Review and Analysis of over 5,766 financial product complaints in Indiana
| Company | Complaints |
|---|---|
| JPMorgan Chase | 370 |
| Bank of America | 355 |
| Equifax | 324 |
| Experian | 322 |
| Citibank | 257 |
| TransUnion | 253 |
| Wells Fargo | 251 |
| Ocwen | 189 |
| Capital One | 157 |
| PNC Bank | 142 |
| Fifth Third Bank | 136 |
| Navient | 132 |
| GE Capital Retail | 119 |
| Nationstar Mortgage | 114 |
| U.S. Bancorp | 103 |
| Ditech Financial LLC | 85 |
| HSBC | 69 |
| The Huntington National Bank | 61 |
| Encore Capital Group | 58 |
| TransUnion Intermediate Holdings, Inc. | 54 |
Convergent Resources, Inc. Debt collection attempts to collect debt not owed debt is not yours December 16, 2019 - Claim is for a debt of - allegedly owed to -, from an address I have not lived at for more than 8 years. not sure how my information was obtained but need this to stop. they call multiple times a day. Have demanded proof of debt, which they refuse to send me. Convergent Outsourcing, - - - -,, - - -, Wa -, is their physical address, mail address is - - -, -, Wa -.... |
GLA Collection Company, Inc. Debt collection attempts to collect debt not owed debt is not yours June 7, 2018 - This collection amount of $310.00 was erroneously placed on my credit report in -/-/2015 and I was unaware of it until I checked my credit recently. I was never sent any official notice of this debt and I did not incur it. It should not be in my credit file because it does not belong to me.... |
Harris & Harris, Ltd. Debt collection written notification about debt didn't receive enough information to verify debt May 4, 2018 - The company started calling me claiming I had defaulted on a $1000.00 bill about three years ago. I have also received 3-4 mailings from them over this period. In the initial call, I asked for the original nature of the debt. They did not respond, just asserted that I owed the money. I have sent two letters to the company asking for written documentation of the debt. I have received no response, but the phone calls continue at least weekly. They leave messages on my home and cell numbers multiple times a week. I have tried to talk to them asking for written proof of the debt, and again recei... |
ERC Debt collection communication tactics you told them to stop contacting you, but they keep trying January 4, 2018 - I have told this company ( ERC Holdings LLC located at - - - -, FL - ) several times on RECORDED LINE to Cease and Desist contacting my phone number. The Debt Collector is using a similar debtor name attempting verification of a debt not owed by me. My phone number is NOT listed, and, for them to obtain my number is using illegal privacy invasive methods on an innocent. This company was warned to remove my number, and, at the time they said the number was being deleted, however the harassment continues. I have maintained a call log with caller identification to show this harassm... |
Kinum, Inc. Debt collection took or threatened to take negative or legal action threatened or suggested your credit would be damaged August 15, 2017 - Kinum, Inc. Corporate Headquarters - - - - - - - , VA - Email : - Phone : ( - ) - Fax : ( - ) - Initial call from a - - CEO from kinum.com, said straight up is this " Insert Name '' with Social Security Number such and such. If wrong number, peoples identity were compromised. Never said hello, or anything to alert the other person on the end of the call what call was about. If wrong person ( cell numbers change often ), private social security number and name could have been used to create fake identity from a 3rd party. He threatened to steal my i... |
Sterling Infosystems, Inc. Credit reporting credit reporting company's investigation problem with statement of dispute April 12, 2017 - Consumer reporting agency reported negative information that is more than seven years old. Which is against my rights under the FCRA.... |
Midwest Recovery Systems Credit reporting incorrect information on credit report information is not mine April 10, 2017 - I filed a dispute with - weeks ago against Midwest recovery never had a pay day loan and I believe someone stole my identity. I 'm in the middle of a getting approved for a house and than this happens please help. It lowered my credit score by - points and it 's not mine.... |
TransUnion Intermediate Holdings, Inc. Credit reporting incorrect information on credit report reinserted previously deleted info April 8, 2017 - I have disputed a bankruptcy public record on my account on 11 different occasions, most recently I even sent Transunion the following because A. If someone files bankruptcy in - Indiana our Federal Court in in -, NOT -, I have never stepped foot into the - Indiana Court, and secondly the addressed listed for so called bankruptcy is the the -. The fact that is inaccurate is enough reason for it to be deleted in the first place, there is NO Federal court in -, IN. INDIANA FEDERAL COURT-- -, IN - - This info is for the -. - - - , IN - - Another it... |
Wells Fargo & Company Credit card unsolicited issuance of credit card April 7, 2017 - I opened an account in -/-/2016 with Wells Fargo and had been making regular payments on the account. Without notification, the balance on the account was transferred to a new account in -/-/2016 that I did not request to be opened. I have asked Wells Fargo for an explanation as to why was this account opened in my name and the balance transferred. I received a message that the inquiry was being sent to their Executive Offices, but I have not received a response. From my understanding, Wells Fargo was fined million for such fraudulent business practices, and there was a full-page ad ... |
TransUnion Intermediate Holdings, Inc. Credit reporting credit reporting company's investigation problem with statement of dispute April 4, 2017 - I had a credit score of - in -/-/- then all of a sudden it dropped in the - due to a tax lien from -/-/- of $170.00 which shows paid. I never received anything about a tax lien from anyone. My taxes and insurance were being paid by my mortgage company. If this happened in -/-/- why all of a sudden is it on my report? I would like it taken off my report immediately. Thank you for your assistance... |
Convergent Resources, Inc. Debt collection cont'd attempts collect debt not owed debt is not mine April 3, 2017 - - has turned me over to a debt collector ( Convergent ) for equipment charges from when we lived in -. We moved from - to - at the end of -, -/-/- and have not heard anything from them until we got a letter from Convergent on - -, -/-/-. Our mail was forwarded for a year after moving and we had been on paperless billing and auto bank withdrawal for our monthly charges. We never received a bill in the mail and never got any emails from - after moving. After 2 weeks of trying to resolve this with -, they say we owe $130.00 for equipment that they say we d... |
U.S. Bancorp Mortgage loan servicing, payments, escrow account March 31, 2017 - Due to an illness, I was unable to work for a period of time. This caused me to fall behind on my mortgage payments. Currently, I am working, receiving Social Security and a pension. My goal is to keep the home, and I have demonstrated my ability to make payments. I have sent the mortgage company five ( 5 ) payments via -. However, US Bank has not acknowledged receipt of the payments. As verification of the same, I am attaching my receipts. The dates and payment amounts are as follows : -/-/2017 : $1600.00 - represents three ( 3 ) payments of $550.00 -/-/2017 : $1100.00 - represen... |
TransUnion Intermediate Holdings, Inc. Credit reporting incorrect information on credit report reinserted previously deleted info March 27, 2017 - Back in - 2007 I disputed a Tax Lien on my report. Trans Union investigated and removed the incorrect data. Despite verification from the Court that this lien was " E-PENGED '' it has not re-appeared on my credit report as " satisfied or paid. '' which is INACCURATE, FALSE and FRAUDULENT.... |
TransUnion Intermediate Holdings, Inc. Credit reporting incorrect information on credit report account status March 27, 2017 - In -, without notice, - - - force closed - of my accounts without any notifications, reason, or consent. When I asked them for a reason, they said I would receive mail detailing the reason ( which I have not received ). They did not tell me I still had a $25.00 balance on one of them. Fast forward today, I noticed a derogatory mark on my TransUnion report. I called into - - - today asking why there was a derogatory mark on my credit report. They initially claimed it was because I failed to make payments for 60 days. When I pressed with information that it was closed... |
Bank of America Credit card closing/cancelling account March 27, 2017 - In -, without notice, Bank of America force closed - of my accounts without any notifications, reason, or consent. When I asked them for a reason, they said I would receive mail detailing the reason ( which I have not received ). They did not tell me I still had a $25.00 balance on one of them. Fast forward today, I noticed a derogatory mark on my - report. I called into Bank of America today asking why there was a derogatory mark on my credit report. They initially claimed it was because I failed to make payments for 60 days. When I pressed with information that it was closed in ... |
Credence Resource Management, LLC Debt collection disclosure verification of debt right to dispute notice not received March 24, 2017 - I disputed a collection company by the name of diversified and they removed it over a month ago cause they could not validate the debt. Last night I checked my report and there is another debt collector by the name of credence resource manage on there saying I owe them. Which they did not notify me that they were going to put back on the debt.... |
Wells Fargo & Company Bank account or service deposits and withdrawals March 22, 2017 - Please note, this complaint comes after multiple transactions that have been out of the norm of my usual experience with Wells Fargo. I do not have documentation for many of them, as I assumed I was not properly managing my account. I made a debit card payment for $100.00 to - late night -/2017, my confirmation ( attached ) shows the payment was successful. Immediately after making the payment I checked my Wells Fargo online banking which showed the payment as pending and my available balance as $310.00. I also received an email confirmation from Wells Fargo, confirming the transact... |
TransUnion Intermediate Holdings, Inc. Credit reporting unable to get credit report/credit score problem getting my free annual report March 21, 2017 - I called Transunion and - because I 've been a victim of fraud. I have several inquiries on my reports, that I did not authorize. They were very rude on he phone. I was told that they could not remove them. Transunion gave me the run around. I 'm trying to keep my credit score from dropping and it seems as if they do n't care.... |
Stonegate Mortgage Corporation Mortgage loan servicing, payments, escrow account March 20, 2017 - I have requested my mortgage company, Stonegate Mortgage, terminate my PMI multiple times as we are below the 78 % LTV that is required. Everytime I call, they tell me they will the next month and it does n't happen. We hit 78 % LTV in - 2017.... |
Servis One, Inc. Mortgage loan servicing, payments, escrow account March 16, 2017 - We had our mortgage thru BSI and they had contacted us and said that we could skip three payments on our mortgage to help us out. We were in the works of getting this taken care of speaking to - at BSI when our mortgage got sold to - in -, we had a verbal contract with - that we would not have to pay our Mortgage until - of this year, when our mortgage got bought out he assured us that the new company would honor the same agreement. The problem is - has had our mortgage for a month and a half now and are waiting on the paperwork from BSI and - so they can hold up the agree... |
Sterling Infosystems, Inc. Credit reporting credit reporting company's investigation problem with statement of dispute March 13, 2017 - I was refused a job because of in accurate information put in a background check that was ran on me. It states that i was convicted of a felony when i was not convicted of a felony it was dropped to a misdemeanor. I want this fixed or removed from my background checks immediately and a letter written to the place i am wanting to be hired at stating that a mistake was made and issue resolved. Pleaser and thank you... |
Freedom Mortgage Mortgage loan servicing, payments, escrow account March 12, 2017 - I have a FHA loan with Freedom Mortgage and my mortgage insurance was scheduled to fall off on -/-/2017 I have called several different times to confirm this date. I 've been staying one month ahead on my payments so last month I called because I was wanting to make my - payment, but the online site was still showing the mortgage insurance was still included on the payment. So I called a customer service agent with Freedom Mortgage who checked and verified the date of -/-/2017 and stated that was correct, and that the online site had just not updated yet since I was a month ahead, and t... |
ERC Debt collection cont'd attempts collect debt not owed debt was paid March 10, 2017 - This company is reporting an amount due to the credit bureaus for an amount that I do not owe. My cell phone bill was paid in full with - when I chose to switch providers.... |
U.S. Bancorp Credit card unsolicited issuance of credit card March 9, 2017 - I have recently went to work for the - and was asked to have HR apply for a travel card for me for overnight travel. Once HR applied, it came back rejected because it showed my SSN with an outstanding Gov. CC already for $450.00. I had to contact US bank who is the governments CC issuing company and could not get a straight answer from anyone at all. First, I was told it was a prior Government CC, then it was n't, then they kept asking me for my CC number and I kept telling them I never had this CC and do not have a number. I spent over 12 hours and several lost man hours on this issue. A... |
TransUnion Intermediate Holdings, Inc. Credit reporting credit reporting company's investigation inadequate help over the phone March 7, 2017 - customer service would not help and take care of the negative inquiries reporting to your credit report.... |
Byrider Franchising, LLC Consumer Loan taking out the loan or lease March 7, 2017 - I purchased a car from this dealership -/-/2016. I put a $500.00 down payment and was told if I put some of my tax refund down as a deffered payment, it could lower my overall amount owed. I signed up to put $1500.00 of my tax refund after I filed the following year. I wound up getting my taxes offset for a previous debt owed. I spoke with the finance company, CNAC, and explained the situation. Intially, I was told it was n't an issue and that they would hold my account until I recieved proof from the IRS that it was being taken. I am a customer that makes my payments on time, always ans... |
Ditech Financial LLC Mortgage loan modification,collection,foreclosure March 7, 2017 - My mortgage company keeps sending third parties to my house to do site inspections. I have contacted them via writing to let them know that we are currently living in the house. The company replied to me regarding my request to have them stop their site inspections. The letter dated -/-/2017 stated that " please note, inspections will continue as deemed necessary ''. The reason I asked them to stop is that our son suffers from chronic mental health conditions. When he sees strange people walking in our driveway and taking pictures it causes mental health distress for him. I also suffer from ... |
Bank of America Mortgage credit decision / underwriting March 6, 2017 - I received a piece of rental property in my divorce settlement. However, the mortgage still had my ex-wife 's name on it which I needed to remove. I applied with Bank of America to assume the loan myself in an effort to get my ex-wife 's name removed. Bank of America denied my loan assumption based on the following factors : ( 1 ) Serious delinquencyand public record or collection filed ... this is true ... I did have a home foreclosed on back in -/-/- ... I was under impression based on what I have read that major credit events like this come off your record for credit consideration afte... |
U.S. Bancorp Credit reporting incorrect information on credit report account status March 3, 2017 - I returned my leased vehicle on time to Same - dealership and they did not report it to the leasing company. I have proper documentation.... |
Wells Fargo & Company Credit card identity theft / fraud / embezzlement February 28, 2017 - I was a personal assistant to -. - had a checking account with Wells Fargo. He and I went to a Wells Fargo branch and opened a bill payment account attached to his checking account for me to pay bills. At that time, the banker asked if we wanted a credit card attached to this account. - said yes. When the first bill was received, I became aware that the credit card was issued in my name only. - was not on it anywhere. He had charged on the account. Now I do n't work for him and I am stuck with the bill. He has no access to it or does not receive billings. I have tried to straighten... |
Round Point Mortgage Mortgage loan servicing, payments, escrow account February 27, 2017 - Statement filed with BBB and Roundpoint mortgage on -/-/- : I acquired a mortgage on -/-/- and began making bi-monthly payments of $320.00 beginning -/-/-. the first payment was not due until -/-/-, so I should have been saving some interest as well as having about $100.00 additional applied to my principal. Come to find out, they have this set up so that I can not save on interest. Money is being put into escrow. additionally, funds received prior to the first of the month are not being applied to the intended month at all. there is no way for me to g... |
February 27, 2017 - I booked a flight on -. After I put in all my information, a window came up offering me - bonus miles after qualifying purchases. I applied for the card based upon their offer SPECIFICALLY to me. I complied with their qualifying purchases. I did not receive the bonus miles as they have a policy of not rewarding cardholders who opened or closed an account within 24 months. I do not remember reading such a qualification when I applied for the card or I certainly would not have completed the process. IF such a qualification appeared at all, it was not prominently displayed as was their offe... |
Citibank Credit card credit card protection / debt protection February 24, 2017 - Citi credit card refund ... ... ... ... ... HELP Need answers to make inquiry for refund... |
Consolidated Recovery Group, LLC Debt collection cont'd attempts collect debt not owed debt is not mine February 22, 2017 - This is not true, the original amount charged back was not the amount reflecting on credit. Please request that this company provide a statement of what is owed with a complete break down so we may properly dispute this situation further. They are not reporting to credit properly if the date below is -/-/-. It is THEIR responsibility to report correctly. We do NOT owe this money, its a fraudulent charge back. Additionally the company has never sent us a bill, a breakdown, or provided evidence of a valid chargeback. We have, however, provided a lot of documentation to show the charge... |
TransUnion Intermediate Holdings, Inc. Credit reporting credit reporting company's investigation inadequate help over the phone February 22, 2017 - I have called Transunion credit agency and asked why is my credit score so much lower than the - other agencies. I was explained to by a Transunion Rep " that they are allowed to use a different scoring system than - or - ''. Transunion credit score is always lower therefore causing me to pay more for items I chose to purchase. Why is Transunion allowed to score much lower and different? Most creditors use Transunion for credit in my dealing. I asked if I could close my file with them the Rep said no. I paid over - for my credit score back in - 2016. I have not receive it.... |
Banco Popular North America Bank account or service making/receiving payments, sending money February 21, 2017 - To my surprise, on - -, -, I received a credit score alert stating that my account with Popular Community Bank was delinquent and that my payment was 90 days late. I have never made a late payment on my account with Popular Community Bank, actually, I usually pay off the balance on my account at the end of each billing statement. I have endorsed checks as proof that my payment was received by Popular Community Bank and processed by them on time. As a matter of fact, I sent 2 separate checks during the month of - for my - payment- the above account is in reference to this payment... |
TransUnion Intermediate Holdings, Inc. Credit reporting credit reporting company's investigation no notice of investigation status/result February 17, 2017 - file # - chapter - ... According to FCRA ... Transunion failed to provide proof and how they verified the above file # .. They claim it was verified.. According to the FCRA they just violated my right under the FCRA rule ... You ca n't just send a report to a dispute saying you verified information. They failed to validate and send proof of where they got the information from. I already checked with the court house they claim the credit bureau do not verify with them at all ... They need to provide this information otherwise this file # - has to be deleted immediately from my credit r... |
U.S. Bancorp Debt collection disclosure verification of debt not given enough info to verify debt February 15, 2017 - US BANK has a collection on my - credit report stating that I owe them. I have communicated to them that this debt belongs to my ex husband and not me. I have never had the vehicle, when I went to divorce court the judge signed that this debt belong to husband. I have also communicated this information with this company. This debt does not belong to me... |
Experian Credit reporting incorrect information on credit report account terms February 15, 2017 - I have notice per credit report that - - reports that I owe - for cellular services. I have never had an account with -. They have not sent me any documents nor was I provided a contract with my signature or acknowledgement of this.... |
TransUnion Intermediate Holdings, Inc. Credit reporting incorrect information on credit report account terms February 15, 2017 - I have notice per credit report that - reports that I owe - for cellular services. I have never had an account with -. They have not sent me any documents nor was I provided a contract with my signature or acknowledgement of this.... |
Bank of America Credit card identity theft / fraud / embezzlement February 10, 2017 - -/-/- my credit card was stolen and was used to make a fraudulent charge. I received notification of suspicious account activity from my credit card company and confirmed to them the charge was fraudulent. They refunded the fraudulent charge in a few days. -/-/- the charge reappeared on my credit card. I contacted the credit card company about it and was told that they had concluded their internal investigation and deemed that the charge was valid. It has now been over 2 weeks since the charge reappeared on my card, and they have provided me no evidence to what led them to the incorr... |
Razor Capital, LLC Debt collection improper contact or sharing of info talked to a third party about my debt February 10, 2017 - - AND RAZOR ARE VIOLATORS OF THE : " DODD-FRANK WALLSTREET REFORM AND CONSUMER PROTECTION ACT. '' - COUNTS OF AGGREVATED CREDIT REPORTING FRAUD WITH - AND - IS A CRME. - COUNTS OF F.C.R.A. - COUNTS OF T.C.P.A. - COUNTS OF F.D.C.P.A.... |
First Data Corporation Prepaid card fraud or scam February 9, 2017 - Money NEt work, First Data, was given my money by - -, based in Texas ( child support ) when i received the second card as first expired ... Iwas not able to activate. They verified all my information but said they needed a picture id. i faxed and mailed the picture Id Each time they said it was not legible. So for 18 months i have not been able to access my money. There is over -, and they are taking monthly fees out. I do not know what the amount is that is on the card, and - will not help me. I have sent letters certified and have gotten them back unsighed and un opened. undelie... |
TransUnion Intermediate Holdings, Inc. Credit reporting incorrect information on credit report reinserted previously deleted info February 9, 2017 - Tranunion recently decreased my credit score by - points after receiving certified requests for historical records. Transunion has also decreased my score by mass points twice in the recent past after filing disputes and complaints to BBB and to this agency. The exactness and timing is fact proven that their malicious actions are in reactions to the aforementioned. Regardless of which model is used - - or - the deduction is recorded as a mass - point reduction without just cause. The matter has been referred to legal counsel.... |
TransUnion Intermediate Holdings, Inc. Credit reporting credit reporting company's investigation no notice of investigation status/result February 9, 2017 - I demand to see Verifiable Proof ( an original Consumer Contract with my Signature on it ) Transunion listed on file of the accounts : - # - - # - - # -... |
TransUnion Intermediate Holdings, Inc. Credit reporting unable to get credit report/credit score problem getting my free annual report February 8, 2017 - I have been trying for weeks to get my transunion credit report. I 've called and entered the info. I 've done annualcreditreport.com and they told me I could n't view it online. I 've tried the transunion website and none of them I 've been able to get a copy.... |
Experian Credit reporting incorrect information on credit report account terms February 8, 2017 - Experian is n't reporting my - - card. - - says they reported to all - bureaus but experian still has n't put it on my credit report.... |
Account Services Collections, Inc Debt collection disclosure verification of debt right to dispute notice not received February 7, 2017 - In - -, I rented a vehicle from - - - in Florida to attend a wedding and was involved in an accident, that was at no fault of my own. Within 2 weeks of the accident, - ( the other driver 's insurance ) paid for 100 % of the damages to the vehicle. In - -, I received a notice from - - - stating that I owed for loss of use and an admin fee, totaling $110.00. Upon receipt, I submitted the bill to -, in which the call center agent said it would be taken care of. In - -, I called the - - claims agent, - -, on the letter I received in -, to ... |
Servis One, Inc. Mortgage loan servicing, payments, escrow account February 7, 2017 - Our mortgage company ( BSI Financial ) has not paid our real estate taxes since - of 2015 out of our escrow account.... |
Harris & Harris, Ltd. Debt collection improper contact or sharing of info talked to a third party about my debt February 6, 2017 - CALLED ME ON CELL 7 TIMES, MY SISTER 2 TIMES AND MY MOTHER 11 TIMES. WENT ON CREDIT REPORTS. WITHOUT APPROVAL HARASSMENT AT ITS BEST AND ILLEGAL!... |
Harris & Harris, Ltd. Debt collection false statements or representation indicated shouldn't respond to lawsuit February 6, 2017 - COLLECTOR AND WENT ON MY CREDIT IGNORED CEASE AND DESIST AND DO N'T CALL ORDERS, THEY FAILED TO VALIDATE SAID DEBT AND CALLED MY MOTHER. THE ORIGINAL CREDITOR GOT PAID LAST WEEK BY CAPTURING MY FEDRAL TA- REFUND AND TOOK - AND $460.00 FOR 2012... |
Bank of America Credit reporting improper use of my credit report report improperly shared by crc February 3, 2017 - Someone opened a credit card with Bank Of America in my name and put a fake name on the account as well. They put all of my information as the primary card holder and had the card ( s ) sent to my address. Bank of America has no other phone number or address on file. There were no charges on the card. I closed the account. I want the credit bureaus to remove the hit on my credit for opening a card that I did n't actually open and then closing it. It needs to be removed from my credit rating all together. I spoke with the Police department and they indicated to notify the credit bureau and t... |
TCF National Bank Debt collection communication tactics called after sent written cease of comm February 2, 2017 - TCF BANK LOAN NO. - CALLED MY WORK, HOME, CELL PHONE - TIMES AFTER CEASE COMMUNICATION ORDER DATED -/-/2009 WRITTEN BY - - AND SIGNED BY - -. THEY HAVE VIOLATED THE T.C.P.A. - INFRACTIONS AT $1500.00 PER CALL OR $400000.00 IN DAMAGES FINES ETC..THESE PERSISTED FROM -. ALSO, VIOLATED THE F.C.R.A. TOTAL OF - TIMES OVER 7 YEARS, - RE-INSERTING LOAN - 5 TIMES VIA CHANGING ACCOUNT TYPE, DATA, BANK HEADERS ETC.. ( SEE ATTACHED FROM - ), - - TIMES OVER 7 YEARS BY CHANGING EVERYTHING NECCESSARY TO RE-INSERT ITEM BACK ONTO - WITHOUT 5 DAY WRITTEN N... |
Consolidated Recovery Group, LLC Debt collection cont'd attempts collect debt not owed debt is not mine February 1, 2017 - We have a case here of fraud. The consumer used our service with our company - - -, damaged our RV, and we sent a ton of pictures and documentation/contracts to the credit card company after they did the charge back for services rendered without requesting information from us, the business owners. This is not allowed, they must ask first for information and then determine if its legitimate. There is nothing friendly or pleasing about friendly fraud. Friendly fraud is an industry term which refers to a fraud which results from a customer making a purchase with his or her own credit car... |
Ditech Financial LLC Mortgage settlement process and costs February 1, 2017 - I am very devastated of the way Ditech has handle my loan. I submitted all documents needed to be review for a Deed in Lieu. However I have an active sale date for -/-/2017. I confirmed with the Ditech Foreclosing Attorneys " - '' and they have not received any request from Ditech to push my sale date BACK or to have it canceled until my Deed in Lieu is finish. I recently received a letter from Ditech dated -/-/2017, they have a complete packet and that they will respond within 30 days. However, I am - because my sale date is still active with the Foreclosing Attorneys. I am tired th... |
Citibank Bank account or service deposits and withdrawals February 1, 2017 - Opened a new account checking with Citibank. I was supposed to get a bonus deposit as part of the account opening terms. Citibank has not given me this bonus after almost 3 months of having met the terms of the agreement.... |
U.S. Bancorp Mortgage application, originator, mortgage broker February 1, 2017 - We applied for a mortgage with USbank on -/-/-. As of -/-/- they had not approved the mortgage. We recieved a letter on -/-/- stating " During the processing of your residential mortgage loan application, one or more elements have changed. '' The change was that they were going to charge us a fee of $960.00 for a rate lock extension. We have done everything possible to expidite this loan, including providing litterly hundreds of documents. We had to take a short term bridge loan at a very high rate while wating for the mortgage approval. We withdrew our application yesterday. ... |
TransUnion Intermediate Holdings, Inc. Credit reporting incorrect information on credit report account terms February 1, 2017 - -. This is the first opportunity I have had to examine my credit scores. I have a dispute with a lien listed as -. I came to an agreement with - -/-/2016 and this account is almost paid in full. My understanding from their attorney is that this lien would be removed from my report immediately. I will pursue legally with them but would like to know what documentation you need to remove this from my credit reports. Thank you in advance for your assistance. - -... |
ECMC Group, Inc. Debt collection cont'd attempts collect debt not owed debt was paid January 31, 2017 - COLLECTOR FAILED TO VALIDATE DEBT. ALSO WENT ON MY CREDIT REPORTS AND -, AND CALL US 11 TIMES REGRDING TA- BILL PAID ALREADY.. THE COLLECTORS VIOLATED THE DODD-FRANK ACT!... |
U.S. Bancorp Prepaid card fraud or scam January 31, 2017 - I received a gift card for - - for $150.00. It is a - - - with US Bank National Association. I activated the card at - and there was $150.00. This was - of -. I have made no purchases on this gift card. When I went to check the balance today it says there is a $0.00 balance. I called customer service and was told the card was used twice in -. I did not use this card and ask how I can file a dispute and was told that although they can tell me when transactions took place, they can not tell me what the amounts were nor what the original amount placed on the card.... |