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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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511 Complaints Found
Sort results by: Date Received - Company - Product - Issue
Showing All Results
Date,
State, Zip,
ID#
Company,
Response (Timely?, Disputed?)
Product, (Sub-Product)
Issue, (Sub-Issue)

6/18/15
NJ 08882
1427578

Transworld Systems Inc.
In progress (Timely)

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

6/14/15
FL 33477
1420662

Enhanced Recovery Company, LLC
Closed (Timely)

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

6/12/15
OH 45211
1420090

Encore Capital Group
Closed with explanation (Timely)

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

6/11/15
DC 20037
1417236

Encore Capital Group
Closed with explanation (Timely)

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

6/8/15
CT 06437
1411500

Transworld Systems Inc.
Closed with explanation (Timely)

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

6/8/15
NC 28083
1411508

Northstar Location Services, LLC
Closed (Timely)

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

6/4/15
NJ 07921
1405528

Capital One
Closed with explanation (Timely)

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

6/3/15
NJ 07921
1403382

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

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

6/3/15
TX 76244
1405050

Admin Recovery, LLC
Closed with explanation (Timely)

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

6/1/15
VA 23225
1400182

CAB Receivables, Inc.
Untimely response (Not Timely)

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

6/1/15
AL 36604
1401598

Global Client Solutions
Closed with explanation (Timely)

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

5/30/15
HI 96822
1399027

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

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

5/29/15
FL 33065
1398073

Executive Acquisitions Group, LLC
Closed with explanation (Not Timely)

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

5/29/15
CA 94503
1398256

Concord Resolution Inc
Closed with explanation (Timely)

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

5/28/15
ME 04605
1398656

Pinnacle Credit Services, LLC
Closed (Timely, Disputed)

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

5/27/15
MS 38650
1393179

Arnold Scott Harris, P.C.
Closed with explanation (Not Timely, Disputed)

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

5/27/15
SC 29123
1394242

Bayview Loan Servicing, LLC
Closed with explanation (Timely)

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

5/27/15
TX 75067
1395452

Earm LLC
Untimely response (Not Timely)

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

5/22/15
IL 60435
1388766

Concord Resolution Inc
Closed with explanation (Timely)

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

5/21/15
TX 78130
1386761

Gila LLC
Closed with explanation (Timely)

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

5/21/15
ME 04605
1388121

Pinnacle Credit Services, LLC
Closed (Timely, Disputed)

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

5/20/15
NY 10312
1384708

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

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

5/20/15
IL 60657
1385687

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

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

5/19/15
NC 27546
1381870

Thomas & Williams LLC
Closed with explanation (Timely, Disputed)

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

5/19/15
TX 75241
1383159

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

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

5/19/15
MS 39211
1384117

Patient Account Services, LLC
Closed with explanation (Timely, Disputed)

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

5/18/15
WI 54904
1380015

Premier Recovery Group
In progress (Timely)

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

5/16/15
LA 70816
1379328

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

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

5/15/15
MO 63089
1377178

Hewitt-Capital
Closed with explanation (Timely, Disputed)

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

5/14/15
UT 84119
1375918

Focus Holding Company
Closed with explanation (Timely)

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

5/14/15
FL 32825
1376092

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

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

5/14/15
CA 92551
1376813

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

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

5/13/15
FL 34669
1373643

Account Discovery Systems, LLC
Closed with explanation (Timely)

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

5/7/15
CA 91343
1364895

Delray Capital, LLC
Closed (Timely)

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

5/6/15
WA 98177
1363744

Highland Capital
Untimely response (Not Timely)

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

5/5/15
MN 55311
1361694

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

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

5/4/15
CA 90007
1359566

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

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

4/30/15
GA 31525
1355914

Professional Debt Mediation, Inc.
Closed with explanation (Timely)

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

4/29/15
AZ 85304
1354200

Patenaude & Felix APC
Closed with explanation (Timely)

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

4/29/15
AZ 85304
1354201

GE Capital Retail
Closed with explanation (Timely)

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

4/29/15
FL 32792
1354227

Transworld Systems Inc.
Closed with explanation (Timely)

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

4/29/15
CO 80720
1353064

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

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

4/27/15
VA 23113
1349939

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

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

4/24/15
NC 27701
1346109

Capital One
Closed with explanation (Timely)

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

4/23/15
TX 77075
1344785

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

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

4/23/15
GA 30605
1344423

AUDUBON LIBERTY & ASSOCIATES
Untimely response (Not Timely)

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

4/23/15
FL 33025
1344764

Premier Recovery Group
Closed (Not Timely)

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

4/22/15
OH 44446
1341638

U.S. Bancorp
Closed with explanation (Timely)

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

4/22/15
TX 75090
1342345

Premier Recovery Group
In progress (Timely)

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

4/22/15
OH 44805
1342809

Unified Global Group
Closed with explanation (Timely)

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

4/22/15
OH 44805
1342810

Check into Cash, Inc.
Closed with monetary relief (Timely)

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

4/22/15
MI 49037
1342664

Insight Capital LLC (NV)
Untimely response (Not Timely)

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

4/21/15
TN 37211
1339379

Fifth Third Bank
Closed with explanation (Timely)

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

4/17/15
IA 52241
1335797

Pinnacle Asset Management, LLC
Untimely response (Not Timely)

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

4/14/15
MI 48227
1329634

Capital Alliance Financial, LLC
Closed with explanation (Timely)

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

4/14/15
WI 60201
1330096

United Compliance Services, LLC
Closed with explanation (Timely)

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

4/13/15
CT 06712
1329682

Citibank
Closed with explanation (Timely)

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

4/11/15
SC 29588
1326211

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

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

4/10/15
KY 40601
1324420

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

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

4/10/15
KY 40601
1324421

HSBC
Closed with explanation (Timely)

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

4/9/15
VA 22304
1323634

Enova International, Inc.
Closed with explanation (Timely)

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

4/8/15
NY 13856
1320459

Citibank
Closed with explanation (Timely)

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

4/8/15
ID 83852
1320493

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

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

4/8/15
NJ 07070
1320954

Jim Bottin Enterprises, Inc
Closed with explanation (Timely)

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

4/8/15
TX 77584
1322117

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

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

4/7/15
NY 13856
1318372

United Recovery Systems, LP
Closed with explanation (Timely)

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

4/7/15
WA 99163
1318530

AllianceOne Recievables Management
Closed with explanation (Timely)

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

4/7/15
TX 75287
1320086

RS Clark and Associates, Inc.
Untimely response (Not Timely)

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

4/6/15
KY 40601
1316528

Lloyd & McDaniel, PLC
Closed with explanation (Timely)

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

4/6/15
WI 53214
1317888

CNG Financial Corporation
Closed with monetary relief (Timely)

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

4/3/15
TN 37013
1314951

Stellar Recovery Inc.
Closed with explanation (Timely)

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

4/2/15
VA 22205
1313899

Zwicker & Associates
Closed with non-monetary relief (Timely)

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

4/1/15
WA 99218
1311026

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

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

4/1/15
IN 46107
1311405

MNE Services, Inc
Closed with explanation (Timely)

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

3/31/15
AZ 85629
1308151

Blatt, Hasenmiller, Leibsker & Moore, LLC
Closed with explanation (Timely, Disputed)

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

3/31/15
GA 30349
1310417

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

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

3/30/15
MI 48506
1306786

Byrider Franchising, LLC
In progress (Timely)

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

3/30/15
TX 75232
1307108

National Arbitration Forum
Closed with explanation (Not Timely)

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

3/26/15
NY 11209
1302129

EOS Holdings, Inc.
Closed with explanation (Timely)

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

3/26/15
WA 98225
1303521

Citibank
Closed with explanation (Timely)

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

3/24/15
NC 27406
1297346

First Data Corporation
Closed with explanation (Timely)

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

3/24/15
CA 93277
1299155

HSBC
Closed with explanation (Timely)

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

3/23/15
TX 78726
1296489

ACE Cash Express Inc.
Closed (Timely)

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

3/22/15
CA 95337
1294873

Hunter Warfield, Inc.
Closed (Timely)

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

3/20/15
TX 77075
1293009

Transworld Systems Inc.
In progress (Timely)

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

3/20/15
MD 20770
1294064

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

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

3/20/15
OH 44511
1294121

National Credit Systems,Inc.
In progress (Timely)

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

3/19/15
CA 93555
1292045

Herbert P. Sears Co., Inc.
Closed with explanation (Timely, Disputed)

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

3/14/15
MD 20770
1283256

Afni, Inc.
Closed with explanation (Timely)

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

3/12/15
WI 53027
1279539

Admin Recovery, LLC
Closed with explanation (Timely, Disputed)

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

3/12/15
IA 50322
1280541

Cochren Bailey & Associates, LLC
Closed with explanation (Timely)

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

3/12/15
SC 29841
1281358

Global One Arbitration Inc.
Closed with explanation (Timely, Disputed)

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

3/10/15
MD 21750
1275466

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

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

3/10/15
IL 60642
1275773

National Credit Adjusters, LLC
Closed with explanation (Timely)

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

3/9/15
TX 77584
1275097

Diversified Consultants, Inc.
In progress (Timely)

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

3/9/15
TX 77584
1275098

Pinnacle Credit Services, LLC
Closed with explanation (Timely)

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

3/6/15
NC 28304
1270802

SECURITY CREDIT SYSTEMS INC
Closed with explanation (Timely)

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

3/6/15
CA 94118
1271962

Revenue Recovery Bureau
Closed with explanation (Timely)

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

3/5/15
CA 95826
1269243

CashCall, Inc.
Closed with explanation (Timely)

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

3/4/15
TX 76302
1266803

Transworld Systems Inc.
Closed with explanation (Timely)

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

3/3/15
MI 48154
1264469

HSBC
Closed with explanation (Timely, Disputed)

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

3/2/15
MI 48154
1262409

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

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

3/1/15
CA 95476
1262418

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

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

2/25/15
TX 77489
1257143

USAA Savings
Closed with explanation (Timely, Disputed)

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

2/24/15
FL 33068
1253686

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

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

2/24/15
TX 77642
1254771

ACE Cash Express Inc.
Closed with explanation (Timely)

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

2/24/15
CA 92071
1255660

Niagara Portfolio Solutions LLC
Closed with explanation (Timely)

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

2/23/15
TX 75063
1252272

CAP Management Company
Untimely response (Not Timely)

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

2/23/15
OH 43229
1252670

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

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

2/20/15
KY 41033
1250516

HIGHLAND FINANCIAL SERVICES
Untimely response (Not Timely)

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

2/18/15
MA 02740
1245352

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

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

2/18/15
NC 28208
1245794

Pinnacle Asset Management, LLC
Closed (Timely, Disputed)

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

2/18/15
AL 36804
1246752

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

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

2/18/15
AL 36804
1246753

PayPal
Closed with non-monetary relief (Timely)

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

2/13/15
FL 32312
1239023

Concord Resolution Inc
Closed with explanation (Timely)

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

2/13/15
VA 23505
1239788

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

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

2/13/15
FL 33904
1240034

Afni, Inc.
Closed with explanation (Timely)

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

2/11/15
PA 15221
1235279

Fidelity Information Corporation
Closed with explanation (Not Timely)

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

2/11/15
OH 45239
1237350

National Credit Adjusters, LLC
Closed with explanation (Timely)

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

2/11/15
OH 45239
1237351

Enova International, Inc.
Closed with explanation (Timely)

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

2/10/15
TX 75082
1234398

Capital One
Closed with explanation (Timely)

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

2/9/15
NJ 08251
1231250

APEX Asset Management, LLC
Untimely response (Not Timely)

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

2/9/15
VI 22655
1231285

First Data Corporation
Closed with explanation (Timely)

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

2/9/15
NV 89119
1233064

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

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

2/6/15
TX 78245
1229393

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

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

2/6/15
NY 11223
1229449

ProCollect, Inc
Closed with explanation (Timely)

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

2/6/15
UT 84047
1230130

Knight Adjustment Bureau
Closed with explanation (Timely)

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

2/5/15
IA 50317
1228084

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

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

2/5/15
WA 98661
1228246

GM Financial
Closed with explanation (Timely)

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

2/4/15
GA 30096
1224565

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

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

2/4/15
IL 61012
1225066

HSBC
Closed with explanation (Timely)

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

2/2/15
IA 52241
1222007

RMI Services, LLC
Closed with explanation (Timely, Disputed)

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

2/1/15
FL 33186
1219694

Aldous & Associates, PLLC
Closed with explanation (Timely)

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

1/27/15
FL 32656
1211958

Choice Recovery, Inc.
Closed with explanation (Timely)

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

1/26/15
OH 44052
1210444

Applied Resolutions Group
Closed with explanation (Timely)

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

1/26/15
OH 44052
1210445

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

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

1/25/15
CA 95688
1208845

Pentagon FCU
Closed with explanation (Timely)

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

1/25/15
CA 95688
1208846

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

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

1/24/15
CA 95688
1208054

JPMorgan Chase
Closed with explanation (Timely)

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

1/24/15
CA 95688
1208055

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

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

1/24/15
IL 60189
1208082

Navient
Closed with explanation (Timely, Disputed)

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

1/23/15
NM 87020
1206793

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

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

1/21/15
NJ 07843
1201086

Niagara Portfolio Solutions LLC
Closed with explanation (Timely, Disputed)

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

1/21/15
MD 21220
1202282

ACE Cash Express Inc.
Closed with explanation (Timely)

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

1/19/15
SC 29909
1198460

PMAB, LLC
Closed with explanation (Timely)

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

1/19/15
OH 44133
1199061

ConServe
Closed with explanation (Timely)

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

1/17/15
VA 24503
1198397

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

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

1/17/15
NY 10024
1197991

Capital Accounts, LLC
Closed with explanation (Not Timely, Disputed)

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

1/16/15
CA 93534
1197017

ICQ Search and Recovery Inc.
Closed with explanation (Timely)

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

1/16/15
MA 02766
1198155

National Arbitration Forum
Closed with explanation (Timely)

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

1/15/15
IL 61822
1194165

Ability Recovery Services, LLC
Closed with explanation (Timely)

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

1/14/15
CA 92344
1193244

Solidus Group LLC.
Closed (Timely)

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

1/14/15
IL 60527
1193415

Focus Holding Company
Closed with explanation (Timely)

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

1/13/15
TX 75216
1191742

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

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

1/13/15
FL 33012
1193495

Esser, James & Associates
Closed with explanation (Timely, Disputed)

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

1/13/15
OH 45417
1191552

Bayside Capital Services, LLC
Closed with explanation (Timely)

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

1/12/15
OH 45206
1190531

Bull City Financial Solutions, Inc
Closed (Timely, Disputed)

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

1/7/15
GA 31027
1185029

West Corporation
Closed with explanation (Timely)

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

1/5/15
TN 37363
1181904

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

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

1/1/15
PA 16509
1177968

Encore Capital Group
Closed with explanation (Timely)

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

12/23/14
MO 64504
1169750

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

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

12/18/14
MS 39056
1164082

PayPal
Closed with explanation (Timely)

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

12/17/14
TX 77065
1159980

Hewitt-Capital
Closed with explanation (Timely)

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

12/17/14
MI 48867
1160717

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

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

12/17/14
MI 48038
1162221

AUTOMATED RECOVERY SYSTEMS, INC
Untimely response (Not Timely)

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

12/15/14
TX 77089
1156767

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

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

12/12/14
NV 89508
1154643

NPS GROUP
Untimely response (Not Timely)

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

12/12/14
TX 76063
1155577

ProCollect, Inc
Closed with explanation (Timely)

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

12/11/14
NY 10457
1152296

RJM Acquisitions LLC
Closed with explanation (Timely)

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

12/8/14
WI 54022
1146707

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

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

12/6/14
TX 75407
1146201

ADR ARBITRATION SERVICES
Closed with explanation (Timely)

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

12/1/14
OH 44121
1137153

U.S. Bancorp
Closed with explanation (Timely)

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

12/1/14
LA 70037
1137658

Delray Capital, LLC
Closed (Not Timely)

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

12/1/14
OR 97301
1138539

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

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

11/30/14
MD 20732
1136062

Enova International, Inc.
Closed with explanation (Timely)

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

11/28/14
MI 49426
1134667

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

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

11/28/14
NJ 07071
1135384

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

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

11/26/14
FL 32256
1132733

Ceannate
Closed with explanation (Timely)

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

11/24/14
LA 70114
1129687

Enova International, Inc.
Closed with explanation (Timely)

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

11/23/14
WA 99223
1128302

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

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

11/23/14
WA 99223
1128303

GE Capital Retail
Closed with explanation (Timely)

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

11/22/14
TX 77381
1125522

Rocky Mountain Recovery Group
Closed with explanation (Not Timely)

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

11/20/14
MI 49116
1123806

Allied Financial Group & Associates
Closed with explanation (Not Timely, Disputed)

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

11/20/14
CO 80538
1124075

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

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

11/20/14
TX 75166
1124356

Tenet HealthCare Corporation
Closed with explanation (Not Timely)

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

11/20/14
CA 92626
1130390

Global Trust Management LLC
Closed with explanation (Timely)

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

11/19/14
WI 53147
1127938

Solidus Group LLC.
Closed with explanation (Timely)

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

11/18/14
17602
1120479

Continental Finance Company, LLC
Closed with explanation (Not Timely)

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

11/18/14
LA 70114
1122498

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

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

11/17/14
CA 95926
1120784

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

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

11/16/14
TX 78260
1118773

Gila LLC
Closed with explanation (Timely)

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

11/14/14
ID 83687
1117514

Cottonwood Financial Ltd.
Closed with explanation (Timely)

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

11/13/14
GA 30705
1114044

SunTrust Bank
Closed (Timely)

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

11/13/14
CA 91912
1116386

4 Star Resolution LLC
Untimely response (Not Timely)

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

11/12/14
MS 39056
1113211

Premium Asset Services, LLC
Closed with explanation (Timely)

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

11/12/14
WI 54935
1113019

Rubin & Yates, LLC
Untimely response (Not Timely)

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

11/12/14
OK 74115
1113273

J.S Resolution Group, Inc.
Closed with explanation (Timely)

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

11/12/14
TX 78108
1113913

Commercial Recovery Systems
Closed (Timely)

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

11/6/14
TN 37128
1104616

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

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

11/4/14
PA 17602
1100067

Nationwide Financial Group
Closed with explanation (Not Timely)

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

10/31/14
OR 97528
1095384

Premier Recovery Group
Closed (Timely)

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

10/31/14
OR 97528
1095385

ACE Cash Express Inc.
Closed with explanation (Timely)

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

10/31/14
KS 66608
1095597

Filings and Claims Inc.
Closed with explanation (Timely)

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

10/31/14
KS 66608
1095598

ACE Cash Express Inc.
Closed with explanation (Timely)

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

10/29/14
AL 35216
1091214

Consumer Adjustment Company Incorporated
Closed with non-monetary relief (Timely)

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

10/27/14
AL 36801
1089406

Southern Management Corp
Closed with explanation (Timely)

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

10/27/14
OK 74401
1089522

Mutual Financial Partners
Closed with explanation (Timely, Disputed)

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

10/27/14
CA 91780
1090611

CNG Financial Corporation
Closed with explanation (Timely)

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

10/25/14
CA 95677
1086571

Collection Service of Nevada
Closed with explanation (Timely)

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

10/24/14
PR 00682
1084938

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

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

10/23/14
TX 75093
1083591

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

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

10/23/14
AZ 85307
1085263

HIGHLAND FINANCIAL SERVICES
Untimely response (Not Timely)

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

10/23/14
MS 39402
1084562

LCJ Consultants, LLC.
Untimely response (Not Timely)

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

10/23/14
MS 39402
1084563

LCJ Consultants, LLC.
Untimely response (Not Timely)

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

10/22/14
NV 89103
1082246

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

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

10/22/14
CA 95336
1082718

Merrick, Costello & Walsh, LLC.
Closed with explanation (Not Timely)

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

10/21/14
IL 60586
1081505

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

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

10/21/14
IL 60586
1081506

GE Capital Retail
Closed with explanation (Timely)

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

10/20/14
SC 29577
1077297

Admin Recovery, LLC
Closed with explanation (Timely)

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

10/15/14
CO 80021
1071908

Commercial Recovery Systems
Closed (Timely)

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

10/15/14
VA 22827
1072553

Premium Asset Services, LLC
Closed with explanation (Timely)

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

10/13/14
MI 48167
1068940

Amex
Closed with explanation (Not Timely)

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

10/11/14
NY 11231
1068028

Capital One
Closed with explanation (Not Timely)

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

10/8/14
CT 06237
1063479

CNG Financial Corporation
Closed with explanation (Not Timely, Disputed)

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

10/8/14
CT 06237
1063478

NPS GROUP
Closed (Timely)

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

10/7/14
TX 75218
1061591

Hunter Warfield, Inc.
Closed with explanation (Timely)

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

10/6/14
CA 95624
1059839

Miller Davis & Peoples
Closed with explanation (Not Timely)

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

10/6/14
TX 79925
1060867

Global Client Solutions
Closed with explanation (Not Timely, Disputed)

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

10/2/14
RI 02825
1055155

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

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

10/2/14
NY 11731
1055632

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

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

10/1/14
CA 91016
1052585

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

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

10/1/14
CA 95402
1054417

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

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

10/1/14
NH 03064
1054669

New Hampshire Northeast Credit Services, Inc.
Closed with explanation (Not Timely)

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

9/30/14
LA 71119
1051813

Aspen National Financial, Inc.
Closed with explanation (Not Timely)

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

9/29/14
NY 11209
1048513

JPMorgan Chase
Closed with explanation (Not Timely, Disputed)

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

9/29/14
LA 70001
1049318

HIGHLAND FINANCIAL SERVICES
Closed (Not Timely, Disputed)

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

9/28/14
MH 62702
1048683

CCB Credit Serivces, Inc
Closed with explanation (Not Timely)

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

9/25/14
MO 63049
1046389

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

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

9/24/14
FL 32303
1043220

Enhanced Acquisitions, LLC
Closed with explanation (Not Timely)

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

9/24/14
TX 75407
1045800

Pioneer Credit Company
Closed with explanation (Not Timely)

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

9/23/14
CA 90746
1041738

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

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

9/22/14
OK 73119
1039297

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

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

9/22/14
RI 02806
1039825

First Data Corporation
Closed with explanation (Timely)

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

9/22/14
WI 53217
1040541

DTA GROUP LLC
Closed with explanation (Not Timely)

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

9/20/14
FL 34232
1038018

SquareTwo Financial Corporation
Closed with explanation (Not Timely)

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

9/19/14
TX 76301
1036715

CNG Financial Corporation
Closed with explanation (Not Timely)

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

9/19/14
TX 76301
1036714

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

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

9/18/14
PA 15224
1034042

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

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

9/18/14
TX 76014
1034536

Afni, Inc.
Closed with explanation (Not Timely)

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

9/18/14
CA 91354
1035282

Allied Collection Services, Inc. (Nevada)
Closed with explanation (Not Timely)

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

9/17/14
WA 98367
1035568

AllianceOne Recievables Management
Closed with explanation (Not Timely)

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

9/16/14
NV 89101
1030482

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

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

9/16/14
MI 48043
1030929

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

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

9/5/14
TX 77535
1017372

Regional Acquisition Group, Inc.
Closed with explanation (Not Timely)

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

9/4/14
TX 77563
1015042

Speedy Cash Holdings
Closed with explanation (Not Timely)

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

8/29/14
CA 90606
1008475

Alliance Asset Management, Inc
Closed with explanation (Not Timely)

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

8/26/14
OH 43420
1001555

CNG Financial Corporation
Closed with explanation (Not Timely)

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

8/25/14
CA 91901
998721

Grant & Weber
Closed with explanation (Not Timely)

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

8/22/14
TX 76112
997322

Delray Capital, LLC
Closed with explanation (Not Timely)

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

8/22/14
OH 44509
997709

National Payment Solutions of New York LLC
Closed with explanation (Not Timely)

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

8/20/14
CA 93386
993352

CNG Financial Corporation
Closed with explanation (Not Timely)

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

8/20/14
GA 30134
993421

Credit Bureau of Napa
Closed with explanation (Not Timely)

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

8/20/14
VA 22405
993602

United Consumers Inc
Closed with explanation (Not Timely)

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

8/18/14
NY 12603
989510

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

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

8/15/14
OH 43205
986928

The Huntington National Bank
Closed with explanation (Not Timely)

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

8/14/14
FL 32609
983653

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

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

8/14/14
NE 68164
985012

Turning Point Solutions LLC
Closed with non-monetary relief (Not Timely)

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

8/12/14
IL 60532
979294

Global Recovery Group
Closed with explanation (Not Timely)

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

8/12/14
CA 92886
979423

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

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

8/12/14
OR 97005
979639

Ray Klein, Inc.
Closed (Not Timely)

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

8/12/14
MA 01202
981061

Hewitt-Capital
Closed with explanation (Not Timely)

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

8/8/14
AZ 85086
975776

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

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

8/6/14
GA 30740
973071

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

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

8/4/14
CO 80534
967586

Reliance Exchange Group
Closed (Not Timely)

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

8/3/14
IN 46234
966184

Community Choice Financial, Inc.
Closed with non-monetary relief (Not Timely)

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

8/1/14
CA 92583
965011

The Moore Law Group
Closed with explanation (Not Timely, Disputed)

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

7/30/14
TX 78957
960547

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

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

7/28/14
WY 82609
958141

I.Q. Data International, Inc.
Closed with non-monetary relief (Not Timely, Disputed)

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

7/26/14
NY 10039
955539

Citibank
Closed with explanation (Not Timely)

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

7/24/14
TX 77477
952243

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

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

7/24/14
PA 19054
952772

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

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

7/24/14
CO 80634
953048

WAKEFIELD & ASSOCIATES, INC.
Closed (Not Timely)

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

7/23/14
UT 84771
949907

Real Time Resolutions
Closed with explanation (Not Timely)

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

7/23/14
MO 63026
950149

Genesis Financial & Payment Systems Holdings, LLC
Closed with explanation (Not Timely)

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

7/22/14
MI 48323
948011

The CMI Group, Inc.
Closed with non-monetary relief (Not Timely)

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

7/21/14
AZ 85741
947001

J.S Resolution Group, Inc.
Closed with explanation (Not Timely)

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

7/19/14
TX 75224
945152

Delray Capital, LLC
Closed with explanation (Not Timely)

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

7/18/14
FL 32217
943140

Southwest Credit Systems, L.P.
Closed with explanation (Not Timely)

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

7/17/14
NJ 08807
941182

Global Client Solutions
Closed with explanation (Not Timely, Disputed)

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

7/17/14
GA 30224
942705

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

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

7/17/14
GA 30224
942706

Bank of America
Closed with explanation (Not Timely)

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

7/16/14
VA 23015
939500

Hewitt-Capital
Closed with explanation (Not Timely, Disputed)

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

7/14/14
CA 91730
935999

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

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

7/12/14
WA 98203
934552

Advance America, Cash Advance Centers, Inc.
Closed with explanation (Not Timely)

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

7/12/14
NJ 07461
934631

Enhanced Acquisitions, LLC
Closed with explanation (Not Timely)

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

7/10/14
TX 77042
932051

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

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

7/10/14
TX 76134
932746

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

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

7/9/14
OH 45255
929570

Advance America, Cash Advance Centers, Inc.
Closed with explanation (Not Timely)

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

6/30/14
NJ 07307
917243

Bank of America
Closed with explanation (Not Timely)

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

6/30/14
TX 75771
918164

Diaz & Associates, Inc.
Closed with explanation (Not Timely)

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

6/26/14
GA 30038
913058

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

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

6/26/14
GA 30038
913059

Encore Capital Group
Closed with explanation (Not Timely)

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

6/26/14
TX 77070
913886

RGS Financial, Inc.
Closed with explanation (Not Timely)

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

6/25/14
OH 45249
909567

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

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

6/24/14
OH 44822
908954

GE Capital Retail
Closed with explanation (Not Timely)

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

6/24/14
RI 02896
909339

Delbert Services
Closed with explanation (Not Timely, Disputed)

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

6/24/14
FL 32504
909397

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

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

6/24/14
FL 32504
909398

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

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

6/23/14
CA 90254
905747

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

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

6/23/14
TX 75006
906520

Cottonwood Financial Ltd.
Closed with explanation (Not Timely)

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

6/19/14
OH 43615
903386

Webcollex, LLC
Closed with explanation (Not Timely)

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

6/17/14
NJ 08724
898600

Stoneleigh Recovery Associates, LLC
Closed with non-monetary relief (Not Timely, Disputed)

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

6/16/14
MO 63368
897012

DTA GROUP LLC
Closed with explanation (Not Timely)

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

6/13/14
CO 80923
894241

Bank of America
Closed with explanation (Not Timely)

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

6/13/14
FL 32818
895288

ARM WNY LLC
Closed with explanation (Not Timely)

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

6/13/14
FL 32818
895289

Red Rock Tribal Lending
Closed with explanation (Not Timely)

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

6/11/14
CA 93306
890574

Watertown Credit Bureau Inc
Closed with explanation (Not Timely, Disputed)

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

6/10/14
MI 48176
888553

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

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

6/10/14
KS 67037
888615

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

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

6/10/14
TX 78240
889686

BYL Collection Services
Closed with explanation (Not Timely)

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

6/6/14
OR 97304
883626

Matthew Thomas & Associates LLC
Closed with explanation (Not Timely)

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

6/5/14
MO 63125
882503

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

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

6/5/14
MO 63125
882504

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

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

6/5/14
GA 30273
883827

Sterling Jewelers Inc.
Closed with non-monetary relief (Not Timely)

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

6/4/14
VA 23452
880397

Global United Arbitration LLC
Closed with explanation (Not Timely)

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

6/4/14
UT 84102
881287

Searay Portfolio Management
Closed with explanation (Not Timely)

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

6/3/14
TX 76179
879046

CashCall, Inc.
Closed with explanation (Not Timely)

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

5/27/14
AZ 85718
869044

Zions Bancorporation
Closed with explanation (Not Timely)

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

5/21/14
NC 28273
863082

Carter-Young, Inc.
Closed with explanation (Not Timely)

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

5/19/14
OH 44512
858124

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

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

5/19/14
MO 64050
858383

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

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

5/18/14
AL 35613
857474

RentDebt Automated Collections, LLC
Closed with explanation (Not Timely)

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

5/16/14
00603
856244

AES/PHEAA
Closed with explanation (Timely, Disputed)

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

5/16/14
IL 60005
856611

Nationwide Financial Group
Closed with explanation (Timely, Disputed)

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

5/8/14
MD 20745
843810

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

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

5/8/14
FL 33021
843816

Discover
Closed with explanation (Not Timely)

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

5/7/14
TX 76705
842367

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

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

5/7/14
TX 76705
842368

Citibank
Closed with explanation (Not Timely)

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

5/6/14
MD 20886
839644

Searay Portfolio Management
Closed with explanation (Not Timely)

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

5/6/14
TN 38111
840530

Financial Accounts Service Team Inc.
Closed with explanation (Not Timely)

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

5/5/14
FL 34655
837934

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

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

5/4/14
NJ 08054
836948

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

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

5/1/14
FL 34293
834145

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

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

4/30/14
GA 30040
832508

Stallings Financial Group, Inc.
Closed with explanation (Not Timely)

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

4/25/14
CA 95008
825964

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

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

4/23/14
NM 87031
820842

Pacific Financial Group
Closed (Not Timely)

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

4/23/14
WV 25504
821359

HSBC
Closed with explanation (Timely, Disputed)

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

4/23/14
TN 37115
821837

TMX Finance LLC
Closed with explanation (Not Timely)

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

4/22/14
WA 98072
821009

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

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

4/18/14
KY 40207
815289

Minnesota Life Insurance Company
Closed (Timely, Disputed)

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

4/16/14
IL 62966
811306

ECMC Group, Inc.
Closed with explanation (Timely)

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

4/16/14
CT 06750
811758

HIGHLAND FINANCIAL SERVICES
Closed with explanation (Not Timely)

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

4/16/14
OR 97322
812884

Reliance Exchange Group
Closed (Not Timely)

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

4/15/14
RI 02904
808628

Santander Bank US
Closed (Timely)

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

4/15/14
LA 70128
809293

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

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

4/15/14
OR 97089
809994

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

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

4/15/14
MN 55303
810104

Global Recovery Group
Closed with non-monetary relief (Not Timely)

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

4/15/14
IN 46075
810908

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

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

4/14/14
FL 33066
807059

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

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

4/14/14
OK 74421
807948

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

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

4/12/14
NJ 07104
806307

Sterling Jewelers Inc.
Closed with explanation (Timely)

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

4/12/14
CA 95123
806357

GE Capital Retail
Closed with explanation (Timely)

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

4/11/14
NJ 08876
804386

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

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

4/10/14
MI 48103
803320

HSBC
Closed with explanation (Timely)

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

4/10/14
AL 36067
803747

Deca Financial Services LLC
Untimely response (Not Timely)

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

4/9/14
FL 33186
801431

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

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

4/8/14
MA 20744
798071

Stillman Law Office
Closed with explanation (Not Timely)

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

4/8/14
TX 75052
800276

Computer Credit, Inc.
Closed with explanation (Timely)

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

4/5/14
CA 92691
795429

NRA Group, LLC
Closed with explanation (Timely, Disputed)

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

4/4/14
AL 35206
793763

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

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

4/4/14
PA 15106
794262

AES/PHEAA
Closed with explanation (Timely)

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

4/3/14
NJ 08876
792879

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

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

4/3/14
NJ 07013
793459

Accurate Financial Partners
Closed with explanation (Timely)

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

4/2/14
GA 30058
790078

4 Star Resolution LLC
Untimely response (Not Timely)

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

4/2/14
TX 77498
791349

EZCORP, Inc.
Closed (Timely)

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

4/2/14
SC 29579
791439

Consolidated Management Group, LLC
Closed with explanation (Not Timely)

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

3/31/14
TX 75570
785929

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

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

3/31/14
TX 76309
785980

Dynamic Recovery Solutions, LLC
Closed with explanation (Timely)

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

3/31/14
MI 48430
786227

Emerald Canyon Capital, LLC
Closed with explanation (Timely, Disputed)

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

3/29/14
MA 01519
784784

Cohen & Associates
Closed with monetary relief (Not Timely)

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

3/29/14
MA 01519
784785

Gryphon Corp
Closed with explanation (Timely)

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

3/27/14
TX 77076
781199

Accurate Financial Partners
Closed with explanation (Timely, Disputed)

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

3/27/14
NC 28638
781314

Escallate, LLC
Closed with explanation (Timely)

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

3/26/14
NV 89129
778186

Global Credit & Collection Corporation
Closed (Timely, Disputed)

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

3/25/14
CA 93111
776612

Searay Portfolio Management
Untimely response (Not Timely)

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

3/25/14
IL 60455
776749

GARRETT FIRM
Closed with explanation (Timely)

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

3/25/14
OR 97208
777022

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

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

3/25/14
OR 97208
777023

Check into Cash, Inc.
Closed with monetary relief (Timely)

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

3/24/14
TX 78729
774287

CNG Financial Corporation
Closed with explanation (Timely, Disputed)

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

3/24/14
LA 71033
775399

American Student Assistance
Closed with explanation (Timely)

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

3/24/14
VA 22193
776090

Delray Capital, LLC
Closed with explanation (Timely)

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

3/19/14
FL 34614
765397

HIGHLAND FINANCIAL SERVICES
Closed with non-monetary relief (Timely)

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

3/19/14
KY 40069
768851

Worldwide Processing Group, LLC
Closed with non-monetary relief (Timely, Disputed)

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

3/18/14
CA 92115
763528

Experian
Closed with explanation (Not Timely)

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

3/18/14
MS 38856
766908

Accurate Financial Partners
Closed with explanation (Timely)

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

3/18/14
KY 42103
768443

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

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

3/17/14
PA 17111
761097

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

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

3/17/14
TX 75023
763518

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

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

3/17/14
KY 41101
763572

GLA Collection Company, Inc.
Closed with explanation (Timely)

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

3/15/14
NJ 07410
759393

Cavalry Investments, LLC
Closed with explanation (Timely)

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

3/15/14
NJ 07410
759394

Altisource Portfolio Solutions, S.… r.l.
Closed with non-monetary relief (Not Timely)

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

3/15/14
GA 30068
763309

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

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

3/14/14
TN 38305
766342

ADR ARBITRATION SERVICES
Closed with explanation (Not Timely)

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

3/13/14
ID 83303
756632

National Credit Adjusters, LLC
Closed with explanation (Timely)

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

3/13/14
ID 83303
767378

Enova International, Inc.
Closed with explanation (Timely)

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

3/12/14
CA 93013
755522

Capital One
Closed with explanation (Timely)

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

3/12/14
WA 98665
756042

McKellar & Associates Group, Inc.
Closed with explanation (Timely)

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

3/12/14
TX 78225
757090

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

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

3/12/14
MN 55106
760136

Como Law Firm P.A.
Closed with explanation (Timely)

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

3/10/14
WA 98119
752255

Allied Collection Services, Inc. (Nevada)
Closed with explanation (Timely)

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

3/3/14
NY 13734
740100

HSBC
Closed with explanation (Timely)

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

3/2/14
FL 33870
738973

Encore Capital Group
Closed with explanation (Timely, Disputed)

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

2/25/14
NY 11207
732182

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

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

2/24/14
AZ 85281
727657

Dynamic Recovery Solutions, LLC
Closed with explanation (Timely)

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

2/21/14
AZ 85044
725284

Cash Time Title Loans, Inc.
Closed with monetary relief (Not Timely)

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

2/20/14
NY 10025
722955

KeyBank NA
Closed with explanation (Timely)

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

2/20/14
CA 91016
723889

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

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

2/20/14
CA 91016
723891

Virtuoso Sourcing Group, LLC.
Closed (Timely)

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

2/20/14
CA 93637
725054

CNG Financial Corporation
Closed with explanation (Timely)

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

2/19/14
TX 78748
720735

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

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

2/18/14
CA 90806
718666

CashCall, Inc.
Closed with explanation (Timely)

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

2/17/14
NJ 08628
716046

Webcollex, LLC
Closed with explanation (Timely)

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

2/11/14
CA 95405
708539

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

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

2/11/14
95632
709474

McKellar & Associates Group, Inc.
Closed (Timely)

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

2/11/14
IL 60649
709672

Navient
Closed with explanation (Not Timely)

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

2/7/14
OH 44120
703374

Enova International, Inc.
Closed with explanation (Timely)

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

2/7/14
FL 32548
704033

RJM Acquisitions LLC
Closed with explanation (Timely)

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

2/7/14
FL 33021
704545

ONLINE Information Services, Inc.
Closed with explanation (Not Timely)

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

2/6/14
AZ 85251
701928

Dynamic Recovery Solutions, LLC
Closed with explanation (Timely)

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

2/4/14
TX 78714
698678

Consolidated Management Group, LLC
Closed with explanation (Not Timely)

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

2/2/14
OH 44224
696552

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

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

1/31/14
TX 75067
694981

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

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

1/31/14
TX 77064
695236

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

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

1/31/14
CA 95642
695467

CNG Financial Corporation
Closed with explanation (Timely)

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

1/30/14
FL 32962
692756

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

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

1/29/14
NY 10466
690383

HSBC
Closed with monetary relief (Timely)

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

1/28/14
TX 78583
688352

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

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

1/28/14
TX 77531
689803

The Law Office of Daniel Slane
Closed with explanation (Timely, Disputed)

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

1/25/14
TN 37229
685760

CashCall, Inc.
Closed with explanation (Timely)

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

1/24/14
MO 63119
685079

Global Recovery Solutions
Closed with explanation (Timely, Disputed)

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

1/23/14
ID 83869
681601

ARM WNY LLC
Closed with explanation (Not Timely)

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

1/21/14
WI 54112
679456

Mutual Financial Partners
Closed (Timely)

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

1/20/14
GA 30088
673826

Delbert Services
Closed with explanation (Timely)

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

1/20/14
GA 30088
673827

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

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

1/17/14
TX 78259
673964

Encore Capital Group
Closed with explanation (Timely, Disputed)

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

1/16/14
OH 44512
672604

Enova International, Inc.
Closed with explanation (Timely)

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

1/16/14
NY 11023
673539

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

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

1/13/14
LA 71129
666288

ACE Cash Express Inc.
Closed with explanation (Timely)

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

1/13/14
NY 10471
667517

GE Capital Retail
Closed with explanation (Timely)

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

1/8/14
MT 59870
660055

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

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

1/6/14
FL 32246
656337

Professional Debt Mediation, Inc.
Closed with explanation (Timely)

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

12/31/13
TX 78754
651175

Action Revenue Recovery, LLC
Closed with explanation (Timely, Disputed)

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

12/21/13
FL 34786
641455

Dynamic Recovery Solutions, LLC
Closed with explanation (Timely)

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

12/18/13
GA 30013
642141

Wells Fargo
Closed with explanation (Not Timely)

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

12/17/13
AZ 85281
636272

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

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

12/17/13
AZ 85281
636273

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

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

12/14/13
CA 94117
634092

Navient
Closed with explanation (Not Timely)

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

12/10/13
AZ 85281
627651

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

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

12/10/13
MI 48503
629456

Focus Holding Company
Closed with explanation (Not Timely)

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

12/9/13
NY 13901
625762

Citibank
Closed with explanation (Not Timely)

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

12/9/13
WA 98290
626397

Capital Management Services, LP
Closed with explanation (Not Timely)

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

12/9/13
WA 98290
626398

Discover
Closed with explanation (Not Timely)

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

12/7/13
NC 28574
625364

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

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

12/6/13
NJ 07034
624906

HOVG, LLC
Closed with explanation (Not Timely)

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

12/2/13
TX 76112
617666

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

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

12/1/13
MA 02128
615801

Bank of America
Closed with explanation (Not Timely)

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

12/1/13
FL 33027
617015

Bank of America
Closed with explanation (Not Timely)

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

11/27/13
FL 32164
615295

Resurgent Capital Services L.P.
Closed with non-monetary relief (Not Timely)

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

11/26/13
AL 35769
612828

World Acceptance Corporation
Closed with explanation (Not Timely)

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

11/26/13
AL 35769
612829

World Acceptance Corporation
Closed with explanation (Not Timely)

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

11/25/13
ME 04240
610896

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

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

11/24/13
IA 52101
610332

Navient
Closed with explanation (Not Timely)

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

11/18/13
IL 60164
602027

HSBC
Closed with explanation (Not Timely)

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

11/8/13
TX 77015
591825

EZCORP, Inc.
Closed (Timely, Disputed)

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

11/8/13
TX 76140
592335

Alliance Asset Management, Inc
Closed with explanation (Not Timely)

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

11/5/13
AL 36105
586085

National Enterprise Systems, Inc.
Closed with non-monetary relief (Timely, Disputed)

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

11/4/13
IL 60406
583684

Clear Debt Solutions, LLC
Closed with explanation (Not Timely)

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

11/4/13
MN 55124
584110

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

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

11/4/13
RI 02892
584118

NRA Group, LLC
Closed (Not Timely)

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

11/4/13
ME 04579
584145

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

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

11/4/13
CA 95801
585541

CL Holdings, LLC
Closed with explanation (Not Timely)

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

11/1/13
IL 60655
581572

Accurate Financial Partners
Closed with monetary relief (Timely, Disputed)

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

10/25/13
GA 30501
571478

National Enterprise Systems, Inc.
Closed with non-monetary relief (Timely, Disputed)

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

10/23/13
VA 24132
568270

Cavalry Investments, LLC
Closed with explanation (Not Timely)

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

10/22/13
CT 06033
566676

JPMorgan Chase
Closed with explanation (Not Timely)

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

10/22/13
OH 44137
567595

Collection Technology Incorporated
Closed with explanation (Timely, Disputed)

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

10/21/13
CA 93555
564777

CNG Financial Corporation
Closed with explanation (Not Timely)

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

10/18/13
12010
563196

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

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

10/17/13
VA 22207
561938

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

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

10/16/13
NM 87111
560740

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

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

10/9/13
NY 11703
556763

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

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

10/9/13
NY 11703
556764

HSBC
Closed with explanation (Not Timely)

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

9/30/13
CA 92562
547588

Nationwide Financial Group
Closed with explanation (Not Timely)

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

9/25/13
FL 33476
543228

LTD Financial Services, L.P.
Closed with explanation (Not Timely)

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

9/18/13
CA 94705
532779

First Financial Asset Management, Inc.
Closed with non-monetary relief (Not Timely)

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

9/13/13
KY 40701
527961

Discover
Closed with explanation (Not Timely)

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

9/3/13
FL 32804
512871

Gold Key Credit, Inc.
Closed with explanation (Timely)

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

8/30/13
CA 90293
511011

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

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

8/20/13
SC 29205
499401

Commercial Recovery Systems
Closed (Timely)

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

8/19/13
TN 38138
495348

Capital One
Closed with explanation (Timely)

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

8/13/13
NM 88063
489340

World Acceptance Corporation
Closed with explanation (Not Timely)

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

8/7/13
MD 20879
484953

Hyperion Recovery LLC
Closed with monetary relief (Not Timely)

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

8/6/13
NC 27116
482068

DataMax Corporation
Closed with explanation (Not Timely, Disputed)

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

7/30/13
CA 90230
470886

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

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

7/30/13
CA 90230
470888

Encore Capital Group
Closed with explanation (Timely, Disputed)

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

7/29/13
AZ 85255
469061

Collection Bureau of America Ltd.
Closed with explanation (Not Timely)

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

7/29/13
CA 92545
469764

Stellar Recovery Inc.
Closed with explanation (Not Timely)

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

7/27/13
17552
468369

Out Tech, Inc.
Closed with non-monetary relief (Timely)

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

7/25/13
VA 20166
475164

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

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

7/22/13
CA 93021
463251

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

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

7/10/13
NV 89445
453869

Gila LLC
Closed with explanation (Timely)

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

511 Complaints Found
Showing All Results


About the CFPB's Consumer Complaint Database
Each week, the recently created Consumer Financial Protection Bureau receives thousands of new complaints about financial products and services. Complaints help them understand the financial marketplace and protect consumers. You can visit their original copy of their Consumer Complaint Database here:
http://www.consumerfinance.gov/complaintdatabase/


ProductThe type of product the consumer identified in the complaint.
Sub-productThe type of sub-product the consumer identified in the complaint.
IssueThe issue the consumer identified in the complaint.
Sub-issueThe sub-issue the consumer identified in the complaint.
CompanyThe complaint is about this company.
Date receivedThe date the CFPB received the complaint.
Company responseThis is how the company responded.
Timely response?Whether the company gave a timely response.
Consumer disputeWhether the consumer disputed the response.

About This Info


Results by Company

  This search's total
complaints by company:
(click one to filter your search)
14 Encore Capital Group
11 Enova International, Inc.
10 HSBC
10 CNG Financial Corporation
10 ACE Cash Express Inc.
9 Portfolio Recovery Associates, Inc.
8 GE Capital Retail
7 CashCall, Inc.
7 Enhanced Recovery Company, LLC
7 Expert Global Solutions, Inc.
6 Transworld Systems Inc.
6 Capital One
6 Citibank
6 HIGHLAND FINANCIAL SERVICES
5 Dynamic Recovery Solutions, LLC
5 First National Collection Bureau, Inc.
5 Delray Capital, LLC
5 Bank of America
4 Premier Recovery Group
4 Navient
4 Oracle Financial Group LLC.
4 Southwest Credit Systems, L.P.
4 Hewitt-Capital
4 CCS Financial Services, Inc.
4 Solidus Group LLC.
4 Accurate Financial Partners
3 Nationwide Financial Group
3 Focus Holding Company
3 Commercial Recovery Systems
3 World Acceptance Corporation
3 EOS Holdings, Inc.
3 Premium Asset Services, LLC
3 Global Client Solutions
3 GC Services Limited Partnership
3 Pinnacle Credit Services, LLC
3 Searay Portfolio Management
3 Turning Point Solutions LLC
3 National Credit Adjusters, LLC
3 Concord Resolution Inc
3 Gila LLC
3 Admin Recovery, LLC
3 Discover
3 Resurgent Capital Services L.P.
3 Financial Filing & Reporting, Inc.
3 Afni, Inc.
3 First Data Corporation
3 Hunter Warfield, Inc.
3 JPMorgan Chase
3 U.S. Bancorp
3 Array Services Group, Inc.
2 AES/PHEAA
2 4 Star Resolution LLC
2 HCFS Health Care Financial Services, Inc.
2 Global Credit & Collection Corporation
2 Check into Cash, Inc.
2 Retrieval-Masters Creditors Bureau, Inc.
2 Arnold Scott Harris, P.C.
2 Worldwide Processing Group, LLC
2 ProCollect, Inc
2 Niagara Portfolio Solutions LLC
2 ADR ARBITRATION SERVICES
2 Sterling Jewelers Inc.
2 ECMC Group, Inc.
2 LCJ Consultants, LLC.
2 CMRE Financial Services, Inc.
2 J.S Resolution Group, Inc.
2 Enhanced Acquisitions, LLC
2 AllianceOne Recievables Management
2 PayPal
2 Cottonwood Financial Ltd.
2 DTA GROUP LLC
2 Pinnacle Asset Management, LLC
2 Global Recovery Group
2 Pressler & Pressler, LLP
2 The Best Service Co.,Inc
2 Green Tree Servicing, LLC
2 Reliance Exchange Group
2 National Arbitration Forum
2 NPS GROUP
2 Advance America, Cash Advance Centers, Inc.
2 United Recovery Group, LLC
2 RGS Financial, Inc.
2 NRA Group, LLC
2 Bayview Loan Servicing, LLC
2 Cavalry Investments, LLC
2 Professional Debt Mediation, Inc.
2 MNE Services, Inc
2 Stellar Recovery Inc.
2 Delbert Services
2 Mutual Financial Partners
2 ARM WNY LLC
2 Alliance Asset Management, Inc
2 Convergent Resources, Inc.
2 Consolidated Management Group, LLC
2 RJM Acquisitions LLC
2 EZCORP, Inc.
2 Allied Collection Services, Inc. (Nevada)
2 National Enterprise Systems, Inc.
2 McKellar & Associates Group, Inc.
2 Webcollex, LLC
1 Eastern Account Systems of Connecticut, Inc.
1 First Financial Asset Management, Inc.
1 Bayside Capital Services, LLC
1 Capital Accounts, LLC
1 Collection Technology Incorporated
1 Gold Key Credit, Inc.
1 Sun Loan Company
1 Applied Resolutions Group
1 Pentagon FCU
1 Coastal Financial Solutions, LLC
1 Choice Recovery, Inc.
1 Aldous & Associates, PLLC
1 Continental Finance Company, LLC
1 SunTrust Bank
1 RMI Services, LLC
1 Pinnacle Recovery, Inc.
1 Allied Financial Group & Associates
1 PMAB, LLC
1 ConServe
1 Adler Wallach & Associates, Inc.
1 The CBE Group, Inc.
1 Global Trust Management LLC
1 Monterey Financial Services, Inc.
1 Meridian Financial Services, Inc.
1 Performant Financial Corporation
1 AUTOMATED RECOVERY SYSTEMS, INC
1 The Bureaus, Inc.
1 West Corporation
1 Ceannate
1 Bull City Financial Solutions, Inc
1 Rocky Mountain Recovery Group
1 Tenet HealthCare Corporation
1 Esser, James & Associates
1 Ability Recovery Services, LLC
1 ICQ Search and Recovery Inc.
1 LTD Financial Services, L.P.
1 Security Credit Services, LLC
1 Hyperion Recovery LLC
1 GM Financial
1 Highland Capital
1 Gatestone & Co. International Inc.
1 Capital Alliance Financial, LLC
1 United Compliance Services, LLC
1 Unified Global Group
1 Fifth Third Bank
1 Insight Capital LLC (NV)
1 AUDUBON LIBERTY & ASSOCIATES
1 Patenaude & Felix APC
1 Account Discovery Systems, LLC
1 Franklin Collection Service, Inc.
1 Union Adjustment Company, Inc.
1 Thomas & Williams LLC
1 Credit Systems International, Inc.
1 Patient Account Services, LLC
1 Financial Credit Service, Inc.
1 Out Tech, Inc.
1 Earm LLC
1 Executive Acquisitions Group, LLC
1 CAB Receivables, Inc.
1 Jim Bottin Enterprises, Inc
1 RS Clark and Associates, Inc.
1 Knight Adjustment Bureau
1 Revenue Recovery Bureau
1 APEX Asset Management, LLC
1 Sentry Recovery and Collections, Inc.
1 Fidelity Information Corporation
1 Caine & Weiner Co. Inc.
1 I.C. System, Inc.
1 CAP Management Company
1 USAA Savings
1 DataMax Corporation
1 SECURITY CREDIT SYSTEMS INC
1 Diversified Consultants, Inc.
1 United Recovery Systems, LP
1 Cochren Bailey & Associates, LLC
1 Global One Arbitration Inc.
1 Herbert P. Sears Co., Inc.
1 National Credit Systems,Inc.
1 Byrider Franchising, LLC
1 Blatt, Hasenmiller, Leibsker & Moore, LLC
1 Collection Bureau of America Ltd.
1 Zwicker & Associates
1 Lloyd & McDaniel, PLC
1 Rubin & Yates, LLC
1 Southern Management Corp
1 Merrick, Costello & Walsh, LLC.
1 Collection Bureau Services, Inc.
1 Global Recovery Solutions
1 Minnesota Life Insurance Company
1 Pacific Financial Group
1 Asset Management Outsourcing, Inc.
1 TMX Finance LLC
1 TD Bank
1 Stallings Financial Group, Inc.
1 Financial Accounts Service Team Inc.
1 The Law Office of Daniel Slane
1 RentDebt Automated Collections, LLC
1 Carter-Young, Inc.
1 Zions Bancorporation
1 Global United Arbitration LLC
1 Matthew Thomas & Associates LLC
1 Merchants Credit Bureau, Inc.
1 BYL Collection Services
1 Watertown Credit Bureau Inc
1 Credit Protection Association, L.P.
1 Santander Bank US
1 Stoneleigh Recovery Associates, LLC
1 Escallate, LLC
1 GLA Collection Company, Inc.
1 Como Law Firm P.A.
1 Altisource Portfolio Solutions, S.… r.l.
1 Cash Time Title Loans, Inc.
1 American Student Assistance
1 Virtuoso Sourcing Group, LLC.
1 KeyBank NA
1 GARRETT FIRM
1 Cohen & Associates
1 Love, Beal & Nixon, P.C.
1 Gryphon Corp
1 Emerald Canyon Capital, LLC
1 ONLINE Information Services, Inc.
1 Stillman Law Office
1 Computer Credit, Inc.
1 Red Cedar Services, Inc
1 Deca Financial Services LLC
1 BAM Financial, LLC
1 Red Rock Tribal Lending
1 SFS, Inc
1 Nationwide Debt Management Solutions, LLC
1 Miller Davis & Peoples
1 SquareTwo Financial Corporation
1 Commonwealth Financial Systems, Inc.
1 McCarthy, Burgess & Wolff, Inc.
1 Pioneer Credit Company
1 CCB Credit Serivces, Inc
1 Aspen National Financial, Inc.
1 New Hampshire Northeast Credit Services, Inc.
1 Amex
1 Regional Acquisition Group, Inc.
1 Protocol Recovery Service, Inc.
1 Collection Service of Nevada
1 Experian
1 Consumer Adjustment Company Incorporated
1 Clear Debt Solutions, LLC
1 Filings and Claims Inc.
1 Amsher Collection Services, Inc.
1 NCB Management Services, Inc.
1 CL Holdings, LLC
1 Speedy Cash Holdings
1 Action Revenue Recovery, LLC
1 Genesis Financial & Payment Systems Holdings, LLC
1 Wells Fargo
1 United Check Recovery, LLC
1 Frederick J. Hanna & Associates, P.C.
1 Diaz & Associates, Inc.
1 Capital Management Services, LP
1 HOVG, LLC
1 The CMI Group, Inc.
1 Real Time Resolutions
1 WAKEFIELD & ASSOCIATES, INC.
1 Grant & Weber
1 I.Q. Data International, Inc.
1 The Moore Law Group
1 Community Choice Financial, Inc.
1 Ray Klein, Inc.
1 The Huntington National Bank
1 Credit Bureau of Napa
1 United Consumers Inc
1 National Payment Solutions of New York LLC
1 Northstar Location Services, LLC


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Another Cool Tool:
33,743 SBA Loans for a total of $12.7 Billion to 578 Franchises with an average failure rate of 21.56%...

Franchise Brand Name
% Loan Failure Rate $ of SBA Loans
WINGS-N-THINGS
94.12%$4 Million


TILDEN FOR BRAKES
92.86%$3 Million


NOBLE ROMAN PIZZA
86.36%$7 Million


JUST-A-BUCK
81.82%$2 Million


LA PALETERA
81.25%$2 Million


EXECUTIVE TANS
80.85%$9 Million


BEAR ROCK CAFE
80.00%$4 Million


COUNTRY CLUTTER
80.00%$2 Million


BLOCKBUSTER VIDEO
78.57%$9 Million


SUPER SUPPERS
76.92%$1 Million


See All Franchises   




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