Review and Analysis of over 16,600 financial product complaints in Maryland
| Company | Complaints |
|---|---|
| Bank of America | 2,024 |
| Wells Fargo | 1,348 |
| Citibank | 825 |
| Equifax | 820 |
| Experian | 766 |
| Capital One | 690 |
| JPMorgan Chase | 687 |
| Ocwen | 669 |
| TransUnion | 508 |
| Nationstar Mortgage | 448 |
| PNC Bank | 424 |
| M&T Bank | 372 |
| SunTrust Bank | 333 |
| Ditech Financial LLC | 273 |
| Navient | 225 |
| GE Capital Retail | 222 |
| BB&T Financial | 215 |
| Amex | 167 |
| TransUnion Intermediate Holdings, Inc. | 155 |
| HSBC | 148 |
Cohn, Goldberg & Deutsch, LLC Mortgage closing on a mortgage December 9, 2019 - On -/-/-, I did a refinance on my home - - - - -. with - - -, -. In - we had to file bankrupcy to try to save my home. It appears that attorney 's - - -, Cohn , Goldberg & Deutsch , LLC handle the foreclosure process & the bankruptcy, my husband was put on one court docket as the Debtor, my husband name is not on the deed, it seem to be personal because on my - - credit report a - - -, & - - was on my report.... |
LAKEVIEW LOAN SERVICING, LLC Mortgage applying for a mortgage or refinancing an existing mortgage August 15, 2019 - To CFPB, My name is - -, I have asked lakeview mortgage to close my FHA case number because I was going with a different mortgage company that gave me a better rate and I felt more comfortable with. They have told me that it was done but it has not been completed.I am not able to close because they have a file still open with the FHA. I have contacted lakeview as well as the mortgage company that I am going with has contacted them, to ask them to close the file, as well as give them the steps to close the file number so I can close on my mortgage. They have not done so and it has been ov... |
ERC Debt collection attempts to collect debt not owed debt is not yours January 25, 2019 - - - is reporting a account on all three of my credit reports that do not belong to me. I reached out to the company about this issue on -/-/- to get the issue resolved but no one would help me. They are reporting this account as of -/-/-... |
FCI Lender Services Inc. Mortgage trouble during payment process December 1, 2018 - I purchased my FHA home loan in -. I lost my federal government job in -. - - - sold the loan in - ; to - - ; due to delinquent payments. -, - sold the loan to an - ; due to delinquent payments. The alonge note is not the original ; as I purchased the loan in -. The Lender has converted my FHA loan to a conventional loan. The lender is expeditiously trying to sell the property without honoring a loan modification ; as required by law. I was never notified that I no longer had a FHA loan... |
TRANSUNION INTERMEDIATE HOLDINGS, INC. Debt collection attempts to collect debt not owed debt was result of identity theft September 21, 2018 - I contacted this company on today 's date in reference to this unfamiliar debt. I told then I was a Victim of Identity Theft and I filed an Identity Theft Report with The Federal Trade Commission as well. They refused to validate the debt and tell ne what the Debt was for. I've also attached a Copy of The Identity Theft Report.... |
Financial Management Solutions Debt collection written notification about debt didn't receive notice of right to dispute August 12, 2018 - Received a letter on -/-/2016 from - - - - stating that I owe $1300.00 for new carpet from an apartment that I had moved out of. At no point, was I ever given an opportunity to settle or dispute this amount prior to going into collections. I wrote a letter to - - on -/-/2016 requesting a summary of charges for the damages or receipts and they could not produce. I have no proof that these charges are valid. Now this dept is entered as a collections on all 3 of my credit reports.... |
ProCollect, Inc Debt collection attempts to collect debt not owed debt is not yours April 17, 2018 - -/-/2013 $3800.00 not familiar with this debt account!... |
Penn Credit Corporation Debt collection attempts to collect debt not owed debt is not yours April 1, 2018 - Penn Credit Corporation calling from - is repeatedly calling my mobile phone harassing me about a debt that is not mine. I've repeatedly requested that they stop calling my number and to remove my number. Yet they persist.... |
Harris & Harris, Ltd. Debt collection communication tactics frequent or repeated calls July 18, 2017 - On - / - /17 the debt collector called a family member with out my permission. They also contacted a friend of mine on - / - /17. AGAIN WITH OUT MY PERMISSION! They should only call my cell, which is the only number first given. The amount for my debt is about 700.00.... |
CREDIT ACCEPTANCE CORPORATION Debt collection false statements or representation attempted to collect wrong amount April 17, 2017 - I previously had a vehicle with this company. The vehicle was paid for by insurance however this company after a few months reported that I stilI owe $140.00. I recently sent them a letter asking for proof of balance. They sent me an unclear printout of transaction corrections that they made on their end with no detailed information. I am requesting proof the of the insurance check and warranty cancellation information. If this information can not be furnished. I am asking this account be deleted from my report.... |
Phoenix Financial Services LLC Debt collection cont'd attempts collect debt not owed debt is not mine April 12, 2017 - I am not sure where this account originated from. I have sent numerous letters asking that this account be validated or some sort of documentation bearing my signature be provided to me as it is my right. All of my efforts have been ignored. I would like to be provided with proof this account really exists and belongs to me.... |
HCFS Health Care Financial Services, Inc. Debt collection cont'd attempts collect debt not owed debt is not mine April 12, 2017 - To the best of my knowledge I have no contractual obligation with this company. I do n't know where this company has come from. I sent a request for them to provide me documentation and proof of this account as its my right to do so. However they fail to provide me any information. They continually just sends me a statement. I contacted the credit bureaus and they have failed to respond and or provide proper documentation.... |
M&T Bank Corporation Credit card identity theft / fraud / embezzlement April 11, 2017 - My wallet was stolen and $500.00 was taken from my account. M & T bank is denying my claim because they are saying there is no way someone could access my pin # in order to take the money out. I explained that my SS card was in my wallet and my pin was last 4 of my social but that is not good enough for them. Therefore I am out $500.00 and they are saying there is nothing they can do. They are basically accusing me if stealing my own money.... |
Convergent Resources, Inc. Debt collection cont'd attempts collect debt not owed debt is not mine April 11, 2017 - I have communicated with the debt collector by way of certified mail for the agency to certify the debt to which they has refused to respond. They refuse to prove that the debt is in fact mine. I have made the request numerous times.... |
M&T Bank Corporation Bank account or service making/receiving payments, sending money April 10, 2017 - MY BANK ( M & T BANK ) PAID OUT MY CHECK WITHOUT MY SIGNATURE ON IT I opened a new business, within few months I received a first letter from - ' requesting I pay a sum of $84.00 for labor law posters for work place -to be sent to my address. On the -/-/2016 ( -/-/2016 ) I issued an MTB Check No. - for $84.00 to - - as requested in first letter to issue check to - I mailed that check to : - - -, -. - -. -, T- -. But I forget to sign the check. After few days It seems to occur to me I missed the signature and I was making effort to retrieve the ch... |
Experian Credit reporting incorrect information on credit report personal information April 10, 2017 - Incorrect Name : - This name is incorrect and is not an accurate name for me. Delete this name for violating the FCRA. - This name is incorrect and is not an accurate name for me. Delete this name for violating the FCRA. - This name is incorrect and is not an accurate name for me. Delete this name for violating the FCRA. - This name is incorrect and is not an accurate name for me. Delete this name for violating the FCRA. - This name is incorrect and is not an accurate name for me. Delete this name for violating the FCRA. - This name is incorrect and is not an accura... |
Synchrony Financial Bank account or service account opening, closing, or management April 10, 2017 - - in -, MD. - sometimes use CareCredit to finance their procedures. CareCredit is owned by Synchrony bank. Over a year ago, -. Last month, this - filed a fraud claim ( worth $8100.00 ). I was asked by CareCredit/Synchrony bank to provide documentation proving that the -. The following week, I received a fax from Synchrony bank stating that I did not provide enough information and that I would lose the $8100.00. - I tried to call CareCredit and Synchrony bank multiple times to see what I could do in order to resolve the problem so that I would not lose the money. Unfort... |
Experian Credit reporting incorrect information on credit report account status April 9, 2017 - Experian is not reporting my - - Visa ending in - and my - - Master Card ending in -.... |
Citibank Credit card transaction issue April 7, 2017 - Company wants taxes for a contract that did n't state that I had to pay taxes in order to give me my free flights. Citibank Office of President statess that it is " known '' that I had to pay taxes when it was unknown. Free flights means free flights. If it is free the taxes are -. I also gave notice within 5 days as required per the - government for these types of purchases and I am still saying that I can/t get a refund.... |
I.C. System, Inc. Debt collection cont'd attempts collect debt not owed debt is not mine April 7, 2017 - I have sent 3 certified letters to this company requesting that they validate this account. I have never had this service & have knowledge of the at all. I requested a contract or some type of agreement between myself and the company be provided to me however, they have ignored an nagated every request. I spoke with - - id # - and he told me to just file identity theft or fraud because that was the easiest route. All my attempts to resolve this matter with this company have failed. I want this account removed from all - credit bureaus and their files if they can not provide me the ... |
Wells Fargo & Company Student loan dealing with my lender or servicer keep getting calls about my loan April 6, 2017 - I have - lenders stating that I owed them a $4000.00 loan from -/-/2006. I have a private loan but it not them. I am attaching documentation from University - and neither of them is the Lender. They are destroying my credit.... |
Stellar Recovery Inc. Credit reporting incorrect information on credit report information is not mine April 6, 2017 - I never had an account with -. I never lived at the reported address. I sent a letter asking to verify that this account was mine and nothing was sent from the credit repoting agency... |
MidFirst Bank Mortgage loan modification,collection,foreclosure April 6, 2017 - Do to wage loss- we fell behind and currently have a foreclosure date of -/-/-. Midland Mortgage has not been very helpful w/ providing assistance. In -/-/-, the rep said my only 2 options were 1 ) pay the balance in full or 2 ) get a short sale. Not until I called in -/-/- w/ a HUD Counselor that they considered another option of partial claim. After applying & weeks of waiting- now they have stopped processing because my income is insufficient for partial claim. It should not have taken 3 weeks to review my pay stubs to determine that .... before making me gather all my bills,... |
Synchrony Financial Credit card billing disputes April 6, 2017 - On -/-/2017, I went to Ashley Furniture in need of a new sofa. I was interested in purchasing the sofa using the 18 month same as cash line of credit that Ashley furniture offered through Synchrony bank. I applied for credit in the store via the credit application kiosk and was instantly approved for $2500.00 line of credit. My sales representative - let me know that in addition to whatever I was approved Ashley would authorize a 10 % increase which was $250.00. I purchased the furniture, arranged for delivery and enjoying the new sofa currently. On today -/-/2017, I registered my ... |
TransUnion Intermediate Holdings, Inc. Credit reporting incorrect information on credit report information is not mine April 6, 2017 - A collection account by the name of - address - -, MD - is listed on my account as opened and is a collection account that I have unknown knowledge about. I would like documentation of the account because I never dealt with a company by that name.... |
Experian Credit reporting incorrect information on credit report information is not mine April 6, 2017 - My name is - -. My mother 's name is - -. We lived at the same address for some time. Her social security number has - digits different from mine. I submitted a dispute to Experian to have her information removed from my file. I sent them a detailed cover page with the name differences and her addresses vs. mine ( attached ). I also sent a copy of her bankruptcy filing, schedules and listing of credit items that were HERS and in HER bankruptcy. They did absolutely nothing with it. I understand there is some rule used by the bureaus that if an address is on more than - or -... |
TransUnion Intermediate Holdings, Inc. Credit reporting incorrect information on credit report information is not mine April 6, 2017 - My name is - -. My mother 's name is - -. We lived at the same address for some time. Her social security number has - digits different from mine. I submitted a dispute to Trans Union to have her information removed from my file. I sent them a detailed cover page with the name differences and her addresses vs. mine ( attached ). I also sent a copy of her bankruptcy filing, schedules and listing of credit items that were HERS and in HER bankruptcy. They did absolutely nothing with it. I understand there is some rule used by the bureaus that if an address is on more than - or ... |
USAA Savings Credit reporting incorrect information on credit report account status April 6, 2017 - I have been paying my bills down and on time and some of my loans off but yet my score decreased by - points for no reason. Nothing changed with the exception of paying one loan off and another loan way down. This seemed odd to me and I do n't understand why my score went down for paying off my debt as instructed by usaa.com'a credit monitoring service. Please assist... |
Aargon Agency, Inc. Debt collection cont'd attempts collect debt not owed debt is not mine April 5, 2017 - I am being harassed to pay a debt that is not mine... |
Experian Credit reporting credit reporting company's investigation problem with statement of dispute April 4, 2017 - Sent a certified letter to Experian asking for documents they used to verify that this account was correct and mine. Received credit report that just stated verified with no supporting documentations. Spoke to rep over phone and was told that they do n't have to provide me with anything.... |
TransUnion Intermediate Holdings, Inc. Credit reporting credit reporting company's investigation problem with statement of dispute April 4, 2017 - I sent in Information to Dispute 2 creditors listed below : - acct # - - acct # - And did n't receive any information nor documentation that the Items were verified, but a letter from Transunion stating that the creditors will remain ion my report. I sent the same letter to - and these Items were removed from my report. attached is a copy of my report.... |
TransUnion Intermediate Holdings, Inc. Credit reporting credit reporting company's investigation no notice of investigation status/result April 4, 2017 - I have disputed the inaccuracy reporting by the credit agency and have asked them to provide information of they results as well as the reporting individuals name, address, phone number and other identifying information. The credit bureau responded that the information was verified to be correct. They advised the reporting company was the - Bankruptcy Court. I mailed a letter certified to the whom they advised reported the inaccurate information. The - court advised that they do not report to credit agencies and could not locate any records that belong to me.... |
TransUnion Intermediate Holdings, Inc. Credit reporting incorrect information on credit report account terms April 3, 2017 - - reported to the Credit Reporting Agencies that I made late payments from -/-/- to -/-/-. I was discharged from my Chapter - bankruptcy -/-/- and I have missed on payment in that year. They are reporting my late payments that occurred during my bankruptcy. They never gave me any notice during the bankruptcy that I was behind and instead falsely reported that I did n't make any payments for 8 months in -/-/-. I have bank statements showing I paid the company every month accept -/-/- and that is when I entered into a loan modification and was told not to pay that ... |
Citibank Mortgage loan servicing, payments, escrow account April 2, 2017 - I am writing to you in hopes that you all take drastic action against Citi Mortgage in regards to the continued illegal Mortgage Activities. I have uncovered the continued massive fraud utilizing Mortgage Assignments. They may have been released from the -/-/- Consent order but the Fraud continues. Attached are my findings : Citi mortgage Notaries are illegally notarizing Mortgage Assignments. Not only are they fraudulently and illegally utilizing their own signature and state notary seal, but they are forging and illegally signing Assignments that should be signed by representatives ( V... |
Wells Fargo & Company Bank account or service account opening, closing, or management April 2, 2017 - I received Wells Fargo Credit Card without my consent/request couple of years ago. I have taken this complaint to wells fargo bank location in Maryalnd, but they did not accept the complaint, and I ended up having the card. Now until recently when I read about Wells Fargo fraud complaint I realized that this is about the same incident happened with me and I should report this.... |
American Advisors Group Mortgage loan modification,collection,foreclosure April 1, 2017 - I had $20000.00 damage to my home last -/-/-. It was winter and very cold. My doors and windows were covered with plywood so I withdrew my meager savings to begin repairs. Friends and family pitched in to help me with repairs and money. - refuses to release my money until I produce " paid in full '' receipts from the contractors who gave me estimates but did n't actually do the work. They are holding a $16000.00 insurance check. I understand that there is a process but how can I reimburse or pay anyone when I have no money? I 'm - years old, all of my savings are gone and I live... |
Citibank Credit card billing disputes March 31, 2017 - Dear CFPB, I received my first Credit Card on -/-/- and use them all those years, but past 7 months have issue with Citi Bank Credit Card, Dispute which I never experience in my life, right in USA can one large bank do to their customer. I went to Dr in MD and the cost of procedures was $16.00. and I did use - of my Credit Cards for payments the first proceeders the Dr. did was was extremely awful I went through many medicalI waited for 2 weeks and it was very bad I contacted Medical Bored and report and I did send them the pictures before and after they did ask me how I paid and I t... |
Nationstar Mortgage Mortgage application, originator, mortgage broker March 30, 2017 - Called Nationstar mrtg to refinance the loan. - ran our credit report and siad since our credit score was - we didnt qualify for the " better '' loan which would bring our payment to $ -.Since we had a credit score below - best they could do was about $ -.Current mortgage is $1800.00 going to - for the remaining 20 years of the term.He suggested we call the loan mod dept.Called loan mod on -/-/-@- .Spoke with - who emailed me info needed for loan mod.Sent over the info back to - on the -/-/2017 and he responded two days later saying he would be forwarding th... |
SunTrust Banks, Inc. Bank account or service using a debit or atm card March 30, 2017 - This is an outrageously embarrassing complaint on my behalf, yet one of a very serious matter that has left me very frightened. After receiving a financial windfall in -/-/-, I celebrated a bit too much one night and came home very late and quite - in the early morning of -/-/-. After watching professional poker on television, I foolishly decided that I wanted to try to gamble a bit with my new found money. I live in Maryland, and casino gambling is legal and regulated here, although I have NEVER been to a local casino. I was far too - to drive to a local casino, so being a nai... |
TransUnion Intermediate Holdings, Inc. Credit reporting incorrect information on credit report public record March 30, 2017 - I disputed a chapter - dismissed bankruptcy and a state of Maryland tax lien with transunion. The investigation came back as verified. I received a letter from the both courts explaining that they DO NOT report to credit bureaus and therefore must be deleted.... |
Bank of America Mortgage loan servicing, payments, escrow account March 30, 2017 - Bank of America Sent a package of documents about FHA Loan : 1. Original FHA-Insured BoA Loan # : - ( - ) 2. Address : -, Maryland - 3. This loan was a 15-year fixed issued on -/-/- ( -/-/- ) 4. BoA affected a FHA-HAMP modification and altered the term to 32-years 5. BoA has not explained how a 15-year fixed is now a 32-year fixed loan which has been sold to - as of - -/-/-. Please require BoA to explain and fix the error so that we do not have to resort to litigation. Thank you... |
Bank of America Credit card billing disputes March 30, 2017 - Although I had available line of credit $3700.00 I attempted to make a purchase in the amount of $840.00, from - and the purchase was declined. According to - Bank of America ( BOA ) denied the purchase. I immediately contact BOA and asked why the purchase was cancelled or declined according to BOA they had no knowledge of the declined although I had a copy of the cancelled purchase order. BOA referred me back to -. After going around in circles I immediately cancelled all purchased with - and again reached out to BOA and explained the problem. BOA then placed an hold on my acc... |
SunTrust Banks, Inc. Bank account or service using a debit or atm card March 30, 2017 - I made $800.00 worth of charges for goods and services to the website - on -/-/2017 using my SunTrust Debit card. The charges were authorized by my bank, SunTrust, and goods and services were rendered. The charges appeared immediately in my account as pending charges, with the proper holds put on the funds. Almost two weeks later, I got a notice by email from my bank saying that my account was overdrawn. I checked my balance, and the account was overdrawn by - $1100.00 ( including overdraft fees ). I immediately noticed that I had $800.00 worth of new charges from -, and that the... |
Citibank Credit card credit determination March 30, 2017 - I contacted Sears after reviewing my account online. On my account summary it showed - separate accounts. After seeing this I contacted Sears customer services I had to repeat myself over and over again asking why I have - different accounts. I informed the customer service representative that the only card is the account ending in - with an expiration date -/-/-. The customer services representative immediately said " Oh would like a new card ''. I continued asking her why I have - different accounts. Finally she gave me the explanation that it was my old account. I still do ... |
Wells Fargo & Company Mortgage loan servicing, payments, escrow account March 29, 2017 - I 've been a WF Mortgage client for over 20 years. My home, under contract, is scheduled to close on -/-/-. In spite of being notified of the above Wells Fargo Mortgage made several harassing phone calls to me, at work, when the payments were not ( or ever in the loan 's history ) 30 days past due. They admitted that they had been notified on the closing of the loan but defended their actions. They refused to provide me with the contact information of any government agency that provides oversight of the mortgage company. My last point of contact was - at - who id 's herself as a sup... |
Citibank Credit card delinquent account March 29, 2017 - In -/-/2016, my father offered to pay my Citi card. He forgot when he had to have multiple back surgeries and the account fell a few months behind. I was never called, no letter received or email about the delinquency. I did not know my father had forgotten. My wife pulled my credit in summer of -/-/2016 and was shocked when she found how far behind I was. I immediately called in -/-/2016 and made a payment of $100.00. I also made a few more payments and enrolled the account into debt consolidation with " -. " The contract with - was accepted and signed by CITI before -/-/-.... |
Synchrony Financial Credit card payoff process March 28, 2017 - In - - we contacted Synchrony Bank and were told our pay off amount would be $3100.00. We then doubled our monthly payment to expedite the payoff. - - we contacted Synchrony Bank again and was told that the pay off amount was around $2400.00. That figure seemed too high so we asked for a copy of all the invoices as well as a copy of the contact agreement. We were under the impression that it was 3 years deferred interest but was told it was only for 1 year. We are very knowledgeable on interest rates and compound interest. The company then sent us a letter stating that the info... |
Financial Management Solutions Debt collection disclosure verification of debt not given enough info to verify debt March 28, 2017 - FinancialreturnedThis is my 3rd complaint against this particular Collection Agency. First, the Collection Agency called my personal cell phone about the debt and threatened to ruin my credit if I did n't agree to attempt to resolve the debt, even though I denied the debt being mine. Secondly, the Collection Agency did not send me a Dunning Letter the required 5 days after contacting me by phone, but placed the collection on my credit files, which is in fact a violation of FDCPA. Only after I disputed the validity of the collection, did the Collection Agency attempt to " Partially '' validate ... |
TransUnion Intermediate Holdings, Inc. Credit reporting incorrect information on credit report account status March 27, 2017 - The Company - Car Loan I 'd reporting open when it 's in fact been charged off and closed since - 2016 ... .I sent multiple letters to have it closed or removed my credit for inaccurate information... |
M&T Bank Corporation Mortgage loan servicing, payments, escrow account March 24, 2017 - I am currently in a Repayment Plan for my Mortgage with M & T Bank who has - - - assigned to my account. In recent correspondence received from M & T Bank dated -/-/-. M & T Bank states that no payment has been made to my account since -/-/- although - affirms payments have been received this Fiscal of - during that period. M & T Bank is reporting delinquency for periods dating -/-/- to -/-/- which is inaccurate according - records and what is beig reported to the respective credit bureaus. In addition, there is a suspense balance that resi... |
Bank of America Credit card rewards March 23, 2017 - I applied a BOA VISA - card on -/-/2016. While I open this card, they promised $100.00 bonus if I spent $500.00 within 90 days. The results : I did spent about $1100.00 in 90 days. They still deny my bonus for $100.00. More, I should have cash reward for about $13.00. They said : " We can not give you this amount, the minimum is $25.00. '' I think they are cheating customers.... |
M&T Bank Corporation Mortgage loan modification,collection,foreclosure March 23, 2017 - I my home was wrongfully taken from me and I have written you all several times... |
Ditech Financial LLC Mortgage loan servicing, payments, escrow account March 22, 2017 - Thank you for assisting with this issue. Each year, I receive a notice from my mortgage company stating that my escrow account has a shortage. I paid it one year and each year I receive the same notice. I 've already contacted the - county tax and assessment and was told nothing has changed far as property value and the home insurance has not increased. At this point, it is very frustrating and has caused a great amount of -. Also, I received a letter stating the my PMI will be terminated and to date I 'm still paying for that. I call the mortgage company and get placed on hold for long ... |
Wells Fargo & Company Bank account or service problems caused by my funds being low March 22, 2017 - This correspondence is in response to a previous complaint I submitted on -/-/-, Case no : -. There was a response to my complaint by - --Senior Correspondence Specialist in which I think was false and incorrect. My exact complaint was also expressed by another customer in the state of Calirfornia. - VS Wells Fargo.In this case the U.S. Supreme Court declined Wells Fargo 's request to review its - loss at trial, where U.S. District Court Judge - entered a $200.00 - judgment against the bank for manipulating debit card purchases to maximize its overdraft fee revenue... |
Barclays PLC Debt collection disclosure verification of debt not given enough info to verify debt March 22, 2017 - Barclay Bank Delaware/Barclay Card is reporting - different amounts due for a debt they allege I owe. How can it be possible that I owe - different dollar amounts on - debt? They are also reporting on my credit report that a recent payment has been made. According to my records, no payment has been made on this account since -/2015. In addition, the account according to my credit report, is reporting as closed on -/2015 with a payment being made on -/2015. I would like for them to provide the original signed agreement for this alleged account and a balance on the account f... |
Shellpoint Partners, LLC Mortgage loan servicing, payments, escrow account March 19, 2017 - i am sending paying to my mortgage company they keep returning it this is the second time stating i am 90 days behind while i am trying to resolve the problem... |
Wells Fargo & Company Bank account or service deposits and withdrawals March 19, 2017 - I tried but can not make a withdrawal from my checking account with Wells Fargo on -,2017. I contacted Wells Fargo, and was told there is a hard hold on my account, that my account is under review, that it will take ten business days and excluding weekends to do the review. I was told a decision may be reach on -,2017 and that is all they could tell me. I called Wells Fargo again on -,2017 and they repeated all the things they have told me before, except that they may reach a decision now on -, 2017 instead of -, 2017. I have only $1.00 in my possession when i discovered the f... |
Citibank Credit card billing disputes March 18, 2017 - According to the Consumer Protection Federal Agency and the Department of Conciliation Services for Foreign Residents ( CARE ) there is a term of 5 working days to cancel a timeshare without penalization. I sent an email within the 5 days to have cancel with -. This was done through a 3rd party. I have followed all suggestion since then and NO funds have been returned to me. A representative from the company spoke to me and an executive at CitiBank about the refund and was supposed to get back with us after the last conversation that was over a week ago and although CitiBank was unable to g... |
Ditech Financial LLC Mortgage loan servicing, payments, escrow account March 17, 2017 - I have yet to receive the full refund of my escrow account since closing -/-/2016. The full amount is $2000.00 and I only got a partial refund of $340.00. I have not cashed the check yet since it was not the right amount. Greentree / Ditech new I was refinancing since they were notified that I needed the payoff amount of the loan. Since I was refinancing I needed to pay off my property taxes before closing so I paid the full amount of my property taxes that was posted -/-/- and Ditech the -/-/-. Attached is my notes.... |
TransUnion Intermediate Holdings, Inc. Credit reporting incorrect information on credit report information is not mine March 16, 2017 - I have a debt currently being reported on my credit report that does not belong to me and that the issuing creditor refuses to remove. After reviewing my credit report ( see attached ), as I do on a regular basis, I determined that an invalid debt existed on my report. I contacted my legal counsel who contacted the creditor telephonically and via written correspondence ( see attached ). The credit reporting agency indicated that the debt was associated with another creditor but refused to remove the debt from my credit report and refused to provide proof of debt as requested by my counsel. I h... |