Credit Services, Inc.
Closed (Timely)

Debt collection (Medical)
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

10/20/14
OH 45324
1077697

CCS Financial Services, Inc.
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

10/20/14
WI 53402
1077800

Northstar Location Services, LLC
Closed (Timely)

Debt collection (Non-federal student loan)
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

10/20/14
WI 53402
1077801

Navient
Closed with explanation (Timely)

Debt collection (Non-federal student loan)
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

10/18/14
HI 96782
1076810

Commonwealth Financial Systems, Inc.
Closed with explanation (Not Timely)

Debt collection
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

10/18/14
TN 38002
1076888

Richard Sokoloff, Attorney At Law
Closed with explanation (Not Timely)

Debt collection (Medical)
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

10/18/14
OK 74011
1076927

EOS Holdings, Inc.
Closed (Not Timely)

Debt collection (Other (phone, health club, etc.))
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

10/17/14
FL 32246
1074774

Lazarus Financial Group, Inc.
Untimely response (Not Timely)

Debt collection
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

10/17/14
NY 10019
1076204

I.C. System, Inc.
Closed with explanation (Timely)

Debt collection
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

10/17/14
LA 70817
1076370

Encore Capital Group
Closed with explanation (Timely)

Debt collection (Credit card)
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

10/15/14
FL 33610
1071522

JPMorgan Chase
Closed with explanation (Not Timely, Disputed)

Debt collection (Credit card)
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

10/15/14
OK 74467
1073243

Enhanced Recovery Company, LLC
Closed with non-monetary relief (Not Timely)

Debt collection (Other (phone, health club, etc.))
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

10/15/14
OK 74467
1073244

Convergent Resources, Inc.
Closed with explanation (Not Timely)

Debt collection (Other (phone, health club, etc.))
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

10/14/14
SC 29829
1069162

Resurgent Capital Services L.P.
Closed with explanation (Timely)

Debt collection (Credit card)
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

10/14/14
SC 29829
1069163

Bank of America
Closed with explanation (Timely)

Debt collection (Credit card)
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

10/14/14
WA 98512
1071292

Federal Bond and Collection Service, Inc.
Closed with explanation (Not Timely)

Debt collection (Medical)
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

10/13/14
CA 90018
1068498

West Corporation
Closed with explanation (Timely, Disputed)

Debt collection (Other (phone, health club, etc.))
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

10/13/14
GA 30087
1068539

Weltman, Weinberg & Reis
Closed with explanation (Timely)

Debt collection (Non-federal student loan)
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

10/13/14
GA 30215
1068953

McCullough Payne & Haan, LLC
Closed with explanation (Timely)

Debt collection
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

10/13/14
CA 90018
1068971

Rushmore Service Center, LLC
Closed with explanation (Timely, Disputed)

Debt collection (Credit card)
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

10/13/14
WI 53209
1068524

Kohn Law Firm S.C.
Closed with explanation (Not Timely)

Debt collection
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

10/12/14
FL 33782
1068433

Encore Capital Group
Closed with explanation (Not Timely)

Debt collection (Credit card)
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

10/12/14
CA 90056
1068451

CCS Financial Services, Inc.
Closed with explanation (Not Timely)

Debt collection (Other (phone, health club, etc.))
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

10/12/14
CT 06902
1068458

Encore Capital Group
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

10/10/14
TX 76028
1066376

Collection Bureau of America Ltd.
Closed with explanation (Not Timely, Disputed)

Debt collection
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

10/10/14
MN 55744
1066387

Afni, Inc.
Closed with explanation (Timely, Disputed)

Debt collection (Other (phone, health club, etc.))
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

10/10/14
MN 55744
1066389

Receivables Management Group, Inc. (MN)
Closed (Not Timely)

Debt collection (Other (phone, health club, etc.))
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

10/10/14
IN 47527
1066703

CNG Financial Corporation
Closed with explanation (Timely)

Debt collection (Payday loan)
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

10/10/14
PA 19460
1067045

First Data Corporation
Closed with explanation (Not Timely)

Debt collection (Other (phone, health club, etc.))
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

10/10/14
SC 29804
1067772

Resurgent Capital Services L.P.
Closed with explanation (Timely, Disputed)

Debt collection (Credit card)
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

10/10/14
SC 29915
1067993

Commonwealth Financial Systems, Inc.
Closed with explanation (Not Timely)

Debt collection (Medical)
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

10/9/14
NY 12205
1065216

Commonwealth Financial Systems, Inc.
Closed with explanation (Not Timely)

Debt collection (Medical)
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

10/9/14
NC 28398
1065829

National Credit Adjusters, LLC
Closed with explanation (Not Timely)

Debt collection (Payday loan)
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

10/8/14
TX 77070
1062601

Recovery Partners, LLC
Closed with explanation (Not Timely, Disputed)

Debt collection (Other (phone, health club, etc.))
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

10/8/14
MO 64057
1062661

Monterey Financial Services, Inc.
Closed with explanation (Not Timely)

Debt collection (Other (phone, health club, etc.))
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

10/8/14
PA 19462
1062738

Resurgent Capital Services L.P.
Closed with explanation (Not Timely, Disputed)

Debt collection (Credit card)
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

10/8/14
FL 34758
1062929

Enhanced Acquisitions, LLC
Closed with explanation (Not Timely)

Debt collection (Other (phone, health club, etc.))
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

10/7/14
VA 23503
1060984

Encore Capital Group
Closed with non-monetary relief (Not Timely)

Debt collection (Other (phone, health club, etc.))
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

10/7/14
VA 23434
1061192

Portfolio Recovery Associates, Inc.
Closed with non-monetary relief (Not Timely)

Debt collection
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

10/7/14
MI 48076
1061349

Veldos, LLC
Closed with explanation (Not Timely)

Debt collection (Medical)
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

10/7/14
CA 95207
1061690

Capital One
Closed with explanation (Timely)

Debt collection (Credit card)
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

10/7/14
IL 60490
1062226

GE Capital Retail
Closed with explanation (Not Timely)

Debt collection (Credit card)
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

10/6/14
CA 95822
1059682

I.Q. Data International, Inc.
Closed with explanation (Not Timely)

Debt collection (Other (phone, health club, etc.))
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

10/6/14
CA 95206
1060237

Persolve, LLC - Legal - Series 2
Closed with explanation (Not Timely, Disputed)

Debt collection
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

10/6/14
TN 37214
1060828

Enhanced Acquisitions, LLC
Closed with explanation (Not Timely)

Debt collection (Payday loan)
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

10/5/14
FL 33062
1058517

Resurgent Capital Services L.P.
Closed with explanation (Timely)

Debt collection (Credit card)
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

10/5/14
FL 33062
1058518

Bank of America
Closed with explanation (Not Timely)

Debt collection (Credit card)
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

10/5/14
TX 75204
1058580

National Credit Systems,Inc.
Closed with explanation (Not Timely)

Debt collection
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

10/3/14
NJ 07002
1057862

Enhanced Recovery Company, LLC
Closed with non-monetary relief (Not Timely, Disputed)

Debt collection (Other (phone, health club, etc.))
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

10/3/14
NJ 07002
1057863

Diversified Consultants, Inc.
Closed with explanation (Not Timely)

Debt collection (Other (phone, health club, etc.))
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

10/2/14
OH 43623
1055590

Encore Capital Group
Closed with non-monetary relief (Not Timely)

Debt collection (Credit card)
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

10/1/14
IN 46244
1052498

Springleaf Finance Corporation
Closed with explanation (Timely)

Debt collection (Non-federal student loan)
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

10/1/14
CO 80206
1053752

I.C. System, Inc.
Closed with explanation (Not Timely)

Debt collection (Medical)
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

9/30/14
AZ 85308
1050576

Mercantile Adjustment Bureau, LLC
Closed with explanation (Not Timely)

Debt collection (Other (phone, health club, etc.))
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

9/30/14
GA 30052
1050961

Aldous & Associates, PLLC
Closed with explanation (Not Timely, Disputed)

Debt collection (Other (phone, health club, etc.))
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

9/30/14
CA 90048
1051084

FNIS (Fidelity National Information Services, Inc.)
Closed with explanation (Not Timely, Disputed)

Debt collection (Other (phone, health club, etc.))
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

9/30/14
TX 77429
1051559

Southern Management Systems Inc.
Closed with explanation (Not Timely)

Debt collection (Other (phone, health club, etc.))
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

9/30/14
TX 77429
1051560

ProCollect, Inc
Closed with explanation (Not Timely)

Debt collection (Other (phone, health club, etc.))
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

9/30/14
CA 91344
1052684

SquareTwo Financial Corporation
Closed with explanation (Not Timely)

Debt collection (Credit card)
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

9/30/14
MO 63118
1052686

HSBC
Closed with explanation (Not Timely)

Debt collection (Credit card)
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

9/29/14
TX 75149
1048931

National Mediation Services
Closed with explanation (Not Timely)

Debt collection (Payday loan)
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

9/29/14
OK 74119
1049628

ACE Cash Express Inc.
Closed with explanation (Not Timely)

Debt collection (Other (phone, health club, etc.))
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

9/29/14
TX 75214
1050605

Afni, Inc.
Closed with explanation (Not Timely)

Debt collection (Other (phone, health club, etc.))
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

9/27/14
VA 23320
1048062

Scherr & McClure
Closed with explanation (Not Timely, Disputed)

Debt collection (Other (phone, health club, etc.))
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

9/26/14
MA 02478
1047467

Encore Capital Group
Closed with non-monetary relief (Not Timely)

Debt collection (Other (phone, health club, etc.))
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

9/26/14
IL 60415
1047516

Encore Capital Group
Closed with explanation (Not Timely)

Debt collection (Other (phone, health club, etc.))
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

9/25/14
NY 10468
1044163

GM Financial
Closed with explanation (Not Timely)

Debt collection
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

9/25/14
AR 72032
1045386

National Credit Systems,Inc.
Closed with explanation (Not Timely)

Debt collection (Other (phone, health club, etc.))
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

9/25/14
CA 95206
1045812

Enhanced Recovery Company, LLC
Closed with non-monetary relief (Not Timely, Disputed)

Debt collection (Other (phone, health club, etc.))
Cont'd attempts collect debt not owed (Debt resulted from identity theft)

9/24/14
PR 00921
1042274

FNIS (Fidelity National Information Services, Inc.)
Closed with explanation (Not Timely, Disputed)

Debt collection
Cont'd attempts collect debt not owed (Debt resulted from identity theft)