TCF National 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
Bank account or serviceChecking accountFraud or scam-09/17/2014Closed with monetary reliefYes-
MortgageConventional fixed mortgageImproper contact or sharing of info-09/11/2014Closed with explanationYes-
Bank account or serviceChecking accountFraud or scam-09/05/2014Closed with explanationYes-
Bank account or serviceChecking accountFraud or scam-09/05/2014Closed with monetary reliefYes-
MortgageConventional fixed mortgageImproper contact or sharing of info-09/04/2014Closed with non-monetary reliefYesYes
Bank account or serviceChecking accountFraud or scam-09/03/2014Closed with explanationYes-
Bank account or serviceChecking accountFraud or scam-08/29/2014Closed with explanationYes-
Bank account or serviceChecking accountFraud or scam-08/29/2014Closed with explanationYesYes
Bank account or serviceChecking accountFraud or scam-08/28/2014Closed with monetary reliefYes-
Bank account or serviceChecking accountFraud or scam-08/22/2014Closed with explanationYesYes
MortgageOther mortgageImproper contact or sharing of info-08/21/2014Closed with non-monetary reliefYes-
Bank account or service(CD) Certificate of depositFraud or scam-08/20/2014Closed with explanationYes-
MortgageOther mortgageImproper contact or sharing of info-08/20/2014Closed with explanationYes-
Bank account or serviceChecking accountFraud or scam-08/20/2014Closed with explanationYes-
Bank account or serviceChecking accountFraud or scam-08/20/2014Closed with explanationYes-
Bank account or serviceChecking accountFraud or scam-08/19/2014Closed with explanationYes-
Bank account or serviceChecking accountFraud or scam-08/18/2014Closed with monetary reliefYes-
Bank account or service(CD) Certificate of depositFraud or scam-08/15/2014Closed with explanationYes-
Bank account or serviceChecking accountFraud or scam-08/12/2014Closed with monetary reliefYes-
Bank account or serviceChecking accountFraud or scam-08/11/2014Closed with monetary reliefYes-
Bank account or serviceChecking accountFraud or scam-08/11/2014Closed with explanationYes-
Debt collectionMortgageCont'd attempts collect debt not owedFrequent or repeated calls08/07/2014Closed with monetary reliefYes-
Bank account or serviceChecking accountFraud or scam-08/07/2014Closed with explanationYes-
Bank account or serviceChecking accountFraud or scam-08/06/2014Closed with explanationYesYes
Bank account or serviceChecking accountFraud or scam-08/06/2014Closed with explanationYes-
MortgageConventional fixed mortgageImproper contact or sharing of info-08/06/2014Closed with non-monetary reliefYes-
Bank account or serviceChecking accountFraud or scam-08/06/2014Closed with monetary reliefYes-
MortgageOther mortgageImproper contact or sharing of info-08/06/2014Closed with non-monetary reliefYesYes
Bank account or serviceChecking accountFraud or scam-08/05/2014Closed with monetary reliefYes-
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-08/05/2014Closed with non-monetary reliefYes-
Bank account or serviceChecking accountFraud or scam-08/05/2014Closed with explanationYesYes
Bank account or serviceChecking accountFraud or scam-08/01/2014Closed with explanationYes-
Bank account or serviceChecking accountFraud or scam-07/31/2014Closed with explanationYes-
Bank account or serviceChecking accountFraud or scam-07/22/2014Closed with monetary reliefYes-
Bank account or serviceChecking accountFraud or scam-07/21/2014Closed with monetary reliefYes-
Bank account or serviceChecking accountFraud or scam-07/20/2014Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-07/20/2014Closed with explanationYesYes
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-07/18/2014Closed with explanationYes-
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-07/17/2014Closed with explanationYes-
Bank account or service(CD) Certificate of depositFraud or scam-07/16/2014Closed with explanationYes-
Bank account or serviceChecking accountFraud or scam-07/12/2014Closed with monetary reliefYesNo
MortgageHome equity loan or line of creditImproper contact or sharing of info-07/11/2014Closed with non-monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-07/10/2014Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-07/08/2014Closed with monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-07/08/2014Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-07/08/2014Closed with explanationYesNo
MortgageConventional adjustable mortgage (ARM)Improper contact or sharing of info-07/07/2014Closed with explanationYesNo
MortgageOther mortgageImproper contact or sharing of info-07/06/2014Closed with non-monetary reliefYesYes
MortgageOther mortgageImproper contact or sharing of info-07/06/2014Closed with non-monetary reliefYesYes
Bank account or serviceChecking accountFraud or scam-07/03/2014Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-06/30/2014Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-06/27/2014Closed with monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-06/27/2014Closed with explanationYes-
Bank account or serviceChecking accountFraud or scam-06/26/2014Closed with explanationYesNo
MortgageOther mortgageImproper contact or sharing of info-06/26/2014Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-06/25/2014Closed with monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-06/23/2014Closed with monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-06/20/2014Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-06/19/2014Closed with monetary reliefYesNo
Bank account or serviceSavings accountFraud or scam-06/17/2014Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-06/11/2014Closed with explanationYesYes
Consumer loanInstallment loanIdentity theft / Fraud / Embezzlement-06/05/2014Closed with non-monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-06/04/2014Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-05/29/2014Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-05/29/2014Closed with explanationYesYes
Bank account or serviceChecking accountFraud or scam-05/29/2014Closed with explanationYesNo
Student loanNon-federal student loanCan't repay my loan-05/28/2014Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-05/28/2014Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-05/27/2014Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-05/24/2014Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-05/22/2014Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-05/21/2014Closed with explanationYesYes
Bank account or serviceOther bank product/serviceFraud or scam-05/19/2014Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-05/17/2014Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-05/14/2014Closed with monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-05/13/2014Closed with explanationYesYes
Debt collectionOther (phone, health club, etc.)Cont'd attempts collect debt not owedFrequent or repeated calls05/13/2014Closed with non-monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-05/13/2014Closed with explanationYesNo
Debt collectionOther (phone, health club, etc.)Cont'd attempts collect debt not owedThreatened to sue on too old debt05/11/2014Closed with explanationYesNo
MortgageConventional adjustable mortgage (ARM)Improper contact or sharing of info-05/09/2014Closed with explanationYesNo
Bank account or serviceSavings accountFraud or scam-05/07/2014Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-05/06/2014Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-05/05/2014Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-05/01/2014Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-04/30/2014Closed with explanationYesYes
MortgageOther mortgageImproper contact or sharing of info-04/28/2014Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-04/28/2014Closed with explanationYesNo
Debt collectionMortgageCont'd attempts collect debt not owedIndicated shouldn't respond to lawsuit04/28/2014Closed with explanationYesNo
MortgageOther mortgageImproper contact or sharing of info-04/22/2014Closed with explanationYesNo
Credit card-Incorrect information on credit report-04/22/2014Closed with non-monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-04/22/2014Closed with monetary reliefYesNo
Bank account or service(CD) Certificate of depositFraud or scam-04/17/2014Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-04/17/2014Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-04/17/2014Closed with monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-04/16/2014Closed with non-monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-04/16/2014Closed with monetary reliefYesNo
MortgageOther mortgageImproper contact or sharing of info-04/14/2014Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-04/14/2014Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-04/10/2014Closed with explanationYesNo
Credit card-Incorrect information on credit report-04/09/2014Closed with explanationYesYes
MortgageConventional fixed mortgageImproper contact or sharing of info-04/08/2014Closed with explanationYesYes
Bank account or serviceChecking accountFraud or scam-04/07/2014Closed with monetary reliefYesNo
MortgageOther mortgageImproper contact or sharing of info-04/03/2014Closed with monetary reliefYesNo
MortgageHome equity loan or line of creditImproper contact or sharing of info-04/02/2014Closed with non-monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-03/31/2014Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-03/28/2014Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-03/28/2014Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-03/28/2014Closed with monetary reliefYesYes
Bank account or serviceChecking accountFraud or scam-03/28/2014Closed with monetary reliefYesNo
MortgageOther mortgageImproper contact or sharing of info-03/27/2014Closed with non-monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-03/27/2014Closed with explanationYesYes
Bank account or serviceChecking accountFraud or scam-03/27/2014Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-03/25/2014Closed with monetary reliefYesNo
Bank account or serviceCashing a check without an accountFraud or scam-03/19/2014Closed with explanationYesYes
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-03/17/2014Closed with explanationYesNo
Bank account or serviceOther bank product/serviceFraud or scam-03/12/2014Closed with explanationYesYes
Bank account or serviceChecking accountFraud or scam-03/11/2014Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-03/06/2014Closed with explanationYesNo
MortgageConventional fixed mortgageImproper contact or sharing of info-03/06/2014Closed with explanationYesNo
MortgageConventional fixed mortgageImproper contact or sharing of info-03/06/2014Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-03/06/2014Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-03/06/2014Closed with explanationYesYes
Bank account or serviceChecking accountFraud or scam-03/05/2014Closed with monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-02/27/2014Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-02/25/2014Closed with non-monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-02/24/2014Closed with explanationYesNo
Debt collectionAutoCont'd attempts collect debt not owedThreatened to take legal action02/21/2014Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-02/20/2014Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-02/19/2014Closed with monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-02/16/2014Closed with monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-02/11/2014Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-01/29/2014Closed with monetary reliefYesNo
MortgageOther mortgageImproper contact or sharing of info-01/28/2014Closed with explanationYesYes
Bank account or serviceChecking accountFraud or scam-01/24/2014Closed with monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-01/23/2014Closed with monetary reliefYesNo
Money transfersInternational money transferDealing with my lender or servicer-01/23/2014Closed with monetary reliefYesNo
MortgageOther mortgageImproper contact or sharing of info-01/23/2014Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-01/22/2014Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-01/15/2014Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-01/14/2014Closed with explanationYesYes
Money transfersInternational money transferDealing with my lender or servicer-01/13/2014Closed with explanationYesYes
Bank account or serviceChecking accountFraud or scam-01/10/2014Closed with explanationYesYes
Bank account or serviceChecking accountFraud or scam-01/09/2014Closed with explanationYesNo
Bank account or service(CD) Certificate of depositFraud or scam-01/06/2014Closed with explanationYesYes
Bank account or serviceChecking accountFraud or scam-01/02/2014Closed with monetary reliefYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-12/30/2013Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-12/17/2013Closed with explanationYesYes
Bank account or serviceChecking accountFraud or scam-12/17/2013Closed with explanationYesNo
MortgageHome equity loan or line of creditImproper contact or sharing of info-12/16/2013Closed with explanationYesNo
Money transfersInternational money transferDealing with my lender or servicer-12/13/2013Closed with monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-12/13/2013Closed with explanationYesNo
Bank account or service(CD) Certificate of depositFraud or scam-12/13/2013Closed with explanationYesNo
MortgageOther mortgageImproper contact or sharing of info-12/11/2013Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-12/10/2013Closed with monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-12/10/2013Closed with monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-12/10/2013Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-11/26/2013Closed with explanationYesNo
Credit card-Incorrect information on credit report-11/21/2013Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-11/14/2013Closed with explanationYesNo
Bank account or serviceSavings accountFraud or scam-11/13/2013Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-11/13/2013Closed with monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-11/06/2013Closed with monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-11/05/2013Closed with monetary reliefYesNo
MortgageConventional fixed mortgageImproper contact or sharing of info-11/01/2013Closed with non-monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-10/31/2013Closed with explanationYesYes
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-10/30/2013Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-10/29/2013Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-10/25/2013Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-10/21/2013Closed with monetary reliefYesNo
Credit reporting-Disclosure verification of debtReport improperly shared by CRC10/17/2013Closed with explanationYesYes
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-10/15/2013Closed with explanationYesYes
Bank account or serviceChecking accountFraud or scam-10/15/2013Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-10/14/2013Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-10/13/2013Closed with monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-10/11/2013Closed with monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-10/11/2013Closed with monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-10/08/2013Closed with monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-10/07/2013Closed with explanationYesNo
Credit card-Incorrect information on credit report-10/03/2013Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-10/03/2013Closed with monetary reliefYesYes
Bank account or serviceChecking accountFraud or scam-10/01/2013Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-09/30/2013Closed with explanationYesNo
Bank account or serviceOther bank product/serviceFraud or scam-09/25/2013Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-09/25/2013Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-09/25/2013Closed with explanationYesNo
Bank account or serviceSavings accountFraud or scam-09/24/2013Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-09/24/2013Closed with explanationYesNo
MortgageConventional fixed mortgageImproper contact or sharing of info-09/24/2013Closed with explanationYesNo
Student loanNon-federal student loanCan't repay my loan-09/23/2013Closed with explanationYesYes
Bank account or serviceChecking accountFraud or scam-09/23/2013Closed with explanationYesYes
Bank account or serviceChecking accountFraud or scam-09/23/2013Closed with explanationYesNo
Bank account or serviceSavings accountFraud or scam-09/22/2013Closed with explanationYesYes
Bank account or serviceChecking accountFraud or scam-09/19/2013Closed with explanationYesYes
Bank account or serviceChecking accountFraud or scam-09/19/2013Closed with monetary reliefYesYes
MortgageConventional fixed mortgageImproper contact or sharing of info-09/18/2013Closed with explanationYesYes
Bank account or serviceChecking accountFraud or scam-09/16/2013Closed with monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-09/10/2013Closed with monetary reliefYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-09/05/2013Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-09/03/2013Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-08/29/2013Closed with monetary reliefYesYes
Bank account or serviceChecking accountFraud or scam-08/29/2013Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-08/28/2013Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-08/27/2013Closed with monetary reliefYesYes
Bank account or serviceChecking accountFraud or scam-08/26/2013Closed with explanationYesYes
MortgageConventional fixed mortgageImproper contact or sharing of info-08/23/2013Closed with non-monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-08/22/2013Closed with monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-08/20/2013Closed with monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-08/19/2013Closed with explanationYesNo
Credit card-Incorrect information on credit report-08/16/2013Closed with explanationYesYes
Bank account or serviceChecking accountFraud or scam-08/16/2013Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-08/16/2013Closed with monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-08/15/2013Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-08/14/2013Closed with explanationYesNo
Bank account or service(CD) Certificate of depositFraud or scam-08/14/2013Closed with explanationYesNo
MortgageConventional fixed mortgageImproper contact or sharing of info-08/13/2013Closed with explanationYesYes
MortgageOther mortgageImproper contact or sharing of info-08/12/2013Closed with explanationYesNo
Bank account or service(CD) Certificate of depositFraud or scam-08/09/2013Closed with explanationYesYes
Bank account or serviceChecking accountFraud or scam-08/05/2013Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-08/05/2013Closed with monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-08/05/2013Closed with explanationYesNo
MortgageOther mortgageImproper contact or sharing of info-08/05/2013Closed with explanationYesNo
MortgageConventional fixed mortgageImproper contact or sharing of info-07/31/2013Closed with non-monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-07/30/2013Closed with monetary reliefYesNo
MortgageConventional fixed mortgageImproper contact or sharing of info-07/29/2013Closed with explanationYesYes
Bank account or serviceChecking accountFraud or scam-07/29/2013Closed with explanationYesNo
Bank account or service(CD) Certificate of depositFraud or scam-07/26/2013Closed with explanationYesYes
Bank account or serviceChecking accountFraud or scam-07/26/2013Closed with monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-07/24/2013Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-07/22/2013Closed with explanationYesYes
Bank account or serviceChecking accountFraud or scam-07/18/2013Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-07/17/2013Closed with explanationYesNo
Consumer loanInstallment loanIdentity theft / Fraud / Embezzlement-07/17/2013Closed with monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-07/17/2013Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-07/15/2013Closed with monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-07/15/2013Closed with explanationYesYes
Bank account or serviceChecking accountFraud or scam-07/15/2013Closed with explanationYesYes
MortgageOther mortgageImproper contact or sharing of info-07/10/2013Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-07/08/2013Closed with monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-07/08/2013Closed with non-monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-07/05/2013Closed with non-monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-07/05/2013Closed with monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-07/05/2013Closed with explanationYesYes
Bank account or serviceChecking accountFraud or scam-06/28/2013Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-06/28/2013Closed with explanationYesYes
MortgageOther mortgageImproper contact or sharing of info-06/28/2013Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-06/27/2013Closed with explanationYesYes
Bank account or serviceChecking accountFraud or scam-06/26/2013Closed with explanationYesNo
MortgageConventional fixed mortgageImproper contact or sharing of info-06/25/2013Closed with non-monetary reliefYesYes
Money transfersDomestic (US) money transferDealing with my lender or servicer-06/23/2013Closed with explanationYesYes
MortgageOther mortgageImproper contact or sharing of info-06/21/2013Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-06/20/2013Closed with monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-06/18/2013Closed with non-monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-06/18/2013Closed with monetary reliefYesNo
MortgageOther mortgageImproper contact or sharing of info-06/17/2013Closed with explanationYesYes
Bank account or serviceChecking accountFraud or scam-06/16/2013Closed with monetary reliefYesNo
MortgageOther mortgageImproper contact or sharing of info-06/14/2013Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-06/14/2013Closed with non-monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-06/14/2013Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-06/14/2013Closed with monetary reliefYesNo
MortgageConventional fixed mortgageImproper contact or sharing of info-06/13/2013Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-06/07/2013Closed with non-monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-06/06/2013Closed with monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-06/04/2013Closed with monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-06/03/2013Closed with monetary reliefYesNo
MortgageOther mortgageImproper contact or sharing of info-06/03/2013Closed with non-monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-05/31/2013Closed with explanationYesYes
Bank account or serviceChecking accountFraud or scam-05/29/2013Closed with monetary reliefYesNo
Bank account or serviceSavings accountFraud or scam-05/28/2013Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-05/24/2013Closed with explanationYesNo
MortgageOther mortgageImproper contact or sharing of info-05/23/2013Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-05/21/2013Closed with monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-05/21/2013Closed with monetary reliefYesNo
MortgageOther mortgageImproper contact or sharing of info-05/20/2013Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-05/17/2013Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-05/15/2013Closed with explanationYesNo
MortgageOther mortgageImproper contact or sharing of info-05/15/2013Closed with explanationYesNo
Bank account or serviceSavings accountFraud or scam-05/13/2013Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-05/09/2013Closed with monetary reliefYesNo
MortgageOther mortgageImproper contact or sharing of info-05/09/2013Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-05/08/2013Closed with explanationYesNo
Bank account or serviceOther bank product/serviceFraud or scam-05/07/2013Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-05/07/2013Closed with monetary reliefYesNo
MortgageConventional fixed mortgageImproper contact or sharing of info-05/02/2013Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-05/02/2013Closed with monetary reliefYesNo
Bank account or service(CD) Certificate of depositFraud or scam-05/01/2013Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-04/29/2013Closed with explanationYesNo
Bank account or serviceOther bank product/serviceFraud or scam-04/29/2013Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-04/26/2013Closed with explanationYesNo
MortgageOther mortgageImproper contact or sharing of info-04/25/2013Closed with non-monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-04/22/2013Closed with monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-04/19/2013Closed with monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-04/17/2013Closed with explanationYesNo
MortgageReverse mortgageImproper contact or sharing of info-04/17/2013Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-04/16/2013Closed with monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-04/16/2013Closed with monetary reliefYesNo
Consumer loanPersonal line of creditIdentity theft / Fraud / Embezzlement-04/12/2013Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-04/12/2013Closed with monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-04/12/2013Closed with monetary reliefYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-04/09/2013Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-04/09/2013Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-04/09/2013Closed with explanationYesNo
MortgageOther mortgageImproper contact or sharing of info-04/05/2013Closed with explanationYesNo
MortgageOther mortgageImproper contact or sharing of info-04/05/2013Closed with non-monetary reliefYesYes
Bank account or serviceChecking accountFraud or scam-04/05/2013Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-04/04/2013Closed with monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-03/29/2013Closed with non-monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-03/29/2013Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-03/29/2013Closed with explanationYesYes
Bank account or serviceChecking accountFraud or scam-03/28/2013Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-03/27/2013Closed with monetary reliefYesNo
Credit reporting-Disclosure verification of debtAccount status03/27/2013Closed with non-monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-03/26/2013Closed with monetary reliefYesNo
MortgageOther mortgageImproper contact or sharing of info-03/25/2013Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-03/22/2013Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-03/21/2013Closed with explanationYesNo
MortgageHome equity loan or line of creditImproper contact or sharing of info-03/20/2013Closed with explanationYesYes
Bank account or serviceChecking accountFraud or scam-03/20/2013Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-03/20/2013Closed with monetary reliefYesNo
Credit card-Incorrect information on credit report-03/19/2013Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-03/15/2013Closed with monetary reliefYesYes
Bank account or serviceChecking accountFraud or scam-03/15/2013Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-03/11/2013Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-03/11/2013Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-03/11/2013Closed with monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-03/08/2013Closed with explanationYesYes
Bank account or serviceChecking accountFraud or scam-03/08/2013Closed with monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-03/08/2013Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-03/07/2013Closed with non-monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-03/06/2013Closed with monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-03/06/2013Closed with explanationYesYes
Bank account or serviceChecking accountFraud or scam-03/06/2013Closed with monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-03/03/2013Closed with monetary reliefYesNo
MortgageHome equity loan or line of creditImproper contact or sharing of info-02/28/2013Closed with monetary reliefYesNo
Bank account or serviceOther bank product/serviceFraud or scam-02/28/2013Closed with explanationYesNo
MortgageOther mortgageImproper contact or sharing of info-02/28/2013Closed with explanationYesNo
MortgageHome equity loan or line of creditImproper contact or sharing of info-02/26/2013Closed with explanationYesYes
Bank account or serviceChecking accountFraud or scam-02/25/2013Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-02/24/2013Closed with monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-02/22/2013Closed with monetary reliefYesNo
MortgageSecond mortgageImproper contact or sharing of info-02/21/2013Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-02/21/2013Closed with explanationYesNo
MortgageOther mortgageImproper contact or sharing of info-02/21/2013Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-02/20/2013Closed with monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-02/19/2013Closed with monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-02/14/2013Closed with explanationYesYes
Bank account or serviceChecking accountFraud or scam-02/13/2013Closed with monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-02/13/2013Closed with explanationYesYes
MortgageOther mortgageImproper contact or sharing of info-02/13/2013Closed with explanationYesYes
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-02/13/2013Closed with monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-02/12/2013Closed with monetary reliefYesNo
MortgageOther mortgageImproper contact or sharing of info-02/12/2013Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-02/11/2013Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-02/10/2013Closed with monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-02/07/2013Closed with monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-02/06/2013Closed with explanationYesNo
Bank account or serviceSavings accountFraud or scam-02/05/2013Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-02/04/2013Closed with monetary reliefYesNo
MortgageOther mortgageImproper contact or sharing of info-02/01/2013Closed with monetary reliefYesNo
MortgageOther mortgageImproper contact or sharing of info-01/31/2013Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-01/29/2013Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-01/26/2013Closed with monetary reliefYesNo
MortgageSecond mortgageImproper contact or sharing of info-01/24/2013Closed with non-monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-01/24/2013Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-01/23/2013Closed with explanationYesNo
Bank account or serviceSavings accountFraud or scam-01/23/2013Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-01/23/2013Closed with monetary reliefYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-01/22/2013Closed with explanationYesNo
MortgageConventional fixed mortgageImproper contact or sharing of info-01/22/2013Closed with non-monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-01/18/2013Closed with monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-01/18/2013Closed with monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-01/18/2013Closed with monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-01/18/2013Closed with monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-01/17/2013Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-01/16/2013Closed with monetary reliefYesNo
MortgageOther mortgageImproper contact or sharing of info-01/16/2013Closed with monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-01/15/2013Closed with monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-01/14/2013Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-01/14/2013Closed with monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-01/09/2013Closed with monetary reliefYesYes
Bank account or serviceChecking accountFraud or scam-01/09/2013Closed with explanationYesNo
MortgageOther mortgageImproper contact or sharing of info-01/08/2013Closed with non-monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-01/08/2013Closed with monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-01/08/2013Closed with monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-01/08/2013Closed with monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-01/07/2013Closed with explanationYesYes
MortgageOther mortgageImproper contact or sharing of info-01/03/2013Closed with explanationYesNo
Bank account or serviceSavings accountFraud or scam-12/31/2012Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-12/31/2012Closed with explanationYesNo
Bank account or serviceOther bank product/serviceFraud or scam-12/26/2012Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-12/24/2012Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-12/21/2012Closed with monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-12/21/2012Closed with monetary reliefYesNo
MortgageOther mortgageImproper contact or sharing of info-12/20/2012Closed with explanationYesNo
Bank account or serviceSavings accountFraud or scam-12/19/2012Closed with explanationYesNo
MortgageOther mortgageImproper contact or sharing of info-12/19/2012Closed with monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-12/19/2012Closed with monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-12/18/2012Closed with explanationYesYes
Bank account or serviceChecking accountFraud or scam-12/14/2012Closed with non-monetary reliefYesNo
MortgageOther mortgageImproper contact or sharing of info-12/14/2012Closed with monetary reliefYesNo
Bank account or service(CD) Certificate of depositFraud or scam-12/13/2012Closed with explanationYesNo
MortgageHome equity loan or line of creditImproper contact or sharing of info-12/13/2012Closed with monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-12/12/2012Closed with monetary reliefYesNo
MortgageOther mortgageImproper contact or sharing of info-12/12/2012Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-12/12/2012Closed with explanationYesYes
Bank account or serviceChecking accountFraud or scam-12/12/2012Closed with explanationYesYes
Bank account or serviceChecking accountFraud or scam-12/11/2012Closed with non-monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-12/09/2012Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-12/07/2012Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-12/07/2012Closed with monetary reliefYesNo
Bank account or serviceSavings accountFraud or scam-12/07/2012Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-12/05/2012Closed with monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-12/04/2012Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-11/30/2012Closed with monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-11/30/2012Closed with non-monetary reliefYesNo
MortgageConventional fixed mortgageImproper contact or sharing of info-11/28/2012Closed with non-monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-11/27/2012Closed with explanationYesYes
Bank account or serviceChecking accountFraud or scam-11/27/2012Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-11/27/2012Closed with monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-11/27/2012Closed with monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-11/27/2012Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-11/26/2012Closed with explanationYesNo
MortgageOther mortgageImproper contact or sharing of info-11/21/2012Closed with explanationYesYes
Bank account or serviceChecking accountFraud or scam-11/21/2012Closed with non-monetary reliefYesYes
Bank account or serviceChecking accountFraud or scam-11/21/2012Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-11/21/2012Closed with explanationYesNo
MortgageConventional adjustable mortgage (ARM)Improper contact or sharing of info-11/21/2012Closed with non-monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-11/16/2012Closed with monetary reliefYesNo
MortgageOther mortgageImproper contact or sharing of info-11/16/2012Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-11/15/2012Closed with monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-11/15/2012Closed with monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-11/06/2012Closed with monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-11/06/2012Closed with monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-11/03/2012Closed with monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-11/01/2012Closed with monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-10/31/2012Closed with monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-10/29/2012Closed with explanationYesYes
MortgageFHA mortgageImproper contact or sharing of info-10/29/2012Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-10/26/2012Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-10/26/2012Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-10/25/2012Closed with monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-10/25/2012Closed with monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-10/24/2012Closed with monetary reliefYesNo
Bank account or service(CD) Certificate of depositFraud or scam-10/23/2012Closed with explanationYesYes
Bank account or service(CD) Certificate of depositFraud or scam-10/23/2012Closed with explanationYesNo
Bank account or serviceSavings accountFraud or scam-10/22/2012Closed with monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-10/22/2012Closed with monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-10/22/2012Closed with explanationYesNo
MortgageConventional adjustable mortgage (ARM)Improper contact or sharing of info-10/19/2012Closed with explanationYesYes
Bank account or serviceChecking accountFraud or scam-10/19/2012Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-10/18/2012Closed with explanationYesYes
Bank account or serviceChecking accountFraud or scam-10/18/2012Closed with monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-10/17/2012Closed with monetary reliefYesYes
Bank account or serviceChecking accountFraud or scam-10/17/2012Closed with monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-10/16/2012Closed with explanationYesNo
Credit card-Incorrect information on credit report-10/16/2012Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-10/16/2012Closed with explanationYesYes
Bank account or serviceChecking accountFraud or scam-10/15/2012Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-10/12/2012Closed with monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-10/12/2012Closed with monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-10/09/2012Closed with monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-10/09/2012Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-10/09/2012Closed with monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-10/03/2012Closed with explanationYesNo
MortgageFHA mortgageImproper contact or sharing of info-10/03/2012Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-10/01/2012Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-09/27/2012Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-09/27/2012Closed with monetary reliefYesNo
MortgageOther mortgageImproper contact or sharing of info-09/25/2012Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-09/21/2012Closed with monetary reliefNoNo
Bank account or serviceChecking accountFraud or scam-09/20/2012Closed with monetary reliefNoNo
Credit card-Incorrect information on credit report-09/20/2012Closed with monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-09/20/2012Closed with monetary reliefYesNo
MortgageOther mortgageImproper contact or sharing of info-09/20/2012Closed with non-monetary reliefYesNo
MortgageOther mortgageImproper contact or sharing of info-09/19/2012Closed with non-monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-09/14/2012Closed with explanationYesYes
Bank account or serviceChecking accountFraud or scam-09/14/2012Closed with monetary reliefYesNo
MortgageOther mortgageImproper contact or sharing of info-09/14/2012Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-09/14/2012Closed with monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-09/13/2012Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-09/13/2012Closed with monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-09/12/2012Closed with explanationYesYes
Bank account or serviceChecking accountFraud or scam-09/10/2012Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-09/10/2012Closed with non-monetary reliefYesYes
Bank account or serviceChecking accountFraud or scam-09/07/2012Closed with monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-09/06/2012Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-09/06/2012Closed with monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-09/05/2012Closed with monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-09/05/2012Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-09/04/2012Closed with monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-09/02/2012Closed with monetary reliefYesYes
Bank account or serviceChecking accountFraud or scam-08/30/2012Closed with monetary reliefYesNo
MortgageOther mortgageImproper contact or sharing of info-08/30/2012Closed with non-monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-08/30/2012Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-08/30/2012Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-08/29/2012Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-08/27/2012Closed with monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-08/24/2012Closed with monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-08/23/2012Closed with monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-08/22/2012Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-08/21/2012Closed with monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-08/21/2012Closed with monetary reliefYesNo
MortgageOther mortgageImproper contact or sharing of info-08/21/2012Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-08/21/2012Closed with monetary reliefYesNo
MortgageSecond mortgageImproper contact or sharing of info-08/20/2012Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-08/17/2012Closed with explanationYesYes
Bank account or serviceChecking accountFraud or scam-08/17/2012Closed with monetary reliefNoNo
Bank account or serviceChecking accountFraud or scam-08/16/2012Closed with monetary reliefYesNo
Consumer loanPersonal line of creditIdentity theft / Fraud / Embezzlement-08/15/2012Closed with non-monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-08/15/2012Closed with monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-08/14/2012Closed with monetary reliefYesNo
MortgageOther mortgageImproper contact or sharing of info-08/14/2012Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-08/13/2012Closed with monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-08/13/2012Closed with monetary reliefYesYes
MortgageOther mortgageImproper contact or sharing of info-08/09/2012Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-08/08/2012Closed with monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-08/08/2012Closed with monetary reliefYesYes
Bank account or serviceChecking accountFraud or scam-08/07/2012Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-08/06/2012Closed with monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-08/06/2012Closed with non-monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-08/03/2012Closed with monetary reliefYesYes
Bank account or serviceChecking accountFraud or scam-08/03/2012Closed with monetary reliefYesNo
MortgageOther mortgageImproper contact or sharing of info-08/02/2012Closed with explanationYesNo
MortgageConventional fixed mortgageImproper contact or sharing of info-07/31/2012Closed with non-monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-07/27/2012Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-07/27/2012Closed with monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-07/26/2012Closed with monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-07/25/2012Closed with monetary reliefYesNo
MortgageHome equity loan or line of creditImproper contact or sharing of info-07/24/2012Closed with non-monetary reliefYesNo
Bank account or serviceSavings accountFraud or scam-07/20/2012Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-07/20/2012Closed with monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-07/19/2012Closed with monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-07/18/2012Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-07/17/2012Closed with explanationYesNo
Bank account or serviceSavings accountFraud or scam-07/16/2012Closed with monetary reliefYesNo
MortgageOther mortgageImproper contact or sharing of info-07/16/2012Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-07/12/2012Closed with monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-07/12/2012Closed with monetary reliefYesNo
Bank account or serviceSavings accountFraud or scam-07/11/2012Closed with monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-07/10/2012Closed with monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-07/09/2012Closed with explanationYesNo
MortgageConventional fixed mortgageImproper contact or sharing of info-07/06/2012Closed with explanationYesYes
Bank account or serviceChecking accountFraud or scam-07/06/2012Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-07/05/2012Closed with explanationYesNo
MortgageOther mortgageImproper contact or sharing of info-06/29/2012Closed with explanationYesYes
Bank account or serviceChecking accountFraud or scam-06/29/2012Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-06/29/2012Closed with monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-06/29/2012Closed with monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-06/26/2012Closed with monetary reliefYesNo
MortgageHome equity loan or line of creditImproper contact or sharing of info-06/25/2012Closed with monetary reliefYesYes
Bank account or serviceChecking accountFraud or scam-06/25/2012Closed with monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-06/25/2012Closed with monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-06/22/2012Closed with monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-06/22/2012Closed with monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-06/21/2012Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-06/20/2012Closed with monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-06/20/2012Closed with monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-06/19/2012Closed with monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-06/19/2012Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-06/15/2012Closed with monetary reliefYesNo
MortgageConventional fixed mortgageImproper contact or sharing of info-06/15/2012Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-06/14/2012Closed with monetary reliefYesNo
MortgageOther mortgageImproper contact or sharing of info-06/14/2012Closed with non-monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-06/14/2012Closed with monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-06/14/2012Closed with explanationYesYes
Consumer loanPersonal line of creditIdentity theft / Fraud / Embezzlement-06/13/2012Closed with explanationYesNo
MortgageConventional fixed mortgageImproper contact or sharing of info-06/13/2012Closed with explanationYesYes
Bank account or serviceChecking accountFraud or scam-06/13/2012Closed with monetary reliefYesNo
MortgageOther mortgageImproper contact or sharing of info-06/12/2012Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-06/07/2012Closed with monetary reliefYesNo
MortgageOther mortgageImproper contact or sharing of info-06/07/2012Closed with explanationYesYes
Bank account or serviceChecking accountFraud or scam-06/06/2012Closed with monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-06/05/2012Closed with explanationYesYes
Bank account or serviceChecking accountFraud or scam-06/05/2012Closed with monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-06/05/2012Closed with non-monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-06/05/2012Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-06/01/2012Closed with monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-05/31/2012Closed with monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-05/31/2012Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-05/30/2012Closed with monetary reliefNoNo
Bank account or serviceSavings accountFraud or scam-05/30/2012Closed with explanationYesNo
MortgageOther mortgageImproper contact or sharing of info-05/30/2012Closed with non-monetary reliefYesYes
Bank account or serviceChecking accountFraud or scam-05/29/2012Closed with monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-05/24/2012Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-05/23/2012Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-05/22/2012Closed with explanationYesYes
MortgageOther mortgageImproper contact or sharing of info-05/21/2012Closed with explanationYesYes
Bank account or serviceChecking accountFraud or scam-05/21/2012Closed with monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-05/20/2012Closed with monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-05/19/2012Closed with monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-05/18/2012Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-05/18/2012Closed with monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-05/17/2012Closed with monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-05/17/2012Closed with explanationYesYes
Bank account or serviceChecking accountFraud or scam-05/17/2012Closed with reliefYesNo
Bank account or serviceOther bank product/serviceFraud or scam-05/17/2012Closed with reliefYesNo
Bank account or serviceChecking accountFraud or scam-05/16/2012Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-05/16/2012Closed with monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-05/16/2012Closed with monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-05/16/2012Closed with reliefYesNo
Bank account or serviceChecking accountFraud or scam-05/16/2012Closed with monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-05/16/2012Closed with monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-05/15/2012Closed without reliefYesNo
Bank account or serviceChecking accountFraud or scam-05/14/2012Closed with monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-05/14/2012Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-05/14/2012Closed with monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-05/12/2012Closed with monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-05/11/2012Closed with reliefYesNo
Bank account or serviceChecking accountFraud or scam-05/09/2012Closed with reliefYesNo
Bank account or serviceChecking accountFraud or scam-05/08/2012Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-05/08/2012Closed without reliefYesNo
Bank account or serviceChecking accountFraud or scam-05/08/2012Closed with reliefYesNo
Bank account or serviceChecking accountFraud or scam-05/05/2012Closed with reliefYesNo
Bank account or serviceChecking accountFraud or scam-05/05/2012Closed with reliefYesNo
Bank account or serviceChecking accountFraud or scam-05/03/2012Closed with reliefYesNo
Bank account or serviceChecking accountFraud or scam-05/02/2012Closed with reliefYesNo
Bank account or serviceChecking accountFraud or scam-05/01/2012Closed without reliefYesNo
Bank account or serviceChecking accountFraud or scam-05/01/2012Closed with reliefYesNo
Bank account or serviceChecking accountFraud or scam-04/30/2012Closed without reliefYesNo
Bank account or serviceChecking accountFraud or scam-04/29/2012Closed with reliefYesNo
Bank account or serviceChecking accountFraud or scam-04/27/2012Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-04/26/2012Closed with reliefYesNo
Bank account or serviceChecking accountFraud or scam-04/26/2012Closed with reliefYesNo
Bank account or serviceChecking accountFraud or scam-04/25/2012Closed with reliefYesNo
Bank account or serviceChecking accountFraud or scam-04/25/2012Closed with reliefYesNo
Bank account or serviceChecking accountFraud or scam-04/24/2012Closed with reliefYesNo
Bank account or serviceChecking accountFraud or scam-04/24/2012Closed with reliefYesNo
Bank account or serviceChecking accountFraud or scam-04/23/2012Closed with reliefYesNo
Bank account or serviceChecking accountFraud or scam-04/20/2012Closed with reliefYesYes
Bank account or serviceChecking accountFraud or scam-04/18/2012Closed without reliefYesNo
Bank account or serviceChecking accountFraud or scam-04/17/2012Closed with reliefYesNo
Bank account or serviceChecking accountFraud or scam-04/17/2012Closed with monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-04/16/2012Closed with monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-04/14/2012Closed with reliefYesYes
Bank account or serviceChecking accountFraud or scam-04/11/2012Closed without reliefYesNo
Bank account or serviceChecking accountFraud or scam-04/11/2012Closed with reliefYesNo
Bank account or serviceChecking accountFraud or scam-04/11/2012Closed with reliefYesNo
Bank account or serviceChecking accountFraud or scam-04/11/2012Closed with reliefYesNo
Bank account or serviceChecking accountFraud or scam-04/10/2012Closed without reliefYesNo
Bank account or serviceChecking accountFraud or scam-04/10/2012Closed with reliefYesNo
Bank account or serviceChecking accountFraud or scam-04/06/2012Closed with reliefYesNo
Bank account or serviceChecking accountFraud or scam-04/05/2012Closed without reliefYesNo
MortgageConventional fixed mortgageImproper contact or sharing of info-04/05/2012Closed with reliefYesNo
Bank account or serviceChecking accountFraud or scam-04/04/2012Closed with reliefYesNo
Bank account or serviceChecking accountFraud or scam-04/03/2012Closed without reliefYesNo
Bank account or serviceChecking accountFraud or scam-04/02/2012Closed without reliefYesNo
Bank account or serviceChecking accountFraud or scam-03/29/2012Closed with reliefYesNo
Bank account or serviceSavings accountFraud or scam-03/29/2012Closed without reliefYesNo
Bank account or serviceChecking accountFraud or scam-03/28/2012Closed with reliefYesNo
Bank account or serviceChecking accountFraud or scam-03/27/2012Closed with reliefYesNo
Bank account or serviceChecking accountFraud or scam-03/26/2012Closed with reliefYesYes
MortgageConventional fixed mortgageImproper contact or sharing of info-03/24/2012Closed without reliefYesNo
Bank account or serviceChecking accountFraud or scam-03/24/2012Closed with reliefYesNo
Bank account or serviceChecking accountFraud or scam-03/23/2012Closed with reliefYesNo
Bank account or serviceChecking accountFraud or scam-03/21/2012Closed with reliefYesNo
Bank account or serviceChecking accountFraud or scam-03/20/2012Closed with reliefYesYes
Bank account or serviceChecking accountFraud or scam-03/20/2012Closed with reliefYesNo
Bank account or serviceChecking accountFraud or scam-03/15/2012Closed without reliefYesNo
Bank account or serviceChecking accountFraud or scam-03/14/2012Closed with reliefYesNo
Bank account or serviceChecking accountFraud or scam-03/12/2012Closed without reliefYesNo
Bank account or serviceChecking accountFraud or scam-03/12/2012Closed with reliefYesNo
MortgageOther mortgageImproper contact or sharing of info-03/11/2012Closed with reliefYesNo
Bank account or serviceChecking accountFraud or scam-03/08/2012Closed with reliefYesNo
MortgageConventional fixed mortgageImproper contact or sharing of info-03/08/2012Closed with reliefYesNo
Bank account or serviceChecking accountFraud or scam-03/07/2012Closed without reliefYesNo
Bank account or serviceChecking accountFraud or scam-03/07/2012Closed with monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-03/06/2012Closed with reliefYesNo
Bank account or serviceChecking accountFraud or scam-03/05/2012Closed without reliefYesNo
Bank account or serviceChecking accountFraud or scam-03/05/2012Closed with reliefYesNo
Bank account or serviceChecking accountFraud or scam-03/05/2012Closed with reliefYesNo
Bank account or serviceChecking accountFraud or scam-03/04/2012Closed without reliefYesNo
Bank account or serviceChecking accountFraud or scam-03/01/2012Closed with reliefYesNo
MortgageVA mortgageImproper contact or sharing of info-02/17/2012Closed without reliefYesYes
MortgageOther mortgageImproper contact or sharing of info-02/12/2012Closed without reliefYesNo
MortgageConventional fixed mortgageImproper contact or sharing of info-02/10/2012Closed without reliefYesNo
MortgageConventional fixed mortgageImproper contact or sharing of info-02/09/2012Closed without reliefYesYes
MortgageOther mortgageImproper contact or sharing of info-02/09/2012Closed with reliefYesYes
MortgageOther mortgageImproper contact or sharing of info-01/31/2012Closed with reliefYesNo
MortgageConventional fixed mortgageImproper contact or sharing of info-01/31/2012Closed with reliefYesYes
MortgageOther mortgageImproper contact or sharing of info-01/20/2012Closed without reliefYesYes
MortgageHome equity loan or line of creditImproper contact or sharing of info-01/05/2012Closed without reliefYesYes
MortgageConventional fixed mortgageImproper contact or sharing of info-01/03/2012Closed with reliefYesNo
MortgageOther mortgageImproper contact or sharing of info-12/23/2011Closed without reliefYesNo
MortgageOther mortgageImproper contact or sharing of info-12/20/2011Closed with reliefYesNo

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