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Banks' Consumer Complaints
Here you can filter, search, and explore the Consumer Financial Protection Bureau's 408,428 Complaints.
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1,323 Complaints Found
Sort results by: Date Received - Company - Product - Issue
Showing Results 1 - 1,000
Page:   1  2
Date,
State, Zip,
ID#
Company,
Response (Timely?, Disputed?)
Product, (Sub-Product)
Issue, (Sub-Issue)

8/24/15
CA 93035
1533176

Earm LLC
Untimely response (Not Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

6/19/15
IN 46637
1430463

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

Debt collection
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

6/16/15
CA 91359
1423916

Trademark Management Solutions, LLC.
Closed with monetary relief (Timely, Disputed)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

6/16/15
CA 91359
1423917

Community Choice Financial, Inc.
Closed with explanation (Timely, Disputed)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

6/16/15
UT 84119
1422723

Solidus Group LLC.
Closed with explanation (Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

6/12/15
MN 55413
1419899

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

Debt collection (Federal student loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

6/11/15
TX 75503
1417070

Delray Capital, LLC
Closed with explanation (Not Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

6/11/15
OH 43605
1416506

Element Global Services
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

6/11/15
VA 23224
1417279

CNG Financial Corporation
Closed with explanation (Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

6/10/15
NY 14777
1414819

EOS Holdings, Inc.
Closed with explanation (Timely)

Debt collection (Medical)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

6/10/15
LA 70126
1415753

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

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

6/9/15
TX 77469
1412894

Capital One
In progress (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

6/8/15
NY 11580
1409905

JPMorgan Chase
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

6/8/15
MI 49045
1411531

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

Debt collection
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

6/5/15
GA 30045
1407623

World Acceptance Corporation
Closed with explanation (Timely, Disputed)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

6/5/15
MD 21061
1408303

Enova International, Inc.
Closed with explanation (Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

6/5/15
PA 19056
1409262

National Check Resolution Inc.
Closed with explanation (Timely, Disputed)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

6/5/15
UT 84062
1408187

CNG Financial Corporation
Closed with explanation (Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

6/5/15
NY 11580
1409499

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

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

6/3/15
FL 33909
1403920

Bayview Investment Group LLC
Closed with explanation (Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

6/3/15
NY 12866
1403934

Fifth Third Bank
Closed with explanation (Timely, Disputed)

Debt collection (Auto)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

6/3/15
AZ 85255
1404020

Debt Management, Inc
Closed with explanation (Timely)

Debt collection (Medical)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

6/3/15
VA 20181
1404420

CNG Financial Corporation
Closed with explanation (Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

6/2/15
ID 83814
1402448

United Debt Holdings, LLC
Untimely response (Not Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

6/2/15
FL 32571
1403676

Westgate Arbitration INC
Closed with explanation (Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

6/1/15
MS 39503
1401754

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

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

5/30/15
LA 70510
1399020

Alliant Capital Management LLC
Closed with explanation (Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

5/29/15
CA 93454
1398201

Byrider Franchising, LLC
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

5/28/15
PA 17241
1395771

NE PROCESSING LLC
Closed with explanation (Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

5/28/15
MN 56374
1395965

National Credit Adjusters, LLC
Closed with explanation (Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

5/27/15
CA 95610
1394301

Delray Capital, LLC
Closed (Timely, Disputed)

Debt collection
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

5/27/15
FL 32801
1395480

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

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

5/26/15
TX 78254
1391851

Solidus Group LLC.
Closed with explanation (Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

5/26/15
TX 78254
1391852

ACE Cash Express Inc.
Closed with explanation (Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

5/23/15
NH 03109
1390222

Sterling Jewelers Inc.
In progress (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

5/22/15
GA 31329
1389016

Performant Financial Corporation
Closed with explanation (Timely)

Debt collection
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

5/22/15
TX 78240
1389101

National Check Resolution Inc.
Closed (Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

5/22/15
MS 39367
1389653

Delray Capital, LLC
Closed (Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

5/21/15
NJ 07305
1386356

Pressler & Pressler, LLP
Closed with explanation (Timely)

Debt collection
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

5/21/15
TX 77034
1386880

National Credit Adjusters, LLC
Closed with explanation (Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

5/21/15
TX 77632
1387536

Enova International, Inc.
Closed with explanation (Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

5/21/15
TX 77238
1388002

ACE Cash Express Inc.
Closed with explanation (Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

5/21/15
WI 53711
1388689

ALTERNATIVE DISPUTE RESOLUTIONS
Untimely response (Not Timely)

Debt collection
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

5/20/15
NH 03102
1384632

Ashton & Weinberg, Inc.
In progress (Timely)

Debt collection (Medical)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

5/20/15
PA 16323
1386309

Eastern Revenue, Inc
Untimely response (Not Timely)

Debt collection (Non-federal student loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

5/19/15
DC 20020
1383745

Enova International, Inc.
Closed with explanation (Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

5/19/15
TX 75218
1384024

NE PROCESSING LLC
Closed with explanation (Timely, Disputed)

Debt collection
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

5/19/15
SC 29445
1384370

Direct Recovery Services, LLC
Untimely response (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

5/19/15
TX 75067
1384393

Community Choice Financial, Inc.
Closed with explanation (Timely, Disputed)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

5/19/15
TX 75067
1384394

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

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

5/18/15
WI 54126
1379863

Pinnacle Asset Management, LLC
Untimely response (Not Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

5/15/15
LA 70815
1377200

Concord Resolution Inc
Closed with explanation (Timely)

Debt collection
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

5/15/15
IN 46845
1378134

Solutions To Portfolios, LLC
Closed with explanation (Timely)

Debt collection
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

5/14/15
SC 29304
1375468

Enhanced Acquisitions, LLC
Untimely response (Not Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

5/13/15
VA 23601
1373366

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

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

5/13/15
MI 48117
1373497

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

Debt collection
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

5/12/15
VA 22209
1371724

Enova International, Inc.
Closed with explanation (Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

5/12/15
KS 66441
1371842

Regional Processing Services
In progress (Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

5/12/15
TX 76123
1371995

Western Portfolio Assets
Untimely response (Not Timely)

Debt collection
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

5/12/15
SD 57702
1373146

National Check Resolution Inc.
Closed (Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

5/11/15
CA 90211
1370971

The Leviton Law Firm, Ltd.
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

5/11/15
TN 37013
1369592

Concord Resolution Inc
Closed with explanation (Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

5/11/15
OH 43402
1370381

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

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

5/8/15
TX 77433
1367972

Highland Capital
Untimely response (Not Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

5/7/15
CA 92596
1364487

Solidus Group LLC.
Closed with explanation (Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

5/7/15
TX 76028
1365166

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

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

5/7/15
NM 87112
1365966

ACE Cash Express Inc.
Closed with explanation (Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

5/7/15
TN 37129
1366006

Concord Resolution Inc
Closed with explanation (Not Timely)

Debt collection
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

5/7/15
CA 95249
1366154

Capital One
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

5/7/15
CA 90710
1366589

Optio Solutions, LLC
Closed with explanation (Timely)

Debt collection (Auto)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

5/6/15
TX 75149
1362829

Secure Capital Management, Inc.
Closed with explanation (Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

5/6/15
CA 91205
1366044

MNE Services, Inc
Closed with explanation (Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

5/6/15
TX 78101
1362375

EZCORP, Inc.
Closed with explanation (Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

5/6/15
CA 95249
1364136

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

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

5/6/15
GA 31204
1364567

Recovery Solutions Group, LLC
Untimely response (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

5/5/15
WI 543XX
1360399

D2 Management LLC
Untimely response (Not Timely)

Debt collection
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

5/4/15
IN 46538
1358810

Renew Financial, LLC
Untimely response (Not Timely)

Debt collection
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

5/4/15
CA 94080
1359947

Speedy Cash Holdings
Closed with explanation (Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

5/2/15
CA 92663
1357833

ACE Cash Express Inc.
Closed with explanation (Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

5/1/15
TX 77305
1357325

Credit Corp Solutions Inc.
Closed with explanation (Timely, Disputed)

Debt collection
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

5/1/15
SC 291XX
1356286

Parker & Associates
Closed (Not Timely)

Debt collection
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

4/30/15
AK 99504
1355269

PHOENIX EQUITY PARTNERS LLC
In progress (Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

4/29/15
IN 46250
1352569

Premium Asset Services, LLC
In progress (Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

4/29/15
VA 23837
1353087

Enova International, Inc.
Closed with explanation (Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

4/29/15
NE 69341
1353604

Goldberg & Peretti, LLC
Untimely response (Not Timely)

Debt collection
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

4/28/15
TX 78741
1351413

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

Debt collection
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

4/28/15
FL 33309
1351540

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

Debt collection (Medical)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

4/28/15
TX 77385
1352091

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

Debt collection (Medical)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

4/28/15
TX 77385
1354096

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

Debt collection (Medical)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

4/27/15
FL 33014
1348128

Solidus Group LLC.
Closed with explanation (Timely)

Debt collection
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

4/27/15
TN 37421
1348265

Security Finance
Closed with explanation (Timely)

Debt collection
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

4/25/15
MS 39212
1347251

PayPal
Closed with non-monetary relief (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

4/24/15
CA 93012
1346868

Solidus Group LLC.
Closed with explanation (Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

4/23/15
TX 79416
1344149

Cottonwood Financial Ltd.
Closed with explanation (Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

4/22/15
VA 24060
1342261

Enova International, Inc.
Closed with explanation (Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

4/22/15
GA 30415
1342602

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

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

4/22/15
NM 88021
1341590

Receivables Performance Management LLC
Closed with explanation (Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

4/21/15
CA 94514
1339894

CashCall, Inc.
Closed with explanation (Timely)

Debt collection
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

4/21/15
CA 94514
1339893

D. SCOTT CARRUTHERS
Untimely response (Not Timely)

Debt collection
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

4/21/15
FL 32818
1340576

Integrated Recovery Services
Untimely response (Not Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

4/20/15
WV 25801
1338268

Consumer Asset Management (Texas)
Closed (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

4/17/15
SC 29229
1336079

National Credit Adjusters, LLC
Closed with explanation (Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

4/16/15
MN 55065
1333157

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

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

4/16/15
MI 48910
1333601

Encore Capital Group
Closed with explanation (Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

4/16/15
GA 30294
1334134

Green Trust Cash, LLC
Closed with monetary relief (Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

4/16/15
MI 48910
1333602

CNG Financial Corporation
Closed with explanation (Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

4/16/15
TN 37874
1334130

Global Recovery Group
Untimely response (Not Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

4/15/15
CA 92264
1331205

Direct Financial Solutions LLC
Closed with explanation (Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

4/14/15
NH 03038
1328455

Premium Asset Services, LLC
In progress (Timely)

Debt collection
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

4/13/15
NY 13126
1326721

JPMorgan Chase
Closed with non-monetary relief (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

4/13/15
VA 23455
1327734

Enova International, Inc.
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

4/13/15
TN 37914
1328049

Emory Enterprises, LLC
Untimely response (Not Timely)

Debt collection
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

4/11/15
MI 49508
1326099

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

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

4/11/15
FL 33020
1326302

Dynamic Recovery Solutions, LLC
Closed (Timely)

Debt collection
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

4/10/15
SC 29170
1325224

National Principal Group, LLC
Closed with explanation (Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

4/8/15
TX 77536
1321961

JPMorgan Chase
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

4/7/15
UT 84663
1318428

NE PROCESSING LLC
In progress (Timely)

Debt collection
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

4/7/15
KY 41071
1320002

Concord Resolution Inc
In progress (Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

4/3/15
TX 77051
1315376

Earm LLC
Untimely response (Not Timely)

Debt collection
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

4/2/15
ID 46795
1312856

Liberty Capital Services LLC
Untimely response (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

4/2/15
IL 60445
1314152

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

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

4/2/15
TX 78613
1314676

CNG Financial Corporation
Closed with explanation (Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

4/1/15
CA 92154
1310181

Money Now- Hattiesburg, Inc.
Untimely response (Not Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

4/1/15
FL 33543
1310646

Account Control Technology, Inc.
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

4/1/15
NH 03038
1310828

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

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

4/1/15
IN 46133
1311080

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

Debt collection
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

3/31/15
MI 48420
1308928

Unified Global Group
Closed with explanation (Timely)

Debt collection
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

3/31/15
CA 95377
1309400

Premier Recovery Group
In progress (Not Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

3/27/15
TN 37764
1304531

Cash Express, LLC
Closed with explanation (Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

3/27/15
FL 32505
1304670

Niagara Portfolio Solutions LLC
Closed (Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

3/27/15
UT 84005
1304797

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

Debt collection (Medical)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

3/26/15
MD 20721
1301781

JPMorgan Chase
Closed with explanation (Timely)

Debt collection
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

3/26/15
IN 46219
1302085

MNE Services, Inc
Closed with explanation (Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

3/26/15
OH 45342
1303387

Enova International, Inc.
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

3/26/15
PA 18347
1303706

Professional Medical Management, Inc.
Closed with non-monetary relief (Timely, Disputed)

Debt collection (Medical)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

3/26/15
MI 48910
1303708

Navient
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

3/25/15
VA 22030
1300063

United Recovery Solutions
Untimely response (Not Timely)

Debt collection
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

3/25/15
FL 32818
1300443

Genuine Debt Solutions, LLC.
Closed with explanation (Not Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

3/25/15
NY 12477
1300717

TCAR Inc
Closed with explanation (Timely)

Debt collection (Auto)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

3/25/15
NY 12477
1300718

JPMorgan Chase
Closed with explanation (Timely)

Debt collection (Auto)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

3/25/15
WA 98541
1301076

Evans Law Associates, P.C.
Untimely response (Not Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

3/25/15
WA 98541
1301077

CNG Financial Corporation
Closed with explanation (Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

3/25/15
OR 97361
1302017

Enova International, Inc.
Closed with explanation (Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

3/24/15
MD 21133
1298486

Sallie Mae
Closed with explanation (Timely, Disputed)

Debt collection (Non-federal student loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

3/23/15
IL 60478
1296634

Premium Asset Services, LLC
Closed with explanation (Timely)

Debt collection
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

3/20/15
IL 61822
1292516

Direct Capital
Closed with explanation (Timely)

Debt collection
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

3/20/15
TX 76040
1292580

Concord Resolution Inc
In progress (Not Timely)

Debt collection
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

3/20/15
TX 77075
1293007

JPMorgan Chase
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

3/20/15
FL 33325
1293570

Alliant Capital Management LLC
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

3/20/15
FL 34608
1293867

Navient
Closed with explanation (Timely)

Debt collection (Federal student loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

3/20/15
NC 28326
1294111

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

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

3/19/15
LA 70651
1290862

Solidus Group LLC.
Closed with explanation (Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

3/19/15
FL 32607
1291526

National Principal Group, LLC
Closed with explanation (Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

3/19/15
NJ 08884
1291648

Solidus Group LLC.
Closed with explanation (Timely)

Debt collection
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

3/18/15
ME 04106
1288121

Solidus Group LLC.
Closed with explanation (Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

3/18/15
TX 77433
1288304

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

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

3/18/15
CA 91042
1289681

Santander Consumer USA
Closed with explanation (Timely)

Debt collection (Auto)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

3/17/15
MA 01945
1286817

HSBC
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

3/17/15
CO 80129
1286912

Emory Enterprises, LLC
Untimely response (Not Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

3/17/15
CO 80129
1286913

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

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

3/17/15
CA 93444
1287066

Coastline Financial Resources, LLC
Closed with explanation (Timely)

Debt collection
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

3/17/15
TX 79336
1287391

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

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

3/17/15
TN 37128
1287458

Global Recovery Group
Closed (Not Timely)

Debt collection
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

3/17/15
IL 60645
1287790

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

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

3/17/15
CA 91748
1288236

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

Debt collection
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

3/16/15
FL 33614
1284631

P&L Acquisitions LLC
Closed with non-monetary relief (Timely)

Debt collection
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

3/13/15
PA 17101
1281123

Niagara Portfolio Solutions LLC
Closed (Timely)

Debt collection
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

3/13/15
CA 92627
1281449

Wheels Financial Group, LLC
Closed with explanation (Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

3/13/15
FL 34787
1282059

Unified Global Group
Closed with explanation (Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

3/13/15
TX 75024
1282247

Concord Resolution Inc
Closed (Timely)

Debt collection
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

3/12/15
AK 99567
1279857

Direct Financial Solutions LLC
Closed with explanation (Timely)

Debt collection
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

3/12/15
UT 84405
1280588

Cottonwood Financial Ltd.
Closed with explanation (Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

3/11/15
MI 48822
1277429

Convergent Resources, Inc.
Closed with explanation (Timely)

Debt collection
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

3/11/15
TX 75707
1277691

Kirkland Asset Management LLC
Closed with explanation (Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

3/10/15
SC 29501
1275351

Augusta Collection Agency, Inc.
Closed with explanation (Timely, Disputed)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

3/10/15
FL 33634
1275509

HSBC
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

3/10/15
MD 20721
1275556

Navient
Closed with explanation (Timely)

Debt collection (Federal student loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

3/10/15
SC 29511
1276585

Premier Recovery Group
Untimely response (Not Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

3/9/15
KY 40229
1275072

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

Debt collection
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

3/6/15
WA 99205
1270707

Bonded Adjustment Company
Closed (Timely)

Debt collection
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

3/6/15
TX 75214
1271438

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

Debt collection
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

3/6/15
KY 40013
1271611

Trademark Management Solutions, LLC.
In progress (Timely)

Debt collection
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

3/6/15
FL 33142
1272175

Premier Recovery Group
Closed with explanation (Not Timely)

Debt collection
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

3/5/15
WA 98116
1268999

Concord Resolution Inc
Closed (Timely, Disputed)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

3/5/15
SC 29224
1269255

1st Franklin Financial Corporation
Closed (Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

3/5/15
OH 45439
1269995

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

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

3/5/15
NY 11788
1270050

Linebarger Goggan Blair & Sampson, LLP
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

3/5/15
IL 60445
1270247

McKenzie Paul & Associates
Untimely response (Not Timely)

Debt collection
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

3/4/15
OH 44224
1266854

Northwestern Mediation Services
Untimely response (Not Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

3/4/15
PA 17109
1267270

LMS Services, Inc.
Untimely response (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

3/4/15
VA 22206
1267505

Earm LLC
Untimely response (Not Timely)

Debt collection
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

3/3/15
SC 29710
1265720

HSBC
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

3/3/15
CT 06489
1265934

Rubin & Yates, LLC
Untimely response (Not Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

3/3/15
CT 06489
1265935

HIGHLAND FINANCIAL SERVICES
Untimely response (Not Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

3/2/15
NJ 07753
1262606

Alliant Capital Management LLC
Closed with explanation (Timely)

Debt collection
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

3/2/15
OH 45440
1263491

Enova International, Inc.
Closed with explanation (Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

3/2/15
WI 53404
1263850

Niagara Portfolio Solutions LLC
Closed (Timely)

Debt collection
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

3/2/15
CA 92735
1264060

National Arbitration Forum
Closed with explanation (Timely)

Debt collection
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

2/28/15
TX 75252
1261920

National Arbitration Forum
Closed with explanation (Timely, Disputed)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

2/27/15
TX 75150
1261747

Accelerated Receivables Group, Inc.
Closed with explanation (Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

2/26/15
GA 30114
1259027

Northeast Receivables Management, LLC
Closed with explanation (Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

2/26/15
GA 30094
1259316

JPMorgan Chase
Closed with explanation (Timely)

Debt collection
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

2/26/15
IN 46256
1260009

Direct Financial Solutions LLC
Closed with explanation (Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

2/25/15
TN 38127
1256255

United Debt Holdings, LLC
Closed (Not Timely)

Debt collection
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

2/25/15
LA 70068
1256494

Enova International, Inc.
Closed with explanation (Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

2/25/15
CO 80003
1257884

Alpine Credit, Inc
Untimely response (Not Timely)

Debt collection (Medical)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

2/24/15
OH 44266
1253395

Northwestern Mediation Services
Untimely response (Not Timely)

Debt collection
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

2/24/15
CA 92154
1255017

Atlantic Recovery Solutions LLC
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

2/23/15
GA 31204
1251276

Cavalry Investments, LLC
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

2/23/15
OH 44266
1251476

GMA Investments, LLC
Closed with explanation (Timely)

Debt collection
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

2/20/15
FL 32303
1248583

Essential Retrieval Group
Untimely response (Not Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

2/20/15
TX 78240
1249477

Brookshaw Management, LLC
Closed with explanation (Not Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

2/20/15
TX 78240
1249478

Enova International, Inc.
Closed with explanation (Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

2/20/15
AL 35962
1249666

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

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

2/19/15
OH 44085
1246508

National Credit Adjusters, LLC
Closed with explanation (Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

2/19/15
KY 40215
1247330

Delbert Services
Closed with explanation (Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

2/17/15
FL 33142
1243389

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

Debt collection
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

2/16/15
SC 29461
1241716

Unified Global Group
Closed with explanation (Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

2/16/15
NJ 08850
1241976

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

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

2/13/15
CA 90017
1239303

United Recovery Worldwide LLC
Closed with explanation (Timely)

Debt collection
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

2/13/15
TX 76039
1239746

Rubin & Yates, LLC
Untimely response (Not Timely)

Debt collection
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

2/13/15
FL 32119
1239886

Blackhawk Network Holdings Inc.
Closed (Timely)

Debt collection
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

2/13/15
OK 74120
1240144

ROCKY POINT CAPITAL LLC
Untimely response (Not Timely)

Debt collection
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

2/12/15
VA 24592
1237751

JPMorgan Chase
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

2/12/15
NC 28722
1238691

Capital One
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

2/12/15
TX 75070
1239423

Enova International, Inc.
Closed with explanation (Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

2/11/15
PA 18232
1235451

Red Rock Tribal Lending
Closed with explanation (Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

2/11/15
CA 90232
1235651

Emory Enterprises, LLC
Untimely response (Not Timely)

Debt collection
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

2/11/15
OH 43081
1236568

Mercantile Adjustment Bureau, LLC
Closed with explanation (Timely)

Debt collection
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

2/11/15
CA 95473
1237130

Integrated Recovery Services
Closed with explanation (Not Timely)

Debt collection
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

2/11/15
MN 55416
1237160

Wells Fargo
Closed with explanation (Timely)

Debt collection
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

2/11/15
MI 48229
1237317

Seattle Service Bureau, Inc
Closed with explanation (Timely)

Debt collection (Auto)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

2/10/15
CA 91786
1233845

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

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

2/10/15
CA 94306
1234267

National Arbitration Forum
Closed with explanation (Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

2/10/15
CA 94306
1234268

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

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

2/10/15
CA 92329
1235199

ACE Cash Express Inc.
Closed (Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

2/10/15
TX 78641
1235228

Premium Asset Services, LLC
Closed with explanation (Timely)

Debt collection
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

2/9/15
TN 37885
1231205

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

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

2/9/15
KY 40203
1231649

Enhanced Acquisitions, LLC
Closed with explanation (Timely)

Debt collection
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

2/9/15
TX 77053
1231980

JPMorgan Chase
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

2/8/15
TX 77345
1230534

Enhanced Acquisitions, LLC
Closed with explanation (Timely)

Debt collection
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

2/8/15
NV 89107
1232420

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

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

2/6/15
SC 29042
1227998

Direct Financial Solutions LLC
Closed with explanation (Not Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

2/6/15
CA 91941
1230058

Blackhawk Network Holdings Inc.
Closed (Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

2/5/15
MA 01880
1227657

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

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

2/4/15
NC 27518
1224846

Unified Global Group
Closed with explanation (Timely, Disputed)

Debt collection
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

2/4/15
NC 27518
1224847

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

Debt collection
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

2/4/15
MO 65101
1224883

EZCORP, Inc.
Closed with explanation (Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

2/4/15
TX 75233
1224907

Enova International, Inc.
Closed with explanation (Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

2/4/15
PA 18847
1225017

CIR, Law Offices
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

2/4/15
NV 89122
1225316

Reliance Exchange Group
Untimely response (Not Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

2/4/15
CA 92592
1226207

California Accounts Service
Closed with explanation (Timely)

Debt collection (Medical)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

2/3/15
CA 91304
1222657

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

Debt collection
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

2/2/15
IA 50659
1221898

Niagara Portfolio Solutions LLC
Closed with explanation (Timely)

Debt collection
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

1/30/15
CA 90220
1218968

Niagara Capital Associates, Inc.
Closed with explanation (Not Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

1/29/15
IA 50546
1215489

Bayview Loan Servicing, LLC
Closed with explanation (Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

1/29/15
CA 95422
1216538

CNG Financial Corporation
Closed with explanation (Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

1/28/15
OR 97058
1215828

Wells Fargo
Closed with explanation (Timely)

Debt collection
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

1/27/15
OH 45238
1212897

American Credit Resolution, Incorporated
Closed (Timely, Disputed)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

1/27/15
MA 01867
1212164

JPMorgan Chase
Closed with explanation (Timely)

Debt collection
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

1/27/15
IA 50021
1212320

Niagara Portfolio Solutions LLC
Closed with explanation (Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

1/27/15
UT 84119
1213589

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

Debt collection
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

1/26/15
CA 95382
1210559

Commercial Recovery Systems
Untimely response (Not Timely)

Debt collection
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

1/26/15
CA 95382
1210560

Amex
Closed with explanation (Timely)

Debt collection
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

1/26/15
ID 83402
1211168

Trust Financial LLC
Untimely response (Not Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

1/23/15
ME 04090
1205708

Rubin & Yates, LLC
Untimely response (Not Timely)

Debt collection
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

1/23/15
MD 21224
1206968

Nationwide Credit Corporation
Closed with explanation (Timely)

Debt collection (Medical)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

1/23/15
IA 52626
1206994

Enova International, Inc.
Closed with explanation (Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

1/23/15
CA 91331
1208091

Credit Card Receivables Fund Incorporated
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

1/22/15
GA 31407
1205874

Lendmark Financial Services, LLC
Closed with explanation (Timely)

Debt collection (Auto)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

1/22/15
CA 90047
1205786

HSBC
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

1/21/15
SC 29651
1201602

American Credit Resolution, Incorporated
Closed (Timely, Disputed)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

1/20/15
FL 33595
1201222

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

Debt collection
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

1/19/15
SC 29681
1198603

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

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

1/19/15
PA 19003
1198678

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

1/16/15
TX 77056
1197517

M&S Recovery Solutions
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

1/16/15
RI 02893
1196724

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

Debt collection
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

1/15/15
CO 80916
1194631

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

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

1/15/15
CO 80917
1196352

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

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

1/14/15
IL 61822
1192403

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

Debt collection
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

1/14/15
CA 93647
1193429

CNG Financial Corporation
Closed with explanation (Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

1/13/15
IL 60644
1191739

GE Capital Retail
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

1/13/15
CA 90045
1193853

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

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

1/13/15
NJ 08731
1194079

Integrated Recovery Services
Closed with explanation (Not Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

1/12/15
CO 81403
1193995

Healthcare Management, LLC
Closed with explanation (Timely)

Debt collection (Medical)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

1/12/15
NV 89123
1190242

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

Debt collection
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

1/9/15
CA 90703
1188332

Brookshaw Management, LLC
Closed with explanation (Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

1/8/15
TX 77373
1186266

Delbert Services
Closed with explanation (Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

1/7/15
VA 22728
1185364

AMCOL Systems, Inc.
Closed with explanation (Not Timely)

Debt collection (Medical)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

1/7/15
OH 45065
1185382

Account Control Systems, Inc
Closed with explanation (Timely)

Debt collection
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

1/6/15
CA 91201
1182987

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

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

1/6/15
TX 77015
1183041

CNG Financial Corporation
Closed with explanation (Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

1/6/15
IA 50313
1183757

IMMEDIATE RECOVERY GROUP, INC
Untimely response (Not Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

1/5/15
TN 38060
1180438

DTA GROUP LLC
Closed with explanation (Timely)

Debt collection
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

1/5/15
TX 78041
1181914

Commercial Recovery Systems
Closed (Timely)

Debt collection
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

1/2/15
PA 17319
1179002

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

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

12/31/14
AZ 85023
1177143

Speedy Cash Holdings
Closed (Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

12/31/14
FL 33441
1177536

Stellar Recovery Inc.
Closed with explanation (Timely)

Debt collection
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

12/30/14
OH 45211
1174689

Enhanced Acquisitions, LLC
Closed with explanation (Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

12/29/14
FL 33025
1175834

Pinnacle Asset Management, LLC
Closed with explanation (Not Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

12/29/14
CA 95124
1176049

Gila LLC
Closed with explanation (Timely)

Debt collection
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

12/26/14
SC 29745
1171220

The Bureaus, Inc.
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

12/22/14
CA 91762
1166714

First Capital Recovery Inc.
Closed with explanation (Timely)

Debt collection
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

12/22/14
TN 37862
1168284

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

Debt collection
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

12/18/14
NJ 08869
1162083

GC Services Limited Partnership
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

12/18/14
TX 75205
1162328

Tate and Kirlin Assoc
Closed (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

12/18/14
OH 44212
1163120

The Huntington National Bank
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

12/18/14
NE 68136
1161991

Internal Check Systems, LLC
Untimely response (Not Timely)

Debt collection
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

12/18/14
IL 61701
1163929

National Principal Group, LLC
Closed with explanation (Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

12/17/14
MD 21702
1160027

Citibank
Closed with explanation (Timely)

Debt collection (Auto)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

12/17/14
NJ 07869
1160151

Filings and Claims Inc.
Closed with explanation (Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

12/17/14
FL 32940
1160465

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

Debt collection
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

12/17/14
OR 97386
1162150

United Recovery Group, LLC
Closed with explanation (Timely)

Debt collection
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

12/16/14
SC 29229
1158613

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

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

12/16/14
DC 20037
1160263

Schrier & Tolin, LLC
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

12/16/14
DC 20037
1160264

Amex
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

12/16/14
CA 91387
1160324

CNG Financial Corporation
Closed with explanation (Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

12/15/14
NC 28613
1156573

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

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

12/15/14
UT 84120
1157398

Enhanced Acquisitions, LLC
Closed with explanation (Timely)

Debt collection
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

12/13/14
FL 33615
1155649

Solidus Group LLC.
Closed with explanation (Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

12/10/14
TX 77090
1150465

Featured Mediation, LLC
Closed with explanation (Timely)

Debt collection
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

12/10/14
MI 49969
1150999

EZCORP, Inc.
Closed with explanation (Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

12/9/14
NE 68164
1148133

Becker and Klein, LLC
Untimely response (Not Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

12/9/14
MA 01109
1148676

J.A. Cambece Law Office, P.C.
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

12/9/14
MA 01109
1148677

GE Capital Retail
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

12/9/14
IN 46902
1149334

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

Debt collection
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

12/9/14
CA 95823
1149577

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

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

12/8/14
LA 70659
1146728

North American Asset Services, LLC
Closed with explanation (Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

12/8/14
FL 32351
1146882

Westgate Arbitration INC
Closed with explanation (Not Timely)

Debt collection
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

12/8/14
MN 56518
1147253

CNG Financial Corporation
Closed with explanation (Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

12/8/14
MN 55437
1147364

Enova International, Inc.
Closed with explanation (Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

12/8/14
CA 95136
1147488

Premium Asset Services, LLC
Closed with explanation (Timely, Disputed)

Debt collection
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

12/8/14
OR 97266
1148203

Liberty Holdings, LLC
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

12/6/14
OK 73150
1146049

National Bureau of Collections, Inc
Closed with explanation (Timely)

Debt collection
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

12/5/14
CA 94533
1143903

Enova International, Inc.
Closed with explanation (Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

12/5/14
TX 75203
1144368

Asset Management Professionals, LLC
Closed with explanation (Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

12/4/14
30083
1142261

Enova International, Inc.
Closed with explanation (Timely)

Debt collection
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

12/4/14
NV 89108
1143093

NRG STX Properties, LLC
Untimely response (Not Timely)

Debt collection
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

12/4/14
CA 91701
1143498

CNG Financial Corporation
Closed with explanation (Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

12/2/14
TX 75146
1138282

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

Debt collection
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

12/2/14
TX 76036
1138568

Delray Capital, LLC
Closed with explanation (Not Timely)

Debt collection
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

12/1/14
AZ 86315
1137149

CNG Financial Corporation
Closed with explanation (Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

12/1/14
IN 47933
1137636

Ideal Direct Solutions
Closed with explanation (Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

12/1/14
IN 47933
1137637

CNG Financial Corporation
Closed with explanation (Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

12/1/14
CA 90249
1137769

Commercial Recovery Systems
Untimely response (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

12/1/14
GA 30311
1138548

Wells Fargo
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

11/26/14
IA 52732
1133938

Enova International, Inc.
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

11/25/14
MO 63501
1131322

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

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

11/25/14

1131511

JPMorgan Chase
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

11/25/14
MO 63033
1131699

Consumer Collection Management. Inc
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

11/25/14
MO 63033
1131700

Consumer Collection Management. Inc
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

11/24/14
FL 33068
1128846

American Credit Resolution, Incorporated
Closed (Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

11/24/14
MI 48092
1129490

Crossman Portfolio Management
Closed with explanation (Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

11/24/14
WI 54935
1129622

Bryant Bryant & Associates LLC
Closed with explanation (Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

11/24/14
NY 14616
1130555

Sterling Jewelers Inc.
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

11/21/14
AL 35611
1136393

Speedy Cash Holdings
Closed with explanation (Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

11/20/14
NC 27511
1123961

Multiple Credit Solutions
Untimely response (Not Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

11/20/14
OH 43223
1123976

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

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

11/20/14
OH 43223
1123977

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

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

11/20/14
ND 58104
1124401

Enhanced Acquisitions, LLC
Closed with explanation (Timely, Disputed)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

11/20/14
LA 70508
1127220

CNG Financial Corporation
Closed with explanation (Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

11/20/14
WI 53202
1128033

Citibank
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

11/20/14
WI 53202
1132583

Thomas, King & Associates
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

11/19/14
CA 90220
1123399

Solidus Group LLC.
Closed with explanation (Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

11/19/14
AK 99518
1126295

ECMC Group, Inc.
Closed with explanation (Timely)

Debt collection (Non-federal student loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

11/19/14
TX 77363
1126747

CNG Financial Corporation
Closed with explanation (Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

11/19/14
IL 60640
1127791

National Bureau of Collections, Inc
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

11/19/14
ND 58103
1129561

CNG Financial Corporation
Closed with explanation (Timely, Disputed)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

11/19/14
MO 63010
1130347

United Recovery Group, LLC
Closed with explanation (Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

11/19/14
VA 23851
1130348

Delray Capital, LLC
Untimely response (Not Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

11/19/14
TX 75050
1134616

ACE Cash Express Inc.
Closed with explanation (Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

11/18/14
78737
1122383

CNG Financial Corporation
Closed with explanation (Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

11/18/14
GA 30066
1125797

ACE Cash Express Inc.
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

11/17/14
GA 30904
1119049

Capital One
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

11/15/14
MN 55318
1118994

ACE Cash Express Inc.
Closed with explanation (Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

11/14/14
KY 41562
1117377

Solidus Group LLC.
Closed with explanation (Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

11/14/14
OH 44202
1117505

Premium Asset Services, LLC
Closed with explanation (Timely)

Debt collection
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

11/14/14
NV 89169
1117554

Ad Astra Recovery Services Inc
Closed with explanation (Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

11/14/14
OH 45211
1117633

Premium Asset Services, LLC
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

11/13/14
IL 61704
1114265

Global Credit & Collection Corporation
Closed with explanation (Timely)

Debt collection
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

11/13/14
AZ 85730
1115367

AALM Consulting Services LTD (International company)
Closed with explanation (Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

11/12/14
CO 80631
1112469

Delbert Services
Closed with explanation (Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

11/12/14
WA 98823
1114142

HSBC
Closed with explanation (Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

11/10/14
CA 95624
1110084

Enhanced Acquisitions, LLC
Closed with explanation (Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

11/10/14
OH 45419
1110260

Solidus Group LLC.
Closed with explanation (Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

11/10/14
TX 75034
1110429

ACE Cash Express Inc.
Closed with explanation (Timely)

Debt collection (Auto)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

11/7/14
NJ 07108
1108749

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

Debt collection
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

11/6/14
ID 83709
1105047

Westgate Arbitration INC
Closed with explanation (Timely, Disputed)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

11/6/14
PA 17744
1106709

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

Debt collection (Medical)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

11/5/14
CA 95203
1103528

Enova International, Inc.
Closed with explanation (Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

11/5/14
WA 98042
1103736

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

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

11/5/14
TX 77065
1103830

Cohen & Associates
Untimely response (Not Timely)

Debt collection
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

11/5/14
CA 90254
1103868

ARM WNY LLC
Untimely response (Not Timely)

Debt collection
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

11/5/14
DC 20001
1103912

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

Debt collection
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

11/5/14
CA 92868
1106087

Phillips, Reinhard & Associates
Untimely response (Not Timely)

Debt collection
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

11/4/14
IL 60586
1101321

Solidus Group LLC.
Closed with explanation (Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

11/3/14
WA 98103
1098543

Lockhart Mediation Services
Closed with explanation (Timely, Disputed)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

11/3/14
KS 66223
1100139

Direct Financial Solutions LLC
Closed with explanation (Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

10/31/14
TN 38053
1095351

Enova International, Inc.
Closed with explanation (Timely)

Debt collection
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

10/31/14
FL 33810
1095565

GE Capital Retail
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

10/29/14
UT 84041
1091821

CNG Financial Corporation
Closed with explanation (Timely, Disputed)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

10/29/14
MS 39056
1092076

Solidus Group LLC.
Closed with explanation (Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

10/29/14
VA 20121
1093092

Delbert Services
Closed with explanation (Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

10/28/14
CA 90254
1088666

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

Debt collection
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

10/28/14
NY 10977
1088861

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

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

10/26/14
TX 78418
1089845

GE Capital Retail
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

10/25/14
TX 79106
1086987

Enhanced Acquisitions, LLC
Closed with explanation (Not Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

10/24/14
MS 39402
1085090

Alliance Asset Management, Inc
Closed with explanation (Timely)

Debt collection
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

10/24/14
OK 73084
1085819

Global United Arbitration LLC
Closed with monetary relief (Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

10/24/14
TX 76247
1085948

Preston Clark & Quinn
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

10/24/14
TX 76247
1085949

Sterling Jewelers Inc.
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

10/24/14
OH 45403
1086390

Clear Debt Solutions, LLC
Closed with explanation (Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

10/23/14
NV
1083913

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

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

10/23/14
PA 19141
1083939

CashCall, Inc.
Closed with explanation (Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

10/22/14
GA 30273
1081262

Rubin & Yates, LLC
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

10/22/14
CA 95350
1082212

Jonathan Neil & Associates, Inc
Untimely response (Not Timely)

Debt collection (Auto)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

10/21/14
TX 76210
1079306

United Debt Holdings, LLC
Closed (Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

10/21/14
CA 90201
1079623

Direct Financial Solutions LLC
Closed with explanation (Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

10/21/14
PA 15010
1079729

Enhanced Acquisitions, LLC
Closed with explanation (Timely)

Debt collection
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

10/21/14
GA 30241
1081456

Russell W Richardson, Attorney at Law
Closed (Not Timely)

Debt collection
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

10/20/14
TX 77014
1077289

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

Debt collection
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

10/17/14
OH 44430
1074818

HIGHLAND FINANCIAL SERVICES
Untimely response (Not Timely)

Debt collection
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

10/17/14
TX 76430
1075507

HOVG, LLC
Closed with explanation (Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

10/17/14
CA 94080
1076417

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

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

10/16/14
TX 75023
1073545

National Credit Adjusters, LLC
Closed with explanation (Timely)

Debt collection
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

10/16/14
MD 21044
1073573

Wells Fargo
Closed with explanation (Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

10/16/14
GA 30906
1073801

ADR ARBITRATION SERVICES
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

10/15/14
FL 33069
1071354

Walter Lee & Associates, LLC
Closed with explanation (Not Timely)

Debt collection
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

10/15/14
NJ 08731
1072338

Becker and Klein, LLC
Closed with explanation (Not Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

10/15/14
CA 93221
1073270

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

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

10/14/14
OH 44121
1070143

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

Debt collection
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

10/14/14
CA 92806
1070468

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

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

10/13/14
NH 03870
1068790

Pinnacle Asset Management, LLC
Closed (Timely)

Debt collection
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

10/13/14
FL 33157
1068836

Solidus Group LLC.
Closed with explanation (Not Timely)

Debt collection
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

10/11/14
TX 76210
1068052

Cottonwood Financial Ltd.
Closed with explanation (Not Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

10/9/14
WI 54873
1064721

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

Debt collection
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

10/9/14
FL 33573
1065390

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

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

10/9/14
OR 97426
1065404

CNG Financial Corporation
Closed with explanation (Not Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

10/9/14
TN 38316
1065455

Worldwide Processing Group, LLC
Closed with explanation (Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

10/9/14
TX 75935
1066462

CNG Financial Corporation
Closed with explanation (Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

10/8/14
MO 63136
1063262

Premier Recovery Group
Closed (Not Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

10/7/14
FL 33142
1062210

Solidus Group LLC.
Closed (Not Timely)

Debt collection
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

10/7/14
TX 76108
1062896

Enhanced Acquisitions, LLC
Closed with explanation (Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

10/6/14
MT 59102
1059018

ACE Cash Express Inc.
Closed (Not Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

10/6/14
PA 15601
1059524

Unified Retrieval Solutions llc
Closed with explanation (Not Timely, Disputed)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

10/6/14
WA 98272
1059906

Evergreen Professional Recoveries, Inc.
Closed with non-monetary relief (Not Timely)

Debt collection
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

10/6/14

1059986

Orions Management Group, LLC
Closed (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

10/6/14
CA 92404
1060003

CNG Financial Corporation
Closed with explanation (Not Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

10/5/14
OH 44601
1058626

Cohen Kaplan Tulowitz LLC
Closed with explanation (Not Timely, Disputed)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

10/3/14
VA 23452
1056774

Enhanced Acquisitions, LLC
Closed with explanation (Not Timely)

Debt collection
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

10/3/14
WA 98033
1057762

United Recovery Worldwide LLC
Closed with non-monetary relief (Not Timely, Disputed)

Debt collection (Auto)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

10/2/14
FL 32716
1054526

Premier Recovery Group
Closed with explanation (Timely)

Debt collection
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

10/2/14
FL 32716
1054528

Premier Recovery Group
Closed with explanation (Not Timely)

Debt collection
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

10/2/14
FL 33137
1054571

Cohen Kaplan Tulowitz LLC
Closed with explanation (Not Timely)

Debt collection
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

10/2/14
MD 20659
1055131

Enova International, Inc.
Closed with explanation (Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

10/2/14
VA 23454
1055343

MNE Services, Inc
Closed with explanation (Not Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

10/2/14
PA 15401
1055554

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

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

10/2/14
CA 90254
1055854

Immediate Credit Recovery
Closed with explanation (Timely, Disputed)

Debt collection (Federal student loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

10/2/14
NV 89705
1055913

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

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

10/1/14
UT 84045
1053351

Midway Resolution Services LLC
Closed (Timely, Disputed)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

10/1/14
UT 84045
1053352

Cottonwood Financial Ltd.
Closed with explanation (Not Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

10/1/14
TX 77375
1054126

Express Recovery Services, Inc.
Closed (Not Timely)

Debt collection (Medical)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

9/30/14
FL 32716
1050637

Legal Prevention Services, LLC.
Closed with non-monetary relief (Not Timely)

Debt collection
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

9/29/14
TN 38401
1049937

Solidus Group LLC.
Closed with explanation (Not Timely, Disputed)

Debt collection
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

9/29/14
MI 48219
1049996

CNG Financial Corporation
Closed with explanation (Not Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

9/29/14
OK 74011
1050271

Receivables Performance Management LLC
Closed (Not Timely, Disputed)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

9/25/14
IL 61704
1044116

Legal Prevention Services, LLC.
Closed with non-monetary relief (Not Timely)

Debt collection
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

9/25/14
AZ 85008
1045056

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

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

9/25/14
CO 81001
1046434

Delray Capital, LLC
Closed with explanation (Not Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

9/24/14
MA 01201
1043680

Professional Bureau of Collections of Maryland, Inc.
Closed with explanation (Not Timely)

Debt collection
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

9/23/14
MI 49442
1041469

Main Street Personal Finance
Closed with explanation (Not Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

9/23/14
PA 16301
1042306

Solidus Group LLC.
Closed with explanation (Not Timely)

Debt collection
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

9/22/14
NJ 08251
1039397

Encore Capital Group
Closed with explanation (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

9/22/14
NJ 08251
1039398

Citibank
Closed with explanation (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

9/21/14
NM 88240
1038086

Receivables Performance Management LLC
Closed with explanation (Not Timely, Disputed)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

9/19/14
SC 29575
1036187

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

Debt collection
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

9/19/14
TN 37187
1036359

ARM WNY LLC
Closed with explanation (Not Timely)

Debt collection
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

9/19/14
KY 42025
1036429

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

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

9/18/14
FL 32601
1035069

Global Recovery Group
Closed with explanation (Not Timely)

Debt collection
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

9/18/14
LA 70433
1035184

Phillips, Reinhard & Associates
Untimely response (Not Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

9/18/14
CO 80631
1035221

ADR ARBITRATION SERVICES
Closed with explanation (Not Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

9/18/14
SC 29340
1035355

ADR ARBITRATION SERVICES
Closed with explanation (Not Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

9/17/14
IL 61704
1033204

Solidus Group LLC.
Closed with explanation (Timely)

Debt collection
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

9/15/14
NV
1029117

Global United Arbitration LLC
Closed with explanation (Not Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

9/15/14
GA 30188
1029666

HIGHLAND FINANCIAL SERVICES
Closed (Not Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

9/14/14
VA 22309
1027982

Williams, Rush & Associates, LLC
Closed with explanation (Not Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

9/12/14
TX 77521
1026010

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

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

9/12/14
VT 05068
1026292

CIR, Law Offices
Closed with explanation (Not Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

9/12/14
TX 77012
1026416

World Acceptance Corporation
Closed with explanation (Not Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

9/11/14
PR 00949
1023846

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

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

9/11/14
OH 43310
1024477

Cohen Kaplan Tulowitz LLC
Closed with explanation (Not Timely)

Debt collection (Auto)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

9/11/14
OH 43310
1024478

The Huntington National Bank
Closed with explanation (Not Timely)

Debt collection (Auto)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

9/11/14
FL 34480
1024754

Phillips, Reinhard & Associates
Closed with explanation (Not Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

9/11/14
CA 91711
1025012

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

Debt collection
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

9/11/14
CA 90254
1025401

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

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

9/10/14
CA 93210
1022941

Kings Credit Services
Closed with explanation (Not Timely)

Debt collection (Medical)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

9/9/14
MI 49203
1020861

CNG Financial Corporation
Closed with explanation (Not Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

9/8/14
LA 70403
1018210

Alliant Capital Management LLC
Closed with explanation (Not Timely)

Debt collection
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

9/8/14
LA 71350
1018450

Legal Prevention Services, LLC.
Closed with non-monetary relief (Not Timely)

Debt collection
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

9/8/14
TN 37012
1019082

Delbert Services
Closed with explanation (Not Timely, Disputed)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

9/8/14
OH 45206
1019396

Enhanced Acquisitions, LLC
Closed with explanation (Not Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

9/6/14
OH 43061
1017321

United Debt Holdings, LLC
Closed (Not Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

9/6/14
TX 78216
1017510

Premier Recovery Group
Closed (Not Timely)

Debt collection
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

9/5/14
WI 54703
1015914

Sterling Jewelers Inc.
Closed with explanation (Not Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

9/5/14
CA 90042
1016019

CNG Financial Corporation
Closed with explanation (Not Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

9/5/14
OH 43616
1016660

Premium Asset Services, LLC
Closed with explanation (Timely, Disputed)

Debt collection
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

9/4/14
IL 60123
1014349

Sterling Jewelers Inc.
Closed with explanation (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

9/3/14
TX 75007
1011776

Global Recovery Group
Closed (Not Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

9/2/14
OH 45656
1010101

Capital Recovery Systems, Inc.
Closed (Not Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

9/2/14
FL 33125
1010163

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

Debt collection
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

9/2/14
NV 89131
1010372

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

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

9/2/14
OH 43227
1010406

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

Debt collection
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

9/2/14
OH 45385
1010486

American Credit Resolution, Incorporated
Closed with explanation (Not Timely, Disputed)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

9/2/14
TX 77042
1011499

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

Debt collection
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

8/30/14
NJ 08902
1008730

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

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

8/29/14
MI 49417
1007231

Phillips, Reinhard & Associates
Closed with explanation (Not Timely)

Debt collection
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

8/28/14
TX 77015
1006720

CNG Financial Corporation
Closed with explanation (Not Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

8/27/14
UT 84020
1004098

Direct Financial Solutions LLC
Closed with explanation (Not Timely, Disputed)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

8/27/14
SC 29505
1004154

Central Portfolio Control Inc.
Closed with explanation (Not Timely)

Debt collection
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

8/27/14
TX 76657
1004553

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

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

8/27/14
AL 36575
1004719

The Minacs Group (USA) Inc.
Untimely response (Not Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

8/27/14
AL 36575
1004720

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

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

8/27/14
OH 43232
1004913

Primary Financial Services L.L.C.
Closed with explanation (Not Timely)

Debt collection (Non-federal student loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

8/27/14
OH 43232
1004914

Navient
Closed with non-monetary relief (Not Timely)

Debt collection (Non-federal student loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

8/26/14
OH 43081
1001734

ACE Cash Express Inc.
Closed (Not Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

8/25/14

998814

JPMorgan Chase
Closed with explanation (Not Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

8/25/14
TX 78213
1000132

CNG Financial Corporation
Closed with explanation (Not Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

8/25/14
GA 30233
1001270

Kirkland Asset Management LLC
Closed with explanation (Not Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

8/25/14
GA 30233
1001271

CNG Financial Corporation
Closed with explanation (Not Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

8/24/14
TX 77706
998720

Lockhart Mediation Services
Closed with explanation (Not Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

8/22/14
SC 29631
996520

Cavalry Investments, LLC
Closed with explanation (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

8/22/14
TX 76048
996984

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

Debt collection
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

8/22/14
SC 29625
997035

Commercial Recovery Systems
Closed (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

8/22/14
VA 23231
997510

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

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

8/22/14
IL 60645
997907

Delray Capital, LLC
Closed with explanation (Not Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

8/21/14
AK 99507
995435

Pinnacle Asset Management, LLC
Closed with explanation (Not Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

8/21/14
GA 30019
995823

Zenith Financial Network Inc
Closed with explanation (Not Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

8/21/14
CA 95742
996701

Rash Curtis and Associates
Closed with explanation (Not Timely)

Debt collection
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

8/20/14

992237

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

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

8/20/14
MI 48219
992422

Enhanced Acquisitions, LLC
Closed with explanation (Not Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

8/20/14
FL 32615
993267

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

Debt collection
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

8/20/14
TX 77479
993453

Nationwide Financial Group
Closed with explanation (Not Timely)

Debt collection
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

8/19/14
MI 48098
992551

Direct Financial Solutions LLC
Closed with explanation (Not Timely)

Debt collection
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

8/19/14
FL 33604
992578

Bank of America
Closed with explanation (Not Timely)

Debt collection (Mortgage)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

8/19/14
OH 44028
992604

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

Debt collection
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

8/18/14
NJ 07828
989506

Enhanced Acquisitions, LLC
Closed with explanation (Not Timely)

Debt collection
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

8/17/14
AZ 85251
987776

CashCall, Inc.
Closed with explanation (Not Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

8/17/14
NJ 08830
987959

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

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

8/17/14
NJ 08830
987960

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

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

8/15/14
FL 33328
986948

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

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

8/14/14
CA 94518
985236

HIGHLAND FINANCIAL SERVICES
Untimely response (Not Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

8/13/14
TX 75206
982937

Enhanced Acquisitions, LLC
Closed with explanation (Not Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

8/12/14
TN 37075
979797

Integrated Recovery Services
Closed with explanation (Not Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

8/12/14
CA 90277
980825

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

Debt collection
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

8/11/14
IL 62269
978222

Phillips, Reinhard & Associates
Closed (Not Timely)

Debt collection
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

8/11/14
CA 95660
978244

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

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

8/11/14
TX 76549
978772

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

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

8/10/14
MI 49685
977090

Delbert Services
Closed with explanation (Not Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

8/10/14
TX 77014
977105

Wells Fargo
Closed with explanation (Not Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

8/8/14
SD 57006
975329

ADR ARBITRATION SERVICES
Closed with explanation (Not Timely)

Debt collection
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

8/8/14
NC 27502
975367

Reliance Exchange Group
Closed (Not Timely, Disputed)

Debt collection
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

8/8/14
TX 78468
975897

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

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

8/7/14
VA 22309
972887

Enhanced Acquisitions, LLC
Closed with explanation (Not Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

8/7/14
TX 78501
974326

Global United Arbitration LLC
Closed with explanation (Not Timely)

Debt collection
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

8/5/14
MO 63006
969155

Halsted Financial Services, LLC.
Closed with explanation (Not Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

8/5/14
OH 44430
969733

HIGHLAND FINANCIAL SERVICES
Closed (Not Timely, Disputed)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

8/5/14
CA 92365
969924

CNG Financial Corporation
Closed with explanation (Not Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

8/5/14
FL 32073
970821

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

Debt collection (Medical)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

8/4/14
MD 20854
967157

GARRETT FIRM
Closed with explanation (Not Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

8/4/14
NC 27104
967193

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

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

8/4/14
FL 33028
967336

Red Rock Tribal Lending
Closed with explanation (Not Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

8/1/14
PA 19438
964543

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

Debt collection
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

8/1/14
AZ 85323
965328

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

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

7/31/14
IL 60612
962299

CL Holdings, LLC
Closed with explanation (Not Timely)

Debt collection (Non-federal student loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

7/31/14
CA 95210
962319

CNG Financial Corporation
Closed with explanation (Not Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

7/30/14
NY 10974
960053

CashCall, Inc.
Closed with explanation (Not Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

7/30/14
OH 43537
960596

Receivables Performance Management LLC
Closed with explanation (Not Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

7/30/14
PA 19007
961026

Bank of America
Closed with explanation (Not Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

7/30/14
AZ 85040
961226

Community Choice Financial, Inc.
Closed with explanation (Not Timely, Disputed)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

7/30/14
SC 29052
961234

Nationwide Arbitration Services LLC
Untimely response (Not Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

7/29/14
NY 11420
959530

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

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

7/29/14
NY 11420
959531

HSBC
Closed with explanation (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

7/29/14
TX 76078
960154

Delray Capital, LLC
Closed with explanation (Not Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

7/28/14
AL 36320
956495

Capital One
Closed with explanation (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

7/28/14
TX 75050
957069

Wells Fargo
Closed with explanation (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

7/27/14
TX 78644
955727

Gila LLC
Closed with explanation (Not Timely, Disputed)

Debt collection
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

7/26/14
UT 84119
955742

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

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

7/25/14
AL 35007
954330

Worldwide Processing Group, LLC
Closed with non-monetary relief (Not Timely, Disputed)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

7/25/14
TN 37902
954425

ADR ARBITRATION SERVICES
Closed with explanation (Not Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

7/25/14
TN 37902
954426

CNG Financial Corporation
Closed with explanation (Not Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

7/25/14
LA 70791
954721

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

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

7/25/14
WA 98065
954896

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

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

7/25/14
AR 72301
954936

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

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

7/24/14
TN 37122
951695

CNG Financial Corporation
Closed with explanation (Not Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

7/24/14
WA 98133
952518

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

Debt collection
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

7/24/14
KS 66743
952780

Delbert Services
Closed with explanation (Not Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

7/23/14
LA 70435
949390

Encore Capital Group
Closed with explanation (Not Timely)

Debt collection
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

7/23/14
NC 28211
949866

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

Debt collection
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

7/23/14
IN 46143
950201

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

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

7/23/14
NJ 07753
950574

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

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

7/23/14
MN 55372
951501

Leading Edge Recovery Solutions, LLC
Closed with explanation (Not Timely)

Debt collection
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

7/22/14
FL 32626
947991

Underwood James and Associates LLC
Closed (Not Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

7/22/14
OH 45502
948186

ARM WNY LLC
Closed with explanation (Not Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

7/21/14
CA 95610
946661

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

Debt collection
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

7/21/14
KY 40353
947500

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

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

7/18/14
SC 29626
943442

Credit Central Holdings, LLC
Closed with explanation (Not Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

7/17/14
FL 32304
941678

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

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

7/17/14
NV
942130

Clark County Collection Service
Closed with monetary relief (Not Timely)

Debt collection (Medical)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

7/17/14
WA 98032
942420

KeyBank NA
Closed with explanation (Not Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

7/16/14
KY 40342
939949

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

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

7/16/14
CA 95821
940415

GC Services Limited Partnership
Closed with explanation (Not Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

7/16/14
NC 28602
940488

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

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

7/16/14
TX 77080
940518

Westgate Arbitration INC
Closed with explanation (Not Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

7/16/14
TX 77080
940519

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

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

7/16/14
IL 62201
941130

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

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

7/16/14
KY 41071
941132

Kirkland Asset Management LLC
Closed with explanation (Not Timely)

Debt collection
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

7/15/14
WI 53218
937632

CNG Financial Corporation
Closed with explanation (Not Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

7/15/14
WI 53233
937928

Wells Fargo
Closed (Not Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

7/15/14
MD 21136
938182

BOC LLC
Closed (Not Timely)

Debt collection
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

7/15/14
TX 75703
938193

Delray Capital, LLC
Closed with explanation (Not Timely)

Debt collection
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

7/15/14
MN 55372
938302

Red Rock Tribal Lending
Closed with explanation (Not Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

7/14/14

934985

Banco Santander Puerto Rico
Closed with explanation (Not Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

7/14/14
ME 04358
935345

Streamline Recovery Inc
Closed with explanation (Not Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

7/14/14
OR 97045
935410

Streamline Recovery Inc
Closed with explanation (Not Timely)

Debt collection
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

7/14/14
HI 96707
936262

Legal Prevention Services, LLC.
Closed with non-monetary relief (Not Timely)

Debt collection
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

7/14/14
PA 16101
936542

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

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

7/11/14
TX 76120
932888

Ad Astra Recovery Services Inc
Closed with explanation (Not Timely, Disputed)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

7/11/14
TX 76953
933242

CNG Financial Corporation
Closed with explanation (Not Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

7/11/14
OH 44333
933837

Delbert Services
Closed with explanation (Not Timely, Disputed)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

7/10/14
FL 32257
931301

Regional Credit Solutions
Untimely response (Not Timely)

Debt collection
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

7/10/14
TX 78641
931761

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

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

7/10/14
TX 76244
931974

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

Debt collection
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

7/10/14
CA 95627
932039

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

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

7/9/14
TX 78731
929028

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

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

7/9/14
PA 19138
929308

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

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

7/9/14
OH 45426
930164

Santander Bank US
Closed with explanation (Not Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

7/9/14
PA 18302
930619

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

Debt collection
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

7/9/14
FL 32955
930669

Gila LLC
Closed with explanation (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

7/8/14
CA 94513
926871

CNG Financial Corporation
Closed with explanation (Not Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

7/8/14
MA 01089
927766

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

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

7/8/14
MA 01089
927767

Army and Air Force Exchange Service
Closed with non-monetary relief (Not Timely, Disputed)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

7/8/14
TN 38555
927916

4 Star Resolution LLC
Untimely response (Not Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

7/8/14
PA 16365
928234

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

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

7/8/14
WI 53523
928364

Goldberg & Peretti, LLC
Closed with explanation (Not Timely, Disputed)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

7/8/14
PA 19026
928456

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

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

7/8/14
TX 77589
928688

CashCall, Inc.
Closed with explanation (Not Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

7/8/14
TN 38301
929419

ARM WNY LLC
Closed with explanation (Not Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

7/7/14
NY 11377
925773

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

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

7/7/14
KY 41011
926197

CNG Financial Corporation
Closed with explanation (Not Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

7/7/14
TX 77545
926627

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

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

7/5/14
TX 76543
924086

Interstate Recovery Service, Inc.
Untimely response (Not Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

7/2/14
CA 90254
920344

Bluestein Hirsch and Associates
Closed with non-monetary relief (Not Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

7/2/14
CA 90254
920345

MNE Services, Inc
Closed with explanation (Not Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

7/2/14
IA 52732
921203

CNG Financial Corporation
Closed with explanation (Not Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

7/2/14
NC 27316
922015

Global United Arbitration LLC
Closed with explanation (Not Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

7/2/14
CA 90254
922250

Turning Point Solutions LLC
Closed with explanation (Not Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

7/1/14
OR 97005
918886

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

Debt collection
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

7/1/14
NC 27106
919281

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

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

7/1/14
CA 90265
920069

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

Debt collection
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

6/30/14
TX 75156
917386

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

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

6/30/14
CA 94547
917597

CashCall, Inc.
Closed with explanation (Not Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

6/27/14
GA 30179
914048

Direct Financial Solutions LLC
Closed with explanation (Not Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

6/27/14
ID 83704
914631

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

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

6/27/14
NY 11961
915029

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

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

6/27/14
NY 11436
915138

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

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

6/27/14
TX 75471
915178

CNG Financial Corporation
Closed with explanation (Not Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

6/27/14
FL 33604
915287

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

Debt collection
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

6/27/14
NY 11365
915659

Direct Financial Solutions LLC
Closed with explanation (Not Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

6/26/14
MD 20706
912410

Red Rock Tribal Lending
Closed with explanation (Not Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

6/26/14
CA 90046
912881

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

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

6/26/14
MI 48229
913019

CNG Financial Corporation
Closed with explanation (Not Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

6/25/14
NY 14020
909563

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

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

6/25/14
PA 17042
909591

Streamline Recovery Inc
Closed with explanation (Not Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

6/25/14
PA 17042
909592

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

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

6/25/14
OH 44106
910233

Streamline Recovery Inc
Closed with explanation (Not Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

6/25/14
IN 47725
910387

CNG Financial Corporation
Closed with explanation (Not Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

6/25/14
OH 43973
910590

HSBC
Closed with explanation (Not Timely, Disputed)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

6/25/14
TX 78043
911172

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

Debt collection
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

6/25/14
IN 46214
911347

Check Fraud Services
Untimely response (Not Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

6/25/14
KS 66502
912132

CNG Financial Corporation
Closed with explanation (Not Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

6/24/14
TX 75051
908373

Enhanced Acquisitions, LLC
Closed with explanation (Not Timely)

Debt collection
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

6/24/14
AZ 85254
909727

J R Brothers Financial, Inc.
Closed with explanation (Not Timely)

Debt collection (Medical)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

6/23/14
NJ 08831
907340

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

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

6/23/14
FL 33322
907587

HSBC
Closed with explanation (Not Timely, Disputed)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

6/23/14
IL 60429
908150

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

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

6/22/14
NH 03103
905867

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

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

6/22/14
NH 03103
905868

CNG Financial Corporation
Closed with explanation (Not Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

6/20/14
CA 90254
903444

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

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

6/20/14
TX 77845
904708

Emerald Canyon Capital, LLC
Closed with explanation (Not Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

6/20/14
CA 90254
905177

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

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

6/19/14
LA 70131
902283

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

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

6/19/14
TX 78758
902577

Ad Astra Recovery Services Inc
Closed with explanation (Not Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

6/19/14
SC 29907
902721

Enhanced Acquisitions, LLC
Closed with explanation (Not Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

6/19/14
WI 54935
903274

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

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

6/18/14
MD 21225
900507

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

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

6/18/14
FL 34488
900645

Delray Capital, LLC
Closed with explanation (Timely, Disputed)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

6/18/14
FL 34488
900646

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

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

6/18/14
OK 74011
901269

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

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

6/18/14
CT 06405
901589

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

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

6/17/14
NV 89146
898425

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

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

6/17/14
CA 92372
898452

CNG Financial Corporation
Closed with explanation (Not Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

6/17/14
CA 92392
898901

CNG Financial Corporation
Closed with explanation (Not Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

6/17/14
NY 13164
899222

Thomas, King & Associates
Closed with explanation (Not Timely)

Debt collection
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

6/17/14
OH 44125
899226

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

Debt collection
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

6/16/14
IL 61802
896667

CNG Financial Corporation
Closed with explanation (Not Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

6/16/14
PA 19114
897559

Pacific Financial Group
Closed with explanation (Not Timely)

Debt collection
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

6/16/14
HI 96826
897841

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

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

6/16/14
CA 94806
897861

Receivables Performance Management LLC
Closed with explanation (Not Timely)

Debt collection (Medical)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

6/15/14
CA 92027
895664

AMCOL Systems, Inc.
Closed with explanation (Not Timely)

Debt collection (Medical)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

6/14/14
MD 21209
895626

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

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

6/13/14
SC 29414
893790

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

Debt collection
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

6/13/14
MD 21204
894347

Regional Credit Solutions
Untimely response (Not Timely)

Debt collection
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

6/12/14
MO 64132
891557

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

Debt collection
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

6/12/14
TX 75951
891855

Nationwide Arbitration Services LLC
Untimely response (Not Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

6/12/14
SC 29615
892447

Enhanced Acquisitions, LLC
Closed with explanation (Not Timely)

Debt collection
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

6/11/14
PA 17057
889406

United Recovery Group, LLC
Closed with explanation (Timely, Disputed)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

6/11/14
MI 49802
889549

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

Debt collection
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

6/11/14
NJ 08081
890259

SquareTwo Financial Corporation
Closed with explanation (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

6/11/14
MO 63775
890629

Direct Financial Solutions LLC
Closed with explanation (Not Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

6/10/14
MO 64132
888506

Legal Prevention Services, LLC.
Closed with non-monetary relief (Not Timely)

Debt collection
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

6/10/14
OH 44705
889698

HSBC
Closed with explanation (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

6/9/14
LA 70114
887081

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

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

6/5/14
FL 34743
882056

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

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

6/5/14
TX 77355
882284

CNG Financial Corporation
Closed with explanation (Not Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

6/5/14
OK 73122
883018

Enhanced Acquisitions, LLC
Closed with explanation (Not Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

6/4/14
IL 60634
879981

ARM WNY LLC
Closed with explanation (Not Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

6/4/14
OH 45140
881925

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

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

6/4/14
MD 21401
883231

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

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

6/3/14
IL 60656
878234

ARM WNY LLC
Closed with explanation (Not Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

6/3/14
NC 28551
878887

North Capital Recovery Services
Closed with non-monetary relief (Not Timely)

Debt collection
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

6/3/14
FL 32034
879233

PayPal
Closed with explanation (Timely, Disputed)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

6/3/14
FL 32503
879877

Searay Portfolio Management
Closed with explanation (Not Timely)

Debt collection
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

6/2/14
TX 76107
876646

Marauder Corporation
Untimely response (Not Timely)

Debt collection
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

6/1/14
AZ 85225
876080

Capital One
Closed with explanation (Not Timely)

Debt collection (Auto)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

5/30/14
GA 30474
875147

HIGHLAND FINANCIAL SERVICES
Closed (Not Timely)

Debt collection
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

5/30/14
CA 92869
875800

HIGHLAND FINANCIAL SERVICES
Closed (Not Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

5/29/14
TX 78724
873094

4 Star Resolution LLC
Closed with explanation (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

5/29/14
MI 48134
873108

Delray Capital, LLC
Closed with explanation (Not Timely)

Debt collection
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

5/29/14
MI 48917
873855

Marauder Corporation
Untimely response (Not Timely)

Debt collection
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

5/29/14
SC 29073
874110

JPMorgan Chase
Closed with explanation (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

5/29/14
TX 78217
874155

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

Debt collection
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

5/28/14
OR 97205
869703

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

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

5/28/14
DE 19801
870073

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

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

5/28/14
ID 83634
870323

Emerald Canyon Capital, LLC
Closed with explanation (Not Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

5/28/14
SC 29407
870385

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

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

5/28/14
OH 44266
870428

Wells Fargo
Closed with explanation (Not Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

5/28/14
NJ 07601
871340

Harbinger Processing Group LLC
Closed with explanation (Not Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

5/28/14
FL 33615
872086

Delray Capital, LLC
Closed with explanation (Not Timely)

Debt collection
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

5/28/14
MO 63111
872109

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

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

5/27/14
CA 91902
868603

Enhanced Acquisitions, LLC
Closed with explanation (Not Timely)

Debt collection
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

5/27/14
AZ 85710
871918

Nationwide Arbitration Services LLC
Untimely response (Not Timely)

Debt collection
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

5/25/14
TX 76112
867708

Nationwide Financial Group
Closed with explanation (Not Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

5/23/14
NJ 07055
866836

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

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

5/22/14
MI 49057
864109

BOC LLC
Closed (Not Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

5/22/14
AL 35242
864447

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

Debt collection
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

5/22/14
GA 30083
865412

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

Debt collection
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

5/21/14
FL 32724
862707

United Recovery Group, LLC
Closed with explanation (Timely, Disputed)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

5/21/14
NV 89157
862797

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

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

5/21/14
TX 77088
863507

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

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

5/21/14
TX 77088
863508

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

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

5/21/14
VA 23523
864059

Commercial Recovery Systems
Closed (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

5/20/14
OK 73069
860195

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

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

5/20/14
NJ 07017
860197

Bluestein Hirsch and Associates
Closed with explanation (Not Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

5/20/14
KY 40517
860909

CashCall, Inc.
Closed with explanation (Not Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

5/20/14
ID 83716
861091

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

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

5/20/14
NC 27410
861286

Nationwide Arbitration Services LLC
Closed with explanation (Not Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

5/20/14
CA 91364
861454

GE Capital Retail
Closed with explanation (Not Timely)

Debt collection
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

5/20/14
MI 48035
861814

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

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

5/19/14
MO 64015
857967

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

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

5/18/14
MD 20779
857410

Regional Credit Solutions
Closed with explanation (Timely, Disputed)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

5/17/14
TX 77070
857221

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

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

5/16/14
WI 53122
855926

Nationwide Financial Group
Closed with explanation (Not Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

5/16/14
CA 93454
856265

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

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

5/16/14
FL 33755
856381

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

Debt collection
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

5/15/14
VT 05661
853844

Hewitt-Capital
Closed with monetary relief (Not Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

5/15/14
VT 05661
853845

CashCall, Inc.
Closed with explanation (Not Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

5/14/14
OH 44057
851350

ADR ARBITRATION SERVICES
Closed with explanation (Not Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

5/14/14
CA 80537
851654

Account Brokers Inc.
Closed with explanation (Not Timely)

Debt collection (Medical)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

5/14/14
VA 23225
852241

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

Debt collection
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

5/14/14
FL 32812
852277

North Capital Recovery Services
Closed with non-monetary relief (Not Timely)

Debt collection
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

5/14/14
OH 45385
852583

HSBC
Closed with explanation (Not Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

5/14/14
WI 53105
852720

PNC Bank
Closed with explanation (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

5/13/14
CA 92392
849313

Mobiloans, LLC
Untimely response (Not Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

5/13/14
CA 92392
849314

CNG Financial Corporation
Closed with explanation (Not Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

5/13/14
TX 75442
849457

National Check Resolution Inc.
Closed (Not Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

5/13/14
WI 54848
849633

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

Debt collection
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

5/13/14
TX 76258
849841

Streamline Recovery Inc
Closed with explanation (Not Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

5/13/14
PA 19054
850687

Integrity Solution Services, Inc.
Closed with explanation (Not Timely)

Debt collection
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

5/13/14
TX 76310
851329

Accounts Receivable Management, Inc.
Closed with non-monetary relief (Not Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

5/12/14
MS 39532
848130

HIGHLAND FINANCIAL SERVICES
Closed (Timely, Disputed)

Debt collection
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

5/12/14
CA 92653
848269

CashCall, Inc.
Closed with explanation (Not Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

5/12/14
MI 49519
848335

Nationwide Financial Group
Closed with explanation (Not Timely)

Debt collection
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

5/10/14
OH 45371
846764

Delray Capital, LLC
Closed with explanation (Not Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

5/9/14
FL 32825
844920

Global Trust Management LLC
Closed with explanation (Not Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

5/9/14
TX 77084
845905

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

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

5/9/14
PA 17602
846178

Consumer Financial Debt Services, LLC
Untimely response (Not Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

5/8/14
AZ 85286
843894

Northeast Collection Bureau
Untimely response (Not Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

5/8/14
MD 21853
844156

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

Debt collection
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

5/8/14
AZ 85303
845410

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

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

5/7/14
CA 91103
841764

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

Debt collection
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

5/7/14
FL 32224
842082

Global Recovery Group
Closed with explanation (Not Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

5/7/14
TN 37013
842472

Mobiloans, LLC
Untimely response (Not Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

5/7/14
NJ 07304
843595

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

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

5/6/14
GA 30075
840572

Nationwide Arbitration Services LLC
Closed with explanation (Not Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

5/6/14
TX 77449
840748

Commercial Recovery Systems
Closed (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

5/6/14
FL 34436
841542

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

Debt collection
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

5/5/14
OK 74134
837158

Global Payments Check Services, Inc.
Closed with explanation (Timely, Disputed)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

5/4/14
TX 78705
837017

EZCORP, Inc.
Closed (Not Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

5/4/14
WA 98106
837078

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

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

5/3/14
TX 77807
836785

Streamline Recovery Inc
Closed with explanation (Not Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

5/2/14
CO 80906
835699

Solidus Group LLC.
Closed with explanation (Not Timely)

Debt collection
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

5/1/14
OH 44708
833745

CNG Financial Corporation
Closed with explanation (Not Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

5/1/14
KS 66223
834667

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

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

5/1/14
NJ 07107
835443

Nationwide Arbitration Services LLC
Closed with explanation (Not Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

4/30/14
UT 84102
831783

EZCORP, Inc.
Closed (Not Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

4/30/14
GA 30215
832513

Nationwide Arbitration Services LLC
Closed (Timely, Disputed)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

4/30/14
MO 65775
832949

Direct Financial Solutions LLC
Closed with explanation (Not Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

4/30/14
MI 48180
833103

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

Debt collection
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

4/30/14
TX 77375
833687

Ridgeway Advisory Group LLC
Closed with explanation (Not Timely)

Debt collection
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

4/30/14
WI 53403
833698

Delray Capital, LLC
Closed with explanation (Not Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

4/30/14
WI 53403
833699

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

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

4/29/14
MO 64015
828717

CashCall, Inc.
Closed with explanation (Not Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

4/29/14
SC 29650
830064

HSBC
Closed with explanation (Not Timely)

Debt collection
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

4/29/14
IN 47967
830773

Delray Capital, LLC
Closed with explanation (Not Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

4/29/14
WI 54494
831763

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

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

4/28/14
FL 33069
827726

ARM WNY LLC
Closed with explanation (Timely, Disputed)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

4/28/14
MD 20905
828083

USCB, INC.
Closed (Not Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

4/25/14
CA 95407
825199

The Law Office of Daniel Slane
Closed with explanation (Not Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

4/25/14
OH 45065
825247

ARM WNY LLC
Closed with explanation (Not Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

4/25/14
CO 81403
826392

CNG Financial Corporation
Closed with explanation (Not Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

4/24/14
FL 32210
822870

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

Debt collection
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

4/24/14
CA 92026
823553

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

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

4/24/14
AL 35810
823871

CORNERSTONE RESOLUTION GROUP, INC.
Closed with explanation (Not Timely)

Debt collection
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

4/24/14
PA 19547
824836

Nationwide Arbitration Services LLC
Closed (Not Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

4/24/14
NY 11967
825154

ACE Cash Express Inc.
Closed (Not Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

4/23/14
CA 90277
821749

Collection Consultants of California
Closed with explanation (Timely)

Debt collection (Medical)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

4/22/14
TX 77365
819459

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

Debt collection
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

4/22/14
TX 77551
819595

CNG Financial Corporation
Closed with explanation (Not Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened arrest/jail if do not pay)

4/22/14
CT 06468