First Niagara Bank Consumer Complaints


Products

Products

Sub Products

Issues

Issues

Sub Issues

Responses

Responses

Was Response Timely?

Consumer Disputed Response?

Submitted complaints

ProductSub ProductIssueSub IssueDateResponseTimely ResponseConsumer Disputed
Credit card-Incorrect information on credit report-09/23/2014In progressYes-
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-09/17/2014In progressYes-
Bank account or serviceChecking accountFraud or scam-09/15/2014In progressYes-
Bank account or serviceChecking accountFraud or scam-09/15/2014Closed with explanationYes-
MortgageOther mortgageImproper contact or sharing of info-09/15/2014In progressYes-
Bank account or serviceChecking accountFraud or scam-09/11/2014In progressYes-
MortgageFHA mortgageImproper contact or sharing of info-09/10/2014In progressYes-
Bank account or serviceChecking accountFraud or scam-09/08/2014Closed with explanationYes-
Credit card-Incorrect information on credit report-09/08/2014In progressYes-
Bank account or serviceChecking accountFraud or scam-09/04/2014In progressYes-
Consumer loanInstallment loanIdentity theft / Fraud / Embezzlement-08/25/2014Closed with explanationYes-
Bank account or serviceChecking accountFraud or scam-08/20/2014Closed with monetary reliefYes-
Bank account or serviceChecking accountFraud or scam-08/20/2014Closed with explanationYes-
Bank account or serviceOther bank product/serviceFraud or scam-08/15/2014Closed with monetary reliefYes-
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-08/13/2014Closed with explanationYes-
Bank account or serviceChecking accountFraud or scam-08/11/2014Closed with non-monetary reliefYes-
MortgageHome equity loan or line of creditImproper contact or sharing of info-08/01/2014Closed with non-monetary reliefYes-
MortgageOther mortgageImproper contact or sharing of info-08/01/2014Closed with explanationYes-
Bank account or serviceChecking accountFraud or scam-07/18/2014Closed with monetary reliefYesYes
Bank account or serviceChecking accountFraud or scam-07/15/2014Closed with non-monetary reliefYesYes
Credit card-Incorrect information on credit report-07/15/2014Closed with explanationYes-
Bank account or serviceChecking accountFraud or scam-07/14/2014Closed with explanationYesNo
Bank account or serviceOther bank product/serviceFraud or scam-07/11/2014Closed with explanationYesNo
MortgageOther mortgageImproper contact or sharing of info-07/03/2014Closed with explanationYes-
Bank account or serviceChecking accountFraud or scam-06/30/2014Closed with monetary reliefYes-
Bank account or serviceChecking accountFraud or scam-06/26/2014Closed with explanationYesNo
Bank account or service(CD) Certificate of depositFraud or scam-06/26/2014Closed with monetary reliefYes-
MortgageOther mortgageImproper contact or sharing of info-06/24/2014Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-06/24/2014Closed with explanationYesNo
MortgageOther mortgageImproper contact or sharing of info-06/16/2014Closed with explanationYes-
Bank account or service(CD) Certificate of depositFraud or scam-06/12/2014Closed with explanationYesNo
Credit card-Incorrect information on credit report-06/09/2014Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-06/02/2014Closed with monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-06/02/2014Closed with monetary reliefYesNo
MortgageConventional fixed mortgageImproper contact or sharing of info-05/21/2014Closed with explanationYesNo
MortgageHome equity loan or line of creditImproper contact or sharing of info-05/18/2014Closed with monetary reliefYesNo
MortgageConventional adjustable mortgage (ARM)Improper contact or sharing of info-05/16/2014Closed with explanationYesYes
Bank account or serviceChecking accountFraud or scam-05/16/2014Closed with monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-05/14/2014Closed with monetary reliefYesNo
Debt collectionCredit cardCont'd attempts collect debt not owedFrequent or repeated calls04/29/2014Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-04/28/2014Closed with explanationYesNo
MortgageOther mortgageImproper contact or sharing of info-04/25/2014Closed with explanationYesNo
MortgageOther mortgageImproper contact or sharing of info-04/22/2014Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-04/20/2014Closed with monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-04/16/2014Closed with monetary reliefYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-04/14/2014Closed with non-monetary reliefYesNo
MortgageOther mortgageImproper contact or sharing of info-04/01/2014Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-03/25/2014Closed with explanationYesNo
Debt collection-Cont'd attempts collect debt not owedIndicated shouldn't respond to lawsuit03/23/2014Closed with explanationYesYes
Bank account or serviceChecking accountFraud or scam-03/21/2014Closed with explanationYesNo
Credit card-Incorrect information on credit report-03/18/2014Closed with explanationYesYes
Debt collectionCredit cardCont'd attempts collect debt not owedFrequent or repeated calls03/06/2014Closed with explanationYesYes
Credit card-Incorrect information on credit report-03/03/2014Closed with monetary reliefYesNo
Debt collectionCredit cardCont'd attempts collect debt not owedIndicated shouldn't respond to lawsuit02/24/2014Closed with explanationYesNo
Bank account or serviceOther bank product/serviceFraud or scam-02/21/2014Closed with explanationYesNo
MortgageConventional adjustable mortgage (ARM)Improper contact or sharing of info-02/20/2014Closed with explanationYesNo
MortgageOther mortgageImproper contact or sharing of info-02/20/2014Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-02/13/2014Closed with monetary reliefYesNo
Bank account or serviceSavings accountFraud or scam-02/11/2014Closed with explanationYesNo
MortgageOther mortgageImproper contact or sharing of info-02/11/2014Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-02/07/2014Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-02/07/2014Closed with explanationYesYes
Bank account or serviceChecking accountFraud or scam-02/03/2014Closed with monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-02/03/2014Closed with monetary reliefYesNo
Bank account or serviceOther bank product/serviceFraud or scam-01/19/2014Closed with explanationYesYes
Bank account or serviceChecking accountFraud or scam-01/15/2014Closed with monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-01/15/2014Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-01/12/2014Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-01/09/2014Closed with monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-01/03/2014Closed with monetary reliefYesNo
Credit card-Incorrect information on credit report-12/30/2013Closed with monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-12/28/2013Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-12/23/2013Closed with explanationYesNo
Consumer loanPersonal line of creditIdentity theft / Fraud / Embezzlement-12/18/2013Closed with monetary reliefYesNo
MortgageHome equity loan or line of creditImproper contact or sharing of info-12/06/2013Closed with explanationYesNo
MortgageOther mortgageImproper contact or sharing of info-12/02/2013Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-11/26/2013Closed with explanationYesYes
Credit card-Incorrect information on credit report-11/25/2013Closed with explanationYesYes
Bank account or serviceChecking accountFraud or scam-11/21/2013Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-11/19/2013Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-11/18/2013Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-11/04/2013Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-11/01/2013Closed with explanationYesYes
Bank account or serviceChecking accountFraud or scam-10/30/2013Closed with explanationYesNo
MortgageOther mortgageImproper contact or sharing of info-10/29/2013Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-10/22/2013Closed with explanationYesNo
Bank account or serviceOther bank product/serviceFraud or scam-10/21/2013Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-10/18/2013Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-10/17/2013Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-10/13/2013Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-10/12/2013Closed with explanationYesNo
MortgageHome equity loan or line of creditImproper contact or sharing of info-10/11/2013Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-10/09/2013Closed with explanationYesNo
Bank account or serviceOther bank product/serviceFraud or scam-10/01/2013Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-09/30/2013Closed with monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-09/26/2013Closed with explanationYesNo
Consumer loanPersonal line of creditIdentity theft / Fraud / Embezzlement-09/20/2013Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-09/18/2013Closed with explanationYesNo
MortgageHome equity loan or line of creditImproper contact or sharing of info-09/08/2013Closed with explanationYesNo
MortgageOther mortgageImproper contact or sharing of info-08/29/2013Closed with explanationYesNo
Credit card-Incorrect information on credit report-08/26/2013Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-08/24/2013Closed with explanationYesYes
MortgageOther mortgageImproper contact or sharing of info-08/23/2013Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-08/20/2013Closed with explanationYesNo
MortgageOther mortgageImproper contact or sharing of info-08/14/2013Closed with explanationYesYes
Bank account or serviceChecking accountFraud or scam-08/12/2013Closed with explanationYesYes
MortgageOther mortgageImproper contact or sharing of info-08/01/2013Closed with explanationYesYes
Bank account or serviceChecking accountFraud or scam-07/30/2013Closed with explanationYesNo
Bank account or serviceOther bank product/serviceFraud or scam-07/19/2013Closed with explanationYesNo
MortgageFHA mortgageImproper contact or sharing of info-07/17/2013Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-07/15/2013Closed with explanationYesNo
MortgageOther mortgageImproper contact or sharing of info-07/10/2013Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-06/27/2013Closed with explanationYesYes
Credit card-Incorrect information on credit report-06/20/2013Closed with explanationYesNo
MortgageFHA mortgageImproper contact or sharing of info-06/20/2013Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-06/20/2013Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-06/18/2013Closed with explanationYesYes
Bank account or serviceChecking accountFraud or scam-06/14/2013Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-06/10/2013Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-06/04/2013Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-06/04/2013Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-05/29/2013Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-05/28/2013Closed with explanationYesYes
Bank account or serviceChecking accountFraud or scam-05/22/2013Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-05/20/2013Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-05/20/2013Closed with explanationYesNo
Consumer loanPersonal line of creditIdentity theft / Fraud / Embezzlement-05/13/2013Closed with explanationYesNo
Credit card-Incorrect information on credit report-05/10/2013Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-05/10/2013Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-05/06/2013Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-04/26/2013Closed with explanationYesNo
Bank account or service(CD) Certificate of depositFraud or scam-04/24/2013Closed with explanationYesNo
Consumer loanPersonal line of creditIdentity theft / Fraud / Embezzlement-04/19/2013Closed with monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-04/15/2013Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-04/11/2013Closed with explanationYesNo
Bank account or serviceOther bank product/serviceFraud or scam-04/09/2013Closed with monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-04/04/2013Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-04/04/2013Closed with monetary reliefYesNo
Credit card-Incorrect information on credit report-03/30/2013Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-03/29/2013Closed with monetary reliefYesNo
Credit card-Incorrect information on credit report-03/25/2013Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-03/21/2013Closed with non-monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-03/21/2013Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-03/20/2013Closed with explanationYesNo
Credit card-Incorrect information on credit report-03/20/2013Closed with explanationYesNo
Bank account or serviceSavings accountFraud or scam-03/20/2013Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-03/20/2013Closed with explanationYesYes
Bank account or serviceChecking accountFraud or scam-03/06/2013Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-03/05/2013Closed with explanationYesYes
Bank account or serviceChecking accountFraud or scam-03/04/2013Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-03/01/2013Closed with explanationYesNo
MortgageHome equity loan or line of creditImproper contact or sharing of info-02/25/2013Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-02/22/2013Closed with monetary reliefNoYes
Credit card-Incorrect information on credit report-02/16/2013Closed with monetary reliefYesNo
MortgageHome equity loan or line of creditImproper contact or sharing of info-02/16/2013Closed with explanationYesNo
Credit card-Incorrect information on credit report-02/14/2013Closed with monetary reliefYesNo
Bank account or serviceCashing a check without an accountFraud or scam-02/13/2013Closed with explanationYesYes
Bank account or serviceSavings accountFraud or scam-02/13/2013Closed with non-monetary reliefYesNo
Bank account or serviceSavings accountFraud or scam-02/11/2013Closed with explanationYesNo
Consumer loanPersonal line of creditIdentity theft / Fraud / Embezzlement-02/06/2013Closed with non-monetary reliefYesNo
Credit card-Incorrect information on credit report-02/05/2013Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-02/01/2013Closed with non-monetary reliefYesNo
MortgageOther mortgageImproper contact or sharing of info-01/30/2013Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-01/26/2013Closed with non-monetary reliefYesYes
Bank account or service(CD) Certificate of depositFraud or scam-01/25/2013Closed with non-monetary reliefYesNo
Credit card-Incorrect information on credit report-01/18/2013Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-01/18/2013Closed with explanationYesNo
Credit card-Incorrect information on credit report-01/15/2013Closed with explanationYesNo
MortgageOther mortgageImproper contact or sharing of info-01/11/2013Closed with non-monetary reliefYesYes
Bank account or serviceSavings accountFraud or scam-01/09/2013Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-01/08/2013Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-01/08/2013Closed with non-monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-01/08/2013Closed with explanationYesNo
Consumer loanPersonal line of creditIdentity theft / Fraud / Embezzlement-01/07/2013Closed with non-monetary reliefYesYes
Credit card-Incorrect information on credit report-12/29/2012Closed with explanationYesNo
Credit card-Incorrect information on credit report-12/26/2012Closed with explanationYesNo
Credit card-Incorrect information on credit report-12/25/2012Closed with explanationYesNo
Credit card-Incorrect information on credit report-12/24/2012Closed with explanationYesYes
Bank account or serviceChecking accountFraud or scam-12/17/2012Closed with monetary reliefYesNo
MortgageOther mortgageImproper contact or sharing of info-12/17/2012Closed with non-monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-12/14/2012Closed with non-monetary reliefYesYes
Credit card-Incorrect information on credit report-12/11/2012Closed with non-monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-12/07/2012Closed with explanationYesYes
MortgageConventional fixed mortgageImproper contact or sharing of info-12/07/2012Closed with non-monetary reliefYesNo
Credit card-Incorrect information on credit report-12/05/2012Closed with non-monetary reliefYesNo
Credit card-Incorrect information on credit report-12/03/2012Closed with monetary reliefYesNo
Credit card-Incorrect information on credit report-12/01/2012Closed with non-monetary reliefYesNo
MortgageConventional fixed mortgageImproper contact or sharing of info-11/28/2012Closed with explanationNo-
Bank account or serviceSavings accountFraud or scam-11/26/2012Closed with monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-11/25/2012Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-11/19/2012Closed with monetary reliefYesNo
Credit card-Incorrect information on credit report-11/14/2012Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-11/08/2012Closed with monetary reliefYesNo
MortgageOther mortgageImproper contact or sharing of info-11/08/2012Closed with explanationNo-
Bank account or serviceChecking accountFraud or scam-11/07/2012Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-11/01/2012Closed with monetary reliefYesNo
MortgageHome equity loan or line of creditImproper contact or sharing of info-10/31/2012Closed with non-monetary reliefYesNo
MortgageHome equity loan or line of creditImproper contact or sharing of info-10/26/2012Closed with non-monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-10/26/2012Closed with monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-10/24/2012Closed with explanationNoNo
Bank account or serviceChecking accountFraud or scam-10/24/2012Closed with explanationYesNo
MortgageOther mortgageImproper contact or sharing of info-10/22/2012Closed with explanationYesNo
Credit card-Incorrect information on credit report-10/18/2012Closed with non-monetary reliefNoNo
Bank account or serviceChecking accountFraud or scam-10/17/2012Closed with monetary reliefYesNo
Bank account or service(CD) Certificate of depositFraud or scam-10/15/2012Closed with explanationYesYes
Credit card-Incorrect information on credit report-10/05/2012Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-10/03/2012Closed with non-monetary reliefYesYes
Bank account or serviceSavings accountFraud or scam-10/03/2012Closed with explanationNoNo
Credit card-Incorrect information on credit report-10/03/2012Closed with monetary reliefYesNo
Bank account or serviceOther bank product/serviceFraud or scam-10/01/2012Closed with monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-10/01/2012Closed with non-monetary reliefYesNo
Consumer loanPersonal line of creditIdentity theft / Fraud / Embezzlement-09/28/2012Closed with explanationYesNo
MortgageOther mortgageImproper contact or sharing of info-09/24/2012Closed with monetary reliefYesNo
MortgageOther mortgageImproper contact or sharing of info-09/19/2012Closed with non-monetary reliefYesNo
MortgageOther mortgageImproper contact or sharing of info-09/17/2012ClosedYesNo
Bank account or serviceChecking accountFraud or scam-09/17/2012Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-09/14/2012Closed with monetary reliefYesNo
Bank account or service(CD) Certificate of depositFraud or scam-09/14/2012Closed with non-monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-09/13/2012Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-09/12/2012Closed with monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-09/12/2012Closed with explanationNo-
MortgageOther mortgageImproper contact or sharing of info-09/10/2012Closed with explanationYesNo
Credit card-Incorrect information on credit report-09/07/2012Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-09/06/2012Closed with explanationYesNo
Credit card-Incorrect information on credit report-09/05/2012Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-09/03/2012Closed with monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-08/29/2012Closed with explanationNoNo
Bank account or serviceChecking accountFraud or scam-08/29/2012Closed with explanationYesNo
Bank account or serviceOther bank product/serviceFraud or scam-08/28/2012Closed with non-monetary reliefYesYes
Credit card-Incorrect information on credit report-08/28/2012Closed with explanationYesYes
MortgageOther mortgageImproper contact or sharing of info-08/28/2012Closed with monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-08/24/2012Closed with non-monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-08/23/2012Closed with non-monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-08/21/2012Closed with monetary reliefYesNo
Bank account or serviceSavings accountFraud or scam-08/20/2012Closed with non-monetary reliefYesNo
Bank account or serviceOther bank product/serviceFraud or scam-08/20/2012Closed with explanationNoYes
MortgageOther mortgageImproper contact or sharing of info-08/15/2012Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-08/13/2012Closed with explanationYesNo
Credit card-Incorrect information on credit report-08/08/2012Closed with explanationYesNo
Credit card-Incorrect information on credit report-08/02/2012Untimely responseNo-
Bank account or serviceChecking accountFraud or scam-07/27/2012Closed with explanationYesNo
Credit card-Incorrect information on credit report-07/26/2012Closed with explanationYesNo
Credit card-Incorrect information on credit report-07/25/2012Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-07/24/2012Closed with explanationYesNo
Credit card-Incorrect information on credit report-07/24/2012Closed with explanationYesYes
Bank account or serviceChecking accountFraud or scam-07/20/2012Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-07/20/2012Closed with explanationYesYes
Bank account or serviceOther bank product/serviceFraud or scam-07/18/2012Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-07/16/2012Closed with explanationNo-
Bank account or serviceChecking accountFraud or scam-07/12/2012Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-07/11/2012Closed with monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-07/10/2012Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-07/09/2012Closed with monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-07/09/2012Closed with monetary reliefYesNo
Credit card-Incorrect information on credit report-07/06/2012Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-06/29/2012Closed with monetary reliefYesNo
Bank account or service(CD) Certificate of depositFraud or scam-06/26/2012Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-06/26/2012Closed with explanationYesNo
Bank account or service(CD) Certificate of depositFraud or scam-06/26/2012Closed with explanationYesNo
Credit card-Incorrect information on credit report-06/26/2012Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-06/22/2012Closed with monetary reliefYesNo
Bank account or serviceSavings accountFraud or scam-06/22/2012Closed with explanationYesNo
Bank account or serviceSavings accountFraud or scam-06/20/2012Closed with monetary reliefYesNo
Credit card-Incorrect information on credit report-06/19/2012Closed with explanationYesNo
Credit card-Incorrect information on credit report-06/15/2012Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-06/13/2012Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-06/12/2012Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-06/11/2012Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-06/08/2012Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-06/08/2012Closed with monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-06/08/2012Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-06/08/2012Closed with explanationYesNo
Bank account or serviceSavings accountFraud or scam-06/07/2012Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-06/07/2012Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-06/07/2012Closed with explanationYesNo
Credit card-Incorrect information on credit report-06/06/2012Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-06/05/2012Closed with explanationYesNo
Consumer loanPersonal line of creditIdentity theft / Fraud / Embezzlement-06/05/2012Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-06/04/2012Closed with explanationYesNo
Credit card-Incorrect information on credit report-06/01/2012Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-06/01/2012Closed with explanationYesNo
MortgageOther mortgageImproper contact or sharing of info-05/29/2012Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-05/25/2012Closed with explanationNoNo
Bank account or serviceChecking accountFraud or scam-05/22/2012Closed without reliefYesNo
Bank account or serviceChecking accountFraud or scam-05/22/2012Closed with explanationYesYes
Bank account or serviceChecking accountFraud or scam-05/15/2012Closed with reliefYesNo
Bank account or serviceChecking accountFraud or scam-05/15/2012Closed with explanationNoYes
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-05/14/2012Closed without reliefYesNo
MortgageHome equity loan or line of creditImproper contact or sharing of info-05/11/2012Closed without reliefYesYes
Bank account or serviceChecking accountFraud or scam-05/10/2012Closed with monetary reliefYesNo
MortgageOther mortgageImproper contact or sharing of info-05/08/2012Closed with explanationYesNo
Bank account or service(CD) Certificate of depositFraud or scam-05/08/2012Closed with explanationYesNo
MortgageConventional adjustable mortgage (ARM)Improper contact or sharing of info-05/08/2012Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-05/03/2012Closed without reliefYesNo
Bank account or service(CD) Certificate of depositFraud or scam-04/26/2012Closed without reliefYesNo
Bank account or service(CD) Certificate of depositFraud or scam-04/24/2012Closed with reliefYesYes
Bank account or service(CD) Certificate of depositFraud or scam-04/23/2012Closed with reliefYesNo
Bank account or serviceChecking accountFraud or scam-04/19/2012Closed without reliefYesNo
MortgageOther mortgageImproper contact or sharing of info-03/28/2012Closed with reliefYesNo
Bank account or serviceChecking accountFraud or scam-03/26/2012Closed with reliefYesYes
MortgageConventional fixed mortgageImproper contact or sharing of info-12/19/2011Closed without reliefYesNo

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