Maine Consumer Complaints

Review and Analysis of over 1,788 financial product complaints in Maine

Most Complaints
by company in Maine

CompanyComplaints
Bank of America 229
TD Bank 110
Citibank 103
JPMorgan Chase 97
Wells Fargo 77
Equifax 70
Experian 62
Capital One 59
TransUnion 56
Ocwen 53
GE Capital Retail 48
Nationstar Mortgage 47
Ditech Financial LLC 46
KeyBank NA 38
Navient 35
Discover 27
The Thomas Agency, Inc. 25
U.S. Bancorp 21
Amex 20
Barclays 19

New Complaints in Maine


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

December 15, 2019 - Received a letter about a bill owed to -. I am currently going through a medical hardship, due to - treatments....

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Harris & Harris, Ltd. Debt collection attempts to collect debt not owed debt is not yours

April 19, 2019 - I keep getting phone calls from a - - - - -, when I answer I get a recorded message they are not taking messages now, this is constant every day or so. I tried to look up this company 's contact information, all they give is the phone number they never answer. - - -. I - this company and the complaints are endless....

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Hunter Warfield, Inc. Debt collection attempts to collect debt not owed debt is not yours

August 14, 2018 - Hunter Warfield - - -, -, FL -, ( - ) - Alleged Balance Owed : $4100.00 Original Creditor : - - - -- -...

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Big Picture Loans, LLC Payday loan charged bank acct wrong day or amt

April 14, 2017 - i applied for a loan through Big pic loans. They said they were nit a payday loan and my payment would monthly. I paid my first payment on - -. On - - they took an additionL payment out. I called ca and they said i agreed to biweekly payments. I asked for the phone transcripts to verify what i was told on the phone. The said that they could no longer provide phone transcripts. They referred me to my contract several times. I tried expalining to them that what i was told and what they did is differenntthan what what i was tild. I signed the contract based on the phone call. And what...

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FirstSource Advantage, LLC Debt collection communication tactics frequent or repeated calls

March 22, 2017 - After being advised of a large debt on my credit report on -/-/-, I contacted - on -/-/-, who very vaguely told me that my account was " Charged-Off '' and I needed to contact FirstSource ( the collection agency ) which - supplied the phone number to me. I asked - to send me a copy of my back statements so I could find out what happened & when. As of this date ( -/-/- ), I still have never received anything from - -. I then contacted FirstSource on -/-/- and asked them about my account. I was told they just received the info. They looked into it and contacted...

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Wells Fargo & Company Bank account or service making/receiving payments, sending money

March 7, 2017 - Wells Fargo has been incredibly deceptive and intentionally confusing. To summarize, they have mailed me two letters confirming a so-called late payment was removed, and also verbally confirmed over the phone recently that it was removed ( listen to the call to hear the deception! ). It has not been removed, which is certainly deceptive and clearly unfair practices. The letters they mailed noting that it would not be reported reference the account ending in -. -My Wells Fargo account number CHANGED after -/-/-, due to a LOST CARD to the account ending in -. -The late payment r...

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Centric Asset Management Inc Debt collection communication tactics threatened to take legal action

February 17, 2017 - Centric assets keeps calling my work after I told them not to. A - - keeps calling treating to call my superior. I told not to call my work that I am notallowed.personal calls. He also harassed the people that work there....

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Credit Corp Solutions Inc. Debt collection communication tactics frequent or repeated calls

February 11, 2017 - I am being called from multiple - numbers- numbers, etc. I know they are credit corp solutions and they call - times a day. I am also getting extremely ticked off that they have been calling me after - at night...

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Synchrony Financial Credit card closing/cancelling account

February 8, 2017 - I had a Lowes Credit Card since -/-/- and have never missed a payment until I had a serious car accident -/-/-. I was in the hospital for two and one half months, - then I went to -. I am now home. During that time I called Lowes to tell them that I was - from the crash. I told them about the crash and explained that once I was home I would take care of the account. I never dreamed I would be away from home for over three and one half months. My purse was evidentaly left at in my car after the crash. I have not seen it since. I live alone. I was in a hospital that was 2 hour...

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ERC Debt collection cont'd attempts collect debt not owed debt is not mine

February 4, 2017 - I do not know who erc is. It looks like it 's for - on my report. I had - for several years and - before that. I am not aware of anything on my credit that 's delinquent and I have nothing for this balance. I pay my bills in full every month. I have made several attempts to contact them. This needs to be removed from my credit profile. It is not mine....

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CCS Financial Services, Inc. Debt collection disclosure verification of debt right to dispute notice not received

January 24, 2017 - I only found out about Credit Collection Services trying to collect payment from me because they reported to a credit bureau before ever notifying me by mail or phone. I disputed this collection with the credit reporting agency -/-/-. I subsequently received a call from Credit Collection Services, and I told them that I needed proof of the debt in writing. On -/-/-, they mailed me an -/-/- - statement for - - -, - IL with the amount of $53.00 due. There is no explanation of what the charge is for at all, but my balance prior to -/-/- is listed as - $9.00 ...

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JPMorgan Chase & Co. Credit card closing/cancelling account

January 10, 2017 - The credit card company sent a letter indicating that the card would be cancelled for non-use within 60 days. At issue is the impact of this cancellation on my credit rating. A call to the company provided no change to their cancellation plan....

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

January 6, 2017 - I made a transaction with auto transportation company and they charged my ( credit account ) $140.00 on - /2016. I made payment of ( $720.00 ) on -/-/-/2016 to my credit including the aforementioned amount. On -/-/2016 my credit account balance was ( ZERO ). Later I cancelled my order with the transportation company and asked them to refund me my money to the credit account, and they did so. I contacted credit company and asked them to transfer the ( refunded $140.00 ) to my checking account because this amount is ( MINE ), and they did so on -/-/2016. To this point...

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Bank of America Mortgage loan servicing, payments, escrow account

January 5, 2017 - For the countless number of years Bank of America places forced hazard insurance at the expense of the consumer, regardless if you have sent them a new binder and paid in full from the insurance holder. This is an annual event that I have wasted far too many hours on the phone, in which I do not get paid for and I am sure somehow BOA is making money off of this scam....

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

January 4, 2017 - I ordered new Bank of America checks online in -/-/-. On -/-/- I still had n't received them, so I called the local BoA office to ask about the status. They said they could n't help me, but that they could connect me with customer service, which they did. After going through a - automated phone system, I eventually learned that the checks had been mailed to me on -/-/-. But when I selected the number to speak to an -, the system said it could n't help me and hung up. I called the local office again, and they told me to just keep saying " Speak to an - ''. I called BoA c...

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Bank of America Bank account or service deposits and withdrawals

January 1, 2017 - On -/-/2016, a banking institution took $1300.00 out of my Bank of America checking account. They had no paperwork, signatures or any agreement with me. An individual that uses this institution ( Identified as - - ) was attempting to transfer money into my account but the transaction took money out. Whatever went wrong, no one appears to understand. I called Bank of America and expressed my alarm that an institution, completely unrelated to me and with no agreements in place could withdraw money from my checking account. The money was redeposited on -/-/-. No correction to my in...

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Discover Credit card apr or interest rate

December 27, 2016 - on - i called discover to see about lowering the interest rate on my account and was told it could n't be done but financial aid may be able to help. i spoke to - - - - who said i could be put on a program that would reduce my interest rate to 9.9 % o both purchases and cash advances for a period of 6 months. i noticed that each month the cash advance amount would increase. when asked why i was told all money after interest was applied to the lower purchases balance and the only way to decrease cash advance amt. was to get that balance below the purchase amt. - checked with h...

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Wells Fargo & Company Mortgage loan servicing, payments, escrow account

December 9, 2016 - SECOND COMPLAINT - Please see Case number : -. As first one was never addressed by Wells Fargo Home Mortgage. I am -, recovering from a -. This is the reason for me not submitting this complaint in -. I received a letter from Wells Fargo on -/-/-, stating my payment would increase to $1400.00, as my escrow account has a $2200.00 shortage, which is false. I pay $410.00 per month for Escrows, which equals $4900.00 over 12 months. My taxes are $4100.00 for the year, with hazard insurance of $560.00 ... paid by Wells Fargo in - -. Taxes were paid by Wells...

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Specialized Loan Servicing LLC Mortgage loan modification,collection,foreclosure

December 2, 2016 - Our loan was sold to SLS after being with - ( and very happy ) for almost 13 years. We had applied for a modification with - and we were told all the paperwork would be sent to SLS to finish processing. I received a letter from SLS that - items needed to be changed to the SLS document for further review. Items were emailed the same day, -. On -, I received a letter that nothing was reviewed since I did not send the items in on time. I called SLS and she stated that they had both items but the signature was in the wrong place. I had called 2 times and spoke to a person since send...

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

November 27, 2016 - Hi, last - I hired an Attorney ; - - at : - - - - at -, ME - he & I contacted all - Credit Bureau 's and gave all - my SS # 's/ my date of birth/ my full name/ my mothers birth name/ and my ME drivers license # 's/ - even showed them who I was with his laptop/ I am paying him $50.00 to do the footwork, I went to see - because I got a $40000.00. Bill in the mail, it was my Son 's bill, we share the same Full name - - - only on his birth cert. he has " - '' on the end of his name, and I do n't have " - '' on the end of mine and my S.S. # ...

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MoneyGram Money transfers other transaction issues

November 24, 2016 - I was on MoneyGram to send my son money for his tuition. I sent the money, talked to someone to verify that I knew who I was sending it to. It was approved and I had my son go to pick it up. When he got to the Walmart to pick it up, he was told he had to call MoneyGram and then they told him I had to call. I called and was asked all the same questions again, if I knew who it was going to and verified my information. The guy then said that since they had a lot of fraud complaints to that area and that it was not my son who I was sending money to he canceled. Also told me it was a security risk....

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

November 17, 2016 - On or about - -, 2016, I logged into my Flagstar Bank checking account online. I searched for a way to transfer funds from my Flagstar line of credit to my Flagstar checking account. ( This would have been a draw on my credit line. ) I was unable to find any way to do this online, so I contacted the bank by phone to request a transfer. I was told that I could only draw on my line by writing checks. When I asked why I could not transfer funds into my checking account, I was told that my checking account had been closed and that I would have to open a new checking account in order to acces...

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Ditech Financial LLC Mortgage loan servicing, payments, escrow account

November 17, 2016 - I was charged a " late fee '' of $15.00 in - 2016. When I questioned them about this charge, I was informed that it was not a late fee but instead was for the following : " The charge to the account was for a Broker 's Price Opinion ( BPO ). A BPO is not the same as an appraisal. A BPO is an estimated value of a property as determined by a real estate broker or other qualified individual or firm. One of the factors used by a broker is an estimate of any of the costs associated with getting the property ready for sale and/or costs of any needed repairs. Records indicate that the BPO was or...

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National Credit Systems,Inc. Debt collection communication tactics used obscene/profane/abusive language

November 16, 2016 - I paid off a debt with National Credit Systems. They repeatedly have refused to send me a confirmation of payment. I called and spoke with a representative whom told me I would be able to receive it the following day. I then called back, and the representative and supervisor were extremely rude and would not allow me to receive my email....

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First National Collection Bureau, Inc. Debt collection cont'd attempts collect debt not owed debt is not mine

November 8, 2016 - Received a call from -. Rep stated I owed a " - '' monies from -. I do not recall this alleged debt. It was also stated account was opened -/-/-, which today is -. I did not receive any mailings from this company....

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Equifax Credit reporting incorrect information on credit report public record

November 3, 2016 - Public record of tax lein on my credit report from ex husband is cleared and still on my credit report....

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TransUnion Intermediate Holdings, Inc. Credit reporting improper use of my credit report report improperly shared by crc

November 2, 2016 - As we all know credit card company 's often incentivize there products by offering rewards. Well, we use ours often for purchases to get rewards, pay them off in 30 days etc. This month we purchased a long-arm quilting machine and is rd a card, which I have done many, many times to purchase. We got dinged - points on f.i.c.o score even tho we received a " credit increase '' up to - dollars by master card on this card because they said " you used your credit responsibly! The preveious month, - dropped me because they said I did not use there card enough! 20 years with them! They dinged...

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

October 28, 2016 - HAVE BEEN AN ACTIVE MEMBER OF TRANSUNION INTERACTIVE INC. FOR OVER A YEAR AND HAVE USED THE SERVICE TO MAKE FINANCIAL DECISIONS. INFORMATION GIVEN THROUGH THIS COMPANY IS INACCURATE AND COULD NOT GAIN RESOLUTION OVER THE PHONE. ASSOCIATES REFUSE TO ANSWER QUESTIONS REGARDING INFORMATION DISCREPANCIES. I HAVE MADE FINANCIAL DECISIONS BASED ON THE INFORMATION PROVIDED BY TRANSUNION INTERACTIVE INC WHICH HAVE FURTHERED HARMED MY CREDIT AS WELL AS CHARGED ME $17.00 MONTHLY AS WELL AS ON SEVERAL OTHER OCCASIONS FOR MISINFORMATION. I HAVE MADE SEVERAL ATTEMPTS TO HAVE MY INFORMATION REFLECT ACCURA...

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Barclays PLC Credit card late fee

October 4, 2016 - Barclay cards. - 2016 I consolidated - credit card payments with the help of -, with all parties agreeable to the terms. Payments have been automatically generated every month. Barclay starts charging late fees ( they changed the amount due ) There was never a late payment. I called and thought we had it settled a couple of weeks ago even with the communication barrier only to find that there was no changes made to my account to bring it current. I have never been late on my credits cards ever. Called again last week ( - ) and was assured it would be fixed. It is not fixed and they...

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

September 30, 2016 - I signed up for a citibank gold checking account in - of 2015. The promotion read sign up and make - bill payments and get - thankyou points after completing this offer. I completed the - bill payments and was recently notified that my account was ineligible for the reward as it was only for targeted customers. At no point during the signup process was I made aware of this. The link was directly on citi checking account page when I signed up-it has long been deleted since....

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Bank of America Mortgage application, originator, mortgage broker

September 27, 2016 - I 'm a current client with Bank of America who has decided to refinance. I thought because I have been a client with BOA for 13 years and that they have my info and history that it would be pretty easy but I could n't have been more wrong. The experience has been an awful and I would never recommend them. I reached out locally and did n't get a response. I called the - number and I was put on hold for 14 min before I hung up. I called the local office again and finally heard from someone. The documentation they were requesting was way out of what is normally requested but we complied. Our m...

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U.S. Bancorp Credit card billing disputes

September 20, 2016 - I disputed with the creditor directly ( see attachments ), in -, -. Received letter dated - -, -, in regards to dispute. Letter states account is being reported correctly. Account was " updated '' within credit reports, yet the information reporting is now more " incorrect '', than before. I contacted creditor on - -, -, in regards to paying off my account. I was informed the account was already closed. This is when I decided to pay the account in full. Account became late, due to divorce proceedings. Creditor waived late fees, as well as interest accrued. Account was ...

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Credit Karma, Inc. Credit reporting incorrect information on credit report information is not mine

September 19, 2016 - I have never lived at - - -, -, - -. I have never worked at - -....

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Ditech Financial LLC Mortgage loan servicing, payments, escrow account

September 19, 2016 - I recently refinanced my mortgage to lower the interest rate and get away from the servicer of my old mortgage. Mortgage servicer of my old mortgage appears to have misapplied the final payoff payment from the new mortgage bank, recording the total payment ( loan balance and remaining interest ) as being $380.00 HIGHER than it actually was. They then accounted for the too-high payment credit by attributing part of the " overpayment '' ( $250.00 ) to Interest Paid ( which will result in too high a number on my IRS - at year-end ) and the rest as payment ( $130.00 ) to my real estate ta...

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Bank of America Prepaid card managing, opening, or closing account

September 9, 2016 - I closed my secured credit card account with BOFA on - -. I spoke with a representative who told me that processing time would take 14 days at which point the prepaid funds in that account would be deposited directly into my checking account. Apparently a physical check was issued to my address on file ( which was incorrect ). I was not contacted and told that a check would be issued instead of a direct deposit into my bank account. After 18 days of not receiving my money, I contacted secured credit services and spoke with another representative who informed me that they would have to pu...

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

September 9, 2016 - My account with - was settled eight years ago, but it is still showing up as a negative on my credit reporting with TransUnion....

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Freedom Mortgage Mortgage loan servicing, payments, escrow account

September 9, 2016 - I pay my mortgage in two semi-monthly payments. My current mortgage company, Freedom Mortgage holds the first payment until the end of the month and then applies both to the principal and interest at that time. This means they hold that first payment ( not earning interest for me ) and charge me full interest on my loan for the whole month instead of immediately applying the first payment to principal and interest. They also keep the two additional payments that I make a year and apply them in -/-/- even if it means they keep the money for for a full mortgage payment for many months. This...

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Experian Credit reporting credit reporting company's investigation problem with statement of dispute

September 8, 2016 - Disputed - - - ( - ), previously. Received letter from Experian, stating account information has been " updated ''. No changes were made to account, except for " processing date ''. Also, in letter, - other accounts were mentioned, to which I did not dispute in my complaint. -, being a " paid never late '' account, -. The other, being - - -. I checked my previous complaint, and nowhere in the body of my complaint, are they mentioned. Also, I am hereby requesting method used to verify account information. I received a letter from Experian, but not companies mention...

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Synchrony Financial Credit card closing/cancelling account

September 3, 2016 - I 've been a loyal Banana Republic cardholder for around three years, and have had a $10000.00 line of credit. I have an excellent credit score ( above - ) and have never had a late payment or any issues on other issues with my account with the exception of them consistently putting holds on my account for fraud when I buy items in towns anywhere other than my own ( despite repeated calls letting them know that I travel frequently for work ). In the last month I 've called them on multiple occasions because of issues I 've been having with their online payment system. The first time I had...

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Barclays PLC Debt collection cont'd attempts collect debt not owed debt is not mine

August 26, 2016 - Barclays has surreptitiously re-aged the debt purportedly owed to them. Barclays reported to the credit reporting agencies that payments were made at sporadic dates in -, in an attempt to extend and/or circumvent the Fair Credit Reporting Act requirement that debts older than seven years must be removed. The alleged debts owed and reported are older than seven years. On - -, -, I received mail from Barclays about an alleged debt owed. I checked my credit report through - and the debt has been reported as an adverse account. [ Account # - ( Please note : - omitted account...

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Experian Credit reporting incorrect information on credit report account terms

August 24, 2016 - I settled an account with - 8 years ago and it is still coming up as negative on my credit report. What can I do to have this removed?...

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Citibank Student loan dealing with my lender or servicer need information about my balance/terms

August 19, 2016 - I took out a private student loan in - for about $9500.00. I 've been paying this loan back since - and have been paying it back on a monthly basis ( though admittedly there have been some missed payments, but it has n't happened often -. It 's now - and I went online to check my loan balance through Citibank and found that it is over $ 10k and the interest rate is 7.5 %, which I believe is higher than what I originally signed up for. I sent them a message about this, and got a very canned response. I 'm currently paying about $100.00 per month for this loan, and it was suppose...

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Synchrony Financial Credit card billing disputes

August 19, 2016 - The Care Credit card which I use when I have work done on my teeth at - - on - - in -, Maine is a part of General Electric 's Synchrony Bank. It 's a great concept and I enjoy the flexibility it affords me. My issues are this : They have these promotional programs which offer lower interest over a short period of time then when they end the cardholder gets whacked with a large amount of unpaid interest which if not paid is added to the running balance on the account. I find this unfair. -, Synchrony Bank ( Care Credit ) wants the vendor ( - - ) to not charge the custom...

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Experian Credit reporting incorrect information on credit report account terms

August 19, 2016 - disputed incorrect reporting of - - ( acct # - ). account is only showing history to -/-/- account has been owned by - at the earliest date of - -. I obtained an emergency loan from pa home finance agency, in - -, for over - dollars. - corrected my credit report at that point in time to reflect as paid never late. after -/-/-, account became deliquent. forclosure proceedings were commenced, and i decided on a short sale, which ended in -, - account was scheduled for sheriffs sale on more than one occasion but postponed on more than one occasion. af...

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Premier Portfolio Group Debt collection false statements or representation attempted to collect wrong amount

August 17, 2016 - Premier Portfolio Group has left several voice mails indictating that they have mailed documents to me ( nothing has ever been received ) and that I have a " pending complaint '' in their office. They have stated on my voice mail that they will garnish my wages if I do not call them back to make arrangements. At other times, they have stated that they have a bad check I attempted to pass along with my name, social security number, and routing number. I believe this is in reference to a payday loan that I paid back in full and then closed the checking account directly after the final payment as...

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Bank of America Mortgage loan servicing, payments, escrow account

August 9, 2016 - Hello : My name is - - ; I live at -, ME -. My phone # is -. My complaint is against Bank of America, who holds a mortgage on my condominium. BOA failed to pay my real estate taxes to the city of -, which resulted in lien on my property. When I was first notified by the city about the pending lien, I called and spoke to a BOA representative who instructed me to send a cover letter with the notice from the city to BOA, and they would rectify the matter. I went to the local branch and did so, and was assured that the payment would be made. It was made, but after the due date, a...

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

August 8, 2016 - I mailed a certified letter to Experian, in regards to an account on my report. The account is - -, account # -. I had mailed - - -, on - -, -, and letter was received - - -. Before I mailed the letter, I attempted top send - emails. All were returned as no email address on file. I received a response back, from -, stating my letter was received by email, not by mail. Also, in the letter, - stated the matter could not be looked into, as there was no new and material evidence. I beg to differ, as to which, I have been requesting copies of mortgage st...

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Capital One Credit card identity theft / fraud / embezzlement

August 6, 2016 - When I ran my credit report to buy a home I found a credit card from Capital One on my report ..I do n't have nor have I ever had a capital one account..I called Capital One and got the run around being passed from person to person who kept asking for the card number..I do n't have an account how can I have the number..Told them I was calling the fraud department for a fraudulent account they put me in touch with a person named - who said she would call me back in 24 to 48 hours.. never did, than I find out that they closed the investigation and were holding me financially responsible for t...

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

July 26, 2016 - Pursuant to FCRA I am writing to your company today to advise you of ID Theft resulting in fraudulent accounts/inquiries on my credit, you are required to investigate any negative and/or derogatory listing which I submit a dispute on. When I have notified you of the following information the proper action has not been taken. A proper investigation has yet to take place, if this complaint is closed without proper action being taken by your company. I will seek legal means to take action against your company through the judicial process. I have sent all paperwork necessary for a dispute with Exp...

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

July 26, 2016 - Pursuant to FCRA I am writing to your company today to advise you of ID Theft resulting in fraudulent accounts/inquiries on my credit, you are required to investigate any negative and/or derogatory listing which I submit a dispute on. When I have notified you of the following information the proper action has not been taken. A proper investigation has yet to take place, if this complaint is closed without proper action being taken by your company. I will seek legal means to take action against your company through the judicial process. I have sent all paperwork necessary for a dispute with Tra...

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Sallie Mae Student loan dealing with my lender or servicer trouble with how payments are handled

July 25, 2016 - Sallie Mae has not honored my payment allocation request after repeated written requests submitted with my payment. I want the difference between my amount due and the payment I send in to be applied to the principal balance, yet they continue to apply it to future payments and send me bills with a $0.00 amount due. I continue to make higher payments because they have my payment amount set at $59.00, and the monthly interest/fees are $58.00. At that rate it would take the rest of my life to pay off this loan. We have called several times and were told they would change the allocation, bu...

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

July 20, 2016 - I have disputed the debt that - wireless has on my credit report with all agency, - has removed it after my dispute, yet it still remains on my transunion report. Also all the medical bills on - still have NOT been removed, as they have been on trans union report, so my credit reports conflict - another. I thank you for your prompt attention to this matter.. have a great day! Also I went and applied for a new car and the company assured me that it would not impact my credit score, they ran it - times at - different credit unions so I have a total of - on my trans union rep...

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PNC Bank N.A. Bank account or service account opening, closing, or management

July 18, 2016 - I opened up a PNC checking account that had a $400.00 bonus promotion if certain criteria was met. Virtual Wallet with Performance Select : Earn a $400.00 bonus when you do the following : Open a new Virtual Wallet with Performance Select Establish a qualifying direct deposit of $5000.00 to your new account Make at least one payment with PNC Online Bill Pay On - -, - I made a direct deposit of $2000.00, on - -, - $5000.00 which was followed by a - -, - $10.00 bill pay. I waited the prescribed amount of time and proceeded to call PNC customer service and ...

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PNC Bank N.A. Bank account or service account opening, closing, or management

July 18, 2016 - I opened up a PNC checking account that had a - bonus promotion if certain criteria was met. - with Performance Select: Earn a - bonus when you do the following: Open a new - with Performance Select Establish a qualifying direct deposit of - to your new account Make at least one payment with PNC Online Bill Pay On -/-/- I made a direct deposit of -, on -/-/- - and -/-/- - which was followed by a -/-/- - bill pay. I waited the prescribed amount of time and proceeded to call PNC customer service and inquire about my -. The customer ...

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Capital One Credit card delinquent account

July 13, 2016 - As of -/-/15, Capital One Bank issued a - ( Cancellation of Debt ) to me for an old credit card account that they had charged off. I claimed this income on my 2015 - and paid taxes on the amount. However, Capital One continues to report a balance owed on that account as well as actively reporting the account. I have requested of them to update this information and not only have they claimed the amount is correct, they have now entered a dispute status on my credit report for something that is THEIR error. I have attached a copy of my credit report showing the balance still reportin...

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

July 9, 2016 - I am filing this complaint because my requests have been ignored by Experian. As my requests to be provided with documents that their company has on file that was used to authenticate and verify these accounts has been ignored, these accounts should be deleted immediately, under Section 611 ( 5 ) ( A ) ( i ) of the FCRA - " they are required to promptly delete all information which can not be verified with accuracy within 30 days...

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

July 8, 2016 - My bank sends me spam that they claim is " non-promotional '' email, even though it is clearly solely to promote their mobile banking product which I do not use and have no interest in using. The only apparent way to stop it is to revert to paper as I am already opted out of all marketing. NOT ACCEPTABLE. If they lie about this being " non-promotional '', what else are they lying about?...

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Sallie Mae Student loan can't repay my loan can't temporarily postpone payments

July 8, 2016 - I applied for a three month forbearance on -/-/2016 on all - of my loans. I was told that my auto-debit enrollment would be cancelled and my next payment would not be until -/-/2016. Instead what happened was my auto debit was not removed and was charged on -/-/2016. The forbearance then applied on -/-/2016. I was also billed $150.00 on -/-/2016 to finalize the forbearance, which while agreed upon, gave the impression that everything was set....

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Discover Credit card delinquent account

June 27, 2016 - Over the -/-/-/-/-/- I fell behind in paying my bills. When the credit card companies called I spoke to them and told them that when I started working again and was able to make a payment I would notify them. There is one company that has called almost every day since -/-/-, Discover Card. They call on Holidays and Sundays, several times a day. I told them that I run a - and that is a -. I live in one of the poorest counties in Maine, it is now -/-/- but business is still extremely slow. I do n't have money for them. On - - I started receiving general assistance...

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

June 22, 2016 - I have a HSA account with hsabank, a division of Webster Bank N.A. from my prior employer. My new employer offers the high deductible medical coverage with a HAS account and it turns out my new employer also uses hasbank. In early - of 2016 I called hasbank and requested they transfer the remaining funds from my prior account to my new hsa account with my new employer. The hsabank customer service representative took my information and submitted the request. As of - -, 2016 the transfer has not taken place. I have call hsabank several time to ask why and the customer service represent...

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