Date Complaint Filed | ZIP of Complaint | Type of Complaint | Company | Status of Complaint | Timely response? | Consumer disputed? |
---|
Aug 13, 2014
| 02169
| Advertising and marketing
| CAPITAL ONE FINANCIAL CORPORATION
| Closed with explanation
| Yes
| No
|
Jun 8, 2016
| 02169
| Identity theft / Fraud / Embezzlement
| JPMORGAN CHASE & CO.
| Closed with explanation
| Yes
| No
|
Jan 27, 2016
| 02169
| Credit line increase/decrease
| PENTAGON FEDERAL CREDIT UNION
| Closed with non-monetary relief
| Yes
| No
|
Oct 29, 2013
| 02169
| Advertising and marketing
| Synovus Bank
| Closed with explanation
| Yes
| No
|
Jun 13, 2016
| 02169
| Delinquent account
| AMERICAN EXPRESS COMPANY
| Closed with explanation
| Yes
| Yes
|
Apr 29, 2016
| 02169
| Cash advance
| BANK OF AMERICA, NATIONAL ASSOCIATION
| Closed with monetary relief
| Yes
| No
|
Oct 18, 2016
| 02169
| Identity theft / Fraud / Embezzlement
| BANK OF AMERICA, NATIONAL ASSOCIATION
| Closed with monetary relief
| Yes
| No
|
Apr 23, 2014
| 02169
| Closing/Cancelling account
| TD BANK US HOLDING COMPANY
| Closed with explanation
| Yes
| No
|
Mar 19, 2015
| 02169
| Billing disputes
| CITIBANK, N.A.
| Closed with monetary relief
| Yes
| No
|
Apr 23, 2014
| 02169
| Identity theft / Fraud / Embezzlement
| HSBC NORTH AMERICA HOLDINGS INC.
| Closed with explanation
| Yes
| No
|
Sep 12, 2016
| 02169
| Rewards
| AMERICAN EXPRESS COMPANY
| Closed with explanation
| Yes
| No
|
Feb 21, 2015
| 02169
| Closing/Cancelling account
| DISCOVER BANK
| Closed with explanation
| Yes
| No
|
Aug 13, 2013
| 02169
| Closing/Cancelling account
| EXPERT GLOBAL SOLUTIONS, INC.
| Closed with explanation
| Yes
| No
|
Nov 28, 2012
| 02169
| Credit reporting
| CAPITAL ONE FINANCIAL CORPORATION
| Closed with explanation
| Yes
| No
|
Apr 23, 2014
| 02169
| Other
| STERLING JEWELERS, INC.
| Closed with explanation
| Yes
| No
|
Sep 3, 2014
| 02169
| Credit card protection / Debt protection
| CITIBANK, N.A.
| Closed with explanation
| Yes
| No
|
Aug 28, 2012
| 02169
| Billing disputes
| AMERICAN EXPRESS COMPANY
| Closed with monetary relief
| Yes
| No
|
May 20, 2015
| 02169
| Unsolicited issuance of credit card
| PAYPAL HOLDINGS INC.
| Closed with monetary relief
| Yes
| No
|
Jul 10, 2012
| 02169
| Credit reporting
| BANK OF AMERICA, NATIONAL ASSOCIATION
| Closed with explanation
| Yes
| No
|
Feb 5, 2013
| 02169
| Billing disputes
| BARCLAYS BANK DELAWARE
| Closed with non-monetary relief
| Yes
| No
|
Aug 22, 2012
| 02169
| Bankruptcy
| CAPITAL ONE FINANCIAL CORPORATION
| Closed
| Yes
| Yes
|
Dec 28, 2012
| 02169
| Other
| CITIBANK, N.A.
| Closed with explanation
| Yes
| No
|
Jan 25, 2013
| 02169
| Identity theft / Fraud / Embezzlement
| CITIBANK, N.A.
| Closed with explanation
| Yes
| No
|
Feb 9, 2012
| 02169
| Payoff process
| CITIBANK, N.A.
| Closed without relief
| Yes
| Yes
|
Dec 8, 2014
| 02169
| Other
| BANK OF AMERICA, NATIONAL ASSOCIATION
| Closed with explanation
| Yes
| No
|
Jul 6, 2016
| 02169
| Identity theft / Fraud / Embezzlement
| BANK OF AMERICA, NATIONAL ASSOCIATION
| Closed with explanation
| Yes
| No
|
Aug 31, 2016
| 02169
| Identity theft / Fraud / Embezzlement
| JPMORGAN CHASE & CO.
| Closed with explanation
| Yes
| No
|
Dec 3, 2012
| 02169
| APR or interest rate
| BANK OF AMERICA, NATIONAL ASSOCIATION
| Closed with monetary relief
| Yes
| No
|
Sep 7, 2016
| 02169
| Other
| JPMORGAN CHASE & CO.
| Closed with explanation
| Yes
| No
|