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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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636 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)

9/16/15
IL 60302
1568081

AES/PHEAA
Closed with explanation (Not Timely)

Debt collection
Taking/threatening an illegal action (Sued w/o proper notification of suit)

9/6/15
OR 97233
1554268

Ray Klein, Inc.
Closed with explanation (Not Timely)

Debt collection (Medical)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

7/25/15
OH 43082
1486912

Deatrick & Spies PSC
In progress (Not Timely)

Debt collection
Taking/threatening an illegal action (Sued w/o proper notification of suit)

6/12/15
AR 72564
1419722

Professional Credit Management, Inc
Closed with non-monetary relief (Timely)

Debt collection (Medical)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

6/11/15
NY 11103
1418164

Mel S. Harris and Associates, LLC
Closed with explanation (Timely, Disputed)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

6/9/15
MS 38672
1412541

Jacob Law Group, PLLC
Closed with explanation (Timely, Disputed)

Debt collection (Medical)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

6/8/15
FL 34745
1410386

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

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

6/8/15
IL 62220
1409970

CL Holdings, LLC
In progress (Timely)

Debt collection (Federal student loan)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

6/6/15
MI 48186
1409456

Atlanticus Services Corporation
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

6/5/15
FL 33138
1408281

Zwicker & Associates
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

6/5/15
FL 33138
1408282

Amex
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

6/4/15
AL 35127
1406515

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

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

6/3/15
OH 44105
1403994

ACE Cash Express Inc.
Closed with explanation (Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

6/2/15
IN 47575
1402002

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

Debt collection (Medical)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

5/29/15
TX 76131
1398041

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

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

5/28/15
CA 92571
1395502

Patenaude & Felix APC
Closed with explanation (Timely, Disputed)

Debt collection
Taking/threatening an illegal action (Sued w/o proper notification of suit)

5/27/15
CA 93312
1394288

Convergent Resources, Inc.
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Sued w/o proper notification of suit)

5/24/15
FL 33133
1390395

JPMorgan Chase
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

5/23/15
FL 33133
1390133

Encore Capital Group
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

5/22/15
UT 84015
1388979

Essential Retrieval Group
Untimely response (Not Timely)

Debt collection
Taking/threatening an illegal action (Sued w/o proper notification of suit)

5/22/15
FL 34289
1390118

GE Capital Retail
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

5/21/15
TX 78660
1386302

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

Debt collection (Payday loan)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

5/21/15
MI 48722
1386941

Cohen, Roberts & Associates, LLC
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Sued w/o proper notification of suit)

5/20/15
NY 11216
1384112

GE Capital Retail
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

5/20/15
NV 89149
1385322

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

Debt collection
Taking/threatening an illegal action (Sued w/o proper notification of suit)

5/20/15
CA 91411
1385780

HSBC
Closed with explanation (Timely, Disputed)

Debt collection
Taking/threatening an illegal action (Sued w/o proper notification of suit)

5/20/15
CA 91411
1386469

NELSON AND KENNARD
Closed with explanation (Timely, Disputed)

Debt collection
Taking/threatening an illegal action (Sued w/o proper notification of suit)

5/19/15
CA 93003
1383643

Admin Recovery, LLC
Closed with explanation (Timely)

Debt collection
Taking/threatening an illegal action (Sued w/o proper notification of suit)

5/19/15
WA 98290
1383736

Suttell & Hammer P.S.
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

5/19/15
LA 70422
1384366

SUN FINANCE CO., LLC
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

5/18/15
TX 77338
1379745

Aqua Finance Inc
Closed with explanation (Timely, Disputed)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Sued w/o proper notification of suit)

5/18/15
CT 06133
1379888

GC Services Limited Partnership
Closed with explanation (Not Timely)

Debt collection (Federal student loan)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

5/18/15
ND 58601
1380140

AR Audit Services, Inc
Closed with explanation (Timely)

Debt collection (Medical)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

5/17/15
CA 90211
1379551

Encore Capital Group
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

5/15/15
TN 38068
1378491

Stone Higgs & Drexler
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Sued w/o proper notification of suit)

5/14/15
RI 02871
1375303

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

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

5/14/15
MO 63048
1375408

Kramer & Frank, P.C.
Closed with non-monetary relief (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

5/14/15
MO 63048
1375409

GE Capital Retail
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

5/14/15
IL 62836
1376523

EOS Holdings, Inc.
Closed with explanation (Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

5/13/15
FL 33162
1375171

HSBC
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

5/13/15
TN 37909
1375181

Revenue Recovery Corporation
Closed with explanation (Timely)

Debt collection (Medical)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

5/13/15
CO 80207
1375240

Machol & Johannes, LLC
Closed with explanation (Timely, Disputed)

Debt collection
Taking/threatening an illegal action (Sued w/o proper notification of suit)

5/13/15
CO 80207
1375241

Transworld Systems Inc.
Closed with explanation (Timely)

Debt collection
Taking/threatening an illegal action (Sued w/o proper notification of suit)

5/12/15
VA 23451
1371101

Results Unlimited, Inc.
Closed with explanation (Not Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Sued w/o proper notification of suit)

5/12/15
OR 97106
1373049

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

Debt collection (Medical)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

5/11/15
MD 21030
1370040

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

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

5/11/15
NJ 07042
1370281

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

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

5/11/15
NJ 07042
1370282

Encore Capital Group
Closed with explanation (Timely, Disputed)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

5/9/15
TX 77429
1368214

Ophrys, L.L.C.
Closed with explanation (Timely, Disputed)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

5/8/15
FL 34609
1368222

Citibank
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

5/8/15
ID 83605
1367185

Delbert Services
Closed with explanation (Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

5/8/15
NY 11411
1367638

Forster & Garbus LLP
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

5/8/15
NE 69130
1368279

Brumbaugh & Quandahl
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

5/8/15
NE 69130
1368280

Capital One
In progress (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

5/7/15
SC 29210
1365092

Northwestern Mediation Services
Untimely response (Not Timely)

Debt collection
Taking/threatening an illegal action (Sued w/o proper notification of suit)

5/7/15
MD 21222
1365300

Encore Capital Group
Closed with explanation (Timely)

Debt collection
Taking/threatening an illegal action (Sued w/o proper notification of suit)

5/6/15
AL 36117
1364055

Capital One
In progress (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

5/5/15
CA 90022
1361622

Persolve, LLC - Legal - Series 2
Closed with explanation (Timely, Disputed)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

5/4/15
NY 14020
1358197

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

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

5/2/15
HI 96778
1357792

Encore Capital Group
Closed with explanation (Timely, Disputed)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

4/30/15
AZ 85374
1356052

Bursey & Associates, P.C.
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

4/30/15
FL 32256
1354824

Capital One
In progress (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

4/29/15
PA 19075
1353694

Discover
In progress (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

4/28/15
FL 32258
1350246

Ocwen
Closed with explanation (Timely, Disputed)

Debt collection (Mortgage)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

4/28/15
TX 77338
1351173

Aqua Finance Inc
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Sued w/o proper notification of suit)

4/28/15
MI 48186
1351219

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

Debt collection
Taking/threatening an illegal action (Sued w/o proper notification of suit)

4/28/15
PA 19075
1351475

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

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

4/25/15
GA 30319
1347332

Sacor Financial, Inc
Closed with explanation (Timely, Disputed)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

4/24/15
GA 30319
1346705

Lazega & Johanson LLC
Closed with explanation (Timely, Disputed)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

4/23/15
IN 47402
1344240

RAB PERFORMANCE RECOVERIES, LLC
Closed with explanation (Timely)

Debt collection
Taking/threatening an illegal action (Sued w/o proper notification of suit)

4/22/15
TN 37406
1342850

The Law Offices of Barry J. Gammons, PLLC
Untimely response (Not Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

4/20/15
TN 37701
1340476

Holloway & Moxley, LLP
Closed with explanation (Timely, Disputed)

Debt collection
Taking/threatening an illegal action (Sued w/o proper notification of suit)

4/17/15
TN 38107
1335909

Flagstar Bank
Closed with explanation (Timely)

Debt collection (Mortgage)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

4/15/15
TX 79912
1331665

GE Capital Retail
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

4/14/15
TX 75063
1329363

Consolidated Management Group, LLC
Closed with explanation (Timely, Disputed)

Debt collection
Taking/threatening an illegal action (Sued w/o proper notification of suit)

4/14/15
CA 92615
1330370

National Principal Group, LLC
Closed with explanation (Timely)

Debt collection
Taking/threatening an illegal action (Sued w/o proper notification of suit)

4/13/15
FL 33169
1327871

Citibank
Closed with explanation (Timely)

Debt collection (Non-federal student loan)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

4/11/15
FL 33559
1326016

Delbert Services
Closed with explanation (Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

4/11/15
TN 38016
1326309

Fulton Friedman & Gullace LLP
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

4/11/15
TN 38016
1326310

Encore Capital Group
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

4/10/15
FL 33559
1324325

Kirkland Asset Management LLC
Closed with explanation (Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

4/10/15
OH 44133
1325066

Fifth Third Bank
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Sued w/o proper notification of suit)

4/8/15
CA 90277
1321902

Performant Financial Corporation
Closed with explanation (Timely)

Debt collection (Federal student loan)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

4/7/15
CA 93021
1318391

Credit Card Receivables Fund Incorporated
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

4/7/15
MI 48192
1318445

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

Debt collection (Federal student loan)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

4/1/15
OH 44907
1310477

Weltman, Weinberg & Reis
In progress (Timely)

Debt collection (Auto)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

4/1/15
OH 44907
1310478

The Huntington National Bank
In progress (Timely)

Debt collection (Auto)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

4/1/15
PA 18080
1310496

Cavalry Investments, LLC
Closed with explanation (Timely, Disputed)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

4/1/15
PA 18080
1310497

Capital One
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

4/1/15
TX 75248
1310899

Solidus Group LLC.
Closed with explanation (Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

4/1/15
OR 97477
1311332

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

Debt collection (Medical)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

4/1/15
NV 81119
1311806

Richland Holdings, Inc.
Untimely response (Not Timely)

Debt collection
Taking/threatening an illegal action (Sued w/o proper notification of suit)

4/1/15
WA 98144
1311851

JPMorgan Chase
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

3/31/15
OH 45039
1308945

Linebarger Goggan Blair & Sampson, LLP
Closed (Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Sued w/o proper notification of suit)

3/29/15
CO 80020
1306357

Fenton & McGarvey Law Firm, P.S.C.
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

3/27/15
NY 11102
1304122

Mel S. Harris and Associates, LLC
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

3/27/15
NY 11361
1304697

Mullooly Jeffrey Rooney & Flynn
Closed with explanation (Timely)

Debt collection (Medical)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

3/27/15
NY 11361
1304698

North Shore LIJ Health System
Closed (Not Timely)

Debt collection (Medical)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

3/24/15
WA 98584
1299795

Fairway Collections, LLC
Closed with explanation (Timely, Disputed)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Sued w/o proper notification of suit)

3/23/15
NC 27909
1297635

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

Debt collection (Medical)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

3/18/15
AL 36375
1288119

Bank of America
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

3/17/15
MI 48192
1286762

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

Debt collection (Federal student loan)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

3/17/15
TX 78414
1287802

Encore Capital Group
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

3/17/15
VA 24012
1288238

Glasser and Glasser, PLC
Closed with explanation (Timely)

Debt collection
Taking/threatening an illegal action (Sued w/o proper notification of suit)

3/16/15
OR 97361
1284529

Ray Klein, Inc.
Closed (Timely)

Debt collection (Medical)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

3/16/15
MI 48328
1286096

Jason Michael Katz, P.C.
Closed with explanation (Timely)

Debt collection (Auto)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

3/16/15
MI 48328
1286097

Credit Acceptance Corporation
Closed with explanation (Timely)

Debt collection (Auto)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

3/14/15
CA 91741
1283396

WINN LAW GROUP, APC
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

3/14/15
CA 91741
1283397

Cavalry Investments, LLC
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

3/13/15
SD 57703
1281885

Service Investment Company, Inc.
Untimely response (Not Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

3/11/15
TX 79360
1279026

DeGrasse & Rolnick
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

3/11/15
TX 79360
1279027

Amex
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

3/10/15
MO 63125
1276202

Enova International, Inc.
Closed with explanation (Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

3/8/15
IL 60120
1272464

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

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

3/6/15
TN 38118
1270961

SCV Inc.
Closed with explanation (Timely)

Debt collection
Taking/threatening an illegal action (Sued w/o proper notification of suit)

3/6/15
ID 60563
1272112

Quick Click Loans, LLC
Closed with explanation (Not Timely, Disputed)

Debt collection (Payday loan)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

3/5/15
FL 33334
1270162

Premier Recovery Group
Closed (Not Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

3/3/15
VA 23453
1265975

U.S. Bancorp
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Sued w/o proper notification of suit)

3/3/15
CA 93551
1266142

Premier Recovery Group
Closed with explanation (Not Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

3/2/15
NM 87123
1262461

Capital One
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

3/2/15
CA 93443
1262473

Cavalry Investments, LLC
Closed with explanation (Timely)

Debt collection
Taking/threatening an illegal action (Sued w/o proper notification of suit)

3/2/15
GA 30082
1263574

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

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

3/2/15
VA 23453
1263930

Russell W Richardson, Attorney at Law
Closed (Timely, Disputed)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Sued w/o proper notification of suit)

3/1/15
MS 39463
1262218

Ford Motor Credit Company
Closed with explanation (Timely)

Debt collection (Auto)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

2/26/15
CA 92868
1257957

Patenaude & Felix APC
Closed with explanation (Timely)

Debt collection (Non-federal student loan)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

2/26/15
CA 92868
1257958

Transworld Systems Inc.
Closed with explanation (Timely)

Debt collection (Non-federal student loan)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

2/26/15
IL 60609
1258478

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

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

2/25/15
TX 75212
1257897

Law Office of Michael J. Scott, PC
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

2/23/15
FL 33544
1252139

Southern Management Systems Inc.
Closed with explanation (Timely)

Debt collection
Taking/threatening an illegal action (Sued w/o proper notification of suit)

2/21/15
NV
1250863

Credit Card Receivables Fund Incorporated
Closed (Timely)

Debt collection
Taking/threatening an illegal action (Sued w/o proper notification of suit)

2/20/15
GA 30214
1250244

Carter-Young, Inc.
Closed with explanation (Timely)

Debt collection
Taking/threatening an illegal action (Sued w/o proper notification of suit)

2/17/15
GA 31602
1242770

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

Debt collection (Payday loan)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

2/17/15
WI 53555
1243426

United Compliance Services, LLC
Closed with explanation (Timely)

Debt collection
Taking/threatening an illegal action (Sued w/o proper notification of suit)

2/17/15
NJ 08050
1244128

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

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

2/16/15
AZ 85382
1241808

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

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

2/16/15
ID 83858
1242274

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

Debt collection (Medical)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

2/13/15
PA 19143
1240102

National Processing Group LLC
Untimely response (Not Timely)

Debt collection
Taking/threatening an illegal action (Sued w/o proper notification of suit)

2/11/15
FL 33314
1235479

Encore Capital Group
Closed with explanation (Timely, Disputed)

Debt collection
Taking/threatening an illegal action (Sued w/o proper notification of suit)

2/11/15
DC 20002
1236530

NCC Business Services, Inc.
Closed with explanation (Not Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Sued w/o proper notification of suit)

2/9/15
KY 42223
1232161

USA Discounters, Ltd.
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Sued w/o proper notification of suit)

2/9/15
CA 95823
1232428

SquareTwo Financial Corporation
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

2/9/15
MS 39581
1233052

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

Debt collection (Medical)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

2/6/15
OH 45211
1229482

Capital One
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

2/5/15
AZ 85202
1226869

Checksmart Financial Company
Closed with explanation (Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

2/4/15
NJ 08050
1223835

Wells Fargo
Closed with explanation (Timely)

Debt collection (Mortgage)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

2/4/15
CA 91405
1226242

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

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

2/3/15
NY 12477
1224077

Forster & Garbus LLP
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

1/30/15
MO 64834
1218418

Atlantic Credit & Finance, Inc.
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

1/30/15
MO 64834
1218419

GE Capital Retail
Closed with explanation (Timely, Disputed)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

1/30/15
GA 30084
1218619

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

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

1/29/15
NY 13605
1215988

Lacy Katzen LLP
Closed with explanation (Timely, Disputed)

Debt collection (Medical)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

1/29/15
NY 13605
1215989

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

Debt collection (Medical)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

1/27/15
PA 17603
1212829

McCullough Payne & Haan, LLC
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Sued w/o proper notification of suit)

1/26/15
CA 91384
1210303

Encore Capital Group
Closed with explanation (Timely, Disputed)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

1/25/15
NE 68434
1208970

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

Debt collection (Medical)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

1/24/15
MN 55128
1208016

Wells Fargo
Closed with explanation (Timely)

Debt collection
Taking/threatening an illegal action (Sued w/o proper notification of suit)

1/23/15
CA 92223
1206432

Springleaf Finance Corporation
Closed with explanation (Timely, Disputed)

Debt collection (Payday loan)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

1/22/15
NJ 08067
1204326

Walter Lee & Associates, LLC
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

1/22/15
CA 91502
1204241

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

Debt collection (Non-federal student loan)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

1/22/15
NV 89131
1204368

ACE Cash Express Inc.
Closed with explanation (Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

1/22/15
CA 92129
1204847

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

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

1/21/15
GA 32703
1203606

Lazega & Johanson LLC
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

1/19/15
CA 92395
1198766

JPMorgan Chase
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

1/19/15
CA 91352
1199097

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

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

1/19/15
CA 92395
1198765

WINN LAW GROUP, APC
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

1/19/15
CO 80221
1199046

Mark A. Leachman P.C.
Closed with explanation (Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

1/19/15
CO 80221
1199047

Speedy Cash Holdings
Closed with explanation (Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

1/17/15
CO 80537
1198058

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

Debt collection (Medical)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

1/17/15
CA 95401
1197998

Persolve, LLC - Legal - Series 2
Closed with explanation (Timely, Disputed)

Debt collection
Taking/threatening an illegal action (Sued w/o proper notification of suit)

1/14/15
CO 80831
1193368

Liberty Holdings, LLC
Closed with explanation (Timely)

Debt collection
Taking/threatening an illegal action (Sued w/o proper notification of suit)

1/13/15
CA 94015
1191583

Bayview Loan Servicing, LLC
Closed with explanation (Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

1/13/15
WA 98022
1191777

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

Debt collection
Taking/threatening an illegal action (Sued w/o proper notification of suit)

1/8/15
FL 33182
1186875

Premium Asset Services, LLC
Closed with explanation (Timely)

Debt collection
Taking/threatening an illegal action (Sued w/o proper notification of suit)

1/3/15
CA 90028
1179800

Hunt & Henriques
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

12/29/14
GA 30052
1172986

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

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

12/25/14
OR 97030
1170929

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

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Sued w/o proper notification of suit)

12/23/14
TX 77396
1168717

CNG Financial Corporation
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Sued w/o proper notification of suit)

12/23/14
CA 90723
1168963

CNG Financial Corporation
Closed with explanation (Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

12/22/14
OH 44060
1167274

Javitch, Block & Rathbone LLC
Closed with explanation (Timely, Disputed)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

12/20/14
AZ 85225
1165538

Checksmart Financial Company
Closed with explanation (Timely)

Debt collection (Auto)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

12/19/14
MO 65202
1164762

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

Debt collection
Taking/threatening an illegal action (Sued w/o proper notification of suit)

12/16/14
WA 98312
1159554

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

Debt collection (Medical)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

12/14/14
PA 19144
1156301

Weltman, Weinberg & Reis
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

12/12/14
OH 45011
1154858

Encore Capital Group
Closed with explanation (Timely)

Debt collection
Taking/threatening an illegal action (Sued w/o proper notification of suit)

12/11/14
FL 33830
1153271

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

Debt collection
Taking/threatening an illegal action (Sued w/o proper notification of suit)

12/10/14
AL 35242
1151382

Niagara Capital Associates, Inc.
Closed (Not Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

12/9/14
NC 28216
1149196

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

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

12/8/14
FL 33182
1147770

Law Offices of Zakheim & LaVrar, P.A.
Closed with explanation (Timely, Disputed)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

12/8/14
IN 46236
1148418

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

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

12/8/14
IN 46236
1148419

HSBC
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

12/5/14
NY 11735
1144358

Selip & Stylianou, LLP
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

12/4/14
00926
1144308

SquareTwo Financial Corporation
Closed with explanation (Timely)

Debt collection (Federal student loan)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

12/2/14
MD 20772
1139523

Lendmark Financial Services, LLC
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Sued w/o proper notification of suit)

12/2/14
VA 20147
1139790

Account Discovery Systems, LLC
Closed with explanation (Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

11/30/14
NY 14132
1136070

Forster & Garbus LLP
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

11/28/14
WA 98106
1135176

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

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Sued w/o proper notification of suit)

11/25/14
MO 65616
1130584

Capital One
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

11/24/14
MO 65616
1130583

Encore Capital Group
Closed with explanation (Timely, Disputed)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

11/19/14
NV 89143
1123625

Discover
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

11/19/14
AZ 85340
1142117

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

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

11/18/14
GA 30315
1122924

Encore Capital Group
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

11/17/14
FL 32514
1121029

Zenith Financial Network Inc
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

11/17/14
SD 57401
1122504

Accounts Management, Inc
Closed with explanation (Timely)

Debt collection (Medical)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

11/14/14
TX 76244
1118625

Solidus Group LLC.
Closed with explanation (Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

11/13/14
NJ 07666
1114891

Citibank
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

11/13/14
NY 11561
1115675

Atlantic Credit & Finance, Inc.
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

11/13/14
NJ 07821
1115745

Professional Accounts Service, Inc. (Indiana)
Untimely response (Not Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Sued w/o proper notification of suit)

11/12/14
FL 33619
1113412

O and L Law Group, P.L.
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

11/11/14
FL 32514
1111695

Integrated Recovery Services
Closed with explanation (Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

11/9/14
GA 30052
1109150

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

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

11/7/14
NJ 08021
1107285

Ragan & Ragan, PC
Closed with explanation (Timely, Disputed)

Debt collection
Taking/threatening an illegal action (Sued w/o proper notification of suit)

11/5/14
OR 97341
1104533

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

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

11/5/14
CA 92262
1106005

Persolve, LLC - Legal - Series 2
Closed with explanation (Timely, Disputed)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

11/4/14
NC 28031
1104056

Bernhardt and Strawser, P.A.
Closed with explanation (Timely, Disputed)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

11/3/14
IL 60542
1099222

Solidus Group LLC.
Closed with explanation (Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

11/3/14
00612
1097859

Global Asset Management Group, Inc.
Closed with explanation (Timely)

Debt collection
Taking/threatening an illegal action (Sued w/o proper notification of suit)

10/30/14
IL 60653
1093862

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

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Sued w/o proper notification of suit)

10/29/14
CA 91342
1091209

Neuheisel Law Firm, P.C.
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

10/28/14
SC 29108
1087260

Delbert Services
Closed with explanation (Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

10/28/14
NV 89143
1088829

Guglielmo and Associates
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

10/27/14
GA 30315
1090465

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

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

10/23/14
MD 20774
1083572

Peroutka & Peroutka P.A.
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

10/22/14
NC 27610
1082625

MSW Capital, LLC
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

10/22/14
MO 63344
1082681

Consumer Collection Management. Inc
Closed with explanation (Not Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Sued w/o proper notification of suit)

10/21/14
UT 84332
1080269

N.A.R., Inc.
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Sued w/o proper notification of suit)

10/16/14
FL 33126
1074951

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

Debt collection
Taking/threatening an illegal action (Sued w/o proper notification of suit)

10/9/14
CA 91042
1065799

Lobel Financial Corporation
Closed with explanation (Not Timely)

Debt collection (Auto)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

10/9/14
GA 31516
1066512

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

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

10/5/14
OK 73554
1058877

Encore Capital Group
Closed with explanation (Not Timely)

Debt collection
Taking/threatening an illegal action (Sued w/o proper notification of suit)

10/2/14
CT 06082
1054422

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

Debt collection
Taking/threatening an illegal action (Sued w/o proper notification of suit)

10/2/14
CA 90254
1054791

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

Debt collection
Taking/threatening an illegal action (Sued w/o proper notification of suit)

10/2/14
TX 75237
1056102

CNG Financial Corporation
Closed with explanation (Not Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

9/30/14
SC 29560
1052681

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

Debt collection
Taking/threatening an illegal action (Sued w/o proper notification of suit)

9/30/14
SC 29560
1052682

Encore Capital Group
Closed with explanation (Not Timely)

Debt collection
Taking/threatening an illegal action (Sued w/o proper notification of suit)

9/29/14
GA 30062
1050772

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

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

9/29/14
GA 30062
1050773

GE Capital Retail
Closed with explanation (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

9/27/14
NY 11742
1047989

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

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

9/25/14
CA 95662
1046443

Atlantic Recovery Solutions LLC
Closed with explanation (Not Timely)

Debt collection
Taking/threatening an illegal action (Sued w/o proper notification of suit)

9/24/14
VA 22207
1042917

Dominion Law Associates, P.L.L.C.
Closed with explanation (Not Timely)

Debt collection
Taking/threatening an illegal action (Sued w/o proper notification of suit)

9/24/14
CA 91950
1043176

JPMorgan Chase
Closed with explanation (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

9/24/14
IL 60445
1043773

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

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

9/22/14
OR 97124
1039748

Suttell & Hammer P.S.
Closed with explanation (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

9/20/14
IN 46143
1037860

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

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

9/20/14
IN 46143
1037861

Capital One
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

9/20/14
CA 91941
1037994

Law Offices of Robert J. Colclough, III
Closed (Not Timely)

Debt collection
Taking/threatening an illegal action (Sued w/o proper notification of suit)

9/19/14
MN 55430
1036148

Encore Capital Group
Closed with explanation (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

9/17/14
CA 90023
1032046

Resurgence Legal Group, PC
Closed with explanation (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

9/17/14
CA 90011
1034133

Encore Capital Group
Closed with explanation (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

9/16/14
CA 95757
1030806

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

Debt collection
Taking/threatening an illegal action (Sued w/o proper notification of suit)

9/13/14
NE 68104
1027803

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

Debt collection (Payday loan)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

9/12/14
CA 93225
1026714

GE Capital Retail
Closed with explanation (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

9/12/14
MN 55331
1027075

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

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

9/12/14
MN 55331
1027076

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

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

9/10/14
TN 38079
1023989

Morgan & Pottinger, PSC
Closed with explanation (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

9/9/14
MN 55446
1020401

Encore Capital Group
Closed with explanation (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

9/9/14
CA 91335
1020725

Patenaude & Felix APC
Closed with explanation (Not Timely, Disputed)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

9/9/14
CA 91335
1020726

Capital One
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

9/3/14
OR 97115
1015093

Suttell & Hammer P.S.
Closed with explanation (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

9/2/14
TX 78220
1010736

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

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

9/2/14
NY 10310
1010801

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

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

8/26/14
IN 47403
1001454

Streamline Recovery Inc
Closed with explanation (Not Timely, Disputed)

Debt collection
Taking/threatening an illegal action (Sued w/o proper notification of suit)

8/26/14
TX 75070
1002551

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

Debt collection (Payday loan)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

8/23/14
CA 92392
998921

Zwicker & Associates
Closed with non-monetary relief (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

8/22/14
AP 96517
996354

CIR, Law Offices
Closed with explanation (Not Timely, Disputed)

Debt collection
Taking/threatening an illegal action (Sued w/o proper notification of suit)

8/22/14
CA 96517
998203

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

Debt collection
Taking/threatening an illegal action (Sued w/o proper notification of suit)

8/22/14
CA 96517
998204

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

Debt collection
Taking/threatening an illegal action (Sued w/o proper notification of suit)

8/21/14
PA 15108
994508

Lloyd & McDaniel, PLC
Closed with explanation (Not Timely, Disputed)

Debt collection (Mortgage)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

8/20/14
OH 45202
992817

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

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

8/20/14
OH 45202
992818

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

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

8/20/14
TX 77586
994262

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

Debt collection (Non-federal student loan)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

8/19/14
VA 23601
989948

Results Unlimited, Inc.
Closed with explanation (Not Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Sued w/o proper notification of suit)

8/19/14
MS 39301
990331

Simpson Law Firm, P.A.
Closed (Not Timely)

Debt collection (Medical)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

8/19/14
NJ 08110
991759

Encore Capital Group
Closed with explanation (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

8/18/14
FL 32608
989393

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

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

8/18/14
FL 32608
989394

Encore Capital Group
Closed with explanation (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

8/18/14
IA 51106
989567

Enhanced Acquisitions, LLC
Closed with explanation (Not Timely, Disputed)

Debt collection (Payday loan)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

8/13/14
TX 77474
981548

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

Debt collection (Medical)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

8/13/14
VA 22701
982166

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

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

8/12/14
GA 31907
979414

Westlake Services, LLC
Closed with explanation (Not Timely)

Debt collection (Auto)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

8/11/14
CA 91342
977797

Streamline Recovery Inc
Closed with explanation (Not Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

8/11/14
GA 30144
979519

United Student Aid (USA) Funds
Closed with explanation (Not Timely)

Debt collection (Federal student loan)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

8/5/14
NC 28358
968771

Dominion Law Associates, P.L.L.C.
Closed with explanation (Not Timely, Disputed)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

8/4/14
NY 10467
966589

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

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

8/4/14
NY 10467
966590

JPMorgan Chase
Closed with explanation (Not Timely, Disputed)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

8/4/14
GA 30331
967456

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

Debt collection
Taking/threatening an illegal action (Sued w/o proper notification of suit)

8/4/14
CO 80921
967917

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

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

8/2/14
NJ 07109
966023

SquareTwo Financial Corporation
Closed with explanation (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

8/2/14
NJ 07109
966024

HSBC
Closed with explanation (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

8/2/14
TX 79412
966027

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

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

8/1/14
MO 65672
964710

Valarity, LLC
Closed with explanation (Not Timely)

Debt collection (Medical)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

7/31/14
NY 11706
962498

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

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

7/30/14
CA 90047
960576

Commercial Recovery Systems
Closed with explanation (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

7/29/14
GA 30213
958323

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

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

7/29/14
GA 30213
958324

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

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

7/29/14
GA 30213
958325

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

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

7/29/14
GA 30213
958326

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

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

7/29/14
WI 54914
959044

Associated Bank
Closed with explanation (Not Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Sued w/o proper notification of suit)

7/29/14
NM 87124
959410

Asta Funding, Inc
Closed with explanation (Not Timely)

Debt collection
Taking/threatening an illegal action (Sued w/o proper notification of suit)

7/24/14
OK 73110
951292

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

Debt collection
Taking/threatening an illegal action (Sued w/o proper notification of suit)

7/24/14
NY 11746
951993

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

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

7/24/14
NY 11746
951994

Capital One
Closed with explanation (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

7/23/14
AR 72023
949589

The McHughes Law Firm, LLC
Closed with explanation (Not Timely)

Debt collection (Auto)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

7/23/14
CA 92410
950978

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

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Sued w/o proper notification of suit)

7/22/14
30253
947596

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

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

7/22/14
30253
947597

Capital One
Closed with explanation (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

7/22/14
FL 33825
947677

Premium Asset Services, LLC
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Sued w/o proper notification of suit)

7/22/14
FL 33825
947678

Sterling Jewelers Inc.
Closed with explanation (Not Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Sued w/o proper notification of suit)

7/22/14
NY 13502
947694

Forster & Garbus LLP
Closed with explanation (Not Timely, Disputed)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

7/22/14
NV 89128
947854

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

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Sued w/o proper notification of suit)

7/22/14
CA 90023
948461

Resurgence Legal Group, PC
Closed with explanation (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

7/21/14
TN 37115
946609

Encore Capital Group
Closed with explanation (Not Timely)

Debt collection (Medical)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

7/18/14
NJ 07055
944318

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

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

7/18/14
NJ 07055
944998

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

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

7/18/14
NJ 07023
945008

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

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

7/15/14
GA 30904
937492

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

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

7/15/14
GA 31405
938277

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

Debt collection (Non-federal student loan)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

7/15/14
PA 17331
939066

Rubin & Yates, LLC
Closed with non-monetary relief (Not Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

7/13/14
MO 63559
934698

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

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

7/11/14
CA 95531
934051

Johnson Mark LLC
Closed with explanation (Not Timely)

Debt collection (Auto)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

7/7/14
NJ 07003
925912

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

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

7/7/14
VA 20120
926272

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

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Sued w/o proper notification of suit)

7/7/14
MN 56036
926515

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

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Sued w/o proper notification of suit)

7/3/14
CA 93207
923199

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

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

7/3/14
CA 93207
923200

JPMorgan Chase
Closed with explanation (Not Timely, Disputed)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

7/1/14
FL 33062
919091

Encore Capital Group
Closed with explanation (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

7/1/14
FL 33062
919092

Wells Fargo
Closed (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

7/1/14
CA 91945
920015

Bank of America
Closed with explanation (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

7/1/14
CA 95831
920763

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

Debt collection (Payday loan)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

6/30/14
MA 02131
917411

Global United Arbitration LLC
Closed with explanation (Not Timely, Disputed)

Debt collection (Payday loan)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

6/30/14
CA 94591
918197

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

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

6/30/14
CA 94591
918198

JPMorgan Chase
Closed with explanation (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

6/29/14
LA 70083
916027

ARM WNY LLC
Closed with explanation (Not Timely, Disputed)

Debt collection (Payday loan)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

6/26/14
OH 43616
912196

GE Capital Retail
Closed with explanation (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

6/23/14
CO 80012
906886

Razor Capital, LLC
Closed with explanation (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

6/23/14
CO 80012
906887

Citibank
Closed with explanation (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

6/19/14
UT 84128
901484

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

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

6/19/14
OR 97479
901521

Collection Center Inc
Closed with non-monetary relief (Not Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Sued w/o proper notification of suit)

6/19/14
AZ 85308
903258

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

Debt collection
Taking/threatening an illegal action (Sued w/o proper notification of suit)

6/18/14
NE 68134
899770

Brumbaugh & Quandahl
Closed with explanation (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

6/18/14
NE 68134
899771

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

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

6/16/14
NY 14625
896183

Zwicker & Associates
Closed with explanation (Timely, Disputed)

Debt collection (Non-federal student loan)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

6/16/14
UT 84128
896198

Constantino Law Office, P.C.
Closed (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

6/16/14
CA 92618
897014

Lang, Richert & Patch
Closed with explanation (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

6/16/14
CA 92618
897015

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

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

6/12/14
NJ 07055
893738

Zwicker & Associates
Closed with non-monetary relief (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

6/11/14
NJ 07017
889879

Citibank
Closed with explanation (Not Timely)

Debt collection (Auto)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

6/11/14
CO 80231
889970

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

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

6/11/14
CO 80231
889971

Citibank
Closed with explanation (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

6/10/14
CA 91786
888647

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

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

6/10/14
SC 29301
888770

Wells Fargo
Closed with explanation (Not Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Sued w/o proper notification of suit)

6/10/14
AZ 86018
889321

Encore Capital Group
Closed with explanation (Not Timely)

Debt collection
Taking/threatening an illegal action (Sued w/o proper notification of suit)

6/6/14
OH 43701
884283

Element Global Services
Closed with explanation (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

6/6/14
OH 43701
884284

Sterling Jewelers Inc.
Closed with explanation (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

6/6/14
MI 49911
884343

Delbert Services
Closed with explanation (Not Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

6/5/14
CA 90804
882636

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

Debt collection (Federal student loan)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

6/5/14
MI 48230
882829

G. Reynolds Sims & Associates, P. C.
Closed with explanation (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

6/5/14
OH 44120
883194

HSBC
Closed with explanation (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

6/5/14
IL 61822
883774

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

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

6/5/14
GA 30296
883811

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

Debt collection
Taking/threatening an illegal action (Sued w/o proper notification of suit)

6/2/14
MD 21206
877197

Encore Capital Group
Closed with explanation (Timely, Disputed)

Debt collection
Taking/threatening an illegal action (Sued w/o proper notification of suit)

6/2/14
VA 22003
877279

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

Debt collection
Taking/threatening an illegal action (Sued w/o proper notification of suit)

5/30/14
VA 22405
873983

Glasser and Glasser, PLC
Closed with non-monetary relief (Not Timely, Disputed)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

5/28/14
CA 90278
870303

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

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

5/28/14
CA 90278
870304

Wells Fargo
Closed with explanation (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

5/21/14
NY 11779
862965

Atlantic Credit & Finance, Inc.
Closed with explanation (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

5/21/14
NY 11779
862966

HSBC
Closed with explanation (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

5/21/14
KY 42420
863858

Array Services Group, Inc.
Closed with non-monetary relief (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

5/20/14
MO 63033
860149

Ridgeway Advisory Group LLC
Closed with explanation (Not Timely)

Debt collection
Taking/threatening an illegal action (Sued w/o proper notification of suit)

5/20/14
WI 53217
860223

Rausch, Sturm, Israel, Enerson & Hornik, LLC
Closed with explanation (Not Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Sued w/o proper notification of suit)

5/20/14
WI 53217
860224

GE Capital Retail
Closed with explanation (Not Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Sued w/o proper notification of suit)

5/19/14
CA 92126
860033

MacDowell & Associates, Ltd.
Closed with explanation (Not Timely)

Debt collection (Auto)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

5/19/14
CA 92126
860034

Ford Motor Credit Company
Closed with explanation (Timely, Disputed)

Debt collection (Auto)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

5/16/14
KS 66212
855969

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

Debt collection
Taking/threatening an illegal action (Sued w/o proper notification of suit)

5/15/14
CA 90720
853512

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

Debt collection
Taking/threatening an illegal action (Sued w/o proper notification of suit)

5/14/14
GA 30324
851828

Encore Capital Group
Closed with explanation (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

5/13/14
MI 48059
850802

Shermeta, Adams & VonAllmen,PC
Closed with explanation (Timely, Disputed)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

5/12/14
FL 33510
849257

Asta Funding, Inc
Closed with explanation (Not Timely, Disputed)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

5/8/14
CA 90746
844533

Sunlan Corporation
Closed with explanation (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

5/6/14
NE 68508
840839

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

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Sued w/o proper notification of suit)

5/6/14
CA 95864
841552

Encore Capital Group
Closed with explanation (Timely, Disputed)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

5/6/14
CA 94521
841559

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

Debt collection
Taking/threatening an illegal action (Sued w/o proper notification of suit)

5/4/14
NJ 07036
837721

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

Debt collection
Taking/threatening an illegal action (Sued w/o proper notification of suit)

5/2/14
CO 80513
836185

WAKEFIELD & ASSOCIATES, INC.
Closed with non-monetary relief (Not Timely)

Debt collection (Medical)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

5/1/14
WA 98023
834149

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

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Sued w/o proper notification of suit)

4/30/14
MI 49082
832143

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

Debt collection
Taking/threatening an illegal action (Sued w/o proper notification of suit)

4/30/14
NV 89123
832267

Credit Acceptance Corporation
Closed with explanation (Not Timely)

Debt collection (Auto)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

4/30/14
TN 38201
832628

Buffaloe & Associates, PLC
Closed with explanation (Not Timely)

Debt collection (Medical)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

4/29/14
NY 11421
830137

Capital One
Closed with explanation (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

4/29/14
CA 90027
831767

Cavalry Investments, LLC
Closed with explanation (Not Timely)

Debt collection
Taking/threatening an illegal action (Sued w/o proper notification of suit)

4/28/14
CO 80031
829573

Metro Collection Service, Inc.
Closed with explanation (Not Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Sued w/o proper notification of suit)

4/28/14
AL 35405
829588

Loan To Learn
Closed with explanation (Not Timely)

Debt collection (Federal student loan)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

4/28/14
AL 35405
829589

Bank of America
Closed (Not Timely)

Debt collection (Federal student loan)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

4/25/14
IN 46530
825891

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

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

4/24/14
OR 97302
824332

Discover
Closed with explanation (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

4/24/14
CA 90807
825175

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

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

4/24/14
CA 90807
825176

GE Capital Retail
Closed with explanation (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

4/23/14
CO 80241
821782

Stenger & Stenger, P.C
Closed with explanation (Timely, Disputed)

Debt collection (Auto)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

4/23/14
CO 80241
821783

Capital Alliance Financial, LLC
Closed with explanation (Timely, Disputed)

Debt collection (Auto)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

4/23/14
CA 95823
823220

COASTAL LAW FIRM, APLC
Closed with explanation (Not Timely)

Debt collection (Non-federal student loan)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

4/21/14
NY 11716
816647

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

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

4/21/14
NY 11716
816648

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

4/21/14
FL 33309
818202

Andreu, Palma & Andreu, PL
Closed with explanation (Timely, Disputed)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

4/21/14
FL 33309
818203

Cavalry Investments, LLC
Closed with explanation (Timely, Disputed)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

4/21/14
NC 27284
818264

GE Capital Retail
Closed with explanation (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

4/21/14
AZ 85142
820894

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

Debt collection (Medical)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

4/20/14
PA 19401
816127

Law Offices of Hayt, Hayt & Landau, LLC
Closed (Timely, Disputed)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

4/20/14
PA 19401
816128

Encore Capital Group
Closed with explanation (Timely, Disputed)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

4/17/14
NY 11716
813469

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

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

4/17/14
MI 48037
814300

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

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Sued w/o proper notification of suit)

4/16/14
CA 95677
812887

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

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Sued w/o proper notification of suit)

4/16/14
CA 95677
812888

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

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Sued w/o proper notification of suit)

4/15/14
FL 33812
810569

United Recovery Group, LLC
Closed with explanation (Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

4/14/14
GA 30038
807977

Sherwin P. Robin & Associates, P.C.
Closed with explanation (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

4/10/14
AR 72223
803625

Hosto & Buchan, PLLC
Closed with explanation (Timely, Disputed)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

4/9/14
AZ 85208
801575

Bursey & Associates, P.C.
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

4/9/14
AZ 85208
801576

HSBC
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

4/6/14
OH 43017
795701

Encore Capital Group
Closed with explanation (Timely)

Debt collection
Taking/threatening an illegal action (Sued w/o proper notification of suit)

4/5/14
NJ 07666
795515

Pressler & Pressler, LLP
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

4/5/14
NJ 07666
795516

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

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

4/4/14
NY 13612
794336

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

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

4/4/14
OR 97206
794609

U.S. Bancorp
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

4/3/14
MO 63031
791271

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

Debt collection
Taking/threatening an illegal action (Sued w/o proper notification of suit)

4/2/14
OH 43609
789521

Weltman, Weinberg & Reis
Closed with explanation (Timely)

Debt collection
Taking/threatening an illegal action (Sued w/o proper notification of suit)

3/29/14
WI 53215
784761

Bayfield Financial, LLC
Closed with explanation (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

3/29/14
TN 38115
784896

Buffaloe & Associates, PLC
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

3/28/14
FL 34653
783202

Encore Capital Group
Closed with explanation (Timely, Disputed)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

3/28/14
TN 38107
783962

Streamline Recovery Inc
Closed with explanation (Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

3/27/14
FL 33130
781179

Mel S. Harris and Associates, LLC
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Sued w/o proper notification of suit)

3/26/14
FL 33161
778583

Navient
Closed with explanation (Timely)

Debt collection
Taking/threatening an illegal action (Sued w/o proper notification of suit)

3/26/14
CA 91605
780647

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

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

3/24/14
SC 29827
774702

Diversified Consultants, Inc.
Closed with explanation (Timely)

Debt collection
Taking/threatening an illegal action (Sued w/o proper notification of suit)

3/23/14
CA 95472
773706

Hunt & Henriques
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

3/22/14
NY 11756
773409

Mullooly Jeffrey Rooney & Flynn
Closed (Timely)

Debt collection
Taking/threatening an illegal action (Sued w/o proper notification of suit)

3/21/14
WA 99301
772092

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

Debt collection (Auto)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

3/21/14
CA 91342
773255

Mandarich Law Group, LLP
Closed with explanation (Not Timely)

Debt collection
Taking/threatening an illegal action (Sued w/o proper notification of suit)

3/20/14
GA 30205
770611

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

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

3/19/14
OH 44011
765349

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

Debt collection
Taking/threatening an illegal action (Sued w/o proper notification of suit)

3/19/14
FL 33870
766502

Encore Capital Group
Closed with explanation (Timely, Disputed)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

3/19/14
OR 97701
769168

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

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

3/18/14
NY 13083
764835

McKellar & Associates Group, Inc.
Closed (Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Sued w/o proper notification of suit)

3/18/14
NC 28320
768351

SRA Associates, Inc.
Closed with explanation (Timely)

Debt collection (Auto)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

3/17/14
FL 33544
763532

Encore Capital Group
Closed with explanation (Timely, Disputed)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

3/17/14
IN 46151
768188

RMP Group Inc.
Closed with explanation (Timely)

Debt collection (Medical)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

3/16/14
OH 45068
759176

Weltman, Weinberg & Reis
Closed (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

3/14/14
TN 38320
767772

Credit Acceptance Corporation
Closed with explanation (Timely)

Debt collection (Auto)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

3/14/14
OK 73122
767884

Encore Capital Group
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Sued w/o proper notification of suit)

3/13/14
CA 92345
756940

National Credit Adjusters, LLC
Closed with explanation (Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

3/12/14
TN 37128
755937

Encore Capital Group
Closed with explanation (Timely)

Debt collection
Taking/threatening an illegal action (Sued w/o proper notification of suit)

3/12/14
TN 37128
757737

Hosto & Buchan, PLLC
Closed with explanation (Timely, Disputed)

Debt collection
Taking/threatening an illegal action (Sued w/o proper notification of suit)

3/11/14
IN 46746
755150

Javitch, Block & Rathbone LLC
Closed with explanation (Timely)

Debt collection (Non-federal student loan)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

3/11/14
GA 30324
755624

Encore Capital Group
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

3/11/14
CA 91606
757194

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

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

3/10/14
PA 19144
750694

Encore Capital Group
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

3/10/14
IN 47402
753921

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

Debt collection
Taking/threatening an illegal action (Sued w/o proper notification of suit)

3/8/14
KY 40330
751033

Morgan & Pottinger, PSC
Closed with explanation (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

3/7/14
GA 30635
757483

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

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

3/6/14
VA 23228
748071

Citibank
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Sued w/o proper notification of suit)

3/3/14
TN 37821
741609

Western-Shamrock Corporation
Closed with explanation (Not Timely)

Debt collection
Taking/threatening an illegal action (Sued w/o proper notification of suit)

3/2/14
TX 75040
739680

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

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

3/2/14
TX 75040
739681

U.S. Bancorp
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

3/1/14
IL 60446
738770

SquareTwo Financial Corporation
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

3/1/14
NY 14616
738796

Capital One
Closed with non-monetary relief (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

2/28/14
NV 89128
737679

Springleaf Finance Corporation
Closed with explanation (Timely, Disputed)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Sued w/o proper notification of suit)

2/27/14
21911
734362

Capital One
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

2/27/14
GA 30016
736014

Cawley & Bergmann, LLP
Closed with explanation (Not Timely)

Debt collection (Non-federal student loan)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

2/26/14
CA 93021
732047

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

Debt collection
Taking/threatening an illegal action (Sued w/o proper notification of suit)

2/26/14
OH 45410
732887

Alpha Recovery Corp
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

2/26/14
WA 98520
733468

LHR Inc.
Closed with explanation (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

2/26/14
NY 13841
733706

Eltman, Eltman & Cooper, PC
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

2/24/14
LA 71360
730138

Couch Conville & Blitt LLC
Closed with explanation (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

2/22/14
MD 21911
726712

Peroutka & Peroutka P.A.
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

2/21/14
CA 93060
725910

Grant & Weber
Closed with explanation (Timely)

Debt collection (Medical)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

2/20/14
NY 13413
723182

Rubin & Rothman, LLC
Closed with explanation (Timely)

Debt collection (Auto)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

2/20/14
CO 81001
723194

Silverman & Borenstein, PLLC
Untimely response (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

2/20/14
NE 68134
724475

Smith, Gardner, Slusk, Lazer, Pohren & Rogers, LLP
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

2/19/14
WI 53220
721207

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

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

2/18/14
MI 48237
717705

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

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

2/17/14
FL 33193
716697

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

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

2/17/14
FL 33193
716698

HSBC
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

2/16/14
TX 75007
716265

Law Office of Michael J. Scott, PC
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

2/13/14
MN 55347
712962

Gurstel Chargo PA
Closed (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

2/11/14
AZ 85340
708628

Jerold Kaplan Law Office, P.C.
Closed with explanation (Timely, Disputed)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

2/10/14
DE 19709
707337

Velocity Portfolio Group
Closed with explanation (Timely)

Debt collection
Taking/threatening an illegal action (Sued w/o proper notification of suit)

2/9/14
GA 31008
704988

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

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

2/9/14
GA 31008
705932

JPMorgan Chase
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

2/9/14
AL 35020
705973

Nathan & Nathan, P.C.
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

2/8/14
IL 60657
704593

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

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

2/7/14
OK 74136
704559

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

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Sued w/o proper notification of suit)

2/4/14
MD 20886
699029

Federated Capital Corporation
Closed (Timely)

Debt collection
Taking/threatening an illegal action (Sued w/o proper notification of suit)

2/4/14
NY 11372
699798

Mel S. Harris and Associates, LLC
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Sued w/o proper notification of suit)

2/2/14
CO 80228
695728

Wells Fargo
Closed with explanation (Timely, Disputed)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

2/2/14
WI 54864
695735

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

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

2/2/14
WI 54864
695736

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

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

1/31/14
PA 15601
695096

Capital One
Closed with non-monetary relief (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

1/31/14
CA 90232
696301

Mandarich Law Group, LLP
Closed with explanation (Timely, Disputed)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

1/30/14
TX 75067
692398

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

Debt collection
Taking/threatening an illegal action (Sued w/o proper notification of suit)

1/30/14
NY 13501
692692

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

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

1/30/14
CA 92124
694084

WINN LAW GROUP, APC
Closed with explanation (Timely, Disputed)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

1/29/14
TX 77396
690876

Gryphon Corp
Closed with explanation (Timely, Disputed)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

1/28/14
MI 48101
688003

Mary Jane M. Elliott, P.C. Attorneys At Law
Closed with explanation (Timely)

Debt collection
Taking/threatening an illegal action (Sued w/o proper notification of suit)

1/28/14
CO 80723
689102

Machol & Johannes, LLC
Closed with explanation (Timely)

Debt collection
Taking/threatening an illegal action (Sued w/o proper notification of suit)

1/28/14
AR 72076
690070

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

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

1/27/14
GA 30046
686906

GE Capital Retail
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

1/27/14
FL 33610
687688

Rubin & Debski, P.A.
Closed (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

1/23/14
CA 90405
681830

Zwicker & Associates
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

1/23/14
CA 90405
681831

Discover
Closed with monetary relief (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

1/23/14
NY 12918
682478

Encore Capital Group
Closed with explanation (Timely)

Debt collection
Taking/threatening an illegal action (Sued w/o proper notification of suit)

1/22/14
CA 94403
679250

Patenaude & Felix APC
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

1/22/14
CA 94403
679251

TD Bank
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

1/22/14
AZ 85142
679488

Velocity Portfolio Group
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

1/22/14
NY 11779
681790

Selip & Stylianou, LLP
Closed with explanation (Timely, Disputed)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

1/22/14
NY 11779
681791

Capital One
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

1/16/14
NY 10954
671501

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

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

1/16/14
NY 10954
671502

Citibank
Closed with explanation (Timely, Disputed)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

1/15/14
VA 23455
672204

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

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

1/15/14
VA 23455
672205

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

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

1/11/14
NJ 07712
664510

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

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

1/11/14
NJ 07712
664511

Bank of America
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

1/10/14
UT 84040
663300

The Law Office of Edwin B. Parry
Closed with explanation (Timely, Disputed)

Debt collection (Medical)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

1/10/14
UT 84040
663301

Express Recovery Services, Inc.
Closed with explanation (Timely, Disputed)

Debt collection (Medical)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

1/8/14
PA 19124
660915

Patenaude & Felix APC
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

1/7/14
MO 63031
657546

ACE Cash Express Inc.
Closed with explanation (Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

1/7/14
NJ 08638
657879

Eltman, Eltman & Cooper, PC
Closed with non-monetary relief (Timely, Disputed)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

1/6/14
NY 13643
656990

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

Debt collection
Taking/threatening an illegal action (Sued w/o proper notification of suit)

1/5/14
IN 46074
655060

Eagle Accounts Group, Inc.
Closed with explanation (Not Timely)

Debt collection (Medical)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

1/5/14
CA 92336
655068

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

Debt collection
Taking/threatening an illegal action (Sued w/o proper notification of suit)

1/2/14
MI 48135
653767

Mary Jane M. Elliott, P.C. Attorneys At Law
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

12/31/13
FL 33189
651076

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

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

12/31/13
FL 33189
651077

Encore Capital Group
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

12/30/13
TN 38141
650459

Nathan & Nathan, P.C.
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Sued w/o proper notification of suit)

12/28/13
MI 48223
648308

Weber & Olcese, PLC
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

12/28/13
MI 48223
648309

Capital One
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

12/26/13
FL 32465
645701

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

Debt collection (Auto)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

12/22/13
CA 95117
641612

SquareTwo Financial Corporation
Closed with explanation (Timely, Disputed)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

12/22/13
CA 95117
641613

Wells Fargo
Closed with explanation (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

12/18/13
CA 92081
638563

Allgate Financial, LLC
Closed with monetary relief (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

12/15/13
TX 78613
634750

Zwicker & Associates
Closed with explanation (Timely, Disputed)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

12/15/13
TX 78613
634751

Amex
Closed with explanation (Timely, Disputed)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

12/12/13
NY 11720
630937

Bank of America
Closed with explanation (Timely, Disputed)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

12/12/13
NY 10805
631702

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

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

12/12/13
NY 10805
631703

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

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

12/12/13
TN 37013
632747

Buffaloe & Associates, PLC
Closed with explanation (Not Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Sued w/o proper notification of suit)

12/10/13
NY 11216
627965

Citibank
Closed with explanation (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

12/10/13
NY 12775
628481

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

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

12/10/13
FL 32316
628521

Fulton Friedman & Gullace LLP
Closed (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

12/10/13
CO 81639
628688

Scott Lowery Law Office, P.C.
Closed with explanation (Not Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Sued w/o proper notification of suit)

12/10/13
CO 81639
628689

Citibank
Closed with explanation (Not Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Sued w/o proper notification of suit)

12/10/13
IN 46554
629209

Weltman, Weinberg & Reis
Closed with explanation (Timely)

Debt collection
Taking/threatening an illegal action (Sued w/o proper notification of suit)

12/10/13
IN 46554
629210

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

Debt collection
Taking/threatening an illegal action (Sued w/o proper notification of suit)

12/10/13
VA 23606
629426

CNG Financial Corporation
Closed (Not Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

12/9/13
WA 98032
625523

Audit & Adjustment Co. Inc.
Closed with explanation (Timely, Disputed)

Debt collection (Medical)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

12/9/13
TN 37013
627746

Buffaloe & Associates, PLC
Closed with monetary relief (Not Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Sued w/o proper notification of suit)

12/7/13
IL 60438
625379

Advance America, Cash Advance Centers, Inc.
Closed with non-monetary relief (Not Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

12/4/13
CA 90011
622383

Grant & Weber
Closed with explanation (Not Timely)

Debt collection (Medical)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

12/4/13
CA 90011
622384

Grant & Weber
Closed with explanation (Not Timely)

Debt collection (Medical)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

12/3/13
CA 94122
620282

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

Debt collection (Non-federal student loan)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

11/27/13
IL 60153
614651

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

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Sued w/o proper notification of suit)

11/27/13
NJ 08096
614744

Encore Capital Group
Closed with explanation (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

11/26/13
CA 94707
613480

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

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

11/25/13
WA 98685
610982

AllianceOne Recievables Management
Closed with explanation (Not Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Sued w/o proper notification of suit)

11/24/13
TX 77414
610348

Encore Capital Group
Closed with explanation (Timely, Disputed)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

11/21/13
MI 48122
607324

Encore Capital Group
Closed with explanation (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

11/21/13
CA 95128
607808

GE Capital Retail
Closed with explanation (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

11/20/13
MI 48214
607300

CNG Financial Corporation
Closed with explanation (Not Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

11/19/13
CA 92591
604098

SquareTwo Financial Corporation
Closed with non-monetary relief (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

11/17/13
TX 77546
601592

Javitch, Block & Rathbone LLC
Closed with explanation (Timely, Disputed)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Sued w/o proper notification of suit)

11/15/13
WA 98270
598067

AllianceOne Recievables Management
Closed with monetary relief (Not Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Sued w/o proper notification of suit)

11/14/13
NY 14604
599194

Eastpoint Recovery Group, Inc
Closed with non-monetary relief (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

11/14/13
NY 14604
599195

Citibank
Closed with explanation (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

11/12/13
CA 94619
594369

AllianceOne Recievables Management
Closed with explanation (Not Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Sued w/o proper notification of suit)

11/11/13
MA 02301
590921

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

Debt collection (Mortgage)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

11/11/13
MA 02301
590922

Bank of America
Closed with explanation (Timely, Disputed)

Debt collection (Mortgage)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

11/8/13
MN 55112
590868

MST Financial Services, L.L.C.
Closed with explanation (Timely, Disputed)

Debt collection (Medical)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

11/8/13
TN 38127
592564

Global Recovery Group
Closed (Not Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

11/7/13
NY 10462
589116

Capital One
Closed with explanation (Timely, Disputed)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

11/5/13
NC 27406
587416

Wells Fargo
Closed with explanation (Not Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Sued w/o proper notification of suit)

11/5/13
NJ 07002
587461

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

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

11/4/13
AL 35235
584490

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

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

11/4/13
AL 35235
584492

Encore Capital Group
Closed with explanation (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

10/31/13
DE 19709
579889

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

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

10/24/13
DC 20008
570128

Account Control Technology, Inc.
Closed with explanation (Not Timely)

Debt collection (Federal student loan)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

10/24/13
MO 63026
571120

West Corporation
Closed with explanation (Not Timely)

Debt collection (Federal student loan)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

10/23/13
MN 56303
569617

Law Office of Joe Pezzuto, LLC
Closed with explanation (Not Timely)

Debt collection
Taking/threatening an illegal action (Sued w/o proper notification of suit)

10/21/13
NC 27511
565358

Ford Motor Credit Company
Closed with explanation (Timely, Disputed)

Debt collection (Auto)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

10/19/13
PA 17349
563964

Bank of America
Closed with explanation (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

10/18/13
NJ 07410
562992

Encore Capital Group
Closed with explanation (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

10/17/13
GA 30906
560958

Encore Capital Group
Closed with explanation (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

10/17/13
NY 10462
562226

Asta Funding, Inc
Closed with explanation (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

10/10/13
CA 90232
557473

NELSON AND KENNARD
Closed with explanation (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

10/10/13
CA 90232
557474

Capital One
Closed with explanation (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

10/2/13
MS 39402
551435

Henley, Lotterhos & Henley, PLLC
Closed with explanation (Not Timely)

Debt collection (Auto)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

10/2/13
MS 39402
551436

Ford Motor Credit Company
Closed with non-monetary relief (Not Timely)

Debt collection (Auto)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

10/1/13
VA 24588
551256

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

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

10/1/13
VA 24588
551257

TD Bank
Closed with explanation (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

9/27/13
TX 75054
546786

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

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

9/27/13
TX 75054
546787

JPMorgan Chase
Closed with explanation (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

9/26/13
TX 78641
544216

Citibank
Closed with explanation (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

9/25/13
KY 41240
541584

Wells Fargo
Closed with explanation (Not Timely)

Debt collection
Taking/threatening an illegal action (Sued w/o proper notification of suit)

9/25/13
AR 72114
541681

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

Debt collection
Taking/threatening an illegal action (Sued w/o proper notification of suit)

9/24/13
MD 20904
541375

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

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Sued w/o proper notification of suit)

9/21/13
GA 30101
537097

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

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

9/21/13
GA 30101
537098

Citibank
Closed with explanation (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

9/20/13
GA 30047
536006

Capital One
Closed with explanation (Timely, Disputed)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

9/19/13
CA 93240
535768

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

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Sued w/o proper notification of suit)

9/13/13
PA 17870
527755

The Law Firm of Allan C. Smith
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Sued w/o proper notification of suit)

9/12/13
NY 14904
525121

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

Debt collection (Auto)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

9/12/13
NY 14904
525122

TD Bank
Closed with explanation (Not Timely, Disputed)

Debt collection (Auto)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

9/11/13
TX 76036
524222

Streamline Recovery Inc
Closed with explanation (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

9/11/13
AZ 85041
524488

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

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Sued w/o proper notification of suit)

9/6/13
FL 33025
517443

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

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

9/5/13
TX 77042
515838

Encore Capital Group
Closed with explanation (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

9/5/13
AZ 85051
517355

Hammerman & Hultgren, P.C.
Closed with explanation (Not Timely, Disputed)

Debt collection (Auto)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

8/30/13
FL 34744
511166

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

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

8/23/13
MN 55115
502650

Gurstel Chargo PA
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

8/20/13
GA 30047
496682

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

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

8/20/13
WA 98270
498267

Audit & Adjustment Co. Inc.
Closed with explanation (Timely)

Debt collection
Taking/threatening an illegal action (Sued w/o proper notification of suit)

8/18/13
CA 93065
494677

Encore Capital Group
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Sued w/o proper notification of suit)

8/15/13
CA 92337
490643

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

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

8/13/13
CA 92801
489354

HSBC
Closed with explanation (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

8/9/13
CA 94531
485841

JPMorgan Chase
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

8/8/13
DC 20017
483201

Thieblot Ryan P.A.
Closed with explanation (Not Timely)

Debt collection (Auto)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

8/8/13
DC 20017
483202

Ford Motor Credit Company
Closed with explanation (Timely)

Debt collection (Auto)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

8/4/13
GA 30741
461799

First National Bank of Omaha
Closed (Timely, Disputed)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

8/2/13
MN 55364
473425

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

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

8/2/13
MN 55364
473426

Capital One
Closed with explanation (Not Timely, Disputed)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

7/30/13
NY 14212
487029

Encore Capital Group
Closed with explanation (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

7/25/13
TX 75070
466787

Discover
Closed with explanation (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

7/19/13
WA 98625
462147

Fairway Collections, LLC
Closed with monetary relief (Not Timely, Disputed)

Debt collection (Medical)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

7/17/13
WA 98409
459498

Columbia Recovery Group LLC
Closed with explanation (Not Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Sued w/o proper notification of suit)

7/16/13
NY 10954
458669

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

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

7/16/13
NY 10954
458670

Discover
Closed with explanation (Not Timely, Disputed)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

7/12/13
IN 47201
455745

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

Debt collection (Medical)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

7/11/13
92009
455847

Hunt & Henriques
Closed with explanation (Timely, Disputed)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

7/10/13
NJ 07838
453600

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

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

7/10/13
NJ 07838
453601

TD Bank
Closed with explanation (Not Timely, Disputed)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

7/10/13
NY 10037
454407

Asta Funding, Inc
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Sued w/o proper notification of suit)

636 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)
67 Encore Capital Group
21 Capital One
16 Portfolio Recovery Associates, Inc.
14 Frederick J. Hanna & Associates, P.C.
13 Citibank
13 GE Capital Retail
13 Resurgent Capital Services L.P.
11 JPMorgan Chase
10 Wells Fargo
9 HSBC
8 Credit Card Receivables Fund Incorporated
8 SquareTwo Financial Corporation
7 Pressler & Pressler, LLP
7 Forster & Garbus LLP
7 Zwicker & Associates
7 U.S. Bancorp
7 Bank of America
6 Cavalry Investments, LLC
6 Discover
6 Weltman, Weinberg & Reis
5 Rubin & Rothman, LLC
5 CNG Financial Corporation
5 Patenaude & Felix APC
5 Mel S. Harris and Associates, LLC
5 Ford Motor Credit Company
4 Enova International, Inc.
4 Streamline Recovery Inc
4 Buffaloe & Associates, PLC
4 TD Bank
4 Persolve, LLC - Legal - Series 2
4 Asta Funding, Inc
4 Javitch, Block & Rathbone LLC
4 Delbert Services
3 Dominion Law Associates, P.L.L.C.
3 Solidus Group LLC.
3 Suttell & Hammer P.S.
3 ACE Cash Express Inc.
3 Credit Acceptance Corporation
3 Machol & Johannes, LLC
3 Amex
3 Selip & Stylianou, LLP
3 Fulton Friedman & Gullace LLP
3 Law Office of Michael J. Scott, PC
3 Premium Asset Services, LLC
3 WINN LAW GROUP, APC
3 Credit Management Services, Inc.
3 Hunt & Henriques
3 Grant & Weber
3 CL Holdings, LLC
3 Mandarich Law Group, LLP
3 AllianceOne Recievables Management
3 Atlantic Credit & Finance, Inc.
3 Nathan & Nathan, P.C.
2 National Credit Adjusters, LLC
2 Morgan & Pottinger, PSC
2 Sterling Jewelers Inc.
2 McCullough Payne & Haan, LLC
2 Rausch, Sturm, Israel, Enerson & Hornik, LLC
2 Springleaf Finance Corporation
2 Convergent Resources, Inc.
2 I.Q. Data International, Inc.
2 Resurgence Legal Group, PC
2 Brumbaugh & Quandahl
2 Checksmart Financial Company
2 Lazega & Johanson LLC
2 McKellar & Associates Group, Inc.
2 ECMC Group, Inc.
2 Hosto & Buchan, PLLC
2 Results Unlimited, Inc.
2 Glasser and Glasser, PLC
2 Mullooly Jeffrey Rooney & Flynn
2 Ray Klein, Inc.
2 Bursey & Associates, P.C.
2 United Recovery Group, LLC
2 Premier Recovery Group
2 GC Services Limited Partnership
2 Transworld Systems Inc.
2 Bayview Loan Servicing, LLC
2 Progressive Financial Services, Inc.
2 Lyons, Doughty & Veldhuis, P.C.
2 Peroutka & Peroutka P.A.
2 Federated Capital Corporation
2 Messerli & Kramer P.A.
2 New Century Financial Services, Inc.
2 Weber & Olcese, PLC
2 Gurstel Chargo PA
2 Mary Jane M. Elliott, P.C. Attorneys At Law
2 Audit & Adjustment Co. Inc.
2 Aqua Finance Inc
2 Kirschenbaum, Phillips & Roach, P.C.
2 Eltman, Eltman & Cooper, PC
2 Velocity Portfolio Group
2 Fein, Such, Kahn & Shepard, P.C.
2 NELSON AND KENNARD
2 Fairway Collections, LLC
2 MST Financial Services, L.L.C.
1 Admin Recovery, LLC
1 AR Audit Services, Inc
1 Med-1 Solutions, LLC
1 Liberty Holdings, LLC
1 Speedy Cash Holdings
1 Essential Retrieval Group
1 Mark A. Leachman P.C.
1 SUN FINANCE CO., LLC
1 Oracle Financial Group LLC.
1 Amsher Collection Services, Inc.
1 Walter Lee & Associates, LLC
1 Professional Finance Company, Inc.
1 California Business Bureau, Inc.
1 Cohen, Roberts & Associates, LLC
1 Credit Service of Central Washington, Inc.
1 J.S Resolution Group, Inc.
1 Lendmark Financial Services, LLC
1 Niagara Capital Associates, Inc.
1 Bernhardt and Strawser, P.A.
1 Neuheisel Law Firm, P.C.
1 Regional Acquisition Group, Inc.
1 Deatrick & Spies PSC
1 Ragan & Ragan, PC
1 Professional Credit Management, Inc
1 Jacob Law Group, PLLC
1 Global Asset Management Group, Inc.
1 Integrated Recovery Services
1 Law Offices of Zakheim & LaVrar, P.A.
1 O and L Law Group, P.L.
1 Resurgence Financial, LLC
1 Professional Accounts Service, Inc. (Indiana)
1 Zenith Financial Network Inc
1 Accounts Management, Inc
1 Lacy Katzen LLP
1 Account Discovery Systems, LLC
1 Atlanticus Services Corporation
1 Stone Higgs & Drexler
1 Kramer & Frank, P.C.
1 Security Credit Services, LLC
1 Richland Holdings, Inc.
1 United Collection Bureau, Inc.
1 North Shore LIJ Health System
1 Fenton & McGarvey Law Firm, P.S.C.
1 Ocwen
1 Sacor Financial, Inc
1 Linebarger Goggan Blair & Sampson, LLP
1 The Huntington National Bank
1 Credit Services of Oregon, Inc.
1 Performant Financial Corporation
1 Jason Michael Katz, P.C.
1 Kirkland Asset Management LLC
1 Consumer Collection Management. Inc
1 Fifth Third Bank
1 Consolidated Management Group, LLC
1 The Law Offices of Barry J. Gammons, PLLC
1 Holloway & Moxley, LLP
1 National Principal Group, LLC
1 Flagstar Bank
1 Allied Interstate LLC
1 Revenue Recovery Corporation
1 Greene & Cooper Collections LLC
1 Northland Group, Inc.
1 USA Discounters, Ltd.
1 EOS Holdings, Inc.
1 RAB PERFORMANCE RECOVERIES, LLC
1 Franklin Collection Service, Inc.
1 NCC Business Services, Inc.
1 National Processing Group LLC
1 GVA Holdings, LLC
1 United Compliance Services, LLC
1 Carter-Young, Inc.
1 Service Investment Company, Inc.
1 Law Offices Howard Lee Schiff, P.C.
1 Southern Management Systems Inc.
1 Columbia Collection Service, Inc.
1 Russell W Richardson, Attorney at Law
1 Ophrys, L.L.C.
1 SCV Inc.
1 Quick Click Loans, LLC
1 Northwestern Mediation Services
1 DeGrasse & Rolnick
1 Guglielmo and Associates
1 Ridgeway Advisory Group LLC
1 MSW Capital, LLC
1 Matthew Thomas & Associates LLC
1 Rubin & Debski, P.A.
1 Gryphon Corp
1 First Financial Asset Management, Inc.
1 BAM Financial, LLC
1 Jerold Kaplan Law Office, P.C.
1 Silverman & Borenstein, PLLC
1 Smith, Gardner, Slusk, Lazer, Pohren & Rogers, LLP
1 Couch Conville & Blitt LLC
1 Alpha Recovery Corp
1 The Law Office of Edwin B. Parry
1 LHR Inc.
1 Cawley & Bergmann, LLP
1 Western-Shamrock Corporation
1 The Law Office of Daniel Slane
1 RMP Group Inc.
1 SRA Associates, Inc.
1 Merchants Credit Corporation
1 Diversified Consultants, Inc.
1 Navient
1 Express Recovery Services, Inc.
1 Eagle Accounts Group, Inc.
1 Bayfield Financial, LLC
1 Law Office of Joe Pezzuto, LLC
1 Deca Financial Services LLC
1 Columbia Recovery Group LLC
1 First National Bank of Omaha
1 Thieblot Ryan P.A.
1 Hammerman & Hultgren, P.C.
1 The Law Firm of Allan C. Smith
1 Dynamic Recovery Solutions, LLC
1 Nagle & Zaller, PC
1 Henley, Lotterhos & Henley, PLLC
1 Account Control Technology, Inc.
1 Mark A. Kirkorsky, PC
1 West Corporation
1 Green Tree Servicing, LLC
1 Global Recovery Group
1 Eastpoint Recovery Group, Inc
1 Stellar Recovery Inc.
1 Gordon & Wong Law Group, P.C.
1 Advance America, Cash Advance Centers, Inc.
1 Scott Lowery Law Office, P.C.
1 Allgate Financial, LLC
1 Legal Recovery Law Offices, Inc
1 Sherwin P. Robin & Associates, P.C.
1 N.A.R., Inc.
1 United Student Aid (USA) Funds
1 ARM WNY LLC
1 Global United Arbitration LLC
1 Johnson Mark LLC
1 Rubin & Yates, LLC
1 The McHughes Law Firm, LLC
1 Associated Bank
1 Commercial Recovery Systems
1 Valarity, LLC
1 Westlake Services, LLC
1 Enhanced Acquisitions, LLC
1 Collection Center Inc
1 Simpson Law Firm, P.A.
1 Lloyd & McDaniel, PLC
1 CIR, Law Offices
1 Expert Global Solutions, Inc.
1 Bowman, Heintz, Boscia & Vician, P. C.
1 Law Offices of Robert J. Colclough, III
1 Atlantic Recovery Solutions LLC
1 Financial Credit Service, Inc.
1 Lobel Financial Corporation
1 Razor Capital, LLC
1 Lang, Richert & Patch
1 GCFS, Inc.
1 Loan To Learn
1 CashCall, Inc.
1 Sharinn & Lipshie, P.C.
1 Law Offices of Hayt, Hayt & Landau, LLC
1 Andreu, Palma & Andreu, PL
1 CMRE Financial Services, Inc.
1 Stenger & Stenger, P.C
1 Capital Alliance Financial, LLC
1 COASTAL LAW FIRM, APLC
1 Metro Collection Service, Inc.
1 WAKEFIELD & ASSOCIATES, INC.
1 Constantino Law Office, P.C.
1 Sunlan Corporation
1 Shermeta, Adams & VonAllmen,PC
1 Galaxy Capital Acquisitions, LLC
1 Cohen McNeile & Pappas, PC
1 MacDowell & Associates, Ltd.
1 Array Services Group, Inc.
1 AR Resources, Inc.
1 G. Reynolds Sims & Associates, P. C.
1 Element Global Services
1 AES/PHEAA


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