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Narrative insights
CFPB tags every complaint with an issue/sub_issue
from a fixed taxonomy. This clusters recent complaint narratives with KMeans (unsupervised,
no taxonomy involved) to see whether anything CFPB doesn't already have a name for shows up —
a new scam pattern, for instance. Site-wide across all companies, not per-company (see why in
How it works ).
Clustering run: 2026-09-08 · narrative window
2026-06-17 to 2026-06-30 · 2000 narratives.
I am filing this complaint against Bank of America regarding the abrupt and final closure of my checking account. I was … A check for hail damage for {$53000.00}, check number XXXX, was sent to us from XXXX XXXX XXXX in early XXXX, made payab… XXXX XXXX XXXX is being taken over by Fulton Bank on XX/XX/2026. A XXXX XXXX employee has issued a written denial stati… I was sent a rebate through PayPal. When I went into PayPal they said they were having trouble verifying it was me. I se… b'Supposed agent from fdic said my information was comprised and someone opened an account in ,y name and was trying to … On XX/XX/year>, I got call from number XXXX ( XXXX ) XXXX from a person called XXXX XXXX. he told me that he is an emplo… I opened a business account at Bank of America and it came with the attached bonus offer of XXXX and I never received it… I opened a TD bank account in XX/XX/year>. I deposited cash ( approximately {$650.00} ). TD bank closed my account one m… COMPLAINT AGAINST : Truist Bank ACCOUNT TYPES : Business Checking Account & Business Credit Card CLOSURE REFERENCE NUMBE… received letter saying account had been closed for not Providing pervious requested information.
I never had received … CFPB COMPLAINT NARRATIVE BACKGROUND AND CASE INFORMATION Financial Institution : TD Bank Reference Case Number : XXXX DE… With Bank of America, they closed my account without noticing me a few weeks ago and for no reason ( as the financial of… XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX this is the most recent documentation I received f… On XX/XX/year> I attempted to transfer my digital assets from my XXXX account to my personal external wallet. Immediate… I received my XXXX XXXX state refund check of {$740.00} on XX/XX/year> and tried to make a mobile deposit that same day… I am trying to complete a legitimate {$8500.00} balance transfer to my Bank of America credit card from my XXXX bank acc… On XX/XX/XXXX, I visited a local Huntington Bank branch to open an Unlimited Plus Business Checking account using promot… Cashapp has deactivated my account saying I violated there terms. I reached out to them by text, email, and phone and th… I am an established Wells Fargo customer with an account in good standing for over a year. On Saturday, XX/XX/XXXX, I pr… Ive been a private banking customer of this bank since XXXX. I discovered that unauthorized $ XXXX charges were being ap… hello i withdrew to my closed XXXX account on XX/XX/XXXX and today is XXXX XXXX and still my money is not there. Before… I enrolled in a new account bonus via eTrade for their XXXX XXXX XXXX account. This was a promotion that was advertised … Summary : funds from lost uncashed bank check not returned to my account.
On XX/XX/XXXX, I requested a bank check from… TD bank said my account was hacked. Gave me the run around over 2 years they dont respond corporate office and I want my… My Ally Bank account has been locked since XX/XX/XXXX, and Ally is currently holding {$3700.00} of my XXXX XXXXXXXX ( XX… I am filing this complaint because USAA Federal Savings Bank restricted my account and/or debit card access without prio… On XX/XX/XXXX, my credit card stopped working. I called in and after a XXXX XXXX wait they told my the charge I attempte… Bright money keeps leading me on about refunding me money they caused my bank account to have multiple transactions that… I purchased a few items from XXXX in the past, my cc and check card was stored in the XXXX account, previously I've noti… Chime is illegally withholding {$300.00} of my personal funds following my Chapter 7 bankruptcy discharge ( XXXX closed … I had cashapp around XXXX XXXX I think I had XXXX on my cashapp I dnt hve the specific date but they closed my account … I opened a US Bank credit card account and made two payments using my Chase checking account through US Bank 's online p… I've made multiple attempts to contact acorns to release the hold on my account so I can access my funds. Since 2023 I'v… On XX/XX/XXXX around XXXX I left school on my lunch break to go deposit my boyfriend check into my account, when we got … Unfortunately Wells Fargo continues to be vindictive by withdrawing money from my account but not applying the payments … On or around XXXX XXXX I went to the gas station to use my card to get gas. I have an account with chime that I opened p… To be completely clear, XX/XX/XXXX, was the first day I ever discovered these funds existed, and that is the exact date … On XX/XX/year> and XX/XX/year>, I was charged two separate {$36.00} overdraft fees on my Truist business checking accoun… On XX/XX/year> I canceled my XXXX account but on XX/XX/year> my card was charged {$38.00} I ask Cashapp for my money bac… On XX/XX/2026, I attempted to deposit cash into my Truist account at the Truist ATM located at the XXXX XXXX XXXX XXXX … So you shut me off from getting in my account! Tough questions?… i requested a ACH and Debit card revoke on my bank account. They acknowledged the receipt of said communication and stil… The account was opened in XX/XX/year> with an initial deposit of {$80.00}. I received my debit card, but when I tried to… I received a brochure in the mail to open a ( {$500.00} ) Citizen Checking and ( {$300.00} ) Savings account for a promo… On XX/XX/year>2026 I made a transfer to my son for {$120.00} dollars. Pay Pal made a HOLD in the money on the allegation… I got a direct deposit on XXXX XXXX and Chime took all of the {$4000.00} and put it in a credit builder. The credit buil… I am filing an emergency priority complaint against Fifth Third Bank, specifically the XXXX XXXX XXXX ( Branch # XXXX ) … I am a XXXX Bank customer who uses Zelle through XXXX app. I have a legitimate contact named XXXX XXXX who provides soci… UWM is my loan servicer, we had a garage fire ( total loss ) XX/XX/XXXX, I received a XXXX check that was immediately se… There are 3 checking account with my name associated with them. My husband 's, myself and my sons. My sons had a child a… I attempted to open a MoneyLion Spend checking account but encountered an error during the automated identity verificati… I found over {$5000.00} in fraudulent XXXX charges on our PNC account in XXXX. I called PNC on XX/XX/XXXX to freeze acco… I got a letter from the credit card company stating that my check was returned for my payment. I had my daughter call an… On XX/XX/year>, I spoke with an Ally representative named XXXX about repeated restrictions and lockouts on my accounts. … I recently closed an account with Citizens Bank. When I went to the bank, I was told that all of my accounts had been cl… Around XX/XX/XXXX, E * Trade restricted my checking and savings accounts for " suspected fraud, '' which, even after ver… A cheque was written to pay back a credit card to citi Bank end of XXXX XXXX for {$2500.00} I received my bank statement… My account is restricted, and Ive attempted to verify my identity multiple times this past month. I have all my necessar… Chase closed account with no explanation, never even put money in account and it was closed… In XX/XX/year>, I voluntarily closed my Chase Bank savings account ending in XXXX. The account was closed in good standi… Well I call chime slams spoke with a live agent which only said I didn't reply by the rule and regulation they have but … My bank current suspected my account of fraud after four years of having the account to completely just close my account… I purchased a website from a vendor and for months he could not deliver so I asked for a refund and he granted it months… I have been receiving phone calls from " XXXX XXXX '' - from numerous different phone numbers all starting with area cXX… My wife XXXX XXXX deceased XX/XX/scrub> 2026 and was a Chime bank member. I have {$11000.00} from Social security XXXX t… Bank of America branch staff refused to verify a {$42000.00} personal injury settlement check at the counter and forced … I am filing this complaint regarding the handling of my bank account by PNC Bank at the XXXX, Texas branch located at XX… on XX/XX/year> I made my third complaint with the CFPB about cashapp, here is what I said, '' YOUR COMPLAINT Cash app lo… Here is the complete elite-level supplemental complaint, accurate to what actually happened and ready to paste into the … XX/XX/year> they closed my checking and savings account and I had almost XXXX dollars in my account. My check from them … Made a purchased XXXX XXXX which delivered wrong order I tried to dispute with XXXX but because I bite the burger they r… I had received a fraud alert from what seemed to be Huntington bank for an unauthorized transaction. I called the number… On XXXX XX/XX/year>, I tried using my USAA debit card and it was continuously declined. After looking into it, there was… It all started when I was watching XXXX videos about making money through XXXX XXXX, affiliate marketing, and dropshippi… XXXX XXXX XXXX XXXX XXXX ATTN : XXXX XXXX XXXXXXXX XXXX XXXX XXXX XXXXXXXX XXXX, TX XXXX XXXX Closed account transfer in… I closed my checking in high-yield savings account with capital one 360 on XX/XX/XXXX. It shows in my accounts that thos… Chase Bank closed my business checking account over a year ago, citing " suspected fraud, '' and continues to withhold {… I paid XXXX for prize picks I paid and never got it i contacted them and they said they couldnt help me so they told me … I purchased a XXXX ticket online. XXXX I had a XXXX XXXX, and had to cancel.
I cancelled an hour before the refund wind… At XXXX I approached a drive thru ATM for America First Credit Union XXXX located at XXXX XXXX XXXX XXXX XXXX XXXX XXXX … I notice my debit card was compromised on XXXX XXXX XXXX, I reported to the Valley bank on XXXX XXXX XXXX the XXXX there… I made a deposit on my Truist app on XXXX. It is a check from XXXXXXXX XXXX XXXX. They're holding it till the XXXX of XX… They tried to pull out money two time without permission and caused two over draft fees. I asked for the money back so t… Chase banking decided to close both my personal and business account with all my funds in it and checks on hold with no … Back on the XXXX I got an email from XXXX stating that my XXXX account has been suspended and I havent used that XXXX ac… I opened a PayPal account to support my IRS-recognized XXXXXXXX XXXX XXXX XXXX XXXX XXXX XXXX nonprofit organization, X… I think with this letter, I would say it says it all, I think they could say this and that about it, but why would they … * On XX/XX/year>, I contacted U.S. Bank customer service to report what I believed were duplicate transactions on my acc… I made a deposit on my bank ATM machine after depositing the funds the ATM machine displayed Withdrawals, cash deposits,… I mistakenly sent two bill payments to a credit card company twice, XXXX, in the amount of more than {$4000.00}. The ban… Bank of America deposited a {$20000.00} home fire settlement check on the XXXX at XXXXXXXX XXXX in branch. They have cha… PNC Bank is in direct, repeated violation of Federal Regulation XXXX ( XXXX ) regarding dispute notifications. On XX/XX/… On XX/XX/XXXX, Mercari , Inc. indefinitely limited my account and locked my funds. Per Mercari 's Terms of Service, fund… Wise closed my account and will not refund my money in the account They state the appeal process has to be completed fir… They have engaged in false advertising, more commonly known as bait and switch.
They advertised by email an offer that… Someone hacked into my XXXX. The bank did not notify and added a name email address and bank account. They then withdrew… Owe my pay XXXX $ my direct deposit paid in full, chime lowered my limit to XXXX $ even though there was no changes to m… On XX/XX/year> at XXXX I was at a restaurant and saw my car being towed. Upon walking out of the restaurant I told him t… I disagree with XXXX since they didnt look very carefully and I am XXXX and I do sure proof of if theft and they have no… I had a wire deposit of XXXX sent to my account for a job I did for a friend. I asked to have my debit increased because… I sent a dispute out from XXXX XXXX. And did not receive a response from Citizen Bank until XXXX XXXX. They took way mor… I logged into XXXX for the first time in more than a year, and found my account suspended for a transaction I didn't mak… I have been with chime bank for a few years and my XXXX check went to my account every month on the XXXX day of the mont… My account with [ krakenXX/XX/XXXX] was abruptly closed, and I have been denied access to my funds. An audit by XXXX XXX… PayPal once again is making it difficult for me to run my business. PayPal is withholding ( for 21 days ) any money abov… I had signed up for XXXX, which then went out of business. I never received the funds and never used the funds, and they… I received an email from my tenant stating that they could not pay their rent to me using XXXX. I contacted Chase Bank t… {$500.00} I had in my checking account and it was withdrawn by escheatment I was not notified by Chime and after escalat… XX/XX/year> found my checking account with us bank was hacked. Called the bank they said they saw the request for the mo… XXXX dollars of my money was removed from my account over different periods of time… My account was suspended for unknown reasons. I have non-stop attempted to find out the reason why, to no avail. It has … I opened a savings account with Bank of America and deposited {$1000.00}. But BoA closed my account because they mistake… XX/XX/year>XX/XX/XXXXclosed my account for something they are not even informing me of not only that I have {$100.00} do… They say I owe this money but I do not I was part of the credit breach and I've had a lot of stuff just pop up on my cre… I had a positive balance as of XX/XX/scrub> 2024 with Juno of {$6500.00}. When XXXX went into bankruptcy, I lost access … I am submitting this complaint because I believe my Capital One credit card account was closed without me realizing it w… Asked to pay a debt of XXXX or more for a company I dont know or heard of called Genesis. Keep being harassed since 2024… I received a charge on my debit card for {$360.00} from XXXXXXXX XXXX XXXX XXXXXXXX.. I called and said theres no way I … They say I owe this money but I do not I was part of the credit breach and I've had a lot of stuff just pop up on my cre… I am filing this complaint because BMG Money continues to withdraw funds from my bank account without authorization, in … I am filing this complaint against Chime for deceptive marketing, broken promotional contracts, and severe customer serv… On XX/XX/year>, i told them id need to reschedule it states online i can reschedule a day before i did the refused it th… Consumer Financial Protection Bureau Complaint Complainant : Bank : Wells Fargo Bank , N.A .
Branch : XXXX XXXX XXXX XX… I pit XXXX in my venmo act then they froze the acct then closed it and said they are keeping my money for 180 days… I sent a Western Union money transfer to pay my rent. The payment was mistakenly deposited into the wrong XXXX account i… On XX/XX/XXXX I got into an accident and my car a lease XXXX model XXXX XXXX was ended up being total by my insurance co… XX/XX/year> I noticed two unauthorized transactions happened to my account on XX/XX/year>. One transaction debit was for… On XX/XX/XXXX both of my bank account was logged into and one of my banks money was transferred out of my chime account … Reference Number : XXXX On XX/XX/year>, I attempted to use XXXX to pay my dog rehabilitation specialista verified busine… I tried going online on the nelnet. Org website to get them to cancel and remove all of the outstanding amount for {>= $… Subject : Unreasonable hold on confirmed payroll direct deposit Case XXXX I am filing a complaint against MoneyLion rega… XXXX XXXX is the company and I have not had them in over 9 years and a debt collector is trying to get money out of me … My old Cashapp got hacked I'm victim of a crime also so as my old email account so when I made a new accounts on everyth… On XX/XX/XXXX a deposit in person what I believe to be a remote work from home check that was due to me in person at Cit… On the morning of XXXX XXXX, someone accessed my XXXX XXXX account and later on in the day my cashapp was logged into fr… On XX/XX/2026 I dispute a fraud transaction with Truist Bank for amount of {$530.00} That day I provide all evidence of … First of all I went to a truist bank in XXXX XXXX XXXX today XX/XX/XXXX and I asked for a loan of XXXX XXXX the lady w… I have a delinquent amount reported on my credit report. I have been trying to resolve this issue for over two years. I … I ordered these shoes on XX/XX/XXXX from XXXX XXXX XXXX XXXX XXXX XXXX XXXX. They were XXXX XXXX XXXX XXXX clogs. Color … On XX/XX/XXXX, Chime notified me that my Chime Checking Account ending in XXXX has been scheduled for closure on XX/XX/X… On XX/XX/year>. I received my final pay from XXXX through a XXXX XXXX check issued buy. XXXX did a Mobile deposit to my … On XX/XX/year>, I opened a U.S. Bank checking account. My payroll direct deposits were successfully deposited into the a… This complaint involves a closed BMO credit card account that originated with XXXX XXXX XXXX XXXX
My problems began du… " Meta Platforms Inc is illegally withholding {$34.00} from XXXX XXXX sale.
Order # XXXX, delivered XX/XX/XXXX.
Payout… Institution : Citizens Bank , N.A.
Product : Checking/savings account deposit hold WHAT HAPPENED : On or about XX/XX/ye… Initiated a balance transfer on XX/XX/year>. The balance at the time of the request was {$0.00}. We received over a doze… They closed my account which had XXXX in it and basically said it was nothing they can do about it at the moment… On XX/XX/XXXX after my son 's XXXX check and my job from my employer were deposited. Not even an hour later afterwards I… My father passed away on XXXX XX/XX/year>. He and I jointly owned a checking and savings account at XXXX XXXX XXXX. Afte… Chime had suspended my account due to a review they do & feel there was fraud. They asked for documentation i gave Them … placed an order using paypal pay in XXXX XXXX XXXX on XXXX on the order it said it would take up to 2 months for the ite… I applied for and was approved for a secured credit card in the amount of {$200.00} with First Latitude Bank ( issued by… I am a XXXX XXXX XXXX with no history of using, investing in, or conducting any business with XXXX platforms. Despite th… Chase restricted access to my funds after raising concerns about a w-2/tax document issue, I cooperated with their revie… On XX/XX/year> we went to XXXX XXXX to take our 3rd line off of our account the numbers ending in XXXX and XXXX. As the … PayPal claims they took money from my bank account because I didn't have any money in the PayPal debit account. I have a… I am writing to you directly to escalate a severe, ongoing crisis that has completely cut off access to my funds, creati… The boa bank is holding up my funds which I received from a company I work with for a very long period of time its crazy… I went to XX/XX/XXXX XXXX XXXX and i had {$25000.00} and i just got released to a federal halfway house XXXX XXXX in XXX… To be completely honest with you I opened a account for my friend because PayPal closed his account I allowed him to get… XXXX has suspended my account and completely frozen my funds due to a flagged " duplicate account. '' The duplicate acc… XXXX Call company and spoke to representatives. This was my second time hearing anything regarding this debt-I got one n… On XX/XX/year>, XXXX froze my account Because I canceled a payment. XXXX than asked that I verify my identity, and I s… I received a settlement check from my insurance company. My mortgage company had to clear the check and sent me to insur… I am filing an emergency expedited complaint against Huntington National Bank for gross institutional negligence, decept… On XX/XX/year> through a XXXX XXXX my account was hacked and a total of {$8600.00} was hacked, I contacted chime custome… I ordered a phone and it says it was delivered but I never received them. I contacted this company and let them know tha… On XX/XX/XXXX, my account was closed and my check was supposed to be sent to me. However, instead my check was sent to t… On XX/XX/XXXX my phone was stolen out of my car and didnt notice it was taken from my car I just thought I had left it o… Capital One accepted and withdrew payments from my bank account, but placed a hold on my available credit and refuses to… I got a text notification on Friday XX/XX/XXXX about an unauthorized charge to my account from a XXXX in Florida. Shortl… I received numerous charges from a company called XXXX. I believe i purchased something from the company but I started g… I have been in contact with several Current support members ( XXXX, XXXX, XXXX, XXXX, XXXX, XXXX, XXXX, XXXX, XXXX, and … I used CHIME secured credit card to rent from XXXX XXXX, pends an amount.
I setyled the transaction, for cash.
XXXX Re… We are over XXXX XXXX XXXX and there were XXXX Card charges and ATM withdrawal charges on our account that we did not do… I received a letter in the XXXX Mail stating verification of contact information change. It said they had updated an acc… Dear Consumer Financial Protection Bureau, I understand that the CFPB has filed a statement of interest in the XXXX ban… I close my secured account with city that required initial funding. As I was closing the account the representative assu… I went to bill pay as usual for the last XX/XX/XXXX years to pay my bill. The bill pay did not work. I went to XX/XX/XXX… I am filing this complaint because Ally Bank continues to hold my IRS refund funds without returning them to the IRS or … I purchased XXXX through the XXXX app on XX/XX/XXXX. As of XX/XX/XXXX, I am unable to transfer that XXXX to another digi… The account with this company has been closed over XXXX years then the send me a email saying they sold the account sayi… I am filing this complaint regarding Bank of Americas decision to freeze and close both my business and personal account… Amount : XXXX Account : XXXX Bank number : XXXX Sequence number : XXXX Check number : XXXX Date : XX/XX/year> Pay to Cap… My identity was stolen on XX/XX/year>2026. They took out a loan for XXXX dollars and Sofi took XXXX dollars out of our p… I had noticed unrecognized transactions to my account in jail contacted the third team for Chase was notified by them th… XXXX XXXX I believe they mirrored my work number claiming they were from payroll for garnishment. Then I found a letter … I was a Bank of America customer for over XXXX years with a personal checking account that received direct deposits of l… on XX/XX/year> at XXXX XXXX I received a text from bank, RBFCU, asking if I authorize a fraudulent purchase. I replied N… First off i was scammed out of alot of money on my credit cards. I was XXXX and unable to pay. XXXX XXXX XXXX contact … On Friday XX/XX/XXXX a customer of mine tried to pay an invoice through Square. It would not go through. He tried multip… Company : Robinhood Financial LLC Issue : Missing ACH Return Funds {$980.00} On XXXX XXXX XXXX I initiated a {$980.00} A… On XX/XX/XXXX, I got a text from US Bank telling me thank you for opening the checking account on XX/XX/XXXX. I got a te… I was scammed by XXXX XXXX XXXX XXXX XXXX they had me send several gift cards for different services to ensure the safet… Paypal XXXX and Paypal fail to fix account issues and app issues, thus creating roadblocks to use and access to availabl… My CashApp account was supposedly closed for a gambling terms of service violation around XX/XX/year>. I was not aware o… On Wednesday, XX/XX/XXXX at XXXX, I transferred {$600.00} to my husbands external bank card. I forgot to change the card… On XX/XX/year> I was charged twice by the company XXXX. I should have made only one payment which was {$200.00} to XXXX … My bussiness account were froze XX/XX/XXXX months ago, without any reason. I asked for the info and reason few times, bu… I reached out to who I thought was a former classmate from high school regarding investing in Bitcoin, because he had po… My bank sent XXXX Bank a formal Hold Harmless Agreement on XX/XX/year>, regarding wire fraud originating on XX/XX/XXXX a… Approximately XXXX months ago, Bank of America closed my account without my request. On XX/XX/scrub>, 2026, I submitted … I sent a remittance transfer through WorldRemit ( Transaction ID : XXXX ). I made a mistake on the recipient 's name. Th… every morning i wake up a i check my accounts. i happen to knoweds muti translation on my account and i couldn't do any … Bank of America has reported a 'suspected fraud ' flag to both XXXX XXXX XXXX ( XXXX ) and XXXX on an account from nea… US bank froze my account and is closing it. I went to a branch and called customer service, but they refused to give me … They sent me a debit card automatically because my debit card was about to expire and they sent it to the wrong address.… I closed my Wells Fargo XXXX XXXX XXXX XXXX and was owed {$570.00}.
The representative from Wells Fargo said that they… i deposited a check from my brokers called equiniti everything was fine but on my second attempt to access more cash and… My mother passed away leaving my brother and I XXXX XXXX as beneficiaries on her Truist checking account. I summitted th… Received XXXX $ pay day loan Monday XX/XX/year>, 4 days later Dave started taking varying amounts of money from my accou… I purchased a beach house for the sole purpose of renting it out as a vacation home. I applied for and received all of m… I got scammed out of {$30.00} by an XXXX who refused to make their boundaries known and ran off with my money without th… An Absolute Failure of Fraud Prevention, Customer Service, and Executive Accountability I have been a loyal customer of … Second Complaint Failure to Return My Funds and Failure to Follow Up I am submitting this second complaint regarding Ban… I was issued a XXXX XXXX XXXX XXXX late XXXX after my divorce for Spousal Support. These funds are much needed for me to… Between XXXX I deposited a check from XXXX XXXXXXXX XXXX in the amount XXXX to XXXX XXXX XXXX XXXX which is a sister com… On XX/XX/year>, I visited a Bank of America branch to open a new checking account and deposit a payroll check in the amo… Complaint Regarding Payroll Check Hold and Lack of Transparency I am filing a complaint regarding the handling of a depo… I was scammed by a girl who family members work at XXXX XXXX location with the last name XXXX, she did XXXX wire and XXX… In XX/XX/XXXX, I was contacted by a scammer I thought was legit, regarding a loan I had that was behind on payments. I s… They sent me a letter saying the account was closed. Tried to get an apartment ad its still on. XXXX them and they said … Money was being removed from my account after random requests… I was the victim of a check fraud scheme and deposited a fraudulent check into my Bank of America checking account endin… So my phone was stolen out of my locker at work on XX/XX/XXXX after my first break at XXXX I made a mistake and didnt lo… b'We paid the company XXXX XXXX XXXX for a service that was never provided.\nWe contacted them multiple times and never … I am requesting an update regarding the restriction placed on my account. My account was opened approximately one month … On XX/XX/XXXXXX/XX/XXXX Chime Closed my Chime XXXX XXXX account The XX/XX/XXXX account is a secured credit card account.… On XX/XX/XXXX I logged into my Victoria 's secret account on Victoria 's secret. dot com went to view. All of my charges… Had a pop up on my cellphone that said my XXXX ID was recently used at an XXXX XXXX for {$170.00} using XXXX XXXX ( pre-… I dont understand how I owe this property XXXX {$2200.00}. If he sold the property why I was still there. And the XXXX g… On Friday, XX/XX/scrub>, 2026 I noticed a escrow payment for homeowners insurance in the amount of XXXX being sent to XX… Complaint against : Fifth Third Bank Product/Service : Checking account / Debit Card Issue : Account restrictions, unaut… I have deposited XXXX checks and have not been told that the reason why these checks don't have any available funds and … XX/XX/year> Our USAA Checking account was locked and closed with {$3300.00} and they will not answer our calls or give u… My funds were missing from my savings account at Huntington bank and they reuse to tell me where they went. They stated … I receive child support through the state of XXXX. I recently learned that funds had been deposited to a ReliaCard accou… Truist Bank has completely frozen my bank account due to a fraudulent check deposit. I am XXXX XXXX XXXX and am the inno… USAA decided to close my bank account and when I went to get the funds out, was told I can not and would have to wait 60… Formal Complaint : Deceptive Marketing, Dark Patterns, and Unlawful Withholding of Funds I am filing an official complai… I notice yesterday that I have a account in collections for {$2500.00} for XXXX XXXX I called Them today to inquire abo… Truist Bank closed my checking account after informing me that it was being closed due to suspected fraud. At the time t… On XX/XX/XXXX my ex wife closed an joint account of ours which from what I've researched she had every right to do. That… I attempted to close my Certificate of Deposit ( CD ) during the grace period to avoid any penalty.
During the grace pe… Netspend closed my account with no explanation and HAS NOT RETURNED MY {$4100.00} IN FUNDS. I just randomly got an email… XXXX Was first complaint, you all closed complaint with info from king of kash Their statement saying that they had a gl… I contacted the Cross Country on XX/XX/year> and requested the proper form be sent to my attorney for processing. They t… Someone hacked my account and stole my money a XXXX and XXXX dollars and XXXX cents they transferred using my pay anyone… I notice yesterday that I have a account in collections for {$2500.00} for lvnv funding I called Them today to inquire a… I deposited money 36 hours ago and I still am being denied access, I am going to be penalized for late payments due to t… I called in on XX/XX/year>. Someone had claimed to be a Sergeant with the XXXX XXXX XXXX XXXX. My son had been XXXX so … An ATM withdrawal was done on XX/XX/XXXX at a XXXX XXXX for {$400.00} this was not done by me and I requested the locati… I tried to transfer {$20000.00} from my chase business account to my personal santander money market savings account on … On XX/XX/year>, my trust sent a payment in the amount of {$560.00} to Amazon Synchrony credit card to pay my XXXX Statem… On XX/XX/XXXX a direct deposit is suppose to be posted into my account at open of business day every other months on- go… I signed up with Chime Financial for a checking account with their sign up bonus offer. The offer was supposed to provid… They tell me that the bank decided to restrict my account and last XX/XX/XXXX they closed it freezing my funds which I h… XXXX XXXX spoke with banking Reps concerning ongoing issues with app XXXX phone number removed from ability to send and … Hello! for 2 days straight I've been trying to make my normal purchases that I usually make and chime has been blocking … I tried to transfer {$20000.00} from my chase business account to my personal santander money market savings account on … On XX/XX/year>, after I called XXXX XXXX for the first time, I sent a secure message requesting to close my checking acc… On XX/XX/XXXX, my mother was airlifted to the hospital with a XXXX XXXX. She was in and out of XXXX hospitals over the n… What Happened : Truist Bank froze my account on XX/XX/year>, with zero administrative disclosures or advance warning to … I am filing this complaint against Citigroup ( Macy 's Department Store Billing ) for improperly holding and failing to … On XX/XX/XXXX I stop by XXXXXXXX XXXX XXXXXXXX XXXX XXXX XXXX XXXX. I sent my fiance in to withdraw XXXX from my XXXX le… My Relay account was closed after a fraud review triggered by a customer transaction. The issue was later resolved and I… On XX/XX/year> I was contacted by someone pretending to be a bail bondsman for XXXX XXXX XXXX in XXXX XXXX Alabama sayin… I signed up for their services and even paid the fee on Transunion.com I asked them repeatedly to remove the credit free… I made a payment for a deposit on a guaranteed healthy cat and the deposit was supposed to be a hold for a week. After I… Im just so confused they closed my account due to negative balance but I get paid every week that pays it off when I try… There were two unauthorized XXXX payments made from my account : ( 1 ) XX/XX/year> for {$700.00} ; ( 2 ) XX/XX/year> for… Chase Bank has treated me, their customer, like a common criminal. A year ago on Saturday, XX/XX/XXXX, I deposited into … On three separate occasions Navy Federal Credit Union has aided money laundering criminals and given unauthorized accoun… I sold my contract at different price ( XXXX dollars ) but tehn Coinbase have a glitch and sold it as ( XXXX dollars ). … My disability check was deposited which is my only source of income and it's not in my account they took my whole disabi… PNC offers a {$400.00} incentive to open a new checking account. XXXX XXXX, telephone # XXXX, advised that I am not elig… My account is under review for no reason at all i cant getmy funds out but they can take my check deposit from my employ… XX/XX/2026, I sent a wire transfer from XXXX to my XXXX XXXX account in XXXX for a roof repair I am anticipating. The to… I checked my account today and I see a withdraw for XXXX on my account which is on hold for 2 weeks now. This is the exa… My Bank of America account has been restricted for almost three weeks after my car finance company attempted to process … I mailed out a check that was subsequently altered by a third party. I immediately placed a stop payment and opened a ne… On XX/XX/XXXX. A payment was initiated from XXXX to XXXX for earned funds from my XXXX channel. I received a link to acc… XX/XX/XXXX Reason for my dispute : I am in the process of attempting to sue XXXX XXXX XXXX for my security decposit beca… Complaint Summary I have been unable to access my Openbank by Santander online savings account since approximately XX/XX… I went to a XXXX Branch to apply for a XXXX Credit Card for my business and I couldnt get it approved because this debt … I applied for XXXX XXXX in XXXX XXXX. The agent who processed my application verbally told me that my app fee would be … Ive been calling Bank of America since the XXXX of XX/XX/year> asking why my account is frozen its now XX/XX/XXXX bills … Currently my account was restricted pending to be closed. It started on Thursday XXXX XX/XX/2026. When My account was re… I could not transfer my money Huntington said it cant verify funds.… In XX/XX/year>, PayPal permanently closed my account, stating only that it noticed " activity inconsistent with our User… Chime shut down my account with out notice, I contact them on several occasions, first they told me in will be restored … XXXX I received a text to call TSI about a debt.
XXXX I called TSI. They said I had a debt with XXXX XXXX in Florida. T… I asked Capital One to refund me. He offered several plans. I paid the plan and he closed the accounts. Times are diffic… I am filing this complaint because Citizens Bank 's system displayed incorrect balances, swallowed my deposits during a … SYNCHRONY BANK CLOSED ( 7 ) ACCOUNTS ALL OF A SUDDEN. ON XX/XX/XXXX. I CALLED SYNCHRONY THEY TOLD ME THEY COULD NOT TALK… I received an account closure notice from Citibank. The bank had requested information on my transactions and then decid… I opened a new square business checking account on XX/XX/year>, funded the account after linking my XXXX XXXX account fo… My account was put on restricted restriction on XX/XX/year>. I was told when I called that it would take 24 to 48 hours … i tried selling my crypto holdings on XX/XX/XXXX through XXXX XXXX I was able to sell one position ( BTC ) but when I w… Chime is engaging in illegal pass-through liability. They are refusing to refund the remaining {$120.00} of a {$160.00} … I have been with Paypal for over 10 years. This past week, they randomly have started giving me hassle with adding money… I don't know the exact dates but the first action was the collection agency calling me trying to demand a payment and I … On XX/XX/year> I called Chase and requested a refund from my earned points at that time I was informed by the representa… APPROXIMATELYT TWO WEEKS AGO BLOCKCHAIN FROZE MY ACCOUNT AND DEMANDING I VERIFY WHO I WAS BUT I VE VERIFIED 3X ALREADY. … BMO Fraud Department is unlawfully holding my funds hostage. They are refusing alternative identity verification methods… on XX/XX/year> around XXXX XXXX I deposited a XXXX dollar check at my local u.s bank atm. I was made aware that my fund… I am disputing a claim denial by U.S. Bank regarding Check # 7578 for the amount of {$370.00}. U.S. Bank denied my claim… So after creating a new XXXX account I was able to add a bank and card perfectly fine couple days go bye I tried adding… Throughout XX/XX/2026 my personal PayPal account was taken over and more than {$2500.00} was stolen from me. I opened a … We bought a motorhome thru XXXX XXXX and financed thru US Bank. I then set up auto pay thru XXXX XXXX XXXX XXXX told me… On XX/XX/XXXX I received a text from what I thought was NFCU that someone was trying to use my debit card for a rental c… I had a XXXX with Marcus that matured in XX/XX/year>.
I tried to transfer the amount out to XXXX to accounts under my n… Dear Office of Executive Consumer Relations, I am writing to express my absolute outrage regarding the sudden, unexplain… XXXX/capital one is trying to sue me for a card I know nothing about account number XXXXXXXX XXXX account number XXXX, X… I have had an account with the Robinhood platform several years. I often deposit money on the platform without issue. Ho… They keeps calling under different number and hang up and calling back. I have over 200 phone blocked because of them… For approximately one year, I have been trying to regain access to my Chase checking account. I no longer live in the Un… On XX/XX/year> I got an email from Paypal saying XXXX XXXX sent me {$100.00}. I never use this account but only to recei… On XX/XX/year> I was on a DoorDash delivery I had a call claiming to be XXXX and I had to verify identity and pull over … On XX/XX/XXXX I went on a bachelor party and the restaurant would not split the tab so I ended up paying for it and then… Went on a XXXX page that sells/buys/swaps cheer uniforms. My daughter is in need of the next size up. A lady named " XXX… The following events happened, XX/XX/year> at approximately XXXX XXXX XXXX, at the [ XXXX XXXX XXXX ] branch location. I… Emergency Complaint Regarding Restricted USAA Checking Account, Payroll Funds, and Resulting Financial Harm I am filing … I added money from my bank account to Robinhood. Immediately my account was restricted. I spoke with the representative … My business checking account with Mercury was closed on XXXX XX/XX/year>. Mercury informed me that my remaining balance … On XX/XX/year>, Upgrade XXXX suspended my checking and savings accounts, stating that the suspension was due to unusual… I am submitting this complaint because Citi Bank has failed to return money that belongs to me, despite my repeated effo… When using the Huntington Bank application previously, I could contact customer service when they were closed by schedul… I am submitting this complaint because Chime mishandled my dispute investigation over a period of more than 90 days, res… I live in the XXXX and I am profoundly XXXX, so I am unable to phone Truist, and they know this.
For weeks I have been… A third party is trying to collect on the old account. Its been charged off… XX/XX/year> I transfered XXXX frm my green dot to cashapp. $ XXXX is my cashapp tag... i was told it was sent to $ XXXX … 2 transactions were sent from my lay to someone named XXXX XXXX totaling {$2600.00}. They hacked my acount and drained m… TD Bank XXXX XXXX, FL Routing # XXXX I had opened a CD with the bank at 3.81 %. When the CD matured, they redeposited at… i was charged my XXXX fraudulently non stop and they were never willing to fix it,. the staff are XXXX they all lie. i g… On XX/XX/XXXX of 2026 XXXX XXXX a Car Company ( XXXX ) forced a charge of {$4700.00} against my Credit an Checking acco… XX/XX/2026 I received a settlement from my son death for {$750.00} and awarded {$16000.00} and I withdrew money a couple… Last year a friend of mine sent me money via PayPal and when I went to get what she sent PayPal would only return to me … I opened an account with them and sent an initial {$1000.00} for a deposit. But they wouldnt post my payments to my acco… I had a pay pal account for years then all the sudden they closed my account saying I was a risk and Ive done nothing wr… Poor Customer Service and Mishandling of Fraud Verification for a Hawaii Customer Dear Consumer Financial Protection Bur… On XX/XX/year>, I contacted Citibank to report that a paper check issued through Citibank Bill Pay had been stolen and f… On XX/XX/year>, on a recorded line, I called I.Q. Data XXXX XXXX and asked them for an itemized list to be mailed to me … I am a victim of the XXXX XXXX XXXX PNC merger. I logged onto my XXXX XXXX account XX/XX/XXXX only to find I could not… Trying to file a dispute with paypal because the extremely fraudulent XXXX XXXX is refusing to get my money back and is … am filing a complaint against JPMorgan Chase regarding the sudden closure of my checking account without a clear explana… I deposited my tax refund check of {$32000.00} into my M & T account. The money has been put on hold for more than a wee… I bank with chime Im a XXXX percent XXXX veteran and deposit my check every month for years XXXX I should be a chime pri… On Sunday XX/XX/XXXX, I saw a pending charge on my paypal debit card. I immediately contacted Paypal and they opened an … Description of Incident : I am filing a formal complaint against RoundPoint Mortgage Servicing for wrongfully withholdin… My husband and my joint bank account at Bank of America was suddenly closed ( without any warning ) on XX/XX/2026. We re… On XX/XX/year> I contacted US Banks Customer Service and requested to have my Savings and Checking account closed. I exp… Chime has done nothing but take money out of my account several times… They took funds saying I owed an overdraft fee but my account showed they refunded it because I never use the card. I ha… My account has been inaccessible since Monday XX/XX/year>. I sent multiple emails and talked to support multiple times. … I had account that was closed due to over draft fees maybe 2 months ago now.
I needed ALL my bank statements from that … The original debtor allegedly is for over {$1000.00}. They sent me a summons and I responded well within the time frame.… On XX/XX/year>, a secure third-party XXXX XXXX XXXX ( originally established under the legacy platform XXXX, now operati… In XX/XX/XXXX, I did a money transfer via MoneyGram in the amount of {$400.00} plus an incurred fee of {$3.00} from XXXX… On XX/XX/XXXX i was a victim of a violent crime involving XXXX and XXXX while traveling abroad On XX/XX/XXXX i reporte… I deposited a legitimate payroll check into my Capital One checking account. Capital One initially placed a hold on the … XXXX of 2020 PayPal limited my account immediately after I received {$3100.00}. It has been XXXX years and PayPal still … My account got forced closed like a couple weeks ago I recently received mail saying why my account got closed and that … I am filing this complaint about Chimes handling of my fraud/scam report involving Chime Pay Anyone transfers.
I was t… I'm filing this complaint to request a full investigation into unfair business practices lack of disclosure and unauthor… I am being pursued by a debt collector, Sunrise ( collector account XXXX XXXX ), for a past-due balance of approximately… They provided a drivers license that was mine, but was not from my hand and without my knowledge on the account being se… My situation is extraordinarily complicated I have reached out to law enforcement as well as several attorneys and have … I haven't tried fixing it because it says that it permanently limited my account and can't appeal it or anything and I d… I received a letter from Concora in the mail on XX/XX/XXXX that was dated XX/XX/XXXX stating that my account was closed … Complaint Against USAA I am filing this complaint against USAA Bank because it has restricted my checking account and de… I was approved for {$5000.00} loan from XXXX XXXX. XXXX paid off XXXX of my credit cards and was supposed to deposit rem… On XX/XX/year>, I transferred XXXX CASH tokens ( ~ {$3300.00} USD ) from my XXXX XXXX to my Coinbase XXXX XXXX address (… I opened a money market account with FifthThird on XX/XX/XXXX with {$100000.00} with a 4 % interest for 6 months.
I che… XXXXHard Inquiries- Please remove all inquiries jmp bankXXXX jmp bank-XXXX jmp bank-XXXX jmp bankXXXX XXXX jmp bank-XXX… On XX/XX/XXXX and XXXX, XXXX, three unauthorized transfers totaling {$12000.00} were initiated by someone from my Checki… Just happened today on XX/XX/XXXX. I opened my account to check it and I I see account canceled just work yesterday. Not… Check was mobile deposited XX/XX/year> they released XXXX dollars of the check. Then took it back and are now holding th… On XX/XX/year>, I was the victim of a sophisticated law enforcement impersonation scam. The previous evening, my XXXX da… The debt isnt mine. I didnt authorize this. Ive been disputing this for sometime. Just like with my other accounts. I fi… My bank account was hacked and all of my money was transferred out in multiple transactions. My bank doesn't feel anythi… I had an account and it have XXXXXXXX XXXX in it I then had to take care of my dad up a mountain with no cell service he… My debit card has been repeatedly and erroneously flagged for fraud for years, across multiple contexts including routin… On XX/XX/year>, a payment of {$360.00} was received on my XXXX account for professional services rendered. XXXX placed a… My identity is being used to open accounts that I havent applied for and this is being done by the Mississippi XXXX XXXX… On XX/XX/XXXX I was logged out of mobile banking and I contacted current. My last 3 direct deposit checks from my work c… I have a XXXX credit card with Comenity Bank ( d.b.a. Bread Financial ). I made a purchase for {$38.00} from XXXX XXXX o… We have experienced multiple unauthorized fraudulent checks clearing on our checking account at USAA. USAA has failed to… On XX/XX/XXXX there was an unauthorized charge on my account with Ally Bank so I called the bank after they notified me … On XXXX, someone calling from a Wells Fargo number posed as a Wells Fargo agent and was sending me security text codes f… PayPal permanently disabled my account without warning after 3 years of perfect standing, locking up 100 % of my busines… Upgrade has frozen my account and withheld my funds for over six months without providing a valid explanation or a path … Chime which is through XXXX bank is not allow any of my attempted transactions go thru on any of my bank cards on my chi… My complaint is towards Chime in have disputes that added up to XXXX dollars i fell for a scam and purchased free play o… My account was put on hold XX/XX/year> There was supposed to be a 10 day investigation on my account which I waited out … I made a payment of {$130.00} on XX/XX/XXXX. I noticed a charge back in that same amount was added to my card a few days… I took out a XXXX XXXX XXXX because of their cashback match promotion which means at the end of the first year they will… Happened yesterday on the XXXX i was paying for something as is in the screenshot but once they got closer and i came ou… In XX/XX/2020, my daughter, XXXX XXXX, and I opened a teen checking account for her online with Capital One. We live in … On XX/XX/year> I submitted a police report because I was a victim of a scam/fraud/theft. While I was out state on vacati… The company has been calling me days and night. I don't know what to do.… In The Year XXXX, I Had A Checking Account With XXXX XXXX That Later Transitioned To PNC Bank Now, But The Then XXXX Su… Check was deposited on XXXX XXXX. They let me know they would close the account and dispute the funds at one point and 6… Bank Of America decided to close my savings account approximately one week ago. Since then, they have not confirmed if m… The company has been calling me days and night. I don't know what to do.… I am filing this complaint regarding Rocket Moneys failure to return my savings funds after I changed my XXXX checking a… I was promised by a customer representative that i would receive my mobile paycheck the next day just to find out they a… I am a victim of check fraud. I am a contractor and as a contractor I deal with a lot of money and payment methods. Chec… XX/XX/year> I reached out to support about my account being hacked. I asked for the account to be shut down. I had {$360… I never entered into an agreement with this company. Nothing was sent to me to prove that entered into a contract with t… My PayPal account got permanently banned after I submitted my drivers license and theyre holding my money. I did nothing… On XXXX XXXX i check my credit report an notice this company, Stellantis ( account # XXXX ) stating i owe XXXX dollars f… On Tuesday XX/XX/XXXX I noticed a transaction for {$110.00} from XXXX that I did not make. I filed a claim with Chime ba… On XX/XX/2026, I received a generalized email from Chime Bank stating that my account was being closed. The email did no… I received my XXXX XXXX from college approximately in the two and a half to three months ago they gave me the most terri… Spa manager used my phone to sign up for care credit account for a purchase. I only signed for the care credit account. … Someone got access to my cashapp account and attempted 5 transactions with the first three being successful and the last… I am filing this formal complaint against Charles Schwab ( holding my consumer checking account and my XXXX account ), X… Ok I bank at Chase Bank. I started with XXXX I had to transfer XXXX into anither savings account. But the XXXX that was … I was just casually sending money to my family and friends. Then all of a sudden they closed my account saying that I vi… On XX/XX/2025, check XXXX XXXX was used at a XXXX in XXXX, XXXX for the amount of {$150.00}. I believe someone fraudule… On XX/XX/XXXX I went into orientation at a XXXX XXXX well I just recently started working XXXX of the ladies in the clas… I made a purchase in the amount of {$930.00} on XXXX XXXX from XXXX XXXX. When my item was delivered on XX/XX/year>, the… On XX/XX/XXXX, I received an email from SoFi informing me that my checking and savings accounts were being closed due to… Subject : Urgent Joint Resolution Needed : Inter-Institution Finger-Pointing Withholding Federal FEMA Disaster Relief Fu… My account has been hacked by a hacker and I have been trying to recover it for a while now… I sent a letter of revocation and chatted. They said under no circumstances can they stop payment. I gave them ample tim… I applied for a credit card with the company and they locked my accounts leaving me with no access to my funds. They sai… I have been receiving account statements and correspondence associated with a Chase account that I am unable to access t… In XX/XX/year> a contractor from XXXX XXXX XXXX XXXX came to my nieces home she did not qualify for an HVAC however they… Was purchaseing a bus ( rv ) in XXXX the deal fell thru i was being refunded part of the money I'd given the rv owner. T… Subject : Formal Complaint Unable to Provide Proof of Address Dear eToro Complaints Team, I am submitting this as a form… I am submitting this complaint regarding Chase Bank 's handling of the transfer of funds from my closed business checkin… On a Saturday, I initiated an ACH transfer from my SoFi checking account to an external bank account for approximately {… i noticed a 'buisness to buisness charge for XXXX from a company named XXXX which i have been told does not exist the ph… I listed a purse for sale on Tuesday XX/XX/XXXX on XXXX I get a email stating it sold that I need to verify payment inf… Bread Savings / Comenity Capital Bank has restricted access to my and my spouses deposit accounts, citing potential secu… I owed Kubota past due loan payments. They work with a company called XXXX XXXX. They called me in XX/XX/XXXX about 3 mo… I am filing a complaint regarding PayPal holding funds in my account following a permanent limitation.
My PayPal accou… I have been a loyal TD Bank customer, and the way I have been treated throughout my fraud claim has been unbelievable.
… I am filing this formal regulatory complaint on behalf of my registered business, XXXXXXXX XXXX XXXX XXXXXXXX. PayPal is… I owed XXXX past due loan payments. They work with a company called Avante USA. They called me in XX/XX/XXXX about 3 mon… In the beginning of XXXX I inserted my cashapp card into a XXXX gas pump card insert, moments after that someone was abl… On XXXX XXXX, XXXX, I applied for XXXX on XXXXXXXX XXXX website and I never received the XXXX. The service was never de… In XXXX I first closed the account. The next day a legitimate charge appeared on the account. I thought the charge would… I would like to report debit resequenced. I payed on my car note on XX/XX/year> and was sent a text that stated that I X… Bank of America abruptly closed my active credit card account, citing " fraudulent activity. '' However, there was absol… Wise closed/restricted my account and still has not returned my remaining USD balance after I canceled the appeal and pr… Following my monthly direct deposit on XX/XX/year>, Chime will not allow me to withdraw funds, pay bills, or transfer fu… I have been trying to get a dispute made on my chime since XX/XX/year> & they wont accept my dispute including all the p… EMERGENCY ESCALATION : Following a dispute over a discretionary hold on a XXXX XXXX IRA distribution check, Citibank has… There is a student loan that i never got never applied or received any money and it's been taking a hard hit on my credi… I went to setup a account with PayPal business under my business that is legit and is XXXX verified, I than took my clie… someone stole my recent detailed bank transactions and called me and convinced me of fraud, immediately close my 2 bank … My daughter lost her job. I am a cosigner on her loan. Paid to get her caught up. Was told that XXXX would bring it curr… Several weeks ago, XXXX XXXX credit card switched to XXXX. My wife and I received and activated both cards. We were able… Product or Service : Checking Account / Deposit AccountIssue : Problem with a deposit / Funds availabilityComplaint Desc… Financial Product : Prepaid card or digital wallet ( Venmo ) Issue : Problem with a restricted or frozen account / Denie… PayPal deducted my entire account balance of XXXX USD without my authorization. They claimed that the funds were taken a… They said they put in the computer under my name the date I would be in to pay. It was never put in the computer & the l… PayPal deducted my entire account balance of XXXX USD without my authorization. They claimed that the funds were taken a… I accidentally wire transferred money from one of my bank accounts thats been closed but I forgot to remove it from the … My account was closed and I received a letter in the mail saying it was due to " conduct with bank employees '', but I h… What Happened : I am filing a formal dispute against Ally Bank for an explicit violation of the Electronic Fund Transfer… CFPB Complaint Bank of America XXXX Case Submitted by : XXXX XXXX XXXX XXXX XXXX : XXXX XXXX XXXX Bank : Bank of America… On XX/XX/year>, I deposited a check for {$16000.00} issued by XXXX XXXX XXXX XXXX into my Citizens Bank checking account… Im a long-time PayPal user who has never violated the User Agreement. Despite this, I recently got a notification in the… I have Coinbase accounts and it's locked. So I asked unlock accounts and they asked me video call. I completed it but it… I received XXXX emails from Chime. The XXXX one was a welcome email and the XXXX one was to let me know that my card w… At the end of XXXX, I reported fraud on my US bank account, due to potential compromised password and user information. … My XXXX was an authorized user on this account and paid the debt. Transunion refuse to ask creditor for information and… I am the victim of a fraudulent check drawn on my Ally Spending Account. I reported the fraud immediately and cooperated… On [ XXXX ], I discovered that {$500.00} was fraudulently withdrawn from my account at Stride Bank without my authorizat… XXXX {$24.00} XXXX and Cashapp so crossed me over this one says this on XXXX did it and the other pointed the same frien… So I tried to go and get myself a credit check and when I went to do my credit check someone had already used my social … I reached out via chat and I exercised my rights under their terms of tech additions to revoke all ACH and bank debit au… On XX/XX/XXXX at XXXX I transferred my childrens XXXX direct deposit into a PNC bank XXXX account. Unbeknownst to me th… I was abroad in XXXX and used a XXXX to open the XXXX app to send myself money. Their fraud dept froze my account ( righ… First, this is not a duplicate complaint. He has not re opened my account according to the Americans with Disabilities A… On XX/XX/year>, Mercury notified me that my business accounts would be closed, citing only " the nature of your activity… My wallet was stolen, fraudulent charges made using my stolen debit card, I reported this to Chime bank with in an hour … On XX/XX/4500 was transfered from my account I called and reported it I had to go to my daughter 's prom when I returned… I am an international student currently residing and studying in XXXX XXXX, California. I opened a PayPal account legall… I was in hospital for XXXX, I turned my phone in prior to having XXXX and came back to find my money sent out to some pe… Check deposit verification issues
484 narratives · money, funds, check, closed, chime, access
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I am writing to formally request debt validation for a collection account mentioned in a letter I recently received. Und… I am submitting a formal complaint against XXXX XXXX XXXX XXXX XXXX ( XXXX ) for blatant, strict-liability violations of… I am writing to formally request debt validation for a collection account mentioned in a letter I recently received. Und… I am writing to formally request debt validation for a collection account mentioned in a letter I recently received. Und… I am writing to formally request debt validation for a collection account mentioned in a letter I recently received. Und… Original Creditor : U.S. Anesthesia Partners | Balance : {$590.00} | Opened : XX/XX/XXXX I dispute this collection accou… * * Complaint Against Jefferson Capital Systems LLC * * I am submitting this complaint to dispute the accuracy and valid… I am writing to formally request debt validation for a collection account mentioned in a letter I recently received. Und… XXXX XXXX XXXX XXXX XXXX.
XXXX XXXX XXXX XXXX XXXX ( XXXX ) XXXX XX/XX/year> Midland Credit Management XXXX XXXX XXXX … XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX # XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXX… I am writing to formally request debt validation for a collection account mentioned in a letter I recently received. Und… XXXX XXXX XXXX XXXX XXXX.
XXXX XXXX XXXX XXXX XXXX ( XXXX ) XXXX XX/XX/year> Midland Credit Management Inc.
XXXX XXXX… I am writing to formally request debt validation for a collection account mentioned in a letter I recently received. Und… I am writing to formally request debt validation for a collection account mentioned in a letter I recently received. Und… To Whom It May Concern : This letter serves as a formal CEASE AND DESIST and DEMAND FOR DEBT VALIDATION pursuant to my r… I am writing to formally request debt validation for a collection account mentioned in a letter I recently received. Und… XXXX XXXX XXXX XXXX XXXX.
XXXX XXXX XXXX XXXX XXXX ( XXXX ) XXXX XX/XX/year> Portfolio Recovery Associates XXXX XXXX X… I am disputing a collection account reporting under CCB/ULTA with account number XXXX. I requested debt validation from … National Credit Systems Inc has caused ongoing and repeated harm to my financial health and credit history. XXXX has als… I.C. Systems Inc has FALSELY reported a debt to my credit report on the behalf XXXX XXXX XXXX XXXX. I have NEVER had any… Through this CFPB complaint, I am formally asserting my rights under the Fair Debt Collection Practices Act ( FDCPA ) an… 3. CREDIT CONTROL SERVIC Account No. XXXX Reported XX/XX/year>2026 Balance {$1600.00} I dispute this collection account … I was contacted by the company regarding an alleged debt. I dispute this debt and requested that the company provide val… XXXX XXXX XXXX XXXX XXXX XXXX, IL XXXX Date : XXXX XXXX XXXXXX/XX/year> Jefferson Capital Systems , LLC Attn : Complianc… On XX/XX/year>, I spoke with a representative named XXXX XXXX from Midland Credit Management regarding the alleged citib… XXXX XXXX XXXX XXXX XXXX XXXX XXXX Florida XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX, UT XXXX XX/XX/year> Accoun… I am submitting this complaint because Americollect is attempting to collect an alleged debt of {$650.00} that I do not … I am filing this complaint against Summit A * R ( XXXX XXXX XXXX regarding a collections account they are reporting on b… I am formally disputing the validity of the alleged collection and charge-off account being reported under my name. This… I am formally disputing the validity of the alleged collection and charge-off account being reported under my name. This… Bull City Financial Solutions is reporting a collection account to XXXX for an alleged debt of approximately {$1100.00}… XXXX XXXX XXXX XXXX XXXX [ XXXX nj XXXX ] XXXX XXXX XX/XX/year> harris & harris ltd ] XXXX XXXX XXXX XXXX XXXX XXXX XXXX… I am formally disputing the validity of the alleged collection and charge-off account being reported under my name. This… I am filing this complaint against Resurgent Capital Services L.P. and LVNV Funding LLC regarding an alleged XXXX XXXX X… I am writing to address an account being reported on my credit report for which I requested debt validation. I exercised… I am writing to address an account being reported on my credit report for which I requested debt validation. I exercised… I am writing to address an account being reported on my credit report for which I requested debt validation. I exercised… XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX GA XXXX GA XXXX XXXX XXXX XXXX XXXX XXXXXXXX XXXX XXXX XXXX, NY XXXX X… XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX RECEIVABLE MANAGEMENT XXXX XXXX XXXX XXXX XXXX XXXX XXX… XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX … XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX GA XXXXXXXX XXXX XXXX XXXXXXXX XXXX XXXX XXXX XXXX XXXX, NY XXXX XX/XX… XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX GA XXXX GA XXXX XXXX XXXX XXXX XXXX XXXX XXXX, PA XXXX XX/XX/year> Acc… I sent a formal Debt Validation Letter regarding an alleged debt via certified mail on XX/XX/year>, which the debt colle… I am writing to formally request debt validation for a collection account mentioned in a letter I recently received. Und… I am writing to formally request debt validation for a collection account mentioned in a letter I recently received. Und… am disputing a collection account that Summit A/R ( Summit Account Resolution ) is reporting and attempting to collect. … I am writing to formally dispute the following item appearing on all XXXX credit reports, which I have determined to be … I am writing to formally dispute the following item appearing on all XXXX credit reports, which I have determined to be … MIDLAND CREDIT MANAGEMENT is reporting two accounts each with XXXX XXXX XXXX XXXX that I owe them {$1100.00} for one acc… I am submitting this complaint regarding an erroneous medical debt placed into collections with Frost-Arnett by XXXX XXX… I have not supplied proof under the doctrine of estoppe by silence, XXXX v. XXXX ( mo ) 281 SW 715,719, 1 presume that … Company Name ( XXXX ) in Complaint : Crown Asset Management , LLC ( debt buyer ) and XXXX XXXX XXXX XXXX XXXX XXXX ( col… This third-party debt collector is willfully violating the Fair Credit Reporting Act ( FCRA ) and California 's Fair Deb… Company Name ( s ) in Complaint : XXXX XXXX XXXXt, XXXX XXXX debt buyer ) and D & A Services , LLC ( collection agency )… I received a collection notice, but the company did not provide any documents proving the debt is valid. I requested ful… I have not supplied proof under the doctrine of estoppe by silence, XXXXXXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XX… I dispute the manner in which Resurgent Capital Services, on behalf of LVNV Funding LLC, has attempted to collect and co… Company : Resurgent Capital Services L.P. and LVNV Funding LLC Consumer : XXXX XXXX Issue : Debt Collection / Continued … I am formally disputing the validity of the alleged collection and charge-off account being reported under my name. This… I am formally disputing the validity of the alleged collection and charge-off account being reported under my name. This… I am formally disputing the validity of the alleged collection and charge-off account being reported under my name. This… I am formally disputing the validity of the alleged collection and charge-off account being reported under my name. This… I am formally disputing the validity of the alleged collection and charge-off account being reported under my name. This… " This is a supplemental document update to my previous Complaint ID XX/XX/XXXX [ XXXX and XXXX ]. ".
For the Identity … Subject : FORMAL ESCALATION : FCRA Violation and Obsolete Debt Removal Request Account : XXXX XXXX XXXX, XXXX.
Dear XXX… I am filing this complaint regarding the collection activities and credit reporting conducted by Credit Collection Servi… Radius Global Solutions is trying to collect {$540.00} it claims I owe XXXX XXXX XXXX for wireless service. I dispute th… In XXXX of XXXX, I was contacted by a man name XXXX from Receivable Recovery partners regarding at debt from XX/XX/XXXX.… This third-party debt buyer is willfully violating the Fair Credit Reporting Act ( FCRA ) and California 's Fair Debt Bu… CFPB CONSUMER COMPLAINT NARRATIVE Against : Midland Credit Management , Inc .
Account Information : Original Creditor :… I am formally disputing the validity of the alleged collection and charge-off account being reported under my name. This… I am formally disputing the validity of the alleged collection and charge-off account being reported under my name. This… XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX, Michigan XXXX XX/XX/XXXX M & M Credit XXXX XXXX XXXX XXXX, Michigan XXXX Subjec… I noticed a debt on my credit that I didnt recognize. ACCOUNT NAME : HUNTER WARFIELD ACCOUNT NUMBER : XXXX I tried to lo… I previously submitted a written request for debt validation regarding the alleged account. However, the response I rece… Help my rights continue being violated, 15 U.S.C. 1692g ( b ) of the FDCPA requires debt collectors to cease collection … Formal Notice of Intent to Sue and Settlement Demand Date : XX/XX/year> To : XXXX XXXX RE : Notice of Intent to Sue FDC… XXXX Notice XXXX XXXX to Sue and Settlement Demand Date : XX/XX/year> To : Harris & Harris RE : Failure to Provide Requi… I was contacted by a debt collection company ( XXXX XXXX XXXX ) about a debt that is not mine. I have notified them mult… I have not supplied proof under the XXXX of XXXX XXXX XXXX, XXXX v. XXXX ( mo ) XXXX XXXX XXXX, XXXX presume that no … I previously submitted a written request for debt validation regarding the alleged account. However, the response I rece… am filing a complaint against SUNRISE XXXX SERVICES, XXXX regarding a collection account they are reporting on behalf o… Make a cfpb complaint letter for this collection Date Reported : XX/XX/XXXX Collection Agency CAINE & WEINER COMPANY INC… On XX/XX/2026 I paid Velocity Investments LLC last 4 of acct. XXXXregarding original creditor XXXX XXXX XXXX XXXX XXXX X… This debt collector engaged in abusive, deceptive, and unfair practices of the FDCPA which it prohibits. They furnished … This debt collector engaged in abusive, deceptive, and unfair practices of the FDCPA which it prohibits. They furnished … I dispute this collection account pursuant to the Fair Credit Reporting Act, 15 U.S.C. 1681i, and the Fair Debt Collecti… Formal Debt Dispute, Demand for Validation, and Notice of Legal Remedies To Whom It May Concern, I am writing in respons… I requested Debt Validation, Chain of Assignment and Original Contract. I also let the company know until they provide t… Formal Debt Dispute, Demand for Validation, and Notice of Legal Remedies To Whom It May Concern, I am writing to formall… Help my rights are being violated, XXXX XXXX. XXXX ( b ) of the FDCPA requires debt collectors to cease collection activ… I disputed this debt numerous of times requesting debt validation and have not received what i asked for and i asked tha… To whom it may concern, This letter is a formal dispute and request for debt validation pursuant to the Fair Debt Collec… On XX/XX/XXXX, I transmitted a written Cease and Desist and Debt Validation Demand to XXXX XXXX XXXX XXXX and XXXX XXXX … I am filing this complaint against US DEPARTMENT OF ED, located at XXXX XXXX XXXX XXXX, XXXXXXXX XXXX XXXXXXXX, for mult… I am filing this complaint against US DEPARTMENT OF ED, located at XXXX XXXX XXXX XXXX, XXXX, IL, XXXX, for multiple wil… I am submitting this complaint to notify the CFPB that I have issued a formal cease and desist notice to this debt colle… I am submitting this complaint to notify the CFPB that I have issued a formal cease and desist notice to this debt colle… I am submitting this complaint to notify the CFPB that I have issued a formal cease and desist notice to this debt colle… I am submitting this complaint to notify the CFPB that I have issued a formal cease and desist notice to this debt colle… I am filing this complaint against CREDIT COLLECTION SERVICES, located at XXXX XXXX XXXX, XXXX, MA, XXXX, for multiple w… I am filing this complaint against CAINE WEINER, located at XXXX XXXX XXXX, XXXX XXXX, CA, XXXX, for multiple willful vi… I am filing this complaint to dispute an inaccurate collection account that has been transferred from XXXX XXXX XXXX XXX… On XX/XX/year> A formal debt validation letter was submitted certified mail requesting the following : Chain of Title & … Portfolio Recovery Associates , LLC is reporting a collection account on my XXXX, XXXX and XXXX credit report and clai… I'm writing to formally request that the collection account mentioned in your most recent email be validated. In accorda… Central Portfolio Control Inc, located atXXXX XXXX XXXX XXXX XXXX XXXX XXXX, MN XXXX, and licensed in the State of Arizo… I am filing a complaint against Midland Credit Management ( MCM ) regarding an automated collection notice I received on… I recently received a letter from a company called I.C. Systems Inc. attempting to collect a {$950.00} debt on behalf of… Company : American Management Services Complaint Summary I am filing this complaint regarding an alleged collection acco… XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX Date : XX/XX/year> To : Midland Credit Management , Inc .
Subject : … I am writing to formally request debt validation for a collection account mentioned in a letter I recently received. Und… I am writing to formally request debt validation for a collection account mentioned in a letter I recently received. Und… I received a call from a XXXX who is a representative for Receivable Management in regards to an alleged debt that I owe… CFPB COMPLAINT AGAINST XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX I am submitting this complaint r… CFPB COMPLAINT AGAINST STENGER & STENGER , P.C. AND XXXX XXXX XXXX XXXX XXXX XXXX XXXX I am submitting this complaint r… Consumer Protection Complaint Draft Product/Service : Debt Collection : XXXX XXXX Company Name : Shermeta law group LL… " To locate my files, I originally provided Upstart with my full legal name, my current mailing address, and the exact l… I am filing this complaint against LVNV Funding LLC and their servicer Resurgent Capital Services regarding an alleged d… This debt collector violated the FDCPA by furnishing two accounts ( {$540.00} and {$110.00} ) to my credit report withou… I am writing to formally demand that you immediately stop contacting me regarding the alleged debt you are attempting to… A judge issued a final Quiet XXXX XXXX regarding the alleged mortgage/debt in question, explicitly declaring it to be " … I am filing this complaint against Innovative Recovery Inc. regarding an alleged apartment-related collection account fr… Jefferson Capital Systems LLC sent a collection letter dated XX/XX/year>, for an alleged XXXX debt of {$280.00}. Within … The documentation provided, specifically a billing statement, does not constitute sufficient proof or legal verification… CFPB COLLECTION REMOVAL DISPUTE LETTER XXXX XXXX XXXX XXXX XXXX XXXX. XXXX XXXX XXXX, AL XXXX Date : XX/XX/year> SELF FI… Meridian Financial is attempting to collect a debt on behalf of my timehsare company. I * have multiple attempts to comm… I am disputing a collection account reported by Trident Asset Management LLC for {$1900.00} ( opened XXXX XXXX, 2026 ). … To Whom It May Concern : I am writing regarding your communication about an alleged debt associated with account number … To Whom It May Concern, I am writing regarding the alleged debt that your company claims I owe.
Pursuant to the Fair De… I am filing this complaint because this company is attempting to collect and/or report an alleged debt that I dispute an… I wrote to XXXX and I wrote to the 3rd party companies that the debt was purchased under to request proof of debt.The pr… Under the Fair Debt Collection Practices Act ( FDCPA ), a cease and desist letter generally applies to third-party debt … The debt collection agency Primus law pc has committed two clear violations of the FDCPA regarding account # XXXX.
Firs… I recently discovered that an alleged medical debt totaling approximately {$570.00} had been placed with a collection ag… Credit Management Company placed a {$990.00} collection on my XXXX credit report without ever sending me a validation n… I recently reviewed my credit report and noticed that your company is reporting a debt under the above-referenced accoun… On XX/XX/year>, I returned XXXX equipment ( XXXX adapter, serial XXXX ) at XXXX XXXX XXXX XXXX XXXX XXXXXXXX XXXX I ha… I am submitting a second formal dispute regarding inaccurate information on my credit report under the Fair Credit Repor… I am disputing a collection account reported by a debt collector, with my mobile phone provider listed as the original c… XXXX XXXX XXXX XXXX XXXX XXXX XXXX, XXXX XXXX Date of Birth : XX/XX/XXXX Date : XX/XX/XXXX LVNV FUNDING LLC XXXX XXXX XX… I am submitting this complaint because I dispute a debt that Columbia Debt Recovery LLC d/b/a Genesis is attempting to c… On XX/XX/year>, I received a collection letter from XXXX XXXX XXXX, XXXX, stating that it is attempting to collect a deb… XXXX XXXX XXXX XXXX XXXX XXXX, PA XXXX mailto : XXXX XXXX ( XXXX ) Date : XX/XX/year> Southwest credit systems Attn : Co… Issue : Debt collector failed to validate alleged judgment debt after timely written disputes ; continued collection act… Debt Validation Letter XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX mo XXXX Date : XX/XX/year> Debt Collector 's Na… To Whom It May Concern : I am writing in response to your communication regarding the alleged debt referenced above. Thi… Please, HELP my rights are being violated. 15 U.S.C. 1692g ( b ) of the FDCPA requires debt collectors to cease collecti… Portfolio Recovery Associates recently reported a collection account for {$8900.00} to XXXX without my authorization or… A collection account from XXXX XXXX XXXX XXXX was previously deleted from my TransUnion credit report. I verified it was… I recently reviewed my credit report and noticed that your company is reporting a debt under the above-referenced accoun… I am submitting this complaint regarding the balance being reported on my automobile account and the collection practice… Requested debt validation and verdification of ownership.Company did not respond to verifocation of ownership.Misleading… XXXX XXXX Email : XXXX Phone : ( XXXX ) XXXX Date : XX/XX/year> Williams Rush & Associates, LLC XXXX XXXX XXXX XXXX, XXX… I am filing this complaint against CollectTech for reporting inaccurate and unauthorized information on my credit report… Collection account from MERIDIAN FIN with account and a balance of {$0.00}. The original creditor is XXXX XXXXXXXX XXXX … Collection account from XXXX XXXX account # XXXX and a balance of {$670.00}.
The original creditor is CAPITAL ONE XXXX.… Collection account from LVNV FUNDING account # XXXX and a balance of {$670.00}.
The original creditor is XXXX XXXX XXXX… [ XXXX XXXX XXXX ] [ XXXX XXXX XXXX XXXX ] [ XXXX, IL XXXX ] [ XX/XX/year> ] [ Harris & Harris , Ltd. ] [ XXXX XXXX XXXX… I have not supplied proof under the doctrine of estoppe by silence, XXXX v. XXXX ( mo ) XXXX XXXX XXXX, XXXX presume tha… I have not supplied proof under the doctrine of estoppe by silence, XXXX v. XXXX ( mo ) XXXX XXXX XXXX, XXXX presume th… I have not supplied proof under the doctrine of estoppe by silence, XXXX v. XXXX XXXX XXXX XXXX XXXX XXXXXXXX XXXX, XXXX… Help my rights are being violated, 15 U.S.C. 1692g ( b ) of the FDCPA requires debt collectors to cease collection activ… In XX/XX/XXXX, XXXX XXXX XXXX ( operating as XXXXXXXXt and XXXX ) generated a fraudulent Servicing Agreement through co… Date : XX/XX/year> Debt Collection Agency Name : Radius Global Solutions LLC.
To Whom It May Concern, I am writing to f… I am formally disputing the validity of the alleged collection and charge-off account being reported under my name. This… To whom it may concern, Please note that this is not a refusal to pay off the account but a notice sent as per the Fair … I am filing this complaint because an alleged debt associated with your company is being reported on my consumer credit … Dear Consumer Financial Protection Bureau, I am filing this complaint against LVNV Funding LLC regarding a collection ac… The company began collection activity and reporting a debt that I dispute. I contacted the company requesting validation… The company began collection activity and reporting a debt that I dispute. I contacted the company requesting validation… National Recovery Agency ( NRA ) is in direct violation of both the FCRA and the FDCPA by knowingly furnishing completel… The company began collection activity and reporting a debt that I dispute. I contacted the company requesting validation… The company began collection activity and reporting a debt that I dispute. I contacted the company requesting validation… I am filing this formal regulatory complaint against XXXX XXXX XXXX XXXX for violations of the Fair Debt Collection Prac… I am filing a complaint regarding a collection account that appears on my credit report.
Collection Account Informatio… To Whom It May Concern : I am writing regarding the above-referenced account that your company claims I owe in the amoun… I am filing this formal regulatory complaint against Radius Global Solutions LLC for violations of the Fair Debt Collect… XX/XX/year> Columbia Debt Recovery XXXX XXXX XXXX XXXX XXXXXXXX XXXX XXXXXXXX XXXX, WA XXXX Re : Formal Debt Validation … XX/XX/year> Fair Collections & Outsourcing XXXX XXXX XXXX XXXX XXXX XXXX, MD XXXX Re : Formal Debt Validation Demand & N… This is a formal escalation regarding illegal debt re-aging of an obsolete account ( from XXXX XXXX XXXX XXXX XXXX XXXX,… This is a formal escalation regarding illegal debt re-aging of an obsolete account from XXXX XXXX XXXX XXXX XXXX XXXX, X… This is a formal escalation regarding illegal debt re-aging of an obsolete account from XXXX XXXX XXXX XXXX XXXX XXXX, X… This is a formal escalation regarding illegal debt re-aging of an obsolete account ( Account # XXXX from XXXX XXXX XXXX … Formal Dispute and Demand to Cease Collection Activities.
I am writing to formally dispute the alleged debt that has be… I am filing this complaint against First Financial Resources , Inc. ( XXXX ), a debt collection agency located at XXXX … I resided at XXXX XXXX apartments from XXXX. As soon as I moved in the property began to flood. There was no flood discl… Harris & Harris is attempting to collect an unverified, unauthorized debt originating from XXXX XXXX. This collection is… Complaint Regarding Repeat Collection of Previously Disputed Fraudulent Debt I am submitting this complaint because I am… On XX/XX/XXXX, my family and I were targeted by a bias crime while residing at a multi-family property managed by XXXX X… I am filing this complaint against LVNV Funding LLC and its servicer, Resurgent Capital XXXX, regarding collection accou… I'm writing to formally request that the collection account mentioned in your most recent email be validated. In accorda… I'm writing to formally request that the collection account mentioned in your most recent email be validated. In accorda… Requesting Debt Validation Proof
193 narratives · debt, collection, validation, alleged, reporting, original, credit, proof
Illustrative excerpts (1)
“I am disputing a collection account reporting under CCB/ULTA with account number XXXX. I requested debt validation from this collector pursuant to my rights under federal law, and I have never”
On XX/XX/year>, I was the victim of an impersonation scam involving multiple transactions totaling {$2200.00}, including… Cash App permanently closed my account. Case number is XXXX.
On a support call, agent " XXXX '' stated the closure was… Hello, my name is XXXX XXXX XXXX XXXX. My date of birth is XXXX XXXX. I have a Cash App $ XXXX My direct deposit from So… On XX/XX/XXXX my phone number was removed from my Cash App account automatically logging me out of my device.This went u… XXXX XXXX XXXX XXXX, attempted to open a new cash app account and it was instantly restricted. Attempted to appeal sayin… Complaint Regarding Cash App Account Closure Without Proper Explanation or Meaningful Appeal Process I am submitting thi… On XX/XX/XXXX, an unauthorized payment of {$400.00} was sent from my Cash App account ( XXXX, $ XXXX ) without my conse… On XX/XX/XXXX the number that is used as a help line for my bank was spoofed and used to contact me saying that there wa… My Cash App account was hacked in XXXX 2024, and a total of {$1300.00} was taken without my authorization through multip… I have used Cash App to receive payroll direct deposits from the same employer for several months without issue. On XX/X… To Whom It May Concern, I am filing this formal complaint against Cash App ( Block, Inc. ) for wrongfully withholding my… On Wednesday XX/XX/year>, Cash App deactivated my account due to violation of terms and services. I called the support l… I am filing a formal complaint against Cash App for wrongfully closing my account and denying my legitimate disputes fol… I am writing to formally log a complaint regarding a systemic pattern of bad faith dispute handling, unfair consumer pra… On XX/XX/year> My phone was sitting on my desk. I want to go pick it up to check my Cash app amount realized I couldnt g… On XX/XX/year>, I made a purchase through Cash App to XXXX XXXX XXXX in the amount of {$500.00}. I received an order con… My XXXX system is running a malicious, repackaged XXXX OKX application disguised as a XXXX desktop app. This bundle is n… Consumer Financial Protection Bureau ( CFPB ) Subject : Formal Complaint Against Cash App XXXX XXXX XXXX XXXX ) for Fail… b'AFFIDAVIT OF XXXX XXXX XXXX XXXX.Combined Issues: Account Closure Missing Deposits Declined Transactions Verificati… in XXXX i opened a Cash App account. I only used it XX/XX/XXXX times.
On XX/XX/year> i sent XXXX XXXX XXXX..
On XX/XX/… I've had many transactions that are not mine and from all different states and cash app refused to help resolve all the … I am filing a complaint against Cash App XXXX Block Inc ) due to inadequate customer service and unfair practices, which… XX/XX/2026 ( Wednesday ) At approximately XXXX XXXX EDT, an unauthorized browser device logged into my Cash App account… On XX/XX/year>, after communicating with the seller for several days beforehand, I sent {$250.00} through Cash App for t… On XX/XX/year>, I found a complaint with CFPB about Cash app, and how Cash App allowed fraudulent companies to steal {$2… On XX/XX/year>, I made three {$300.00} cash withdraws at a Bank of America ATM, at XXXX XXXX XXXX XXXX XXXX XXXX, TX XXX… I am filing this complaint because Cash App has refused to allow me to access the funds in my minor daughters sponsored … I requested why they denied my dispute for XXXX $ from the liquor store that charged me XXXX took the money and said the… On XX/XX/year>, I attempted to use a Cash App promotion offering 10 % back on a grocery purchase. In the app 's user int… I XXXX XXXX XXXX Cash App account was terminated without cause & without explanation & I need help finding out why wasnt… I am filing a complaint against Cash App ( Block , Inc. ) due to inadequate customer service and unfair practices, which… I am submitting this complaint because I have exhausted every reasonable option available to resolve this issue directly… I am filing a complaint against Cash App ( Block , Inc. ) due to inadequate customer service and unfair practices, which… I have been a Cash App customer since XXXX. Over the years, I have experienced multiple issues with my account, includin… Complaint Against Cash App Request for Review of Denied Dispute On XX/XX/year>, I made a {$1000.00} payment through Cash… On XXXX XXXX XXXX XXXX my Cash App account was hacked and the email and phone of mines was removed ( I was notified afte… On Monday, XX/XX/year>, my physical cell phone was lost. An unauthorized third party gained physical possession of my de… I am filing this complaint against Cash App regarding its refusal to release pending authorization holds related to purc… I had a cash app account they clised my account saying there were suspicious behavior they did not say what behavior use… On XX/XX/year> I was traveling to XXXX and XXXX XXXX XXXX ( I am a flight attendant ) and during my flight I received an… Got hacked through Cash App someone charged my card twice to XXXX XXXX for {$450.00} and {$490.00} on XXXX XXXX at XXXX… I called in XX/XX/XXXX with unknown transaction. I asked for the account to be frozen. I then was made to open my Cash A… their app is broken.
yet they demand that i use it to resolve the matter.
and so i could not.
and was fined {$40.0… I am filing a formal complaint against Block, Inc. ( Cash App ) for failing to handle a merchant fraud dispute in a reas… I am uploading a critical audio recording file named " XXXX XXXX- {$77000.00} XXXX XXXX '' to support my ongoing investi… I was scammed out of XXXX and cash app took almost XXXX off of my husband card there was no customer service to help… I am filing a complaint regarding Cash Apps handling of an unauthorized transfer involving my funds. Case Id XXXX Money … My account was hacked and the person went onto my account and transferred all of my money out which totaled {$480.00} An… I am filing this complaint regarding Cash App 's handling of my fraud claim.
On XX/XX/year>, I was the victim of a scam… I sent {$320.00} through Cash App after the recipient falsely represented that they would provide goods/services. After … I did not authorize some transactions that took place between XX/XX/year> and XXXX on my Cash App account and they force… Im filing a formal complaint against Block , Inc ( Cash App ) regarding their failure to assist with an electronic trans… My account was hacked, and 2 transactions was unauthorized on my account, an XXXX XXXX was withdrawn to a XXXX XXXX XXX… On XX/XX/XXXX, my wallet was stolen. I filed a police report and disputed the transactions. I provided Cash App with a p… I am filing a complaint against Cash App ( Block , Inc. ) due to inadequate customer service and unfair practices, which… Unauthorized Account Closure & Ban
55 narratives · cash, app, transactions, money, did, unauthorized, support, transaction
Illustrative excerpts (0)
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On Saturday XX/XX/year> I discovered that my Chime bank card was missing however I thought I just misplaced it. It wasnt… I am filing this complaint regarding XXXX 's handling of my account, unauthorized transactions, them selling stocks with… I am writing to formally dispute the current account status and balance regarding my Capital One account ( ending in XXX… Midland Credit Management posted all 3 Credit Bureaus a debt in the amount of {$1200.00} on XXXX.… Amount : {$74000.00} I am in the process of purchasing a condominium, with an escrow closing date of XX/XX/year>.
On X… Im requesting that Citi Bank immediately conduct a full review of my account to resolve the erroneous Advance Payment ch… I used my American Express credit card to fund transactions with an investment merchant based on representations that my… Complaint XXXX : KeyBank, XXXX.
Product/Service : Credit Card Disputed Amount : {$12000.00} Transaction Date : XX/XX/XX… About two years ago I received a letter, with what I thought, was a dummy credit card from Jet Blue, a division of Barcl… On Saturday, XX/XX/year>, my husband and I went to XXXX XXXX XXXX XXXX located at XXXX XXXX XXXX, XXXX, MD XXXX to open… I received a Vanilla Gift Card for {$300.00}. I tried to complete an online purchase for {$200.00} at XXXX. The purchase… I submitted a dispute over transactions to Chase that happened with my debit card that I had lost or it was stolen as I … I applied for a credit card thinking I was getting an XXXX point offer but instead it was a XXXX point offer. I followed… This complaint is regarding XXXX XXXX final denial decision and the adequacy of its Regulation E investigation. I previo… XXXX refuses to remove a charge on my account for {$150.00} from a company in XXXX XXXX Name : XXXX XXXX XXXX Email XXX… I am filing this formal complaint against Navy Federal Credit Union ( NFCU ) for their failure to resolve a clear case o… I am writing to request reconsideration of your decision to deny my dispute regarding a charge from XXXX XXXX XXXX in th… I am writing to formally APPEAL the denial of my recent transaction dispute ( Claim/Case Number : XXXX ). Citibank denie… Complaint Against Navy Federal Credit Union I am filing this complaint regarding Navy Federal Credit Union 's handling o… I filed an dispute with venmo because a merchant states they were selling human hair 180 density wig. I filed the dispit… I am filing a formal complaint against XXXX for failing to protect my consumer rights under the Fair Credit Billing Act… On XX/XX/year>, I financed {$3600.00} in coaching services from a merchant ( XXXX XXXX ) through an installment loan wit… Date : XX/XX/year> XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX, AR XXXX Email : XXXX Phone : XXXX Account Holder : XXXX… On XX/XX/year>, I initiated a formal dispute regarding my XXXX XXXX XXXX account ( owned by Synchrony Bank ). The bank o… So about two weeks ago, I received an email from Capital One stating I was pre-approved for their cards. I haven't check… REGULATORY COMPLAINT : FORMAL REPORT OF SYSTEMIC CREDIT CARD FACTORING, APPLICATION MANIPULATION, AND MULTI-PARTY COLLUS… I accidentally made a charge on my credit card and contacted the The vendor immediately and they waited two days to get … Bank of America engages in deceptive marketing by advertising 'Instant Credit ' functionality on their application porta… I am a customer of Current. My Credit Builder card was used for unauthorized transactions totaling [ {$290.00} ] on [ XX… On XX/XX/year>, I purchased fabric represented as 100 % silk from a shop in XXXX. The shop displayed signage suggesting … A couple of weeks ago ( The week of XX/XX/XXXX I believe ) I went into XXXX XXXX XXXX to apply for a credit card and pur… 1. Billing cycle XXXX I transfered approx. {$5800.00} from my XXXX XXXX XXXX to Citi 2. Opened my app for Citi and saw… I am submitting this statement to formally dispute a {$3000.00} payment sent through Venmo to XXXX XXXX for septic repai… In XX/XX/XXXX, I purchased an XXXX XXXX XXXX XXXX XXXX from a third-party seller on XXXX using my Chase credit card or a… I opened a Bank of America Business credit card with a promotional 0.00 % APR During the promotional period, my monthly … On XX/XX/year>, I called American Express to cancel an existing card. During that call, a representative told me I would… On XX/XX/year>, XXXX unauthorized charges totaling {$500.00} were made to my credit card through XXXX, across XXXX diffe… I am submitting this complaint regarding Chimes refusal to honor a promotional offer for a {$100.00} direct deposit rewa… I awoke this morning to a Chime bank account that looked as though my transactions went completely haywire.. XXXX XXXX t… XXXX XXXX XXXX XXXX XXXX purchase @ XX/XX/year> Purchased : XXXX XXXX XXXX {$4000.00} & Massage Chair {$9100.00} @ 0 % X… I am submitting this complaint regarding the handling of a billing dispute by Apple Card and its dispute resolution proc… Take my account off the derogatory report never used card. It has a XXXX balance so why does it need to be looked at.… TransUnion 's CFPB response to complaint # XXXX, received XX/XX/year>, confirms XXXX XXXX account ending XXXX status as … This complaint is not a duplicate. This is a new complaint based on continued issues with newly purchased gift cards. Gi… I was notified by my XXXX XXXX app of new charges on my XXXX XXXX credit card through Citibank Visa. I have not used tha… During a trip abroad in 2025, I used my Discover credit card for legitimate travel-related purchases. All payments on th… This is a follow up to an existing case.
CFPB Case : XXXX Capital One Case : XXXX I am submitting this follow up becau… This is a supplemental complaint because Capital Ones response to my original CFPB filing did not address the core issue… I am filing this complaint because a XXXX account was opened in my name without my knowledge or authorization. I have ne… I am filing this complaint because I believe PayPal did not adequately investigate my report of an unauthorized transact… A fraudulent charge was made with my debit card. Someone from XXXX stole my card information and made a charge for {$520… On XX/XX/year> my credit card was used to fraudulently purchase tickets to a sporting event off of XXXX XXXX. The charge… On XX/XX/2026, I opened my first XXXX brokerage account after clicking on a promotional offer for the New Account Tiered… XX/XX/XXXX - {$560.00} fraudulent ATM withdrawal from XXXX XXXX in XXXX XXXX MO - I have never been to XXXX XXXX Misso… I am filing a formal consumer protection complaint against Suncoast Credit Union for deceptive sales practices and the w… I am filing this complaint against Merchant and my credit card issuer ( Bank of America ) for failing to properly invest… On XXXX XXXX XXXX, I made a payment error of {$1000.00} from my U.S. Bank ReliaCard, which contained my unemployment ben… Bank of America rejected my claim regarding an ACH withdrawal of {$1500.00} by the company XXXX XXXX, claiming that the … I received my Credit report this year and I'm seeing Information I would like to confirm with Company. Sent a XXXX on XX… Fraud Merchant : XXXX Live Amount : {$6700.00} Claim Id form Bank of America : XXXX I reported Unauthorized charges XX/X… On XXXX XXXX, 2026, I initiated XXXX separate {$100.00} transfers from my XXXX XXXX bank account to fund my Venmo accoun… On XXXX XXXX XXXX {$3000.00} was charged directly from my Visa Debit Card to XXXX XXXX XXXX XXXX for financial consultin… I applied for my gift card on the capital one shopping app. My account went into investigation for XXXX days. Its been X… Someone try to open a credit card in my manner in XXXX XXXX the store is target. The last 4 number is XXXX the person wh… XX/XX/scrub>XXXX - I rented a car, and placed {$380.00} for the charges and deposit.
XXXX - I returned the car, and a… Attempted to work out payments plans with companies making me think that it would fall off my credit once paid in full. … I am submitting a complaint regarding my Vanilla Gift Card.
One week ago, I opened a case regarding a transaction issu… Dispute Narrative XXXX Charge {$620.00} / Missing Refund {$160.00} Complainant : XXXX XXXX XXXX Tracking : XXXX Return … Attempted to open a new Robinhood brokerage account, provided all proof of information and application was denied with n… I was scammed by impersonators of the Social Security Adminstration 's OIG office and they led me to believe my identity… This complaint concerns Capital One 's handling of my prior CFPB complaint ( Complaint ID XXXX ), not the underlying emp… With my permission my son made a purchase on my credit card from XXXX XXXX around XX/XX/year>. The item was either wrong… XXXX ( XXXX ) XXXX This is showing up in my " calendar " app on my phone. Auto-payment will be processed within 24 hours… XX/XX/XXXX - {$XXXX} Charge ( Balance : {$XXXX} ) XX/XX/XXXX + {$XXXX} Deposit ( Balance {$XXXX} ) XX/XX/XXXX - {$XXXX} … I paid my Wells Fargo credit card to {$0.00} in XXXX XXXX confirmed the XXXX balance, and then closed the account. After… I am a school teacher and a primary caregiver for my father, who is undergoing dialysis. I am facing severe financial ha… Marcus advertised a referral and cash bonus promotion to attract new customers. I opened a Marcus savings account throug… I was the victim of an investment scam involving a company called XXXX XXXX XXXX. I was deceived through XXXX ( XXXX ) … I am filing this complaint against XXXX XXXX for failing to properly investigate and resolve a billing dispute under the… Someone opened a fraudulent Citi card account under my ssn. It is showing up on my credit card with a balance that I nev… To Whom It May Concern, I am filing this complaint regarding Self Financials handling of my credit card account closure … I am filing this complaint because XXXX WSFS Bank has failed to perform a reasonable investigation into {$690.00} in una… I recently noticed a balance of {$75.00} representing XXXX transactions of {$5.00} on XX/XX/year> and {$69.00} on XX/XX/… The amount on the statement is incorrect. This account has been sold to 2 different companies with the incorrect amount.… I have been receiving mail at my address that is intended for another individual from Navy Federal Credit Union. I have … I am challenging TD Bank 's rejection of my billing dispute for {$2400.00} regarding XXXX XXXX XXXX on XXXX XXXX. TD cla… Consumer Complaint : Deceptive Marketing and Failure to Honor Promotional Offer Company : American Express Product : Ame… Capital One credit locked my card and my on ; line account access as they are suspicious of fraud - WHEN I TRIED TO REDE… My TRUIST bank account was hacked, the Fraud Dept intercepted one transaction, but one transaction did go thru the day b… Fraud Home Depot XX/XX/year> Credit Card I did not apply for.… I am requesting that Goldman Sachs Bank USA/Apple Card conduct an internal records review regarding my former Apple Card… On XX/XX/year>, an airline ticket was purchased in XXXX XXXX for {$320.00} above the XXXX XXXX fare. Due to an acknowled… I notices at the beginning of XXXX for capital one and have been going back and forth with them about taking this accou… There was a Wells Fargo ( WFBNA Card ) Charge Card ( Account # XXXX ) opened in my name, using my information, on XX/XX/… On XX/XX/year>, XXXX unauthorized charges from XXXX were settled on a virtual business Visa card belonging to my company… Background & Timeline : I am disputing a debt collection attempt by Harris & Harris for alleged XXXX XXXX charges totali… Complaint Narrative : I am submitting this complaint because Wells Fargo Bank , N.A . debited {$2600.00} from my account… On XX/XX/year>, XXXX XXXX XXXX charged my Apple Card {$290.00}. XXXX XXXX XXXX does not charge at signup ; the card is p… On XX/XX/year>, I sent a payment through XXXX for a hair appointment deposit. Before the appointment, I also attempted t… American Express incorrectly charged me a total of {$530.00} in predatory interest on a {$0.00} balance that had already… XX/XX/year> all synchrony credit card accounts were closed just because I opened two new credit cards that I got approve… Summary : Citibank improperly and deceptively performed unauthorized hard credit inquiries on my personal credit reports… XX/XX/year> furniture that I ordered was delivered. I noticed the color was not taupe and rather light gray. On top of t… An account was reported under my name by Williams , Rush & Associates, originating from XXXX XXXX, which I did not open … b'I SUBMITTED A DISPUTE THATS ON MY CASH APP WEBSITE:\n\nIN MY SUBMISSION YOU SEE MY COMPLAINT IS ONLY FOR ATM FEES* :\n… Date : XX/XX/year> To : Capital One Executive Complaints/ Corporate Escalations Department Regarding : Capital One XXXX … My current bank, Chase initiated a balance transfer on my credit card of XXXX from XXXX XXXX credit card on XX/XX/year>… I contacted my bank on XX/XX/XXXX to file a dispute on XXXX different transactions made by XXXX, they where done at diff… XX/XX/XXXX - I received a letter from Citi telling me my AA Advantage account would be transferred from XXXX XXXX to Ci… Consumer Complaint Against Capital One Product : Credit Card / Communication Preferences Subject : Severe automated mail… Complaint I have been a Mercury credit card customer for approximately six years. During that entire time, I have never … I am submitting this follow-up complaint because Credit Acceptance Corporation did not respond to the substantive issues… I was scammed by a XXXX cashier. Was charged a simultaneous {$75.00} and {$35.00} from them 6 mins after leaving store i… I have no affiliation with these creditors and did not authorize this inquiry. Please promptly remove it from my credit … I ordered a canister of XXXXXXXX which is an XXXX dollar suppliment and received a pair of knock off fashion earrings. T… I am filing this complaint regarding Capital One 's decision to close all of my accounts and permanently bar me from ope… I am submitting this complaint because Columbia Debt Recovery LLC d/b/a Genesis is continuing to furnish and collect a d… Complaint Against Capital One Regarding Unexplained Account ClosuresI am filing this complaint because Capital One recen… I can not identify any financial event or account activity that would connect me to this reported item.… I received documentation in the mail indicating that XXXX of my credit card accounts were closed without just cause or v… My account was compromised and I am being penalized for unauthorized fraudulent actions. I tried to appeal and denied ac… I, XXXX XXXX, am hereby filing this complaint against Experian for failure to comply with the Rules and Regulations of t… I am filing a complaint regarding Chimes denial of my dispute for an unauthorized ATM withdrawal of {$220.00} from my ac… I am filing this new complaint because I have uncovered official, material new evidence from the State of California pro… I tried to make a purchase online for around {$2.00}. My account was put on restricted status. I was never notified abou… On XX/XX/year>, I authorized a {$5200.00} XXXX payment from my Chase Business account as a deposit for a kitchen remodel… Apple Card charged me {$57.00} for XXXX on XX/XX/year> even I didn't use XXXX in 2026 all year.Then I asked for this dis… Update for CFPB Case XXXX : I am submitting this update because American Express sent me an email informing me that they… I am submitting this complaint regarding the travel insurance benefit associated with my Chase credit card. My claim for… I am writing to formally express my concerns regarding Zelle 's handling of disputes, particularly in light of the recen… XXXXam filing this complaint because Barclays is actively violating my rights under the Fair Credit Billing Act (FCBA) o… I am escalating this complaint because XXXX XXXX XXXXCurrents own response confirms a serious Regulation XXXX problem.
… XXXX XXXX XXXX XXXX XXXX, XXXX XXXX XXXX XXXXXX/XX/year> RE : Formal Complaint Unauthorized Wire Transfers Citibank Chec… My closed Verizon XXXX account final-billed with a credit balance. Verizon XXXX XXXX audited their records and confirme… I WAS GETTING CHARGE THE WRONG AMOUNT I NEED MO DETAILS EXPLAINATION,… I am disputing a debt being collected by Omega RMS , LLC ( Reference # XXXX ) on a retail installment account originally… Subject : Deceptive Practices and Lack of Disclosure Regarding US Bank XXXX Rewards Redemption To Whom It May Concern, I… Charges totalling {$2400.00} were made on my card, that when looking at the name of the charges all go back to a XXXX XX… I have been unemployed and going thru alot of hardships and multiple vendors charged me fpr services earlier than they s… I am filing a complaint regarding an incorrect interest charge added to my XXXX XXXX credit card issued by Synchrony Ba… On XX/XX/XXXX I enrolled in an online saving account through Marcus by Goldman Sachs website which claimed {$750.00} off… I opened a Chase Sapphire Reserve credit card and was approved on XX/XX/year>. On the exact same day, I used this card t… Capital One XXXX.
Complaint Topic Fraud or Unauthorized Transaction What happened I am disputing Capital Ones final de… On my first week at a new job, someone texted me impersonating my boss on XX/XX/year>. Told me he needed me to run an er… I am filing a complaint regarding PNC Banks handling of a debit card dispute that was denied despite documented evidence… RE : Chase Dispute Reference # : XXXX JPMorgan Chase Bank has twice denied a billing dispute for {$2900.00} charged by "… I am extremely disappointed with the way Wells Fargo handled my fraud claim regarding the unauthorized XXXX transaction … I am filing a formal complaint against Capital One regarding transaction dispute case number XXXX. Capital One has faile… On XX/XX/year>, I initiated an ACH transfer involving my Marcus Online Savings Account ( XXXX ) and my XXXX XXXX XXXX Mo… I am filing this formal complaint against JPMorgan Chase Regarding an ongoing Fair Credit Reporting Act ( FCRA ) Section… On XX/XX/2026 a two transactions of {$100.00} were made from an ATM in XXXX XXXX I received a notification regarding the… I called disputed transactions and emailed dispute form with the unauthorized transactions. They told me they didnt find… I am filing this complaint against Concora Credit, servicer of my Destiny Mastercard account, and the administrator of t… On XX/XX/XXXX, I initiated a 4-installment Buy Now, Pay Later payment plan through XXXX for a premium, " expedited '' c… I recently opened an American Express Blue XXXX XXXX Credit Card.
They definitely have deceptive marketing practices t… Financial Institution : Navy Federal Credit UnionDispute Amount : $ XXXXMerchant Dispute Case Number : XXXX XXXX am fili… I attempted to open an account with Majority. During the onboarding process, I uploaded my XXXX passport for identity ve… On XX/XX/year>, I requested that Venmo permanently close my account. Because my account contained a residual cryptocurre… I am a Capital One Quicksilver Credit Card holder as of XX/XX/year>. I applied for this card expecting it to not do a ha… Credit Collection Services ( CCS Reference # XXXX ) is attempting to collect a fraudulent debt stemming from a gross bre… I booked a vacation through XXXX to stay at the XXXX XXXX XXXX XXXX XXXXXXXX XXXX XXXX by XXXX. The cost of the trip was… I filed a dispute XXXX XXXX of XXXX and it was resolved on XX/XX/XXXX however out of the 2 transactions only one was res… XXXX employee ID XXXX -supervisor of Capital One declined to honor the cash back rewards of approximately {$70.00} earne… On XX/XX/scrub>, 2026, American Express initiated an unauthorized electronic funds transfer of {$1900.00} from my bank a… Clicked on a promotional link via instagram to sign up for a new account with direct deposit and debit card activation f… In 2026, I purchased shirts from an online merchant ( XXXX ) using Affirm as my payment method. The package was marked a… To Whom It May Concern, I am disputing the collection account being reported in the amount of {$1100.00} related to XXXX… I respectfully dispute this debt because the damages and unsanitary conditions being referenced existed at the time I mo… I am filing this complaint regarding Chase Home XXXX 's handling of my mortgage loan transaction, the resulting closing… Fraudulent charges were made on my debit card associated with my checking and savings account on XX/XX/year> Seven fraud… XXXX billed me for wireless service that was not usable. I called XXXX to cancel and resolve the problem on XXXX XXXX, 2… I was sent a Chase Sapphire credit card that I had not requested or applied for. I destroyed the card but started receiv… Subject : Third Request for Documentation and Explanation CFPB Complaint To Whom It May Concern, Thank you for your resp… Synchrony credit card charged me an exorbitant monthly fee for over 24 months without informing me there was a charge. T… We have several complaints, under complaint XXXX you requesting more information. I have attached it to this complaint b… I have had an Apple Card account, managed by Goldman Sachs Bank USA., for approximately 5 years. I have paid the account… I did not request or authorize these entries. Kindly investigate and correct them. Supporting documents are included.… The second complaint filed XX/XX/year>, is not duplicative of complaint XXXX. Complaint 1 alleges improper interest pric… On XX/XX/year>, Venmo notified me that my account had been suspended because it detected " unusual activity '' that migh… Last year in early 2025 I spoke to XXXX XXXXl billing department to request an itemized statement with VPT and ICD 10 co… I reported unauthorized Visa debit card transactions on XX/XX/year> Subject : Dispute Claim Confirmation Account Number … I am requesting assistance regarding Wells Fargos denial of my dispute involving an unauthorized debit card charge on my… I am filing this complaint against XXXX, XXXX, and its third-party program managers, Netspend and XXXX, for a severe vio… I am submitting this complaint because Portfolio Recovery Associates , LLC ( PRA ) has failed to conduct a reasonable in… I am filing a complaint regarding unauthorized transactions processed through KlarnaXXXX pay on XXXX. These transactions… To Consumer Financial Protection Bureau ( CFPB ) : I am writing to formally file a complaint against JPMorgan Chase Bank… Approximately in XXXX 2026 I was denied a joint account with my elderly grandmother with no explanation given from Chase… I have never opened accounts with this company 's and i have tried to dispute these accounts and have the issue resolved… This was taking off my credit a while ago, this was not my debt. Now it back on my credit with a whole New company.… Credit card was opened in my name with an address I never have had XXXX XXXX let someone open an account in my name. It … I am filing this complaint because I believe BMO Bank has treated me unfairly and inconsistently after repeatedly acknow… I visited a XXXX store in the XXXX area of XXXX XXXX. A store representative offered me an {$800.00} credit in exchange … I am filing a complaint regarding the handling of my fraud dispute on my credit card account. I reported an unauthorized… I am filing a formal complaint against JPMorgan Chase regarding my business credit card account ending in XXXX.
I open… XXXX credit card migration to Imprint. First entry is Final Balance {$680.00} from XXXX.
XXXX2026. No charge listed on … I purchased a XXXX XXXX XXXX XXXX after the company promised that I would see XXXX XXXX within 12 weeks of completing t… Credit card was opened in my name with an address I never have had XXXX XXXX let someone open an account in my name. It … I didnt know I had a bill with XXXX until it showed up on my credit. When I originally moved out, I left a card on file… I used to hold a XXXX credit card when XXXX was working with Wells Fargo. When they moved to XXXX XXXX, I elected to tra… I am filing this complaint regarding a hard inquiry that appears on my consumer credit report. I do not recognize, recal… I had XXXX credit cards with synchrony bank. I used them and closed them both out. One could be used anywhere the other … Capital One website shows a credit card on my home screen after login that was charged off in XXXX. I received a pop up … Hi, I was charged {$400.00} for XXXX and XXXX back in XXXX. It was a fraudulent charge because they did the same exact t… I am filing this complaint regarding a hard inquiry that appears on my consumer credit report. I do not recognize, recal… This complaint documents a specific FDCPA violation by XXXX XXXX and is separate from my XXXX prior CFPB complaints ( Ca… Capital One is knowingly without my consent inserting information onto my XXXX XXXX reports, over 36 inquiries that I n… This involves both Fidelity XXXX and.
XXXX Mellon Bank the card issuer/processor.
There were 3 disputes filed totaling… I am filing this complaint regarding Zip because I was charged for an order that I never received.
The order was cance… Subject : URGENT Complaint Against Bank of America {$20000.00} Principal Paid Immediately Upon First Contact ; Deferred … I noticed that my credit card was removed from my mobile app, so I called the company to determine the reason. I have a … I am filing a complaint regarding my Chime account.
While I was incarcerated, activity occurred on my account that res… I made a deposit at XXXX last Tuesday which was XX/XX/year> I deposited XXXX $ which put my grand total to XXXX someone … I was mislead into giving away personal information that become a problem for my credit.… I am a business checking account holder with Regions Bank. In XX/XX/year>, my debit card ending in XXXX was compromised … This is an escalating Buy Now, Pay Later billing loan dispute against Affirm , Inc. Affirm is enforcing a loan in the am… My Target card was charged on XXXX XXXX for XXXX and XXXX XXXX for the amount of {$1200.00}. Target denied me because t… Description of Incident : I am filing this second, escalated complaint against Comerica Bank XXXX XXXX XXXX ) regarding … On XXXXXXXX XXXX I canceled my total tech account with best buy and was told I would get a refund for the part I had not… On XX/XX/year>, I attended a XXXX timeshare sales presentation in XXXX XXXX, Nevada, where I was encouraged to purchase … I submitted a claim with navy federal last XX/XX/XXXX because they approved a very suspicious ACH charge for XXXX charge… I am filing a formal complaint against Robinhood for gross negligence and failure to conduct a reasonable investigation … On XX/XX/year>, I reserved a rental car from XXXX XXXX XXXX using Capital One XXXX. I did so because I had received a pr… XXXXThe merchant represented that this purchase was for an education-based business opportunity and did not accurately d… On * * XX/XX/year> * *, I reported an * * unauthorized transaction * * made using my XXXX Debit Card. XXXX acknowledge… Upon large purchase at Best Buy I was offered 15 percent purchase price reward if I opened my best buy citi visa card, n… I am submitting this complaint because I believe Wells Fargo has failed to conduct a fair, consistent, and transparent r… XX/XX/XXXXI am writing to formally dispute Wells Fargos denial of my fraud claims referenced above. The denials do not a… An unauthorized charge of {$1500.00} was made on XX/XX/year> to an unknown XXXX XXXX account ending in XXXX via my check… I just applied for a credit card and was shocked to learn that I had been denied credit. When I pulled my credit report,… I just applied for a credit card and was shocked to learn that I had been denied credit. When I pulled my credit report,… This complaint concerns Capital One 's handling of a credit card dispute ( Case Number XXXX ) on my XXXX XXXX card. The … XX/XX/year> I noticed a pending transaction of {$120.00} being charged to my Chime debit card. XXXX days later when the … JP Morgan Chase Bank 's fraud department refuses to properly investigate a series of fraudulent XXXX transactions that o… I am filing a complaint regarding a PayPal transaction dispute that was handled unfairly despite clear evidence in my fa… I just applied for a credit card and was shocked to learn that I had been denied credit. When I pulled my credit report,… I am submitting this complaint regarding an unauthorized transaction on my XXXX XXXX credit card account issued by Barcl… XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXXXXXX, FL XXXXXXXX XXXX XXXX Attachment to Consumer Financial Protection Bureau Co… Disputed transaction completely fraud and got denied by my bank for unknown reason. CITIBANK credit card.… XX/XX/year> Savings account missing XXXX plus XXXX charge for wire transfer.
call Wells Fargo to question balance of sa… I was originally with XXXX. I left there, because of bad service, and the bill keep increasing. Not sure how much it was… On XX/XX/year>, I authorized an {$1800.00} XXXX payment from my checking account to a licensed California car dealership… I purchased what appeared to be a below-average XXXX from XXXX. After completing the purchase but before the item shippe… I am submitting this complaint regarding Capital Ones refusal to update my address on my existing bank account and the u… On XX/XX/year>, I attempted to apply for a promotional Lowe 's Credit Card issued by Synchrony Bank at XXXX # XXXX in X… I am requesting the Consumer Financial Protection Bureaus assistance with a mishandled billing dispute on my Capital One… BREACH OF OFFICIAL CFPB RESOLUTION TERMS : On XX/XX/2026, PayPal submitted an official response to the CFPB under prior … I am filing a complaint regarding PayPal 's handling of a fraud claim involving unauthorized transactions.
On or about… I just applied for a credit card and was shocked to learn that I had been denied credit. When I pulled my credit report,… I just applied for a credit card and was shocked to learn that I had been denied credit. When I pulled my credit report,… I just applied for a credit card and was shocked to learn that I had been denied credit. When I pulled my credit report,… I am a former customer of Chase Bank. Between XX/XX/XXXX and XX/XX/XXXX, I was charged approximately {$2100.00} in overd… I opened the dispute with Citi dXXXX XXXX XXXX XXXX XXXX XXXXXX/XX/year>XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX for… Wrongful transaction over charge fees etc there's alot that went wrong… XX/XX/year> I called Genesis ( the debt collector ) and let them know that Im actively pursuing a case against my mom fo… I am filing this formal complaint regarding an inaccurate, inflated, and legally resolved debt that is being improperly … Synchrony Banks good will and gesture for applying an interest rate adjustment to my other synchrony accounts but did no… Before applying for a Capital One Spark Business credit card, I called Capital One customer service specifically to veri… I financed a XXXX XXXX ticket through Affirm ( Booking # XXXX ) for travel on XX/XX/year>. I was hospitalized at XXXX XX… Wells Fargo refuses to provide me with the paperwork they used to determine my claim, though they sent me a letter dated… Company Name : Morgan Stanley ( E * TRADE 's parent company ) Product : Bank account or service Savings account Issue : … I just applied for a credit card and was shocked to learn that I had been denied credit. When I pulled my credit report,… I traveled to XXXX XXXX XXXX on XX/XX/year>.
I reserved an auto rental XXXX XXXX on XX/XX/year> and was sent confirma… I am filing a complaint against JPMorgan Chase for failing to honor a promotional credit card offer, which constitutes u… " My name is XXXX XXXX. Your XXXX community has an internal accounting error that manually zeroed out my account on XX/X… In XXXX, I applied for an apartment in XXXX, Arizona. I was told I could not be approved without a cosigner. The cosigne… I am filing this formal complaint regarding an inaccurate, inflated, and legally resolved debt that is being improperly … I had several fraudulent charges to my account in XX/XX/XXXX. I filed a claim with Wells Fargo they covered my charges t… Complaint I am filing a complaint against Wells Fargo regarding its failure to release a lien on equipment that was paid… Bank of America issued a new credit card ( XXXX XXXX - XXXX XXXX ) which fails to comply with its own documented offerin… I am filing this complaint against Wells Fargo regarding their handling of a debit card dispute for merchandise purchase… On XX/XX/year>, I used my Cashapp- $ XXXX to fund a {$5000.00} Cash App payment to purchase XXXX T-shirts from a seller.… Applied for Jetblue Plus credit card with the promotional brochure given to me during a flight. The promotion reads " Sc… I am filing a complaint against PayPal regarding Case ID XXXX, Transaction ID XXXX, in the amount of {$1300.00} USD.
O… I filed my complaint with CFPB before.
My complaint Number is : XXXX All company ( US Bank ) send me are the Terms and … I made a purchase at XXXX XXXX and was asked if I wanted to make monthly payments. I agreed, and they applied for a Sync… Wells Fargo confirmed an unauthorized digital account takeover that occurred on XX/XX/XXXX by reversing one fraudulent w… Hello, I am filing this complaint against Affirm regarding an unauthorized transaction and their failure to properly inv… I am submitting this complaint regarding Navy Federal Credit Union 's handling of my fraud claim involving unauthorized … On XX/XX/year>, I financed a {$2400.00} online coaching program through Affirm. Within weeks of enrolling, I determined … I am filing a complaint against PayPal for failing to fairly investigate and resolve a dispute involving an item not rec… I filed a Significantly Not As Described claim ( Case ID : XXXX ) for an incorrect, damaged item. PayPal approved the re… Summary of Extraordinary Account Activity Time period : XX/XX/XXXX XX/XX/year> ( approximately XXXX month ) Number of tr… On or around the end of XX/XX/year>, I applied for a Capital One XXXX credit card after starting the application through… I began this bankruptcy dispute process in XXXX of this year.
I have tried to dispute bankruptcy XXXX, but TransUnion h… I
am filing a complaint regarding the handling of my accounts and an internal transfer conducted by Navy Federal Credit… On XX/XX/XXXX at XXXX, I received these two messages from Huntington Bank : Huntington Heads Up. We processed a debit ca… WHAT HAPPENED : On XX/XX/year>, I purchased an international flight itinerary through the Capital One XXXX portal ( Mast… I am writing to formally complain about the handling of my fraud dispute involving unauthorized charges totaling {$780.0… I respectfully disagree with Aidvantage 's response because it does not address the evidence I submitted or the factual … XX/XX/year> Navy Federal Credit Union Attn : Executive Resolution Department / Consumer Advocacy XXXX XXXX XXXX XXXX, VA… " I am filing a formal dispute against Capital One for a severe compliance failure regarding an unauthorized monthly rec… On XX/XX/year>, I made a purchase of {$830.00} with XXXX for a 22-night lodging reservation. Upon check-in, the property… At Wells Fargo. On XX/XX/XXXX, I visited the ATM and deposited 2 checks into our business account. One check, was a tota… American Express failed to honor my consumer rights under the Fair Credit Billing Act. I attempted to file a dispute for… Gentlemen....
My name is XXXX XXXX, I live on XXXX Florida and my e-mail address is XXXX. My complaint is the following… I am filing this complaint against American Express regarding their failure to honor a referral bonus of XXXX XXXX owed… Afternoon of XX/XX/XXXX I received a call from my XXXX and person, XXXX XXXX, he provided his phone number, XXXX. I cal… I received a new Imprint XXXX Mastercard in the mail in XXXX. I had submitted a payment on line to XXXX XXXX ( my previ… I am filing a complaint against Bank of America regarding claim number XXXX for {$2700.00}. The bank has denied my dispu… I am submitting a complaint regarding Citibank 's handling of a credit card dispute involving an ongoing service contrac… Upon receiving the package from XXXX, I immediately inspected the contents and discovered that the watch I received was … On XX/XX/XXXX, an unauthorized charge of {$200.00} from XXXX was posted to my Wells Fargo credit card. I did not authori… I was way overcharged for a XXXX XXXX XXXX in XXXX XXXX XXXX. the merchant told me the card reader was not going through… On XX/XX/year>, I was on vacation in XXXX, XXXX. I accidentally left my XXXX inside of a XXXX. Someone found my phone an… I am submitting this complaint to request a meaningful review of Capital One 's decision to close my credit card account… Re : Fraudulent XXXX charge posted XX/XX/XXXX {$57.00} Booked an XXXX XXXX ride from home to XXXX XXXX XXXX XX/XX/XXXX. … On my account, I mistakenly made two payments ( XX/XX/XXXX and XX/XX/XXXX ) of {$110.00}. The duplicate payment was subs… My wallet was stolen, which contained my North Dakota driver 's license and my payment cards. Shortly after the theft, a… On XX/XX/XXXX at approximately XXXX XXXX Capital One Auto Finance repossessed my XXXX XXXX XXXX XXXX XXXX from my privat… I am filing this complaint because my PayPal account was permanently limited without a clear explanation.
I have had t… I am a victim of credit card fraud. My name is XXXX XXXX ( XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX ). I lost my physical… XXXX'I am submitting this complaint regarding my experience with Capital One and their unwillingness to reasonably accom… On XX/XX/XXXX, I tried to purchase transportation tickets for my trip to XXXX. My card was declined I suppose because it… I am filing a formal complaint against Goldman Sachs Bank USA for severe billing inaccuracies, cash-management failures,… In XX/XX/XXXX I made a purchase on XXXX using XXXX XXXX line for {$87.00}. On XX/XX/XXXX XXXX reimbursed that purchase b… On XX/XX/year>, I used my Wise card to make a payment of XXXX for Order # XXXX from an online merchant named XXXX. The p… MY Bank of America credit card WAS LOST/STOLEN ( I NEVER RECEIVED IN MAIL ) AND USED WITHOUT PERMISSION FOR A CHARGE FOR… On Saturday, XX/XX/XXXX, I received a text notification from Bank of America ( " BOA '' ) that a charge in the amount of… US Bank does not increase my credit limit at all despite me using the card responsibly and paying the entire balance in … I am a student disputing an electronic transaction execution failure on the Robinhood platform. On XX/XX/year>, at XXXXX… This is to declare that I did not make these charges.
They are unauthorized / fraudulent charges on my account.
XX/XX… I am filing this complaint regarding Citi Banks refusal to release a {$450.00} pending debit card authorization despite … I filed a formal complaint to PAYPAL, INC. regarding suspected fraud/theft on my PayPal account . There was activity on … I am filing a complaint regarding the handling of a CareCredit billing dispute involving a dental service.
On XX/XX/ye… I was charged {$99.00} on my Apple Master Charge Card at Apple on XXXX that I did not authorize. I disputed this charge.… My name is XXXX XXXX. This is a refiling of CFPB complaint XXXX against Bank of America XXXX which was closed in error b… American Express Dispute Department Re : Ongoing Dispute Unauthorized & Fraudulent Charges Merchant : XXXX XXXX XXXX ( X… I am submitting this complaint regarding multiple issues with my account ( s ) with this company. Over a period of time,… I am submitting this complaint regarding multiple issues with my account ( s ) with this company. Over a period of time,… My outgoing wire transfer to my own securities account was blocked by Citi 's Fraud Protection team, even though it was … I am submitting this complaint regarding multiple issues with my account ( s ) with this company. Over a period of time,… ATTENTION INVESTIGATOR : Please see my attached multi-page PDF document for the complete Statement of Facts, detailed fe… Good morning, I filed a complaint with Skrill regarding unauthorized transactions to XXXX. I reached out to XXXX when I … I am filing a formal complaint against Zip Co for failing to process a manual refund on a confirmed fraudulent merchant … On XX/XX/year> I was charged twice on my Imprint card that I use on XXXX I was charged {$1800.00} for XXXX flights, XXXX… CFPB Complaint ( Goldman Sachs ) Goldman Sachs mishandled a billing dispute regarding an unauthorized {$270.00} charge f… Subject : Inconsistent Fraud Reporting and XXXX XXXX XXXX Dear Chase XXXX XXXX XXXX XXXX XXXX, Your system flagged {$140… This is a formal dispute of a billing error totaling {$1800.00} charged by XXXX on my U.S. Bank credit card. U.S. Bank … Between XXXX XXXX XXXX I was targeted by a sophisticated investment scam. I was initially contacted through a trusted fr… On XX/XX/XXXX, I was charged {$1000.00} by XXXX XXXX XXXX XXXX ( also known as XXXX XXXX XXXX XXXX ) for filing XXXX XXX… On XX/XX/year>, Capital One simultaneously closed all 5 of my credit card accounts ( ending in XXXX, XXXX, XXXX, XXXX, a… In XX/XX/XXXX, I contacted XXXX to cancel my internet service before moving. After cancelling service, I returned all le… Consumer Financial Protection Bureau Complaint Subject : Failure to Honor Promotional Offer and Refusal to Process a Bil… I have Citi Double cash card ending in XXXX. I had a dispute for my XXXX purchase for a prepaid Calling card. Initially … On XX/XX/year>, an unauthorized XXXX transfer of XXXX XXXX ( approximately {$4800.00} USD ) was sent from my Crypto.com … On XX/XX/XXXX, unauthorized debit card transactions totaling {$230.00} were made at XXXX XXXX XXXX in XXXX, New York .
… I am filing this formal complaint against Affirm Inc. regarding a severe underwriting and merchant compliance failure in… I am filing this complaint against Navy Federal Credit Union regarding the denial of my claim for unauthorized fraudulen… Block, in ( cashapp ) An unauthorized hacker access my protected cashapp savings balance, converted into bitcoin and wit… I am filing this complaint against Navy Federal Credit Union for a violation of my rights under Electronic Funds Transfe… My Chase business checking account statement closed on XX/XX/year>, containing unauthorized debit card transactions. I d… " Portfolio Recovery '' - a debt collection agency- refuses to remove an account from my credit report. This account is … I am disputing a lease-to-own agreement with Acima Digital for an order placed at XXXX XXXX XXXX.
On XX/XX/year>, an i… Was contacted from pnc about a card that was taken out under my social. My husband took cards out under my name for his … CFPB COMPLAINT ID XXXX CITI REFERENCE NO. XXXX Updated CFPB Response XX/XX/XXXX Summary of Dispute : I am formally rejec… JPMCB CARD SERVICES XXXX XXXX XXXX XXXX XXXX Account Information Address XXXX XXXX XXXX XXXX, XXXX XXXX Date Opened XX… I have had an accidental substitution on my Apple credit card for an app named XXXX. I contacted the app and they said g… On Sunday, XX/XX/year>, I placed an online order with XXXX ( Order # XXXX ) for immediate Same-Day Delivery [ Image Sent… On XX/XX/year>, I went to the XXXX XXXX XXXX on the advice of an oncall physician. I remained in the waiting area for ap… Subject : Capital One Processing Error and Misclassification of a {$7400.00} Dispute Case Financial Institution : Capita… On XX/XX/year>, I scheduled and submitted an electronic bill payment through my Chase On-Line banking in the amount of {… Deceptive Practices and Forced Currency Conversion on Initial Automatic Payments I am filing this complaint against PayP… Company : Affirm , Inc .
Product : Installment loan / Buy Now Pay Later Issue : Incorrect information on credit report… I am the rightful owner of a {$250.00} Vanilla Gift Card. The card was kept securely in its original packaging. When att… Coinbase is unlawfully withholding my funds ( {$470.00} USD equivalent ) and refusing to correct an internal database di… I am filing a formal complaint against Chase Credit Card Services regarding a systemic failure, deceptive claim-handling… Opened a Chase XXXX XXXX XXXX XXXX Credit Card on XX/XX/year> with the promise of a benefit upgrade to Silver Status wit… XX/XX/XXXX ( {$510.00} + {$510.00} + {$870.00} ) - XXXX Purchase I originally was on the website getting tickets for XXX… XX/XX/year> was reported too you they have destroyed my credit, ,amount {$9.00} ON XXXX XXXX TOLE THEM LOOK AT MY PROFIL… XX/XX/year> Chime reached out to me via their app with a message asking if specific charges were requested by me? I repl… Recently, while logged into the Chase mobile banking app ( Android ) to pay my bill for an existing card, I was presente… I am writing to file a complaint regarding Capital One 's handling of my credit limit increase requests. I have maintain… I am submitting this complaint regarding my Capital One XXXX XXXX account because significant issues remained unresolved… To the Consumer Financial Protection Bureau, I am writing to formally submit a complaint regarding the handling of a fra… Deceptive billing practices, failure to clearly disclose recurring subscription costs, and a violation of the Electronic… My chime checking account had Unauthorized charges while i was asleep on XX/XX/XXXX into XX/XX/XXXX starting at XXXX and… I have a Wells Fargo credit card that had a XXXX credit limit and that because every time that I called for a credit lim… I call and spoke with an escalation supervisor named XXXX at FNBO and requested a refund to a checking account for an ov… I am submitting this complaint because Exeter Finance has failed to conduct a meaningful investigation into a fraudulent… I submitted a written debt validation request to LVNV Funding LLC and Resurgent Capital Services requesting specific doc… The company is contacting me to pay the debt that I owe the credit card company & sending me text messages as well. Im t… I received a targeted Bank of America offer to spend {$25.00} on XXXX XXXX and earn a {$15.00} cashback reward by XX/XX… b'Dear Sir or Madam,\n\nI respectfully submit this complaint regarding a suspected fraud scheme involving a bank account… I am filing this complaint against Marcus by Goldman Sachs for deceptive promotional practices and the failure to clearl… XX/XX/year> Made reservation through Citi XXXX for a hotel reservation at XXXX XXXX XXXX XXXX for USD {$2300.00}. The re… I received a call from someone impersonating a banker with US Bank. They we're reading my transactions and told me there… Subject : Unauthorized Disclosure of My Private Financial Information to a Third Party I am submitting this complaint re… Subject : Request for Refund Services Not Received To Whom It May Concern, I am requesting a full refund of {$320.00} ( … I am filing this complaint regarding miles transferred from my Capital One account to XXXX XXXX 's XXXX XXXX loyalty pr… Product : General-purpose credit card ( Wells Fargo Bank , N.A . XXXX Issue : Problem with a purchase shown on your stat… I called Chase because I noticed several {$10.00} cash advance fees on my account after I connected my Chase card to XXX… On XX/XX/year>, I was victimized. Looking in my bank account I noticed my balance was short by almost {$300.00}. I saw t… To : Consumer Financial Protection Bureau ( CFPB ) XXXX XXXX XXXX XXXX XXXX, IA XXXX XXXX : Affirm Inc .
Corporate Addr… Violations of the Fair Credit Reporting Act ( FCRA ) XXXX XXXX. XXXX regarding illegal trade line reinsertion, failure t… XXXX XXXX XXXX XXXXXXXX XXXX place a collection on my credit report without warning or any letter sent to me so I can pr… I am filing a formal consumer complaint against PayPal , Inc. and its check-cashing service partners, XXXX XXXX, XXXX. a… I am submitting this second complaint because Portfolio Recovery Associates failed to adequately address the specific is… This account was not mine I was a authorized user. My husband has been dead for 4 years. It's showing under my credit.… I am reporting an unauthorized charge of {$780.00} on my card at Lowes.
This transaction was not made or authorized by … In XX/XX/XXXX, I attempted to resolve an issue regarding two separate {$25.00} XXXX gift cards issued by U.S. Bank Nati… My Identity was stolen roughly XXXX. I have all the documents to verify this. I filed a police report of all the debt th… I am filing this complaint due to an unreasonable delay in processing a balance transfer, which resulted in a double-pay… Around XX/XX/XXXX my wallet was stolen or lost and my checking account with SoFi noticed XXXX $ in unauthorized transact… I was getting notifications of a new card and to confirm it, from XXXX XXXX which is XXXX, XXXX. I looked at XXXX. When … This is the narrative box. Copy and paste exactly this text into that box it follows their rules ( no personal info, inc… I received an email from Bank of America that they are sending me a replacement card due to the future expiration of my … Unauthorized transactions were made on my checking account by XXXX on or around XXXX & XXXX totaling approximately {$110… Called Amex XXXX Department who asked to verify me even though I have had a card since the 80 's! Refused to give me sup… In XX/XX/year>, I used my Navy Federal XXXX XXXX XXXX to pay a total of {$6600.00} to a contractor for the purchase and … For XXXX XXXX transactions of {$600.00} each sent to a recipient in which I did not authorized. These transactions were… I timely disputed multiple transactions that I maintain were unauthorized. Capital One investigated and denied my claim,… I am filing a formal compliance complaint against XXXX ( a PayPal service ) for a severe violation of the Fair Debt Coll… I am filing this complaint against Goldman Sachs Bank USA, the issuer of Apple Card, regarding an unauthorized {$910.00}… On or around XX/XX/year>, my XXXX account was compromised by an unauthorized third party who used it to purchase XXXX XX… What happened? On XX/XX/XXXX, I was charged {$5000.00} for a service called XXXX XXXX XXXX through XXXX. After the purch… Its Bank of america they are political bytes vs the right. After more than 10 years with them having a credit limit of {… Im writing to file a complaint against JEFFERSON CAPITAL LLC for violating my consumer rights under 12 CFR 1006.34 and 1… I am filing a complaint regarding a systemic flaw in credit reporting data pipeline mechanics that unfairly penalizes fi… Email sent Formal Dispute of Collection Account XX/XX/year> To who it may concern, Hello. I am writing to provide suppor… Bank of America Has charged me interest on my credit card bill for Nothing I haven't used the credit card in more then 4… i noticed a new card suddenly appeared on my chase app ( i have XXXX other cards so this was a fourth ) as i didnt order… Im writing to file a complaint against JEFFERSON CAPITAL SYSTEMS for violating my consumer rights under 12 CFR 1006.34 a… Im writing to file a complaint against National Recovery Agency for violating my consumer rights under 12 CFR 1006.34 an… I am filing this complaint because I believe Affirm failed to conduct a fair and reasonable investigation into my disput… Issue : Failure to provide assistance or timely guidance regarding the submission of a valid Power of Attorney.
Dates a… In the end of XXXX I noticed two fraudulent chargers immediately on my Apple Card. 1 for {$99.00} 1 for {$5.00} I calle… I am a decade-long customer of Wells Fargo XXXX On XX/XX/year>, I contacted customer support to report and inquire about… On XX/XX/year>, I received a payment of {$4.00} via PayPal. PayPal placed this payment on hold due to a dispute filed by… On XX/XX/year>, I notice there were a transaction from XXXX XXXX XXXX which I did not authorize. I had received a new ca… ADDENDUM TO COMPLAINT : ALLEGATION OF RETALIATORY DISCRIMINATION AND SYSTEMIC OBSTRUCTION I am updating this complaint t… Im writing to file a complaint against PORTFOLIO RECOVERY ASSOCIATES for violating my consumer rights under 12 CFR 1006.… Im writing to file a complaint against SPRING OAKS CAPITAL for violating my consumer rights under 12 CFR 1006.34 and 15 … I had got a credit card through XXXX. I had not activated the card, but got charged fees. In the credit information that… I am reporting suspected identity theft and unauthorized activity. I received two email notifications indicating that pe… XXXX XXXX, XXXX -Chase bank checking account - 2 transactions {$1300.00} & {$300.00} were taken out of my account. These… I made a payment on XXXX XXXX of XX/XX/XXXX the payment has not posted. This is one of two payments Synchrony bank is pu… Im writing to file a complaint against Midland Credit Management XXXX Inc. or violating my consumer rights under XXXX XX… I am filing this complaint against Regions Bank and Regions Financial Corporation because of ongoing and unexplained dis… Im writing to file a complaint against Portfolio Recovery Associates , LLC for violating my consumer rights under 12 CFR… Company sent me a letter dated XX/XX/year> in reference to a transaction that I did not open a dispute on. TO best of my… Im writing to file a complaint against Portfolio Recovery Associates , LLC for violating my consumer rights under 12 CFR… When I received my credit card statement, I discovered a balance even though I had not used the card. After reviewing my… I order a replacement cash app card on XX/XX/XXXX it never came in the mail. I called numerous times beforehand after wa… On XXXX XXXX I requested a balance transfer credit card on the Wells Fargo website in the amount of {$4500.00}. On XX/XX… On XX/XX/year>, an unauthorized charge of {$620.00} from XXXX was made on my Bank of America credit card ending in XXXX.… Im writing to file a complaint against CAINE & WEINER for violating my consumer rights under 12 CFR 1006.34 and 15 USC 1… Complaint Against JPMorgan Chase Bank I am filing this complaint because Chase has repeatedly failed to resolve an issue… I initiated a transfer of ownership on my XXXX account when I moved out of my residence. I submitted transfer of ownersh… On XX/XX/year>, I received a collection notice from Collection Bureau of America ( CBA ), reference number XXXX, seeking… TD Bank is in violation of Regulation E regarding an unauthorized account takeover.
On XX/XX/XXXX, my mobile device wa… I have a dispute case XXXX going on for more than a month now its been XXXX whole month and they havent said a word abou… XX/XX/XXXX XXXX my chime credit builder card was used on amazon for {$42.00}. Right after the transaction i contacted XX… I reported a {$59.00} XXXX charge as fraud because I never purchased anything from XXXX or authorized the transaction. C… I am filing a complaint regarding an unauthorized ACH debit in the amount of {$950.00} from my Wells Fargo business acco… XX/XX/XXXX : notified PayPal of unauthorized transaction for {$32.00} ( transaction id : XXXX ) placed on XX/XX/XXXX Als… I bought an item through affirm. The item was never delivered. They are still demanding that I pay for an item that was … On XX/XX/year>, an unauthorized transaction for {$82.00} occurred on my account, identified on my statement as a " XXXX … several things on my credit report I do not recognize and believe someone opened and used credit cards and alike in my n… I am filing this complaint against PayPal regarding its handling of my unauthorized transaction claim and its failure to… I am disputing a collection account for approximately {$200.00} that was reported on behalf of my former apartment compl… I've been with XXXX XXXX for several years with three credit cards from them. They have blocked me from making purchases… Dear Consumer Financial Protection Bureau, I am submitting this complaint regarding an unauthorised charge to my CareCre… I accumulated approximately {$680.00} in rewards through the XXXX XXXX XXXX XXXX issued by XXXX. The rewards expired aft… I have never opened a XXXX credit card and was in the hospital at the time it was opened dealing we with a XXXX XXXX and… Issue : Incorrect Information / Account Management Breakdown / Unfair Account Lockout Company : Synchrony Financial ( Sy… Subject / Title : Formal Complaint : Unfair Claims Handling, Shifting Denial Grounds, and Deceptive Evidence Practices b… I bought a dryer from XXXX XXXX XXXX XXXX XXXXXX/XX/year> model # XXXX and I returned the dryer on XX/XX/year>. Affirm i… On XX/XX/year>, I purchased a stroller from XXXX XXXX for {$1300.00} using PayPal Credit issued by Synchrony Bank.
Aft… I am filing this complaint against XXXX and XXXX XXXX XXXX for reporting inaccurate account timelines and attempting to … I made a payment exceeding {$1000.00} toward my store card, which was successfully withdrawn from my account the followi… My wife, XXXX XXXX, died on XXXX XXXX. Informed Comenity and sent a copy of the death certificate, they are still allowi… I disputed a Lowes charge on the in house credit card by Synchrony Bank because the XXXX shipment track number XXXX arr… Dear sir/madam : XXXX XXXX ( phonetic ) from Wells Fargo Bank called me from telephone number : XXXX at extension : XXXX… I am filing a complaint regarding a credit card account that was opened without my knowledge or authorization. On XX/XX/… I have been hacked and someone has used my card online and did multiple purchases and I have filed this claim 2 times an… I am the holder of a Chase XXXX Checking account ending in XXXX. Beginning in early XX/XX/year>, I disputed XXXX separat… I am filing this formal regulatory complaint directly against Macy 's regarding my Macys credit card account, account en… The charge-off on Account # XXXX, now owned/reported by XXXX XXXX XXXX also known as XXXX, is inaccurate and incomplete.… I am filing this formal regulatory complaint regarding a Macys credit card account ( issued by Citibank ), Account endin… I opened a business credit card with Chase ( XXXX XXXX XXXX ) recently. I sent a secured message requesting a credit lin… The charge-off on Account # XXXX, now owned/reported by LVNV Funding LLC also XXXX XXXX XXXX, is inaccurate and incomple… American Express failed to properly resolve a consumer dispute after I followed the dispute resolution process provided … * * Product/Service : * * Credit card * * Issue Type : * * Closing your account * * Sub-issue : * * Company closed your … I am filing this complaint against North Lane Technologies because it administered the prepaid debit card program throug… Transunion will not allow me to dispute account. If someone has your social security number they have a right to put any… I am filing this complaint regarding my credit card issuer 's handling of a dispute involving merchandise that I never r… I am writing to formally dispute the closure of my XXXX travel card account and to demand compensation for the resulting… I requested information for chase travel centers price match guarantee which is a new feature that is being rolled out t… Company : Giggle Finance I am filing this complaint against Giggle Finance regarding what I believe are unfair, deceptiv… am requesting that Chime reopen and thoroughly investigate my fraud dispute regarding seven unauthorized ATM withdrawals… Subject : Formal Identity Theft Notice and Demand to Cease Furnishing Unauthorized SSN Association With Bank of America … RE : Formal Dispute of Unauthorized Transactions and Account Takeover Under Duress Chime Account Number : Partner Bank N… Thank you for providing this exact confirmation. You paid {$300.00} today, XX/XX/year>, under Confirmation Number XXXX.T… " Square ( Block , Inc. ) has locked {$980.00} of my critical business working capital until XX/XX/year>. This balance i… On XX/XX/year>, while traveling in XXXX XXXX, XXXX, {$3000.00} was fraudulently stolen from my checking account via an u… On XX/XX/year>, I purchased a California XXXX XXXX know as the XXXX XXXX from XXXX. On XX/XX/year> XXXX failed to proper… On XX/XX/2026, XXXX Chase Bank withdrew {$1700.00} from my checking account even though I had already paid the XXXX char… This is not intended as a duplicate complaint. I am submitting this because Robinhood provided a new and different expla… Attn : XXXX XXXX, Chairman and CEO Attn : XXXX XXXX XXXX, Lead Independent Director Attn : Audit and Examination Committ… I purchased an already used XXXX gift card from XXXXXXXX XXXX and Citi Bank is refusing to credit my account. On XX/XX/y… Subject : Formal Appeal of Denied Fraud Disputes and Request for Reinvestigation To Whom It May Concern, I am writing to… am filing this complaint against American Express regarding approximately {$1900.00} in travel booking/service fees impr… I am an American Express Platinum cardholder. On XXXX, I charged an XXXX booking for a property physically located in XX… Unauthorized transactions and fraud claims
503 narratives · card, credit, merchant, dispute, transaction, charge, chase
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I am filing this complaint because Equifax, TransUnion, and Experian have violated my federally protected consumer right… Accuracy in the credit information they report and may be liable under 15 U.S.C. 1681 accuracy and Your reporting agency… I am submitting this complaint regarding ONLINE Information Services , Inc. and its reporting of a XXXX XXXX XXXX accoun… LVNV is reporting inaccurate information on my credit file/report. They reported one amount that they say I owe and then… I am a victim of identity theft. I am writing to request that you delete the following fraudulent inaccurate information… I am a victim of identity theft. I am writing to request that you delete the following fraudulent inaccurate information… There are collection accounts on my report that I believe contain inaccurate information. Under my rights pursuant to 15… There are collection accounts on my report that I believe contain inaccurate information. Under my rights pursuant to 15… I applied for XXXX Citi Bank cards- the Citi Simplicity and AAdvantage Platinum Select World Elite XXXX. I was denied th… I am a victim of identity theft. I am writing to request that you delete the following fraudulent inaccurate information… I had a FirstBank of Puerto Rico general-purpose credit card that was opened on XX/XX/XXXX. My credit report now shows t… There are collection accounts on my report that I believe contain inaccurate information. Under my rights pursuant to 15… I am writing to file a formal complaint regarding serious violations if my rights under the Fair Credit Reporting Act ( … On XX/XX/year>, I disputed with XXXX XXXX XXXX XXXX. I received a generic response. Absolute resolutions investments is … midland credit managament account was closed and this report was reported with inaccurate and inconsistent information i… There are collection accounts on my report that I believe contain inaccurate information. Under my rights pursuant to 15… There are collection accounts on my report that I believe contain inaccurate information. Under my rights pursuant to 15… MIDLAND CRED is falsely reporting on my credit. I have never had any accounts with them. Per my research MIDLAND CRED is… There are collection accounts on my report that I believe contain inaccurate information. Under my rights pursuant to 15… There are collection accounts on my report that I believe contain inaccurate information. Under my rights pursuant to 15… There are collection accounts on my report that I believe contain inaccurate information. Under my rights pursuant to 15… XXXX XXXX is falsely reporting on my credit. I have never had any accounts with them. Per my research XXXX XXXX is a deb… Portfolio Recovery Associates continues to furnish a collection account on my consumer reports that I dispute. I request… I am submitting this complaint to dispute late payment information currently being reported on my credit report that I b… im trying to save my identity and use my rights to fight these fraudulent accounts on my online experian credit report. … I am filing this complaint against LVNV Funding LLC for inaccurate and incomplete credit reporting on my consumer credit… PORTFOLIO RECOVERY A is falsely reporting on my credit. I have never had any accounts with them. Per my research PORTFOL… MIDLAND CRED is falsely reporting on my credit. I have never had any accounts with them. Per my research MIDLAND CRED is… RADIUS GLOBAL SOLUTI is falsely reporting on my credit. I have never had any accounts with them. Per my research RADIUS … On XX/XX/year>, I submitted a dispute to Equifax regarding a collection with XXXX. XXXX XXXX XXXX. I do not owe this deb… JEFFERSON CAPITAL LL is falsely reporting on my credit. I have never had any accounts with them. Per my research JEFFERS… I am submitting this complaint because XXXX XXXX XXXX and XXXX XXXX XXXX continue reporting and attempting to collect an… JEFFCAPSYS is falsely reporting on my credit. I have never had any accounts with them. Per my research JEFFCAPSYS is a d… I AM HAVING PROBLEM WITH MY CREDIT BECAUSE IT IS SHOW VARIOUS ACCOUNT THAT ARE NOT MINE, AND IS AFFECTING MY CREDIT SCOR… PORTFOLIO RC is falsely reporting on my credit. I have never had any accounts with them. Per my research PORTFOLIO RC is… PORTFOLIO RC is falsely reporting on my credit. I have never had any accounts with them. Per my research PORTFOLIO RC is… I am disputing multiple fraudulent items on my credit report. None of these accounts belong to me.
1. An auto loan acco… I AM HAVING PROBLEM WITH MY CREDIT BECAUSE IT IS SHOW VARIOUS ACCOUNT THAT ARE NOT MINE, AND IS AFFECTING MY CREDIT SCOR… Fair Collections & Outsourcing, LLC continues to report a disputed collection account on my XXXX XXXX XXXX XXXX credit r… I am disputing the accuracy and completeness of the information Edfinancial is furnishing to XXXX XXXX XXXX XXXX. The ac… This company is violating my rights they have not provided validation Information Under 12 CFR 1006.34 ( b ) ( 5 ) yet t… This company is reporting a medical debt owed to them which I never consented to being reported. This directly violates … I want to make it absolutely clear that this complaint is legitimate and has been submitted after carefully reviewing my… I have reviewed my credit report and found unverified items., it includes Collection accounts, Incorrect Personal Inform… I never recieved any type of information just the credit report… PLEASE REMOVE FRAUDULENT ITEMS FROM MY CREDIT REPORT.… PLEASE REMOVE FRAUDULENT ITEMS FROM MY CREDIT REPORT.… * * Re : Demand for Reinvestigation and Description of Procedure Used * * To Whom It May Concern : I received your respo… * * Re : Demand for Reinvestigation and Description of Procedure Used * * To Whom It May Concern : I received your respo… * * Re : Demand for Reinvestigation and Description of Procedure Used * * To Whom It May Concern : I received your respo… I am filing this complaint against Dept of Education / Nelnet as the furnisher responsible for inaccurate student loan d… I am writing to express my concern regarding the disputed accounts on my credit report. Multiple times, I have raised th… Somehow XXXX has kept this comenity/XXXX account on my credit report, after investigation and removal by your agency 2… Somehow Experian has kept this XXXX account on my credit report, after investigation and removal by your agency 2 years… I filed an identity theft report with the FTC and the identity theft commissioner and this was removed and resolved and … To Whom It May Concern : I respectfully submit this rebuttal to the response provided by Resurgent Capital Services, L.P… National Recovery Agency is reporting a collection account for approximately {$3100.00} that they claim originated from … I am submitting this complaint because the consumer reporting agency has repeatedly failed to conduct a lawful, reasonab… I am extremely dissatisfied with the failure to comply with section FCRA 605B ( 15 U.S.C. 1681c-2 ), which mandates the … I am extremely dissatisfied with the failure to comply with section FCRA 605B ( 15 U.S.C. 1681c-2 ), which mandates the … This letter serves as a formal demand for immediate correction and removal of certain items from my credit report due to… This letter serves as a formal demand for immediate correction and removal of certain items from my credit report due to… This letter serves as a formal demand for immediate correction and removal of certain items from my credit report due to… XXXX is falsely reporting on my credit. I have never had any accounts with them. Per my research XXXX is a debt collecto… ALDOUS is falsely reporting on my credit. I have never had any accounts with them. Per my research ALDOUS is a debt coll… I am writing to formally dispute false, inaccurate, and unverifiable information appearing on my consumer credit report.… I am formally filing this complaint regarding inaccurate and inconsistently reported information appearing on my credit … I am formally filing this complaint regarding inaccurate and inconsistently reported information appearing on my credit … I am formally filing this complaint regarding inaccurate and inconsistently reported information appearing on my credit … XXXX XXXX and Equifax have all violated my rights as a consumer under the FCRA 15 USC 605B. I need these items blocked … Experian , XXXX XXXX XXXX have all violated my rights as a consumer under the FCRA 15 USC 605B. I need these items block… This complaint arises from the consumer reporting agencys failure to provide a complete and legally sufficient Method of… To Whom It May Concern, I am writing to formally dispute an account that is currently being reported on my credit file. … I am disputing an account that was opened and reported without my knowledge, authorization, or consent. I did not apply … Complaint : Failure to Provide Proof of Permissible Purpose Under the Fair Credit Reporting Act I am submitting this com… I am filing this complaint because XXXX, the debt collector for XXXX XXXX XXXX XXXX, continues to report and update a di… I am filing this complaint because I am a victim of identity theft. My personal information was used without my knowledg… To Whom It May Concern, I am filing this complaint against XXXX regarding multiple issues that have caused me financial … b'I am XXXX XXXX XXXX XXXX. \n, and Im submitting this complaint myself and there is no third party involved. I attache… I am stressed out because this company is violating my rights Under 15 U.S.C. 1681s-2 ( a ), data furnishers are require… I am filing this complaint to dispute an unauthorized inquiry on my credit report. I never authorized, requested, or con… I am filing this complaint to dispute an unauthorized inquiry on my credit report. I never authorized, requested, or con… Complaint Against Equifax, XXXX, TransUnion, XXXX XXXX, and XXXX XXXX I am submitting this complaint because Equifax, X… Capital One denied my goodwill deletion request for a single 30-day late payment from XX/XX/XXXX. Their denial cited FCR… I am a victim of identity theft. In XX/XX/year>, someone used my stolen drivers license and personal information without… Complaint Against Equifax, XXXX, TransUnion, XXXX XXXX, and XXXX XXXX I am submitting this complaint because Equifax, X… I am disputing this collection account reported by XXXX XXXX XXXX ( XXXX ) for the alleged original creditor, Advance Am… * * Complaint Against XXXX and IC System * * I am submitting this complaint because XXXX continues to report an inaccura… Comenity Capital Bank XXXX credit account ending in XXXX is not appearing on my XXXX and XXXX credit reports.
On XX/… There are XXXX accounts listed on my credit report with this collection agency. These debts are from accounts that do no… I am disputing this debt because I am a victim of identity theft.
On or about XX/XX/year>, my wallet was stolen. It co… I am submitting this complaint regarding inaccurate reporting of an XXXX charged-off account. The furnisher previously c… This complaint is being submitted because of inaccurate late payment reporting on my credit report. Upon reviewing my cr… Subject : Disputing Information in Credit Report I am writing to dispute the following information in my file.
This it… This account is currently reporting late payments that are inaccurate and do not reflect my true payment history. The re… There are collection accounts on my report that I believe contain inaccurate information. Under my rights pursuant to 15… XXXX still haven't removed from my credit report. Its still showing that I owe.
Company 's Response : Thank you for … You have reported inaccurate and unauthorized accounts on my credit report, which is a violation of the Fair Credit Repo… There are multiple accounts that I have no knowledge of these accounts. Someone had to have used my information.… I AM HAVING PROBLEM WITH MY CREDIT BECAUSE IT IS SHOW VARIOUS ACCOUNT THAT ARE NOT MINE, AND IS AFFECTING MY CREDIT SCOR… I am submitting this complaint because fraudulent accounts have been reported on my credit file by Comenity Bank. The ac… SUNRISE CREDIT SERVICE is falsely reporting on my credit. I have never had any accounts with them. Per my research SUNRI… I am submitting this complaint regarding the inaccurate reporting of late payments on my credit reports by Equifax, Expe… HUNTER WARFIELD is falsely reporting on my credit. I have never had any accounts with them. Per my research HUNTER WARFI… I am submitting this complaint regarding the inaccurate reporting of late payments on my credit reports by Equifax, Expe… IC SYSTEM INC is falsely reporting on my credit. I have never had any accounts with them. Per my research IC SYSTEM INC … I am filing this formal complaint under FCRA XXXX ( XXXX U.S.C. XXXX ) requesting that YOU, the credit reporting agency … There are collection accounts on my report that I believe contain inaccurate information. Under my rights pursuant to 15… There are collection accounts on my report that I believe contain inaccurate information. Under my rights pursuant to 15… RE : Request for Investigation and Verification of Negative Accounts Date : XX/XX/year> To Whom It May Concern, I am req… I had a Discover Card secured account ( account ending XXXX ) that I paid in full. On XX/XX/2026, I authorized a payment… XXXX XXXX XXXX XXXX XXXX XXXXXX/XX/XXXX, Mo XXXX Last XXXX of SSN : XXXX Date : XX/XX/year> Subject : Dispute of Collect… I have identified inconsistencies in the reporting, including differing date opened, date of last activity, date reporte… I am filing this supplemental complaint because Ally Financial has now reported my account as a repossession to the cred… XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX, XXXX Certified Mail Return Receipt Requested RE : Formal Notice of Dispute, Dem… XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX, XXXX Certified Mail Return Receipt Requested RE : Formal Notice of Dispute, Dem… I discovered unauthorized accounts, collections, and delinquent credit accounts on my credit reports that I believe resu… FORMAL COMPLAINT AND DEMAND FOR REINVESTIGATION Re : ChexSystems Consumer Report Formal Dispute Under the Fair Credit Re… I checked my credit report and saw that Debt Co Collections was reporting a {$440.00} balance. I have no knowledge of th… AVANT / XXXX has repeatedly asserted that this account was verified as accurate following my disputes. However, the repo… This XXXX XXXX collection account appearing on my Experian credit report is completely inaccurate and does not belong to… I am formally disputing several inaccuracies currently appearing on my credit report, specifically unauthorized and inac… I disputed an account on my credit report because it does not belong to me. The credit bureau verified the account witho… Re : Request for Method of Verification Under FCRA 611 ( a ) ( 7 ) To Whom It May Concern : I am writing regarding the r… I am filing this complaint against Credit Collection Services regarding an alleged XXXX XXXX debt with an account number… Re : Request for Method of Verification Under FCRA 611 ( a ) ( 7 ) To Whom It May Concern : I am writing regarding the r… I am submitting this complaint because Credit Acceptance is attempting to collect on an account that I do not recognize … This letter serves as my initial dispute concerning inaccurate, incomplete, misleading, and unverifiable information cur… I recently pulled my credit reports and noticed an invalid account reported by you all. This debt collector has done unj… My information was heisted and this accounts are fraudulent and do not belong to me. I would like these accounts complet… Complaint Summary : I am disputing inaccurate, incomplete, and outdated accounts on my XXXX XXXX XXXX credit report. I s… I want LVNV Funding LLC / Resurgent Capital Services and any credit reporting agency reporting this account to permanent… My information was heisted and this accounts are fraudulent and do not belong to me. I would like these accounts complet… I recently reviewed my credit report and noticed that the account XXXX XXXX is reporting inaccurate payment information.… LVNV Funding LLC {$240.00} please remove from all 3 credit reporting agencies XXXX XXXX XXXX and Experian… MRS BPO {$200.00} please remove from all 3 credit reporting agencies XXXX XXXX XXXX and XXXX… I am filing this complaint because Sunrise Credit is attempting to collect and/or report a disputed account that was pre… I am a victim of identity theft. I never opened a XXXX account, financed a phone through XXXX, or authorized anyone to d… On or about XX/XX/XXXX the account bearing the name and account number XXXXXXXXN, ACC # XXXX, was disputed and removed f… Accuracy in the credit information they report and may be liable under 15 U.S.C. 1681 accuracy and Your reporting agency… Under 15 USC 1681c-2 ( a ), immediate removal of any inaccurate/fraudulent accounts that are found to be opened or acces… I am filing this complaint because TransUnion has continued reporting inaccurate, inconsistent, and unverifiable persona… I am submitting this complaint because Capital One has verified a credit account that I do not believe I opened. I recen… XXXX XXXXXXXX XXXX XXXX XXXX XXXX XXXX XXXX Tx XXXX XXXX XXXX XXXX [ City, State, Zip Code ] RE : Formal Dispute of Inac… I am a confirmed victim of identity theft with an official FTC Report, IC3 notice, and Police Report. I mailed full fede… I am writing to express my concern regarding the disputed accounts on my credit report. Multiple times, I have raised th… Subject : CFPB Complaint Regarding the Accuracy and Verification of EDFinancial Services Account Reporting To Whom It Ma… I am filing this complaint against IC System Inc. regarding an alleged XXXX debt with an account number ending in XXXX a… MIDLAND CRED is falsely reporting on my credit. I have never had any accounts with them. Per my research MIDLAND CRED is… PORTFOLIO RECOVERY Ais falsely reporting on my credit. I have never had any accounts with them. Per my research PORTFOLI… I am requesting an investigation of this account pursuant to the Fair Credit Reporting Act ( FCRA ), XXXX XXXX. XXXX. Th… I am writing to dispute the accuracy of the above-referenced account appearing on my XXXX credit report.
The account … I am disputing the accuracy and completeness of the reporting of the above-referenced account.
I was an owner on this v… XXXX XXXX XXXX XXXX XXXX.
XXXX, CA XXXX XX/XX/year> Subject : request for investigation and verification of items on my… I am not sure who this company is. I do not have any information on why they are on my credit report. They keep putting … GREETINGS I APPRECIATE YOUR ATTENTION TO THIS MATTER MY NAME IS XXXX XXXX. I HAVE SOME UNFORTUNATE NEWS I HAVE BEEN NOTI… I am submitting this complaint because Jefferson Capital Systems is reporting a collection account that I dispute. I req… I am disputing an alleged collection account reported by Equifax on my file, XXXX XXXX ( XXXX ) is an account which I do… Midland Credit Management is attempting to collect a debt that resulted from identity theft. I did not apply for or auth… XXXX # # REQUEST FOR DELETION Based upon the facts presented and XXXX 's failure to provide documentation demonstrating … I am disputing an alleged collection account reported by Experian on my file, XXXX XXXX ( XXXX ) is an account which I … XXXX XXXX XXXX XXXX XXXX XXXX XXXX, NC XXXX Subject : Complaint Against Equifax Information Services LLC Improper Remova… To Whom It May Concern, I am writing to formally dispute an inaccurate account appearing on my XXXX credit report.
… To Whom It May Concern, I am writing to formally dispute an inaccurate account appearing on my TransUnion credit report.… I believe my personal information and certain account information are inaccurate due to identity theft or reporting erro… To Whom It May Concern, I am writing to formally dispute an inaccurate account appearing on my TransUnion credit report.… Under the Fair Credit Reporting Act ( FCRA ), only accurate and verifiable information may be reported to consumer repor… Fair Credit Reporting Act ( FCRA ) XXXX XXXX. XXXX Bankruptcy XXXX XXXX XXXX XXXX. XXXX The account is reporting as past… XXXX XXXX # XXXX XXXX XXXX XXXX. XXXX.
XXXX XXXX XXXX XXXX XXXX XXXX XXXXXXXX Date : XX/XX/XXXX TO : XXXX XXXX XXXX Atl… I am submitting this complaint because OneMain Financial has failed to conduct a meaningful investigation into a fraudul… I am writing to request a reasonable investigation regarding the following collection account currently being reported o… NOTICE TO ALL PARTIES CLAIMING AN INTEREST Accounts ending : XXXX Accounts ending : XXXX This notice is directed to any … I am writing to request a reasonable investigation regarding the following collection account currently being reported o… Consumer : XXXX XXXX Date : XX/XX/year> Subject : Request for Investigation and Correction of Inaccurate Credit Informat… I dispute the results of your investigation regarding the Jefferson Capital Systems account.
Your records indicate tha… I recently reviewed my XXXX credit report and discovered that your company is reporting a collection account that has s… My information was heisted and this accounts are fraudulent and do not belong to me. I would like these accounts complet… My information was heisted and this accounts are fraudulent and do not belong to me. I would like these accounts complet… I am filing a formal complaint regarding Affirm and the inaccurate reporting of six ( 6 ) separate accounts on my consum… I am submitting this complaint to request immediate assistance with inaccurate and harmful credit reporting by Credit Co… To Whom It May Concern : I am filing this complaint regarding a false collection account that was reported in the amount… Because this information is directly affecting my ability to purchase a home, I also request that Ally Financial promptl… Under the Fair Credit Reporting Act, I am requesting that ChexSystems conduct a reinvestigation of this information. If … I am filing a complaint regarding three separate dept collection agencies reporting different balances for the exact sam… I am filing this complaint because XXXX XXXX is reporting inaccurate information on my credit reports. My vehicle was re… I am submitting this complaint regarding Mid Atlantic Finances handling of my disputed automobile finance account, its c… I spoke to manager and she told me if I made me the rest of my car payment by XX/XX/XXXX they would NOT report it late. … NOTICE OF INSUFFICIENT VALIDATION AND DEMAND FOR DELETION To Whom It May Concern : I am in receipt of your correspondenc… Portfolio Recovery Is prohibited to pursue debt They contacted me directly from XXXX and did not pay XXXX represnt them … I am filing this complaint because Prosper provided a generic response that did not address the actual requests I submit… I disputed this account with the credit bureaus, and it was not properly verified. These companies Caine and Werner XXXX… This complaint is directed to TD Bank because I have since learned that TD Bank is the holder of the financing account t… " XXXX XXXX XXXX is reporting a collection account of {$2700.00} on my credit file. This account is tied to an old addre… " Starmark Financial LLC is reporting a collection account of {$2700.00} on my credit file. This account is tied to an o… To Whom It May Concern, I am submitting this complaint because my XXXX consumer disclosure file shows that Marlette Fund… I pulled my consumer profile and filed disputes with equifax , experian & XXXX because of inaccuracys were noticed. I no… I pulled my consumer profile and filed disputes with equifax , experian & XXXX because of inaccuracys were noticed. I no… I am formally disputing the account reported by XXXX XXXX XXXX under account number XXXX. this account appeared on my cr… under the FCRA/ FDCPA my debt was sold without my knowledge my information was put on the XXXX XXXX by experiean XXXX X… I am a XXXX XXXX XXXX XXXX XXXX and have previously filed an official Federal Trade Commission ( FTC ) Identity Theft Re… You have reported inaccurate and unauthorized accounts on my credit report, which is a violation of the Fair Credit Repo… Wont delete accounts from credit report been on there too long… I have been working and sacrificing very hard the last couple years to clean up my credit report post covid. I have remo… JEFFERSON CAPITAL LLC is falsely reporting on my credit. I have never had any accounts with them. Per my research JEFFER… My personal information was compromised and leaked and I have been trying so hard to get my credit back up but these fak… balance '' associated withInquirer : U.S. BANK. Therefore, I am formally requesting immediate validation of this entry. … A credit card was opened in my name without my knowledge or authorization. I did not apply for, open, or use this accoun… I am submitting this formal follow-up complaint regarding inaccurate, incomplete, and potentially unverifiable informati… I am submitting this formal follow-up complaint regarding inaccurate, incomplete, and potentially unverifiable informati… This complaint arises from the continued reporting of information that has not been adequately verified despite my good-… I am filing this complaint because XXXX XXXX is reporting that I owe approximately {$4000.00} even though this debt was … I am filing this formal complaint against XXXX for a blatant violation of the Fair Credit Reporting Act ( FCRA ) regard… I am filing this complaint against Capital One for reporting inaccurate information on my XXXX credit report in violati… Experian , XXXX XXXX XXXX violated my rights as a consumer under 15 USC 1681C-2 and I need these inquires blocked and de… XXXX XXXX and Equifax violated my rights as a consumer under 15 USC 1681C-2 and I need these inquires blocked and delete… I am disputing this collection account as inaccurate. I had an agreement with the original creditor ( XXXX XXXX XXXX ) … PORTFOLIO RECOV XXXX is falsely reporting on my credit. I have never had any accounts with them. Per my research PORTFOL… The information being reported is inaccurate and not supported by proper validation. Since the furnisher can not verify … I am submitting this complaint to formally report inconsistent and conflicting credit reporting related to my XXXX XXXX … I am submitting this complaint to formally report inconsistent and conflicting credit reporting related to my XXXX XXXX … Re : Response to your correspondence dated XX/XX/year> Account # : [ XXXX ] XXXX XXXX : XXXX I am writing in response to… Inaccurate Credit Reporting Disputes
221 narratives · credit, reporting, report, accounts, inaccurate, 15, reported, consumer
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I am writing to dispute deceptive lending and merchant misrepresentation by Koalafi regarding an auto repair contract. T… I reached out via phone on XXXX separate occasions, XXXX and XX/XX/year>, to TD Bank Auto to request the letter be maile… Mortgage Servicing Errors, Failure to Credit Payments, Proceeding with Foreclosure During Open Dispute, and Inaccurate C… I have protested several times that the debt is fraud as the amount listed and the address listed as well as several fac… I requested a mortgage recast for my home which had previously pre-paid a significant amount toward. I was instructed to… My vehicle was totaled on XX/XX/XXXX after avoiding a deer. Axos Bank took possession of the totaled vehicle on XX/XX/XX… I am filing an urgent complaint against Lexus Financial Services XXXX Toyota Motor Credit Corporation ( TMCC ) for loan … I completed a buyback request XX/XX/XXXX and followed up XX/XX/XXXX and XX/XX/XXXX. I have XXXX months of buyback that I… Please note that this is not the same as we complained before. That was an extension issue, and this is the enrollment i… Hired XXXX XXXX mobile to repair van leak in XXXX. Van was still leaking oil, returned van back to them another repair w… I am filing a complaint against Ally Auto regarding my XXXX refund following the payoff of my auto loan after my vehicle… I opened this line of credit in early XXXX, prior to entering XXXX XXXX.
While on XXXX XXXX, you failed to apply the XX… I am the defendant in XXXX XXXX XXXX, XXXX. XXXX XXXX XXXX XXXX, XXXX XXXX. XXXX XXXX XXXXXXXX XXXX XXXXXXXX XXXX XXXX.… last month my car was repossessed after USAA withheld my entire federally protected income as a combat wounded veteran t… The vehicle in question was stolen and wrecked by the suspect. The suspect was arrested. The truck was charged off and g… I am filing this formal complaint against National Service Bureau , Inc. ( NSB ) for severe, actionable violations of th… I have been in full-time qualifying public service employment since XXXX and making federal student loan payments toward… Vehicle is totaled since XX/XX/year>. Bank refuses to pick up vehicle yet saying they will and will not pause payments d… I have emailed on XX/XX/XXXX and called 3 times on XX/XX/XXXX to request the lienholder authorization letter or the Form… The CONSUMER ADJUSTMENT CO report account into collection which was charged off in bankruptcy in XXXX. The company repor… Company : MOHELA Subject : Excessive hold times, lack of callback system, and obstruction of borrower service access Com… I am formally disputing the late payment reporting from XXXX XXXX XXXX Comenity Bank because I believe the reported XXXX… I am writing regarding my Public Service Loan Forgiveness ( PSLF ) application and the continued collection efforts on m… I contacted Edfinancial and made a payment by phone on XX/XX/year>. The payment was not processed and received past due … Forced placed flood insurance was applied to my account XXXX. This produced time of double coverage from XXXX to XX/XX/y… On or about XX/XX/year>, Radius Global Solutions contacted my brother regarding me instead of contacting me directly. My… My and my ex-wife split in XXXX and she called the XXXX Police Department and had me removed from the property and XXXX… On XX/XX/year> I contacted First National Bank of Omaha via online chat regarding my XXXX XXXX XXXX. I am currently livi… EMERGENCY COMPLIANCE RESOLUTION REQUEST : ACTIVE PROBATE FRAUD & IMMINENT ASSET WASTE I am XXXX XXXX XXXX, a verified Su… I suffered a total loss on XX/XX/2026, my insurance paid off the loan next day as seen in the statement balance. I also … Have tried to work with XXXX on several levels with no help except making things worse. They now say that we owe XXXX to… XXXX. {$1700.00} XXXX. {$1200.00} XXXX. {$360.00} XXXX {$1200.00} requesting a copy of the 1099-c sent to the XXXX… To the Loss Management Supervisor and Member Assistance Team, I am writing to formally request a modification to a tempo… XXXX. {$490.00} requesting 1099-c that was submitted to the irs… In XXXX on the XXXX day, XXXX XXXX XXXX forced an unauthorized transaction of {$120.00}. I then received another forced… On XX/XX/year>, this mortgage account was paid in full and completely extinguished. Because the loan was fully satisfied… Comprehensive Case Narrative : XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX. Background and Incarceration Period The account … XXXX. {$630.00} requesting 1099-c that was submitted to the irs… The company did not adjust my payments last year for the taxes and insurance increases until XX/XX/XXXX2026 this year. T… XX/XX/XXXX, for {$9600.00}. lawsuit requesting a copy of 1099-c that was filed with the XXXX… I was a tenant and had an apartment rental lease with XXXX XXXX at XXXX XXXX in XXXX XXXX XXXX, Iowa up until XX/XX/XXX… XX/XX/year>, I took a personal loan out in the amount of XXXX Lendmark financial on XXXX XXXX XXXX Ohio , I was told tha… On or about XX/XX/XXXX Rocket Mortgage ACH debited my mortgage from my bank account. They them stated that the bank retu… NATURE OF COMPLAINT I am a physician pursuing XXXX XXXX XXXX XXXX with a Direct Consolidation Loan disbursed XXXX XXXX, … Ive received and still receive mail, calls, voicemails and emails of harassing credit agencies claiming they are trying … I was heavily recruited by the XXXX XXXX XXXX via phone, voicemail, email and text by XXXX of the program counselors in… My wife called the assumption team at Freedom Mortgage and spoke with XXXX about 3 weeks ago on a Friday. When asking ab… I have been contacted almost daily by a company that identifies as Structured Settlement. They have use threatening lang… We me and my family were approved for an FHA loan back in XXXX XX/XX/XXXX to be exact... we looked at a house XXXX XXXX… XXXX provided me ( in writing ) XX/XX/XXXX that the XXXX of XXXX, XXXX was forgiving a balance of over {$1000.00}. I wa… I am submitting this complaint regarding my mortgage servicing transfer from PHH Mortgage to Onity Mortgage and the resu… I am the co-buyer on my car that was leased with Ally auto back in XXXX. I paid the car off on XX/XX/XXXX. The entire 5 … It was a predatory loan by one main financial services loan number XXXX.
One main has filed a judgement against me with… am filing a formal complaint regarding my XXXX XXXX XXXX Mastercard account. As of my latest statement, the total remai… While going through the refinance process with United Mortgage Lending, their lending associate XXXX XXXX verbally promi… I am filing this complaint regarding TD Auto 's failure to refund an overpayment on my auto loan despite multiple contac… We have a mortgage from Shellpoint Mortgage Servicing month after month, they keep saying they haven't received the paym… I paid XXXX XXXX to the loan # XXXX late last year. They are saying they have not " received the payment '' and are stil… I had been paying on a vehicle for 4 years. Was almost paid for. When I had a sudden death in the family, my daughter wa… In XX/XX/XXXX, I contacted the gym to cancel a monthtomonth membership. During the cancellation call on XX/XX/XXXX, staf… ON XX/XX/year> online payment was made for {$860.00} and on XXXX, Synchrony Bank/ Sam 's Club withdrew {$8600.00} from b… I attempted to remove PMI from my mortgage. Eastern bank did not allow removal of PMI insurance because they alleged tha… I am submitting this complaint regarding Santander XXXX USAs mishandling of my active auto loan account and its failure … In XXXX 2025, I contacted the gym to cancel a monthtomonth membership. During the cancellation call on XXXX XXXX, 2025, … I am the borrower on a conventional XXXX XXXX loan secured by XXXX XXXX. The dwelling on this property was destroyed by … Onity Mortgage ( formerly PHH Mortgage ) committed material errors that derailed my loan modification, artificially infl… I'm filing this complaint with respect to my repeated attempts to resolve my foreclosure situation with Shellpoint loan … I paid this loan account off in full on XXXX XXXX XXXX with a payment of {$610.00} ( proof on bank statement and moneyli… am filing a complaint against XXXX XXXX XXXX and XXXX XXXX XXXX ( XXXX ) for illegal collection practices regarding a XX… The payment count toward XXXX has not been updated since XXXX, XXXX. On XX/XX/XXXX I received a letter that all or some … On XX/XX/XXXX, I was at XXXX XXXX in XXXX, XXXX for a brake repair. The shop placed my vehicle on a hydraulic lift and … Well first of all I purchased a XXXX XXXX from XXXX XXXX XXXX in XXXX XXXX XXXX XX/XX/year>. In less than 90 days the t… We are writing to formally request the CFPBs urgent intervention regarding the predatory and uncooperative actions of Sh… On XX/XX/XXXX, I submitted a written request to my federal student loan servicer for retroactive administrative forbeara… UWM has no record of my loan online when I requested the payoff amount.
The last correspondence that I received stated … CFPB, Advance Financial has been working with me for the last few months to help me get my account back on track. I was … I applied for an apartment that advertised the application fee and admin fee waived. When I was almost done it was reque… In XX/XX/year>, I attempted to make my normal scheduled payment online through Honda Financial Services XXXX American Ho… Purchased used car XX/XX/XXXX, Bridgecrest cancelled contract and refused to give me my down payment.… To Whom it May Concern : I was wrongfully locked out of my home before my court date on XX/XX/XXXX.
I, XXXX XXXX, am s… I am submitting this complaint regarding the servicing of my federal direct loans by MOHELA. I am enrolled in auto pay, … Use this version : I paid off my vehicle loan in full and have been trying to obtain my lien release from Santander so I… In XX/XX/2026, I enrolled in my mortgage servicer 's AutoPay program and received written confirmation that it had been … I started getting text messages from an unknown number saying they were waypoint resource group and sent me two messages… I filed a Reconsideration Case/Buyback Request on XX/XX/scrub> 2025 ( XX/XX/XXXXXXXX ). I was told buyback requests woul… My husband lost his job back in XXXX. We paid XXXX and part of XXXX before Freedom Mortgage gave us a forbearance from X… On XX/XX/year>, I submitted a {$7000.00} payment toward my federal student loan serviced by MOHELA. Payment confirmation… I am submitting this complaint regarding the handling of my CareCredit account issued by Synchrony Bank.
In 2024, I fi… I have made several attempts to speak to a live customer service representative to explain my current financial situatio… I am a Public Service Loan Forgiveness ( PSLF ) borrower with 119 of 120 qualifying payments. I submitted my final PSLF … They are contacting family members and giving personal medical bill information to them even though I haven't received a… I took out a mortgage with XXXX in XXXX, while getting this loan they pulled all my loans and debt to pay off so that I … I paid off this loan and despite over a dozen calls to BMO and several visits to the local branch, no confirmation has b… Backstory : We were due to close on XX/XX/XXXX using M & T Bank as our lender. The week of closing our loan officer went… CFPB Consumer Complaint Narrative Company Name : Ford Motor Credit Company Product/Service : Vehicle Lease or Auto Loan … I have been a customer of this XX/XX/XXXX app for an extended period. Over time, the company adjusted my loan payback da… I am filing this complaint regarding Freedom Mortgage 's continued refusal to release a rather large sum of money in ins… I received a phone call from Consumer Portfolio Services this morning and a woman named XXXX was speaking. I asked her t… XXXX was my servicer during XXXX. They failed to report my account tracking statuses to the XXXX XXXX XXXX XXXX XXXX ( X… They are calling me at least 70 to 80 times a day contacting people I have restraining orders on from 20 years ago. Cont… Subject : Escrow Overcharge & Failure to Apply XXXX XXXX XXXX Veteran Real Estate Tax Exemption Third Request I am filin… am disputing an auto loan account that is being reported as a collection on my credit report. I never received any forma… I am requesting an executive review and goodwill adjustment of a deferred interest charge on my Comenity account.
I had… I have a Milestone Mastercard, which is provided by Concora. For the last few months, my payment has been a little highe… I am asserting my consumer rights under the FTC Holder Rule ( 16 C.F.R. 433 ) regarding an open solar loan serviced by S… * * could not find the XXXX option, so I filed this under CREDIT CARD. Please advise if I should submit this in another… My XXXX XXXX loans were discharged under the XX/XX/2022 Department of Education XXXX mandate. My servicer, Aidvantage, h… XXXXompany charged withdraw limit of {$10.00} and {$5.00} then added a {$36.00} predatory overdraft fee on top for insuf… I canceled my XXXX XXXX gym membership via the XXXX app in late XXXX XX/XX/year>. Two managers ( XXXX XXXX and XXXX XXXX… Subject : Complaint Regarding Rental Scam and Request for Investigation I am writing to file a formal complaint regardin… At the end of 2025 I purchased a new vehicle due. I was aware of the amount of the payments but was misleaded to purchas… I am filing this complaint against XXXX XXXX XXXX for engaging in deceptive practices and unfair collection tactics that… I am trying to return my leased Kia XXXX at lease maturity. I brought the vehicle to my local Kia dealer to turn it in a… I am filing this complaint against Jefferson Capital Systems for engaging in deceptive practices and unfair collection t… An original complaint was made on XX/XX/XXXX regarding a student loan complaint with Mohela. See attached complain docum… I have been paying my payment inclusive of what " late fees '' are listed as the amount due in full and past due. I log … Paid off auto loan early. PenFed charged {$590.00} upfront for a XXXX waiver. Under Indiana Code 24-4.5-3-202, a pro-rat… I am filing this complaint because my mortgage servicer engaged in Deceptive Acts or Practices ( UDAAP ) regarding the s… I am filing this complaint because my mortgage servicer engaged in Deceptive Acts or Practices ( UDAAP ) regarding the s… Company has fraudulently charged two different late fees during extension periods claiming it was a system glitch. One o… I am requesting a review and removal of the late payments reported on my federal student loan account.
My loans were tr… On my enrollment telephone call for financing services with ClarityPay, I specifically asked the representative if the f… When I logged into Citi 's online payment system on XX/XX/year>, Citi presented multiple payment options. One of the opt… A 20-year residential solar lease agreement was originally executed in XX/XX/year>. Following the bankruptcy of the orig… Company : Toyota Motor Credit Corporation d/b/a Toyota Financial Services Product : Vehicle loan or lease Subject : Toyo… A 20-year residential solar lease agreement was originally executed in XX/XX/year>. Following the bankruptcy of the orig… I am submitting this complaint to request the immediate lien release and return of a vehicle title due to predatory lend… I am writing to file a complaint against EdFinancial Services for failing to properly process my loan discharge and for … My spouse passed away XXXX years ago, and I am the cosigner of their private law school loan. MOHELAs official private l… I purchased their service for an upfront cost of XXXX under the understanding that that was a flat rate then a month or … I submitted my Income-Driven Repayment ( IDR ) application through the Federal Student Aid ( FSA ) website. However, I h… I have repeatedly experienced what I believe to be unfair, predatory, and abusive fees being added to my account by Shel… I contacted this company months ago to cancel in they stated they did but yet Im getting notification saying I owe… I took out a XXXX loan with a tribal loan website not knowing their interest was extremely high. And I find it unfair wi… Hello, I am reaching out in my capacity as the mortgage loan originator who worked directly with XXXX XXXX regarding her… My Dell XXXX card was on auto-pay and transferred to a new owner, comenity bank. During the transfer they disabled autop… The debt originated in California, I reside in Oklahoma A third-party collector is increasing the balance.
The debt and… Absolutely horrible experience overall. I logged into the TFS app to do a lease buyout of my vehicle about half-way thro… This company Portfolio recovery keeps threatening me and harassing me when I have told them that I am facing financial h… XXXXThis dispute is with my Guitar Center Synchrony credit card. I made a purchase using 0% offer with promotion to expi… After the ice storms around XXXX and XXXX of XXXX I was wrongfully terminated by my employer on XX/XX/XXXX. I had to wai… I am an occupying co-borrower on an FHA mortgage with PennyMac. I am actively seeking an FHA Standalone Partial Claim / … I AM DISPUTING THIS DEBT BECAUSE THE AMOUNT BEING COLLECTED IS INCRRECT. I BELIEVE I WAS CHARGE THE WRONG AMOUNT AND THE… I have been the victim of a predatory loan practice that Regions Bank and a subsidiary, EnerBank, were a party to. On XX… Dear Consumer Financial Protection Bureau, I am a XXXX consumer filing a formal complaint against Comenity Capital Bank … The mortgage servicer is in direct violation of RESPA Regulation X ( 12 CFR 1024.35 ) and HUD FHA 203 ( k ) closeout gui… Official Dispute StatementSubject : Servicing Error Violation of Statutory IBR Payment Cap under 34 CFR 685.221Servicer … BILT claims that you can use their card/account for mortgage payments. I submitted a mortgage payment on XX/XX/year> for… I am filing a formal dispute against Synchrony Bank regarding an unfair and deceptive billing practice involving deferre… To Whom It May Concern, On XX/XX/XXXX, I purchased a new XXXX XXXX. Part of the purchase was paid in cash, part through … Subject : Systemic Multi-Servicer Split Failure, Forced Early Income Recertification, and Manipulation of Forbearance St… This is a high-priority complaint regarding severe mortgage servicing transfer and loss mitigation violations under RESP… Im an XXXX in XXXX XXXX. Recently while struggling to keep current on my mortgage, I noticed several behind the back lat… Dear Consumer Ombudsman Onity Group Team, CFPB, I reviewed your response to Regulatory Case ID XXXX. While I understand … I HAVE RECEIVED MASSIVE PHONE CALLS FROM DEBT COLLECTORS CHARGING ME WRONG AMOUNT AND MESS UP MY CREDIT… On XX/XX/year>, I received a delinquency notice from Edfinancial stating that my account was delinquent on payments. I h… I made a payment of {$120.00} on XX/XX/year> to cover a past due balance of exactly {$120.00} that Mohela claimed I owed… In XX/XX/year>, I noticed my credit score dropped by ~ XXXX points, so I logged onto XXXX, and I noticed that 2 lines of… I am filing a complaint regarding my federal student loan servicing with Nelnet.
My loans were previously in forbearan… I have an XXXX mortgage that was being serviced by XXXX XXXX XXXX Due to a financial hardship, I entered into an XXXX l… I am submitting this complaint regarding XXXX XXXX because I have been unable to obtain clear and accurate information a… loan number XXXX / Onity Mortgage Address : XXXX XXXX XXXX XXXX XXXX XXXX XXXX, Colorado XXXX Telephone : XXXX Hello, I … On XX/XX/XXXX SunStrong XXXX attempted to bill me for a solar system on a property I do not own. I repeatedly called the… I, XXXX XXXX XXXX, went to the XXXX XXXX dealership with my brother to look at a car on XX/XX/XXXX. We talk with an asso… XXXX released Draw # 2 renovation escrow funds without my authorization. Check # XXXX was issued on XX/XX/year> for {$20… The company Transworld system inc has repeatedly called me and frequently called even after asking for debt validation..… In early XX/XX/2026 ( I believe on XX/XX/XXXX ), after falling significantly behind on my Wells Fargo credit card becaus… We went through some financial hardship in XXXX and missed a couple payments. Realizing we were needing some help we rea… I had an electric bill in my name in 2008. I moved and left my ex husband there. He left a bill. Over a year ago I went … Subject : Systemic Multi-Servicer Split Failure, Forced Early Income Recertification, and Manipulation of Forbearance St… ED Financial Services has falsely reported delinquencies across all eight of my federal student loan accounts to XXXX XX… I am filing a formal compliance and regulatory complaint against Click n ' Close, Inc. ( transferring lender ) regarding… Back in XXXXXXXX XXXX XXXX after finding out that XXXX would not remove the solar lien off of our property, I applied fo… I have owned the property since XXXX there have been many servicing errors. I am actively trying to sell the property ho… On XX/XX/XXXX, I entered into a Retail Installment Contract to purchase a XXXX XXXX XXXX financed through Bridgecrest. D… The financial documentation maintained within my account reveals gaps in reporting and documentation that affect its int… I have a stipulated account with XXXX XXXX XXXXXXXX and I realized I have been paying the wrong debt to the same collect… I am filing an emergency servicing complaint against Rocket Mortgage for a structural refusal of funds and forcing an im… I obtained a " new '' loan from Credit Acceptance XXXX in XXXX of XXXX. In XXXX of last year, with the first payment, C… I have a stipulated account with Glasser and Glasser and I realized I have been paying the wrong debt to the same collec… Dear XXXX XXXX XXXX, I am writing in direct response to your last CFPB response and the off record email dated XX/XX/yea… So I called Toyota financial to ask them how I can lower my payments XXXX of the representative told me that if I remove… Calvary portfolio XXXX calls me daily about a past debt tha was settled by court. I screwed up due to absent mindedness… On XX/XX/year>, I was on hold with MOHELA for 3 hours and 50 minutes. The call disconnected on MOHELA 's end. I have tri… I was approved for financing terms through Carvana and proceeded to shop for a vehicle. After completing every step, I r… As of XX/XX/year> my home has been unliveable due to a pipe burst and flood. XXXX XXXX has issued payments totaling over… I have a solar loan with GoodLeap, LLC ( XXXX XXXX XXXX. XXXX ), originated XX/XX/XXXX, in the amount of {$26000.00}. Th… I am on XXXX because I am legally XXXX and other diagnosis that mean I can not work a job.… OFFICIAL CONSUMER COMPLAINT Date : XX/XX/year> Complainant Name : XXXX XXXX Complainant Phone : XXXX Complainant Email :… I am disputing PennyMacs late fee and late payment reporting for XXXX, XXXX, and XX/XX/year>. I made a full payment in X… I am formally disputing Synchrony Banks handling of my XXXX XXXX XXXX secured account and the application of my {$750.00… XXXX XXXX U.S. Bank Mortgage Servicing ACCT Number : XXXX In XX/XX/XXXX, I contacted U.S. Bank to request information re… I have used the Klarna app on different occasions with different stores. They give you three different options on how to… I am writing to report a severe violation of the Electronic Fund Transfer Act ( EFTA ) and Federal Regulation E committe… * * Consumer Financial Protection Bureau * * * * Subject : * * Complaint Regarding Incomplete Account Records, Unresolve… I am filing this formal complaint against CrossCountry Mortgage due to severe administrative negligence, gross lack of c… They have contacted my wife and told her that she would have to give permission to auto draft what was old immediately… I am seeking a legal evaluation regarding a failed refinance transaction and the financial damages my husband and I suff… I am exhausted, frustrated, and overwhelmed by this ongoing issue. Despite repeatedly attempting to resolve these inaccu… My federal student loans ( serviced by MOHELA, account XXXX, balance {$90000.00} as of XX/XX/XXXX ) have grown far beyon… The visible highlighted text in the screenshot reads : also i have been doing everyhing correct here. To get an increase… I made my required minimum payment, and it successfully posted to my account. The only payments that were later returned… M & T Bank assumed my mortgage, or it was bought by them, transferred to them, whatever. Suddenly it's with them.
Prob… Between XX/XX/XXXX, I contacted Capital One multiple times because I am experiencing temporary financial hardship and ca… As I have not yet received a response. I have attempted to reach American First Finance ( AFF ) multiple times regarding… On XX/XX/year>, Affirm approved a loan modification on my installment loan ( Loan ID XXXX, processed XX/XX/year>, {$3000… XX/XX/XXXX'I applied for mortgage assistance through Rocket Mortgage onXX/XX/XXXX 2026; Rocket returned correspondence o… I am filing a complaint regarding ongoing issues with my loan account and the lender 's online portal.
My loan agreeme… I puchased solar panels from XXXX XXXX XXXX, they were installed by XXXX XXXX, and financed by Good Leap. I have made my… I am filing this complaint against Fifth Third Bank for failing to process my Private Mortgage Insurance ( PMI ) cancell… At the conclusion of my XXXX year auto lease, US Bank sent me a vehicle turn in report and said a final bill would be fo… On the morning of XX/XX/year>, the exact day my monthly payments were due, I contacted Sallie Mae to request financial h… RE : Account Number XXXX ( XXXX XXXXXXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXXXXXX ) I am filing this complaint because Oni… I am filing this complaint because Newrez has mishandled my homeowners insurance account, repeatedly provided conflictin… I am filing this complaint to report a discrete and previously unreported RESPA violation by XXXX XXXX involving their f… I have a XXXX XXXX mortgage serviced by Rocket Mortgage. I experienced job loss resulting in financial hardship and ente… Request for a full discharge of parent plus student loans due to and because of XXXX misleading, predatory lending prac… I applied for assistance with the XXXX program. They approved me for {$60000.00}. They asked Bank of America for the pay… I am filing this complaint to report a discrete and previously unreported violation by XXXX XXXX involving the denial of… I am submitting this complaint regarding a deferred interest charge that was assessed on my Synchrony Bank XXXX XXXX XXX… THIS IS NOT A DUPLICATE COMPLAINT. WE HAVE NOT RECEIVED A RESPONSE.
Via Email : XXXX XX/XX/XXXX XXXX XXXX XXXX XXXX X… I am formally rejecting GoodLeap, LLCs response to this complaint. GoodLeap is intentionally mischaracterizing my disput… Request for a full discharge of parent plus student loans due to and because of EdFinancial Services misleading, predato… Complainant : XXXX XXXX XXXX XXXX, CA Email : XXXX Phone : XXXX Subject : Complaint Against Rate Mortgage for Mishandlin… I spoke with a representative regarding the payments that i have made and why this is only applied to the interest and n… I am filing this formal update to report severe, bad-faith consumer misrepresentation by my loan servicer, Nelnet.On XX/… Last payment I made was in XXXX, and written off in XXXX. Another company took over and that company sent to NPG Associa… I am filing this complaint regarding a Synchrony Bank/CareCredit account protection product that I recently discovered h… I am requesting that SST/XX/XX/XXXX provide me with a copy of any Form XX/XX/XXXX, Cancellation of Debt, that was filed … LVNV funding LLC -surge account- I submitted proof that my personal information was compromised in a huge cyber attack w… On XX/XX/scrub> 2026, I enrolled in a fitness coaching program that was financed through Affirm for approximately {$4200… Upon receiving instructions to contact XXXX XXXX for assistance with federal student loan repayment plans, I initiated c… I am attempting to pay XXXX XXXX XXXX to resolve my past-due balance and negotiate account reinstatement or credit repor… Took out a personal line of credit due to a personal emergency for {$3500.00}, told by the company that they would work … I am filing an expedited complaint against Click n Close regarding a severe servicing error, deceptive practices, and ho… I am submitting this complaint regarding XXXX of my federal Direct Unsubsidized Loans that have been in an unexplained a… Posting dateXX/XX/2026 Description XXXX payment to XXXX XXXX Conf # XXXX TypeTransfer StatusReconciled Amount- {$1900.00… My insurance company has been trying to reach my loan company so the vehicle can be paid off but either someone answers … I obtained a private student loan through MPower Financing in connection with my enrollment at the XXXX XXXX XXXX XXXX X… Several years ago my grandmother got a reverse mortgage on her property that is next door to our property. The company w… They increased my balance from XXXX to XXXX out of no where. They have also applied every single payment Ive made since … IM FILING COMPLAINT AGAINST TITLEMAX FOR PREDATORY FEES, LATE PAYMENT FEES AGAINST ME CAUSING ME TO FEEL HARRASSED, FEEL… THE LATE PAYMENT REMARKS ASSOCIATED WITH THIS ACCOUNT ARE INACCURATE AND DO NOT REFLECT THE TRUE PAYMENT HISTORY. I AM F… THE LATE PAYMENT REMARKS ASSOCIATED WITH THIS ACCOUNT ARE INACCURATE AND DO NOT REFLECT THE TRUE PAYMENT HISTORY. I AM F… I enrolled in Alleviate Financial Solutions debt settlement program with XXXX accounts. My monthly payment was based on … * Scammed by Goodleap * False Advertising of installation - lied on flyer and quote * Furnace is a lemon and had to run … I am filing this complaint because I believe I am being wrongfully pursued for a debt that I do not owe.
I entered into… THE LATE PAYMENT REMARKS ASSOCIATED WITH THIS ACCOUNT ARE INACCURATE AND DO NOT REFLECT THE TRUE PAYMENT HISTORY. I AM F… I am filing a complaint against Solar Mosaic regarding consumer fraud and a violation of the FTC Holder Rule ( 16 C.F.R.… We were devoted XXXX XXXX XXXX Credit Card customers for over a Decade & a half, until Imprint XXXX XXXX XXXX XXXX XXXX… Company adding attorney fees, which is unknown of the itemized items that was done with the actual file.
Company locked… I am submitting this complaint regarding the deferred interest charges that were unexpectedly added to my Synchrony Bank… b'On XX/XX/XXXX 2023, I purchased a mattress from XXXX XXXX but rather than paying it all off I got the promotional fin… took out the loan with a XXXX lender on XX/XX/year> for XXXX and they are charging 582.97 % interest, a very predatory … I called bridcrest on XX/XX/year> to ask for the payment to be added on the end. She said I had to be XXXX days behind a… I am filing this complaint regarding an unfair retroactive interest charge of approximately {$3400.00} applied to my XXX… I was put on a paperless program. This started in XXXX of XXXX.I didn't sign up to go paperless. I like a paper trail. I… We had agreed to a loan modification of our home loan back in XXXX of 2026. After we received a loan modification letter… I got approved for a deferral with Rocket mortgage on XXXX XXXX. My account never updated and I keep having to call and … In approximately XXXX, I obtained a mortgage loan through a lender originally associated with XXXX XXXX The servicing of… Someone used my name to get a student loan without my consent or permission. It wasnt me. Now its causing negative repor… I have an account with TDBank through XXXX XXXX XXXX. Since day XXXX I have never received a statement. I would send the… Beacon Recovery Group LLC violated the FDCPA by using deceptive verbal threats of immediate court service and summons ex… I have {$0.00} income, and XXXX calculated my payment as {$0.00}. My servicer, Mohela is billing me around {$700.00}. Ph… I am a XXXXXXXX XXXX XXXX with a XXXX mortgage currently in a completed XXXX loan modification trial period. The modifie… On XX/XX/XXXX, I opened a Synchrony Bank financing account for a {$2000.00} XXXX XXXX purchase under a 24-month No Inter… Subject : Severe Billing Discrepancy, Erroneous {$1100.00} Balance, and XXXX Customer Service Misconduct ( XXXX Hold / C… On XX/XX/year>, HomeLoanServ ( Idaho Housing and Finance ) issued me a written FHA Payment Supplement Program Trial Paym… Someone used my name to get a student loan without my consent or permission. It wasnt me. Now its causing negative repor… Dear XXXX XXXX Team, I am writing to request your assistance with an unresolved loss mitigation request that has now bee… On XX/XX/XXXX I received this text, Welcome! You will now receive texts from Harris & Harris, a Debt Collector on behalf… I lease a vehicle financed through Santander XXXX USA. I moved from Washington State to Florida and have spent eight mon… I am trying to fix my credit by getting a couple of late fees removed from a prior and closed vehicle loan account from … My debt information was sent to a third party ( former sister in law ) whom has never been connected to my account. My p… I have a XXXX mortgage serviced by LoanCare. I am submitting this complaint because I believe LoanCare mishandled my VA … I am escalating a dispute regarding an erroneous XXXX collection for {$280.00}. I disputed this over the phone with XXXX… I am submitting this complaint against the collection law firm Weltman , Weinberg & Reis ( WWR ) for severe violations o… b'I have been the subject of nothing less than an unrelenting attack for 1 1/2 years by Shellpoint Newrez my mortgage se… I am a XXXX borrower whose home was damaged by a tornado on XX/XX/XXXX. My insurer, XXXX, issued insurance proceeds tota… I had a loan account that ended up going to collections during XXXX in XXXX I worked with the collection agency to get t… My role at the XXXX XXXX University was to recruit individuals interested in taking the course. Those who were in need o… This is in regards to CFPB complaint XXXX.
The response from the company above does not address my question, specifica… Consumer Financial Protection Bureau ( CFPB ) Complaint Inability to Submit Borrower Defense to Repayment Application Pu… Fay told me that foreclosure proceedings had not begun when I submitted my loss-mitigation application. Fay then denied … In the XXXX of XXXX, I lost my job and also became ill. I had so many bills piling up and was also the victim of solar … I filed a XXXX XXXX XXXX XX/XX/year>, Mohela was notified. However, they continue to have may student loan in a repaymen… XX/XX/year> spoke with XXXX who transferred me to dedicated team and XXXX answered and advised no such option available … I am writing to formally lodge a complaint against Freedom Mortgage regarding their refusal to administer the newly acti… 1. Company Information Company Name : Credit Acceptance Corporation Product Category : Auto loan or lease Sub-product : … I have submitted multiple complaints regarding my account, but the issues remain unresolved. Despite my repeated efforts… I am filing this complaint against Klarna regarding ( 1 ) late payments reported to the credit bureaus that were caused … I am submitting a formal complaint regarding unauthorized billing and a failure to properly execute a loan servicer tran… I purchased XXXX pairs of XXXX XXXX XXXX XXXX XXXX XXXX through XXXX interest-free payment plan on XX/XX/year>. Each pai… I am filing a complaint regarding a violation of loss mitigation transfer rules under RESPA Regulation X. A prior attemp… I am in communication with there corporate office and have made them aware of my hardship. I understand that I have an o… I have a credit builder loan with moneylion my payment was due on XX/XX/XXXX, and to be on time I made the payment a few… When my husband passed in XXXX I knew nothing of this debt, I did not hear from this Company until XXXX of XXXX. When th… I am a customer with XXXX active auto loans through Westlake. On my XXXX XXXXXXXX XXXX loan, Westlake explicitly confirm… This debt collector has done unjustifiable practices of the FDCPA which it prohibits. They furnished this account that w… XXXX XXXX municipality systemic discrimination and institutional XXXX to identify theft, forgery, title theft for throu… Iv been on a chase balance liquidation program for a time now. Payments were being taken out untill they had stopped aft… Good morning, I had used XXXX to purchase some items and to financial hardship i forgot to payment. Now im receiving th… I refinanced my auto loan with United auto credit to XXXX XXXX XXXX. XXXX acceptance made an overpayment to United auto … I am filing a complaint against Westlake Financial Services regarding the repossession of my vehicle and the scheduled s… On XX/XX/year>, Citibank notified me that it had closed my Home Depot Consumer Credit Card account because of " two or m… On or about XX/XX/XXXX, I contacted Service Finance about my installment payment of {$170.00} made on XX/XX/XXXX. My sta… I submitted an updated PSLF application almost 3 years ago with Mohela as they were my main service provider. I received… " Visit XXXX XXXX XXXXXXXX or call XXXX to take advantage of payment options on your outstanding balance of {$860.00} fo… I requested a temporary hardship accommodation due to a medical ( under doctor 's care ) leave from work. I explained th… On XX/XX/year> I talked to XXXX to request them to send me the title of the since I had paid off the as of XX/XX/year> i… These were personal school loans taken out without my knowledge. Through the school itself.… Shellpoint continues to contact my wife, XXXX XXXX XXXX at the rental property address. I have notified them, in writing… Ive been on XXXX since XXXX. Even though I met the criteria to be identified for XXXX based on the longevity of my disa… My active Borrower Defense Case # XXXX ( XXXX XXXX XXXX ) is " In Review '' as of XX/XX/year>. However, a technical data… I am writing to formally dispute and appeal the recent decision by Sallie Mae to deny my Total and Permanent Disability … TSI Continue scrolling to see important information concerning your rights. Please do not reply to this email as this em… I enrolled in a debt settlement program with National Debt Relief around XX/XX/XXXX. At that time, I had several debts, … DRB LLC are calling family members and reporting a debt to them.… I contacted Wells Fargo today about paying off my balance. They refused to give me a payoff amount, stating they could n… Shellpoint is issuing an income denial today but currently has a temporary hold on the foreclosure. My XXXX confirmed sh… I have been trying to resolve issues with four FFEL loans serviced by Aidvantage since XX/XX/year>. These loans are part… Request for Executive Review - Failed Payment Arrangement Resulting in Judgment and Bank Garnishment To Whom It May Conc… In XXXX I purchased a vehicle and santander consumer was the lender. They had a high interest rate and I struggled to pa… I was rear ended on XX/XX/XXXX and the vehicle was a total loss. Bridgecrest wanted more money from the at XXXX XXXX XXX… I submitted a payment through the Huntington app only to find out it wasn't paid and then I had a late payment and fee. … For approximately five months, I have contacted Apple Card customer service on multiple occasions seeking assistance wit… I made my mortgage payments per the agreement we had and they are claiming that they can not fund them and can not locat… This is an improper framework to be dismissed and exploited while a lot of rules are broken because of remissness and th… I was approved for my Apple Card 's Customer Assistance Program and was approved to skip the XXXX payment. I got message… I am submitting this complaint regarding a consumer installment line of credit serviced by XXXX
I contacted XXXX to re… On XX/XX/year>, I contacted Capital One to address spiraling debt on my account ending in XXXX. I spoke with a superviso… I am filing a formal complaint against Sunstrong Management LLC ( " Sunstrong '' ) for unfair and deceptive consumer len… I financed this XXXX XXXX XXXX XXXX while in an active XXXX XXXX XXXX ( via Trustee approval ). My bankruptcy was succes… I am filing a complaint against XXXX XXXX XXXX for systemic communication failure, deceptive collection practices, and b… The issue involves systemic failures regarding loan administration and the accurate tracking of repayment and discharge … Theyre offering a loss mitigation plan of {$2900.00} for as they say XXXX, XXXX and XXXX payments. My income on the loss… XX/XX/XXXX - Noticed that XXXX loans out of XXXX were showing as past due.
Payments were made on all loans on XX/XX/XXX… Today, XX/XX/XXXX, a debt collector from Key 2 Recovery , Inc reached out to inform me that I currently owe {$730.00} Un… On XX/XX/year>, I traded my vehicle to a dealership when purchasing a new truck. Under the purchase agreement, the deale… I have an installment loan with XXXX XXXX XXXX, serviced by Axcess Financial Services under the brand Xact. The loan num… I timely submitted my PAYE recertification before my deadline XX/XX/XXXX and elected to provide manual income documentat… Company : Newrez LLC Issue : Mortgage Servicing Improper Escrow Administration and Property Tax Payment I am submitting … My mortgage servicing transferred from XXXX to PHH/Onity effective XX/XX/XXXX. Before the transfer, the mortgage had bee… On XX/XX/XXXX I had logged into the Mohela website and made a payment of {$1200.00} which was allocated to pay off the e… Im filing a formal complaint against Westlake Financial. I was in financial hardship late in XX/XX/XXXX, and my XXXX XXX… Property Address : XXXX XXXX XXXX XXXX, XXXX, FL XXXX Loan Number : XXXX Case Number : XXXX Payoff Date : XX/XX/year> Pa… I am seeking a fair and reasonable resolution that allows me to repay the money I borrowed without continuing to incur e… I was ill will XXXX several times and was XXXX for almost 2 years. I tried to get a modification and the mortgage compan… I am submitting this complaint regarding a loan I obtained from XXXX because I believe the loan 's interest rate and re… I have contacted aqua finance several times over the last year regarding my payments not being applied correctly after t… SUNBIT REFUSED TO WORK WITH ME A CUSTOMER DURING ECONOMIC DOWNTURN REACHED OUT MANY TIMES FOR HELP. NOTHING XXXX WAS OFF… I purchased a refrigerator from Home Depot on promotional financing by Citi Bank. Initially there was error, the wrong u… From the beginning, I was paying a month ahead my money went to interest not Principal so I ask for help so I added two … It is unfair that my consistent track record of timely payments for this account is not being acknowledged. I implore yo… I am sitting at XXXX officially certified PSLF payments. On XX/XX/XXXX, I submitted a contractually allowed PSLF Buyback… XXXX XXXX {$780.00} Thats wrong amout.
XXXX XXXX, XXXX {$650.00} Wrong amount XXXX XXXX $ XXXX not mine XXXX XXXX {$980… HOW DO YOU JUST HAVE THE RIGHT TO NOT ANSWER MY QUESTIONS?
GIVE THE DETAILS OF PAYMENT OF XXXX AND XXXX?
I'VE NEVER MA… b'I requested that they remove fees because I had paid the account in full. But because it was on a weekend, they charg… I am disputing the accuracy of the balance reported on XXXX federal student consolidation loans serviced by this company… I am writing to formally address an ongoing matter concerning payments made to your institution on behalf of the Louisia… Capital One is continuing to place holds on my payments, the most recent is a payment from XX/XX/XXXX that theyre advisi… On XXXX XXXX, XXXX XXXX. had a XXXX XXXX.
My Auto Insurance XXXX XXXX XXXX XXXX XXXX Ex : XXXX Clain # XXXX XXXX L ) sa… XXXX and XXXX to provide me copies of all Pooling and Servicing Agreements between XXXX XXXX XXXX, XXXX and the current … I have fulfilled all of my payment obligations for both my XXXX XXXX XXXX and XXXX account, yet I continue to be denied … * Wells Fargo Auto Account Dispute & Emergency Stay Request * My vehicle was repossessed on XX/XX/year>. Wells Fargo has… One main financial call me every single morning every day then they email me every day. Its gotten to where I dont answe… Autovest suing for debt never notified properly of lawsuit or attempts to collect or any contact until received lawsuit.… I took out a {$1000.00} installment loan with Bright Lending in late XXXX. Only one successful payment of {$280.00} was … I have been trying to pay my car note payment to a XXXX balance and the Carmax Finance refuses to process my payments. O… This is a follow-up to my original CFPB complaint ( No. XXXX ) filed on XX/XX/XXXX.
In XX/XX/XXXX, I made an {$8000.00}… Last year I got two loans with OneMain. The first loan was a standard loan, and the second loan was a {$5000.00} loan th… Subject : Complaint Against Uprova R
equest for Investigation I am filing this complaint to request that the Consumer F… The property in mention was recently reclassified as rebuilt in XXXX. This resulted the property insurance was reduced f… I took out a {$1200.00} installment loan with XXXX XXXX XXXX in XX/XX/XXXX. The loan has an APR of 624.99 % with a total… Im personally filing this complaintno third party is involved. Im disputing false and misleading information on my credi… On XX/XX/XXXX, I was negotiating a XXXX lease for a XXXX XXXX XXXX XXXX with an authorized XXXX XXXX ( The XXXX XXXX X… Upon scrutinizing my credit report, I am troubled to find a late payment notation, despite having no instances of late p… On XX/XX/year>, I submitted a formal mortgage assistance application to Carrington 's Mortgage Assistance Department via… I used to be able to choose how to apply any amount paid over the minimum payment so as to pay off a promotional balance… Issue Description ( ) : I have an automatic monthly recurring payment setup from my Citibank account to XXXX XXXX XXXX … This document is submitted on behalf of XXXX XXXX XXXX XXXX XXXX XXXX veteran widow on fixed income, who has been the vi… I am filing a complaint against Comenity Capital Bank regarding my Dell Pay Credit Account. I purchased two XXXX compute… I am filing a formal complaint against Synchrony Bank regarding deceptive marketing practices, lack of clear disclosure,… Ive been paying for credit protection since I got my milestone card they decided to report my credit report of me being … Im working hard to buy a house as soon as possible, but the issues on my credit report are making things really difficul… In 2023, I leased an apartment from XXXX XXXXXXXX XXXX in XXXX. On XX/XX/year>, I was the victim of XXXX XXXXXXXX. That … XXXX Title Loans repossessed my XXXX XXXX XXXX XXXX ( XXXX XXXX ) without ever sending me the required Notice of Default… My student loans for XXXX XXXXXXXX XXXX are part of the XXXX XXXX XXXX lawsuit for which I have recieved confirmation by… I am filing a complaint against Pulte Mortgage due to a severe financial privacy violation, data mix-up, and subsequent … There is a collection on my credit report from a medical facility Ive never been to. Ive tried disputing it, but it has … All third parties should not have my information and they were paid… b"I was told I applied for an online loan. I didn't hear from this matter for awhile and I question it when it showed on… MOHELA is engaging in unfair and deceptive student loan servicing practices by actively blocking my access to a Public S… ATTORNEYLISTED ON THESE YEARS FOR XXXX XXXX XXXX DEATH DATE XX/XX/XXXX THERE WAS NO NOTICE GIVEN BETWEEN XXXX Improper h… I attempted to go through their feedback process. I explained the the PSLF tracker hadnt updated in several years, Ive s… Carrington Mortgage Services committed fraud and retaliation against me. I refused their predatory 40-year loan modifica… I took the loan out last year and was making on time payments until I suffered a XXXX XXXX XXXX. I have not been able to… I am filing a formal complaint against Credit Acceptance Corporation for unfair debt collection practices and sending th… We leased a XXXX XXXX XXXX XXXX from them, after XXXX months, we returned the vehicle the day we were supposed to.
We… I am submitting this complaint because I recently discovered that an auto loan was opened in my name without my knowledg… I have been trying to contact department of education and a bunch of other departments about my student loan. I have con… XXXX XXXX XXXX XXXX XXXX XXXX Account Information Address XXXX XXXX XXXX, XXXX XXXX XXXX, XXXX XXXX Phone Date Opened X… MY servicer suddenly added {$520.00} in escrow on top of the {$480.00} per month we are already paying for taxes and ins… Got a loan .. wasnt able to make payments on time and the sent it to Credit Bureaus XXXX… I am filing this complaint because my mortgage servicer, XXXX XXXX, is denying me access to FHA loss mitigation options … I am a recognized successor in interest to a residential mortgage loan serviced by PNC Bank. I have been actively attemp… Dear Mariner Finance, I hope you are doing well. I am currently a customer with an active loan through Mariner Finance, … I applied for income driven repayment in XXXX of XXXX, and the application is still pending. I keep receiving emails fro… I am submitting this complaint against Nelnet as the current federal student loan servicer responsible for my consolidat… I am filing this complaint against Lobel Financial ( Account XXXX ) due to their failure to properly resolve a clear cas… I am submitting this complaint against Aidvantage as the current federal student loan servicer and as the company respon… Target credit card TD Bank constantly putting 30 days late on my credit report Well I am not 30 days late still within t… In XX/XX/XXXX, I voluntarily surrendered a vehicle to XXXX XXXX XXXX in Florida. The vehicle was picked up in XX/XX/XXXX… Subject : Correction to My Recent Complaint I am writing to correct an error in the complaint I recently submitted regar… I respectfully request the CFPB 's assistance regarding Capital One 's decision to permanently close my two oldest credi… I am submitting this complaint regarding the servicing of my federal student loans and the difficulties I have experienc… In XX/XX/XXXX, I requested to voluntarily surrender a vehicle to Flagship XXXX XXXX in Florida. The company failed to re… I submitted a loan application through XXXX on or around XX/XX/year>. After submitting, I was initially informed that my… I took an ExtraCash loan from the Dave banking app in the amount of {$270.00} plus fees that total it out to {$280.00} o… b'I submitted a cease and desist on XXXX to Citibank to stop all digital communication attempts. They failed to do so a… I was contacted by this company around XXXX XXXX at that time I requested that this fraudulent company stop calling me C… I am submitting this complaint regarding Ally Financials handling of my auto loan deficiency balance following the volun… I am requesting assistance regarding an incorrect escrow calculation caused by a property tax PIN issue that was outside… This account needs to be properly verified and the chain of title presented.… On XX/XX/XXXX, I was ready for approval for a loan with Security Service Federal Credit Union for an amount of {$6800.00… I went to the emergency from a few years ago and I had health insurance. I required an additional scan while I was in th… In XX/XX/year>, due to financial hardship, I contacted Mercedes-Benz Financial Services to discuss my leased vehicle. Af… Nelnet federal government.
The agreement was to not pay until 2027. Not sure why we can switch up the agreement start c… I had a perfect history of automatic payments with Citibank. My final payoff payment briefly bounced due to a banking gl… " Select Portfolio Servicing ( SPS ) is violating RESPA Regulation X by using internal electronic account notes to issue… I am writing to formally dispute the reporting of late payments and delinquent payment history associated with my mortga… Complaint Regarding Duplicate Truck Payment and Failure to Resolve I am filing this complaint regarding a duplicate truc… Calls at inappropriate hours, back to back. Harassment.… I am filing a formal complaint against XXXX XXXX XXXX XXXX XXXX ( the billing and third-party account holder for XXXX XX… I leased a XXXX XXXX XXXX from XXXX XXXX XXXX, XXXX XXXX XXXX Inc for XXXX years.I returned the leased car XXXX weeks ea… False statement and representation XX/XX/year> XXXX Letters sent… My XXXX XXXX XXXX XXXX ( XXXX XXXX ), financed through Toyota Financial Services ( account ending XXXX ), was totaled by… PROPERTY CONDITION AND CHATTEL WAIVER As a non-negotiable condition of the global settlement, mortgage rescission, and t… Someone in GA has made two attempts to take out a mortgage fraudulent application in our names ( XXXX XXXX XXXX XXXX XXX… b'I am disputing Synchrony Banks continued collection on a XXXX prepaid lifetime service plan financed for purchases fro… I never got my settlement payment from bottom v Block, Im not sure if yall sent the payment to the wrong address or what… I am submitting this complaint because Citibank has refused to grant a one-time goodwill adjustment for a late payment t… When assumed in XXXX Fifth Third Bank made it difficult to pay the mortgage, only permitting the use of their checking a… I entered into a binding settlement agreement with Synchrony Bank/CareCredit on XX/XX/year>, to settle my closed account… On XX/XX/year>, I purchased a decorative clock from Mercari for {$22.00}. The item shipped on XX/XX/XXXX and was deliver… I am filing a formal dispute against Synchrony Bank regarding my CareCredit account. My promotional period ended in XXXX… I paid this off already account still showing as open status and that i only paid XXXX when it has already been paid in … My car, a XXXX XXXX XXXX, was repossessed by Capital One Auto Finance. They sold it at a private auction for {$3400.00} … Im getting 12 to 14 calls in a 3 day period they know and see that this payment is paid at the end of every month occasi… This is a formal concern and complaint submitted to request a thorough regulatory investigation into the lending and col… Butler and Associates PA sued me for wage garnishment AFTER entering into a payment arrangement in which I made my payme… Request for Investigation and Relief Regarding XXXX XXXX XXXX XXXX I respectfully request that the Consumer Financial Pr… I am filing a complaint regarding Ally Autos failure to timely process my vehicle payoff for XXXX XXXX XXXX which has re… On XX/XX/year>, I manually initiated a payment of {$9000.00} through the XXXX/Bilt payment portal to pay my credit card … Mohela continues to call multiple times a day and is harassing the co-signer, including freezing credit cards. On XX/XX/… I am reporting Alliance One Receivables Management Inc ( Reference XXXX ) for sending me a collection bill for {$30.00} … This is the police repost copied and paste : Agency : XXXX XXXX XX/XX/year> XXXX Agency XXXX XXXX XXXX Summary Narrative… XX/XX/year>, CareCredit by Synchrony Bank was a credit card offered to purchase medical equipment for my wife. We were t… About XXXX years ago, I needed CareCredit to pay for a back procedure. I am a XXXX % XXXX veteran. My remaining balance … XXXX has permanently deactivated my account and is holding my balance of $ [ XXXX ] for 180 days. While XXXX retains th… I was sent a letter from LVNV funding LLC thinking it may be a scam as I have no loans, but I received a letter of notic… Koalafi when I purchase the items the agreement was it dont come show up on your credit report. Last year XXXX. The amou… XX/XX/year> Credit acceptance repossessed vehicle. Credit Acceptance filed a 1099-C on the account, in which I attached … With no communication from the company they had my car repoed in the middle of the night. I was also informed that they … Complaint Against Kia Finance America - Request for Investigation and Account Reconciliation I am requesting the Consume… Money laundering through a false love interest. Met a military man on XXXX. This man was sending me payments in the form… Spring oaks Capitol is a 3rd party debt collector trying to collect a bet to XXXX for a credit card that I settled and p… First I received a response from the first complaint. Source Receivables Management is lying about the debt, the phone c… In XXXX of XXXX, at the age of XXXX XXXX XXXX, I began to attend XXXX XXXX XXXX in XXXX, Washington. I was told that I w… I am filing this complaint because Aidvantage has failed to properly process my XXXX XXXX ( XXXX ) application despite a… I requested a complete breakdown off all fees associated with my account.… I obtained financing through GreenSky for home repair work performed by a contractor. The loan documents show a financed… I had my car re-financed on XX/XX/XXXX. The original loan company is Ally Financial, and the dealership is XXXX XXXX in … On XX/XX/year>, I submitted my income verification documents to XXXX XXXX XXXX in support of my request for an Income Sh… Cars was totalled out and the remaining balance is left on me .anytime I try to apply for something I am getting denied.… XXXX XXXX called XXXX XXXX XXXX has made a threat of civil action and wage garnishments on a debt I have not owned with… sue Type : Unauthorized loan, withheld funds, failure to investigate, improper customerservice conduct.
Company : Chime… On XX/XX/XXXX I signed up for a 0 % deferred interest promotion with XXXX XXXX XXXX through XXXX XXXX.
XXXX XXXX XXXX … Company has contacted me excessively and has went as far as contacting my mother.… FINAL NOTICE OF EXPEDITED RESCISSION AND SETTLEMENT TERMS The consumer has established firm, non-negotiable parameters f… received a XXXX XXXX XXXX discharge in XX/XX/year>. Caine & Weiner was included in the filing. Despite this federal cour… Subject : Supplemental CFPB Complaint Against XXXX XXXX Rithm Capital , and Affiliated Entities Regarding Forced Bankrup… MoneyLion has not released my payroll direct deposit and states that the delay is due to my employer. They continue to b… I am requesting assistance because I have exhausted every reasonable avenue to resolve my Public Service Loan Forgivenes… XX/XX/XXXX my husband and I first met with a sales representative XXXX XXXX from XXXX XXXX XXXX at a model home in a sol… I was scammed out of {$12000.00} with hidden fees and interest rates having the car for XXXX years and out of XXXX only … Why were some student loans forgiven and taken away and mine werent. Im a single parent with XXXX kids- yet Multiple peo… This debt collector has done unjustifiable practices of the FDCPA which it prohibits. They furnished this account that w… XXXX complaint Open Amendment for clarification : Updated information. Upon the new loan simulator on XXXX XXXX I am on … On XX/XX/year>, I sent a {$2000.00} XXXX payment to XXXX XXXX XXXX XXXX as a deposit on a vehicle purchase. Prior to sen… The Allys app wouldnt allow me to make a payment causing it to go past due. They have reported a late payment when I kno… Newrez services my VA loan and maintains an escrow/impound account for annual property taxes. Newrez sent an escrow stat… I purchased my car in XXXX, and recently sold the car while there was still a loan on it with Ally Financial.
On XX/XX/… Im personally filing this complaintthere is no third party involved. Im disputing false and misleading information on my… I paid the balance of XXXX for a settlement to Westlake financial. I received a letter saying it was paid and that they … I am filing this complaint against Dividend Solar Finance LLC ( serviced by Fifth Third Bank ) regarding a residential s… I applied for a mortgage with 21st Mortgage on XX/XX/XXXX. I was approved XX/XX/XXXX. From the beginning, i told them i … Zwicker and Associates filed suit against me for past due XXXX XXXX XXXX. XXXX XXXX XXXX agreed to settlement. Settlemen… I am writing to express serious concerns regarding Santanders auto loan payoff process, which I found confusing, inconsi… XX/XX/XXXX BEST BUY/CitiBank In the beginning of having this credit card I used to pay far over the minimum amount due (… MIDLAND CREDIT MANAGEMENT INC calls 25-30 times a day. I have requested proof of debt received none. Please help.… Ive been very frustrated with how my XXXX XXXX XXXX ( Synchrony ) account balance is being handled and explained. Over t… Since XX/XX/XXXX, I have been trying to make a {$25.00} payment on my Tilt credit card account. Tilt requires payments t… On XX/XX/XXXX, I entered into a residential solar infrastructure contract ( # XXXX ) financed/leased by XXXX, XXXX. The … I am submitting this complaint regarding Bridgecrests failure to provide a payoff quote to my insurance company followin… I requested I replacement car well over a month ago and still never got it! They keep telling me it shipped… recovery company XXXX XXXX XXXX called and would not let me off the phone for XXXX minutes, after I told them I could no… I purchased a car in XXXX on a fixed 11.75 % interest, amount financed {$13000.00} for 60 months at {$300.00} monthly b… I am filing this complaint regarding the inaccurate reporting of a XXXX late payment on my TD Retail Card Services/Nords… I called the credit card company about my reward points because they were getting really high, and I could really utiliz… I am filing a new complaint because Rocket Loans is actively attempting to auto-draft funds and collections agents are t… Loan payments biweekly have become unaffordable as my income has reduced over the past few weeks due to a XXXX XXXX ( XX… Capital One Auto Finance is inaccurately reporting a 30-day late payment on my XXXX credit report. My official due date… I had a parent plus loan with my mom as a co-signer. I refinanced with XXXX to take over the loan. I got an email from X… I had a card prepay the I used and got though XXXX my old job used XXXX my new job doesnt I tried calling multiple time… To Whom It May Concern, I am writing to formally dispute the validity of the aforementioned account currently reporting … I am filing this complaint against Bridgecrest for inaccurate credit reporting, mishandling of my total loss vehicle, re… About a year ago I purchased a vehicle from XXXX and Bridgecrest was issued as the car loan company, upon shipment of th… In XX/XX/year> I applied for a Home Equity Line of Credit ( HELOC ) with Bank of America. Application # First applicatio… Issue : XXXX XXXX of XXXX and Premature Removal of Forbearance.
Details : My hours recently dropped to XXXX hours a wee… XX/XX/XXXX I am XXXX XXXX XXXX and I have been paying on my student loan for XXXX years. My loan was mishandled by XXXX… Disputed Amount : * * {$3800.00} Associated Merchant : * * XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX SUBJECT : … In XX/XX/XXXX I needed to have electrical work done on my home so I decided to work with hometap. The amount was about {… I bought a truck from an auto sale dealer and XXXX months later it broke down and I tried to talk to the dealer about f… Account # XXXX * High Balance {$220.00} Last Verified XX/XX/XXXX Date of Last Activity XX/XX/XXXX Date Reported XX/XX/XX… Valon Mortgage has my escrowed funds for XX/XX/XXXX XXXX XXXX ( Illinois ) taxes. I originally went with a different len… Upon submitting a complaint to the CFPB on XX/XX/year> regarding the mortgage lender 's denial of my loss mitigation app… Hi, on XX/XX/year> I started an application for a {$2000.00} loan on XXXX and was redirected to sunshine loans. I shared… I was one month behind on my auto loan. The bank used this minor default to repossess my vehicle, but they are now refus… My property is a condominium located at XXXX XXXX XXXX, XXXX, California, and is covered under my homeowners association… I spoke to a representative sometime in mid XXXX. They contacted me because I missed a payment. When I originally applie… They are showing a balance update of XX/XX/year> but it falls off my record in XXXX XXXX this is re-aging debt, 15 U.S.C… I initially contacted XXXX XXXX XXXX in XXXX, Tennessee, to request validation of the debt. After I mailed my written di… I am filing this complaint against MOHELA for failure to accurately maintain and report my XXXX XXXX XXXX XXXX ( PSLF ) … I am writing this letter explaining why I should not have to pay the balance of XXXX to XXXX at XXXX XXXX at XXXX XXXX X… Application submitted XX/XX/year> ( case XXXX XXXXXXXX ) XXXX months of XXXX research forbearance ( XXXX ), pre-SAVE no… I have no documentation indicating that I agreed to or accepted responsibility for this account.… Company Name : Rapid Cash ( Parent Company : XXXX XXXX XXXX/ Speedy Cash ) Location of Incident : XXXX XXXX XXXX XXXX, X… I made XXXX principal-only payments on my account, and on both occasions a portion of my payment was incorrectly applied… Here is what happened during a XXXX year timeframe of having XXXX services : My accounts were cancelled XX/XX/year>. The… XXXX XXXX XXXX keeps charging me for a loan I never take. I enrolled to take a XXXX XXXX certification. I contacted to… Issue : Trouble with lender / Hardship assistance / Company provided a response but did not address the issue Complaint … Account Name Account Number Balance Monthly Payment XXXX XXXX XXXX XXXX XXXX XXXX XXXX {$0.00} - - - Original owner Disp… I asked for and pay day loan XXXX XXXX said I had to take an installment loan XXXX keep my personal copies paperwork out… Lien Release and Foreclosure Issues
544 narratives · payment, loan, payments, balance, mortgage, late, paid, vehicle
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