New York Consumer Complaints

Review and Analysis of over 35,172 financial product complaints in New York

Most Complaints
by company in New York

CompanyComplaints
JPMorgan Chase3,109
Bank of America3,063
Citibank2,953
Experian2,156
Wells Fargo1,976
Equifax1,678
Capital One1,572
TransUnion1,329
HSBC1,271
Ocwen1,103
TD Bank 699
Amex 634
Nationstar Mortgage 592
GE Capital Retail 576
Navient 563
Discover 460
Ditech Financial LLC 345
M&T Bank 329
TransUnion Intermediate Holdings, Inc. 305
Encore Capital Group 301

New Complaints in New York


Terrill Outsourcing Group Debt collection communication tactics frequent or repeated calls

September 7, 2018 - Keep get called repeatedly that they need to speak to me concerning a business matter and they have all my information social security number and date of birth and my location Ive never gave this company my information and dont have any outstanding debt and only have a debit card.So they continue to harass me and I feel its a violation of my rights because I dont know this business and they are making false claims against me and would pursue legal action regarding this matter....

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Atlantic Recovery Solutions LLC Debt collection communication tactics frequent or repeated calls

July 10, 2018 - A person called would not offer the name of the company they were calling from, they are looking for - - - - is an ex husband going on 18 + years. I advised that i am not sure why they would ever be reaching out to me for anything in regards to him. They made it seem like this was a case number and never represented them selves as a place to collect a debt or that the call was being recorded. this was a week ago and again today another call, asking if i spoke to - and relayed the information i did not because we do not speak. Still would not tell me where she was calling from....

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HCFS Health Care Financial Services, Inc. Debt collection false statements or representation attempted to collect wrong amount

May 24, 2018 - I mailed letters to every collection agency on my credit report. I had insurance and am being charged for medical expenses. I tried to call and fix the issue, I mailed letters. When I go to dispute every one on - it doesnt allow me to go through because it says I answered the security questions wrong. They are questions like who did I open a car loan with in -/-/- and what bank account did I open in -/-/- and I dont know if someone is using my name, but I answered all of the questions right and it said my answers dont match their records. This is crazy. I am - years old and -...

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Source Receivables Management LLC Debt collection attempts to collect debt not owed debt is not yours

May 5, 2018 - I disputed this twice the answer they came back with was accurate and verified but who is verifying this? is isnt my debt i asked for discovery proof it is mine and yet no correspondence was sent in any event i no longer want to see who did this to me i want to see action against collection agency for violation of fcra requirements source recevables account number -...

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ECMC Group, Inc. Debt collection attempts to collect debt not owed debt was already discharged in bankruptcy and is no longer owed

April 20, 2018 - On -/-/2018, ECMC sent to my private homestead address deceptive communication alleging they are collecting my social security number, and my home address. I have no account with ECMC, i never applied for an account with ECMC, and i never received a loan or credit from ECMC. This is an act of deception, constructive fraud, extortion, attempting to collect on a discharged debt, and violation of the FDCPA....

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Convergent Resources, Inc. Debt collection took or threatened to take negative or legal action threatened to sue you for very old debt

April 14, 2018 - I checked my personal credit report, which I acquired from your organization on -/-/2018 and I noticed an collection from - - had been put on my credit report with a pass due amount $1300.00. i reached out to the - - via certified mail about debt owed and got no response....

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ERC Debt collection took or threatened to take negative or legal action threatened or suggested your credit would be damaged

March 14, 2018 - This is a fraudulent account and I would like my name and information taken out of your files. I have notified the police and all credit bureaus that this is fraudulent and this account does not belong to me nor do I have any knowledge of it. Remove my information at once. I am - and this is fraud...

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Valentine and Kebartas, Inc. Debt collection attempts to collect debt not owed debt is not yours

February 28, 2018 - This company keeps calling about a debt apparently owed by someone else. Although I already told them I am NOT affiliated with the alleged debtor, they have continued to call me trying to obtain information I do not have. They are cynical and rude....

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ProCollect, Inc Debt collection took or threatened to take negative or legal action threatened or suggested your credit would be damaged

January 2, 2018 - This company is illegally pursuing a debt by threatening to damage my credit by placing false accounts in collections. i have contacted them and sent over proof of court statements certified from a judge they are breaking the law and trying to collect extra money that is not owed. the manager is very rude and does not pick up the phone. i called multiple time and they refuse to answer....

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I.C. System, Inc. Debt collection attempts to collect debt not owed debt is not yours

December 28, 2017 - I recently received a copy of my credit report and I noticed that theres an account with collections on my report. I sent a certified letter to the collections agency asking for debt validation in - 2017 I have not received a response from the agency and again i sent another letter asking for debt validation since I have no knowledge of this account or what it could possibly be for or from. I tried reaching out via phone with no success and this negative account is damaging my credit...

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TRANSUNION INTERMEDIATE HOLDINGS, INC. Debt collection took or threatened to take negative or legal action threatened or suggested your credit would be damaged

November 7, 2017 - I was limited to options in selecting my dispute and complaint I am submitting. To clarify there is a bank " - - - - '' that is reporting a loan I had with them as Chapter - Bankruptcy ... ..I 've never filed for chapter - nor chapter - bankruptcy and this information reporting is false and untrue. I have been disputing this with the credit reporting agency 's but need to wait at least 30 days before the disputes are finanlized. In the meantime my credit score is low because this remark is reporting. I 've tried to rectify and have this false information removed off my cre...

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Allied Collection Services, Inc. (Nevada) Debt collection attempts to collect debt not owed debt is not yours

August 9, 2017 - I recently checked my credit report and discovered that this company has reported that I owe them a debt. To my knowledge this company has never supplied me with goods nor services. In addition to that I have never received any notices from them prior to them placing this on my credit report so my rights under FDCPA section 809 were violated...

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Comerica Bank account or service using a debit or atm card

April 21, 2017 - My ex boyfriend threatened me with a knife and went to jail on - / - / - . He then proceeded with the help of his niece to make - fraudulent charges to my - - - debit card. - charge was for - to - on - , the second charge was for # - to - on - . I opened a dispute and they are claiming I am the one who made these charges when I did NOT. I asked in writing for the dispute to be reopened and I want the money refunded to my debit card asap. - all of my information and stole it. This is identity fraud/theft....

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PAY-O-MATIC Money transfers other service issues

April 20, 2017 - At or around - I visited Pay-O-Matic to send money to my teenage daughter who was in - - . I received a call from my daughter that she had issue picking up and the funds, which I was charged $24.00 to send and when I reviewed the receipt I realized my daughter 's middle name was listed as her first name. I returned to the Pay-O-Matic at - when I had a short break between work calls, I waited for the cashier who helped me to complete the transaction with her client, I signaled the gentleman who was next in line alerting him it would only be a second because I was there earl...

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TRANSUNION INTERMEDIATE HOLDINGS, INC. Credit reporting improper use of my credit report report improperly shared by crc

April 17, 2017 - I recently got denied credit from - for a personal loan and also for a credit card from - for.-, i believe someone is using my personal information and applying for businesses and credit cards from states i have never lived in or even visited, the only states i ever been to is -, -, - and - nowhere else, i dont even have family in other states just -....

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LendKey Technologies, Inc. Student loan dealing with my lender or servicer trouble with how payments are handled

April 17, 2017 - I paid my loan on -/-/-, and received confirmation. My loan servicing has now been transferred from - - - - to - to Lendkey, and Lendkey is saying I have not made a payment yet and that it is overdue ( although this information should have been carried from - ). I would like to know why my payment is not reflected in this new account. I would also like to receive verification of this debt now that it is with a new servicer, including the signed promissory note....

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Simon’s Agency, Inc Debt collection cont'd attempts collect debt not owed debt is not mine

April 12, 2017 - The bill belongs to - and I have been telling them this for the past two years now and after I show prove they removed one bill and sent me a letter saying that it was removed then they but it right back on my credit report and it 's not even my bill!...

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M&T Bank Corporation Bank account or service using a debit or atm card

April 11, 2017 - Good morning. I would like to file a complaint against M and T bank, specifically the dispute department, as I strongly feel that they did not take my dispute against a transaction I made back in -/-/- very seriously, or do what they could to protect my funds. The problem first occurred when I purchased - tickets for a - through a company called -. I purchased the tickets through them because of the seating and sections they had available, as we had a large number of children going and we needed to sit together. Once I purchased the tickets I got an email with the tickets section...

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Debt Recovery Solutions, LLC Debt collection cont'd attempts collect debt not owed debt is not mine

April 10, 2017 - Upon moving out of my apartment I paid all of my bills and closed all accounts. That includes my cable which I got from -. - said to return the hardware for the cable thru -, which I did. I have the ups receipt to show that I sent all hardware back to -. My credit reports were showing that I owed - $300.00. I contacted - and showed the receipt to prove I have taken care of everything on my end. They closed the debt and I waited for - to delete it as well. After trying to get - to delete the debt I have not been successful. I have shown them all the proof I have and st...

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Experian Credit reporting credit reporting company's investigation no notice of investigation status/result

April 10, 2017 - I did n't receive a proper response from - or Experian as to how the result of Charges from - - - -, can be charged with 3 large amounts and they can verify your identity properly with the merchants bank and just call it a valid charge, and - is telling me only to dispute the charges with the merchant and it 's not fraud, and basically the police report did nothing to supposedly " write off the charges ''. Words ca n't describe how frustrated that I am with them. I should have the charges removed and the account removed since I have charges on there, from almost 4 years ago, ...

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Midwest Recovery Systems Debt collection disclosure verification of debt not given enough info to verify debt

April 10, 2017 - I - makes a claim with the Consumer Financial Protection Bureau ( CFPB ) that the following attached attempt to collect a debt is highly fraudulent. My personal information is being floated in what is known in the debt collection business as a " Debt Pool '', whereas collection information is outdated and not even enforceable. The attached collection from Midwest Recovery Systems does not state that the debt is no longer enforceable, a stipulation by the Federal Trade Commission. The method of an illegal posting of a collection on my personal credit report, or an illegal collection against ...

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Bank of America Bank account or service account opening, closing, or management

April 8, 2017 - In - of -, I opened a Health Savings Account ( HSA ) with Bank of America at the following website : myhealth.bankofamerica.com At no time during the set up of this account was any information regarding fees directly presented to me. Shortly after setting up this account, I received a debit card and and two pamphlets in the mail. The first pamphlet was an agreement pertaining to the debit card. The second pamphlet was entitled " Bank of America Health Savings Account Custodial Agreement. '' On page - of this agreement is a section entitled " Article VI. Fees ''. The first sentence r...

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BB&T Financial Mortgage application, originator, mortgage broker

April 8, 2017 - I recently closed on the purchase of a home. The Closing Disclosure was generated multiple times in the 24 hours leading up to the close date. There were glaring errors on the CD. The banker admitted that the CD numbers were incorrect. I understand that certain numbers will change slightly, but in this case there were blatant errors to which the banker admitted. He insisted that I sign the CD 3 days in advance of the closing even though he admitted that the numbers were incorrect, telling me that if I did not sign the document we would not be able to close on time. An example : the " Down Paym...

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TransUnion Intermediate Holdings, Inc. Credit reporting incorrect information on credit report reinserted previously deleted info

April 8, 2017 - Trans union had a glitch in their system that violated the rights of their consumers under section 6.11. As a result, I have been gravely affected and my score is suffering as a result. No notice was ever given which is also a violation and I am requesting that ALL inquires listed bellow be REMOVED - -/-/2016, - -/-/2016, - -/-/2016 - -/-/2016 - -/-/2016...

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TransUnion Intermediate Holdings, Inc. Credit reporting incorrect information on credit report public record

April 6, 2017 - Upon careful review of my Transunion credit file I determined there is a Public Record listed under my name. Please validate this information and provide me with copies of any and all documentation associated with these accounts bearing my signature. I formally request that this information be immediately deleted from the credit file you maintain under my social security number. Please note that I am closely monitoring my credit file and you have exactly 30 days to complete this investigation as per the Fair Credit Reporting Act 623 ( a ) ( 3 ) and I will be keeping very careful records of al...

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Wells Fargo & Company Bank account or service account opening, closing, or management

April 6, 2017 - In - I cosigned a loan from Wells Fargo for my wife 's college tuition. I was - - military and was given the 5.9 % rate guaranteed under the Soldiers and Sailors relief act. While on - to -, Wells Fargo put the interest rate at nearly 10 % without notifying my wife or I. The loan was on automatic payment and I only noticed the change while attempting to pay off the loan in -. Wells Fargo has received full payment of the loan and I believe, wrongfully collected interest on the loan....

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Experian Credit reporting credit reporting company's investigation no notice of investigation status/result

April 6, 2017 - Last year I noticed an account on my credit report that should not have been there from -.I never received any bills in the mail that I owed them any money.I never received a phone call regarding an outstanding balance.The balance was just reporting on my credit report which violates the FCRA laws put in place by the FTC to protect consumers from frivolous debt.I contacted the company and they refused to update the information.I filed a dispute with Experian and experian responded back that the debt was validated yet refused to show me how it was validated and what information they relied o...

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Ditech Financial LLC Mortgage loan servicing, payments, escrow account

April 6, 2017 - Despite having a mortgage with Ditech Financial for less than 20 % of my home 's value, they took it upon themselves, with no approval from me, to open up an escrow account for my property & school taxes. I have always paid these taxes though sometimes I pay them late and I was late at the moment Ditech decided to establish this unauthorized account on my behalf. I reject that Ditech has the right to open up a - account without my approval. This seems very similar to the highly publicized - incidents....

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TransUnion Intermediate Holdings, Inc. Credit reporting incorrect information on credit report public record

April 5, 2017 - Transunion is reporting - tax liens on my credit report. I have spoken to IRS they stated that have never issues any Tax Lein against my name. I went down to the court house. I was told that they do not speak or provide any information to any of the credit bureaus. They even provided me this in writing. They also check - and is unable to locate my name address and Social in their system. Yet trans union is violating my consumer right and damaging my credit with incorrect information....

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Loan Care Mortgage loan servicing, payments, escrow account

April 5, 2017 - I contacted my mortgage company Loancare regarding removing PMI and they are saying it can not be removed until 5 years. I closed on mortgage -/-/-, so we are at the 5 year point but now they are saying it has to be done when I make my -/-/- payment, which was done on -/-/-, but say still can not be removed yet. I requested a payoff statement because I would rather just pay mortgage off to not be ripped off anymore and they stated " that function is not available '' hence not giving me final payoff amount which of course will continue to accrue interest until they figure out how...

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Barclays PLC Credit card billing disputes

April 5, 2017 - To Whom It May Concern, My name is - -, My account number with Barclay Card is -. I received mycredit card statementin the mail and noticed I was charged twice for flights from the - to - back in -/-/-. My wife used my card without my authorization, when the credit card company called me I told them there was no authorization for this charge and to cancel it ; they said they would. In the meantime my wife never received a confirmation for these flights thereforeshe understood that the flights were NEVER booked. I was charged twice for this charge and wish to be refunded for...

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Synchrony Financial Credit card billing disputes

April 4, 2017 - I was shocked when I reviewed my credit report and found late payment on the dates below : 60 days past due as of -/-/- 30 days past due as of -/-/-, -/-/-, -/-/- to -/-/- I am not sure how this happened, I believe that I had made my payments to you when I received my statements. My only thought is that my monthly statement did not get to me....

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Barclays PLC Credit card billing disputes

April 4, 2017 - I was shocked when I reviewed my credit report and found late payment on the dates below : 90 days past due as of - -/-/- 60 days past due as of - -/-/-, - -/-/-, - -/-/- 30 days past due as of - -/-/-, - -/-/-, - -/-/-, - -/-/- I am not sure how this happened, I believe that I had made my payments to you when I received my statements. My only thought is that my monthly statement did not get to me....

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TransUnion Intermediate Holdings, Inc. Credit reporting incorrect information on credit report information is not mine

April 4, 2017 - I make complaint about my credit report that was inaccurate and wrong data and it 's not me....

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Synchrony Financial Credit card billing disputes

April 4, 2017 - So I signed up for the care credit account when my dog required -, the amount was roughly -. I set the account up for automatic withdrawal and after 2 yrs thought I must be done. I called synchronity put in my social and the message informed me my account was paid and up to date. I then cancelled the automatic withdrawal from my account. Within a few weeks I was sent a letter my account was overdue, I called and spoke with a representative who informed me that after 2 years of payments, I actually owe - more than the original because I did not pay in time. What?????? OK so how will yo...

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Loan Care Mortgage loan servicing, payments, escrow account

April 4, 2017 - $1600.00 was removed from my checking account with - Bank in error, on -/-/-. On -/-/- I notified LoanCare Servicing, and provided documentation that the payment had cleared. As a side note, my mortage payment due for that month was -, so I have no idea where the amount taken was coming from. On -/-/- the mortgage payment from the correct checking account with - was posted at LoanCare. Meaning duplicate payment was made. I 've attempted to have funds returned to the - account since -/-/-, have called 5 times, -/-/-, -/-/- - at which point the issue w...

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TransUnion Intermediate Holdings, Inc. Credit reporting incorrect information on credit report account status

April 4, 2017 - According to TransUnion 's updated credit file on -/-/2017 ( # - ), - # - ... .. should be removed -/-/2017. As of -/-/2017, this item remains....

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USAA Savings Credit card delinquent account

April 4, 2017 - -/-/2017 - Called USAA to set up 60 month pay off agreement. Was told will have to go through income verification worksheet. Was told that a payment is needed within 15 days of agreement, I notified rep that I would call back next week so I would be able to comply with the 15 day payment agreement. -/-/2017 - Called USAA to set up this pay off agreement previously mentioned. Went through the financial information with associate. I was told that my income met the guidelines, however because my account is 4 months overdue, I would not qualify for a long-term repayment plan. I repeated wha...

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TransUnion Intermediate Holdings, Inc. Credit reporting credit reporting company's investigation no notice of investigation status/result

April 3, 2017 - I had disputed with Transunion to remove a paid New York State tax lien from my credit report. I had cited a tort under New York General Business Law, Fair Credit Reporting Act Article 25 Section 380-j ( b ) ( 3 ) ( f ) ( 1 ) ( iv ) : ( f ) ( 1 ). I had written to transunion a certified letter along with proof of payment and gave them 30 days to remove it from my record. I received no response from Trans Union via mail and had no help when calling on the phone. I was promised call backs etc with no proof being provided to me of investigation etc....

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Citibank Credit card billing disputes

April 3, 2017 - I was shocked when I reviewed my credit report and found late payment on the dates below : 30 days past due as of -/-/2017 I am not sure how this happened, I believe that I had made my payments to you when I received my statements. My only thought is that my monthly statement did not get to me....

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Citibank Bank account or service account opening, closing, or management

April 2, 2017 - Citibank has removed and stopped reporting my primary credit card to - without my consent and is REFUSING to re-report the account ( to - ) despite my repeated attempts to have this done. This has resulted in my credit score being reduced to a score from well over - down to - and has the potential for future credit applications being denied....

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TransUnion Intermediate Holdings, Inc. Credit reporting incorrect information on credit report account status

April 1, 2017 - A charge-off was reported on my account with - for a negative balance of ~ $15.00. The address the bank had on file was wrong, and so I did not know that I had a charge off until it was reported on my credit score. I then contacted the bank and paid off the negative balance. After paying off the balance, they agreed to have the charge-off removed ; however, there was no response from TransUnion. The collections department at the bank told me there was nothing left to do, but sent me the form they submitted to have the charge-off removed so I could remediate the issue myself. I submitted a...

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TransUnion Intermediate Holdings, Inc. Credit reporting incorrect information on credit report reinserted previously deleted info

April 1, 2017 - On -/-/2017, I discovered - ( - ) had been re-inserted into my credit file. You are required to notify me within five ( 5 ) days of re-inserting a previously deleted item. I did not receive any such notification. Please delete this item immediately....

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SECURITY CREDIT SYSTEMS INC Debt collection communication tactics called after sent written cease of comm

April 1, 2017 - I received many phone calls from this company security credit systems in regards to a student loan account from - College, I sent letters spoke with - on the phone, I also faxed over the information that this account in under the us department of education, and that I am paying a monthly fee to - who currently has this account, but the phone calls continue, I wish to have this account updated to reflect that this account in fact is being serviced by -, and that payment are being made in a timely fashion...

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Experian Credit reporting credit reporting company's investigation inadequate help over the phone

March 31, 2017 - On -/-/2015 & -/-/2015 unauthorized inquiries were submitted to Experian. I have spoken to reps from experian advising that I did not authorize these transactions. The representatives advised I would need to wait 2 years for this information to fall off from my report. - : -/-/2015 ; - : -/-/2015 ; - : -/-/2015 ; - : -/-/2015 ; - : -/-/2015 ; - - - : -/-/2015....

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Bank of America Credit card forbearance / workout plans

March 31, 2017 - I have - credit cards with Bank of America. I experienced financial hardship over the course of 2 years. I called multiple times to request help and they would not assist me and said nothing could be done. I finally spoke with someone ( in -/-/- ) who said - ( - ) could help and provide the phone number to get things started. I set up an account with - and they sent the proposal to BOA. BOA denied the proposal but did not tell me why for weeks. I finally found out it was because I had - credit cards small balances and BOA demanded I included those in the proposal. I paid th...

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Bank of America Credit card transaction issue

March 31, 2017 - Our computer stopped working with a number to call to clean it. We were talked into placing $290.00 on our Bank of America card payable to - and they would clean the scam off of the computer. We contacted Bank of America the next day to not pay the charge as by that time we realized it was a scam. We were told by Bank of America that the charge had not posted yet so it could not be disputed, to call back. We have called a number of times and supplied documentation from a computer repair co. as second opinion that this was a scam. Bank of America has paid the scam co. and can only suggest ...

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Citibank Bank account or service deposits and withdrawals

March 31, 2017 - Citibank sent me two letters Monday stating that they were closing my corporate accounts with NO explanation. I immediately called the bank and asked why. The Citibank employee stated that they were being closed because the IRS and NYS Tax Department were seizing all my assets. She gave me the name and phone number of someone to contact at the government. I spent the next few hours going CRAZY. How would I pay my staff, clients, vendors and myself? Good news - - after getting thru I owe NOTHING and they were NOT seizing my assets. Tuesday I must have called every Citibank phone number I coul...

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Wells Fargo & Company Consumer Loan managing the loan or lease

March 30, 2017 - I was shocked when I reviewed my credit report and found late payment on the dates below : 30 days past due as of -/-/2013, -/-/2013 I am not sure how this happened, I believe that I had made my payments to you when I received my statements. My only thought is that my monthly statement did not get to me....

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Specialized Loan Servicing LLC Mortgage loan servicing, payments, escrow account

March 30, 2017 - Two years ago, I sent the below message to Senators - and -. I have yet to see any action. Is it time to give up and consider all politicians do not respond? My situation has been resolved after about 6 months of back and forth letters, but what about the unfortunate people who ca n't afford to close their account? SLS actions border on criminal! -/-/2015. Senators - and - : Please have someone look into the unethical/illegal practices of Specialized Loan Services ( SLS ) Corp based in Colorado. In our particular case, our HELOC was sold from - to SLS. After reading about SL...

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Santander Bank US Bank account or service using a debit or atm card

March 30, 2017 - The CFPB has advised me to submit a new grievance with regard to a previous complaint under case # -. In accordance with CFPB guidelines presented to me, the Corporate Complaint Team at Santander Bank has failed to adequately state any appropriate action they have taken to resolve my concerns. Additionally, the response I received from the Corporate Complaint Manager, apparently assigned to resolve my concerns has not provided any legitimate explanation for the ENTIRE amount of funds that were withheld on my checking account. Moreover, after ( 3 ) attempts to directly address the less than ...

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Citibank Consumer Loan managing the loan or lease

March 30, 2017 - On several occasions, Home Depot ( Citibank ) was contacted because they did not apply my payments as instructed to my card account ending in -. I contacted them a total of 6 times where I wanted the excess of my payments applied a promotional balance which is expiring in -/-/-. In short, the payment was not applied that way even after escalting to several supervisors. After a lump payment of $700.00, i should have had a promo balance of approximately $2.00 ( yes ... - dollars ) and they consistently failed to apply the payment accordingly. After the - time, I thought it best...

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Loan Care Mortgage loan servicing, payments, escrow account

March 29, 2017 - Hello, Our mortgage is in good standing and was recently transferred to a new provider. We requested specific information regarding our accounts PMI. We wanted to know what our monthly cost is and if it could be eliminated from our account due to our good standing and additional principle. In the event our account did not the correct debt ratio, We wanted to know how much additional principle would be required to eliminate PMI. We called to make this request and was told to contact the organization through their website. We contacted several times through the website, received a tracking num...

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TransUnion Intermediate Holdings, Inc. Credit reporting incorrect information on credit report public record

March 29, 2017 - Reporting negative information of bankruptcy on my credit report...

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Citibank Bank account or service account opening, closing, or management

March 29, 2017 - Hello - I opened a new Citi bank account. The account has a promotional offer attached. I believe I satisfied the terms of the promotional offer, but Citi does not wish to honor the promotional offer. In direct correspondence to me from Citi -/-/2016 Citi says : - " The terms and conditions of Promotion - are as follows : 1. Open a new Regular Checking account in the Citigold or the Citibank account package by -/-/2016. 2. Within 30 days after account opening, make a minimum deposit of $15000.00 or more into your new Checking or new or existing Savings Plus account. 3. A minimu...

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Banco Popular North America Mortgage loan modification,collection,foreclosure

March 29, 2017 - , Big problem here. Went bankrupt in -, discharged, home not reaffirmed. My Uncle lived in it until his death in -. I have been trying to negotiate with bank ; it is a Home equity loan only, no first mortgage. They first accepted a offer and I was ready to go but my attorney never got back to me in time, then the person I was working with left the bank for another job. Fast forward to today, I again made the same offer, they will not accept, will not foreclose, will not deed it lieu ... nothing. The house is in a very, very crime ridden area, run down and will be worth nothing soon. I ...

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Tate and Kirlin Assoc Debt collection false statements or representation attempted to collect wrong amount

March 28, 2017 - I recently received a debt collection notice from an unknown source. I do n't know or recall ever dealing with this creditor ( - ) stated on the collection notice. Have never purchased services, bought products or merchandise from such creditor or used any financial means from such creditor. No info regarding when, where, and how if I ever made contact with such creditor. In a nutshell I do n't know who this creditor is and the amount they are trying to collect. They provide no real evidence info on this matter....

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Synchrony Financial Credit card closing/cancelling account

March 28, 2017 - I applied for a Care Credit card ( Synchronicity Bank ) in -. The application was approved. I used the card once for an emergency veterinary appointment in the spring of - and paid the balance in full over a period of a few months and have not used the card since that time. On - -, -, my cat had a life threatening emergency so I took him to the vet. When it was time to pay for the charges, my Care Credit card was declined. Today, I spoke with Care Credit and was told that, some time in between last use of the card to present day, they ran my credit report and decided to close my...

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TransUnion Intermediate Holdings, Inc. Credit reporting credit reporting company's investigation problem with statement of dispute

March 28, 2017 - I, - - sent dispute to TRANSUNION to discontinue reporting false info on my credit file hurting my creditworthiness. An investigation was done and the credit bureau says the debt is verified by the collection agency. The collection agency received my dispute and concluded that they donot have any info in their office pertaining to - - or the SS # associated with - -....

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Shellpoint Partners, LLC Consumer Loan taking out the loan or lease

March 28, 2017 - I am the borrower of New Penn Financial D/B/A Shellpoint Mortgage Servicing. I entered into a contract of sale, on -/-/-, with the purchasers selling my co-op unit located in -. After the Co-op Board approved the sale, my attorney started to contact Shellpoint, on -/-/-, requesting for the pay-off arrangement. Shellpoint shall locate the collateral documents ( original Co-op Stock Certificate and Proprietary Lease ), and notify us, so that we could schedule a closing, at which Shellpoints will get the whole loan payment and I could transfer the title of the Co-op unit to the Pur...

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