Santander Bank US Consumer Complaints


Products

Products

Sub Products

Issues

Issues

Sub Issues

Responses

Responses

Consumer Disputed Response?

Submitted complaints

ProductSub ProductIssueSub IssueDateResponseTimely ResponseConsumer Disputed
Bank account or serviceChecking accountFraud or scam-09/21/2014In progressYes-
Bank account or service(CD) Certificate of depositFraud or scam-09/18/2014In progressYes-
MortgageOther mortgageImproper contact or sharing of info-09/18/2014In progressYes-
MortgageConventional fixed mortgageImproper contact or sharing of info-09/17/2014In progressYes-
MortgageOther mortgageImproper contact or sharing of info-09/17/2014In progressYes-
Bank account or serviceChecking accountFraud or scam-09/17/2014In progressYes-
Bank account or serviceOther bank product/serviceFraud or scam-09/16/2014In progressYes-
MortgageConventional fixed mortgageImproper contact or sharing of info-09/16/2014In progressYes-
Bank account or serviceOther bank product/serviceFraud or scam-09/16/2014In progressYes-
Bank account or serviceOther bank product/serviceFraud or scam-09/15/2014In progressYes-
Bank account or serviceChecking accountFraud or scam-09/10/2014In progressYes-
Bank account or serviceChecking accountFraud or scam-09/10/2014In progressYes-
Bank account or serviceChecking accountFraud or scam-09/09/2014In progressYes-
Bank account or serviceChecking accountFraud or scam-09/09/2014Closed with explanationYes-
Bank account or serviceChecking accountFraud or scam-09/08/2014In progressYes-
Bank account or serviceChecking accountFraud or scam-09/08/2014In progressYes-
Credit card-Incorrect information on credit report-09/08/2014Closed with explanationYes-
MortgageOther mortgageImproper contact or sharing of info-09/08/2014In progressYes-
Bank account or serviceOther bank product/serviceFraud or scam-09/08/2014ClosedYes-
Bank account or serviceChecking accountFraud or scam-09/08/2014In progressYes-
Credit card-Incorrect information on credit report-09/07/2014In progressYes-
Bank account or serviceChecking accountFraud or scam-09/04/2014In progressYes-
Bank account or serviceSavings accountFraud or scam-09/04/2014Closed with explanationYes-
Bank account or serviceOther bank product/serviceFraud or scam-09/04/2014ClosedYes-
Bank account or serviceChecking accountFraud or scam-09/04/2014In progressYes-
Bank account or serviceChecking accountFraud or scam-09/03/2014ClosedYes-
Bank account or serviceChecking accountFraud or scam-09/03/2014ClosedYes-
Consumer loanInstallment loanIdentity theft / Fraud / Embezzlement-09/02/2014In progressYes-
MortgageOther mortgageImproper contact or sharing of info-09/02/2014Closed with explanationYes-
MortgageHome equity loan or line of creditImproper contact or sharing of info-09/01/2014Closed with explanationYesYes
Bank account or serviceChecking accountFraud or scam-08/29/2014ClosedYes-
Bank account or serviceChecking accountFraud or scam-08/29/2014Closed with explanationYes-
MortgageConventional adjustable mortgage (ARM)Improper contact or sharing of info-08/28/2014In progressYes-
Bank account or serviceOther bank product/serviceFraud or scam-08/28/2014ClosedYes-
Bank account or serviceChecking accountFraud or scam-08/27/2014ClosedYesYes
MortgageHome equity loan or line of creditImproper contact or sharing of info-08/26/2014Closed with explanationYes-
MortgageConventional fixed mortgageImproper contact or sharing of info-08/26/2014ClosedYes-
Bank account or serviceChecking accountFraud or scam-08/25/2014Closed with explanationYesYes
Bank account or serviceChecking accountFraud or scam-08/25/2014ClosedYes-
Bank account or serviceChecking accountFraud or scam-08/22/2014Closed with explanationYes-
Bank account or serviceOther bank product/serviceFraud or scam-08/22/2014Closed with explanationYes-
Bank account or serviceChecking accountFraud or scam-08/22/2014Closed with explanationYes-
MortgageOther mortgageImproper contact or sharing of info-08/20/2014ClosedYes-
Bank account or serviceChecking accountFraud or scam-08/19/2014Closed with explanationYes-
MortgageOther mortgageImproper contact or sharing of info-08/19/2014ClosedYes-
MortgageHome equity loan or line of creditImproper contact or sharing of info-08/18/2014ClosedYes-
Bank account or serviceChecking accountFraud or scam-08/18/2014Closed with explanationYes-
Consumer loanPersonal line of creditIdentity theft / Fraud / Embezzlement-08/14/2014ClosedYes-
Bank account or serviceChecking accountFraud or scam-08/14/2014Closed with explanationYes-
MortgageHome equity loan or line of creditImproper contact or sharing of info-08/14/2014ClosedYes-
Bank account or serviceChecking accountFraud or scam-08/12/2014Closed with explanationYes-
Bank account or serviceOther bank product/serviceFraud or scam-08/12/2014ClosedYes-
Bank account or serviceChecking accountFraud or scam-08/12/2014ClosedYes-
Bank account or serviceChecking accountFraud or scam-08/11/2014ClosedYes-
MortgageOther mortgageImproper contact or sharing of info-08/08/2014Closed with explanationYesYes
MortgageHome equity loan or line of creditImproper contact or sharing of info-08/07/2014ClosedYes-
Bank account or serviceChecking accountFraud or scam-08/07/2014Closed with explanationYes-
Bank account or serviceChecking accountFraud or scam-08/07/2014ClosedYes-
Consumer loanInstallment loanIdentity theft / Fraud / Embezzlement-08/06/2014ClosedYes-
Bank account or serviceChecking accountFraud or scam-08/05/2014ClosedYes-
Bank account or serviceChecking accountFraud or scam-08/04/2014Closed with monetary reliefYes-
Bank account or serviceOther bank product/serviceFraud or scam-08/03/2014ClosedYes-
MortgageOther mortgageImproper contact or sharing of info-08/01/2014ClosedYes-
MortgageOther mortgageImproper contact or sharing of info-08/01/2014ClosedYesYes
MortgageHome equity loan or line of creditImproper contact or sharing of info-07/31/2014ClosedYes-
Bank account or serviceOther bank product/serviceFraud or scam-07/31/2014ClosedYes-
Credit card-Incorrect information on credit report-07/30/2014ClosedYes-
Bank account or serviceChecking accountFraud or scam-07/29/2014ClosedYes-
Bank account or serviceOther bank product/serviceFraud or scam-07/29/2014ClosedYes-
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-07/28/2014Closed with explanationYes-
Bank account or serviceChecking accountFraud or scam-07/26/2014ClosedYesYes
MortgageHome equity loan or line of creditImproper contact or sharing of info-07/25/2014ClosedYes-
Bank account or serviceOther bank product/serviceFraud or scam-07/25/2014ClosedYes-
Bank account or serviceChecking accountFraud or scam-07/24/2014ClosedYes-
Bank account or serviceChecking accountFraud or scam-07/24/2014Closed with explanationYes-
Bank account or serviceChecking accountFraud or scam-07/24/2014ClosedYesYes
MortgageOther mortgageImproper contact or sharing of info-07/23/2014ClosedYes-
Bank account or serviceChecking accountFraud or scam-07/23/2014Closed with monetary reliefYes-
Bank account or serviceChecking accountFraud or scam-07/23/2014ClosedYes-
MortgageConventional fixed mortgageImproper contact or sharing of info-07/23/2014ClosedYesYes
Bank account or serviceChecking accountFraud or scam-07/22/2014Closed with explanationYes-
Bank account or service(CD) Certificate of depositFraud or scam-07/22/2014ClosedYes-
Bank account or serviceChecking accountFraud or scam-07/21/2014ClosedYes-
Bank account or serviceChecking accountFraud or scam-07/21/2014Closed with monetary reliefYes-
Bank account or serviceChecking accountFraud or scam-07/18/2014Closed with monetary reliefYes-
Bank account or serviceChecking accountFraud or scam-07/18/2014Closed with explanationYes-
Bank account or serviceChecking accountFraud or scam-07/18/2014Closed with monetary reliefYes-
Bank account or serviceSavings accountFraud or scam-07/16/2014Closed with monetary reliefYes-
Bank account or serviceChecking accountFraud or scam-07/16/2014ClosedYes-
MortgageConventional fixed mortgageImproper contact or sharing of info-07/16/2014ClosedYes-
MortgageOther mortgageImproper contact or sharing of info-07/16/2014ClosedYes-
MortgageOther mortgageImproper contact or sharing of info-07/15/2014Closed with explanationYesYes
Bank account or serviceChecking accountFraud or scam-07/14/2014ClosedYes-
Bank account or serviceOther bank product/serviceFraud or scam-07/11/2014Closed with explanationYes-
MortgageConventional fixed mortgageImproper contact or sharing of info-07/10/2014ClosedYes-
Bank account or serviceChecking accountFraud or scam-07/09/2014Closed with monetary reliefYesNo
MortgageOther mortgageImproper contact or sharing of info-07/09/2014Closed with explanationYes-
Debt collectionPayday loanCont'd attempts collect debt not owedThreatened arrest/jail if do not pay07/09/2014Closed with explanationYesNo
MortgageOther mortgageImproper contact or sharing of info-07/03/2014Closed with explanationYesNo
Bank account or serviceSavings accountFraud or scam-07/03/2014ClosedYesNo
Bank account or serviceSavings accountFraud or scam-07/03/2014ClosedYesNo
Debt collectionCredit cardCont'd attempts collect debt not owedDebt is not mine07/02/2014ClosedYesNo
MortgageOther mortgageImproper contact or sharing of info-07/01/2014ClosedYesNo
MortgageOther mortgageImproper contact or sharing of info-06/30/2014ClosedYesNo
MortgageSecond mortgageImproper contact or sharing of info-06/26/2014Closed with explanationYesNo
MortgageOther mortgageImproper contact or sharing of info-06/26/2014ClosedYesNo
MortgageFHA mortgageImproper contact or sharing of info-06/25/2014ClosedYesNo
Consumer loanPersonal line of creditIdentity theft / Fraud / Embezzlement-06/24/2014Closed with monetary reliefYesNo
MortgageOther mortgageImproper contact or sharing of info-06/24/2014ClosedYesNo
MortgageHome equity loan or line of creditImproper contact or sharing of info-06/24/2014ClosedYesNo
Bank account or serviceChecking accountFraud or scam-06/24/2014Closed with monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-06/23/2014ClosedYesNo
Credit reporting-Disclosure verification of debtAccount status06/23/2014ClosedYesNo
Bank account or serviceOther bank product/serviceFraud or scam-06/19/2014Closed with explanationYesNo
MortgageFHA mortgageImproper contact or sharing of info-06/19/2014ClosedYesYes
Bank account or serviceChecking accountFraud or scam-06/19/2014Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-06/18/2014Closed with explanationYesNo
Credit card-Incorrect information on credit report-06/18/2014Closed with monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-06/17/2014ClosedYesNo
MortgageOther mortgageImproper contact or sharing of info-06/17/2014Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-06/17/2014ClosedYesNo
Bank account or serviceChecking accountFraud or scam-06/17/2014Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-06/16/2014ClosedYes-
MortgageOther mortgageImproper contact or sharing of info-06/13/2014Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-06/11/2014Closed with monetary reliefYesYes
MortgageOther mortgageImproper contact or sharing of info-06/11/2014ClosedYesNo
Bank account or serviceChecking accountFraud or scam-06/11/2014ClosedYesNo
Bank account or serviceChecking accountFraud or scam-06/10/2014ClosedYesNo
MortgageConventional fixed mortgageImproper contact or sharing of info-06/10/2014ClosedYesYes
Bank account or serviceChecking accountFraud or scam-06/09/2014Closed with monetary reliefYesNo
Bank account or serviceOther bank product/serviceFraud or scam-06/09/2014Closed with monetary reliefYesYes
MortgageOther mortgageImproper contact or sharing of info-06/06/2014ClosedYesNo
Bank account or serviceChecking accountFraud or scam-06/06/2014ClosedYesYes
Bank account or serviceChecking accountFraud or scam-06/06/2014Closed with explanationYesNo
MortgageOther mortgageImproper contact or sharing of info-06/05/2014Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-06/04/2014Closed with monetary reliefYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-06/04/2014ClosedYesNo
MortgageConventional fixed mortgageImproper contact or sharing of info-06/03/2014Closed with explanationYesYes
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-06/02/2014ClosedYesNo
Bank account or serviceChecking accountFraud or scam-06/02/2014ClosedYesNo
MortgageHome equity loan or line of creditImproper contact or sharing of info-06/02/2014ClosedYesNo
Bank account or service(CD) Certificate of depositFraud or scam-05/30/2014Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-05/30/2014ClosedYesYes
Bank account or serviceChecking accountFraud or scam-05/29/2014ClosedYesNo
Bank account or serviceSavings accountFraud or scam-05/29/2014ClosedYesNo
Bank account or serviceSavings accountFraud or scam-05/29/2014ClosedYesNo
Bank account or serviceChecking accountFraud or scam-05/29/2014Closed with explanationYesNo
MortgageConventional fixed mortgageImproper contact or sharing of info-05/29/2014Closed with explanationYesNo
MortgageOther mortgageImproper contact or sharing of info-05/29/2014Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-05/28/2014ClosedYesNo
MortgageHome equity loan or line of creditImproper contact or sharing of info-05/28/2014ClosedYesNo
Credit card-Incorrect information on credit report-05/28/2014ClosedYesNo
Bank account or serviceChecking accountFraud or scam-05/27/2014ClosedYesYes
Debt collectionOther (phone, health club, etc.)Cont'd attempts collect debt not owedNot given enough info to verify debt05/23/2014ClosedYesYes
MortgageVA mortgageImproper contact or sharing of info-05/23/2014Closed with monetary reliefYesNo
Bank account or service(CD) Certificate of depositFraud or scam-05/22/2014Closed with explanationYesYes
MortgageOther mortgageImproper contact or sharing of info-05/22/2014Closed with explanationYesNo
MortgageHome equity loan or line of creditImproper contact or sharing of info-05/21/2014ClosedYesNo
Bank account or serviceChecking accountFraud or scam-05/21/2014ClosedYesYes
Bank account or serviceSavings accountFraud or scam-05/21/2014ClosedYesYes
Bank account or serviceChecking accountFraud or scam-05/21/2014Closed with explanationYesNo
Credit card-Incorrect information on credit report-05/19/2014ClosedYesYes
Bank account or serviceChecking accountFraud or scam-05/19/2014Closed with monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-05/13/2014ClosedYesNo
Bank account or serviceChecking accountFraud or scam-05/12/2014ClosedYesNo
Bank account or serviceChecking accountFraud or scam-05/12/2014Closed with monetary reliefYesNo
MortgageOther mortgageImproper contact or sharing of info-05/12/2014Closed with explanationYesYes
Bank account or serviceChecking accountFraud or scam-05/09/2014Closed with monetary reliefYesNo
Consumer loanInstallment loanIdentity theft / Fraud / Embezzlement-05/07/2014Closed with explanationYesYes
Bank account or serviceChecking accountFraud or scam-05/07/2014ClosedYesYes
Bank account or serviceOther bank product/serviceFraud or scam-05/06/2014ClosedYesNo
Bank account or serviceChecking accountFraud or scam-05/06/2014ClosedYesYes
MortgageOther mortgageImproper contact or sharing of info-05/05/2014Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-05/05/2014ClosedYesNo
Bank account or serviceChecking accountFraud or scam-05/05/2014ClosedYesNo
Credit card-Incorrect information on credit report-05/03/2014Closed with monetary reliefYesNo
MortgageOther mortgageImproper contact or sharing of info-05/02/2014Closed with explanationYesYes
Bank account or serviceSavings accountFraud or scam-05/02/2014Closed with explanationYesYes
Bank account or serviceSavings accountFraud or scam-05/01/2014ClosedYesNo
Bank account or serviceSavings accountFraud or scam-04/30/2014ClosedYesYes
Bank account or serviceSavings accountFraud or scam-04/30/2014ClosedYesNo
Bank account or serviceChecking accountFraud or scam-04/30/2014Closed with explanationYesNo
Bank account or serviceOther bank product/serviceFraud or scam-04/29/2014Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-04/28/2014ClosedYesNo
MortgageOther mortgageImproper contact or sharing of info-04/26/2014Closed with explanationYesYes
MortgageConventional adjustable mortgage (ARM)Improper contact or sharing of info-04/26/2014ClosedYesNo
Bank account or serviceChecking accountFraud or scam-04/25/2014Closed with monetary reliefYesNo
Bank account or serviceOther bank product/serviceFraud or scam-04/24/2014ClosedYesYes
Bank account or serviceChecking accountFraud or scam-04/23/2014ClosedYesNo
MortgageOther mortgageImproper contact or sharing of info-04/23/2014ClosedYesNo
Bank account or serviceChecking accountFraud or scam-04/22/2014ClosedYesNo
Bank account or serviceChecking accountFraud or scam-04/22/2014Closed with monetary reliefYesNo
MortgageConventional fixed mortgageImproper contact or sharing of info-04/22/2014ClosedYesNo
Consumer loanPersonal line of creditIdentity theft / Fraud / Embezzlement-04/21/2014Closed with explanationYesNo
Bank account or serviceSavings accountFraud or scam-04/21/2014ClosedYesNo
MortgageConventional fixed mortgageImproper contact or sharing of info-04/21/2014ClosedYesNo
MortgageOther mortgageImproper contact or sharing of info-04/20/2014Closed with explanationYesYes
Bank account or serviceChecking accountFraud or scam-04/20/2014Closed with monetary reliefYesNo
MortgageHome equity loan or line of creditImproper contact or sharing of info-04/18/2014ClosedYesYes
MortgageOther mortgageImproper contact or sharing of info-04/18/2014Closed with monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-04/18/2014Closed with monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-04/17/2014ClosedYesNo
Bank account or serviceChecking accountFraud or scam-04/17/2014ClosedYesNo
Bank account or serviceChecking accountFraud or scam-04/17/2014ClosedYesNo
MortgageConventional fixed mortgageImproper contact or sharing of info-04/17/2014ClosedYesNo
MortgageConventional fixed mortgageImproper contact or sharing of info-04/17/2014ClosedYesNo
Consumer loanPersonal line of creditIdentity theft / Fraud / Embezzlement-04/16/2014Closed with monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-04/16/2014ClosedYesNo
Debt collectionNon-federal student loanCont'd attempts collect debt not owedIndicated committed crime not paying04/15/2014ClosedYesNo
Debt collectionAutoCont'd attempts collect debt not owedTalked to a third party about my debt04/15/2014ClosedYesNo
MortgageOther mortgageImproper contact or sharing of info-04/14/2014Closed with explanationYesYes
MortgageHome equity loan or line of creditImproper contact or sharing of info-04/13/2014ClosedYesYes
Bank account or serviceSavings accountFraud or scam-04/12/2014ClosedYesNo
Bank account or serviceChecking accountFraud or scam-04/10/2014ClosedYesNo
MortgageOther mortgageImproper contact or sharing of info-04/10/2014ClosedYesNo
Bank account or serviceChecking accountFraud or scam-04/10/2014ClosedYesNo
Bank account or serviceOther bank product/serviceFraud or scam-04/09/2014ClosedYesYes
Bank account or serviceChecking accountFraud or scam-04/08/2014ClosedYesNo
Bank account or serviceChecking accountFraud or scam-04/08/2014Closed with monetary reliefYesNo
Bank account or service(CD) Certificate of depositFraud or scam-04/07/2014Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-04/06/2014ClosedYesNo
Bank account or serviceChecking accountFraud or scam-04/03/2014ClosedYesNo
Bank account or serviceSavings accountFraud or scam-04/02/2014Closed with monetary reliefYesYes
Bank account or serviceChecking accountFraud or scam-04/02/2014Closed with monetary reliefYesNo
MortgageOther mortgageImproper contact or sharing of info-04/02/2014Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-04/02/2014Closed with explanationYesYes
MortgageOther mortgageImproper contact or sharing of info-04/02/2014Closed with explanationYesNo
Bank account or serviceSavings accountFraud or scam-04/02/2014ClosedYesNo
MortgageHome equity loan or line of creditImproper contact or sharing of info-04/01/2014Closed with explanationYesYes
MortgageOther mortgageImproper contact or sharing of info-04/01/2014ClosedYesNo
MortgageOther mortgageImproper contact or sharing of info-04/01/2014Closed with monetary reliefYesYes
Bank account or serviceChecking accountFraud or scam-04/01/2014ClosedYesNo
Bank account or serviceChecking accountFraud or scam-04/01/2014ClosedYesNo
Bank account or serviceChecking accountFraud or scam-03/31/2014ClosedYesNo
Bank account or serviceChecking accountFraud or scam-03/31/2014ClosedYesNo
MortgageConventional fixed mortgageImproper contact or sharing of info-03/31/2014ClosedYesYes
MortgageOther mortgageImproper contact or sharing of info-03/28/2014Closed with explanationYesNo
Credit card-Incorrect information on credit report-03/28/2014ClosedYesNo
Bank account or serviceChecking accountFraud or scam-03/28/2014Closed with explanationYesNo
Credit card-Incorrect information on credit report-03/28/2014ClosedYesNo
Bank account or serviceSavings accountFraud or scam-03/28/2014ClosedYesNo
Consumer loanPersonal line of creditIdentity theft / Fraud / Embezzlement-03/27/2014ClosedYesYes
Bank account or serviceChecking accountFraud or scam-03/27/2014ClosedYesNo
Bank account or serviceOther bank product/serviceFraud or scam-03/26/2014ClosedYesYes
Credit card-Incorrect information on credit report-03/26/2014Closed with monetary reliefYesNo
Bank account or service(CD) Certificate of depositFraud or scam-03/26/2014ClosedYesYes
Bank account or serviceChecking accountFraud or scam-03/25/2014Closed with monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-03/21/2014ClosedYesNo
Bank account or serviceChecking accountFraud or scam-03/21/2014ClosedYesNo
MortgageConventional fixed mortgageImproper contact or sharing of info-03/20/2014Closed with explanationYesNo
Credit card-Incorrect information on credit report-03/20/2014Closed with explanationYesNo
MortgageHome equity loan or line of creditImproper contact or sharing of info-03/20/2014Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-03/18/2014Closed with explanationYesNo
Bank account or serviceOther bank product/serviceFraud or scam-03/16/2014Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-03/15/2014Closed with monetary reliefYesNo
Consumer loanPersonal line of creditIdentity theft / Fraud / Embezzlement-03/14/2014ClosedYesNo
Bank account or serviceChecking accountFraud or scam-03/14/2014ClosedYesNo
Bank account or serviceOther bank product/serviceFraud or scam-03/14/2014Closed with monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-03/14/2014Closed with monetary reliefYesYes
MortgageHome equity loan or line of creditImproper contact or sharing of info-03/14/2014Closed with explanationYesNo
Bank account or serviceOther bank product/serviceFraud or scam-03/14/2014ClosedYesYes
Bank account or serviceChecking accountFraud or scam-03/14/2014Closed with monetary reliefYesNo
MortgageFHA mortgageImproper contact or sharing of info-03/13/2014Closed with non-monetary reliefYesNo
MortgageConventional fixed mortgageImproper contact or sharing of info-03/13/2014Closed with explanationYesYes
Bank account or serviceChecking accountFraud or scam-03/12/2014Closed with monetary reliefYesNo
MortgageHome equity loan or line of creditImproper contact or sharing of info-03/12/2014ClosedYesYes
Bank account or serviceChecking accountFraud or scam-03/12/2014Closed with explanationYesNo
Bank account or serviceOther bank product/serviceFraud or scam-03/11/2014Closed with explanationYesYes
Bank account or serviceOther bank product/serviceFraud or scam-03/08/2014Closed with explanationYesYes
Credit card-Incorrect information on credit report-03/06/2014Closed with monetary reliefYes-
Bank account or serviceChecking accountFraud or scam-03/05/2014ClosedYesNo
Bank account or service(CD) Certificate of depositFraud or scam-03/05/2014ClosedYesNo
Bank account or serviceSavings accountFraud or scam-03/05/2014ClosedYesNo
Bank account or service(CD) Certificate of depositFraud or scam-03/04/2014Closed with explanationYesNo
MortgageOther mortgageImproper contact or sharing of info-03/04/2014Closed with explanationYesNo
MortgageOther mortgageImproper contact or sharing of info-03/04/2014ClosedYesNo
Bank account or serviceChecking accountFraud or scam-03/03/2014Closed with explanationYesYes
MortgageConventional fixed mortgageImproper contact or sharing of info-03/02/2014ClosedYesNo
Bank account or service(CD) Certificate of depositFraud or scam-03/01/2014Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-03/01/2014ClosedYesNo
Credit card-Incorrect information on credit report-03/01/2014ClosedYesNo
Consumer loanInstallment loanIdentity theft / Fraud / Embezzlement-03/01/2014Closed with monetary reliefYesNo
Bank account or serviceOther bank product/serviceFraud or scam-02/28/2014Closed with explanationYesYes
MortgageConventional fixed mortgageImproper contact or sharing of info-02/27/2014Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-02/26/2014ClosedYesNo
Bank account or serviceChecking accountFraud or scam-02/26/2014Closed with monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-02/26/2014ClosedYesNo
Bank account or serviceOther bank product/serviceFraud or scam-02/25/2014Closed with explanationYesNo
MortgageConventional fixed mortgageImproper contact or sharing of info-02/25/2014Closed with explanationYesNo
MortgageOther mortgageImproper contact or sharing of info-02/25/2014ClosedYesNo
MortgageConventional fixed mortgageImproper contact or sharing of info-02/25/2014ClosedYesNo
Bank account or serviceChecking accountFraud or scam-02/24/2014Closed with monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-02/24/2014Closed with monetary reliefYesNo
Bank account or serviceOther bank product/serviceFraud or scam-02/21/2014Closed with explanationYesNo
Credit card-Incorrect information on credit report-02/21/2014Closed with explanationYesNo
MortgageHome equity loan or line of creditImproper contact or sharing of info-02/21/2014ClosedYesYes
MortgageOther mortgageImproper contact or sharing of info-02/20/2014Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-02/20/2014ClosedYesYes
Bank account or serviceChecking accountFraud or scam-02/20/2014Closed with explanationYesYes
Bank account or serviceOther bank product/serviceFraud or scam-02/19/2014Closed with explanationYesNo
Bank account or service(CD) Certificate of depositFraud or scam-02/19/2014Closed with explanationYesYes
Bank account or serviceSavings accountFraud or scam-02/19/2014Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-02/19/2014Closed with explanationYesNo
MortgageHome equity loan or line of creditImproper contact or sharing of info-02/18/2014Closed with explanationYesYes
Bank account or serviceChecking accountFraud or scam-02/18/2014Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-02/17/2014Closed with monetary reliefYesNo
Credit card-Incorrect information on credit report-02/15/2014Closed with explanationYesNo
Bank account or service(CD) Certificate of depositFraud or scam-02/14/2014Closed with explanationYesNo
MortgageConventional fixed mortgageImproper contact or sharing of info-02/14/2014Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-02/14/2014ClosedYesNo
Money transfersInternational money transferDealing with my lender or servicer-02/13/2014Closed with monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-02/13/2014ClosedYesYes
Bank account or serviceChecking accountFraud or scam-02/13/2014Closed with explanationYesNo
MortgageHome equity loan or line of creditImproper contact or sharing of info-02/12/2014Closed with explanationYesNo
Credit card-Incorrect information on credit report-02/12/2014Closed with monetary reliefYesYes
Bank account or serviceChecking accountFraud or scam-02/12/2014Closed with explanationYesNo
Bank account or serviceSavings accountFraud or scam-02/11/2014Closed with explanationYesNo
MortgageConventional fixed mortgageImproper contact or sharing of info-02/11/2014Closed with explanationYesYes
Debt collectionOther (phone, health club, etc.)Cont'd attempts collect debt not owedContacted me instead of my attorney02/10/2014Closed with explanationYesNo
MortgageOther mortgageImproper contact or sharing of info-02/10/2014Closed with explanationYesNo
MortgageHome equity loan or line of creditImproper contact or sharing of info-02/10/2014ClosedYesNo
Bank account or serviceChecking accountFraud or scam-02/10/2014ClosedYesNo
Bank account or serviceChecking accountFraud or scam-02/09/2014Closed with monetary reliefYesYes
Bank account or serviceSavings accountFraud or scam-02/07/2014Closed with explanationYesNo
Debt collectionCredit cardCont'd attempts collect debt not owedDebt was discharged in bankruptcy02/07/2014Closed with explanationYesNo
Credit card-Incorrect information on credit report-02/06/2014ClosedYesNo
Bank account or serviceOther bank product/serviceFraud or scam-02/05/2014Closed with explanationYesNo
MortgageConventional fixed mortgageImproper contact or sharing of info-02/05/2014ClosedYesNo
Bank account or serviceChecking accountFraud or scam-02/05/2014Closed with explanationYesNo
Credit card-Incorrect information on credit report-02/04/2014ClosedYesNo
Bank account or service(CD) Certificate of depositFraud or scam-02/04/2014ClosedYesNo
Bank account or serviceChecking accountFraud or scam-02/04/2014Closed with explanationYesYes
Consumer loanInstallment loanIdentity theft / Fraud / Embezzlement-01/30/2014ClosedYesYes
Bank account or service(CD) Certificate of depositFraud or scam-01/30/2014ClosedYesYes
Bank account or service(CD) Certificate of depositFraud or scam-01/30/2014ClosedYesNo
Bank account or serviceChecking accountFraud or scam-01/29/2014ClosedYesNo
Bank account or serviceChecking accountFraud or scam-01/28/2014Closed with monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-01/28/2014Closed with monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-01/28/2014Closed with monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-01/27/2014Closed with monetary reliefYesNo
Bank account or serviceOther bank product/serviceFraud or scam-01/27/2014Closed with monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-01/24/2014ClosedYesYes
Bank account or serviceChecking accountFraud or scam-01/22/2014Closed with monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-01/21/2014Closed with monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-01/21/2014Closed with monetary reliefYesNo
MortgageHome equity loan or line of creditImproper contact or sharing of info-01/19/2014Closed with explanationYesNo
MortgageOther mortgageImproper contact or sharing of info-01/18/2014Closed with explanationYesNo
Credit card-Incorrect information on credit report-01/17/2014ClosedYesNo
Bank account or serviceChecking accountFraud or scam-01/16/2014Closed with monetary reliefYesNo
Credit card-Incorrect information on credit report-01/16/2014ClosedYesNo
Bank account or serviceOther bank product/serviceFraud or scam-01/15/2014Closed with explanationYesNo
Bank account or service(CD) Certificate of depositFraud or scam-01/15/2014ClosedYesNo
MortgageHome equity loan or line of creditImproper contact or sharing of info-01/15/2014Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-01/15/2014ClosedYesYes
Bank account or serviceChecking accountFraud or scam-01/15/2014Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-01/14/2014ClosedYesNo
Bank account or serviceChecking accountFraud or scam-01/13/2014Closed with monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-01/13/2014ClosedYesNo
Bank account or serviceChecking accountFraud or scam-01/13/2014Closed with explanationYesYes
Bank account or serviceChecking accountFraud or scam-01/12/2014Closed with explanationYesNo
Credit card-Incorrect information on credit report-01/12/2014ClosedYesNo
Bank account or serviceChecking accountFraud or scam-01/09/2014ClosedYesNo
MortgageConventional fixed mortgageImproper contact or sharing of info-01/09/2014Closed with explanationYesYes
Consumer loanPersonal line of creditIdentity theft / Fraud / Embezzlement-01/09/2014ClosedYesNo
Bank account or serviceChecking accountFraud or scam-01/08/2014ClosedYesYes
Bank account or serviceChecking accountFraud or scam-01/08/2014Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-01/08/2014Closed with monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-01/07/2014Closed with explanationYesNo
Consumer loanPersonal line of creditIdentity theft / Fraud / Embezzlement-01/07/2014Closed with explanationYesNo
MortgageConventional fixed mortgageImproper contact or sharing of info-01/06/2014Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-01/06/2014Closed with explanationYesNo
Consumer loanInstallment loanIdentity theft / Fraud / Embezzlement-01/05/2014Closed with explanationYesNo
Bank account or service(CD) Certificate of depositFraud or scam-01/03/2014Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-01/02/2014ClosedYesNo
Debt collection-Cont'd attempts collect debt not owedContacted employer after asked not to01/02/2014Closed with explanationYesNo
MortgageVA mortgageImproper contact or sharing of info-01/02/2014Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-12/31/2013ClosedYesNo
MortgageConventional adjustable mortgage (ARM)Improper contact or sharing of info-12/31/2013Closed with explanationYesYes
Bank account or serviceChecking accountFraud or scam-12/30/2013Closed with monetary reliefYesYes
Bank account or serviceChecking accountFraud or scam-12/28/2013Closed with monetary reliefYesNo
Consumer loanPersonal line of creditIdentity theft / Fraud / Embezzlement-12/27/2013Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-12/26/2013Closed with monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-12/23/2013Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-12/23/2013Closed with monetary reliefYesYes
Bank account or serviceChecking accountFraud or scam-12/19/2013ClosedYesNo
Bank account or serviceChecking accountFraud or scam-12/18/2013Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-12/17/2013ClosedYesYes
Bank account or serviceSavings accountFraud or scam-12/16/2013Closed with monetary reliefYesYes
Bank account or serviceChecking accountFraud or scam-12/16/2013Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-12/16/2013Closed with monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-12/14/2013Closed with explanationYesNo
Money transfersInternational money transferDealing with my lender or servicer-12/13/2013ClosedYesNo
Bank account or serviceChecking accountFraud or scam-12/11/2013ClosedYesNo
Consumer loanPersonal line of creditIdentity theft / Fraud / Embezzlement-12/10/2013ClosedYesNo
Bank account or serviceChecking accountFraud or scam-12/09/2013Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-12/06/2013ClosedYesNo
Bank account or serviceChecking accountFraud or scam-12/06/2013Closed with explanationYesNo
Bank account or serviceSavings accountFraud or scam-12/06/2013ClosedYesNo
Bank account or serviceChecking accountFraud or scam-12/06/2013ClosedYesNo
Bank account or serviceChecking accountFraud or scam-12/05/2013ClosedYesNo
Bank account or serviceChecking accountFraud or scam-12/04/2013ClosedYesNo
Bank account or serviceChecking accountFraud or scam-12/03/2013ClosedYesYes
Bank account or serviceChecking accountFraud or scam-12/02/2013Closed with monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-12/02/2013ClosedYesNo
Bank account or serviceChecking accountFraud or scam-11/29/2013Closed with monetary reliefYesNo
MortgageOther mortgageImproper contact or sharing of info-11/27/2013Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-11/27/2013ClosedYesNo
MortgageConventional fixed mortgageImproper contact or sharing of info-11/25/2013Closed with explanationYesNo
MortgageConventional fixed mortgageImproper contact or sharing of info-11/25/2013ClosedYesNo
Bank account or serviceChecking accountFraud or scam-11/23/2013Closed with monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-11/22/2013Closed with explanationYesNo
Credit card-Incorrect information on credit report-11/22/2013Closed with monetary reliefYesNo
Bank account or service(CD) Certificate of depositFraud or scam-11/22/2013Closed with explanationYesYes
Bank account or serviceChecking accountFraud or scam-11/21/2013ClosedYesNo
MortgageConventional adjustable mortgage (ARM)Improper contact or sharing of info-11/21/2013Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-11/20/2013ClosedYesNo
MortgageConventional fixed mortgageImproper contact or sharing of info-11/19/2013ClosedYesYes
Bank account or serviceChecking accountFraud or scam-11/19/2013Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-11/19/2013ClosedYesNo
Bank account or serviceChecking accountFraud or scam-11/18/2013Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-11/18/2013Closed with explanationYesNo
MortgageFHA mortgageImproper contact or sharing of info-11/17/2013Closed with explanationYesNo
Bank account or serviceSavings accountFraud or scam-11/15/2013ClosedYesNo
MortgageHome equity loan or line of creditImproper contact or sharing of info-11/14/2013ClosedYesYes
MortgageConventional fixed mortgageImproper contact or sharing of info-11/14/2013Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-11/14/2013ClosedYesNo
Bank account or serviceChecking accountFraud or scam-11/14/2013Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-11/12/2013Closed with explanationYesNo
MortgageHome equity loan or line of creditImproper contact or sharing of info-11/12/2013Closed with explanationYesNo
MortgageConventional fixed mortgageImproper contact or sharing of info-11/12/2013Closed with explanationYesNo
MortgageConventional fixed mortgageImproper contact or sharing of info-11/11/2013ClosedYesNo
Bank account or serviceChecking accountFraud or scam-11/08/2013ClosedYesNo
Bank account or serviceChecking accountFraud or scam-11/07/2013Closed with monetary reliefYesNo
MortgageConventional fixed mortgageImproper contact or sharing of info-11/06/2013Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-11/04/2013Closed with monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-11/04/2013ClosedYesNo
Bank account or serviceChecking accountFraud or scam-11/04/2013Closed with monetary reliefYesNo
MortgageConventional fixed mortgageImproper contact or sharing of info-11/01/2013Closed with explanationYesNo
Credit card-Incorrect information on credit report-11/01/2013Closed with explanationYesYes
Bank account or serviceChecking accountFraud or scam-11/01/2013ClosedYesNo
Bank account or serviceChecking accountFraud or scam-10/30/2013Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-10/29/2013ClosedYesNo
Bank account or serviceChecking accountFraud or scam-10/28/2013Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-10/28/2013ClosedYesNo
Bank account or serviceOther bank product/serviceFraud or scam-10/28/2013Closed with explanationYesYes
MortgageOther mortgageImproper contact or sharing of info-10/23/2013ClosedYesYes
Bank account or serviceSavings accountFraud or scam-10/21/2013ClosedYesNo
Bank account or service(CD) Certificate of depositFraud or scam-10/18/2013Closed with explanationYesYes
MortgageOther mortgageImproper contact or sharing of info-10/18/2013Closed with explanationYesYes
MortgageHome equity loan or line of creditImproper contact or sharing of info-10/17/2013Closed with explanationYesYes
Money transfersDomestic (US) money transferDealing with my lender or servicer-10/16/2013Closed with explanationYesYes
MortgageOther mortgageImproper contact or sharing of info-10/07/2013Closed with explanationYesNo
MortgageConventional fixed mortgageImproper contact or sharing of info-09/29/2013Closed with explanationYesYes
MortgageConventional fixed mortgageImproper contact or sharing of info-09/24/2013ClosedYesYes
Bank account or serviceSavings accountFraud or scam-09/16/2013Closed with explanationYesNo
MortgageConventional fixed mortgageImproper contact or sharing of info-09/16/2013Closed with explanationYesYes
Bank account or serviceOther bank product/serviceFraud or scam-09/13/2013ClosedYesYes
MortgageOther mortgageImproper contact or sharing of info-09/10/2013Closed with monetary reliefYesYes
MortgageConventional fixed mortgageImproper contact or sharing of info-09/08/2013ClosedYesNo
Bank account or serviceChecking accountFraud or scam-09/03/2013Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-08/28/2013Closed with monetary reliefYesNo
MortgageConventional adjustable mortgage (ARM)Improper contact or sharing of info-08/28/2013Closed with explanationYesNo
MortgageOther mortgageImproper contact or sharing of info-08/27/2013Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-08/24/2013ClosedYesNo
MortgageOther mortgageImproper contact or sharing of info-08/21/2013ClosedYesNo
Bank account or serviceChecking accountFraud or scam-08/20/2013Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-08/20/2013Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-08/15/2013ClosedYesNo
Bank account or serviceChecking accountFraud or scam-08/14/2013Closed with explanationYesNo
MortgageOther mortgageImproper contact or sharing of info-08/14/2013ClosedYesNo
Bank account or serviceOther bank product/serviceFraud or scam-08/13/2013ClosedYesNo
MortgageHome equity loan or line of creditImproper contact or sharing of info-08/13/2013Closed with explanationYesYes
MortgageOther mortgageImproper contact or sharing of info-08/12/2013ClosedYesNo
Bank account or serviceChecking accountFraud or scam-08/12/2013Closed with monetary reliefYesNo
Bank account or serviceOther bank product/serviceFraud or scam-08/12/2013Closed with monetary reliefYesNo
Credit card-Incorrect information on credit report-08/11/2013Closed with explanationYesNo
Credit card-Incorrect information on credit report-08/09/2013ClosedYesNo
Bank account or serviceChecking accountFraud or scam-08/09/2013Closed with monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-08/07/2013ClosedYesNo
Consumer loanVehicle leaseIdentity theft / Fraud / Embezzlement-08/07/2013Closed with explanationYesNo
MortgageHome equity loan or line of creditImproper contact or sharing of info-08/07/2013ClosedYesYes
Bank account or serviceChecking accountFraud or scam-08/06/2013Closed with explanationYesNo
MortgageOther mortgageImproper contact or sharing of info-08/06/2013ClosedYesNo
MortgageOther mortgageImproper contact or sharing of info-08/05/2013ClosedYesNo
MortgageHome equity loan or line of creditImproper contact or sharing of info-08/05/2013Closed with monetary reliefYesYes
MortgageOther mortgageImproper contact or sharing of info-08/01/2013ClosedYesYes
Bank account or serviceChecking accountFraud or scam-07/31/2013Closed with explanationYesNo
Debt collectionCredit cardCont'd attempts collect debt not owedFrequent or repeated calls07/30/2013ClosedYesNo
Bank account or serviceChecking accountFraud or scam-07/30/2013Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-07/29/2013ClosedYesNo
Bank account or serviceChecking accountFraud or scam-07/29/2013Closed with monetary reliefYesNo
Credit card-Incorrect information on credit report-07/23/2013Closed with monetary reliefYesNo
Bank account or serviceSavings accountFraud or scam-07/23/2013Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-07/23/2013ClosedYesNo
Bank account or serviceChecking accountFraud or scam-07/20/2013Closed with explanationYesNo
MortgageOther mortgageImproper contact or sharing of info-07/19/2013Closed with explanationYesYes
Bank account or serviceChecking accountFraud or scam-07/17/2013ClosedYesNo
Bank account or serviceChecking accountFraud or scam-07/17/2013ClosedYesNo
Bank account or service(CD) Certificate of depositFraud or scam-07/17/2013ClosedYesNo
Bank account or serviceChecking accountFraud or scam-07/17/2013ClosedYesNo
Bank account or serviceChecking accountFraud or scam-07/15/2013ClosedYesNo
Bank account or serviceChecking accountFraud or scam-07/15/2013ClosedYesNo
MortgageHome equity loan or line of creditImproper contact or sharing of info-07/15/2013Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-07/15/2013Closed with explanationYesNo
MortgageConventional fixed mortgageImproper contact or sharing of info-07/11/2013ClosedYesNo
Bank account or serviceChecking accountFraud or scam-07/10/2013ClosedYesNo
Bank account or serviceChecking accountFraud or scam-07/10/2013ClosedYesNo
Consumer loanInstallment loanIdentity theft / Fraud / Embezzlement-07/09/2013ClosedYesYes
MortgageConventional fixed mortgageImproper contact or sharing of info-07/09/2013Closed with explanationYesYes
MortgageConventional fixed mortgageImproper contact or sharing of info-07/08/2013Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-07/08/2013Closed with explanationYesNo
MortgageOther mortgageImproper contact or sharing of info-07/08/2013Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-07/08/2013ClosedYesNo
MortgageConventional fixed mortgageImproper contact or sharing of info-07/08/2013ClosedYesNo
Bank account or serviceChecking accountFraud or scam-07/06/2013ClosedYesNo
Bank account or serviceOther bank product/serviceFraud or scam-07/05/2013ClosedYesNo
Consumer loanInstallment loanIdentity theft / Fraud / Embezzlement-07/03/2013Closed with explanationYesNo
Credit card-Incorrect information on credit report-07/02/2013Closed with monetary reliefYesNo
MortgageHome equity loan or line of creditImproper contact or sharing of info-07/01/2013Closed with explanationYesYes
Bank account or serviceChecking accountFraud or scam-07/01/2013ClosedYesNo
MortgageHome equity loan or line of creditImproper contact or sharing of info-07/01/2013Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-06/26/2013Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-06/25/2013Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-06/25/2013Closed with monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-06/24/2013Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-06/24/2013ClosedYesNo
MortgageHome equity loan or line of creditImproper contact or sharing of info-06/21/2013ClosedYesYes
MortgageOther mortgageImproper contact or sharing of info-06/18/2013ClosedYesNo
MortgageOther mortgageImproper contact or sharing of info-06/17/2013ClosedYesNo
Consumer loanPersonal line of creditIdentity theft / Fraud / Embezzlement-06/17/2013ClosedYesNo
MortgageOther mortgageImproper contact or sharing of info-06/14/2013Closed with explanationYesNo
Credit card-Incorrect information on credit report-06/13/2013ClosedYesNo
MortgageOther mortgageImproper contact or sharing of info-06/13/2013ClosedYesNo
Credit card-Incorrect information on credit report-06/12/2013ClosedYesNo
MortgageConventional fixed mortgageImproper contact or sharing of info-06/11/2013ClosedYesYes
MortgageHome equity loan or line of creditImproper contact or sharing of info-06/07/2013Closed with explanationYesNo
Bank account or serviceOther bank product/serviceFraud or scam-06/02/2013Closed with explanationYesYes
MortgageHome equity loan or line of creditImproper contact or sharing of info-05/24/2013ClosedYesNo
Bank account or serviceChecking accountFraud or scam-05/12/2013ClosedYesYes
Bank account or service(CD) Certificate of depositFraud or scam-05/06/2013Closed with explanationYesYes
MortgageOther mortgageImproper contact or sharing of info-04/26/2013ClosedYesYes
Bank account or serviceSavings accountFraud or scam-04/22/2013ClosedYesNo
Bank account or serviceChecking accountFraud or scam-04/13/2013ClosedYesYes
MortgageHome equity loan or line of creditImproper contact or sharing of info-04/10/2013ClosedYesYes
MortgageOther mortgageImproper contact or sharing of info-04/09/2013ClosedYesYes
MortgageConventional fixed mortgageImproper contact or sharing of info-04/03/2013Closed with explanationYesYes
Bank account or serviceChecking accountFraud or scam-03/19/2013Closed with explanationYesYes
Consumer loanInstallment loanIdentity theft / Fraud / Embezzlement-03/06/2013Closed with explanationYesYes
MortgageConventional fixed mortgageImproper contact or sharing of info-03/05/2013ClosedYesYes
MortgageConventional fixed mortgageImproper contact or sharing of info-02/05/2013ClosedYesYes
MortgageOther mortgageImproper contact or sharing of info-02/04/2013ClosedYesYes
Bank account or serviceChecking accountFraud or scam-01/22/2013ClosedYesYes
Consumer loanPersonal line of creditIdentity theft / Fraud / Embezzlement-01/17/2013ClosedYesNo
MortgageOther mortgageImproper contact or sharing of info-01/09/2013Closed with explanationYesYes
MortgageOther mortgageImproper contact or sharing of info-12/24/2012ClosedYesNo
MortgageOther mortgageImproper contact or sharing of info-12/21/2012ClosedYesNo
MortgageHome equity loan or line of creditImproper contact or sharing of info-09/21/2012ClosedYesYes
Bank account or serviceOther bank product/serviceFraud or scam-09/19/2012ClosedYesNo
Bank account or serviceOther bank product/serviceFraud or scam-04/13/2012Closed with reliefYesYes

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