North Carolina Consumer Complaints

Review and Analysis of over 14,886 financial product complaints in North Carolina

Most Complaints
by company in North Carolina

CompanyComplaints
Bank of America1,714
Wells Fargo1,373
Equifax 957
Experian 815
Citibank 725
JPMorgan Chase 667
TransUnion 523
Ocwen 425
Capital One 376
SunTrust Bank 352
BB&T Financial 340
Nationstar Mortgage 310
Ditech Financial LLC 305
PNC Bank 251
GE Capital Retail 240
Navient 178
TransUnion Intermediate Holdings, Inc. 155
U.S. Bancorp 140
Amex 138
Fifth Third Bank 135

New Complaints in North Carolina


WELLS FARGO & COMPANY Mortgage struggling to pay mortgage

January 16, 2019 - I submitted an application for a loan modification in -/-/-. I was rejected without cause on -/-/-. I file a complaint with CFPB and was just informed today -/-/-, that Wells Fargo had completed their investigation. Which showed no fought. I informed the representative that Wells Fargo had begun and set a foreclosure sale date of -/-/- without following the legal foreclosure guidelines set forth by the State of North Carolina, which states that a leader must give : 45 day written notice before starting a foreclosure 30 Day Notice of Default Notice of Hearing Notice of Sale ...

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Penn Credit Corporation Debt collection attempts to collect debt not owed debt is not yours

December 28, 2018 - I have received numerous phone calls from Penn Credit Corporation, or at least that is the name they say they are. The number is -. I have received countless voicemails trying to collect a debt. I do not have any debts in collections, and when I asked these morons who they were calling for, they gave a name that is not mine. These harassing phone calls need to stop....

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CCS Financial Services, Inc. Debt collection attempts to collect debt not owed debt is not yours

August 31, 2018 - I asked to company to send me a signed document with my name on it to prove the debt belongs to me. They failed to do so.The debt is also reported as a open status....

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Specialized Loan Servicing LLC Debt collection false statements or representation attempted to collect wrong amount

August 11, 2018 - - - - -, - - - -, - - -, -, - - -, - - - - -, including but not limited to Specialized Loan Servicing, LCC ( SLS ) and all unauthorized mortgage assignments affiliates are reluctant to address my concerns explaining in detail the fraudulent mortgage assignments of why and how these assignments took place without an official POA for each assignment. These assignments some recorded and some were not recorded without my knowledge without the originators written authorization to do so, since the original originator business dissolved year...

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ERC Debt collection attempts to collect debt not owed debt is not yours

July 25, 2018 - I get repeated calls for debts owed by someone with the last name of -. I have no idea whom this person is. They are not myself nor any relation to me. No matter how often I tell these people this is not the - 's number, I continually get calls for their debt collection!...

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SUNTRUST BANKS, INC. Mortgage closing on a mortgage

July 11, 2018 - We are selling a property and have been under contract for over two months with buyers who were using - - at SunTrust Mortgage in -, NC. The buyer has been in jeopardy of breaching the contract twice, due to the total incompetence on the part of this loan officer and the processing department at this bank. The buyer is now homeless and we are broke because we were told weeks ago that we would be closing and we haven't. We have had to make mortgage payments in addition to hotel costs and storage fees because we were falsely informed that we could close. We were given the clear to close...

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Trident Asset Management, L.L.C. Debt collection attempts to collect debt not owed debt is not yours

March 9, 2018 - Even though Trident Asset Management has admitted that the debt they are trying to collect never was mine, they continue to call....

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First Federal Credit Control Debt collection attempts to collect debt not owed debt is not yours

January 31, 2018 - AN ACCOUNT UNKNOWN WAS OPENED -/-/2017 IN THE AMOUNT OF $-...

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CCS Financial Services, Inc. Debt collection written notification about debt didn't receive notice of right to dispute

December 25, 2017 - I got a notification on my credit report about a company putting something on my credit report I knew nothing about and while doing research the company isnt licensed to collect debt in the state I am residing in which is North Carolina...

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WELLS FARGO & COMPANY Bank account or service account opening, closing, or management

April 21, 2017 - This is a complaint agains t Wells Fargo Mo rtgage. We applied for a mortgage modification in - or - , 2016 t o reduce our payments. The file was complete sometime in - and the modification was approved according to a phone call in - , 2016. I repeatedly inquired by email where the documents were for us to sign, which would have included the exact payment amount, etc. They did not arrive as anticipated. Subsequently they disallowed the modification because I " had not agreed to it. '' They had mailed all of the paperwork to the wrong address, which the post office forwarde...

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Continental Finance Company, LLC Credit card billing disputes

April 20, 2017 - Continental Finance issued me a - card that was initially for $300.00. I understood that there was an initial processing fee and what my balance would be upon receipt of the card. I made my payments on time every month an thought that everything was fine. That 's when I discovered this was not the case. Just about 6 months or so after receiving the card, I called to dispute a duplicate charge on my card. A store that I had patronized inadvertently charged me twice. When I called - , I was given the complete runaround, left several messages, waiting for a call back that never happ...

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Hunter Warfield, Inc. Debt collection disclosure verification of debt not given enough info to verify debt

April 17, 2017 - HUNTER WARFIELD DID NOT PROVIDE VALIDATING PAPER WORK STATING THAT THERE WAS A DEBT OWED ON MY BEHALF. THE INFORMATION THAT WAS SENT WAS A LEASE AND AN ITEMIZED STATEMENT OF CHARGES WITH NO RECEIPTS OR PICTURES TO PROVE THAT THAT THERE WAS A DEBT OWED TO ORIGINAL CREDITOR. ALSO THE PAPER WORK THAT THEY SENT DID NOT HAVE ANY VALIDATING SIGNATURES FROM ORIGINAL CREDITOR PLUS NO RECEIPTS AND NO PICTURES THAT WAS ORIGINALLY REQUESTED. HUNTER WARFIELD KEEPS REMOVING THE ACCOUNT AND REPLACING BACK ON MY CREDIT REPORT WITHOUT ANY VALIDATION PAPER WORK OR PROOF AND LEASE AND ITEMIZED STATEMENT IS NOT ...

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Citibank Credit card other

April 13, 2017 - I was stupid enough to charge some items at MACY 'S on my Macy 's credit card over -. I was unable to log into my account online to make the payment because Macy 's had updated the system and I simply did n't have the patience to navigate their irritating and obscure system. However, I called Macy 's and paid my bill for $ - a day or two late - was assured that there would be no late charges because I was a customer in good standing, yada yada, and received a confirmation number that I had paid the bill in full. I then received a bill for $2.00 in interest. OK, I agree - I had n't pa...

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Orions Management Group, LLC Credit card delinquent account

April 11, 2017 - An outstanding debt I owe to - has recently been purchased by Orions Management Group, LLC. I received a call ( voice mail ) from someone at that organization on -/-/2017 - the person did not identify himself, but said it was urgent and that I needed to return his call same day. Later that afternoon, I received another call at work - again the same person did not identify the company he represented or state what the matter was about ; he left a voice mail stating that the message was for MY BOSS and asked him to have me return the call. First of all, this debt was incurred before I worked...

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CCS Financial Services, Inc. Debt collection disclosure verification of debt not given enough info to verify debt

April 10, 2017 - ASK TO VERIFY DEBT. DID NOT VERIFY. CONTINUES TO SEND COLLECTION LETTERS TO MY MAILING ADDRESS....

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

April 10, 2017 - There are multiple inquiries, that i did not authorize on my credit profile. I disputed with Transunion and they are stating my info is factual, and i need to contact creditor. I contacted creditor and they in turn removed but its still showing on my credit report.Please remove the following inquiries off my report, they are not my inquiries. - -/-/- -/-/- Bank - -/-/- -/-/- Bank - - -/-/- -/-/- Bank - -/-/- -/-/- Bank - -/-/- -/-/- Finance - -/-/- -/-/- Finance - - -/-/- -/-/- Credit Union - -...

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Professional Recovery Consultants, Inc. Debt collection cont'd attempts collect debt not owed debt is not mine

April 10, 2017 - I received a bill from - over a year ago. They had not filed insurance on two bills. So I called and asked them to file the insurance and they said they would. They filed insurance on one but not the other. I called them back and paid the one that was filed with insurance. I asked them to file the other one. I received a 3rd bill where they had not filed insurance. I called them back and asked them to file again. I then received a letter from a collection agency. I called them and told them that the insurance was not filed and they sent back to - to file insurance. It was sent to another...

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Alabama Housing Finance Authority Mortgage loan modification,collection,foreclosure

April 9, 2017 - We signed a mortgage on -/-/- and moved into our new home that weekend. In -/-/-, my husband was - and was released. Then in -/-/- he was injured on the job. He went out on injury leave and our true hardship began immediately as he had no remaining sick time. After months of back and forth, an - was finally done and it was determined that he had a - that would require - at some point. In -/-/-, he was let go from his job and we hired an attorney to help us seek a " lost wages '' settlement since NC law states that all work injuries must be slip and fall or vehic...

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

April 9, 2017 - Transunion is reporting a bankruptcy that was discharged I sent them a dispute they stated they verified thru - I have enclosed a letter from the clerk of court which they Do Not provide or verify bankruptcy Transunion violated the Fair Credit Act by providing me False information I want the bankruptcy deleted from my file...

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Synchrony Financial Credit card apr or interest rate

April 7, 2017 - I had a verbal agreement with -/Synchrony Bank to close the account and pay $50.00 a month for 48 months ( interest free ) to clear the account. They never told me or send me any written agreement of the condition of the arrangement. After making few months payment I somehow missed a payment and they immediately cancel the arrangement without notifying me and started charging interest and late payments fee and cause a past due balance of $290.00 which I made for - -....

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AmeriHome Mortgage Company, LLC Mortgage loan servicing, payments, escrow account

April 6, 2017 - I received a letter saying I had approx. $900.00 overage in our escrow account. When I called AmeriHome, they said we were in the red with our escrow. At the end of the year each year, we are approx. $1000.00 overage in our escrow but do n't get a refund. They asked if I wanted a refund or use that money to apply to next year 's escrow. I asked for a refund but now I 'm being told we are short the same exact we were supposedly over....

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Synchrony Financial Credit card apr or interest rate

April 5, 2017 - I am submitting a formal complaint regarding my CareCredit account and request that interest be removed from my account and only be charged from the balance when the promotion ended. The original loan was for $8100.00 and I had paid it down to $3200.00. Going back to the original balance is unfair and deceptive practice. CareCredit is performing like a predatory lending company and not like a bank charging interest rate at 26.99 % to low income consumers. When I called Synchrony Bank to complain and to request a copy of my signed terms and conditions they referred me to the dentist office....

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Mariner Finance, LLC Payday loan received a loan i didn't apply for received a loan i didn't apply for

April 5, 2017 - There is a loan on my credit for an account that I do n't own. I have asked the company several times over the past 5-6 months to remove it from my credit and they have n't. I 've sent in several documents including a police report I filed stating and proving this account is n't mine. This should be illegal for them to do this to my credit....

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Pressler & Pressler, LLP Debt collection taking/threatening an illegal action seized/attempted to seize property

April 5, 2017 - This Pressler and Pressler Law Firm who is a debt collector, sued me without properly notifying me of the lawsuit, sued me where I did not live, attempted to/Collected exempt funds that were not mine and seized or attempted to seize property. In -/-/-, without my knowledge or any sort of notice to me, they filed a lawsuit against me in - for failure to pay a debt. They did not serve me and I never knew of the lawsuit, and as a result a default judgment was entered. I had moved out of - in -/-/- and now live in -. I had no knowledge of this judgement and it did n't even app...

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Experian Credit reporting credit reporting company's investigation investigation took too long

April 5, 2017 - I sent Experian a letter on -/-/2017 asking for them to investigate several items they were reporting. The other - credit bureaus had admitted mistakes and deleted things so Experian, were they to have done their jobs, should do the same. But they have ignored me and did not write me back....

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Citibank Credit card billing statement

April 4, 2017 - My sears account is closed, however a 30-day late payment is reporting on all of the - credit bureaus. I have always paid this account on time. I have tried disputing this account with the credit bureaus each time it comes back verified and i have not received and proof that I was 30 days late. I even contacted sears and they gave me the run around. I contacted the - and they gave me a - number to call in reference to my account because the representative said she could only view six months back. When i contacted the - number the guy stated that he could not help me and transferred...

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Medical Data Systems, Inc. Debt collection cont'd attempts collect debt not owed debt is not mine

April 4, 2017 - I do not believe this debt is mine. I did not receive a bill or phone call from the original company nor have I received a bill or phone call from the collection agency. I have not moved nor have I changed my phone number....

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Citibank Credit card billing disputes

April 3, 2017 - I had a Macys credit card which had been closed and I was paying off the balance. In - 2017, my minimum balance was $63.00 and I paid the entire balance by the due date. As far as I knew the card was paid off. I just happened to notice that I had an email from Macys with a balance due of $6.00. When I went back through my statements, I saw that in the - statement ( generated after paying it off ) they charged me a fee of $2.00. The interest accrued said $0.00, but there were fees of $2.00 and then they charged the same fee of $2.00 in - and again in -. Since I do n't ge...

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USAA Savings Bank account or service deposits and withdrawals

April 3, 2017 - On -/-/2017 I went to USAA Financial service branch located in - NC to make a deposit into my savings account. I used their owner operated ATM I believe it was # - located outside of the front door depositing a check in the amount of $10000.00 the ATM allowed the check to go all the way in the slot but did not seem to take hold of it. I was unable to retrieve it as there was not enough available to remove it so I used an envelope I had to push it in a little more, it then grabbed the check and the envelope moments latter spitting the envelope out. No check the transaction was cancell...

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Nationstar Mortgage Mortgage loan servicing, payments, escrow account

April 3, 2017 - My home suffered a water leak from a burst pipe in my crawlspace. My homeowner 's insurance company ( - - ) advised me on the day the leak occurred to engage a water restoration company to remove the water immediately. We also had significant damage to our hardwoods floors from the leak. I had the water work done and received a check from - -. I sent the checks to NationStar ( my primary lender ). It has taken over 5 months of dealing with them to get to this point and still have no funds to repair my home. I have since been sued by the contractor because it has taken so long to re...

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Convergent Resources, Inc. Debt collection false statements or representation attempted to collect wrong amount

April 1, 2017 - I received a letter in the mail, seeming official, from a company identified as Convergent Outsourcing Inc . They stated in their letter, that - had sent me to them, for collections, as I still owed $890.00 on my account. I do n't know how they got that information, but I was already in contact with - to pay that debt - monthly as much as I was able. I called - Customer Service and they responded that they had not sent me to any collection agency. Convergent Outsourcing Inc. fraudulently attempted to take payment for a debt they did not own - if they are indeed a collection agency...

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Sterling Infosystems, Inc. Credit reporting incorrect information on credit report public record

April 1, 2017 - Sterling Infosystems , Inc., a consumer report company is reporting false and frivolous information on employment background check. It is reporting - cases that were not only dismissed, but also sealed, expunged, or otherwise removed from public record....

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Capital Accounts, LLC Debt collection false statements or representation attempted to collect wrong amount

April 1, 2017 - This account has already been settled with my doctor 's office. It was paid in full on -/-/2017 directly to my doctor 's office. As of -/-/2017, I was still listed with the collections agency, Capital Accounts, as owing a balance. When I called the office administrator at my doctor 's office to address the matter, she said she called Capital Accounts and told them I had settled my account but there was nothing else she could do to get it removed from my credit report. At this point, I 'm not sure what I 'm supposed to do, and now my credit score has dropped significantly because of this si...

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

April 1, 2017 - I have disputed why not lease it account with Transunion but they claim to verify their results. But per the company who the account was sold this account was not reported to the agencies and this account has not been validated as per FCRA showing a contractual agreement....

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

April 1, 2017 - I have been slightly overpaying on my SLS mortgage ( just a few dollars a month ) since it was sold from - to SLS. For quite sometime SLS could not give me access to my account online ( I filed an official complaint with them last month, to which they finally " fixed it '' ). But now when I can see my transaction history, instead of crediting my " extra principal '' to pay down my loan, they have been allocating these extra payments to " late fee '' - not at all reducing my principal. I am sending them a complaint as well, but they are horribly non-responsive and I believe this could be a ...

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

April 1, 2017 - Re : Chapter - Dismissed Bankruptcy Docket # - filed -/-/-, 2011 I am disturbed that the credit bureaus continue to list the dismissed bankruptcy as confirmed within my credit file. Although it is their policy to keep reporting bankruptcies that are filed, dismissed or adjudicated for ten years, the Fair credit Reporting Act mentions nothing in Section 1681c relating to bankruptcy about dismissals or filings. The law clearly states from " date of adjudication '' or date of " order of relief ''. Any case, civil or otherwise, which is dismissed no longer exists in the eye of the law ...

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TRINITY HOPE ASSOCIATES Debt collection cont'd attempts collect debt not owed debt was paid

March 31, 2017 - I created a medical bill late -/-/- at -. I paid them directly on -/-/-. I began receiving harassing phone calls and letters from Trinity Hope Associates in -/-/- to which I responded that it was already paid to the physician, but they refused to believe me. The Physician sent them records to prove this. Then things were silent, but now in -/-/- I started receiving calls and letters again. I called them back and yet again they were quite rude and demanding payment. It took me a while to connect the details of this ( as they said it was from 3 years ago ). But I told them...

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U.S. Bancorp Credit card closing/cancelling account

March 29, 2017 - After my husband was tragically killed, I canceled our - credit card issued by U.S. Bank, submitting the required death certificate. When I sold a car some months later, - - sent a partial premium refund of - to the last card used, which was this credit card. Even though the account had been closed, US Bank accepted the refund! Now they are requiring me to jump though hoops and submit testamentary letters to get the refund, which they promise within 90 days. I am moving in two months, and the post office will not forward mail from my - - because it is part of a larger entity ...

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SunTrust Banks, Inc. Mortgage loan servicing, payments, escrow account

March 29, 2017 - I signed a Bi-weekly payment plan with Suntrust Mortgage to be auto drafted from my Checking account at - in -/-/- for drafts to begin -/-/-. I had to make a full mortgage payment in -/-/- for -/-/-, and the auto drafts in - were to be credited to -/-/- payment, keeping me paid a month ahead. That is not whats been happening. Suntrust Mortgage continually harrasses me via telephone and via past due notices, and shows my account past due. They are holding my drafts in Suspense. I have called them each time i get the past due notice and they tell me in -/-/-, ...

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Ditech Financial LLC Mortgage loan servicing, payments, escrow account

March 28, 2017 - We received info from you that Ditech send a letter stating they had sent repayment papers to use on -/-/-.Wr have not gotten any paperwork from DITECH for payment schedule or and letter from legal Dept and the rep from. - - re they playing a game.Theu will not take payment or the reps have no knowledge of payment plan What do we do for the company to let us keep our house and make payment. Thank you.Who else can I call Thank you...

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

March 28, 2017 - After paying - they sent me a bill saying that I still owed them money and late fees. I called them to settle the issue. Spoke to a representive and supervisor on -/-/2017 on - seperate accounts, - and -.Bottom line we cleared all accounts.They agreed to dismiss the -.dollar late fee for - which paid that out..- had a late fee of - dollars on it, be reminded that these bills were paid in full. They were sending me a bill for late fees. To clear out all accounts as well as future accounts I agreed to pay the - dollars late which I did at the time and close out all a...

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Bank of America Bank account or service making/receiving payments, sending money

March 27, 2017 - Today, -/-/2017, I attempted to cash a check from my son-in-law made out to his mother, my wife at Bank of America, - branch, -, NC. Since my wife is not only - but recently -, she is rather -. However, I have cashed 7-8 checks from him to us at the same location. I place our identification - Id/drivers license, both bank cards from the - banks we do use, not Bank of America. They use the " California security screens '' which consist of 1 '' of bullet proof glass and a 3 '' opening to place your identification. I had placed her ID on the left side and my ID 's on the r...

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National Credit Systems,Inc. Credit reporting incorrect information on credit report account status

March 27, 2017 - - has been working on my behalf to dispute and remove accounts with National Credit System. The account has been paid for over a year and they are still reporting to - bureaus. I called today to try and dispute over the phone and they told me to send a removal letter instead of a dispute letter like they have on file....

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Experian Credit reporting incorrect information on credit report information is not mine

March 27, 2017 - I 've submitted info numerous times for the company - and - ( now reporting to - collection agency ). The account was opened with my SS # I contacted my local police dept. for police report for fraud account. ) I also spoke with Experian for them to validate account and no identity documentation was provided....

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Citibank Credit card other

March 25, 2017 - CostCo made a change from - to Citibank Visa credit cards. I did not authorize their sending a card to me and when on arrived I did not activate it. I was just billed $55.00 on the card for membership renewal which I did not authorize. The bill will be removed, however in cancelling the card which I never authorized my credit rating ( FICO score - ) will take a hit....

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Synchrony Financial Credit reporting improper use of my credit report report improperly shared by crc

March 25, 2017 - Lowe 's ran a Hard Inquiry on my credit that was not authorized by Me, without my permission or my knowledge....

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Wells Fargo & Company Credit reporting credit reporting company's investigation problem with statement of dispute

March 25, 2017 - Wells Fargo National Bank ran a credit report on me without my authority or permission!...

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Alabama Housing Finance Authority Mortgage loan servicing, payments, escrow account

March 25, 2017 - A company called servi solutions contacted me via mail and claimed my loan had been transferred to them. I then received a bill from my original lender and this new lender raising my concern. I called both companies. My original lender had no record of it being sold and warned me not to send anyone else money unless I received a letter from my current company stating they transferred my loan. I called servi solutions and a woman told me dates it was bought and transferred and seemingly sounded very trustworthy. I called my dad for advice, he said it could be a scam, and looked up servi solutio...

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First National Bank of Pennsylvania Bank account or service account opening, closing, or management

March 24, 2017 - i was a - Customer. - was recently acquired by First National Bank ( PA ). I was just informed by FNB that I will not be able to access any of my prior banking records online from -. I never received notice that this is the case and find it hard to believe that FNB can aquire a bank and then purge all of the customers past history under the old bank....

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BB&T Financial Bank account or service account opening, closing, or management

March 23, 2017 - I believe that Executives and Branch representatives at Branch Bank and Trust - - - misled me into opening business accounts with account service fee structure.that they then immediately changed in order to charge more fees. Account executives knew the changes were occurring at the end of 2016 but did not properly notify account holders. Statement " notices '' were inadequate considering most customers do not access statements in online banking web sites and instead look at screen transactions. Proper disclosures were NOT made for online customers and I believe the bank is guilty of v...

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

March 23, 2017 - Opened a merchant account with Wells Fargo years ago, however, was not expecting the myriad of fees to follow to include a $10.00 fee for not checking my account online monthly, a $25.00 fee for non-compliance although I stopped using their service in -/-/2016, and a $35.00 minimum fee whether I process transactions or not. Was recently told that the cost of canceling this account is $500.00 which I do not have. Their service is also extremely complicated and redundant as I have to log into several seperate sites to maintain my account ; compared to the other third-party service that...

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TransUnion Intermediate Holdings, Inc. Credit reporting unable to get credit report/credit score problem getting my free annual report

March 22, 2017 - I used the annual credit report site, entered all required data, - and TransUnion both said they could not confirm identity, did not even offer an chance to access -, and there were no options to find out why they could not confirm identity, the only option was to back out and then wait a year to try again. I used the phone to request the reports and they needed less info than online, but said it would take 3 weeks before I got it when I needed it for a legal matter right now. All I can say is that this site is about as useful as your other one, the 'Do Not Call Registry ', and that is s...

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Bank of America Credit reporting incorrect information on credit report account status

March 22, 2017 - original case # - was resolved except for the credit reporting. because I was considered for the trial payment plan, bofa considered this to be a credit problem and entered a seriously delinquent report to the bureaus. I have never been late and always paid on time I need this rectified. it is damaging my ability to borrow money or get a loan. thank you PS thank you for assisting me in getting the modification approved through Bank of America. That was n't going to happen either without your help....

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Wells Fargo & Company Mortgage loan modification,collection,foreclosure

March 21, 2017 - Client is on Deed along with her mom and dad. There is a first mortgage that she is not listed as a note holder, there is a 2nd mortgage where she and her mom and dad are all - listed as note holder. Mom and Dad have both passed away and daughter applied for a loan modification made 3 trial payments & was then advised that thy cld n't proceed with perm mod due to title issues. That was -/-/-. We spent the whole year working on getting an assumption with a simultaneous loan modification. In - a new trial mod was offered and an assumption package was sent as well as the closing docume...

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Synchrony Financial Credit card other

March 21, 2017 - Credit Card Issuer : Synchrony Financial FCRA/ CFR and FDCPA Credit Reporting Violations To Whom It May Concern : The process to resolve this credit reporting issue began when repositories - plus - received my certified disputes, challenging their reporting of item SYNCBANKJCP - - ; on Wednesday, -/-/2016, and Thursday, -/-/2016. Further, in my efforts to have the unverifiable listing deleted, I methodically completed ( as per the FCRA/ relevant federal statutes ) each required step of the dispute process, yet to no avail. NOTE : It was my intention based on the " attempt to co...

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Freedom Mortgage Mortgage loan servicing, payments, escrow account

March 20, 2017 - I have paid off a loan and the lender Freedom Mortgage has sent me all the paperwork indicating the loan is paid and closed. However they keep reporting to - there is a balance owed and when I contact - - of Freedom mortgage she refuses to return my calls or make the corrections. The company has made the corrections to - when pressed however they have corrected - then reported balance due again....

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Wells Fargo & Company Money transfers fraud or scam

March 19, 2017 - I purchased a rifle from -, an online store based in - Virginia and owned by -. I paid $1600.00 via Wells Fargo -, a wire service, to - on -/-/-. - is registered to - - - VA - -. I called or emailed every few weeks since I ordered it and was told it was on back order and would ship when it came in stock. To date, I have not received my order. When I checked on my order on -/-/-, I found out the website is down and the phone number is out of service. I paid using Wells Fargo - which is a wire transfer service. I have no way of requesting a refund ...

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TransUnion Intermediate Holdings, Inc. Credit reporting credit monitoring or identity protection billing dispute

March 17, 2017 - My name is - and I am asking for an investigation on my credit file and then for it to be updated in the system....

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Experian Credit reporting credit monitoring or identity protection billing dispute

March 17, 2017 - My name is - residing in -, NC. I am asking for a copy of my credit report after it has been disputed and updated with proof of investigation. I have applied for credit and I have been turned down....

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The CMI Group, Inc. Debt collection cont'd attempts collect debt not owed debt is not mine

March 16, 2017 - This company Credit Management LP has accessed my Consumer Credit Report without lawful Authority. I contacted them via facsimile transmission on -/-/-. They have not responded. I asked him to send me any documentation that they have that gave my consent for them to pull my credit report and violate my constitutionally-protected right to privacy. They have not sent any documentation showing that I have given them consent or that I have any kind of previous relationship business relationship with them. In fact, they have not responded at all. I am invoking the office of the CFPB to take ...

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