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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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1,345 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)

8/12/15
MI 49337
1515937

GE Capital Retail
Closed with explanation (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

7/16/15
DC 20024
1472615

CL Holdings, LLC
Closed with non-monetary relief (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

6/24/15
TX 79707
1436543

Wells Fargo
Closed with explanation (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

6/17/15
GA 30023
1426378

H. Kent Hollins, Attorney at Law, P.A
Closed with explanation (Timely, Disputed)

Debt collection
Taking/threatening an illegal action (Threatened to sue on too old debt)

6/16/15
NY 12498
1424267

Collection Bureau of the Hudson Valley, Inc.
Closed with non-monetary relief (Timely)

Debt collection (Medical)
Taking/threatening an illegal action (Threatened to sue on too old debt)

6/15/15
IA 50315
1421646

Springleaf Finance Corporation
In progress (Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened to sue on too old debt)

6/15/15
NC 27292
1422773

GE Capital Retail
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

6/11/15
FL 33433
1416481

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

Debt collection
Taking/threatening an illegal action (Threatened to sue on too old debt)

6/11/15
SC 29501
1416990

Transworld Systems Inc.
In progress (Timely)

Debt collection (Non-federal student loan)
Taking/threatening an illegal action (Threatened to sue on too old debt)

6/11/15
CT 06790
1417654

Citibank
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

6/11/15
NY 10607
1417840

HSBC
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

6/11/15
NY 10607
1417839

Western Portfolio Assets
Closed (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

6/10/15
OK 74137
1414218

Wilson, Riley & Assoc
Closed with explanation (Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened to sue on too old debt)

6/10/15
OK 74137
1414219

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

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened to sue on too old debt)

6/10/15
TX 78114
1414339

Zwicker & Associates
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

6/10/15
CT 06790
1417653

Lustig, Glaser & Wilson, P.C.
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

6/10/15
CA 93454
1417728

Hunter Warfield, Inc.
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened to sue on too old debt)

6/10/15
VA 22306
1414871

Western Portfolio Assets
Closed (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

6/10/15
SC 29302
1414908

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

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

6/9/15
PA 19083
1412649

Creekside Recovery And Capital Management
Closed with explanation (Timely)

Debt collection (Auto)
Taking/threatening an illegal action (Threatened to sue on too old debt)

6/9/15
CA 95821
1412868

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

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

6/9/15
SC 29063
1413466

Citibank
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

6/8/15
CT
1410250

Wells Fargo
Closed with non-monetary relief (Timely)

Debt collection
Taking/threatening an illegal action (Threatened to sue on too old debt)

6/8/15
CA 94401
1410726

JPMorgan Chase
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

6/8/15
AK 99709
1410681

Western Portfolio Assets
Closed (Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened to sue on too old debt)

6/8/15
MN 55416
1411314

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

Debt collection (Auto)
Taking/threatening an illegal action (Threatened to sue on too old debt)

6/8/15
MI 48167
1411411

Capital Alliance Financial, LLC
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

6/6/15
NC 28777
1409346

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

Debt collection
Taking/threatening an illegal action (Threatened to sue on too old debt)

6/5/15
IL 60074
1407708

Coastline Financial Resources, LLC
Closed with explanation (Timely)

Debt collection
Taking/threatening an illegal action (Threatened to sue on too old debt)

6/5/15
IL 62012
1409235

Bank of America
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

6/4/15
FL 32780
1405549

Creekside Recovery And Capital Management
Closed with explanation (Timely, Disputed)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

6/4/15
FL 33312
1405592

Encore Capital Group
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

6/4/15
FL 33312
1405593

JPMorgan Chase
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

6/4/15
CO 80033
1407317

David A. Bauer, P.C.
Closed with explanation (Timely)

Debt collection (Auto)
Taking/threatening an illegal action (Threatened to sue on too old debt)

6/3/15
MD 21740
1404106

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

Debt collection
Taking/threatening an illegal action (Threatened to sue on too old debt)

6/3/15
CO 80919
1404125

Financial Credit Service, Inc.
Closed (Timely)

Debt collection
Taking/threatening an illegal action (Threatened to sue on too old debt)

6/3/15
CA 90712
1405082

GE Capital Retail
Closed with explanation (Timely, Disputed)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

6/3/15
IL 61108
1406104

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

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened to sue on too old debt)

6/3/15
OH 45424
1404957

JPMorgan Chase
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

6/2/15
OK 73116
1402814

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

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened to sue on too old debt)

6/1/15
PA 19606
1400841

Encore Capital Group
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

5/30/15
FL 32812
1398870

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

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

5/30/15
GA 30127
1399251

Credit Card Receivables Fund Incorporated
In progress (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

5/29/15
MI 48073
1398546

Encore Capital Group
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened to sue on too old debt)

5/29/15
MI 48872
1398562

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

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

5/28/15
NM 88317
1396702

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

Debt collection
Taking/threatening an illegal action (Threatened to sue on too old debt)

5/28/15
AL 36067
1396756

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

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

5/27/15
TX 77328
1393641

Premium Asset Services, LLC
In progress (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

5/27/15
TX 77583
1394142

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

Debt collection (Medical)
Taking/threatening an illegal action (Threatened to sue on too old debt)

5/27/15
FL 33161
1394501

Radius Global Solutions LLC
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened to sue on too old debt)

5/26/15
GA 30357
1391199

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

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

5/26/15
OK 73505
1392062

Creekside Recovery And Capital Management
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened to sue on too old debt)

5/26/15
OH 43571
1393317

Integrated Recovery Services
Untimely response (Not Timely)

Debt collection
Taking/threatening an illegal action (Threatened to sue on too old debt)

5/24/15
FL 33157
1390566

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

Debt collection (Non-federal student loan)
Taking/threatening an illegal action (Threatened to sue on too old debt)

5/23/15
NC 27262
1390214

Creekside Recovery And Capital Management
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened to sue on too old debt)

5/22/15
CA 90003
1388593

ACE Cash Express Inc.
Closed (Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened to sue on too old debt)

5/22/15
SC 29469
1388737

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

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened to sue on too old debt)

5/22/15
FL 33875
1390176

Fidelis Recovery Management, LLC
Closed with explanation (Timely)

Debt collection (Medical)
Taking/threatening an illegal action (Threatened to sue on too old debt)

5/21/15
CA 90003
1387242

Highland Capital
Untimely response (Not Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened to sue on too old debt)

5/21/15
NY 13501
1388632

AES/PHEAA
In progress (Timely)

Debt collection (Non-federal student loan)
Taking/threatening an illegal action (Threatened to sue on too old debt)

5/21/15
WA 98198
1388691

Orions Management Group, LLC
Closed with explanation (Timely)

Debt collection (Auto)
Taking/threatening an illegal action (Threatened to sue on too old debt)

5/20/15
IL 61761
1384025

Afni, Inc.
Closed with explanation (Timely)

Debt collection
Taking/threatening an illegal action (Threatened to sue on too old debt)

5/20/15
CA 92506
1384421

Herbert P. Sears Co., Inc.
Closed with non-monetary relief (Timely)

Debt collection (Medical)
Taking/threatening an illegal action (Threatened to sue on too old debt)

5/20/15
FL 32340
1384820

Encore Capital Group
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

5/20/15
TX 77523
1385236

Global Asset Management Group, Inc.
Closed (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

5/20/15
CO 80221
1386468

GMA Investments, LLC
Closed with explanation (Timely)

Debt collection
Taking/threatening an illegal action (Threatened to sue on too old debt)

5/20/15
NJ 07026
1386553

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

Debt collection
Taking/threatening an illegal action (Threatened to sue on too old debt)

5/20/15
CA 92627
1386560

Wells Fargo
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

5/19/15
CA 90056
1382913

Capital One
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

5/19/15
TN 37311
1383064

JPMorgan Chase
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

5/19/15
CA 92804
1383573

Cavalry Investments, LLC
Closed with explanation (Timely)

Debt collection
Taking/threatening an illegal action (Threatened to sue on too old debt)

5/19/15
OK 73007
1384264

HSBC
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

5/18/15
CA 92114
1379847

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

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened to sue on too old debt)

5/18/15
CO 80018
1381593

Bank of America
Closed with explanation (Timely, Disputed)

Debt collection (Auto)
Taking/threatening an illegal action (Threatened to sue on too old debt)

5/16/15
TX 79927
1379311

Green Tree Servicing, LLC
Closed with explanation (Timely)

Debt collection
Taking/threatening an illegal action (Threatened to sue on too old debt)

5/16/15
FL 33173
1379460

First Advantage LNS Inc.
Closed with explanation (Not Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened to sue on too old debt)

5/15/15
CA 90815
1378139

Creekside Recovery And Capital Management
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

5/14/15
AZ 85226
1375929

Capital One
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

5/13/15
MD 21113
1373027

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

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

5/13/15
KS 66442
1373162

Highland Capital
Untimely response (Not Timely)

Debt collection
Taking/threatening an illegal action (Threatened to sue on too old debt)

5/13/15
FL 34480
1374148

Capital One
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

5/12/15
MO 64138
1371017

Continental Finance Company, LLC
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

5/12/15
UT 84014
1371491

HSBC
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

5/11/15
FL 32778
1369849

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

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened to sue on too old debt)

5/9/15
CA 92104
1368377

HSBC
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

5/9/15
FL 33157
1368430

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

Debt collection
Taking/threatening an illegal action (Threatened to sue on too old debt)

5/9/15
IL 61467
1368551

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

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

5/9/15
IL 61073
1368573

Premium Asset Services, LLC
In progress (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

5/8/15
MI 48893
1368317

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

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

5/7/15
TX 79912
1366123

Solutions To Portfolios, LLC
Closed with explanation (Timely)

Debt collection
Taking/threatening an illegal action (Threatened to sue on too old debt)

5/7/15
TX 75219
1364952

JPMorgan Chase
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

5/7/15
NY 12414
1367997

GE Capital Retail
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

5/7/15
CA 92345
1365541

R.M. Galicia, Inc.
Closed with explanation (Timely)

Debt collection (Medical)
Taking/threatening an illegal action (Threatened to sue on too old debt)

5/7/15
CA 92394
1365896

WINN LAW GROUP, APC
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

5/7/15
CA 92394
1365897

Discover
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

5/7/15
NY 12414
1367996

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

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

5/6/15
TX 78222
1362671

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

Debt collection
Taking/threatening an illegal action (Threatened to sue on too old debt)

5/6/15
IN 47150
1363764

B & B FINANCIAL SERVICES INC
In progress (Timely)

Debt collection (Medical)
Taking/threatening an illegal action (Threatened to sue on too old debt)

5/6/15
CA 90706
1362482

Coastline Financial Resources, LLC
Closed (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

5/6/15
TX 78222
1362672

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

Debt collection
Taking/threatening an illegal action (Threatened to sue on too old debt)

5/6/15
CA 95833
1363199

Enhanced Acquisitions, LLC
Untimely response (Not Timely)

Debt collection
Taking/threatening an illegal action (Threatened to sue on too old debt)

5/6/15
NY 11570
1363838

HSBC
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

5/5/15
OH 43725
1361269

HSBC
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

5/5/15
LA 70360
1360373

ACE Cash Express Inc.
Closed with explanation (Timely, Disputed)

Debt collection
Taking/threatening an illegal action (Threatened to sue on too old debt)

5/5/15
OH 44107
1362609

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

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened to sue on too old debt)

5/5/15
OH 44107
1362610

CL Holdings, LLC
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened to sue on too old debt)

5/4/15
FL 33032
1359743

Encore Capital Group
In progress (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

5/4/15
NC 28301
1359480

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

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

5/2/15
OK 73662
1357691

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

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

5/2/15
OK 73662
1357692

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

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

5/1/15
FL 33033
1355974

Zenith Financial Network Inc
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened to sue on too old debt)

4/30/15
CA 91722
1354060

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

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

4/30/15
KY 40509
1355283

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

Debt collection (Auto)
Taking/threatening an illegal action (Threatened to sue on too old debt)

4/28/15
CA 92127
1350340

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

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened to sue on too old debt)

4/27/15
FL 33014
1348129

Solutions To Portfolios, LLC
Closed with explanation (Timely, Disputed)

Debt collection
Taking/threatening an illegal action (Threatened to sue on too old debt)

4/24/15
MA 02148
1345843

Lustig, Glaser & Wilson, P.C.
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened to sue on too old debt)

4/24/15
FL 34669
1345955

Dynia & Associates, LLC
Closed with explanation (Timely)

Debt collection (Medical)
Taking/threatening an illegal action (Threatened to sue on too old debt)

4/24/15
FL 34669
1345956

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

Debt collection (Medical)
Taking/threatening an illegal action (Threatened to sue on too old debt)

4/24/15
OH 44214
1346552

Fifth Third Bank
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened to sue on too old debt)

4/23/15
IL 61108
1343781

Cottonwood Financial Ltd.
Closed with explanation (Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened to sue on too old debt)

4/21/15
WA 98390
1339172

Accounts Receivable Inc.
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

4/21/15
WA 98390
1339173

Citibank
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

4/21/15
MO 63104
1339272

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

Debt collection
Taking/threatening an illegal action (Threatened to sue on too old debt)

4/21/15
DC 20002
1339577

Cavalry Investments, LLC
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

4/20/15
NY 11208
1337593

Encore Capital Group
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

4/20/15
GA 30273
1338838

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

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

4/20/15
GA 30273
1338839

Capital One
In progress (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

4/20/15
NJ 07726
1340481

Frontline Asset Strategies, LLC
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened to sue on too old debt)

4/19/15
CA 94303
1336341

SquareTwo Financial Corporation
Closed with explanation (Timely, Disputed)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

4/19/15
MO 63121
1336373

Encore Capital Group
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened to sue on too old debt)

4/18/15
OK 74055
1336460

Premium Asset Services, LLC
In progress (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

4/17/15
TN 37153
1334495

Encore Capital Group
Closed with explanation (Timely)

Debt collection
Taking/threatening an illegal action (Threatened to sue on too old debt)

4/17/15
CA 92240
1335465

JPMorgan Chase
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

4/17/15
CA 91601
1335645

JPMorgan Chase
Closed with explanation (Timely)

Debt collection
Taking/threatening an illegal action (Threatened to sue on too old debt)

4/16/15
IA 52320
1334074

Capital One
Closed with explanation (Timely)

Debt collection (Auto)
Taking/threatening an illegal action (Threatened to sue on too old debt)

4/15/15
SC 29644
1330552

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

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened to sue on too old debt)

4/15/15
IA 52320
1334073

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

Debt collection (Auto)
Taking/threatening an illegal action (Threatened to sue on too old debt)

4/14/15
TX 78240
1329845

Wells Fargo
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

4/14/15
NC 28348
1330407

ACE Cash Express Inc.
Closed (Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened to sue on too old debt)

4/13/15
PA 19139
1328114

Encore Capital Group
Closed with explanation (Timely, Disputed)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened to sue on too old debt)

4/13/15
FL 33155
1328264

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

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

4/13/15
NE 68508
1329736

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

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened to sue on too old debt)

4/12/15
MI 49642
1326478

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

Debt collection
Taking/threatening an illegal action (Threatened to sue on too old debt)

4/11/15
TX 78061
1326001

Wells Fargo
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened to sue on too old debt)

4/11/15
CO 80232
1326293

Ford Motor Credit Company
In progress (Timely)

Debt collection (Auto)
Taking/threatening an illegal action (Threatened to sue on too old debt)

4/10/15
OR 97216
1325955

Ray Klein, Inc.
Closed with explanation (Timely, Disputed)

Debt collection (Medical)
Taking/threatening an illegal action (Threatened to sue on too old debt)

4/9/15
CA 92620
1323218

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

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

4/9/15
PA 18337
1323699

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

Debt collection
Taking/threatening an illegal action (Threatened to sue on too old debt)

4/9/15
CA 91020
1323964

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

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

4/9/15
PA 18347
1325368

Halsted Financial Services, LLC.
Closed with explanation (Timely)

Debt collection (Auto)
Taking/threatening an illegal action (Threatened to sue on too old debt)

4/8/15
CO 80018
1322086

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

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened to sue on too old debt)

4/7/15
MI 48185
1318377

Midway Resolution Services LLC
Untimely response (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

4/7/15
NY 11553
1318591

AllianceOne Recievables Management
Closed with explanation (Timely, Disputed)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened to sue on too old debt)

4/7/15
MD 21015
1319059

Premier Recovery Group
In progress (Not Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened to sue on too old debt)

4/7/15
VA 22303
1319553

Radius Global Solutions LLC
In progress (Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened to sue on too old debt)

4/7/15
CA 95608
1320758

Nationwide Arbitration Services LLC
Untimely response (Not Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened to sue on too old debt)

4/6/15
PA 17034
1316738

Rubin & Yates, LLC
Untimely response (Not Timely)

Debt collection
Taking/threatening an illegal action (Threatened to sue on too old debt)

4/3/15
CT 06483
1316198

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

Debt collection
Taking/threatening an illegal action (Threatened to sue on too old debt)

4/2/15
TX 75089
1313010

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

Debt collection
Taking/threatening an illegal action (Threatened to sue on too old debt)

4/2/15
OH 44224
1313274

Premium Asset Services, LLC
In progress (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

4/2/15
CO 80111
1313994

U.S. Bancorp
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened to sue on too old debt)

4/2/15
WA 98208
1314020

Bank of America
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

4/1/15
MA 02460
1310502

Lustig, Glaser & Wilson, P.C.
Closed with explanation (Timely, Disputed)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

4/1/15
MA 02460
1310503

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

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

4/1/15
KY 42141
1312556

Miller Davis & Peoples
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened to sue on too old debt)

3/31/15
DC 20020
1308180

Oxford Law, LLC
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

3/31/15
PA 16130
1308516

Sterling Jewelers Inc.
Closed (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

3/31/15
NY 11520
1309032

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

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

3/31/15
NY 11520
1309033

Capital One
Closed with explanation (Timely, Disputed)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

3/31/15
MA 01007
1309387

Citibank
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

3/31/15
SC 29540
1309635

Williams, Rush & Associates, LLC
Untimely response (Not Timely)

Debt collection (Non-federal student loan)
Taking/threatening an illegal action (Threatened to sue on too old debt)

3/27/15
CA 90254
1304056

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

Debt collection
Taking/threatening an illegal action (Threatened to sue on too old debt)

3/27/15
NY 14120
1305248

Law offices of Steven Cohen LLC
Untimely response (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

3/27/15
UT 84103
1305313

HSBC
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

3/27/15
FL 33510
1305410

Dyck-O'Neal, Inc.
Closed with explanation (Timely)

Debt collection (Mortgage)
Taking/threatening an illegal action (Threatened to sue on too old debt)

3/27/15
FL 33510
1305411

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Debt collection (Mortgage)
Taking/threatening an illegal action (Threatened to sue on too old debt)

3/26/15
NY 13323
1303063

Pressler & Pressler, LLP
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened to sue on too old debt)

3/26/15
DE 19941
1305755

GLENN ASSOCIATES MID-ATLANTIC, INC
In progress (Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened to sue on too old debt)

3/25/15
CA 95003
1301378

Citibank
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened to sue on too old debt)

3/25/15
NV 89508
1301977

Collection Service of Nevada
Closed with explanation (Timely)

Debt collection (Medical)
Taking/threatening an illegal action (Threatened to sue on too old debt)

3/24/15
UT 84065
1298114

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

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

3/24/15
CA 95003
1299214

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

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened to sue on too old debt)

3/24/15
OH 44122
1299871

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

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

3/23/15
TX 77022
1295449

Cottonwood Financial Ltd.
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened to sue on too old debt)

3/23/15
GA 30071
1296224

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

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

3/23/15
ID 83702
1296311

Recovery Solutions Group, LLC
Closed with explanation (Timely, Disputed)

Debt collection
Taking/threatening an illegal action (Threatened to sue on too old debt)

3/23/15
TX 76001
1296332

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

Debt collection
Taking/threatening an illegal action (Threatened to sue on too old debt)

3/23/15
NH 03051
1297617

GE Capital Retail
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

3/21/15
OH 44411
1294598

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

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

3/20/15
NY 33140
1292524

Encore Capital Group
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

3/20/15
TX 75232
1292564

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

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

3/20/15
TX 75232
1292565

Bank of America
Closed with explanation (Timely, Disputed)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

3/20/15
CA 92530
1293764

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

Debt collection
Taking/threatening an illegal action (Threatened to sue on too old debt)

3/20/15
FL 32772
1294072

JPMorgan Chase
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

3/20/15
TX 76040
1294543

Dynamic Recovery Solutions, LLC
Closed (Timely)

Debt collection
Taking/threatening an illegal action (Threatened to sue on too old debt)

3/19/15
CA 94538
1291904

Northeast Collection Bureau
Untimely response (Not Timely)

Debt collection (Medical)
Taking/threatening an illegal action (Threatened to sue on too old debt)

3/19/15
TN 37055
1292411

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

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

3/19/15
TN 37055
1292412

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

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

3/19/15
SC 29732
1292661

Internal Check Systems, LLC
Untimely response (Not Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened to sue on too old debt)

3/18/15
CA 90254
1289606

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

Debt collection
Taking/threatening an illegal action (Threatened to sue on too old debt)

3/18/15
CA 94112
1290490

Kinum, Inc.
Closed with explanation (Timely)

Debt collection
Taking/threatening an illegal action (Threatened to sue on too old debt)

3/17/15
CA 94596
1287666

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

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened to sue on too old debt)

3/17/15
PA 15480
1288277

Account Discovery Systems, LLC
Closed with explanation (Timely)

Debt collection (Auto)
Taking/threatening an illegal action (Threatened to sue on too old debt)

3/17/15
TN 38305
1288284

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

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

3/17/15
TN 38305
1288285

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

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

3/16/15
OH 45682
1284113

Hunter Warfield, Inc.
In progress (Not Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened to sue on too old debt)

3/16/15
OH 45682
1284114

First Data Corporation
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened to sue on too old debt)

3/16/15
CA 91770
1284861

Credit Card Receivables Fund Incorporated
In progress (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

3/16/15
FL 33467
1285192

Blitt and Gaines, P.C.
Closed with explanation (Timely)

Debt collection
Taking/threatening an illegal action (Threatened to sue on too old debt)

3/15/15
NJ 07018
1283476

Transworld Systems Inc.
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened to sue on too old debt)

3/15/15
OH 45895
1283597

JPMorgan Chase
Closed with explanation (Timely)

Debt collection
Taking/threatening an illegal action (Threatened to sue on too old debt)

3/15/15
CT 06820
1283931

Gryphon Corp
Closed with explanation (Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened to sue on too old debt)

3/14/15
MD 21703
1283282

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

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

3/14/15
MD 21703
1283283

Bank of America
Closed with non-monetary relief (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

3/13/15
TX 76105
1281852

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

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

3/13/15
CA 94541
1281913

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

Debt collection
Taking/threatening an illegal action (Threatened to sue on too old debt)

3/13/15
OR 97266
1282322

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

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

3/13/15
OR 97266
1282323

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

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

3/12/15
FL 33756
1280195

CashCall, Inc.
Closed with explanation (Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened to sue on too old debt)

3/12/15
CA 91763
1280724

JPMorgan Chase
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

3/11/15
NY 12729
1278491

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

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

3/11/15
NJ 07305
1278659

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

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

3/11/15
NJ 07305
1279274

SquareTwo Financial Corporation
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

3/11/15
FL 32839
1279338

JPMorgan Chase
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

3/10/15
CA 95673
1275618

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

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened to sue on too old debt)

3/10/15
OR 97215
1276045

Halsted Financial Services, LLC.
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened to sue on too old debt)

3/10/15
OR 97215
1277082

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

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened to sue on too old debt)

3/10/15
TX 78242
1277092

National Processing Group LLC
Untimely response (Not Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened to sue on too old debt)

3/9/15
CA 91780
1274053

Concord Resolution Inc
Closed with explanation (Not Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened to sue on too old debt)

3/8/15
TX 78641
1272871

Miller Davis & Peoples
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened to sue on too old debt)

3/7/15
CA 92103
1272816

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

Debt collection (Medical)
Taking/threatening an illegal action (Threatened to sue on too old debt)

3/7/15
CA 92103
1272817

Legal Prevention Services, LLC.
Closed with non-monetary relief (Timely)

Debt collection (Medical)
Taking/threatening an illegal action (Threatened to sue on too old debt)

3/6/15
CA 94925
1271530

Cade Investments LLC
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

3/5/15
MO 63017
1269487

The Bureaus, Inc.
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

3/5/15
MO 63017
1269488

HSBC
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

3/5/15
CA 92377
1269555

Enova International, Inc.
Closed with explanation (Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened to sue on too old debt)

3/5/15
FL 32952
1269786

HSBC
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

3/3/15
CA 94105
1264684

Hunt & Henriques
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

3/3/15
CA 94105
1264685

Citibank
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

3/3/15
KS 66049
1265683

Cohen & Associates
Untimely response (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

3/2/15
OH 45150
1263081

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

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened to sue on too old debt)

3/2/15
NC 27613
1263640

Smith Debnam Narron Drake Saintsing & Myers LLP
Closed with explanation (Not Timely)

Debt collection (Auto)
Taking/threatening an illegal action (Threatened to sue on too old debt)

3/2/15
NC 27613
1263641

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

Debt collection (Auto)
Taking/threatening an illegal action (Threatened to sue on too old debt)

3/2/15
CA 91343
1264588

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

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened to sue on too old debt)

3/2/15
SC 29681
1264598

HSBC
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

2/27/15
CA 94533
1260569

Northeast Receivables Management, LLC
Closed with explanation (Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened to sue on too old debt)

2/27/15
SC 29550
1260749

National Credit Adjusters, LLC
Closed with explanation (Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened to sue on too old debt)

2/27/15
FL 33156
1261609

HSBC
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

2/26/15
TN 38343
1258166

HIGHLAND FINANCIAL SERVICES
Untimely response (Not Timely)

Debt collection
Taking/threatening an illegal action (Threatened to sue on too old debt)

2/26/15
MI 49849
1258918

Superior Adjustment, Inc.
Closed with explanation (Timely)

Debt collection (Medical)
Taking/threatening an illegal action (Threatened to sue on too old debt)

2/25/15
IL 60657
1257320

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

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened to sue on too old debt)

2/25/15
AL 35126
1257889

Citibank
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

2/23/15
PA 15090
1251397

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

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

2/23/15
WA 99336
1252303

Global Asset Management Group, Inc.
Closed (Timely, Disputed)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

2/23/15
TX 77065
1252406

ACE Cash Express Inc.
Closed with explanation (Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened to sue on too old debt)

2/23/15
NY 12845
1253362

Atlantic Recovery Solutions LLC
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

2/19/15
MA 02703
1247273

Gryphon Corp
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

2/19/15
PA 17057
1247459

Penn Credit Corporation
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened to sue on too old debt)

2/19/15
OK 74112
1247902

Niagara Portfolio Solutions LLC
Closed with explanation (Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened to sue on too old debt)

2/19/15
CA 95960
1249242

Financial Credit Service, Inc.
Closed (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

2/18/15
CA 90027
1244034

Global Asset Management Group, Inc.
Closed (Timely, Disputed)

Debt collection
Taking/threatening an illegal action (Threatened to sue on too old debt)

2/18/15
SD 57469
1244036

CCB Credit Serivces, Inc
Closed with explanation (Timely)

Debt collection (Medical)
Taking/threatening an illegal action (Threatened to sue on too old debt)

2/18/15
TX 77469
1244711

4 Star Resolution LLC
Untimely response (Not Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened to sue on too old debt)

2/17/15
NY 11743
1242019

Encore Capital Group
Closed with explanation (Timely, Disputed)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

2/17/15
WY 82636
1243623

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

2/16/15
NY 11208
1241524

Autovest, L.L.C.
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened to sue on too old debt)

2/16/15
OR 97401
1241788

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

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened to sue on too old debt)

2/13/15
OH 44709
1240332

Goldberg & Peretti, LLC
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

2/13/15
OH 44709
1240333

U.S. Bancorp
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

2/13/15
NM 87002
1240871

Encore Capital Group
Closed with explanation (Timely)

Debt collection
Taking/threatening an illegal action (Threatened to sue on too old debt)

2/12/15
CO 80004
1238249

Enhanced Recovery Company, LLC
Closed with explanation (Timely)

Debt collection
Taking/threatening an illegal action (Threatened to sue on too old debt)

2/12/15
WA 99163
1239280

CNG Financial Corporation
Closed with explanation (Timely, Disputed)

Debt collection
Taking/threatening an illegal action (Threatened to sue on too old debt)

2/12/15
WI 53221
1239372

Kohn Law Firm S.C.
Closed with explanation (Timely, Disputed)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

2/12/15
WI 53221
1239373

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

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

2/11/15
CA 91326
1235615

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

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

2/11/15
FL 32065
1236051

CIR, Law Offices
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

2/11/15
PA 17602
1237169

Wells Fargo
Closed with non-monetary relief (Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened to sue on too old debt)

2/10/15
TX 75205
1233617

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

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

2/10/15
CA 92570
1234460

HSBC
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

2/10/15
AZ 85048
1234987

Encore Capital Group
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

2/9/15
AZ 85281
1232052

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

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

2/9/15
ID 83702
1232112

Enova International, Inc.
Closed with explanation (Timely)

Debt collection
Taking/threatening an illegal action (Threatened to sue on too old debt)

2/9/15
MS 39532
1232157

Reliance Exchange Group
Untimely response (Not Timely)

Debt collection
Taking/threatening an illegal action (Threatened to sue on too old debt)

2/9/15
DE 19809
1232949

Wells Fargo
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened to sue on too old debt)

2/9/15
CA 95205
1233091

CashCall, Inc.
Closed with explanation (Timely)

Debt collection
Taking/threatening an illegal action (Threatened to sue on too old debt)

2/9/15
CA 92377
1233127

Dynamic Recovery Solutions, LLC
Closed (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

2/8/15
OR 97070
1230416

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

Debt collection
Taking/threatening an illegal action (Threatened to sue on too old debt)

2/8/15
OR 97070
1230417

Cavalry Investments, LLC
Closed with explanation (Timely)

Debt collection
Taking/threatening an illegal action (Threatened to sue on too old debt)

2/6/15
GA 31131
1228081

Mercantile Adjustment Bureau, LLC
Closed with explanation (Timely, Disputed)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

2/6/15
PA 15106
1228498

Saints Recovery Group, Inc.
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

2/6/15
PA 15106
1228499

Citibank
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

2/6/15

1228872

Constar Financial Services, LLC
Closed with explanation (Timely)

Debt collection (Auto)
Taking/threatening an illegal action (Threatened to sue on too old debt)

2/6/15

1228873

Santander Consumer USA
Closed with explanation (Timely)

Debt collection (Auto)
Taking/threatening an illegal action (Threatened to sue on too old debt)

2/5/15
76022
1226000

Capital One
Closed with explanation (Timely, Disputed)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

2/5/15
SD 57701
1226836

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

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

2/5/15
PA 17013
1228283

Pressler & Pressler, LLP
Closed with explanation (Timely)

Debt collection
Taking/threatening an illegal action (Threatened to sue on too old debt)

2/4/15
VA 22205
1223886

Alliant Capital Management LLC
Closed with explanation (Timely)

Debt collection
Taking/threatening an illegal action (Threatened to sue on too old debt)

2/4/15
NC 28120
1225247

Financial Credit Service, Inc.
Closed (Not Timely, Disputed)

Debt collection (Auto)
Taking/threatening an illegal action (Threatened to sue on too old debt)

2/4/15
NC 28120
1225248

PNC Bank
Closed with explanation (Timely, Disputed)

Debt collection (Auto)
Taking/threatening an illegal action (Threatened to sue on too old debt)

2/2/15
CA 92807
1219833

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

Debt collection
Taking/threatening an illegal action (Threatened to sue on too old debt)

2/2/15
NY 11378
1220032

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

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

2/2/15
MI 48471
1221116

Encore Capital Group
Closed with explanation (Timely, Disputed)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

2/2/15
OH 43229
1221868

CashCall, Inc.
Closed with explanation (Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened to sue on too old debt)

2/1/15
TX 76022
1219726

Encore Capital Group
Closed with explanation (Timely, Disputed)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

1/31/15
TN 37914
1219361

Convergent Resources, Inc.
Closed with explanation (Timely)

Debt collection (Auto)
Taking/threatening an illegal action (Threatened to sue on too old debt)

1/31/15
TN 37914
1219362

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

Debt collection (Auto)
Taking/threatening an illegal action (Threatened to sue on too old debt)

1/30/15
OK 73662
1217473

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

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

1/30/15
AZ 85730
1218793

CNG Financial Corporation
Closed with explanation (Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened to sue on too old debt)

1/29/15
LA 70119
1216290

Delray Capital, LLC
Closed (Timely)

Debt collection
Taking/threatening an illegal action (Threatened to sue on too old debt)

1/29/15
PA 19131
1216853

HSBC
Closed with explanation (Timely)

Debt collection (Auto)
Taking/threatening an illegal action (Threatened to sue on too old debt)

1/29/15
TX 77619
1217059

Orions Management Group, LLC
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

1/28/15
TX 75074
1213819

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

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

1/28/15
GA 30087
1213878

BRAUFMANN, LEIGHMANN & ASSOCIATES
Closed with explanation (Timely, Disputed)

Debt collection
Taking/threatening an illegal action (Threatened to sue on too old debt)

1/28/15
DC 20032
1214293

SquareTwo Financial Corporation
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

1/28/15
IL 61614
1214405

LMS Services, Inc.
Untimely response (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

1/27/15
DE 19805
1211962

National Financial LLC
Untimely response (Not Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened to sue on too old debt)

1/27/15
IN 47250
1212509

Encore Capital Group
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

1/27/15
CA 92660
1213509

Statewide Credit Services Corp.
Closed with explanation (Timely)

Debt collection
Taking/threatening an illegal action (Threatened to sue on too old debt)

1/27/15
NY 14847
1213510

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

Debt collection
Taking/threatening an illegal action (Threatened to sue on too old debt)

1/27/15
NY 14847
1213511

RBS Citizens
Closed with explanation (Timely)

Debt collection
Taking/threatening an illegal action (Threatened to sue on too old debt)

1/27/15
CA 91344
1215089

Encore Capital Group
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

1/26/15
FL 34668
1211452

Sterling Jewelers Inc.
Closed (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

1/26/15
MO 65077
1209594

Encore Capital Group
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened to sue on too old debt)

1/26/15
CA 95035
1210467

Commercial Recovery Systems
Untimely response (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

1/23/15
VA 22311
1206063

Encore Capital Group
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

1/22/15
NY 11237
1204513

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

1/22/15
MI 49464
1203664

Kross, Lieberman & Stone, Inc.
Untimely response (Not Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened to sue on too old debt)

1/22/15
NY 11237
1204512

Law Office of Linda Strumpf
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

1/22/15
SD 57747
1204659

Commercial Recovery Systems
Untimely response (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

1/22/15
WA 98221
1205767

Law Office of James R. Vaughan, P.C.
Closed with explanation (Timely)

Debt collection
Taking/threatening an illegal action (Threatened to sue on too old debt)

1/22/15
IL 60641
1205890

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

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

1/21/15
MI 48227
1202301

Citibank
Closed with explanation (Timely, Disputed)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

1/21/15
FL 33018
1202530

Sterling Jewelers Inc.
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened to sue on too old debt)

1/21/15
VA 22554
1203576

Premium Asset Services, LLC
Closed with explanation (Timely)

Debt collection
Taking/threatening an illegal action (Threatened to sue on too old debt)

1/21/15
VA 20176
1205090

Wells Fargo
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened to sue on too old debt)

1/21/15
MI 48227
1202300

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

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

1/21/15
FL 33018
1202529

Franklin Cohen and Allbright Arbitrations LLC
Untimely response (Not Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened to sue on too old debt)

1/21/15
VA 20176
1202884

CL Holdings, LLC
Closed with monetary relief (Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened to sue on too old debt)

1/20/15
NM 88101
1201006

BAM Financial, LLC
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

1/20/15
NY 14301
1201329

Capital One
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

1/19/15
OK 73662
1198431

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

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

1/19/15
AL 36069
1198570

Unified Global Group
Closed with explanation (Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened to sue on too old debt)

1/19/15
FL 33185
1198668

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

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

1/16/15
30034
1196929

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

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened to sue on too old debt)

1/15/15
NC 28451
1194360

BAM Financial, LLC
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

1/15/15
CA 90802
1195284

Convergent Resources, Inc.
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened to sue on too old debt)

1/15/15
CA 95816
1195429

P&L Acquisitions LLC
Untimely response (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

1/14/15
VA 22204
1194289

HSBC
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

1/13/15
TX 77070
1191637

Wells Fargo
Closed with explanation (Timely)

Debt collection
Taking/threatening an illegal action (Threatened to sue on too old debt)

1/13/15
WA 99223
1196154

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

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened to sue on too old debt)

1/13/15
FL 33009
1197521

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

Debt collection
Taking/threatening an illegal action (Threatened to sue on too old debt)

1/12/15
MO 63089
1189843

CNG Financial Corporation
Closed with explanation (Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened to sue on too old debt)

1/11/15
OH 44053
1189619

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

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

1/10/15
MA 02169
1189242

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

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

1/9/15
NC 27215
1187897

Alliant Capital Management LLC
Closed with explanation (Timely)

Debt collection
Taking/threatening an illegal action (Threatened to sue on too old debt)

1/9/15
IL 60643
1187934

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

Debt collection
Taking/threatening an illegal action (Threatened to sue on too old debt)

1/8/15
TX 77879
1186599

Kirkland Asset Management LLC
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

1/8/15
CO 80241
1187680

Triple AC Resolutions
Untimely response (Not Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened to sue on too old debt)

1/7/15
AK 99686
1184056

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

Debt collection (Non-federal student loan)
Taking/threatening an illegal action (Threatened to sue on too old debt)

1/7/15
FL 33012
1184696

AUDUBON LIBERTY & ASSOCIATES
Untimely response (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

1/6/15
DC 20001
1183373

Niagara Portfolio Solutions LLC
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened to sue on too old debt)

12/31/14
MS 39735
1176588

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

Debt collection (Medical)
Taking/threatening an illegal action (Threatened to sue on too old debt)

12/31/14
LA 70063
1177515

Halsted Financial Services, LLC.
Closed with explanation (Timely)

Debt collection
Taking/threatening an illegal action (Threatened to sue on too old debt)

12/30/14
NC 28115
1174967

NPS GROUP
Untimely response (Not Timely)

Debt collection
Taking/threatening an illegal action (Threatened to sue on too old debt)

12/30/14
IL 60031
1175637

Credit Card Receivables Fund Incorporated
Closed with explanation (Timely, Disputed)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

12/30/14
DC 20024
1175676

HSBC
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

12/29/14
CA 92019
1172924

WINN LAW GROUP, APC
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

12/29/14
NE 68504
1173812

JPMorgan Chase
Closed with explanation (Timely)

Debt collection
Taking/threatening an illegal action (Threatened to sue on too old debt)

12/28/14
CA 48169
1172207

Transworld Systems Inc.
Closed with explanation (Timely)

Debt collection (Non-federal student loan)
Taking/threatening an illegal action (Threatened to sue on too old debt)

12/28/14
CA 48169
1172208

AES/PHEAA
Closed with non-monetary relief (Timely)

Debt collection (Non-federal student loan)
Taking/threatening an illegal action (Threatened to sue on too old debt)

12/27/14
IL 60548
1172009

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

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

12/26/14
IL 60004
1171236

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

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened to sue on too old debt)

12/26/14
CA 95377
1171616

Endeavor Capital, LLC
Untimely response (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

12/23/14
TN 38109
1168662

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

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened to sue on too old debt)

12/23/14
TN 38109
1168663

HSBC
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened to sue on too old debt)

12/22/14
AZ 85201
1166349

Encore Capital Group
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

12/21/14
CA 94579
1165681

Premium Asset Services, LLC
Untimely response (Not Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened to sue on too old debt)

12/19/14
IL 60628
1164513

Rubin & Yates, LLC
Untimely response (Not Timely)

Debt collection
Taking/threatening an illegal action (Threatened to sue on too old debt)

12/19/14
MO 63031
1164800

National Processing Group LLC
Untimely response (Not Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened to sue on too old debt)

12/18/14
NY 11767
1162802

Selip & Stylianou, LLP
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

12/18/14
GA 31217
1163773

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

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

12/17/14
MD 21224
1161889

Transworld Systems Inc.
Closed with explanation (Timely)

Debt collection
Taking/threatening an illegal action (Threatened to sue on too old debt)

12/16/14
VA 20176
1157963

RJM Acquisitions LLC
Closed with explanation (Timely, Disputed)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

12/16/14
VA 20176
1157964

RJM Acquisitions LLC
Closed with explanation (Timely, Disputed)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

12/16/14
MD 21045
1158910

Enova International, Inc.
Closed with explanation (Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened to sue on too old debt)

12/15/14
IL 60148
1156423

Contract Callers, Inc.
Closed (Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened to sue on too old debt)

12/15/14
MD 20785
1156556

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

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

12/15/14
FL 33135
1156711

JPMorgan Chase
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

12/15/14
FL 34655
1157006

Capital One
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

12/15/14
KY 40220
1158127

Encore Capital Group
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

12/15/14
KY 40220
1158128

U.S. Bancorp
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

12/15/14
CO 80129
1158176

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

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened to sue on too old debt)

12/13/14
SC 29568
1155843

GE Capital Retail
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

12/12/14
MD 20852
1154029

Credit Collections U.S.A., L.L.C.
Closed (Not Timely)

Debt collection
Taking/threatening an illegal action (Threatened to sue on too old debt)

12/11/14
FL 33478
1152510

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

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened to sue on too old debt)

12/10/14
WA 99205
1150919

Encore Capital Group
Closed with explanation (Timely, Disputed)

Debt collection
Taking/threatening an illegal action (Threatened to sue on too old debt)

12/10/14
CA 96151
1151405

Sacor Financial, Inc
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

12/10/14
FL 33647
1151934

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

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

12/9/14
NV 89166
1148719

GE Capital Retail
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

12/8/14
92352
1146536

Citibank
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

12/8/14
PA 18018
1147539

Integrated Recovery Services
Closed with explanation (Not Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened to sue on too old debt)

12/8/14
CO 80521
1148484

BAS Receivable Management, Inc.
Closed with non-monetary relief (Timely)

Debt collection (Medical)
Taking/threatening an illegal action (Threatened to sue on too old debt)

12/6/14
CA 92352
1145925

The Law Offices of Kenosian & Miele, LLP
Closed with explanation (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

12/5/14
MI 48060
1144921

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

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened to sue on too old debt)

12/5/14
MI 48060
1144922

CNG Financial Corporation
Closed with explanation (Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened to sue on too old debt)

12/5/14
CA 92352
1145924

Credit Card Receivables Fund Incorporated
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

12/4/14
IN 46324
1142627

Miller Davis & Peoples
Closed with explanation (Timely, Disputed)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened to sue on too old debt)

12/4/14
CA 92509
1144231

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

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

12/4/14
CA 93465
1144242

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

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened to sue on too old debt)

12/3/14
OH 45420
1141046

Coastline Financial Resources, LLC
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

12/3/14
TX 75103
1141817

Cohen & Associates
Untimely response (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

11/29/14
DC 20001
1135881

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

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened to sue on too old debt)

11/29/14
DC 20001
1135882

Citibank
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened to sue on too old debt)

11/26/14
WA 98106
1132879

Diversified Consultants, Inc.
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened to sue on too old debt)

11/25/14
CA 92336
1131684

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

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened to sue on too old debt)

11/25/14
IL 62221
1131775

Bayview Loan Servicing, LLC
Closed with explanation (Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened to sue on too old debt)

11/23/14
AR 85747
1130481

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

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

11/21/14
MA 02478
1125291

Lustig, Glaser & Wilson, P.C.
Closed with non-monetary relief (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

11/21/14
PR 00778
1125369

Operating Partners Co., LLC
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

11/21/14
PR 00778
1125370

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

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

11/21/14
WA 98837
1125389

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

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened to sue on too old debt)

11/21/14
CT 06710
1125559

TaxServ, LLC
Closed (Timely, Disputed)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened to sue on too old debt)

11/21/14
SC 29406
1134791

ACE Cash Express Inc.
Closed with explanation (Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened to sue on too old debt)

11/21/14
NY 11357
1136425

Eastpoint Recovery Group, Inc
Closed with non-monetary relief (Timely)

Debt collection
Taking/threatening an illegal action (Threatened to sue on too old debt)

11/20/14
FL 34736
1124040

Premium Asset Services, LLC
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

11/20/14
MA 02124
1123822

CORNERSTONE RESOLUTION GROUP, INC.
Closed with explanation (Not Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened to sue on too old debt)

11/20/14
SC 29053
1126831

Asset Recovery Solutions, LLC
Closed (Timely, Disputed)

Debt collection (Auto)
Taking/threatening an illegal action (Threatened to sue on too old debt)

11/20/14
SC 29053
1126832

First Investors Financial Services Group, Inc.
Closed with non-monetary relief (Timely, Disputed)

Debt collection (Auto)
Taking/threatening an illegal action (Threatened to sue on too old debt)

11/20/14
CA 92620
1126990

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

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

11/20/14
CA 90254
1129598

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

Debt collection
Taking/threatening an illegal action (Threatened to sue on too old debt)

11/20/14
MD 20886
1144066

Enova International, Inc.
Closed with explanation (Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened to sue on too old debt)

11/19/14
AL 35209
1123000

Enova International, Inc.
Closed with explanation (Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened to sue on too old debt)

11/19/14
GA 30349
1130323

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

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

11/18/14
CA 90254
1122394

Navient
Closed with explanation (Timely)

Debt collection (Non-federal student loan)
Taking/threatening an illegal action (Threatened to sue on too old debt)

11/18/14
TX 76932
1122629

All Kind Check Cashing, Inc.
Untimely response (Not Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened to sue on too old debt)

11/18/14
FL 33973
1122931

CIT Bank
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

11/18/14
MD 20723
1130296

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

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

11/17/14
SC 29203
1120093

Solidus Group LLC.
Closed with explanation (Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened to sue on too old debt)

11/16/14
AL 35645
1118760

LHR Inc.
Untimely response (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

11/16/14
AL 35645
1118761

Barclays
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

11/15/14
GA 30297
1118583

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

Debt collection (Medical)
Taking/threatening an illegal action (Threatened to sue on too old debt)

11/14/14
VA 22041
1116865

Wells Fargo
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened to sue on too old debt)

11/14/14
NM 87002
1116980

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

Debt collection
Taking/threatening an illegal action (Threatened to sue on too old debt)

11/14/14
OH 43068
1117373

U.S. Bancorp
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened to sue on too old debt)

11/14/14
FL 33013
1117537

JPMorgan Chase
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

11/14/14
AL 35563
1117596

Amex
Closed with non-monetary relief (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

11/14/14
NJ 07083
1117611

Nudelman, Klemm & Golub, P.C.
Closed with explanation (Timely, Disputed)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

11/13/14
GA 30558
1115187

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

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened to sue on too old debt)

11/12/14
AL 35749
1113277

H. Kent Hollins, Attorney at Law, P.A
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened to sue on too old debt)

11/12/14
TX 75149
1113296

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

Debt collection (Medical)
Taking/threatening an illegal action (Threatened to sue on too old debt)

11/11/14
NC 27983
1111418

Eisenburg,Whitman and Associates
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

11/11/14
NE 68124
1111566

RMI Services, LLC
Closed with non-monetary relief (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

11/10/14
CO 80402
1109399

Sawaya, Rose, McClure & Wilhite, P.C.
Closed with explanation (Timely, Disputed)

Debt collection (Auto)
Taking/threatening an illegal action (Threatened to sue on too old debt)

11/10/14
CO 80012
1110526

Duck Creek Tribal Financial
Closed with explanation (Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened to sue on too old debt)

11/7/14
SC 29910
1107388

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

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

11/6/14
CA 91201
1105214

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

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened to sue on too old debt)

11/6/14
CA 92822
1105868

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

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

11/6/14
CA 92822
1105869

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

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

11/6/14
GA 30296
1106550

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

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

11/4/14
OR 97477
1102391

Ray Klein, Inc.
Closed (Timely)

Debt collection (Medical)
Taking/threatening an illegal action (Threatened to sue on too old debt)

11/2/14
MN 55316
1097610

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

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

11/1/14
FL 33162
1097287

SquareTwo Financial Corporation
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

11/1/14
OR 97394
1097320

Western Mercantile Agency, Inc
Closed (Timely)

Debt collection (Medical)
Taking/threatening an illegal action (Threatened to sue on too old debt)

11/1/14
GA 30135
1097357

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

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened to sue on too old debt)

11/1/14
MS 39211
1097517

Healthcare Financial Services, LLC
Closed with non-monetary relief (Timely)

Debt collection (Medical)
Taking/threatening an illegal action (Threatened to sue on too old debt)

10/31/14
NC 28086
1094960

Sterling Jewelers Inc.
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

10/31/14
CA 94553
1095217

Texas Guaranteed
Untimely response (Not Timely)

Debt collection
Taking/threatening an illegal action (Threatened to sue on too old debt)

10/31/14
CA 92591
1095390

Harley-Davidson Financial Services, Inc.
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened to sue on too old debt)

10/31/14
GA 30340
1095607

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

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened to sue on too old debt)

10/31/14
CA 93308
1095985

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

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened to sue on too old debt)

10/30/14
CO 80537
1093156

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

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened to sue on too old debt)

10/30/14
OH 44023
1093678

Capital One
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

10/30/14
CA 90277
1094167

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

Debt collection
Taking/threatening an illegal action (Threatened to sue on too old debt)

10/30/14
CO 81005
1094216

ACE Cash Express Inc.
Closed with explanation (Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened to sue on too old debt)

10/30/14
FL 33187
1094927

Kirkland Asset Management LLC
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

10/29/14
TX 76022
1091397

GE Capital Retail
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

10/29/14
SC 29673
1091578

Innovative Debt Recovery, Inc.
Closed (Not Timely)

Debt collection
Taking/threatening an illegal action (Threatened to sue on too old debt)

10/29/14
AR 72432
1091895

Commercial Recovery Systems
Closed (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

10/29/14
TX 75224
1092596

COOLEY ENTERPRISES INC
Closed (Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened to sue on too old debt)

10/28/14
AL 36854
1087438

Premium Asset Services, LLC
Closed (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

10/28/14
TX 77004
1088608

Pinnacle Asset Management, LLC
Closed with explanation (Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened to sue on too old debt)

10/25/14
OH 45601
1086860

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

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

10/24/14
MD 20706
1085669

Protas, Spivok & Collins, LLC
Closed with explanation (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

10/23/14
NY 12305
1083194

Commercial Recovery Systems
Closed (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

10/23/14
MD 20659
1083687

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

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

10/23/14
AZ 85051
1083715

HSBC
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

10/23/14
CO 80521
1083753

Williams & Fudge, Inc
Closed with explanation (Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened to sue on too old debt)

10/23/14
MO 65740
1084544

Transworld Systems Inc.
Closed with explanation (Timely)

Debt collection (Medical)
Taking/threatening an illegal action (Threatened to sue on too old debt)

10/23/14
CA 95035
1085265

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

Debt collection
Taking/threatening an illegal action (Threatened to sue on too old debt)

10/22/14
AL 36854
1081776

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

Debt collection (Medical)
Taking/threatening an illegal action (Threatened to sue on too old debt)

10/22/14
TX 75052
1081420

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

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened to sue on too old debt)

10/21/14
PA 15501
1079156

Claims Recovery Systems, Inc.
Closed with explanation (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

10/21/14
ME 04412
1080845

Capital One
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

10/20/14
IA 51442
1077347

HSBC
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

10/20/14
TX 75023
1078846

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

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened to sue on too old debt)

10/20/14
NJ 07419
1079529

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

Debt collection (Auto)
Taking/threatening an illegal action (Threatened to sue on too old debt)

10/20/14
NJ 07419
1079530

GM Financial
Closed with explanation (Timely, Disputed)

Debt collection (Auto)
Taking/threatening an illegal action (Threatened to sue on too old debt)

10/19/14
IN 46205
1077125

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

Debt collection (Medical)
Taking/threatening an illegal action (Threatened to sue on too old debt)

10/19/14
NY 10312
1077501

Citibank
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

10/17/14
KY 40601
1075006

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

Debt collection
Taking/threatening an illegal action (Threatened to sue on too old debt)

10/17/14
GA 31546
1075352

JPMorgan Chase
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

10/17/14
NE 68102
1075723

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

Debt collection
Taking/threatening an illegal action (Threatened to sue on too old debt)

10/17/14
GA 30344
1075839

Encore Capital Group
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

10/16/14
NY 11414
1075192

Orions Management Group, LLC
Closed (Not Timely)

Debt collection
Taking/threatening an illegal action (Threatened to sue on too old debt)

10/15/14
IL 60194
1071087

Rent Recover, LLC
Closed with explanation (Not Timely, Disputed)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened to sue on too old debt)

10/15/14
MA 01841
1071529

Thomas, King & Associates
Closed with explanation (Not Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened to sue on too old debt)

10/15/14
SD 57744
1071806

Credico, Inc.
Closed with explanation (Not Timely)

Debt collection (Medical)
Taking/threatening an illegal action (Threatened to sue on too old debt)

10/15/14
FL 32908
1072546

HSBC
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

10/15/14
OH 44054
1073015

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

Debt collection
Taking/threatening an illegal action (Threatened to sue on too old debt)

10/14/14
WA 98579
1069335

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

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened to sue on too old debt)

10/14/14
MD 20745
1069377

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

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

10/14/14
MD 20708
1070992

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

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

10/13/14
TX 76140
1068720

Cottonwood Financial Ltd.
Closed with explanation (Not Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened to sue on too old debt)

10/13/14
NJ 07666
1069038

Encore Capital Group
Closed with explanation (Timely, Disputed)

Debt collection
Taking/threatening an illegal action (Threatened to sue on too old debt)

10/10/14
TX 78247
1068088

RJM Acquisitions LLC
Closed with explanation (Not Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened to sue on too old debt)

10/7/14
CA 90254
1060758

Ceannate
Closed with explanation (Not Timely)

Debt collection (Non-federal student loan)
Taking/threatening an illegal action (Threatened to sue on too old debt)

10/7/14
OH 45424
1061287

Brookshaw Management, LLC
Closed with explanation (Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened to sue on too old debt)

10/7/14
TN 38133
1061991

Capital One
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

10/6/14
IL 60707
1059263

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

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened to sue on too old debt)

10/6/14
NM 88045
1060129

Tiburon Financial, LLC
Closed with non-monetary relief (Not Timely)

Debt collection
Taking/threatening an illegal action (Threatened to sue on too old debt)

10/3/14
AZ 85302
1057664

Bank of America
Closed with explanation (Not Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened to sue on too old debt)

10/3/14
MI 49546
1057793

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

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened to sue on too old debt)

10/3/14
CA 94507
1057847

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

Debt collection
Taking/threatening an illegal action (Threatened to sue on too old debt)

10/2/14
CA 90254
1054792

Pinnacle Credit Services, LLC
Closed (Not Timely, Disputed)

Debt collection
Taking/threatening an illegal action (Threatened to sue on too old debt)

10/2/14
PA 15212
1055356

CIR, Law Offices
Closed with explanation (Not Timely)

Debt collection
Taking/threatening an illegal action (Threatened to sue on too old debt)

10/2/14
NY 11370
1055459

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

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

10/2/14
NY 11370
1055460

HSBC
Closed with explanation (Not Timely, Disputed)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

10/2/14
CA 94558
1055819

Encore Capital Group
Closed with explanation (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

10/2/14
NJ 08837
1056624

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

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

10/2/14
NJ 08837
1056625

Encore Capital Group
Closed with explanation (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

10/2/14
NV
1056641

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

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened to sue on too old debt)

10/1/14
FL 33510
1053782

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

Debt collection
Taking/threatening an illegal action (Threatened to sue on too old debt)

10/1/14
GA 30022
1054635

Asset Recovery Solutions, LLC
Closed (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

10/1/14
GA 30022
1054636

JPMorgan Chase
Closed with explanation (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

10/1/14
GA 30022
1054637

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

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

10/1/14
GA 30022
1054638

JPMorgan Chase
Closed with explanation (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

10/1/14
LA 70114
1052637

ARM WNY LLC
Untimely response (Not Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened to sue on too old debt)

9/29/14
TX 75220
1048662

Premium Asset Services, LLC
Untimely response (Not Timely)

Debt collection
Taking/threatening an illegal action (Threatened to sue on too old debt)

9/26/14
CA 92021
1047470

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

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened to sue on too old debt)

9/26/14
SC 29829
1047673

HSBC
Closed with explanation (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

9/25/14
MS 39047
1045457

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

Debt collection
Taking/threatening an illegal action (Threatened to sue on too old debt)

9/24/14
WI 53590
1042527

First National Bank of Omaha
Closed with explanation (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

9/23/14
GA 30294
1040467

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

Debt collection
Taking/threatening an illegal action (Threatened to sue on too old debt)

9/23/14
NC 28115
1041492

Credit Corp Solutions Inc.
Closed with explanation (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

9/23/14
PA 19363
1042347

Atlantic Recovery Solutions LLC
Closed with explanation (Not Timely, Disputed)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

9/22/14

1038230

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

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened to sue on too old debt)

9/22/14

1038231

Citibank
Closed with explanation (Not Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened to sue on too old debt)

9/20/14
FL 34673
1037848

Cavalry Investments, LLC
Closed with explanation (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

9/20/14
FL 34673
1037849

Capital One
Closed with explanation (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

9/18/14
MT 59105
1034009

CL Holdings, LLC
Closed with monetary relief (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

9/18/14
MT 59105
1034010

CL Holdings, LLC
Closed with monetary relief (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

9/18/14
MT 59105
1034011

CL Holdings, LLC
Closed with non-monetary relief (Not Timely, Disputed)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

9/17/14
TX 78218
1033081

JPMorgan Chase
Closed with explanation (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

9/16/14
NM 88240
1030215

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

Debt collection (Auto)
Taking/threatening an illegal action (Threatened to sue on too old debt)

9/16/14
MI 49056
1030556

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

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

9/16/14
MI 49056
1030557

Sterling Jewelers Inc.
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

9/16/14
SC 29527
1032150

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

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

9/15/14
SC 29676
1028151

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

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened to sue on too old debt)

9/15/14
CA 91763
1029517

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

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

9/15/14
CA 91763
1029518

Capital One
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

9/15/14
CO 80233
1029622

Phillips, Reinhard & Associates
Untimely response (Not Timely)

Debt collection
Taking/threatening an illegal action (Threatened to sue on too old debt)

9/15/14
NJ 07843
1030159

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

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened to sue on too old debt)

9/15/14
MT 59105
1030178

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

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

9/13/14
TN 37221
1027744

Nathan & Nathan, P.C.
Closed with non-monetary relief (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

9/13/14
TN 37221
1027745

Discover
Closed with non-monetary relief (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

9/11/14
SC 29464
1024104

Webster Account Solutions LLC
Closed with explanation (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

9/11/14
DC 20019
1024508

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

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

9/10/14
PA 19020
1022937

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

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened to sue on too old debt)

9/10/14
PA 19020
1022938

Streamline Recovery Inc
Closed with explanation (Not Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened to sue on too old debt)

9/9/14
FL 32258
1020293

DTA GROUP LLC
Closed with explanation (Not Timely)

Debt collection
Taking/threatening an illegal action (Threatened to sue on too old debt)

9/9/14
CO 80010
1021975

Liberty Holdings, LLC
Closed (Not Timely, Disputed)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened to sue on too old debt)

9/8/14
GA 31220
1019944

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

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

9/8/14
GA 31220
1019945

Capital One
Closed with explanation (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

9/5/14
OR 97080
1016963

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

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened to sue on too old debt)

9/5/14
CA 94014
1016969

RSB Equity Group, LLC
Closed with explanation (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

9/4/14
TX 76179
1013683

P&B Capital Group, LLC
Closed with explanation (Not Timely)

Debt collection (Auto)
Taking/threatening an illegal action (Threatened to sue on too old debt)

9/4/14
NV 89705
1014359

JPMorgan Chase
Closed with explanation (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

9/4/14
SC 29651
1014454

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

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

9/4/14
SC 29651
1014455

Capital One
Closed with explanation (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

9/4/14
NV 89147
1014747

Blueshore Recovery
Closed with explanation (Not Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened to sue on too old debt)

9/4/14
NV 89147
1014748

Wells Fargo
Closed (Not Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened to sue on too old debt)

9/4/14
AZ 85079
1015271

AllianceOne Recievables Management
Closed with explanation (Not Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened to sue on too old debt)

9/4/14
KY 40601
1015285

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

Debt collection
Taking/threatening an illegal action (Threatened to sue on too old debt)

9/4/14
CA 92324
1017063

D. SCOTT CARRUTHERS
Untimely response (Not Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened to sue on too old debt)

9/3/14
SC 29210
1011960

Ford Motor Credit Company
Closed with explanation (Not Timely)

Debt collection (Auto)
Taking/threatening an illegal action (Threatened to sue on too old debt)

9/3/14
MA 02124
1012398

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

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

9/3/14
KS 66061
1013033

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

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

9/2/14
GA 30281
1009388

Encore Capital Group
Closed with explanation (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

9/2/14
GA 30281
1009389

GE Capital Retail
Closed with explanation (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

9/2/14
CA 91767
1009898

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

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

9/2/14
AL 35749
1010787

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

Debt collection
Taking/threatening an illegal action (Threatened to sue on too old debt)

9/1/14
TX 77360
1009207

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

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened to sue on too old debt)

8/30/14
TX 77004
1008696

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

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened to sue on too old debt)

8/30/14
SC 29655
1008723

Commercial Recovery Systems
Closed (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

8/29/14
NM 87121
1007848

DriveTime
Closed with explanation (Not Timely)

Debt collection (Auto)
Taking/threatening an illegal action (Threatened to sue on too old debt)

8/29/14
KY 42748
1007929

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

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

8/29/14
AK 99517
1008594

Delbert Services
Closed with explanation (Not Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened to sue on too old debt)

8/28/14
LA 70058
1005175

Global Recovery Solutions
Untimely response (Not Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened to sue on too old debt)

8/28/14
LA 70058
1005176

Check into Cash, Inc.
Closed with monetary relief (Not Timely, Disputed)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened to sue on too old debt)

8/28/14
MN 55437
1006304

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

Debt collection
Taking/threatening an illegal action (Threatened to sue on too old debt)

8/28/14
WI 53074
1006426

Sterling Jewelers Inc.
Closed with explanation (Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

8/28/14
PA 19120
1006555

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

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened to sue on too old debt)

8/28/14
PA 19120
1006556

Citibank
Closed with explanation (Not Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened to sue on too old debt)

8/27/14
VA 24572
1004826

CNG Financial Corporation
Closed with explanation (Not Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened to sue on too old debt)

8/26/14
FL 33314
1002245

ADR ARBITRATION SERVICES
Closed with explanation (Not Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened to sue on too old debt)

8/26/14
TX 77049
1003346

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

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened to sue on too old debt)

8/24/14
WA 98204
998995

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

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

8/23/14
LA 70058
998233

North American Asset Services, LLC
Closed with explanation (Not Timely, Disputed)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened to sue on too old debt)

8/22/14
SC 29483
997462

Cade Investments LLC
Closed with explanation (Not Timely)

Debt collection
Taking/threatening an illegal action (Threatened to sue on too old debt)

8/22/14
SC 29536
997684

Wells Fargo
Closed with explanation (Not Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened to sue on too old debt)

8/21/14
TX 75703
994182

Nationwide Financial Group
Closed (Not Timely)

Debt collection
Taking/threatening an illegal action (Threatened to sue on too old debt)

8/21/14
WA 98101
994675

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

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

8/21/14
WA 98101
994676

Citibank
Closed with explanation (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

8/21/14
GA 30318
995486

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

Debt collection (Auto)
Taking/threatening an illegal action (Threatened to sue on too old debt)

8/21/14
CA 92020
995493

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

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

8/20/14
KY 40601
992662

Encore Capital Group
Closed with explanation (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

8/20/14
IL 60564
993505

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

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened to sue on too old debt)

8/20/14
IA 52101
993903

Encore Capital Group
Closed with explanation (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

8/20/14
TX 77040
994638

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

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

8/19/14

991415

HSBC
Closed with explanation (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

8/19/14
FL 34476
992549

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

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

8/18/14
FL 32814
989103

FirstSource Advantage, LLC
Closed with explanation (Not Timely)

Debt collection (Non-federal student loan)
Taking/threatening an illegal action (Threatened to sue on too old debt)

8/18/14
CA 95841
989123

GE Capital Retail
Closed with explanation (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

8/16/14
CT 06710
987503

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

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened to sue on too old debt)

8/16/14
NJ 08081
987671

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

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

8/15/14
PA 19139
986942

HSBC
Closed with explanation (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

8/14/14
GA 30008
985191

Encore Capital Group
Closed with explanation (Not Timely)

Debt collection
Taking/threatening an illegal action (Threatened to sue on too old debt)

8/14/14
MN 55369
985343

Gurstel Chargo PA
Closed with explanation (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

8/14/14
MN 55369
985344

Wells Fargo
Closed with explanation (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

8/13/14
NJ 07439
981759

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

Debt collection
Taking/threatening an illegal action (Threatened to sue on too old debt)

8/13/14
GA 30906
981770

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

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

8/13/14
GA 30067
982634

BlueChip Financial
Closed with explanation (Not Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened to sue on too old debt)

8/13/14
OH 45066
983900

Legacy Customer Management Group, LLC
Untimely response (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

8/12/14
GA 30076
980588

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

Debt collection
Taking/threatening an illegal action (Threatened to sue on too old debt)

8/12/14
CA 92673
981888

Absolute Resolutions Corp.
Closed with explanation (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

8/12/14
CA 92673
981889

Capital One
Closed with explanation (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

8/11/14
CO 81410
978161

Encore Capital Group
Closed with explanation (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

8/11/14
CO 81410
978162

Barclays
Closed with explanation (Not Timely, Disputed)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

8/10/14
AZ 85087
977176

I.Q. Data International, Inc.
Closed with explanation (Not Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened to sue on too old debt)

8/9/14
NY 14020
976652

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

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

8/9/14
OH 45230
976679

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

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

8/9/14
OH 45230
976680

HSBC
Closed with explanation (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

8/8/14
CA 92021
975848

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

Debt collection (Auto)
Taking/threatening an illegal action (Threatened to sue on too old debt)

8/8/14
CA 92021
975849

Santander Consumer USA
Closed with explanation (Not Timely)

Debt collection (Auto)
Taking/threatening an illegal action (Threatened to sue on too old debt)

8/8/14
TX 77068
975883

Esser, James & Associates
Closed with explanation (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

8/8/14
TX 77068
975884

HSBC
Closed with explanation (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

8/7/14
TX 75219
973455

Bank of America
Closed with explanation (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

8/7/14
CA 95687
973921

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

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened to sue on too old debt)

8/6/14
OK 73036
971622

Autovest, L.L.C.
Closed with explanation (Not Timely, Disputed)

Debt collection (Auto)
Taking/threatening an illegal action (Threatened to sue on too old debt)

8/5/14
FL 32514
969359

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

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

8/5/14
CA 91001
972372

Cavalry Investments, LLC
Closed with explanation (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

8/3/14
NY 11210
966147

HSBC
Closed with explanation (Not Timely, Disputed)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

8/2/14
KY 40516
966002

GLA Collection Company, Inc.
Closed with explanation (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

8/2/14
KY 40516
966003

HSBC
Closed with explanation (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

8/1/14
AL 36066
964048

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

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

8/1/14
TX 76018
965212

HSBC
Closed with explanation (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

8/1/14
CA 92543
965832

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

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened to sue on too old debt)

7/31/14
AL 35023
963566

Citibank
Closed with explanation (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

7/30/14
CA 90805
961304

Commercial Recovery Systems
Closed with explanation (Not Timely, Disputed)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

7/29/14
NY 14217
958097

Mel S. Harris and Associates, LLC
Closed with explanation (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

7/29/14
NY 14217
958098

Crown Asset Management, LLC
Closed (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

7/29/14
PA 15301
959277

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

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

7/28/14
CA 95926
957489

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

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

7/28/14
OK 74955
958205

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

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened to sue on too old debt)

7/27/14
MA 02324
955809

HSBC
Closed with explanation (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

7/27/14
CA 90254
955896

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

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened to sue on too old debt)

7/26/14
OH 45230
955542

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

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

7/26/14
OH 45230
955543

HSBC
Closed with explanation (Not Timely, Disputed)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

7/25/14
GA 30291
953776

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

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

7/25/14
FL 33411
953851

Community Choice Financial, Inc.
Closed (Not Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened to sue on too old debt)

7/25/14
LA 70810
954515

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

Debt collection
Taking/threatening an illegal action (Threatened to sue on too old debt)

7/24/14
SC 29579
951558

Encore Capital Group
Closed with explanation (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

7/24/14
SC 29579
951559

Asta Funding, Inc
Closed with explanation (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

7/24/14
MO 65567
951609

Commercial Recovery Systems
Closed (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

7/24/14
GA 30179
951819

Encore Capital Group
Closed with explanation (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

7/24/14
FL 34420
952954

Citibank
Closed with explanation (Not Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened to sue on too old debt)

7/24/14
VA 24017
953031

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

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened to sue on too old debt)

7/24/14
VA 24017
953032

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

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened to sue on too old debt)

7/24/14
CA 92530
953136

The Law Offices of Kenosian & Miele, LLP
Closed with explanation (Not Timely)

Debt collection
Taking/threatening an illegal action (Threatened to sue on too old debt)

7/24/14
CA 90260
953704

ADR ARBITRATION SERVICES
Closed with explanation (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

7/23/14
MS 39401
950821

Check into Cash, Inc.
Closed with monetary relief (Not Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened to sue on too old debt)

7/23/14
CA 95128
951487

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

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

7/22/14
GA 30058
947774

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

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

7/22/14
FL 33156
948780

HSBC
Closed with explanation (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

7/21/14
GA 30297
946210

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

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

7/21/14
CA 92804
946563

West Corporation
Closed with explanation (Not Timely, Disputed)

Debt collection (Federal student loan)
Taking/threatening an illegal action (Threatened to sue on too old debt)

7/20/14
NC 27104
945434

CashCall, Inc.
Closed with explanation (Not Timely, Disputed)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened to sue on too old debt)

7/19/14
CA 95959
945082

ACH Recovery Solutions
Untimely response (Not Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened to sue on too old debt)

7/18/14
PA 19508
943114

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

Debt collection (Federal student loan)
Taking/threatening an illegal action (Threatened to sue on too old debt)

7/18/14
FL 33319
943967

JPMorgan Chase
Closed with explanation (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

7/18/14
IL 60542
944186

Oracle Financial Group LLC.
Closed with explanation (Not Timely)

Debt collection
Taking/threatening an illegal action (Threatened to sue on too old debt)

7/18/14
TX 76262
944707

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

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

7/18/14
TX 76262
944708

HSBC
Closed with explanation (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

7/18/14
FL 34695
945241

Federated Law Group
Closed with explanation (Not Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened to sue on too old debt)

7/17/14
GA 30344
942160

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

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

7/17/14
GA 30344
942161

Allgate Financial, LLC
Closed with explanation (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

7/16/14
GA 30677
939109

Frederick J. Hanna & Associates, P.C.
Closed with non-monetary relief (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

7/16/14
PA 15235
939514

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

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened to sue on too old debt)

7/16/14
NV 89166
939681

Premium Asset Services, LLC
Untimely response (Not Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened to sue on too old debt)

7/16/14
GA 30068
939758

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

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

7/16/14
GA 30068
939759

Wells Fargo
Closed with explanation (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

7/16/14
IL 60563
940524

Delbert Services
Closed with explanation (Not Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened to sue on too old debt)

7/15/14
IL 60613
937555

Blatt, Hasenmiller, Leibsker & Moore, LLC
Closed with explanation (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

7/15/14
IL 60613
937556

Capital One
Closed with explanation (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

7/15/14
TX 77063
937786

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

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

7/15/14
CA 90078
938510

Designed Receivable Solultions, Inc.
Closed with explanation (Not Timely, Disputed)

Debt collection (Medical)
Taking/threatening an illegal action (Threatened to sue on too old debt)

7/15/14
CA 90078
938511

Encore Capital Group
Closed with explanation (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

7/15/14
NE 68742
939031

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

Debt collection
Taking/threatening an illegal action (Threatened to sue on too old debt)

7/15/14
TN 37343
939076

Encore Capital Group
Closed with explanation (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

7/14/14
OH 44136
935075

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

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

7/14/14
OH 44136
935076

Citibank
Closed with explanation (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

7/14/14
PA 18634
935465

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

Debt collection (Mortgage)
Taking/threatening an illegal action (Threatened to sue on too old debt)

7/14/14
TX 78218
935535

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

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

7/14/14
NJ 07950
936174

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

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

7/13/14
NJ 08835
934695

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

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

7/13/14
FL 33025
934807

BAM Financial, LLC
Closed with explanation (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

7/12/14
GA 30311
934458

Cavalry Investments, LLC
Closed with explanation (Not Timely)

Debt collection (Auto)
Taking/threatening an illegal action (Threatened to sue on too old debt)

7/12/14
GA 30311
934461

Greene & Cooper Collections LLC
Closed with explanation (Not Timely)

Debt collection (Auto)
Taking/threatening an illegal action (Threatened to sue on too old debt)

7/12/14
OK 73135
934532

Wells Fargo
Closed with explanation (Not Timely)

Debt collection
Taking/threatening an illegal action (Threatened to sue on too old debt)

7/12/14
OH 44483
934578

Encore Capital Group
Closed with explanation (Not Timely)

Debt collection
Taking/threatening an illegal action (Threatened to sue on too old debt)

7/11/14
FL 34613
932665

CIT Bank
Closed with explanation (Not Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened to sue on too old debt)

7/11/14
TX 77090
932822

EZCORP, Inc.
Closed with explanation (Not Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened to sue on too old debt)

7/11/14
TX 75134
933398

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

Debt collection
Taking/threatening an illegal action (Threatened to sue on too old debt)

7/11/14
CT 06770
933446

Navient
Closed with explanation (Not Timely)

Debt collection (Non-federal student loan)
Taking/threatening an illegal action (Threatened to sue on too old debt)

7/10/14
CA 91505
931526

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

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

7/10/14
GA 30530
931710

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

Debt collection (Auto)
Taking/threatening an illegal action (Threatened to sue on too old debt)

7/10/14
NC 27292
931880

DTA GROUP LLC
Closed with explanation (Not Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened to sue on too old debt)

7/10/14
OR 97232
932084

Liberty Holdings, LLC
Closed with explanation (Not Timely, Disputed)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

7/10/14
RI 02806
932218

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

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened to sue on too old debt)

7/9/14
DE 19702
929991

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

Debt collection
Taking/threatening an illegal action (Threatened to sue on too old debt)

7/9/14
OH 43613
930199

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

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened to sue on too old debt)

7/9/14
SC 29203
930403

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

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened to sue on too old debt)

7/8/14
NJ 07065
926701

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

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

7/8/14
CO 80210
927793

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

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

7/8/14
CO 80210
927794

JPMorgan Chase
Closed with explanation (Not Timely, Disputed)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

7/8/14
CA 90254
927806

SquareTwo Financial Corporation
Closed with explanation (Not Timely)

Debt collection (Non-federal student loan)
Taking/threatening an illegal action (Threatened to sue on too old debt)

7/8/14
TX 77073
927989

Law Office of Regent and Associates
Closed with non-monetary relief (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

7/4/14
NV 89156
924131

COLLECTIONS USA, INC.
Closed with explanation (Not Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened to sue on too old debt)

7/2/14
OH 45231
921653

Commercial Recovery Systems
Closed with explanation (Not Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened to sue on too old debt)

7/2/14
VA 23503
921957

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

Debt collection (Non-federal student loan)
Taking/threatening an illegal action (Threatened to sue on too old debt)

7/2/14
94506
922608

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

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

7/1/14
TX 78727
919116

Cohen Kaplan Tulowitz LLC
Closed with explanation (Not Timely)

Debt collection
Taking/threatening an illegal action (Threatened to sue on too old debt)

7/1/14
FL 33142
919562

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

Debt collection
Taking/threatening an illegal action (Threatened to sue on too old debt)

7/1/14
CO 80916
920803

Triple AC Resolutions
Closed with explanation (Not Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened to sue on too old debt)

6/30/14
GA 30340
916765

Delta Management Associates, Inc.
Closed with explanation (Not Timely)

Debt collection (Federal student loan)
Taking/threatening an illegal action (Threatened to sue on too old debt)

6/30/14
NY 10703
917438

Encore Capital Group
Closed with explanation (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

6/30/14
NY 10703
917439

Atlanticus Services Corporation
Closed (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

6/30/14
MD 21208
917763

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

Debt collection
Taking/threatening an illegal action (Threatened to sue on too old debt)

6/29/14
IL 61953
916149

Hoenig & Barham, Attorneys at Law
Closed with explanation (Not Timely)

Debt collection (Mortgage)
Taking/threatening an illegal action (Threatened to sue on too old debt)

6/29/14
OK 73018
916308

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

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

6/29/14
MI 48017
916775

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

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

6/28/14
TX 77009
915908

Worldwide Processing Group, LLC
Closed with explanation (Not Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened to sue on too old debt)

6/28/14
TX 77009
915909

Check into Cash, Inc.
Closed with explanation (Not Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened to sue on too old debt)

6/28/14
TX 77055
915917

JPMorgan Chase
Closed with monetary relief (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

6/27/14
CA 92506
915680

PNC Bank
Closed with explanation (Not Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened to sue on too old debt)

6/25/14
IL 60103
909581

Asset Management Professionals, LLC
Closed with non-monetary relief (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

6/25/14
IL 60103
909582

Citibank
Closed with explanation (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

6/24/14
CA 90254
907791

Citibank
Closed with explanation (Not Timely, Disputed)

Debt collection (Non-federal student loan)
Taking/threatening an illegal action (Threatened to sue on too old debt)

6/24/14
CA 90254
907792

CL Holdings, LLC
Closed with monetary relief (Not Timely)

Debt collection
Taking/threatening an illegal action (Threatened to sue on too old debt)

6/24/14
CA 90254
907793

Citibank
Closed with explanation (Not Timely)

Debt collection
Taking/threatening an illegal action (Threatened to sue on too old debt)

6/24/14
UT 75068
909986

Wells Fargo
Closed (Timely, Disputed)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened to sue on too old debt)

6/23/14
PA 19145
906877

Ocwen
Closed with explanation (Not Timely)

Debt collection (Mortgage)
Taking/threatening an illegal action (Threatened to sue on too old debt)

6/23/14
MT 59101
908157

CB1, Inc.
Closed with explanation (Not Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened to sue on too old debt)

6/22/14
IN 46323
905527

Encore Capital Group
Closed with explanation (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

6/20/14
CA 90254
903441

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

Debt collection
Taking/threatening an illegal action (Threatened to sue on too old debt)

6/20/14
CA 90254
903443

Enhanced Acquisitions, LLC
Closed with explanation (Not Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened to sue on too old debt)

6/20/14
CA 90254
903445

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

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened to sue on too old debt)

6/20/14
CA 91001
904223

Cavalry Investments, LLC
Closed with explanation (Not Timely, Disputed)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

6/20/14
CA 91001
904224

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

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

6/20/14
OH 44087
904697

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

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

6/20/14
FL 33071
904780

Cavalry Investments, LLC
Closed with non-monetary relief (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

6/19/14
WA 98282
901782

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

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

6/19/14
WA 98282
901783

HSBC
Closed with explanation (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

6/19/14
NH 03055
902259

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

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

6/19/14
NH 03055
902260

HSBC
Closed with explanation (Not Timely, Disputed)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

6/18/14
CA 95219
899354

Wells Fargo
Closed with explanation (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

6/17/14
WI 53406
897597

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

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened to sue on too old debt)

6/17/14
MS 39401
898019

Nexcheck, LLC
Closed with monetary relief (Not Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened to sue on too old debt)

6/17/14
IL 60625
898805

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

Debt collection (Medical)
Taking/threatening an illegal action (Threatened to sue on too old debt)

6/13/14
AR 72058
894697

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

Debt collection
Taking/threatening an illegal action (Threatened to sue on too old debt)

6/13/14
KY 40211
894794

Searay Portfolio Management
Closed with explanation (Not Timely, Disputed)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened to sue on too old debt)

6/13/14
KS 67879
894805

Sacor Financial, Inc
Closed with explanation (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

6/13/14
KS 67879
894806

Bank of America
Closed with explanation (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

6/13/14
CA 93044
895311

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

Debt collection
Taking/threatening an illegal action (Threatened to sue on too old debt)

6/13/14
CA 93044
895312

Capital One
Closed with explanation (Not Timely)

Debt collection
Taking/threatening an illegal action (Threatened to sue on too old debt)

6/12/14
CA 95969
891528

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

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

6/12/14
NJ 08844
891854

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

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

6/12/14
CO 80132
892437

Encore Capital Group
Closed with explanation (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

6/12/14
CO 80132
892438

JPMorgan Chase
Closed with explanation (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

6/12/14
VA 23059
892610

Cade Investments LLC
Closed with explanation (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

6/11/14

889935

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

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened to sue on too old debt)

6/11/14
CA 92869
890371

Bank of America
Closed with explanation (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

6/10/14
FL 33073
887880

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

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

6/10/14
MN 55807
888099

JPMorgan Chase
Closed with explanation (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

6/10/14
TX 78375
889677

Webster Account Solutions LLC
Closed with explanation (Timely, Disputed)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

6/9/14
AZ 85249
887015

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

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

6/9/14
GA 30013
887360

1st Franklin Financial Corporation
Closed (Not Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened to sue on too old debt)

6/6/14
AZ 85029
884669

Wells Fargo
Closed with explanation (Not Timely)

Debt collection
Taking/threatening an illegal action (Threatened to sue on too old debt)

6/5/14
FL 32547
881797

RJM Acquisitions LLC
Closed with explanation (Timely, Disputed)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened to sue on too old debt)

6/5/14
SC 29732
882540

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

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

6/5/14
OH 43232
883031

Brinkman Alliance Group
Closed with explanation (Not Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened to sue on too old debt)

6/4/14
OR 97303
879933

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

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened to sue on too old debt)

6/4/14
MN 55336
880286

Commercial Recovery Systems
Closed (Not Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened to sue on too old debt)

6/4/14
CA 93539
881242

JPMorgan Chase
Closed with explanation (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

6/3/14
FL 33510
877977

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

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened to sue on too old debt)

6/3/14
MA 01001
878511

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

Debt collection
Taking/threatening an illegal action (Threatened to sue on too old debt)

6/3/14
FL 34237
878952

HSBC
Closed with explanation (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

6/3/14
TX 77382
879352

Delray Capital, LLC
Closed with explanation (Timely, Disputed)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened to sue on too old debt)

6/3/14
TX 77382
879353

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

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened to sue on too old debt)

6/3/14
CT 06052
880068

Encore Capital Group
Closed with explanation (Timely, Disputed)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

6/2/14
TX 76574
877205

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

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened to sue on too old debt)

5/30/14
NM 87112
875124

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

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened to sue on too old debt)

5/30/14
NM 87112
875125

Cottonwood Financial Ltd.
Closed with explanation (Not Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened to sue on too old debt)

5/28/14
SC 29649
870111

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

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened to sue on too old debt)

5/28/14
WA 99206
871186

BOC LLC
Closed (Not Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened to sue on too old debt)

5/27/14
NJ 08823
868648

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

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

5/27/14
GA 30083
869763

Citibank
Closed (Not Timely)

Debt collection (Auto)
Taking/threatening an illegal action (Threatened to sue on too old debt)

5/27/14
CT 06790
869904

Encore Capital Group
Closed with explanation (Not Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened to sue on too old debt)

5/27/14
NE 68510
869906

HSBC
Closed with explanation (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

5/25/14
OH 44024
867726

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

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

5/24/14
GA 31768
867482

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

Debt collection (Medical)
Taking/threatening an illegal action (Threatened to sue on too old debt)

5/24/14
OH 45343
867542

Webcollex, LLC
Closed with explanation (Not Timely)

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened to sue on too old debt)

5/22/14
WI 53406
863940

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

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened to sue on too old debt)

5/22/14
NE 68502
864719

Premium Asset Services, LLC
Closed (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

5/22/14
NJ 07621
864871

Williams, Alexander & Assocaites, Inc
Closed with explanation (Not Timely, Disputed)

Debt collection (Medical)
Taking/threatening an illegal action (Threatened to sue on too old debt)

5/22/14
CO 80210
865408

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

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

5/21/14
TX 75410
862487

Encore Capital Group
Closed with explanation (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

5/21/14
TX 75126
863073

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

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

5/21/14
MO 64870
864081

Select Management Resources, LLC
Closed with explanation (Not Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened to sue on too old debt)

5/20/14
PA 19139
860266

Ability Recovery Services, LLC
Closed with explanation (Timely, Disputed)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

5/20/14
TX 77205
860273

Searay Portfolio Management
Closed with explanation (Not Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened to sue on too old debt)

5/19/14
NJ 08854
857714

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

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

5/19/14
TX 76132
858179

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

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened to sue on too old debt)

5/19/14
TX 78669
858377

Brinkman Alliance Group
Closed with explanation (Not Timely)

Debt collection
Taking/threatening an illegal action (Threatened to sue on too old debt)

5/19/14
MO 63021
858407

CNG Financial Corporation
Closed with explanation (Not Timely)

Debt collection (Payday loan)
Taking/threatening an illegal action (Threatened to sue on too old debt)

5/19/14
TX 78202
858612

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

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened to sue on too old debt)

5/19/14
TX 78202
858613

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

Debt collection (Other (phone, health club, etc.))
Taking/threatening an illegal action (Threatened to sue on too old debt)

5/18/14
TX 78570
857450

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

Debt collection (Non-federal student loan)
Taking/threatening an illegal action (Threatened to sue on too old debt)

5/18/14
GA 30188
857454

Encore Capital Group
Closed with explanation (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

5/18/14
GA 30188
857455

JPMorgan Chase
Closed with explanation (Not Timely)

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

5/18/14
UT 84741
857477

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

Debt collection (Credit card)
Taking/threatening an illegal action (Threatened to sue on too old debt)

5/18/14
UT 84741
857478

HSBC
Closed with explanation (Not Timely)

Debt collection