Direct Capital - Consumer Complaint Database at the Consumer Financial Protection Bureau
| Consumer Consent Provided? | Consent provided |
|---|---|
| Complaint Submitted Via | Web |
| Date Sent To Company | 9/2/2015 |
| Company Response To Consumer | Closed with explanation |
| Timely Response? | No |
| Consumer Disputed? | No |
| Complaint Id | 1549817 |
| Date Received | 9/2/2015 |
| Product | Debt collection |
| Sub-Product | Payday loan |
| Issue | False statements or representation |
| Sub-Issue | Indicated committed crime not paying |
| Consumer Complaint Narrative | On XXXX XXXX XXXX, 2015 around XXXX, someone called my sister n law 's phone looking for me and she told them that they have the wrong number. I called them back and spoke to a man who said that I was being accused of fraud for writing multiple bad checks |
| Company Public Response | Company disputes the facts presented in the complaint |
| Company (To Which The Complaint Relates) | Direct Capital |
| State | IL |
| Zip Code | 627XX |
Otros registros de este dataset
- OCWEN LOAN SERVICING LLC
- CDI Affiliated Services, Inc.
- Ditech Financial LLC
- NICHOLAS FINANCIAL INC.
- Shellpoint Partners, LLC
- BANK OF AMERICA, NATIONAL ASSOCIATION
- WAKEFIELD & ASSOCIATES, INC.
- JPMORGAN CHASE & CO.
- Experian Information Solutions Inc.
- CAPITAL ONE FINANCIAL CORPORATION
- Experian Information Solutions Inc.
- REVERSE MORTGAGE SOLUTIONS, INC.
- SANTANDER CONSUMER USA HOLDINGS INC.
- AMERICAN EXPRESS COMPANY
- CREDIT ACCEPTANCE CORPORATION
- U.S. BANCORP
- NATIONSTAR MORTGAGE
- JPMORGAN CHASE & CO.
- WELLS FARGO & COMPANY
- M&T BANK CORPORATION
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