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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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516 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)

10/7/15
FL 34781
1597237

Mariner Finance, LLC
Closed with explanation (Not Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Seized/Attempted to seize property)

7/13/15
OK 74117
1465339

Prince Parker & Associates
Untimely response (Not Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Seized/Attempted to seize property)

6/8/15
OK 73119
1410125

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

Debt collection (Credit card)
Taking/threatening an illegal action (Seized/Attempted to seize property)

6/2/15
NY 12866
1402476

SunTrust Bank
Closed (Timely, Disputed)

Debt collection (Mortgage)
Taking/threatening an illegal action (Seized/Attempted to seize property)

6/2/15
CA 92345
1402601

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

Debt collection (Credit card)
Taking/threatening an illegal action (Seized/Attempted to seize property)

6/2/15
OH 43230
1402959

PayPal
Closed with non-monetary relief (Timely)

Debt collection
Taking/threatening an illegal action (Seized/Attempted to seize property)

6/1/15
CA 94122
1400216

Accelerated Financial Solutions, LLC
Closed with non-monetary relief (Timely, Disputed)

Debt collection (Credit card)
Taking/threatening an illegal action (Seized/Attempted to seize property)

5/30/15
CA 92253
1399096

Navy FCU
In progress (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Seized/Attempted to seize property)

5/29/15
NC 27215
1397007

BB&T Financial
Closed with explanation (Timely, Disputed)

Debt collection (Mortgage)
Taking/threatening an illegal action (Seized/Attempted to seize property)

5/28/15
NJ 07731
1395557

Fein, Such, Kahn & Shepard, P.C.
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Seized/Attempted to seize property)

5/28/15
WA 98168
1396667

Green Tree Servicing, LLC
Closed with explanation (Timely)

Debt collection (Mortgage)
Taking/threatening an illegal action (Seized/Attempted to seize property)

5/27/15
GA 30506
1393988

21st Mortgage Corporation
Closed with explanation (Timely)

Debt collection (Mortgage)
Taking/threatening an illegal action (Seized/Attempted to seize property)

5/26/15
IA 52761
1391781

Encore Capital Group
Closed with explanation (Timely)

Debt collection
Taking/threatening an illegal action (Seized/Attempted to seize property)

5/26/15
GA 30349
1392361

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

Debt collection (Credit card)
Taking/threatening an illegal action (Seized/Attempted to seize property)

5/22/15
FL 34238
1389518

Encore Capital Group
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Seized/Attempted to seize property)

5/21/15
NC 27278
1387316

Green Tree Servicing, LLC
Closed with explanation (Timely)

Debt collection (Mortgage)
Taking/threatening an illegal action (Seized/Attempted to seize property)

5/18/15
GA 30064
1380693

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

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Seized/Attempted to seize property)

5/18/15
FL 33133
1381117

Encore Capital Group
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Seized/Attempted to seize property)

5/16/15
NE 68123
1379248

Wilson, Riley & Assoc
Closed with explanation (Timely)

Debt collection
Taking/threatening an illegal action (Seized/Attempted to seize property)

5/13/15
MN 55718
1374984

Santander Consumer USA
Closed with explanation (Timely)

Debt collection (Auto)
Taking/threatening an illegal action (Seized/Attempted to seize property)

5/12/15
GA 30331
1372487

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

Debt collection (Credit card)
Taking/threatening an illegal action (Seized/Attempted to seize property)

5/12/15
GA 30331
1372488

Credit Card Receivables Fund Incorporated
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Seized/Attempted to seize property)

5/8/15
CA 92586
1368259

Guglielmo and Associates
Closed with explanation (Timely, Disputed)

Debt collection (Credit card)
Taking/threatening an illegal action (Seized/Attempted to seize property)

5/8/15
CA 92586
1368260

Discover
Closed with explanation (Timely, Disputed)

Debt collection (Credit card)
Taking/threatening an illegal action (Seized/Attempted to seize property)

5/6/15
GA 30052
1362983

Discover
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Seized/Attempted to seize property)

4/30/15
MD 20747
1353964

Zwicker & Associates
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Seized/Attempted to seize property)

4/29/15
MD 21108
1351954

Lyons, Doughty & Veldhuis, P.C.
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Seized/Attempted to seize property)

4/29/15
NM 87107
1353970

Mid-Atlantic Consumer Services
Closed with explanation (Timely, Disputed)

Debt collection
Taking/threatening an illegal action (Seized/Attempted to seize property)

4/29/15
MN 55117
1354239

Santander Consumer USA
Closed with explanation (Timely)

Debt collection (Auto)
Taking/threatening an illegal action (Seized/Attempted to seize property)

4/25/15
NJ 08034
1347259

Pressler & Pressler, LLP
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Seized/Attempted to seize property)

4/25/15
NJ 08034
1347260

New Century Financial Services, Inc.
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Seized/Attempted to seize property)

4/23/15
IN 47402
1344884

RAB PERFORMANCE RECOVERIES, LLC
Closed with explanation (Timely)

Debt collection
Taking/threatening an illegal action (Seized/Attempted to seize property)

4/23/15
FL 32301
1343278

Sterling Jewelers Inc.
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Seized/Attempted to seize property)

4/22/15
CA 90305
1340975

Wheels Financial Group, LLC
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Seized/Attempted to seize property)

4/19/15
NE 69341
1336324

Wells Fargo
In progress (Timely)

Debt collection (Mortgage)
Taking/threatening an illegal action (Seized/Attempted to seize property)

4/19/15
MI 49053
1336372

Weber & Olcese, PLC
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Seized/Attempted to seize property)

4/18/15
AR 72416
1336184

Berlin-Wheeler, Inc.
Closed with explanation (Timely, Disputed)

Debt collection (Medical)
Taking/threatening an illegal action (Seized/Attempted to seize property)

4/17/15
NC 28328
1334569

BB&T Financial
Closed with explanation (Timely)

Debt collection (Mortgage)
Taking/threatening an illegal action (Seized/Attempted to seize property)

4/17/15
VA 20124
1335154

Nationwide Credit Corporation
Closed with explanation (Timely, Disputed)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Seized/Attempted to seize property)

4/16/15
MD 20747
1333778

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

Debt collection (Credit card)
Taking/threatening an illegal action (Seized/Attempted to seize property)

4/16/15
MD 20747
1333779

Discover
In progress (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Seized/Attempted to seize property)

4/15/15
CA 91910
1334333

Specialized Loan Servicing LLC
Closed with explanation (Timely)

Debt collection (Mortgage)
Taking/threatening an illegal action (Seized/Attempted to seize property)

4/13/15
MT 59912
1329718

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

Debt collection (Medical)
Taking/threatening an illegal action (Seized/Attempted to seize property)

4/9/15
FL 33055
1322686

SunTrust Bank
In progress (Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Seized/Attempted to seize property)

4/9/15
NY 11968
1323809

Consumer Asset Management (Texas)
Closed (Timely)

Debt collection (Auto)
Taking/threatening an illegal action (Seized/Attempted to seize property)

4/8/15
NC 28115
1321639

Citibank
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Seized/Attempted to seize property)

4/8/15
AZ 85205
1322700

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

Debt collection (Credit card)
Taking/threatening an illegal action (Seized/Attempted to seize property)

4/8/15
AZ 85205
1322701

JPMorgan Chase
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Seized/Attempted to seize property)

4/7/15
GA 30312
1318362

Bayview Loan Servicing, LLC
Closed with explanation (Timely)

Debt collection
Taking/threatening an illegal action (Seized/Attempted to seize property)

4/6/15
TN 37604
1316354

Windham Professionals
Closed with non-monetary relief (Timely)

Debt collection (Federal student loan)
Taking/threatening an illegal action (Seized/Attempted to seize property)

4/6/15
CA 90755
1316407

Citibank
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Seized/Attempted to seize property)

4/6/15
WY 82716
1318696

Collection Center Inc
Closed with explanation (Timely)

Debt collection (Medical)
Taking/threatening an illegal action (Seized/Attempted to seize property)

4/5/15
CA 90755
1316406

Hunt & Henriques
Closed with non-monetary relief (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Seized/Attempted to seize property)

4/2/15
FL 32837
1312348

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

Debt collection (Mortgage)
Taking/threatening an illegal action (Seized/Attempted to seize property)

3/30/15
AZ 85712
1306542

Johnson Mark LLC
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Seized/Attempted to seize property)

3/29/15
ID 83704
1306371

National Credit Adjusters, LLC
Closed with explanation (Timely)

Debt collection
Taking/threatening an illegal action (Seized/Attempted to seize property)

3/27/15
FL 33161
1304354

Hunt & Kahn, P.A.
Untimely response (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Seized/Attempted to seize property)

3/26/15
WA 98851
1304234

Citibank
Closed with explanation (Timely)

Debt collection (Mortgage)
Taking/threatening an illegal action (Seized/Attempted to seize property)

3/24/15
TX 77505
1298192

Regional Management Corp.
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Seized/Attempted to seize property)

3/23/15
ID 83852
1295184

NRA Group, LLC
In progress (Not Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Seized/Attempted to seize property)

3/23/15
NJ 08081
1295694

RBS Citizens
Closed with explanation (Timely, Disputed)

Debt collection (Mortgage)
Taking/threatening an illegal action (Seized/Attempted to seize property)

3/23/15
FL 33142
1295745

Nationstar Mortgage
Closed with explanation (Timely, Disputed)

Debt collection (Mortgage)
Taking/threatening an illegal action (Seized/Attempted to seize property)

3/23/15
MD 20613
1295793

Alliant Capital Management LLC
Closed with explanation (Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Seized/Attempted to seize property)

3/18/15
AR 72396
1288646

National Recoveries, Inc.
Untimely response (Not Timely)

Debt collection (Federal student loan)
Taking/threatening an illegal action (Seized/Attempted to seize property)

3/16/15
IL 60632
1284740

Great American Finance Co
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Seized/Attempted to seize property)

3/12/15
CA 90805
1279731

Kwikcash, Inc.
Closed with explanation (Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Seized/Attempted to seize property)

3/12/15
SC 29229
1279801

Encore Capital Group
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Seized/Attempted to seize property)

3/11/15
NV 89441
1278529

Autovest, L.L.C.
Untimely response (Not Timely)

Debt collection (Auto)
Taking/threatening an illegal action (Seized/Attempted to seize property)

3/11/15
NV 89441
1278530

Wells Fargo
Closed with explanation (Timely)

Debt collection (Auto)
Taking/threatening an illegal action (Seized/Attempted to seize property)

3/10/15
AL 35810
1275443

Encore Capital Group
Closed with explanation (Timely, Disputed)

Debt collection (Credit card)
Taking/threatening an illegal action (Seized/Attempted to seize property)

3/9/15
NY 11230
1273045

Mel S. Harris and Associates, LLC
Closed with non-monetary relief (Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Seized/Attempted to seize property)

3/9/15
PA 15132
1275051

Claims Recovery Systems, Inc.
Untimely response (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Seized/Attempted to seize property)

3/9/15
PA 15132
1275052

JPMorgan Chase
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Seized/Attempted to seize property)

3/9/15
CA 92587
1275053

Patenaude & Felix APC
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Seized/Attempted to seize property)

3/5/15
SC 29301
1268506

1st Franklin Financial Corporation
Closed with explanation (Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Seized/Attempted to seize property)

3/5/15
SC 29301
1268507

Security Finance
Closed with explanation (Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Seized/Attempted to seize property)

3/4/15
FL 33810
1267597

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

Debt collection (Credit card)
Taking/threatening an illegal action (Seized/Attempted to seize property)

3/4/15
NY 10462
1268590

Malen & Associates, p.c.
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Seized/Attempted to seize property)

3/2/15
TX 76543
1262989

Weinstein & Riley, P.S.
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Seized/Attempted to seize property)

3/2/15
SC 29301
1263790

Credit Central Holdings, LLC
Closed with explanation (Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Seized/Attempted to seize property)

3/2/15
SC 29301
1263791

World Acceptance Corporation
Closed with explanation (Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Seized/Attempted to seize property)

3/2/15
SC 29301
1263792

Regional Management Corp.
Closed with explanation (Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Seized/Attempted to seize property)

3/2/15
GA 30312
1263940

Brock & Scott, PLLC
Closed with explanation (Timely, Disputed)

Debt collection
Taking/threatening an illegal action (Seized/Attempted to seize property)

3/1/15
FL 32708
1262124

Capital One
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Seized/Attempted to seize property)

3/1/15
FL 32708
1262125

Citibank
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Seized/Attempted to seize property)

2/28/15
FL 32835
1262091

Wells Fargo
Closed with explanation (Timely)

Debt collection (Mortgage)
Taking/threatening an illegal action (Seized/Attempted to seize property)

2/27/15
IN 46635
1260058

Navy FCU
Closed with explanation (Timely, Disputed)

Debt collection (Mortgage)
Taking/threatening an illegal action (Seized/Attempted to seize property)

2/26/15
GA 30144
1259957

EOS Holdings, Inc.
Closed with explanation (Timely)

Debt collection (Non-federal student loan)
Taking/threatening an illegal action (Seized/Attempted to seize property)

2/24/15
VA 23139
1254364

Glasser and Glasser, PLC
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Seized/Attempted to seize property)

2/24/15
VA 23139
1254365

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

Debt collection (Credit card)
Taking/threatening an illegal action (Seized/Attempted to seize property)

2/23/15
CA 95670
1253510

Transworld Systems Inc.
In progress (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Seized/Attempted to seize property)

2/22/15
IL 60005
1253137

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

Debt collection (Credit card)
Taking/threatening an illegal action (Seized/Attempted to seize property)

2/18/15
OR 97045
1245226

Encore Capital Group
Closed with explanation (Timely, Disputed)

Debt collection
Taking/threatening an illegal action (Seized/Attempted to seize property)

2/18/15
CA 93940
1245354

Citibank
Closed with monetary relief (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Seized/Attempted to seize property)

2/12/15
NY 11230
1239311

Shellpoint Partners, LLC
Closed with explanation (Timely)

Debt collection (Mortgage)
Taking/threatening an illegal action (Seized/Attempted to seize property)

2/10/15
GA 31061
1232876

McCalla Raymer, LLC
Closed with explanation (Not Timely, Disputed)

Debt collection (Mortgage)
Taking/threatening an illegal action (Seized/Attempted to seize property)

2/10/15
MS 39501
1234060

Select Management Resources, LLC
Closed with explanation (Timely, Disputed)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Seized/Attempted to seize property)

2/8/15
LA 70056
1230963

Data and Contact Management Solutions, LLC
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Seized/Attempted to seize property)

2/8/15
LA 70056
1230964

Amex
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Seized/Attempted to seize property)

2/6/15
MI 49045
1228135

Discover
Closed with non-monetary relief (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Seized/Attempted to seize property)

2/5/15
IL 60613
1226259

Weltman, Weinberg & Reis
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Seized/Attempted to seize property)

2/5/15
CA 95758
1226265

Quality Loan Service Corporation
Closed with explanation (Timely)

Debt collection (Mortgage)
Taking/threatening an illegal action (Seized/Attempted to seize property)

2/5/15
CA 95758
1226266

Bank of America
Closed with explanation (Timely)

Debt collection (Mortgage)
Taking/threatening an illegal action (Seized/Attempted to seize property)

2/3/15
OH 44128
1224092

U.S. Bancorp
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Seized/Attempted to seize property)

1/31/15
NY 10952
1219621

Estate Information Services, LLC
Closed with monetary relief (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Seized/Attempted to seize property)

1/30/15
CA 94609
1219302

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

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Seized/Attempted to seize property)

1/28/15
AR 72120
1213991

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

Debt collection (Mortgage)
Taking/threatening an illegal action (Seized/Attempted to seize property)

1/28/15
LA 70810
1214877

Nationstar Mortgage
Closed with explanation (Timely, Disputed)

Debt collection (Mortgage)
Taking/threatening an illegal action (Seized/Attempted to seize property)

1/26/15
WA 98168
1209884

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

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Seized/Attempted to seize property)

1/23/15
NC 27587
1206884

Sessoms & Rogers, P.A.
Closed with non-monetary relief (Timely, Disputed)

Debt collection (Credit card)
Taking/threatening an illegal action (Seized/Attempted to seize property)

1/23/15
NC 27587
1206885

Bank of America
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Seized/Attempted to seize property)

1/22/15
GA 30312
1203331

Bayview Loan Servicing, LLC
Closed with explanation (Timely, Disputed)

Debt collection (Mortgage)
Taking/threatening an illegal action (Seized/Attempted to seize property)

1/22/15
TN 37757
1204572

Financial Accounts Service Team Inc.
Closed with explanation (Timely)

Debt collection (Medical)
Taking/threatening an illegal action (Seized/Attempted to seize property)

1/21/15
VA 20176
1202885

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

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Seized/Attempted to seize property)

1/20/15
CT 06226
1199435

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

Debt collection
Taking/threatening an illegal action (Seized/Attempted to seize property)

1/20/15
WI 53214
1199436

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

Debt collection
Taking/threatening an illegal action (Seized/Attempted to seize property)

1/14/15
AR 72227
1193928

Citibank
Closed (Timely, Disputed)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Seized/Attempted to seize property)

1/14/15
PA 17104
1192518

Rent Recover, LLC
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Seized/Attempted to seize property)

1/13/15
CA 94565
1196023

Bank of the West
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Seized/Attempted to seize property)

1/12/15
FL 34286
1190691

Ocwen
Closed with explanation (Timely)

Debt collection (Mortgage)
Taking/threatening an illegal action (Seized/Attempted to seize property)

1/9/15
GA 30253
1187755

Friendly Finance Corporation
Closed with explanation (Timely)

Debt collection (Auto)
Taking/threatening an illegal action (Seized/Attempted to seize property)

1/8/15
CA 91763
1185872

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

Debt collection (Credit card)
Taking/threatening an illegal action (Seized/Attempted to seize property)

1/8/15
HI 96779
1188888

RCO Hawaii, LLLC
Closed with explanation (Timely, Disputed)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Seized/Attempted to seize property)

1/7/15
KY 40962
1183879

Mapother & Mapother, PSC
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Seized/Attempted to seize property)

1/6/15
CA 91001
1183248

Ocwen
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Seized/Attempted to seize property)

1/6/15
CA 91001
1183249

JPMorgan Chase
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Seized/Attempted to seize property)

1/5/15
GA 30016
1180302

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

Debt collection (Federal student loan)
Taking/threatening an illegal action (Seized/Attempted to seize property)

1/5/15
GA 30067
1180663

Bass & Associates, P.C., Attorneys at Law
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Seized/Attempted to seize property)

1/5/15
NY 12972
1181389

Credit Service of Logan, Inc.
Untimely response (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Seized/Attempted to seize property)

1/4/15
VA 23606
1180009

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Debt collection (Mortgage)
Taking/threatening an illegal action (Seized/Attempted to seize property)

12/30/14
MI 48179
1175031

21st Mortgage Corporation
Closed with explanation (Timely)

Debt collection (Mortgage)
Taking/threatening an illegal action (Seized/Attempted to seize property)

12/30/14
MI 48179
1175032

CIS Direct Lending
Closed with explanation (Timely)

Debt collection (Mortgage)
Taking/threatening an illegal action (Seized/Attempted to seize property)

12/29/14
NC 28718
1172932

Smith Debnam Narron Drake Saintsing & Myers LLP
Closed with explanation (Timely, Disputed)

Debt collection (Credit card)
Taking/threatening an illegal action (Seized/Attempted to seize property)

12/27/14
CA 92865
1172141

Legal Recovery Law Offices, Inc
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Seized/Attempted to seize property)

12/26/14
FL 32136
1171480

Transworld Systems Inc.
Closed with explanation (Timely)

Debt collection (Federal student loan)
Taking/threatening an illegal action (Seized/Attempted to seize property)

12/22/14
GA 30518
1167693

Green Tree Servicing, LLC
Closed with explanation (Timely)

Debt collection (Mortgage)
Taking/threatening an illegal action (Seized/Attempted to seize property)

12/21/14
TX 77625
1166067

21st Mortgage Corporation
Closed with explanation (Timely, Disputed)

Debt collection (Mortgage)
Taking/threatening an illegal action (Seized/Attempted to seize property)

12/20/14
CA 93021
1165523

TMX Finance LLC
Closed with explanation (Timely)

Debt collection (Auto)
Taking/threatening an illegal action (Seized/Attempted to seize property)

12/19/14
CA 94517
1164109

AllianceOne Recievables Management
Closed with explanation (Timely)

Debt collection
Taking/threatening an illegal action (Seized/Attempted to seize property)

12/17/14
TX 75043
1160464

Public Auto Sales Inc.
Untimely response (Not Timely)

Debt collection (Auto)
Taking/threatening an illegal action (Seized/Attempted to seize property)

12/16/14
NY 10924
1157770

Ocwen
Closed with explanation (Timely)

Debt collection (Mortgage)
Taking/threatening an illegal action (Seized/Attempted to seize property)

12/16/14
23464
1158233

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

Debt collection (Medical)
Taking/threatening an illegal action (Seized/Attempted to seize property)

12/16/14
CA 91350
1158982

Regional Acquisition Group, Inc.
Closed with explanation (Timely)

Debt collection
Taking/threatening an illegal action (Seized/Attempted to seize property)

12/16/14
AR 72120
1160228

ATG Credit, LLC
Closed with explanation (Timely, Disputed)

Debt collection (Non-federal student loan)
Taking/threatening an illegal action (Seized/Attempted to seize property)

12/13/14
NY 14626
1155813

Consumer Portfolio Services
Closed with explanation (Timely, Disputed)

Debt collection (Auto)
Taking/threatening an illegal action (Seized/Attempted to seize property)

12/11/14
LA 70814
1152627

Integrated Recovery Services
Closed with explanation (Not Timely, Disputed)

Debt collection (Payday loan)
Taking/threatening an illegal action (Seized/Attempted to seize property)

12/11/14
00748
1153985

Continental Central Credit, Inc.
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Seized/Attempted to seize property)

12/10/14
WA 98366
1150025

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

Debt collection
Taking/threatening an illegal action (Seized/Attempted to seize property)

12/10/14
MI 48219
1151097

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

Debt collection (Auto)
Taking/threatening an illegal action (Seized/Attempted to seize property)

12/9/14
FL 33141
1149303

Zwicker & Associates
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Seized/Attempted to seize property)

12/4/14
CA 92277
1142969

Law Office of Linda Strumpf
Closed with explanation (Timely)

Debt collection (Non-federal student loan)
Taking/threatening an illegal action (Seized/Attempted to seize property)

12/4/14
TX 78728
1144275

Element Global Services
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Seized/Attempted to seize property)

12/3/14
NV 89121
1140575

Grant & Weber
Closed with explanation (Timely)

Debt collection (Medical)
Taking/threatening an illegal action (Seized/Attempted to seize property)

12/1/14
CA 95350
1136454

Select Portfolio Servicing, Inc
Closed with explanation (Timely)

Debt collection (Mortgage)
Taking/threatening an illegal action (Seized/Attempted to seize property)

12/1/14
FL 32571
1137396

Green Tree Servicing, LLC
Closed with explanation (Timely)

Debt collection (Mortgage)
Taking/threatening an illegal action (Seized/Attempted to seize property)

12/1/14
FL 32571
1137397

Bank of America
Closed with explanation (Timely)

Debt collection (Mortgage)
Taking/threatening an illegal action (Seized/Attempted to seize property)

11/30/14
NY 11375
1136029

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

Debt collection (Credit card)
Taking/threatening an illegal action (Seized/Attempted to seize property)

11/26/14
NY 12144
1133163

Overton, Russell, Doerr and Donovan, LLP
Closed with explanation (Timely, Disputed)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Seized/Attempted to seize property)

11/25/14
CA 95023
1131309

Zwicker & Associates
Closed with explanation (Timely, Disputed)

Debt collection (Credit card)
Taking/threatening an illegal action (Seized/Attempted to seize property)

11/25/14
CA 95023
1131310

Discover
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Seized/Attempted to seize property)

11/24/14
PA 15206
1128974

RSB Equity Group, LLC
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Seized/Attempted to seize property)

11/24/14
PA 19007
1130632

Nationstar Mortgage
Closed with explanation (Timely)

Debt collection (Mortgage)
Taking/threatening an illegal action (Seized/Attempted to seize property)

11/22/14
GA 30067
1125290

Avid Acceptance, LLC
Closed with explanation (Timely)

Debt collection (Auto)
Taking/threatening an illegal action (Seized/Attempted to seize property)

11/20/14
FL 33579
1134089

Amex
Closed with non-monetary relief (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Seized/Attempted to seize property)

11/18/14
TX 77377
1122564

Green Tree Servicing, LLC
Closed with explanation (Timely)

Debt collection
Taking/threatening an illegal action (Seized/Attempted to seize property)

11/13/14
TN 37115
1115392

Credit Central Holdings, LLC
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Seized/Attempted to seize property)

11/4/14
NY 11372
1101444

Relin, Goldstein & Crane, LLP
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Seized/Attempted to seize property)

11/4/14
MD 21502
1101057

PHH Mortgage
Closed with explanation (Timely)

Debt collection (Mortgage)
Taking/threatening an illegal action (Seized/Attempted to seize property)

11/3/14
MS 39443
1097943

Tower Loan
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Seized/Attempted to seize property)

10/31/14
FL 33579
1096556

Zwicker & Associates
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Seized/Attempted to seize property)

10/30/14
NJ 08724
1093850

Green Tree Servicing, LLC
Closed with explanation (Timely)

Debt collection (Mortgage)
Taking/threatening an illegal action (Seized/Attempted to seize property)

10/30/14
TX 78640
1094130

The Independent Savings Plan Company
In progress (Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Seized/Attempted to seize property)

10/27/14
KY 41056
1089526

JPMorgan Chase
Closed (Timely, Disputed)

Debt collection (Mortgage)
Taking/threatening an illegal action (Seized/Attempted to seize property)

10/27/14
PA 19106
1090237

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

Debt collection (Medical)
Taking/threatening an illegal action (Seized/Attempted to seize property)

10/20/14
CA 94546
1079556

Rash Curtis and Associates
Closed with explanation (Not Timely, Disputed)

Debt collection (Medical)
Taking/threatening an illegal action (Seized/Attempted to seize property)

10/20/14
CA 94546
1079557

Rash Curtis and Associates
Closed with explanation (Timely)

Debt collection (Medical)
Taking/threatening an illegal action (Seized/Attempted to seize property)

10/16/14
SD 57555
1075290

Santander Consumer USA
Closed with explanation (Timely, Disputed)

Debt collection (Auto)
Taking/threatening an illegal action (Seized/Attempted to seize property)

10/15/14
MD 20744
1071992

Zwicker & Associates
Closed with explanation (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Seized/Attempted to seize property)

10/9/14
CA 92691
1064583

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

Debt collection (Credit card)
Taking/threatening an illegal action (Seized/Attempted to seize property)

10/9/14
CA 92691
1064584

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

Debt collection (Credit card)
Taking/threatening an illegal action (Seized/Attempted to seize property)

10/9/14
TN 37743
1064786

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

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Seized/Attempted to seize property)

10/8/14
LA 70130
1062662

Performant Financial Corporation
Closed with explanation (Not Timely)

Debt collection
Taking/threatening an illegal action (Seized/Attempted to seize property)

10/7/14
IN 47130
1061125

Bowman, Heintz, Boscia & Vician, P. C.
Closed with explanation (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Seized/Attempted to seize property)

10/6/14
MA 02136
1059482

Receivables Performance Management LLC
Closed with explanation (Not Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Seized/Attempted to seize property)

10/6/14
NY 10306
1060871

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

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Seized/Attempted to seize property)

10/3/14
CA 92691
1057444

Legal Recovery Law Offices, Inc
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Seized/Attempted to seize property)

10/3/14
CA 92691
1057446

Capital One
Closed with non-monetary relief (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Seized/Attempted to seize property)

10/2/14
NJ 08108
1055125

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

Debt collection (Credit card)
Taking/threatening an illegal action (Seized/Attempted to seize property)

10/1/14
GA 30038
1052856

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Debt collection (Mortgage)
Taking/threatening an illegal action (Seized/Attempted to seize property)

9/30/14
OK 74055
1051876

First Data Corporation
Closed with explanation (Not Timely, Disputed)

Debt collection
Taking/threatening an illegal action (Seized/Attempted to seize property)

9/29/14
CA 91335
1049624

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

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Seized/Attempted to seize property)

9/28/14
TX 75039
1048364

Wells Fargo
Closed with explanation (Not Timely)

Debt collection (Mortgage)
Taking/threatening an illegal action (Seized/Attempted to seize property)

9/27/14
KS 66548
1048061

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

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Seized/Attempted to seize property)

9/27/14
OH 44125
1048198

First Capital Recovery Inc.
Closed with explanation (Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Seized/Attempted to seize property)

9/26/14
GA 30122
1047220

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

Debt collection
Taking/threatening an illegal action (Seized/Attempted to seize property)

9/25/14
MN 56474
1044559

Messerli & Kramer P.A.
Closed with explanation (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Seized/Attempted to seize property)

9/24/14
GA 30152
1042461

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

Debt collection (Credit card)
Taking/threatening an illegal action (Seized/Attempted to seize property)

9/24/14
GA 30152
1042462

Encore Capital Group
Closed with explanation (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Seized/Attempted to seize property)

9/24/14
GA 31635
1043327

World Acceptance Corporation
Closed with explanation (Not Timely, Disputed)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Seized/Attempted to seize property)

9/20/14
GA 30087
1037869

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

Debt collection (Credit card)
Taking/threatening an illegal action (Seized/Attempted to seize property)

9/20/14
GA 30087
1037870

Encore Capital Group
Closed with explanation (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Seized/Attempted to seize property)

9/18/14
NY 11951
1034501

Asta Funding, Inc
Closed with explanation (Not Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Seized/Attempted to seize property)

9/18/14
PA 19150
1034703

Ocwen
Closed with explanation (Not Timely, Disputed)

Debt collection (Mortgage)
Taking/threatening an illegal action (Seized/Attempted to seize property)

9/17/14
MN 55092
1032639

Schiller & Adam, P.A.
Closed with explanation (Timely)

Debt collection (Mortgage)
Taking/threatening an illegal action (Seized/Attempted to seize property)

9/16/14
MT 59860
1031545

Collections Acquisition Company, Inc.
Closed with monetary relief (Not Timely, Disputed)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Seized/Attempted to seize property)

9/15/14
NJ 08108
1029521

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

Debt collection (Credit card)
Taking/threatening an illegal action (Seized/Attempted to seize property)

9/15/14
NJ 08108
1029522

HSBC
Closed with explanation (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Seized/Attempted to seize property)

9/14/14
UT 84029
1028176

Capital One
Closed with explanation (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Seized/Attempted to seize property)

9/12/14
ME 04276
1026319

Susan J. Szwed, P.A.
Closed with non-monetary relief (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Seized/Attempted to seize property)

9/11/14
NJ 07307
1024467

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

Debt collection
Taking/threatening an illegal action (Seized/Attempted to seize property)

9/10/14
KY 40324
1022569

Javitch, Block & Rathbone LLC
Closed with explanation (Not Timely)

Debt collection (Non-federal student loan)
Taking/threatening an illegal action (Seized/Attempted to seize property)

9/10/14
KY 40324
1022570

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

Debt collection (Non-federal student loan)
Taking/threatening an illegal action (Seized/Attempted to seize property)

9/10/14
NC 27529
1023026

Wells Fargo
Closed with explanation (Not Timely)

Debt collection (Auto)
Taking/threatening an illegal action (Seized/Attempted to seize property)

9/10/14
OR 97080
1023119

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

Debt collection (Credit card)
Taking/threatening an illegal action (Seized/Attempted to seize property)

9/10/14
WA 98418
1023568

Wells Fargo
Closed with explanation (Not Timely)

Debt collection (Mortgage)
Taking/threatening an illegal action (Seized/Attempted to seize property)

9/8/14
CA 95207
1018560

Citibank
Closed with explanation (Not Timely, Disputed)

Debt collection (Auto)
Taking/threatening an illegal action (Seized/Attempted to seize property)

9/7/14
CA 90254
1017801

Wells Fargo
Closed with explanation (Not Timely)

Debt collection (Auto)
Taking/threatening an illegal action (Seized/Attempted to seize property)

9/6/14
TX 77521
1017477

Law Office of Michael J. Scott, PC
Closed with explanation (Not Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Seized/Attempted to seize property)

9/6/14
TX 77521
1017478

GE Capital Retail
Closed with explanation (Not Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Seized/Attempted to seize property)

9/5/14
GA 30038
1016095

McCalla Raymer, LLC
Closed with explanation (Not Timely, Disputed)

Debt collection (Mortgage)
Taking/threatening an illegal action (Seized/Attempted to seize property)

9/5/14
MO 63801
1016790

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

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Seized/Attempted to seize property)

9/4/14
PA 19150
1014378

Premium Asset Services, LLC
Closed (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Seized/Attempted to seize property)

9/3/14
TN 38126
1015201

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

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Seized/Attempted to seize property)

8/29/14
GA 39828
1006952

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

Debt collection (Credit card)
Taking/threatening an illegal action (Seized/Attempted to seize property)

8/29/14
GA 39828
1006953

Encore Capital Group
Closed with explanation (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Seized/Attempted to seize property)

8/29/14
GA 31404
1007233

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

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Seized/Attempted to seize property)

8/29/14
IL 60016
1007437

Anselmo Lindberg Oliver LLC
Closed with explanation (Not Timely)

Debt collection (Mortgage)
Taking/threatening an illegal action (Seized/Attempted to seize property)

8/29/14
VA 22192
1008008

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

Debt collection (Medical)
Taking/threatening an illegal action (Seized/Attempted to seize property)

8/27/14
KY 40515
1004204

URS Holding, LLC
Closed with explanation (Not Timely, Disputed)

Debt collection (Federal student loan)
Taking/threatening an illegal action (Seized/Attempted to seize property)

8/26/14
KS 67854
1000788

Ally Financial Inc.
Closed with explanation (Not Timely)

Debt collection (Auto)
Taking/threatening an illegal action (Seized/Attempted to seize property)

8/26/14
AZ 85255
1002007

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

Debt collection (Credit card)
Taking/threatening an illegal action (Seized/Attempted to seize property)

8/26/14
AZ 85255
1002008

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

Debt collection (Credit card)
Taking/threatening an illegal action (Seized/Attempted to seize property)

8/25/14
GA 30016
999767

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

Debt collection (Credit card)
Taking/threatening an illegal action (Seized/Attempted to seize property)

8/24/14
MN 55447
998662

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

Debt collection (Credit card)
Taking/threatening an illegal action (Seized/Attempted to seize property)

8/24/14
NJ 08234
998892

Lyons, Doughty & Veldhuis, P.C.
Closed with explanation (Not Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Seized/Attempted to seize property)

8/19/14
CA 90024
992559

SunTrust Bank
Closed with explanation (Not Timely)

Debt collection (Mortgage)
Taking/threatening an illegal action (Seized/Attempted to seize property)

8/18/14
GA 30152
989610

Navient
Closed with explanation (Not Timely)

Debt collection (Non-federal student loan)
Taking/threatening an illegal action (Seized/Attempted to seize property)

8/11/14
NV 89131
977502

Ocwen
Closed with explanation (Not Timely)

Debt collection (Mortgage)
Taking/threatening an illegal action (Seized/Attempted to seize property)

8/11/14
MO 64151
977514

HSBC
Closed with explanation (Not Timely, Disputed)

Debt collection (Mortgage)
Taking/threatening an illegal action (Seized/Attempted to seize property)

8/10/14
CA 90731
977179

Wells Fargo
Closed with explanation (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Seized/Attempted to seize property)

8/10/14
IL 61360
977445

Unlimited Progress Corp
Closed with explanation (Not Timely)

Debt collection (Medical)
Taking/threatening an illegal action (Seized/Attempted to seize property)

8/9/14
WA 98146
976888

PROFICIO FINANCIAL SERVICES, LLC
Closed with explanation (Not Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Seized/Attempted to seize property)

8/7/14
NC 27215
972766

Brock & Scott, PLLC
Closed with explanation (Not Timely, Disputed)

Debt collection (Mortgage)
Taking/threatening an illegal action (Seized/Attempted to seize property)

8/7/14
CA 90254
973184

Immediate Credit Recovery
Closed with explanation (Not Timely)

Debt collection (Federal student loan)
Taking/threatening an illegal action (Seized/Attempted to seize property)

8/6/14
GA 30253
971442

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

Debt collection (Credit card)
Taking/threatening an illegal action (Seized/Attempted to seize property)

8/3/14
CO 80122
966208

West Corporation
Closed with explanation (Not Timely)

Debt collection (Medical)
Taking/threatening an illegal action (Seized/Attempted to seize property)

7/31/14
NJ 07424
963623

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

Debt collection
Taking/threatening an illegal action (Seized/Attempted to seize property)

7/29/14
KS 66214
958491

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

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Seized/Attempted to seize property)

7/29/14
NC 28590
959220

Discover
Closed with non-monetary relief (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Seized/Attempted to seize property)

7/29/14
PA 15767
960089

Fulton Friedman & Gullace LLP
Closed with explanation (Not Timely)

Debt collection
Taking/threatening an illegal action (Seized/Attempted to seize property)

7/29/14
PA 15767
960090

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

Debt collection
Taking/threatening an illegal action (Seized/Attempted to seize property)

7/25/14
LA 70435
954953

1st Franklin Financial Corporation
Closed with explanation (Not Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Seized/Attempted to seize property)

7/24/14
PA 19054
953205

Nationstar Mortgage
Closed with explanation (Not Timely, Disputed)

Debt collection (Mortgage)
Taking/threatening an illegal action (Seized/Attempted to seize property)

7/17/14
CA 92028
941154

The Moore Law Group
Closed with explanation (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Seized/Attempted to seize property)

7/14/14
WA 98370
936459

Credit Card Receivables Fund Incorporated
Closed with explanation (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Seized/Attempted to seize property)

7/14/14
WA 98370
936460

JPMorgan Chase
Closed with explanation (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Seized/Attempted to seize property)

7/14/14
WI 53209
936895

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

Debt collection (Auto)
Taking/threatening an illegal action (Seized/Attempted to seize property)

7/14/14
CA 95688
936946

Persolve, LLC - Legal - Series 2
Closed with monetary relief (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Seized/Attempted to seize property)

7/14/14
WA 98052
937002

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

Debt collection (Credit card)
Taking/threatening an illegal action (Seized/Attempted to seize property)

7/9/14
MI 48201
929952

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

Debt collection (Credit card)
Taking/threatening an illegal action (Seized/Attempted to seize property)

7/8/14
NJ 07307
927589

Navient
Closed with explanation (Not Timely, Disputed)

Debt collection (Non-federal student loan)
Taking/threatening an illegal action (Seized/Attempted to seize property)

7/7/14
FL 33410
925971

Sprechman & Associates, P.A.
Closed with explanation (Not Timely, Disputed)

Debt collection (Credit card)
Taking/threatening an illegal action (Seized/Attempted to seize property)

7/7/14
FL 33410
925972

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

Debt collection (Credit card)
Taking/threatening an illegal action (Seized/Attempted to seize property)

7/4/14
NJ 08081
924068

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

Debt collection (Credit card)
Taking/threatening an illegal action (Seized/Attempted to seize property)

7/4/14
NJ 08081
924069

JPMorgan Chase
Closed with explanation (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Seized/Attempted to seize property)

7/3/14
NY 14225
922751

Mel S. Harris and Associates, LLC
Closed with non-monetary relief (Not Timely)

Debt collection
Taking/threatening an illegal action (Seized/Attempted to seize property)

7/2/14
NJ 07734
921854

Bayview Loan Servicing, LLC
Closed (Not Timely, Disputed)

Debt collection (Mortgage)
Taking/threatening an illegal action (Seized/Attempted to seize property)

7/2/14
NJ 07734
921855

Bank of America
Closed with explanation (Not Timely)

Debt collection (Mortgage)
Taking/threatening an illegal action (Seized/Attempted to seize property)

7/1/14
VA 22193
919579

Navy FCU
Closed with explanation (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Seized/Attempted to seize property)

6/28/14
VA 22812
916011

Santander Consumer USA
Closed (Not Timely, Disputed)

Debt collection (Auto)
Taking/threatening an illegal action (Seized/Attempted to seize property)

6/28/14
NY 11040
916081

Selip & Stylianou, LLP
Closed with explanation (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Seized/Attempted to seize property)

6/28/14
NY 11040
916082

Citibank
Closed with explanation (Not Timely, Disputed)

Debt collection (Credit card)
Taking/threatening an illegal action (Seized/Attempted to seize property)

6/26/14
LA 70660
912259

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

Debt collection (Mortgage)
Taking/threatening an illegal action (Seized/Attempted to seize property)

6/26/14
CT 06511
912584

Nationstar Mortgage
Closed with explanation (Not Timely)

Debt collection (Mortgage)
Taking/threatening an illegal action (Seized/Attempted to seize property)

6/25/14
NY 10589
909692

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

Debt collection (Credit card)
Taking/threatening an illegal action (Seized/Attempted to seize property)

6/25/14
VA 23325
910128

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

Debt collection (Mortgage)
Taking/threatening an illegal action (Seized/Attempted to seize property)

6/24/14
KY 40216
910020

Fifth Third Bank
Closed with explanation (Not Timely)

Debt collection
Taking/threatening an illegal action (Seized/Attempted to seize property)

6/23/14
TN 37211
906143

Phelan Hallinan & Diamond, PC
Closed with explanation (Not Timely)

Debt collection (Mortgage)
Taking/threatening an illegal action (Seized/Attempted to seize property)

6/19/14
NJ 07677
901518

TD Bank
Closed with explanation (Not Timely)

Debt collection (Mortgage)
Taking/threatening an illegal action (Seized/Attempted to seize property)

6/11/14
TX 76053
891639

Mark A. Kirkorsky, PC
Closed with explanation (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Seized/Attempted to seize property)

6/10/14
NC 27214
887515

Sessoms & Rogers, P.A.
Closed with explanation (Not Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Seized/Attempted to seize property)

6/10/14
NC 27214
887516

Discover
Closed with explanation (Not Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Seized/Attempted to seize property)

6/9/14
NC 27349
885701

Sessoms & Rogers, P.A.
Closed with explanation (Not Timely)

Debt collection (Non-federal student loan)
Taking/threatening an illegal action (Seized/Attempted to seize property)

6/9/14
CA 90002
886130

Bank of America
Closed with explanation (Not Timely)

Debt collection (Mortgage)
Taking/threatening an illegal action (Seized/Attempted to seize property)

6/6/14
ND 58801
884165

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

Debt collection (Credit card)
Taking/threatening an illegal action (Seized/Attempted to seize property)

6/6/14
ND 58801
884166

Capital One
Closed with explanation (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Seized/Attempted to seize property)

6/5/14
OK 74834
882609

CNG Financial Corporation
Closed with explanation (Not Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Seized/Attempted to seize property)

6/4/14
NC 28516
881388

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

Debt collection (Mortgage)
Taking/threatening an illegal action (Seized/Attempted to seize property)

6/3/14
NV 89104
878630

Patenaude & Felix APC
Closed with explanation (Not Timely)

Debt collection
Taking/threatening an illegal action (Seized/Attempted to seize property)

6/3/14
TX 77583
879938

Toyota Motor Credit Corporation
Closed with explanation (Not Timely)

Debt collection (Auto)
Taking/threatening an illegal action (Seized/Attempted to seize property)

6/3/14
FL 32208
880106

TMX Finance LLC
Closed (Not Timely)

Debt collection (Auto)
Taking/threatening an illegal action (Seized/Attempted to seize property)

6/2/14
NH 03766
876672

Amex
Closed with explanation (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Seized/Attempted to seize property)

6/2/14
FL 32833
877137

ARM WNY LLC
Closed with explanation (Not Timely)

Debt collection
Taking/threatening an illegal action (Seized/Attempted to seize property)

5/31/14
AL 35661
876003

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

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Seized/Attempted to seize property)

5/30/14
LA 70722
874602

Tower Loan
Closed with explanation (Not Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Seized/Attempted to seize property)

5/28/14
CA 91601
869976

Navy FCU
Closed with explanation (Not Timely)

Debt collection (Auto)
Taking/threatening an illegal action (Seized/Attempted to seize property)

5/23/14
MD 21117
867378

BMW Financial Services
Closed with explanation (Timely, Disputed)

Debt collection (Auto)
Taking/threatening an illegal action (Seized/Attempted to seize property)

5/23/14
NJ 08096
867433

Encore Capital Group
Closed with explanation (Not Timely)

Debt collection
Taking/threatening an illegal action (Seized/Attempted to seize property)

5/22/14
NY 14617
864328

Ally Financial Inc.
Closed with explanation (Not Timely)

Debt collection (Auto)
Taking/threatening an illegal action (Seized/Attempted to seize property)

5/22/14
CA 95954
864514

Wells Fargo
Closed with explanation (Not Timely)

Debt collection (Mortgage)
Taking/threatening an illegal action (Seized/Attempted to seize property)

5/21/14
MA 02642
862018

Specialized Loan Servicing LLC
Closed with explanation (Timely, Disputed)

Debt collection (Mortgage)
Taking/threatening an illegal action (Seized/Attempted to seize property)

5/21/14
MA 02642
862019

Bank of America
Closed with explanation (Timely, Disputed)

Debt collection (Mortgage)
Taking/threatening an illegal action (Seized/Attempted to seize property)

5/20/14
AL 36609
860914

Specialized Loan Servicing LLC
Closed (Not Timely)

Debt collection (Mortgage)
Taking/threatening an illegal action (Seized/Attempted to seize property)

5/20/14
AL 36609
860915

Bank of America
Closed with explanation (Timely, Disputed)

Debt collection (Mortgage)
Taking/threatening an illegal action (Seized/Attempted to seize property)

5/20/14
SC 29579
861298

World Acceptance Corporation
Closed with explanation (Not Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Seized/Attempted to seize property)

5/16/14
CA 94583
856121

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

Debt collection (Mortgage)
Taking/threatening an illegal action (Seized/Attempted to seize property)

5/16/14
CA 94583
856122

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

Debt collection (Mortgage)
Taking/threatening an illegal action (Seized/Attempted to seize property)

5/16/14
NY 11220
856527

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

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Seized/Attempted to seize property)

5/16/14
NY 11220
856528

Asta Funding, Inc
Closed with explanation (Not Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Seized/Attempted to seize property)

5/11/14
IA 52655
846890

Wells Fargo
Closed with explanation (Timely, Disputed)

Debt collection (Mortgage)
Taking/threatening an illegal action (Seized/Attempted to seize property)

5/9/14
CA 94588
846640

Comerica
Closed with explanation (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Seized/Attempted to seize property)

5/8/14
VA 23513
843034

Navy FCU
Closed with explanation (Not Timely)

Debt collection (Auto)
Taking/threatening an illegal action (Seized/Attempted to seize property)

5/7/14
CO 80923
843543

Silverman & Borenstein, PLLC
Untimely response (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Seized/Attempted to seize property)

5/7/14
CO 80923
843544

Barclays
Closed with non-monetary relief (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Seized/Attempted to seize property)

5/6/14
NJ 07304
840657

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

Debt collection (Credit card)
Taking/threatening an illegal action (Seized/Attempted to seize property)

5/6/14
NJ 07304
840658

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

Debt collection (Credit card)
Taking/threatening an illegal action (Seized/Attempted to seize property)

5/1/14
MD 20616
833377

Residential Credit Solutions
Closed with explanation (Not Timely)

Debt collection (Mortgage)
Taking/threatening an illegal action (Seized/Attempted to seize property)

5/1/14
AZ 85382
833740

Guglielmo and Associates
Closed with explanation (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Seized/Attempted to seize property)

4/30/14
DC 20019
832702

Stellar Recovery Inc.
Closed with explanation (Not Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Seized/Attempted to seize property)

4/29/14
07002
828879

Bank of America
Closed with explanation (Timely, Disputed)

Debt collection (Mortgage)
Taking/threatening an illegal action (Seized/Attempted to seize property)

4/29/14
NJ 07724
831714

Mel S. Harris and Associates, LLC
Closed with non-monetary relief (Not Timely)

Debt collection
Taking/threatening an illegal action (Seized/Attempted to seize property)

4/28/14
CA 90057
828602

Lobel Financial Corporation
Closed with explanation (Timely, Disputed)

Debt collection (Auto)
Taking/threatening an illegal action (Seized/Attempted to seize property)

4/27/14
CA 92283
820570

Wells Fargo
Closed with explanation (Timely, Disputed)

Debt collection (Mortgage)
Taking/threatening an illegal action (Seized/Attempted to seize property)

4/27/14
NJ 11201
820589

Mel S. Harris and Associates, LLC
Closed with non-monetary relief (Not Timely)

Debt collection
Taking/threatening an illegal action (Seized/Attempted to seize property)

4/26/14
FL 34986
826945

Seattle Service Bureau, Inc
Closed with explanation (Not Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Seized/Attempted to seize property)

4/24/14
DC 20002
824463

SunTrust Bank
Closed with explanation (Timely, Disputed)

Debt collection (Auto)
Taking/threatening an illegal action (Seized/Attempted to seize property)

4/23/14
VA 22207
821215

PNC Bank
Closed with explanation (Not Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Seized/Attempted to seize property)

4/23/14
GA 30315
821437

TMX Finance LLC
Closed with explanation (Not Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Seized/Attempted to seize property)

4/23/14
GA 30728
822119

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

Debt collection (Auto)
Taking/threatening an illegal action (Seized/Attempted to seize property)

4/23/14
GA 30728
822120

Ford Motor Credit Company
Closed with explanation (Not Timely)

Debt collection (Auto)
Taking/threatening an illegal action (Seized/Attempted to seize property)

4/22/14
IL 62056
819882

Anselmo Lindberg Oliver LLC
Closed with explanation (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Seized/Attempted to seize property)

4/22/14
IL 62056
819883

Capital One
Closed with explanation (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Seized/Attempted to seize property)

4/21/14
MD 20744
816652

Encore Capital Group
Closed with explanation (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Seized/Attempted to seize property)

4/21/14
MD 20814
817765

Wells Fargo
Closed with explanation (Not Timely)

Debt collection (Mortgage)
Taking/threatening an illegal action (Seized/Attempted to seize property)

4/18/14
MD 20695
814627

Consumer Portfolio Services
Closed with explanation (Timely)

Debt collection (Auto)
Taking/threatening an illegal action (Seized/Attempted to seize property)

4/18/14
CA 92114
814686

Bank of America
Closed with explanation (Timely, Disputed)

Debt collection (Mortgage)
Taking/threatening an illegal action (Seized/Attempted to seize property)

4/17/14
TX 75287
814031

Federated Capital Corporation
Closed with explanation (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Seized/Attempted to seize property)

4/17/14
KY 42420
814615

Javitch, Block & Rathbone LLC
Closed with explanation (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Seized/Attempted to seize property)

4/16/14
SC 29745
812745

Korn Law Firm, P.A.
Closed with explanation (Not Timely)

Debt collection (Mortgage)
Taking/threatening an illegal action (Seized/Attempted to seize property)

4/16/14
SC 29745
812746

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

Debt collection (Mortgage)
Taking/threatening an illegal action (Seized/Attempted to seize property)

4/15/14
TX 76060
808767

Nationstar Mortgage
Closed with explanation (Timely, Disputed)

Debt collection (Mortgage)
Taking/threatening an illegal action (Seized/Attempted to seize property)

4/15/14
FL 34983
809952

Santander Consumer USA
Closed with explanation (Timely, Disputed)

Debt collection (Auto)
Taking/threatening an illegal action (Seized/Attempted to seize property)

4/15/14
FL 34983
809953

HSBC
Closed with explanation (Not Timely)

Debt collection (Auto)
Taking/threatening an illegal action (Seized/Attempted to seize property)

4/11/14
NJ 08012
804343

Performant Financial Corporation
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Seized/Attempted to seize property)

4/11/14
FL 32073
804608

Green Tree Servicing, LLC
Closed with explanation (Timely)

Debt collection (Mortgage)
Taking/threatening an illegal action (Seized/Attempted to seize property)

4/11/14
TX 77379
804731

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

Debt collection (Credit card)
Taking/threatening an illegal action (Seized/Attempted to seize property)

4/11/14
MD 20619
806261

Allied Interstate LLC
Closed with monetary relief (Timely)

Debt collection (Federal student loan)
Taking/threatening an illegal action (Seized/Attempted to seize property)

4/4/14
PA 15106
794261

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

Debt collection (Credit card)
Taking/threatening an illegal action (Seized/Attempted to seize property)

4/3/14
CA 90201
792574

Gordon & Wong Law Group, P.C.
Closed with explanation (Timely, Disputed)

Debt collection
Taking/threatening an illegal action (Seized/Attempted to seize property)

4/2/14
NV 89123
789460

Patenaude & Felix APC
Closed with explanation (Timely)

Debt collection (Non-federal student loan)
Taking/threatening an illegal action (Seized/Attempted to seize property)

4/2/14
IL 60513
790578

Fifth Third Bank
Closed with monetary relief (Timely)

Debt collection (Mortgage)
Taking/threatening an illegal action (Seized/Attempted to seize property)

4/2/14
CO 80126
790881

The Castle Law Group, LLC
Closed with explanation (Timely, Disputed)

Debt collection (Mortgage)
Taking/threatening an illegal action (Seized/Attempted to seize property)

4/1/14
CO 80126
788843

The Castle Law Group, LLC
Closed with explanation (Timely, Disputed)

Debt collection (Mortgage)
Taking/threatening an illegal action (Seized/Attempted to seize property)

3/26/14
TN 37042
779373

Navy FCU
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Seized/Attempted to seize property)

3/24/14
KS 66550
774965

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

Debt collection
Taking/threatening an illegal action (Seized/Attempted to seize property)

3/20/14
TX 76060
770157

Select Portfolio Servicing, Inc
Closed with explanation (Timely)

Debt collection (Mortgage)
Taking/threatening an illegal action (Seized/Attempted to seize property)

3/18/14
WI 53225
768603

Ditech Financial LLC
Closed with explanation (Not Timely)

Debt collection (Mortgage)
Taking/threatening an illegal action (Seized/Attempted to seize property)

3/16/14
OH 45068
759177

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

Debt collection (Credit card)
Taking/threatening an illegal action (Seized/Attempted to seize property)

3/15/14
LA 70814
760513

Discover
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Seized/Attempted to seize property)

3/14/14
FL 32217
758676

Dynamic Recovery Solutions, LLC
Closed (Not Timely)

Debt collection (Medical)
Taking/threatening an illegal action (Seized/Attempted to seize property)

3/14/14
FL 32738
767708

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

Debt collection
Taking/threatening an illegal action (Seized/Attempted to seize property)

3/14/14
FL 32738
767709

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

Debt collection
Taking/threatening an illegal action (Seized/Attempted to seize property)

3/13/14
NJ 08889
757799

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

Debt collection (Credit card)
Taking/threatening an illegal action (Seized/Attempted to seize property)

3/13/14
NJ 08889
757800

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Debt collection (Credit card)
Taking/threatening an illegal action (Seized/Attempted to seize property)

3/12/14
CA 96002
755483

Quality Loan Service Corporation
Closed with explanation (Timely, Disputed)

Debt collection
Taking/threatening an illegal action (Seized/Attempted to seize property)

3/12/14
CA 96002
755484

PNC Bank
Closed with explanation (Timely, Disputed)

Debt collection
Taking/threatening an illegal action (Seized/Attempted to seize property)

3/9/14
AZ 85234
752183

Guglielmo and Associates
Closed with explanation (Timely, Disputed)

Debt collection (Credit card)
Taking/threatening an illegal action (Seized/Attempted to seize property)

3/9/14
AZ 85234
757492

Discover
Closed with explanation (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Seized/Attempted to seize property)

3/7/14
FL 33563
750368

Security Finance
Closed with non-monetary relief (Timely)

Debt collection (Auto)
Taking/threatening an illegal action (Seized/Attempted to seize property)

3/6/14
CA 95209
748500

Ocwen
Closed with explanation (Timely)

Debt collection (Mortgage)
Taking/threatening an illegal action (Seized/Attempted to seize property)

3/5/14
CA 93101
745525

EOS Holdings, Inc.
Closed with explanation (Timely, Disputed)

Debt collection (Federal student loan)
Taking/threatening an illegal action (Seized/Attempted to seize property)

3/3/14
UT 84095
739692

Performant Financial Corporation
Closed with explanation (Timely, Disputed)

Debt collection (Federal student loan)
Taking/threatening an illegal action (Seized/Attempted to seize property)

3/3/14
GA 30126
741767

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

Debt collection (Federal student loan)
Taking/threatening an illegal action (Seized/Attempted to seize property)

3/1/14
VA 24151
736615

Enova International, Inc.
Closed with explanation (Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Seized/Attempted to seize property)

2/27/14
GA 30052
734338

Specialized Loan Servicing LLC
Closed (Timely, Disputed)

Debt collection (Mortgage)
Taking/threatening an illegal action (Seized/Attempted to seize property)

2/27/14
CA 92505
737120

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

Debt collection (Auto)
Taking/threatening an illegal action (Seized/Attempted to seize property)

2/26/14
TX 77566
733104

Seattle Service Bureau, Inc
Closed with explanation (Timely)

Debt collection (Medical)
Taking/threatening an illegal action (Seized/Attempted to seize property)

2/25/14
MD 21520
729973

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

Debt collection (Credit card)
Taking/threatening an illegal action (Seized/Attempted to seize property)

2/24/14
CA 91605
727913

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

Debt collection
Taking/threatening an illegal action (Seized/Attempted to seize property)

2/24/14
CA 91605
727914

Wells Fargo
Closed with explanation (Timely, Disputed)

Debt collection
Taking/threatening an illegal action (Seized/Attempted to seize property)

2/22/14
MN 55906
729313

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

Debt collection (Credit card)
Taking/threatening an illegal action (Seized/Attempted to seize property)

2/21/14
TN 38104
726569

Bank of America
Closed with explanation (Timely, Disputed)

Debt collection (Credit card)
Taking/threatening an illegal action (Seized/Attempted to seize property)

2/20/14
CA 90601
724022

Ocwen
Closed with explanation (Timely, Disputed)

Debt collection (Mortgage)
Taking/threatening an illegal action (Seized/Attempted to seize property)

2/20/14
CA 90601
724023

Citibank
Closed with explanation (Timely)

Debt collection (Mortgage)
Taking/threatening an illegal action (Seized/Attempted to seize property)

2/20/14
AL 36916
725073

Green Tree Servicing, LLC
Closed with explanation (Timely)

Debt collection (Mortgage)
Taking/threatening an illegal action (Seized/Attempted to seize property)

2/17/14
MT 59847
716335

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

Debt collection (Medical)
Taking/threatening an illegal action (Seized/Attempted to seize property)

2/14/14
WA 98404
715064

Allied Financial Group & Associates
Closed with explanation (Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Seized/Attempted to seize property)

2/13/14
NJ 07044
712201

PNC Bank
Closed with explanation (Timely)

Debt collection (Mortgage)
Taking/threatening an illegal action (Seized/Attempted to seize property)

2/12/14
CA 92804
714254

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

Debt collection (Credit card)
Taking/threatening an illegal action (Seized/Attempted to seize property)

2/10/14
CA 91352
706624

Ad Astra Recovery Services Inc
Closed with explanation (Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Seized/Attempted to seize property)

2/9/14
MN 55122
702671

Windham Professionals
Closed with non-monetary relief (Timely, Disputed)

Debt collection (Federal student loan)
Taking/threatening an illegal action (Seized/Attempted to seize property)

2/7/14
FL 32164
702762

SquareTwo Financial Corporation
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Seized/Attempted to seize property)

2/7/14
19116
703487

Stillman Law Office
Closed with non-monetary relief (Timely)

Debt collection (Medical)
Taking/threatening an illegal action (Seized/Attempted to seize property)

2/3/14
TX 77082
697314

HSBC
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Seized/Attempted to seize property)

2/3/14
TN 37818
697532

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

Debt collection (Non-federal student loan)
Taking/threatening an illegal action (Seized/Attempted to seize property)

2/3/14
PA 17324
697894

Ocwen
Closed with explanation (Timely, Disputed)

Debt collection (Mortgage)
Taking/threatening an illegal action (Seized/Attempted to seize property)

2/1/14
GA 30043
695640

National Commercial Services, Inc
Closed (Timely, Disputed)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Seized/Attempted to seize property)

1/31/14
IL 60629
696333

Byrider Franchising, LLC
Closed with explanation (Timely)

Debt collection (Auto)
Taking/threatening an illegal action (Seized/Attempted to seize property)

1/30/14
SC 29316
692984

Credit Central Holdings, LLC
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Seized/Attempted to seize property)

1/29/14
KS 66046
691854

McNearney, Pittenger & Associates, LLC
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Seized/Attempted to seize property)

1/28/14
TX 76105
688737

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

Debt collection (Federal student loan)
Taking/threatening an illegal action (Seized/Attempted to seize property)

1/28/14
OH 45211
689447

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

Debt collection (Mortgage)
Taking/threatening an illegal action (Seized/Attempted to seize property)

1/26/14
VA 22556
685887

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

Debt collection (Credit card)
Taking/threatening an illegal action (Seized/Attempted to seize property)

1/26/14
NJ 08043
685915

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

Debt collection (Credit card)
Taking/threatening an illegal action (Seized/Attempted to seize property)

1/26/14
NJ 08043
685916

Capital One
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Seized/Attempted to seize property)

1/24/14
NV 89123
683951

Clark County Collection Service
Closed with explanation (Timely)

Debt collection
Taking/threatening an illegal action (Seized/Attempted to seize property)

1/24/14
ID 83204
685607

Johnson Mark LLC
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Seized/Attempted to seize property)

1/24/14
ID 83204
685608

Encore Capital Group
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Seized/Attempted to seize property)

1/22/14
OH 43224
680403

Enova International, Inc.
Closed with explanation (Timely)

Debt collection
Taking/threatening an illegal action (Seized/Attempted to seize property)

1/21/14
KS 66046
677630

JPMorgan Chase
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Seized/Attempted to seize property)

1/20/14
PA 19118
676662

BMW Financial Services
Closed with explanation (Timely, Disputed)

Debt collection (Auto)
Taking/threatening an illegal action (Seized/Attempted to seize property)

1/16/14
MN 56374
672472

Encore Capital Group
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Seized/Attempted to seize property)

1/16/14
MN 56374
672473

JPMorgan Chase
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Seized/Attempted to seize property)

1/15/14
MI 48187
669383

Mercedes-Benz Financial Services
Closed with explanation (Timely)

Debt collection (Auto)
Taking/threatening an illegal action (Seized/Attempted to seize property)

1/15/14
MI 49648
669645

Weber & Olcese, PLC
Closed with explanation (Timely, Disputed)

Debt collection (Credit card)
Taking/threatening an illegal action (Seized/Attempted to seize property)

1/15/14
NJ 08081
671142

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

Debt collection (Credit card)
Taking/threatening an illegal action (Seized/Attempted to seize property)

1/14/14
MI 49203
668313

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

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Seized/Attempted to seize property)

1/14/14
FL 33010
668938

Green Tree Servicing, LLC
Closed with explanation (Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Seized/Attempted to seize property)

1/13/14
WA 98550
665285

Accounts Receivable Inc.
Closed with explanation (Timely)

Debt collection (Medical)
Taking/threatening an illegal action (Seized/Attempted to seize property)

1/13/14
NY 11726
666490

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

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Seized/Attempted to seize property)

1/13/14
NY 11726
666491

HSBC
Closed with explanation (Timely, Disputed)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Seized/Attempted to seize property)

1/9/14
MS 39702
661707

1st Fidelity Loan Servicing
Untimely response (Not Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Seized/Attempted to seize property)

1/8/14
FL 32773
660944

Delbert Services
Closed with explanation (Timely, Disputed)

Debt collection
Taking/threatening an illegal action (Seized/Attempted to seize property)

1/8/14
FL 32773
660945

CashCall, Inc.
Closed with explanation (Timely)

Debt collection
Taking/threatening an illegal action (Seized/Attempted to seize property)

1/7/14
GA 30052
657247

Carmen V. Porreca, P.C.
Closed with explanation (Timely)

Debt collection (Medical)
Taking/threatening an illegal action (Seized/Attempted to seize property)

1/7/14
MO 65251
658836

Cavalry Investments, LLC
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Seized/Attempted to seize property)

1/6/14
CA 95219
657090

Ocwen
Closed with explanation (Timely)

Debt collection (Mortgage)
Taking/threatening an illegal action (Seized/Attempted to seize property)

1/6/14
CA 95219
657091

Ocwen
Closed with explanation (Timely)

Debt collection (Mortgage)
Taking/threatening an illegal action (Seized/Attempted to seize property)

1/6/14
AZ 85297
657222

Santander Consumer USA
Closed with explanation (Timely, Disputed)

Debt collection (Auto)
Taking/threatening an illegal action (Seized/Attempted to seize property)

1/4/14
NC 28590
654900

Wells Fargo
Closed with explanation (Timely)

Debt collection (Auto)
Taking/threatening an illegal action (Seized/Attempted to seize property)

1/4/14
MS 39322
655339

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

Debt collection (Mortgage)
Taking/threatening an illegal action (Seized/Attempted to seize property)

1/3/14
CA 91730
654692

California Business Bureau, Inc.
Closed with explanation (Timely)

Debt collection (Medical)
Taking/threatening an illegal action (Seized/Attempted to seize property)

12/31/13
CA 93105
651391

Nationstar Mortgage
Closed (Timely)

Debt collection (Mortgage)
Taking/threatening an illegal action (Seized/Attempted to seize property)

12/27/13
WI 54961
647934

Professional Placement Services, LLC
Closed with explanation (Not Timely)

Debt collection
Taking/threatening an illegal action (Seized/Attempted to seize property)

12/27/13
MI 48063
648749

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

Debt collection (Credit card)
Taking/threatening an illegal action (Seized/Attempted to seize property)

12/21/13
PA 19152
641453

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

Debt collection (Federal student loan)
Taking/threatening an illegal action (Seized/Attempted to seize property)

12/20/13
VA 23601
640944

URS Holdings LLC
Closed with explanation (Timely)

Debt collection (Non-federal student loan)
Taking/threatening an illegal action (Seized/Attempted to seize property)

12/19/13
NJ 07304
638862

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

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Seized/Attempted to seize property)

12/13/13
08330
633313

Phelan Hallinan & Diamond, PC
Closed with explanation (Timely)

Debt collection (Mortgage)
Taking/threatening an illegal action (Seized/Attempted to seize property)

12/12/13
OR 97477
631719

Encore Capital Group
Closed with explanation (Not Timely)

Debt collection
Taking/threatening an illegal action (Seized/Attempted to seize property)

12/11/13
KY 40701
629669

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

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Seized/Attempted to seize property)

12/10/13
SC 29605
627624

Speedee Cash Management
Closed with explanation (Not Timely)

Debt collection (Auto)
Taking/threatening an illegal action (Seized/Attempted to seize property)

12/10/13
MI 49120
628823

Partners for Payment Relief
Closed with explanation (Timely, Disputed)

Debt collection (Mortgage)
Taking/threatening an illegal action (Seized/Attempted to seize property)

12/9/13
OH 44139
624018

Capital One
Closed with non-monetary relief (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Seized/Attempted to seize property)

12/7/13
NJ 07204
625414

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

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Seized/Attempted to seize property)

12/6/13
GA 30043
624258

Partners for Payment Relief
Closed with explanation (Not Timely)

Debt collection (Mortgage)
Taking/threatening an illegal action (Seized/Attempted to seize property)

12/6/13
KS 66061
625288

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

Debt collection (Credit card)
Taking/threatening an illegal action (Seized/Attempted to seize property)

12/5/13
IL 60559
623129

Seattle Service Bureau, Inc
Closed with explanation (Not Timely)

Debt collection (Medical)
Taking/threatening an illegal action (Seized/Attempted to seize property)

12/2/13
NY 11971
617764

Sunrise Credit Services Inc.
Closed with explanation (Timely, Disputed)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Seized/Attempted to seize property)

12/2/13
75219
618513

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

Debt collection (Non-federal student loan)
Taking/threatening an illegal action (Seized/Attempted to seize property)

12/2/13
AL 35040
618539

World Acceptance Corporation
Closed with explanation (Not Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Seized/Attempted to seize property)

12/2/13
SD 57104
618730

Rodenburg LLP
Closed with explanation (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Seized/Attempted to seize property)

11/22/13
CA 90703
609490

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

Debt collection (Mortgage)
Taking/threatening an illegal action (Seized/Attempted to seize property)

11/21/13
NJ 07442
607690

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

Debt collection (Federal student loan)
Taking/threatening an illegal action (Seized/Attempted to seize property)

11/20/13
CO 81520
605845

CNG Financial Corporation
Closed with explanation (Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Seized/Attempted to seize property)

11/19/13
CA 95841
604293

Wheels Financial Group, LLC
Closed with explanation (Not Timely)

Debt collection (Auto)
Taking/threatening an illegal action (Seized/Attempted to seize property)

11/15/13
CA 94547
600878

VW Credit, Inc
Closed with explanation (Not Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Seized/Attempted to seize property)

11/12/13
MI 48201
593803

Stenger & Stenger, P.C
Closed with explanation (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Seized/Attempted to seize property)

11/8/13
CA 91351
592535

Bank of America
Closed with explanation (Not Timely)

Debt collection (Mortgage)
Taking/threatening an illegal action (Seized/Attempted to seize property)

11/6/13
IL 60527
588496

Anselmo Lindberg Oliver LLC
Closed with explanation (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Seized/Attempted to seize property)

11/6/13
IL 60527
588497

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Debt collection (Credit card)
Taking/threatening an illegal action (Seized/Attempted to seize property)

11/6/13
NC 28304
589528

Citibank
Closed with explanation (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Seized/Attempted to seize property)

11/5/13
OK 73055
585360

Encore Capital Group
Closed with explanation (Timely, Disputed)

Debt collection (Credit card)
Taking/threatening an illegal action (Seized/Attempted to seize property)

11/5/13
OK 73055
585361

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Debt collection (Credit card)
Taking/threatening an illegal action (Seized/Attempted to seize property)

11/4/13
GA 30549
584816

Encore Capital Group
Closed with explanation (Timely, Disputed)

Debt collection (Credit card)
Taking/threatening an illegal action (Seized/Attempted to seize property)

11/4/13
GA 30549
584817

Citibank
Closed with explanation (Timely, Disputed)

Debt collection (Credit card)
Taking/threatening an illegal action (Seized/Attempted to seize property)

11/2/13
NY 11779
581159

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

Debt collection (Credit card)
Taking/threatening an illegal action (Seized/Attempted to seize property)

11/1/13
TX 75007
581500

GM Financial
Closed with explanation (Timely, Disputed)

Debt collection (Auto)
Taking/threatening an illegal action (Seized/Attempted to seize property)

10/29/13
CA 92014
576229

Ocwen
Closed with explanation (Not Timely)

Debt collection (Mortgage)
Taking/threatening an illegal action (Seized/Attempted to seize property)

10/29/13
TX 76092
576420

Franklin Collection Service, Inc.
Closed with monetary relief (Not Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Seized/Attempted to seize property)

10/22/13
VA 23188
566313

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

Debt collection (Mortgage)
Taking/threatening an illegal action (Seized/Attempted to seize property)

10/21/13
NC 28226
565246

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

Debt collection (Non-federal student loan)
Taking/threatening an illegal action (Seized/Attempted to seize property)

10/20/13
NY 10925
564036

Encore Capital Group
Closed with explanation (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Seized/Attempted to seize property)

10/18/13
GA 31217
564405

Capital One
Closed with explanation (Not Timely)

Debt collection (Auto)
Taking/threatening an illegal action (Seized/Attempted to seize property)

10/10/13
GA 30349
556690

Bank of America
Closed with explanation (Timely, Disputed)

Debt collection (Mortgage)
Taking/threatening an illegal action (Seized/Attempted to seize property)

10/9/13
FL 32779
556228

Specialized Loan Servicing LLC
Closed with explanation (Not Timely)

Debt collection (Mortgage)
Taking/threatening an illegal action (Seized/Attempted to seize property)

10/9/13
FL 32779
556229

Bank of America
Closed with explanation (Not Timely)

Debt collection (Mortgage)
Taking/threatening an illegal action (Seized/Attempted to seize property)

10/8/13
KY 42002
555443

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

Debt collection (Credit card)
Taking/threatening an illegal action (Seized/Attempted to seize property)

10/7/13
NC 28227
553732

First Citizens
Closed with explanation (Not Timely)

Debt collection (Auto)
Taking/threatening an illegal action (Seized/Attempted to seize property)

10/7/13
FL 33712
553879

Encore Capital Group
Closed with explanation (Not Timely)

Debt collection
Taking/threatening an illegal action (Seized/Attempted to seize property)

10/1/13
GA 30067
549356

Valentine and Kebartas, Inc.
Closed with explanation (Not Timely)

Debt collection (Medical)
Taking/threatening an illegal action (Seized/Attempted to seize property)

9/29/13
OH 44131
546630

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

Debt collection
Taking/threatening an illegal action (Seized/Attempted to seize property)

9/28/13
NY 11030
546540

CIT Bank National Association
Closed (Not Timely)

Debt collection (Mortgage)
Taking/threatening an illegal action (Seized/Attempted to seize property)

9/19/13
CA 90631
535209

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

Debt collection
Taking/threatening an illegal action (Seized/Attempted to seize property)

9/18/13
PA 19144
532005

Linebarger Goggan Blair & Sampson, LLP
Closed with explanation (Not Timely, Disputed)

Debt collection
Taking/threatening an illegal action (Seized/Attempted to seize property)

9/16/13
UT 84062
528431

Tuition Options LLC
Closed with explanation (Not Timely)

Debt collection (Non-federal student loan)
Taking/threatening an illegal action (Seized/Attempted to seize property)

9/14/13
NJ 07006
526309

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

Debt collection (Credit card)
Taking/threatening an illegal action (Seized/Attempted to seize property)

9/10/13
DC 20019
520988

Bank of America
Closed with explanation (Not Timely)

Debt collection (Mortgage)
Taking/threatening an illegal action (Seized/Attempted to seize property)

9/10/13
NC 28202
521538

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

Debt collection (Credit card)
Taking/threatening an illegal action (Seized/Attempted to seize property)

9/7/13
CA 96002
518839

Grant & Weber
Closed with explanation (Timely)

Debt collection (Medical)
Taking/threatening an illegal action (Seized/Attempted to seize property)

9/4/13
CA 90272
511790

Wells Fargo
Closed with explanation (Timely, Disputed)

Debt collection (Mortgage)
Taking/threatening an illegal action (Seized/Attempted to seize property)

9/3/13
OH 44092
512934

Javitch, Block & Rathbone LLC
Closed with explanation (Not Timely, Disputed)

Debt collection (Credit card)
Taking/threatening an illegal action (Seized/Attempted to seize property)

9/3/13
TX 75137
513169

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

Debt collection (Mortgage)
Taking/threatening an illegal action (Seized/Attempted to seize property)

8/27/13
MA 02155
505178

JPMorgan Chase
Closed with explanation (Timely)

Debt collection (Auto)
Taking/threatening an illegal action (Seized/Attempted to seize property)

8/13/13
MT 59718
488873

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

Debt collection (Credit card)
Taking/threatening an illegal action (Seized/Attempted to seize property)

8/13/13
MT 59718
488874

Citibank
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Seized/Attempted to seize property)

8/12/13
NJ 08722
487842

Pressler & Pressler, LLP
Closed with monetary relief (Not Timely)

Debt collection
Taking/threatening an illegal action (Seized/Attempted to seize property)

8/8/13
FL 33442
483784

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

Debt collection (Credit card)
Taking/threatening an illegal action (Seized/Attempted to seize property)

8/8/13
GA 30346
484090

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

Debt collection (Credit card)
Taking/threatening an illegal action (Seized/Attempted to seize property)

8/8/13
GA 30346
484091

Bank of America
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Seized/Attempted to seize property)

8/7/13
CA 92509
494912

Santander Consumer USA
Closed with explanation (Timely)

Debt collection (Auto)
Taking/threatening an illegal action (Seized/Attempted to seize property)

8/6/13
CA 90290
481162

Bank of America
Closed with explanation (Timely)

Debt collection (Mortgage)
Taking/threatening an illegal action (Seized/Attempted to seize property)

8/1/13
PA 19083
471873

Navient
Closed with explanation (Not Timely)

Debt collection (Non-federal student loan)
Taking/threatening an illegal action (Seized/Attempted to seize property)

8/1/13
IL 62959
472010

Regions
Closed (Not Timely, Disputed)

Debt collection (Mortgage)
Taking/threatening an illegal action (Seized/Attempted to seize property)

7/29/13
FL 32118
467379

SquareTwo Financial Corporation
Closed with explanation (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Seized/Attempted to seize property)

7/29/13
FL 32118
467380

HSBC
Closed with explanation (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Seized/Attempted to seize property)

7/29/13
CO 80911
468816

Ocwen
Closed (Timely, Disputed)

Debt collection (Mortgage)
Taking/threatening an illegal action (Seized/Attempted to seize property)

7/18/13
CO 80935
460500

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

Debt collection (Federal student loan)
Taking/threatening an illegal action (Seized/Attempted to seize property)

7/18/13
IN 46176
461128

CashCall, Inc.
Closed with explanation (Not Timely)

Debt collection
Taking/threatening an illegal action (Seized/Attempted to seize property)

7/17/13
MD 20720
459885

Nagle & Zaller, PC
Closed with explanation (Not Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Seized/Attempted to seize property)

7/17/13
MA 02301
475102

Rosen & McCarthy, LLP.
Closed with monetary relief (Not Timely, Disputed)

Debt collection (Credit card)
Taking/threatening an illegal action (Seized/Attempted to seize property)

7/17/13
MA 02301
475103

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

Debt collection (Credit card)
Taking/threatening an illegal action (Seized/Attempted to seize property)

7/16/13
OK 74008
458697

Bank of America
Closed with explanation (Not Timely)

Debt collection (Mortgage)
Taking/threatening an illegal action (Seized/Attempted to seize property)

7/14/13
NJ 07105
457108

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

Debt collection (Mortgage)
Taking/threatening an illegal action (Seized/Attempted to seize property)

7/12/13
MI 48340
456693

Bank of America
Closed with explanation (Not Timely)

Debt collection (Mortgage)
Taking/threatening an illegal action (Seized/Attempted to seize property)

7/11/13
MI 48911
455495

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

Debt collection (Credit card)
Taking/threatening an illegal action (Seized/Attempted to seize property)

516 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)
22 Encore Capital Group
20 Bank of America
17 Green Tree Servicing, LLC
17 Wells Fargo
14 JPMorgan Chase
12 Citibank
12 Ocwen
11 Frederick J. Hanna & Associates, P.C.
11 Pressler & Pressler, LLP
10 Discover
9 Capital One
7 Portfolio Recovery Associates, Inc.
7 Santander Consumer USA
7 Nationstar Mortgage
7 Expert Global Solutions, Inc.
6 Navy FCU
6 HSBC
6 Select Portfolio Servicing, Inc
6 Zwicker & Associates
5 Specialized Loan Servicing LLC
5 Resurgent Capital Services L.P.
4 World Acceptance Corporation
4 Mel S. Harris and Associates, LLC
4 SunTrust Bank
3 Patenaude & Felix APC
3 Seattle Service Bureau, Inc
3 Legal Recovery Law Offices, Inc
3 Weber & Olcese, PLC
3 Dominion Law Associates, P.L.L.C.
3 Bayview Loan Servicing, LLC
3 PNC Bank
3 Amex
3 Sessoms & Rogers, P.A.
3 21st Mortgage Corporation
3 Messerli & Kramer P.A.
3 Performant Financial Corporation
3 TMX Finance LLC
3 Guglielmo and Associates
3 Windham Professionals
3 Dynamic Recovery Solutions, LLC
3 Credit Central Holdings, LLC
3 Navient
3 Anselmo Lindberg Oliver LLC
3 Javitch, Block & Rathbone LLC
2 Allied Interstate LLC
2 New Century Financial Services, Inc.
2 Transworld Systems Inc.
2 Grant & Weber
2 Consumer Portfolio Services
2 CNG Financial Corporation
2 Asta Funding, Inc
2 Wheels Financial Group, LLC
2 Quality Loan Service Corporation
2 CIT Bank National Association
2 Security Finance
2 EOS Holdings, Inc.
2 Collection Bureau Services, Inc.
2 Fifth Third Bank
2 Ally Financial Inc.
2 U.S. Bancorp
2 Tower Loan
2 Regional Acquisition Group, Inc.
2 SquareTwo Financial Corporation
2 Toyota Motor Credit Corporation
2 CashCall, Inc.
2 The CBE Group, Inc.
2 ECMC Group, Inc.
2 Credit Card Receivables Fund Incorporated
2 1st Franklin Financial Corporation
2 Brock & Scott, PLLC
2 Rash Curtis and Associates
2 Lyons, Doughty & Veldhuis, P.C.
2 Hameroff Law Group, P.C.
2 McCalla Raymer, LLC
2 SIMM Associates, Inc.
2 The Castle Law Group, LLC
2 Partners for Payment Relief
2 BMW Financial Services
2 Johnson Mark LLC
2 Regional Management Corp.
2 BB&T Financial
2 National Credit Systems,Inc.
2 Lendmark Financial Services, LLC
2 Enova International, Inc.
2 Phelan Hallinan & Diamond, PC
1 Weltman, Weinberg & Reis
1 Alliant Capital Management LLC
1 Element Global Services
1 Michigan Legal Specialists, P.C.
1 Integrated Recovery Services
1 RBS Citizens
1 Continental Central Credit, Inc.
1 NRA Group, LLC
1 National Recoveries, Inc.
1 Great American Finance Co
1 Law Office of Linda Strumpf
1 Avid Acceptance, LLC
1 Overton, Russell, Doerr and Donovan, LLP
1 National Credit Adjusters, LLC
1 First Data Corporation
1 Hunt & Henriques
1 Prince Parker & Associates
1 Receivables Performance Management LLC
1 Bowman, Heintz, Boscia & Vician, P. C.
1 Collection Center Inc
1 Love, Beal & Nixon, P.C.
1 RSB Equity Group, LLC
1 Consumer Asset Management (Texas)
1 The Independent Savings Plan Company
1 Relin, Goldstein & Crane, LLP
1 First Capital Recovery Inc.
1 PHH Mortgage
1 Hunt & Kahn, P.A.
1 Autovest, L.L.C.
1 Kwikcash, Inc.
1 AllianceOne Recievables Management
1 ATG Credit, LLC
1 Rent Recover, LLC
1 Mid-Atlantic Consumer Services
1 Shellpoint Partners, LLC
1 Select Management Resources, LLC
1 Sterling Jewelers Inc.
1 Smith Debnam Narron Drake Saintsing & Myers LLP
1 Berlin-Wheeler, Inc.
1 Nationwide Credit Corporation
1 Wilson, Riley & Assoc
1 Bank of the West
1 Law Offices Howard Lee Schiff, P.C.
1 Data and Contact Management Solutions, LLC
1 Financial Accounts Service Team Inc.
1 I.Q. Data International, Inc.
1 Schiller & Adam, P.A.
1 Nations Recovery Center
1 Markoff Law LLC
1 Claims Recovery Systems, Inc.
1 Bass & Associates, P.C., Attorneys at Law
1 Public Auto Sales Inc.
1 Estate Information Services, LLC
1 Malen & Associates, p.c.
1 PayPal
1 CIS Direct Lending
1 Accelerated Financial Solutions, LLC
1 Credit Service of Logan, Inc.
1 Fein, Such, Kahn & Shepard, P.C.
1 Weinstein & Riley, P.S.
1 Glasser and Glasser, PLC
1 RAB PERFORMANCE RECOVERIES, LLC
1 Mapother & Mapother, PSC
1 Friendly Finance Corporation
1 RCO Hawaii, LLLC
1 Credit Management Services, Inc.
1 Comerica
1 Collections Acquisition Company, Inc.
1 Rubin & Rothman, LLC
1 California Business Bureau, Inc.
1 Carmen V. Porreca, P.C.
1 Cavalry Investments, LLC
1 Delbert Services
1 1st Fidelity Loan Servicing
1 Accounts Receivable Inc.
1 GC Services Limited Partnership
1 URS Holdings LLC
1 Mercedes-Benz Financial Services
1 Clark County Collection Service
1 Stoneleigh Recovery Associates, LLC
1 Oxford Law, LLC
1 McNearney, Pittenger & Associates, LLC
1 National Commercial Services, Inc
1 Byrider Franchising, LLC
1 Professional Placement Services, LLC
1 Speedee Cash Management
1 Stillman Law Office
1 Valentine and Kebartas, Inc.
1 Homebridge Financial Services, Inc.
1 Nagle & Zaller, PC
1 Regions
1 Rosen & McCarthy, LLP.
1 Tuition Options LLC
1 Linebarger Goggan Blair & Sampson, LLP
1 Allgate Financial, LLC
1 First Citizens
1 Cohen McNeile & Pappas, PC
1 Franklin Collection Service, Inc.
1 Eltman Law, P.C.
1 GM Financial
1 Stenger & Stenger, P.C
1 VW Credit, Inc
1 Sunrise Credit Services Inc.
1 Rodenburg LLP
1 National Enterprise Systems, Inc.
1 Ad Astra Recovery Services Inc
1 Susan J. Szwed, P.A.
1 West Corporation
1 Sprechman & Associates, P.A.
1 Prestige Financial Services, Inc.
1 Persolve, LLC - Legal - Series 2
1 Machol & Johannes, LLC
1 The Moore Law Group
1 Williams & Fudge, Inc
1 Fulton Friedman & Gullace LLP
1 Immediate Credit Recovery
1 TD Bank
1 PROFICIO FINANCIAL SERVICES, LLC
1 Unlimited Progress Corp
1 URS Holding, LLC
1 Premium Asset Services, LLC
1 I.C. System, Inc.
1 Law Office of Michael J. Scott, PC
1 GE Capital Retail
1 Selip & Stylianou, LLP
1 Mark A. Kirkorsky, PC
1 Orions Management Group, LLC
1 McCullough Payne & Haan, LLC
1 Allied Financial Group & Associates
1 GCFS, Inc.
1 Recovery Partners, LLC
1 Ditech Financial LLC
1 Gordon & Wong Law Group, P.C.
1 Korn Law Firm, P.A.
1 Federated Capital Corporation
1 Ford Motor Credit Company
1 ARM WNY LLC
1 Lobel Financial Corporation
1 Stellar Recovery Inc.
1 Residential Credit Solutions
1 Silverman & Borenstein, PLLC
1 Barclays
1 Trinity Financial Services, LLC
1 Pinnacle Recovery, Inc.
1 Mariner Finance, LLC


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