ROOM MID / descriptor CHARGED CANCELrd

Date charged
A2Z AI Consulting 5/10/17 charged back 05-30
CS TECH AI Consulting 5/9/2017 charged may 24
CS TECH AI Consulting 5/10/2017
A2Z AI Consulting 5/10/2017
CS TECH BUYSMART PAY 5/11/2017
CS TECH AI Consulting 5/11/2017
A2Z BUYSMART PAY 5/11/2017 cb june 15
A2Z AI Consulting 5/15/2017
refunded 7-17 - called in with cap one
CS TECH BUYSMART PAY 05/15/2017
CS TECH AI Consulting 05/16/2017
A2Z BUYSMART PAY 05/16/2017
cstech AI consulting 05/16/2017
a2z BUYSMART PAY 05/16/2017
a2z AI consulting 05/17/2017
a2z ai consulting 05/17/2017 full db june 12
CS TECH BUYSMART PAY 05/17/2017
a2z BUYSMART PAY 05/17/2017
cs tECH BUYSMART PAY 05/17/2017
cs tech buysmart pay
a2z ai consulting 05/18/2017 18-May
a2z ai consulting 05/18/2017 18-May
a2z buysmart pay 05/18/2017 18-May
a2z ai consulting 05/18/2017 18-May
cs tech buysmart pay 05/18/2017
a2z ai consulting 05/19/2017
cs tech buysmart pay 05/19/2017 05/19/2017
a2z ai consulting 05/19/2017 19-May
a2z ai consulting 05/19/2017 19-May
cs tech buysmart pay 05/19/2017 will process on may 22
a2z ai consulting 05/19/2017
cs tech ai consulting 05-22-2017 05-22-2017
cs tech buysmart pay 05-22-2017 5/22/17
a2z ai consulting 05-22-2017 22-May
cs tech buysmart pay 05-22-2017 5/22/17
cs tech buysmart pay 5-22-2017 5/22/17
a2z ai consulting 5-23-2017
 a2z buysmart pay 05-23-2017
a2z ai consulting 05-24-2017 24-May
a2z buysmart pay 05-24-2017 26-May
q buysmart pay 05-24-2017 5/24/2017
cs tech ai consulting 5/24/17
cs tech ai consulting 05-24
a2z ai consulting 05-25-2017 25-May
a2z buysmart pay 05-25-2017 25-May
cs tech ai consulting 05-25-2017 5/25/17
a2z ai consulting 05-25-2017 26-May
a2z ai consulting 05-25-2017 26-May
cs tech ai consulting 05-26-2017
a2z buysmart pay 05-30-2017 30-May
a2z buysmart pay 05-30-2017 5/30/2017
a2z ai consulting 05-30-2017 30-May
a2z ai consulting 05-30-2017 30-May
a2z buysmart pay 05-30-2017 30-May
cs tech ai consultant 05-31-2017 5/31/17
a2z ai consulting 05-31-2017
a2z ai consulting 05-31 cal set for tomorrow june 1st @
a2z ai consulting 06-01
a2 ai consulting 06 01
a2z ai consulting 06-05 5-June
cs tech ai consulting 06-05 dead deal
cs tech ai consulting 06-05 charged on chase on june 8
a2z AI CONSULTING 06-05 5-jun.
a2z Ai consulting 06-07
cs tech ai consulting 06-07 6/7/17
a2z ai consulting 06-07 7- June
a2z ai consulting 06-08 8-jun.
a2z ai consulting 06-08 charged june 8
a2z ai consulting 06-08 8-Jun
cs tech ai consulting 06-09 06/09/2017
cs tech ai consulting 06/09/2017
a2z ai consulting 06-09 9-Jun
a2z ai consulting 06-09 12-Jun
a2z ai 06-13
a2z AI 06-13 13-Jun
a2z ai 06-13 charged june 13
sunset 360 ai 06-13
a2z AI 13-Jun
 a2z buysmart pay 14-Jun
a2z ai 06-14
a2z ai 06-14
a2z ai 06-14 charded june 14
cs tech ai 06-14 6/14/17
a2z ai 06-14
cs tech ai 6/15/17
a2z ai 06-16
a2z ai 06-16 06-16-17
a2z ai 06-16
a2z AI 06-16 06/16
cs tech buysmart pay 06-16 6/16/17
a2z ai 06-16 06/16
cs tech ai 06-19
a2z ai 06-19 06/19/2017
cs tech ai 06-19 06-19-17
a2z ai 06-19 06/19/2017
a2z ai 06-20
a2z ai 06-20 06/202017
a2z ai 06-20 06/20/2017
a2z ai 06-20 06/20/2017
a2z ai 6/20/2017 6/20/2017
a2z ai 06-20 06/20/2017
a2z ai 06 20
a2z 06-20 06/20/2017
a2z 6/21/2017
a2z 6/21/2017
a2z ai 06/21/2017
a2z ai 06-21
06/21/2017
a2z ai 06-21 06/21/0201
cs tech 6/21/17
a2z buysmart pay 06-21
a2z buysmart pay 06-21 06/21/0201
a2z 06-22
cs tech buysmart pay 06-22 06-22
cs tech AI 06-22 06-22
a2z buysmart pay 06/23/2017

a2z ai 6/23/2017
a2z ai 6/23/2017
 a2z ai refunded 06/23/2017
a2z ai 06/23/2017
a2z ai 06/23/2017
a2z ai 06/23/2017
a2z ai 06/27/2017
a2z ai 06/26/2017
a2z ai 06/27/2017
a2z ai 06-30
a2z ai 06/30/2017
cs tech ai 06-30
a2z ai 06/30/2017
a2z ai 06/30/2017
cs tech ai 07-03
cs tech ai 07-03-2017
a2z ai 07/03/2017
a2z ai 07/03/2017
a2z ai 7/3/2017
a2z ai 07/05/2017
a2z ai 07/05/2017
cs tech ai 07-05
KR ai 07-05
a2z ai 07/05/2017
a2z ai refunded july 24 07-06
a2z ai 07/05/2017
a2z ai 07/05/2017
a2z ai 07/06/2017
cs tech AI 07-07-17
a2z 07/06/2017
a2z ai 07/06/2017
a2z ai 07/06/2017
cs tech ai 07-10-2017
a2z ai 07/10/2017
cs tech ai 07/10/2017
a2z ai 10/07/2017
a2z ai 10/07/2017
cs tech ai 7/11/2017
a2z ai 07/11/2017
7/11/2017
a2z AI 7/12/17
cs tech ai 07-12-17
a2z ai 07/12/2017
 a2z ai 07/12/2017
a2z ai 07/12/2017
a2z ai 07/13/2017
cs tech ai 7-13-2017
a2z ai 07/13/2017
cs tech ai 07/13/2017
a2z ai 7-13-2017
core 360 ai 13-07-2017
cs tech ai 07-13
core 360 ai 13-07-2017
core 360 ai 13-07-2017
KR 14-07
cs tech ai 14-7
a2z ai 07/14/2017
a2z ai 07/14/2017
a2z ai 07/14/2017
a2z ai 07/14/2017
cs tech ai 07-14-2017
a2z ai 07/14/2017
a2z ai 07/14/2017
a2z ai 07/14/2017
KR ai 07/14/2017
a2z ai 07/14/2017
a2z ai 07/17/2017
a2z ai 07/17/2017
a2z ai 07/17/2017
a2z ai 07/17/2017
a2z 07/17/2017
a2z buysmart pay 07/17/2017
a2z ai 07/17/2017
core 360 17-07-2017
a2z ai 07/18/2017
a2z ai 07/18/2017
a2z ai 07/18/2017
cs tech buysmart pay 07-18-17
a2z buysmart pay 07/18/2017
cs tech 07-18-2017
a2z ai 07/18/2017
a2z ai 07/18/2017
cs tech ai 07-19
a2z ai 07/19/2017
 a2z buysmart pay cfgt
a2z ai 07/19/2017
a2z ai 07/19/2017
a2z ai 07/19/2017
a2z buysmart pay 07/19/2017
a2z ai 07/19/2017
a2z ai 07/19/2017
a2z ai 07/19/2017
a2z ai 07/20/2017
cs tech ai 7/20/17
a2z ai 07/20/2017
cs tech ai 7/20/17
a2z buysmart pay 07/20/2017
a2z 07/21/2017
cs tech ai 7/21/17
cs tech ai cs tech 7/21/17
a2z ai 07-21
a2z ai 07/21/2017
nextcom buysmart pay 721
a2z buysmart 07/24/2017
nextcom ai 24/July
a2z ai 07/24/2017
a2z ai 07/24/2017
a2z ai 07/24/2017
a2z ai 07/24/2017
cs tech ai 7/24/17
a2z ai 07/24/2017
a2z ai 07/24/2017
a2z ai 07/25/2017
a2z ai 07/25/2017
cs tech ai 7/24
cs tech ai 7/25/17
a2z ai 07/25/2017
a2z ai 07/25/2017
a2z buysmart pay 07/25/2017
nextcom buysmart pay 07/25/2017
a2z AI 07/26/2017
a2z AI 07/26/2017
cs tech AI 07-26
cs tech AI 07-26-2017
a2z ai 07/26/2017
 a2z ai 07/26/2017
cs tech ai 7-26-2017
a2z ai 07/26/2017
a2z ai 07/26/2017
a2z ai 07/26/2017
cs tech ai 07-26-2017
a2z ai 07/27/2017
a2z ai 07/27/2017
a2z ai 07/27/2017
a2z ai 07/27/2017
07/27/2017
07/27/2017
cs ai 7/27/17
cs ai 7/27/2017
 PENDING CHARGE DO
NOT CHARGE UNTIL
REFUND DEAD APPROVED

Status of Deal Charge amount Name

Funded 1495 Scott Shomper
1295 Jonathon Martinez
2995 Joshua Missler
funded 2550CB july 19 Lupe Henizghan
Ernest J Glenn 3473616798
2995 yovelin hernandez
funded 995 Stephanie B Derrick
funded 795 Carrie A Starks
Angelo orgiz
funded chargeback alert 6-3 Wonnie roslyn dowdy
funded 995Dashawn Mercado Ramirez
Martha L Schneider
funded CB Notice june 21 795 Jeff Morris
disputed today 1495 Billi E Foster
funded 1499 Michael J Nasser
Robert Herman III
Teodora moiss
funded CB june 12 1495 Judy a massey
Rodney J Zink
Sheila julien
funded 2500 Stefan Davis
funded charge back july 17 1295 Debra K Elam
funded 2000 William L Robinson
funded Gilbert L Yanez
funded Mauricio Serna
Chadrick Williams
Garland B Marsh
funded Christopher J Klima
chargeback alert Donald L Harrell
Anthony Taylor Jr
funded cb Eric Scott
Georgina Carter
funded charback alert 6-2 Debora S Johnson
funded chargeback 6-21 Juli A Schleicher
funded Erica L mahone
funded williams C jonas
 Kenneth meyer
Raymond Kendall Jr
cb 6-5 Yves R Nsombaye NyOm
not receive his card. told him Lisa a rutter
funded you would call him on july 5. Bruce W Nickerson
Jared Wick
funded Andrew Rebviero
funded cb july 25 Brittany Burrows
Rhonda kirk
Willie Heggs
Lisa Saguirian
michael g schlichtig
Holly I Crosby
Yvonne Cruzen
kimberly A kingsland
CB Alert 6-3 Steve M Watker
Timothy Covington
Aubrey N Gomez Cardenas
dead deal Christina M Brownly
cal set for tomorrow june 1st @ 12pm EST John Evans
dead deal Samuel L Williams
Muriel V Smith
Elliott L Carr
appt secheduled for 5pm EST June 5th Philips R Williams
ase on june 8 Cheryl L Hackman
Rhonda K Krutz
he is a lawyer Johnson Redstone
aying he wants to cancel and wants nothing refunded
to do withjulyhis 18
credit cards. John Bordt
Willy Flores
cancelled his cards Scott A Oliver
Leona Piper
dead deal Fatima sharis
we have to wait till next week for her to receive her Teresa
new card A Cortes
dead deal - turned down by banks Omar Brown
Suresh V Venigella
appt for today june 13 at 1pm his time Junior Aredo
Alexander T Kim
appt set for june 14 at 12 regarding hardship Annina Mangone
refunded 7-17 Mackenley Paris
charged 06-15 6/13/2017 Mercedes A
Guy Studnitz
 Tiffaney Dieter
spoken to and was ok 7-14 Maria Santiago
dead deal Eduardo Maisonett
Rita Greenberg
dead deal - does not want services Myrna ortiz
Daren Huckaby
Apt @ 6pm EST 6/15/2017 Ramona B Rechtin
Elena Alcova
charged 06-16 Laverne Wright
Kevin Blake
Rosemary Carrion
Thad R Leiding
Adelen Herman
Eliyahu M Weiss
Karen R Avance
Patricia M Moore
Oury Barry
CHARGED 06-20 Ramon Clemente
Kara J Stevens
charged 06-20 Ann R Park
charged 06-20 HURSHED FOZILOV
Paprice Ragoonanan
William Nairn
Yadbir Singh
cant get approved for anything dead deal Pinicqua N Rudb
Nichelle Rolfe
refunded 6-27 Wedler Charles
cb alert june 22 Janna K Wald
Timothy Ganard
dead deal - not approved on anything - no hardship Erika Barela
bt check Yehoshua Eshaghian
dead deal Cory J Collins
David H Gerszt
Darry A Dennis
Randy Williams
Sumintra Batchoo
Richard R Gallino
Drinou H lauture

pending Isabel S Casal

Richard Grey
 charged 06-23 Nikki Thai
Blanca Cubias
Brad Wilson
Ann Baguyos
Jimmy C Aristilde
declined Mahsa Sadr
Brian M Harris
charged 06-30 - signed invoice Jessica C Rodriguez
Musa Turay
Jamal T Nealy
Shanna L Williams
James Gaffmann
called with a rep from lifelock wanting to make sure she was notCyndra Dunn
called with cap one - needs to be called tomorrow july 5 Gwendolyn S Suggett
call schedule for today july 3 at 6pm Pacific time Selicia D Lopez
Anita R Jones
Tamiko K Perry
Clayton C Burns
Kelly M Pimentel
Trevor Phillips
Jacquelyn L Wellington
Delia Perez
charged july 6 called today with cap one and wa Ana bushuyeva
refund! - refunded july 10 Raymond Cohen
James M Haney
William D Liva
Sherry C Hunter
Kelly L Blevins
7/10/2017 charged Eleanor J Fortune
july 10 charged Paul Disir
Trevor Thompson
Alan Viana
maria c edwards
Dionysios C Dimopoulos
Joel Castillo
charged july 11 Joshua J Joseph
appt set for 4pm 7/12 Clarence J Beld
blocked hiswith
called in cards
cap- one
dead deal
saying Lanell Graves
didnt know about charge Khomal Ramkhelawan
DOMINIQUE PLAISANT
charged july 12 Lucila G Conde
 Karen Siebert-Marx
Mark W Shaunghnessy
Carla J Kersey
called today - july 19 asking for a refund Richard W Sandoval
John Flynn
Ruth N Ares
angelie gelizo
dead deal DOUGLAS CORBALEY
charged july 14 cancelled Raymond R Wallin
charged july 14 cb alert july 19 Mary J Karr
Patricia.A.Clay
declined Jaime Ledezma
Yaqing Lin
Kathleen C Strickland
Lee A
she says she didn’t know about the fee and if she did she wouldn’t agree Mcfarlane
because she is set to close on a house ne
she maxes them out to flip houses but she always just pays themFlerida
off in 2 toValenzuela
3 months of maxing them out 7-17
Ethel Polk
Maynard T Toleafoa
charged july 17 Erika Danko
charged july 17 Joan V Ng
Nilesh Shah
Justin Kelley
Srivenakata
charged july 17 Ponugoti
Diane Fields
charged july 17 Jestine Thomas
Santina Caruso
charged july 17 refunded july 18 Gregory Kendall
charged july 17 Matthew Pike
Kevin A Morales
Carol Aponce
cb alert july 20 she has been refunded Kathleen Calvo Schulte
Alejandro R Hayes
John M Heneghan
Anna Miranda
Mary L Lane
declined Marie Esther
Avraham B Rosedale
Anna Saltares
Flor I Corral
card declined Ruth Mccoy
cb alert - refunded july 24 Danny Juca
card declined Karen J Lee
Marry M Horton
W R James
Dean M Bocskay
Teresa D Pfister
Victoria L Verbeck
Noe Barriga
scheduled for a call at 4pm est Beth C Delaney
Samuel J baker
Amanda M Digiuseppe
charged july 21 Seth N Miller
charged july 21 JOEL WALL
appt set for july 21 Don James
Paul D Jones 352-464-0514 6908 W Grant St
charged july 24 Milton Smith
Michael A Villarreal
Deborah A Asuncion
at work needs a cb in 2 hours Ivan Bracero
Toby J Heney
Jennieke G Astor
Karen A Ramey
Nadra Mcneilly
Claire kretz
called back at 9pm to tell me he had cancelled all his cards and Armando Cubero
Melanie T Terry
Steve A Marler
Tratey L Goin
charged july 25 Verdis B Humthrey
Donlad R Butler
charged july 25 Ms Elaine M Mostyn
Andre Clarke
HERBERT JOHNSON
Sheryl M Enos
Samnang Chan
Nareneer Koyyada
Michelle M Watts
Sheryl Nowicki
Phyllis A Stewart
Olegario Lgil Hernandes
called in wanting a refund july 28 Darlene T Holmes
Juan C Green
 Rosario Beltran
Grant S Hancock
Paola M Rodriguez
Annie Frankland
Kayla Anne Dandos
Michael James Maxey
Robert Delong
Katherine E Hyatt
Susan Nelson
Georgia W Grimes
Alfred B Roquemore 6195041067 9563 Amster Dr
Frank R Davenport
Christene M Fester
Annette Preciaeo
 CHARGEBAC PREAUT BT
DECLINED FUNDED K H CHECK

Phone Address City State Zip

7174183870 371 South River Rd Halifax PA 17032
818-355-4351 9480 sandiski ave arleta ca 91331
916-247-5674 531 Belden St Monterey CA ###
81832144239698 stonehurst Avenue sunvalley Los Angeles CA 91352
229 blvd apt 438 Laurelton NY 11413
glenn7780@gmail.com
718-361-4724 104-59 39th ave floor 2 corona ny ###
843-319-5646 2515 W Lillian Dr Florence SC 29501
812-454-4618915 Royal Ave (461 Willson Square Evansville IN 47715
347-326-4915 43 duffield stt app 5 New York NY 11201
904-316-1982 3565 Rogero road Jacksonville FL 32277
3473136151 420 east 111 street Newyork NY 10029
904-468-0886 55103 Mount Olive Rd Callahan FL 32011
352-303-0184 123 55 SE 60th Ave Belleview FL 34420
7173318727 16 Thrust Trl Fairfield pa 17320
904-5103-133 4641 Appleton avenue Jacksonville FL 32210
7174756386 524 Manor St Columbia PA 17512
9045376887 9637 baui bluss dv JacksonVille FL 32257
352-362-00055389 west romeo lane dunnellon Citrus County FL 34433
717-413-2429 577 Chestnut Hill Rd Denver PA 17517
352-272-5303 282 hidben Buiw Dr Groveland FL 34736
3522781931 6312 South west 99 street Gainesville FL 32608
7174401407 114 E Maplewood Ave Mechanicsburg pa 17055
3522678630 PO box 2224 Umatilla :FL 32784
714-512-9408 385 S Manchester Ave apt 1016 Orange CA 92868
646-533-0553 5865 81st St New York NY 11379
352-284-0109 2040 NE 16th Terrace Gainesville FL 32609
9045352189 10390 Sander Rd Jacksonville FL 32222
3142837362 334 Heritage Dr Hills Dr Arnold MO 63010
314-210-3370 171 Robbins Way Dr Florissant MO 63034
314-278-7446 3928 Lincoln Ave Saint Louise MO 63113
(314)-220-4299 2995 Scott Rd Moscow Mills MO 63362
646- 581- 1914 5 Times Sq New York NY 10036
314-276-6929 2604 Riley Paul Ct O Fallon MO 63368
913)-302-7988 10216 W 81st Ter Apt 269 Overland park KS 66204
913-313-5153 5309 N 101 Street Terrac Kansas Kansas 66109
7732559205 4119 school street Chicago Illinois 60641
 3142206313 103 Moores Creek court MT 59729
6465330796 12136 Lucas St Springfield Gardens ny 11413
646-671-1387 7135 Hollywood Blvd Apt 407 Los Angelas CA 90046
352-208-9433 4525 se 14th Street Ocala FL 34471
650-430-8722 231 Manor Dr San Carlos CA 94070
314-202-3075 5455 Landmark Pl Unit 603 Greenwood Village CO 80111
6466247606 107 Pine grove St Jamaica Ny 11435
813-352-4457 11417 E Way N Apt 607 Saint Perterberg FL 33716
813-310-3799 211 5th avenue Lutz FL 33549
6467610451 631 Edgecombe avenue New York NY 10032
6464601427 200 W 26th St Apt 8N New York NY 10001
314-565-2195 / 314-756-1701 2014 ceo patra fenton MO 63026
314-665-0923 284 Meadowcrest Dr Saint Louis MO 63135
3146602788 134 Sutters Mill Rd St. Ceters MO 63376
314-605-2265 10493 Lackford dr Blackwell Missouri 63626
314-609-6784 10715 cornning dr Saint Louis MO 63123
3362603397 3028 South En High Way 119 Mabane Nc 27302
:314-717-7100 3013 Adayah Dr Arnold, MO 63010
3147571331 7 Newberry Dr Saint Peters MO 63376
3147062670 161 Eeble creek dr Elsberry MO 63343
314-853-9275
6123 E Sotol Dr (8607 Clifton, Saint Louis MO 63136) AR 85132
4083191217 4385 W Vassar Ave Fresno CA 93722
7274308915 2800 59 Circle South St Petersburg FL 33712
(215)407-4537 167 Harvey Ave Doylestown, PA 18901
314-610-6431 745 Gerald Ave Florissant, MO 63031
662-397-4785 1687 Himm St Tupell ms 38804
4124185679 1476 Wallnut St Pittsburgh PA 15208
412-302-2049 119 Greenwood Ln Sewickley PA 15143
8184700406 6933 mil wood Ave Ap 21 Camoga Park CA 91303
7272673985 9621 Lake view Dv New Port Richey Fl 34654
818-290-1861 5477 Cochran St Apt 9 Simi Valley CA 93063
8182690079 5452 corteen place apt 23 Los Angeles ca 91607
(818) 437-7377 1411 1/2 Kewen St San Fernando CA 91340
347-379-2352 108 jean Ave Amsted NY 11550
347-371-0487 61 South Ronoke Woodbridge New Jersey 7001
6507873946 1200 West Riverside Burbank CA 91506
347-254-0800 236 Columbia Ave Cliffswide Park NJ 7010
3472422231 2062 , 46 street Astoria NY 11105
3472670110 82 Queens Ave Elmont NY 11003
Agra $1,700 4.15E+09
818-445-1179 21026 Cantara St : Canoga Park CA 91304
 5083288297 9 C Chillmark Dr South salmouth MA 2536
347-234-1250 570 Isham St Apt 3D New York NY 10034
3472379708 2362 lyon Avenue Appt 07 Bronx NY 10462
7276008566 300 Lake Avenue Apt 502 Pinellas County FL 33771
347-262-8246648 Eagle Ave, Bronx, NY 10455
2103247489 1269 Pelican Place New Braunfels TX 78130
8594661818 1984 Morningside Dr Florence, KY 41042
3474064416
347-443- 7101 Bay park way appt 03 Brookyl NY 11204
7000 3357 Cenntenial Dr Yuba CA 94509
3474191310 25768 145Avenue Rosedale NY 11422
3474377683 142 Kirby court linesay CA 93247
507-236-4494 936 Liberty Ln, Fairmont, MN 56031
3472281487 743 east 52 street Brooklyn NY 11203
914-336-4760 , 917-791-3669242 Coleridge Street Brooklyn NY 11235
818-523-2935 5736 Le Sage Ave Woodland Hill CA 91367
727-483-0460 3791 32nd Ave N Saint Petersburg, FL 33713
1175 Jerare Avenue Appt # SW1347-523-3979 Bronx NY 10452
347-962-4167 194-37 115 Ave Queens NY 11412
347-963-4187 1240 Morrison Ave Apt 7C Bronx NY 10472
151
347-990-9005
25 34th Ave (731 Alexander Rd St 101, PrincetonFlushing
NJ 08540) NY 11354
347-988-1881 9944 62 Ave Apr 7F Flushing NY 11374
347-526-3526 612 East 42 St Booklen NY 11203
818-822-2587 PO Box 3493 Granada Hill CA 91394
3475458554 185 Tonnelle Ave Jersey City NJ 7306
347-872-9884
Address: 189 Febgwick Ave Ap 5E Bronx Ny 10453
8134170544 7407 Patrician Pl Tampa FL 33619
813-295-1672 849 Starlight Cove Rd Apt107 Orlando FL 32828
347-794-2969 15155 20 road Whitestone NY 11357
8186123023 1009 N Ave 50 Los Angelas CA 90042
3478133697 103 18 32 Ave 3 Floor East Elmsusph Ny 11369
8189036725 4760 Zelzah Avenue Encino Los Angeles CA 91316
813-415-1819 12126 Rambling Stream D Riverview FL 33569
818-822-1966 4965 Doman Ave Tarzana CA 91356
347-912-2132 161 Edgeconbe Ave Apr 1 C New York NY 10030
347-731-0349 221 Linden Blvd Brooklyn, NY 11226
347-730-7310 11937 147th St Jamaica NY 11436
(347)-610-5936 2066 35th St Astoria NY 11105
347-617-8546 140 elzey Ave elmont Ny 11003

813-789-7629 9807 Van St Tampa FL 33615

8137857249 6504 winding Oak Dr Tampa Fl 33625
 813-992-1474 2908 west paris St Tampa fl 33614
818-633-56-53 5900 Vanowen St Apt 8 : Van Nuys ca 91406
8186369320 9952 stonehurst Ave Sunvalley CA 91352
818-802-0209 PO box 10373 Glendale CA 91209
347-714-1276 2268 Goodwin Rd Elmont NY 11003
949-295-2450 22702 Pacific Park Dr Apt I 21 Aliso Viejo CA 92656
917-327-3340 107 West 120th St New York NY 10027
917-363-6053 426 W 27 St Dr Apt 11f New York NY 10001
9174558796 1152 Cairo Pl Akron OH 44306
9174748226 100-21 Bellaire Pl Queens Village NY 11429
813-610-4191 6104 Fair Way Apollo Beach FL 33572
813-486-1852 12605 fox tarrier Cord Apr 104 Tampa FL 33625
818-679-8054 880 holbrook Ave Simivalley CA 93065
949-233-6652 , 951-277-878323635 Cantara Rd Corona, CA 92883
949-235-6215 23041 Village Dr Apt A Lake Forest CA 92630
3233879463 1623 East 118 Place Los Angeles CA 90059
917-474-1613 417 est 23 ST Brooklyn NY 11226
8137847013 4919 W Ingraham St Tampa FL 33616
917-809-0541 95 W 119th St Apt 2e New York NY 10026
917-446-4020 48 W 119 St Apt 3 NEwyork NY 10026
3522140508 26604 North West 3rd Ave Newberry FL 32669
714-855-0870 72 1/2 N Philadelphia St Ana Hein CA 92805
917-224-8370 , 646-374-0076
1400 Ocean Ave apt 4 C Brooklyn, NY 11230
917-224-5796 1170 Ocean Pkwy Apt PHF Brooklyn NY 11230
813-777-0081 103 Kenilwood LN Lakeland FL 33809
714-240-8259 12121 Le Ann Dr Garden Grove CA 92840
949-887-1277
7124,6465367 2 Sea Island Dr Newport Beach CA 92660
612 432 Lafayatee no 7 New York NY 10003
9175419046
9.1254258365 935 East 87 St Brooklyn NY 11236
279593027u5 150 north east 186 Miami Gardens FL 33179
917-515-9226 3023 Colpen Ave Bronx NY 10469
9172736358 240 East 55 St App 14 A New York New York 10022
917-283-8424 257 66 145 Ave Rosdel new York 11422
(917549-7844. 345 east 12 street Appt # 5 New York NY 10003
9175601443 127 Vermilyea Ave Apt 23 New York NY 10034
917-579-7609 11 Rosebank Pl Staten Island NY 10305
714-743-6621 17261 Gothard St Huntington Beach CA 92647
209-479-0840 Po box 295 Latherop CA 95330
917-620-2348 111-34 140 st Jamaica NY 11435
9176563667 417 E 74th St New York NY 10021
917-658-8567 7854 85th St Glendale ny 11385
 714-856-1289 1107 S Van Ness Ave Santa Ana CA
706-326-1777 207 Mount Airy Rd Waverly Hall CA
904-813-3635 P.O.BOX 2401 / 3430 Driver Ln Middleburg FL
904-838-9024/904-742-3333
4641 SW 47th Terrace Davie
howard FL 33314
9176124918 8629 155 Ave App 3J Beach NY 11414
716-247-7659 28 10th st buffalo NY 14201
510-366-0433 325 72 regen Blzd Union CA 94587 /94555
310-809-0933 25337 ANDREO AVE LOMITA CA 90717
360-589-0609 Po BOX 506 Hoquiam WA 98550
2013273430 486 Wyckoff AVE Ramsey NJ 07446
727-546-1006 5621, 66th Ave N Pinellas Park FL 33781
626-482-7804 261 N Sandalwood Ave Lapuente CA 91744
917-355-8835 72 Standish Ave Quincy MA 2170
5103147193 1907 14Ave App 04 Oakland CA
510-314-7111 5119 Day Dr Fairfield
510-520-8290 74 International Blvd Sonoma
5106042176 1125 107th Ave Oakland CA 94603
(510)-314-3556 250 501 E Bultman
Forest aveUnit
Ridge fort stewart GA 31314
5105794694 47 Monterey CA 93940
5104614223 1462 159 Ave App 04 San San
Leandro CA 94578
5106480596 439 Cortland Ave Francisco CA 94110
713-870-4678 320 W Bend Dr League City TX 77573
5103043946 3024 Sage Brook Miamisburg OH 45342
5105908511 109 East G St Benicia CA 94510
9173120885 3058 E 80th St Chicago IL 60617
9173278246 161 Club House Dr Middle Town NJ *07748
5106043406 37108 Saint Luke Coat New Ark CA 94560
5107106734 5534 NE Fremong St Portland OR 97213
3054500279 11313 SW 238th St Homestead FL 33032
3607897943 471 West Rd Shelton WA 98584
610)258-5541 1490' Deer Path Road, Easton P.A 18040
5106858774 PO BOX 5231 Richmond CA 94805
9176994550 25 Broad St Apt 10S New York NY 10004
9176997322 8 Mcguire Dr West Orange NJ *07052
917-698-2331 141 David Lane Clayton NC 27520
5164257205 1049 Tulsa St Union Vale NY 11553
917-613-9766 347-535-41182675 Fair Oaks Ln Cincinnati OH 45237
9176840448 210 Saint Michaels Walk Union City NJ *07087
510-967-2931 2572 P.O Box Alameda CA 94501
828-736-1033 230 Tsali blvd Cherokee NC 28719
3476173528 33-17 11 St Corona NY 11368
 5109147513 7126 Sunkist Dr Oakland
Jacksonvill CA 94605
12171 Beach Blvd No 510 e FL 32246
9176937899 160 W 168th St Apt 4E Bronx NY 10452
9177506734 2636 Yorktown St Apt 325 Houston TX 77056
3608152608 683 Highway
6283 Noon Rd
7 / 21 Tonasket Everson WA 98247
3607985225 Airport Rd Tonasket WA 98855
209-639-6918 213 May Ave Stockton CA 95215
5108475853 5523 Zara Ave El Cerrito CA 94530
9042632640 4053 Johnson Cout Tarawa Cerrace NC 28543
516-406-2021 895 2nd Ave Franklin Square NY 11010
3609079731 135 Amber Ln Winlock WA 98596
360-880-2828
360-640- 428 Newaukum Valley Rd Chehalis WA 98532
2433 PO Box 1051 Forks WA 98331
Homosassa FL 34448
352-514-0732 110 Vause Lake Rd Hawthorne FL ###
3614468170 4521 Stonegate Way Corpus Christi TX 78411
209-639-8765 5250 Claremont Swt 109 Stockton
9177959326 1 Asabore LN Johnqers App 7U Yonkers
7139270641- NY 10710
3407794949
305-6107- PO BoxSt
1864 79th 11452
Cswy Apt St Thomas
North Bay
772 3h Village FL 33141
9175537322
917-861-/ 7 9031
188Ft Schenectady
Hamilton Pkwy, Ave
Appt # Brooklyn NY 11209
0651
917-848- (New Address) Brooklyn NY 11213
2683
917-858- 2 Nassal Rd Montclair
South Ozone NJ *07043
4795 115-26 114th Pl Park NY 11420
408-390-5754 1541 Hallcrest Dr San Jose CA 95118
408-202-1188 3979 Leslie
416 South 321 CtPlace Tracey CA 95377
98248/
3609201831 Num J3 Federal Way WA 98003
510-774-9982 859 Aileen ST Oakland CA 94608
5085230710 6 Elm court MillBury
Staten MS *01527
9178857149 100 Colfax Ave Apt 7 B Island NY 10306

917-870-9328
508-574- 3631 Olinville ave Bronx
Vineyard NY 10467
0467 Po Box 4480 Hvn MA *02568
4084013933 2297 Tampa Way San Jose CA 95122
4084319545 3939 monroe ave
9518529520 1220 Raintree Lane San Jacinto : CA 92582
9414687957
941-468- 7518 E Engoewood Fl 34223
1341 430 Appian Way Venice FL 34293
941-405-6570 708 84 st northwest Manatee CountyFL :34209
4044053784 3476 Brookfield Ln Decatur, GA 30032
6193723131 350 South vista Ave San Ysidro CA 92173
619-495-7110 9117 Outinda St Spring Valley CA 91977
404-388-4469
619-227- 1054 Glenridge Pl NE Atlanta, GA 30342
1112
404-387- 328 E Palomar St Chula Vista CA 91911
7593 2850 Overlook Court Atlanta GA 30324
6192064003 4119 Neabe Ave San Diezo CA 92116
619-227-8833
404-368- 3217 biscay Dr San Diego
Douglasvill CA 92154
5568
404-387- 3544 King Dr e GA 30135
3692 1310 Cunningham Rd Marietta GA 30008
6195182854 5855 D Reo Terrce San Diego CA 92139
404-379- 102 Orchard Park Dr McDonough GA 30253
7572
Santee CA 92071
619-252-
1372 4969 Rosehedge Dr La Mesa CA 91942
619-277-1339/6 10375 rochelle Ln Santee CA 92071
619-508-2265 606 3rd ave apt 105 San Diego CA 92101
 bt check
Total CC Interest
Debt Rate%
Email Charge Gaurantee Credit Card #
$9,000 21.99% $1,495 $3,000 5239-1410-3941-4135
jmartinez@yahoo.com $8,900.00 $19 $1,295 $2,500 6011-0015-8265-2642
jmissler12@gmail.com ### 21.50% $2,995 $3,000 4400-6639-9243-5035
12,000$ 15.99% $2,550 $5,500 5424-1808-2105-0181
3,692.07 23.65% $495 $1,500
5178-0594-2009-0897 3,692.07
ntytjt@gmail.com 11,718 23.24% 2995 4,000.00 6011-0058-2973-9328
stephanie.derrick@wolseleyind.com$17,500 15.74% $995 $4,500 5408-0176-9224-0162
carrie.starks@stmarys.org $3,000 15.90% $795 $1,500 5178-0577-6353-8548
4,048$ :20% $795 2000 5447-2300-1749-8869
N/a 27,000$ 24% $995 3,000$ 4313-0733-8201-3226
$4,912.79 23.09 995$ 2200 5178-0582-0286-4172
4465-4202-9350-
N/a $7,594.72 22.99% $1,795 2,500$ 7430
795 1500 4465-4203-2953-1743
billi@mindxpansion.com 6500 9.09% 1495 2500 5178-0596-8303-4665
8605 27 1499 3800 5121-0720-1072-5762
bobherman9340@gmail.com 10665.55 12 $1,495 $2,500 4104-1400-0722-0552
$6,400 16.5 % 1,995$ 3000 5280-7172-3590-4546
jjjmassey3@aol.com 15454.74 12 $1,495 $3,500 4306-6650-1199-9581
1537, 5155-9790-
rjzink@ptd.net 10,038.38 23.65 $695 $2,500 6915-1956
2700 16 795 1500 5440-4599-1162-9116
### 19 2500 5500 5523-9320-0136-7250
12,349.21 12.99 1295 3500 6011-0029-1036-9743
### 16.99% 2000 6400 4739-3140-0088-9225
gyanez94@yahoo.com 500000% 11% $695 $2,500 5248-6010-2909-6266
10000 20.98% 1495 4500 5358-7820-0023-2447
chadrick.w12@gmail.com 4975.43 18.49% $795 $2,000 4444-9130-9593-4071
$4,195 19.99% 695$ $1,500 4266-8414-8718-3426
klimachris@yahoo.com 30,000 18.9 3495 5500 4037-8400-6524-9755
donald.l.harrell@gmail.com $4,412 16.65% $795 $1,500 4266-8414-8809-3202
luhtony2903@gmail.com 4,945.78 16.90% $1,295 $2,500 4037-6600-4604-3089
eric.j.scott@gmail.com ### 12.99% $1,995 $3,000 5480-4202-7920-7730
georgina.carter@ey.com 10,849 17% 1,495$ $2,500 5451-9846-4583-9075
9500 16.9 2495 4500 6011-0084-0543-4629
juli_schleicher@yahoo.com 5,130.93 17% $1,295 2000 4147-0985-0296-5908
4127-8150-1279-
lynne13.em@gmail.com 3,576$ 15% 595$ 1500 6752
12991 20.15 2999 5500 4366-1410-2156-1503
 18,769 19.99% 699$ 4000 4081-8100-0394-1842
8,647.80 21.15 1295 2500 4147-0997-6832-6405
5395 15.9 995 (SPLIT)
4447-9622-9975-9963
2500 /5466-1604-2315-0414
lisaans7883@outlook.com 4125 12 695 2000 4465-4203-1797-7197
4266-8414-1831-
brucenic@takball.net 27,702.16 13.99% 1,295.00 $5,000 5634
jaredwick86@gmail.com ### 21.49% $1,395 $3,000 4147-2022-6596-2314
5000 16.9 995$ 2000 6011-0086-2792-8937
3927.05 17.9 795 1500 4608-1900-2121-0924
N/A 7317 10 995 2500 4687-1240-1063-7916
$6,081.00 12.9 650 3200 6011-0024-9751-8027
19000 12.94% 2495 4500 4147-2020-6910-9047
- 4574 18% 600 $2,500 5121-0720-8547-2506
hollyc32011@yahoo.com 3500 21.65 795 1500 4003-4486-9314-5831
- ### 20 695 $3,000 5466 3884 2285 7636
$42,075 16.99 3999 15000 4147-2022-8045-6946
$15,575 13.99% $3,495 $7,500 4147-4001-4917-2668
3628.87 12.09% 495$ $1,500 6011-0034-8427-4467
aubreydiehn4514@hotmail.com 5,605$ 18 995 2500 4266-9020-5401-5407
christina31291@gmail.com 6,331.07 12.69% $1,495 $2,500 4037-8400-6897-8624
jevansufi@gmail.com $3,869.53 19.99% $599 $1,500 4147-2022-9343-6273
samuelsamiia58@gmail.com 6500 12.18% 750$ 2500 5178-0593-7361-0386
4120-6140-8703-
murielsmith2013@gmail.com $30,000 21.90% $2,495 $4,500 4547
9500 10 795$ 2500 4418-4094-2097-1120
phil.r.will@gmail.com 4724.93 15 $695 1500 4465-4205-9229-0381
tkeith4bass@sbcglobal.net 44,500 18% $4,000 5000 4266-8413-0149-3431
6000 16.19 1495 2500 5178-0596-8229-4815
8,745.95 14.99% $1,995 $3,500 4400-6633-0276-4884
5296.98 22% $595 $2,500 6011-0023-9028-8595
2800 $795 1500 4147-2022-8478-6520
1,865.12 16.90% 795 1500 5280-7138-0490-6004
lpiper50@roadrunner.com 4,161.99 12.9 % 995$ $2,000 4266-9020-5656-1135
fatimasharis@yahoo.com 3900 13 795 1800 4266-8414-2164-3667
tacortes@yahoo.com 9,271.15 14.74 $1,295 $3,000 5467-0200-1586-3304
omar.welbless@gmail.com $7,740.42 20% $795 $2,500.00 5243-6610-8922-3254
vk8536@gmail.com 5,227 17.26 695 2500 377-7826-0329-2002
jraredo92@yahoo.com 3,934.98 18.90% $ 599$ 1,800$ 4465-4000-5853-9455
akim.bluesky@gmail.com 7000 13.99% $1,495 $2,500 5474-1513-6244-0437
22043.91 20 2550 4266-8413-6566-0560/4147-0989-9573-0967
10000
3400 20.99 795$ 1500 6011-0004-8214-6838
4026 Mission St San Francisco CA 94112 5243-6616-0113-3379
guy@proplum.com ### 19.24% ### $5,000.00 4003-4490-5871-4542
 $2,100 23.65 % 595$ 1200 5178-0581-7828-3340
5595-9190-0085-
6000 18.90% $1,495 2500 0025
emaisonett68@gmail.com 19265.88 19 995 10,000 4266-8414-1591-3803
### 23.75% $1,799 $10,000 6011-0022-3858-6556
Myrna2899@aol.com 18000 24% $4,000 $5,000 6011-3004-8749-9715
### 21.50% $1,999 $10,000 6011-2089-2052-0130
6011-2088-0082-
ramona.b.rechtin@fmr.com 6705.5 12 995 2000 1527
laverne.wright@gmail.c 7,400 6.90% $995 3,500$ 4128-0037-1879-7924
om ### 19.99% ### ### 4465-4205-9098-9935
$7,170.45 11.99% 995$ 3,500$ 4211-5661-0780-0762
$5,000 $18 995 2500 4269-3800-2295-7652
tleiding100@yahoo.com 6174 18% $695 $2,000 6011-4994-7600-2405
11255.43 15.9 1999 5000 4269-3800-4983-7192
eweissat@gmail.com 6160.42 15.50% $695 $2,000 4246-3152-1213-7036
$28,900 18.90% $3,495 5121-0797-5210-3587/4262-9051-0507-2727
$5,500
pmoorepmm@aol.com 25,247.03 4000 2500 4147-2021-8264-6396
2,769.12 18% $795 1,200$ 4400-6661-3535-0748
ramonclemente@rocketmail.com 11000 18.24% $1,995 $3,500 4147-2022-6927-770
honeybee392@optimum.net 8,100 16.24 1295 2500 6011-0084-5629-7230
annbarcelona2911@gmail.com 85000 19.90% 3495 4388-5400-4293-7465/4147-2022-4711-1840
6,874 13.99$ $995 $3,000 4147-2023-0212-5529
6011-0067-4734-
- 3380.52 18.64 1295 2000 3565
9300 21.99% $1,495 $2,500 6011-4994-5435-6765
4147-2022-5260-
yadbirsingh03@gmail.com 2,024.68 14.99% $695 2485
11,899 16.9 695$ 3500 4266-8414-8203-8666
5239-1411-1573-
$10,800
@gmail.co 19.80% $1,995 $3,500 3168
4400-6619-3952-
wedler21@gmail.com m 16 995 5000 1818
chesjwlove@aol.com ### 15.99% 3999 10,000 4266-8414-5683-7101
lmwoodard@earthlink.net 17000 14.24% $2,495 $4,500 4313-0714-5307-6510
### 11.95 % 795$ 4479-9415-6958-8428/4447-9622-1125-0984
3,000$
$8,095.32 16 1,490$ 4,000$ 4400-6620-9473-3339
collinsdavis753@gmail.com $9,243.14 15.45% $695 1800 5140-2180-3337-0006
$4,437.31 18.24% $595.00 $1,500 4640-1821-2071-7115
4296.95 22.95% 695$ $1,500 5178-0590-5887-4547
da_kaos@msn.com 23,437.12 15% 2000 4147-2020-2035-2017
charm1404@aol.com ### 24% 695 5147-3570-4341-0890
5000 ,6011-2088-0016-9503
rgallino@aol.com ### 14.99% 2500 3000 6011-0024-9318-8916
:5178-0577-2849-
2,111.37 :22% $590 1200 4888-9380-7843-
6535
9940/ 5524-8600-
36000 18 3999 7500 0120-3291
5178-0584-1788-
2,200 19 695 1500 1904
 2,245 19 490 1000 5178-0599-6952-6285
5000 15.1 1295 2500 4465-4203-3955-7746
2,302.87 16.99% $590 $1,200 5378-0090-0118-1837
### 14.65% $1,799 $8,000 4100-3904-3562-5054
jimmylepatient@msn.com 230,000 21.90% 2495 4500 5424-1808-4820-5446
mahsassadr@Gmail.com ### 18.24% ### $ 3.000.00 3795-888-976-11007
hbrian369@gmail.com ### 21.85% $550 $5,000 4695-9630-2186-9970
jessierodriguez1010@gmail.com $15,000 21.90% $2,500 4479-9516-7982-2229/5243-6310-0981-3914
$4,500
musa2ray@yahoo.com $10,000
12.99%-- 20.99%$1,295 4266-8412-3857-3552/5178-0589-7783-3063
$3,500
jnealy212@gmail.com 4,131.29 23.65 695 5178-0576-5700-4748
$1,500 , 5178-0578-0612-6871
shanna_williams2003@yahoo.com$22,000 22.90% $1,295 $4,500 5424-1808-8170-8561
6,198 21.69% $799 $2,200 4264-2859-0332-0489
cyndradunn@gmail.com ### 24% $1,295 $4,000 6011-4994-9258-5748
gssuggett@sbcglobal.net ### 24% $2,200 $4,000 5156-7677-5266-4016
$9,499.00 19.49% $1,190 $2,500 4266-8413-0536-3796
$3,500 21.95 % 995$ 2200 4003-4481-4902-4143
5178-0578-4014-
Msttandlo@Gmail.com 2000 19 399 1000 6208
$1,495 4400-6626-4560-4906
$1,995 4147-2022-5371-0907
trevorphillips1107@gmail.com ### 13% $1,295 4128-0038-2103-6210
$3,000 , 4264-6930-0001-8197
$8,900 $1,295 $2,500 4357-8754-0017-6109
$1,995 4269-3800-1442-8944
abushuyeva@yahoo.com ### 28.50% $695 $2,000 5522-3400-7066-2539
$790 4003-4482-0088-7016
:$1290 5424-1811-8726-5348
### 4037-8400-5966-2443
4388-5400-5290-
sherrychunter@gmail.com $27,609.64 23.50% $995 $4,000 6137
5524-4900-0204-
kelly@kellyblevins.com $1,550 2546
5206-0208-0990-
1,995$ 3445
5178-0585-8474-
$1,495 5817
revalien@icloud.com $6,680.19 14.99% $595 $2,500 4269-3800-2104-4742
995$ 5424-1803-3295-9292
4266-8414-1274-
mariachriste122@aol.com 495 7196
3999 7000 4400-6664-2694-4878
4397-0780-8098-
jhova0717@gmail.com 2,495$ 4500 7505
joshjjoseph@gmail.com 18,400.00 21% 1800 split charge
4400-6674-1261-4814
$3,000 / 4269-3800-4979-0276
$1,195 5120-2570-1590-4592/5176-6900-5773-9893
$3,500
lenneyg1325@antt.net $8,975 15 $1,995 $2,500 4100-3900-2814-4349
4147-0999-6246-
795 3020
dmnqplsnt@gmail.com 45,718.52 12.99 2500 5524-3394-7529-6719
lcondenyq@yahoo.com 1500 5291-4975-0740-2522
siebert@yahoo.com 499 5329-0019-0249-4179
mwswriter@gmail.com 1200 6011-0043-2633-4634
carla_kersey@yahoo.com 1395 5358-7820-1706-4072
rwsandoval@aol.com 10,350 18% 1899 3000 4465-4202-9671-7531
johnflynn621@gmail.com 595$ 5178 0596 4696 6680
4400-6681-2673-
ares.ruth@yahoo.com 695 1654
agbg1020@gmail.com 5,190$ 21% 895$ 2500 4400-6681-6706-5558
$3236.70 17.99% $690 4465-4203-5280-7275
n/a $2,540.03 23.90% $595.00 1500 4862-3692-2373-4714
13,000$ 19.99% $1,799 5524-3361-3162-0027
### 20.15% $700 5121-0721-2469-6529
4071-1000-2227-
jaimenova23103@gmail.com $795 5543
4695-9650-5244-
yaqinglin0109@gmail.com 9200 17.15 $895 3000 8541
1295
800
flerida6452@gmail.com 3095
met2529@yahoo.com 795$
maynardttoleafoa@gmail.com $3,700 18.99 % 695 Split4060-9567-4245-0341
1500 , 4060-9556-3149-6365
gr22tegi@yahoo.com 795$
- 1,995$
- $1,995
kelly2156@gmail.com
saikiranponugoti93@gma $11,627 $1,495 $2,500 4264-5101-3189-2052
il.co $450
$695
jestine19@gmail.com 1,090$
scaruso87@gmail.com 1,295$
795$
riffchild@gmail.com
morales.kevin1214@gmai 2,490$
l.com 2,995$
795$
$5'321.26 17.90% $1'299.00 4868-9601-9691-1158
-
johnjohn.Heneghan@gmail.com 3,495$
695$
anna.miranda@comcast.net- 2,995$
n/a 11239 23.15 895 Split 3000
995$
### 19 3395 6000 6011-2088-7355-7386
Annie1salt@gmail.com 1,590$
2,495$
1295
1,495$
 sassyshoes1@gmail.com 599$
1,495$
loysej@aol.com 3,495$
dbosmosis@yahoo.com 1,095$
2,495$
vivadreamer35@live.com 695$
noebarrigat@gmail.com $699
bcdelaney@comcast.net 1,099$
- 1,495$ 4266-9020-4855-
digiuseppe.a@gmail.com $8,239 20.99% $1,295 3000 7050
sethn1@hotmail.com $599
$19,000 16 1895 4000 4305-7280-9594-6513
$1,099
799
miltonsmith40@yahoo.com $3,206.58 16.24% 695 $1,500.00 4120-6140-7637-8376
guambo1959@yahoo.com 18k 21% $695 $4,000 4269-3800-5247-2424
1795
650

jennieke@bellsouth.net 3,795$
katsbykaren@aol.com $19,097 23.99% 3,999$ $9,500 4465-4290-9048-7233
Nadra32@gmail.com $599
clairekretz@gmail.com 2,495$
arkies27@hotmail.com $490
malanieterry40@gmail.com ###
smarler2007@att.net 13054.46 22.15% $1,995 $3,000 4465-4203-2472-4434
- 895$
695$
1,495$
$795

herbiejohnson731@gmail.com
2,095$
samnangchan1984@yahoo.com $2,495

$3,121.18 24% $995 $1,500 4195-0920-0452-6046

1,495$
leaderchip@gmail.com $1,495
olegarogil@gmail.com 7247 18% 995 $2,500 4400-6635-5639-2861
dhoms133@gmail.com 10,117.32 $2,200 5239-1410-2357-5438
$1,495
 $2,195
grantsh04@yahoo.com $21,500 18.15 2000 5000 4147-0998-6960-4353
pr-107@hotmail.com
email@anniefrankland.c $1,590
om ### 4839-5023-7420-9942
795$
missionmaxey1@gmail.com 9000 21.6 2495 3000 5178-0584-4454-8385
rbbdelong@gmail.com ###
$2,990
1,295$
$2,495
$695
$899
cmfh57@yahoo.com 22,814$ 18% 3,000$ 5,000$ 4400-6643-8595-3121
aspre@hotmail.com 7801 16% 995$ 3,000$ 5570-5910-0002-2092
 Balance Avail Exp Cvc SSN Maiden Name
$3,286.81 $1,513 04/19 01/26 168-625-305 Schrader
$5,469 5469 09-2020 442 619-05-0623 darahona
$5,545.29 $6,895.77 12-2020 391 4465 Smith
12,500.00 19,505.73 11/20 659 9423 vera
4,807.93 03/2018 465 *0426 Martin 07/07/1980
$11,718.00 5,768 5/20 458 122-66-3861 vargas
$3,071.32 $8,228.28 06/20 621 250-253-609 Jesscoat
1,594.93 6,400 11/21 820 313-921-912 Crooks
838.86 1626 :01/21 :377 7316 Soto
14,390.16 1209 09/18 897 3097 Lott
4,912.79 1,387.21 07/21 122 186-70-4524
$1,246.24 $3,763.00 11-2019 569 26388- 9054 Sherroufe
4,234.37 4,265 08/2018 373 418-082-383 Kelley
1718.7 4534 05/2020 *057SSN: 513-860-240 Hooper
$5,105.71 $3,099.29 09/2018 *034 326-68-6519 Louise
$10,665.55 $1,534.00 06/2022 529 7000 Vera
$2,441.20 $4,258.80 Mar/18 731 766-54-9499 Bacaoanu
$15,454 3545 06-2020 832
04-20/ 923/ 7130 Hamby
8491/ 1546 345/453 09/21 451 4808 Keiffer
1.130.49 4,190 06/20 430 4712 Mchardy
$1,322.77 5,457.23 03/20 883 262-73-8280 Vanzant
12,349.21 1350 03/18 152 196-483-012 Sae highlands
8,194.78 3,305.00 04/18 422 261-86-0322 Stark
5154 7-1910 11-2019 ### 1067 Flores
2640.6 4359 05/2020 385 093-662-341 Marin
4975.43 2980 11-2017 282 8002 Ashford
$1,297.03 $702.00 08/19 549 2905 Bransucam
8,500 7,984 08/2019 662 498-946-418 Mcgraw
1,176.28 04-1902 08-2019 704 49644-1951 Field
4,945.78 $2,555 05/18 527 486-900-085 Moore
$3,363.93 5636.07 11-2021 488 4491 Ruskahr
10,849 7,000 06/19 *010 9468 hayward
345.03 8648 05/2018 735 491-700-905 BeLaCruz
3,561.31 6,438.69 09-2021 820 3781 Lafond
2894.79 2105 07/20 464 3456 Lawrence
6439 10,994.00 03/19 657 331-55-0311 Brown
 5,725.94 775 08/19 764 3530 Herold
8,648 1,352 07/2018 515 060-569-362
5395 695-498 06/2019254 / 570048-172-258 Wahnyo
1025.33 2574 03-2019 641 8955 Dressler
27,702.16 $11,722.00 04-2018 420 4258 Withey
$21,970.06 $1,997.00 07-2019 760 3874 Barber
1264.33 1435 05/2020 *057 085-021-173 Rebviero
3927.05 10972.95 01/2019 183 591-111-457 Reyes
7317 7628 02-2019 820 8733 Eagle
6,068.46 931 04/20 720 256-568-440 Heggs
17,391.75 502 04/2018 502 047-926-053 Ganielian
1690.8 4309 10/19 584 5104 Voepl
1165.07 2334.93 12/2020 260 486-922-523 Moore
$8,193.66 $706 02/2020 115 2107 Cames
2,734.56 18,174.44 02/2020 136 1635 widder
3,759.80 5,040 01/2023 314 008-58-6248 hartley
3628.87 1571 02/21 932 24113-3773 Thomas
5605.07 6380 02/18 908 2750 Berberich
$6,331.07 $2,668.93 07/18 785 486-061-742
555.13 12,644 01/22 9437 Eieceg
2718.52 781.48 01/2020 326 491-809-723 Williams
0 2900 11/2020 67 142-449-098 Hall
0 848 05/19 713 266728494 Navarro
4724.93 4934 03-2021 555 2255 Sheehan
9720.32 10279 09-2018 986 5329 Knott
1,383.82 325 01-20 325 375-708-000 Stanko
8,745.95 21,000 02/20 892 480-737-630 White
5296.98 11772 11/19 327 9655 Anderson
$2,217.33 $ 10,57 12/19 985 507-353-390 Anna
1,865.12 3,144.88 01/20 502 123-443-493 Sarah
4,161.99 2,238 10/18 6/16 570-784-706 Terrel
1,169.18 2,831 06/18 238 62467-9377 tarafgef
5896.09 2203.91 05-2017 582 2028 Rodrigues
1088 1911 01/2020 854 7461 Campbell
5,227 4,000 6/19 2002 647-73-2912 Surapaneni
3,934.98 4,963 03/19 311 2165 Parriunuezo
4,286.84 2,809.11 11/20 185 115-721-879 Kim
4,445.97 554.03 04/22 961/346 112-38-3200 Giglio
2,921.99 5,077 09/20 410 074-907-204 Ynevil
662 03-20 0 1800 6200 624-46-0099
$4,065.66 $1,934.34 11/19 *048 5035 Tretz
 $2,162.58 $4,837.42 02/18 *065 6721 Press
2,966.59 8,033.41 07/21 473 583-181-131 Maria
4,824.65 775 04/20 *070 090-60-0854 Burmedev
13,890.33 908 05/21 908 7237 Kausam
4502.51 6758 01/18 761 1892 Rivera
$10,372.87 $3,593 10/17 673 467-61-8397 Simpson
6705.5 15294 11-2021 900 5791 Neal
3,714.95 1,285.00 11/18 403 061-80-7075
376-60- Latshinc
$2,907.44 $3,043.56 01/21 690 8047 Tennwell
1,667.06 15,582 01/18 498 104-74-5089 Sewell
2,588.58 1,611.00 09/19 04/08 115-633-968 Garcia
6038.09 12961 10/21 731 9841 Stormberg
300 2000 01-20 717 080-84-4457 Marquis
6160.42 8545 12-2018 396 08774-3028 Fogel
14,634 1,466 8/2019 *077 557867249 Thompson
-8264-6396 06-2022 295 6531 Rae
2,769.12 1,630.88 07/20 189 653-49-0023 Barry
6,980.58 11,419 08/2019 798 128-702-587 Williams
2,192.11 3,807.89 01/21 641 071-60-4321 Cokley
28,029.20 1,970 1/1/2018, 02/2019
717 099-747-180 Kim
269.09 14,730 04-22 454 774-68-1782 shukurova
1,554.33 1,945 ### *081 128-988-202 Ragoonanan
5,846.82 1,553 06/21 989 562-796-733 Daniel
2,024.68 9,475 04/2019 367 155-023-325 Kaur
-8203-8666
1,654.45 2,862 ### 606 540-906-954 Randle
3,458.60 2,030.71 ### 381 769-141-632 Noel
10,539.78 17,456 01/19 05/04 127-52-8768 Streich
0 $23,100 05/2018 809 438-536-321 Lagiolais
$1,503.05 $ 455/$4662/20/2017-01/18
505/422 121-901-676 Billaquilan
3,484.35 1,492 08/19 158 4846 : Netaneli
9,243.14 756.86 05-2020 18 7162 Collins
$1,317.57 $682.43 01/19 448 8484 Johnson
0 750 11/21 887 05972-4638 Dennis
23,437.12 2,362 06/2018 9442 Williams
$ 3,600.07 , $ 12,629.57 695 4/1/2018 , 10-2021
501 . 2881 ramoutar
4,382.56 7,817.00 02-2021 *097 8454 Barry
:1,488.31 2511.69 :7/17 109 78985652 anconise
01/2018/ 962 /
2,534.52 16,565.48 04/2020 018 261-313-020 Phyllis
543.86 3,456.14 ### 0.039 592-16-5568 Alvarev
 2,245.51 1002.16 06/21 680 59211-0002 Nguyen"
3,569.61 6,930 10/2019 877 549-975-759 Cubias
2,302.87 14,008.22 May\2022 *076 563-61-0735 Louannlynch
5,101.27 1,899 11/20 6/23 607-38-5292 Ymson
9,888.03 12,812 01/2019 685 086-888-301 Nevida
$10,457.56 $5,428 06/21 1003 607-87-7585 Soheila
$6,524.87 $580 06/19 136 6774 Salaam
5,229.62/6,711.58 2390/ 784 05/19--05/20 128/784 069-722-002 Perez
4,347.44/1,965 $827/$616 02/19---10/21539/ 212 115-928-045 Mariam
4131 416 , 39206-2020 , 09-2018
414, 255 130583092 Nealy
2,052.85 $1,337 10/19 994 256-494-851 Martin
4,314 3,686 09/17 915 453-55-6805 LaBeaga
$4,616.42 $1,383 01-2019 355 -4218 Wallate
0 12000 05-2021 902 3961 DeBlasio
$2,513.46 $7,986 ### 856 557-49-6888 Felicisian
2189.05 1810.95 05/20 771 45025-1536 Jones
1,395.77 1,354.23 12\17 *081 067-62-2390 Williams"
-4560-4906 07/19 *072 456-662-163 Britain
-5371-0907 04/19 462 127603-716 Pimentel
$ 585.56 / $ 7153.60 $ 644 / $ 846.40
09-2019 / 09-2019
580 / 385 06358- 0806 Goria Elis
$1,477 $15,222 10/2018 376 4820 Palmer
-1442-8944 09/18 686 623-010-873 Della
$4,721.62 $758.26 07-2020 $758 *0528 tokoreva
-0088-7016 ### ### 054-46-5248 Chalne
-8726-5348 ### 132 324-38-8561 Skiles
-5966-2443 06/19 829 570-454-571 Kupec
$15,362.32 $1,037.00 08-2019 986 7488 Ridgeway
12/21 593 125-06-0929 Wilson
07/19 671 094-502-555 Jones
05/20 258 591-23-1963 Nadia
$2,227.11 $672.00 06-2019 5028 Glass
3,526.13 18,974 12/19 *011 569-76-1329 Rojaa
03-19 217 723 edwards
-2694-4878 01/21 236 055-66-4213. Pollatos
210.2 01/2020 212 101-708-641 Colon
2,034.42 / 1,092.63$ 1,465.58 / $11-2018
407 / 01-2020
869 / 061 2565 phak
23.15%---14.9% 06/20---02/21
924/148 363-329-654 Deeneman
2814-4349
02/20 101-82-8664 Rooprine
20,173.68 2,972.23 07/2019 423 5116 Lehecka
-0740-2522 02-21 909 088-52-4850 Vendivil
-0249-4179 10-17 970 500-68-4716 McEntee
-2633-4634 07-21 196 285-386-489 Johnson
-1706-4072 12-17 545 267-31-2288 Perry
4507.23 3843 May/2020 219 3538 Domon
08-21 330 11664-2697 Tufano
12-19 944 3792 01-20-1985
1351.7 6148.37 01/20 233 3688 Colina
$3236.70 $763 08/2017 371 55204-3730 KAUKOLA
2,540.03 $2,009.97 06-2018 268 8993 Firbanks
13,000$ $3,504.31 07/2017 375 6259 Paglia
$11,595.66 $750 04/2018 668 056-32-1517 Salls
07/2018 342 3646 Maria
6,000.00 1700 05-2022 452 4113 Ni

$ 3,000. ,, $ 762.62 500. 438 05-2020 591 , 225 7774 Taugabau

$2,500 $1,497 12/2017 534 8845 Madole

$5'321.26 $14'638.07 09/19 913 187-42-0477 Zimpser

0 3,500.00 08-2020 518 2889

 3,648.50 2,851 08-2019 104 7458 lombardi

$10,015.26 $1,984.74 10-2020 *092 7049 Hurley

$3,160.20 $1,139 11-2020 706 05-23-1914 Huthson

179.94 779 05/2020 547 3242 Acosta

*043
$14,685.92 $4,314.00 5/2017 356-28-6281 Mulvany

$13,054.46 $2,945.54 02-2020 113 4452

client is pending approval with chase and with boa. says its a joint account and doesnt want the other person on

$984.43 $1,466 5/20 126 556-37-0847 Garcia

3689.53 10310 05-2019 749 7247 Merie lourdef gil

3,571.12 2428 07-2020 296 4714 Christain
 $12,938.82 $15,000.00 08-2020 777 7116 Miller

-7420-9942

22.51 2977.49 09-2021 727 4368 danker

6379 1620 10-2018 842 9558 Towell

6114.56 1385 06-2021 944 *0671 Remirev
 DOB Fronter Notes Closer
09/24/1967
02-18-1981
Sep-26th-1989 CIN/SS
02/25/1959
SB/CB
06-12-1970
01/27/1974
06/08/1968
07/05/1953 ISB
07/24/1941 isb
07/19/1989
08-12-1945 HN/SS
05/28/1974
02/07/1968
04/18/1953
08/05/1975 A/C
05/02/1966
07-28-1948 ISB
04-16-1968 Sab/SS
09-17-1944
10/13/1965
04/08/1958
05/17/1947
12-14-1994 A/C
10/27/1980
04-21-1988 C/SS
06/05/1956
11/03/1982
11-09-1942 jz/c
07/23/1984
09-20-1975 HN/S
24/Apr/1986 STONE
07/24/1961
08-11-1955 HN/C
03/13/1983 STONE
10-06-1959
 02/08/1940
07/22/1962
048-172-258
02-11-1978 STONE
06-21-1941 HN
12-30-1986 CIN/SS
07/26/1967
03/09/1991
06-06-1970 STONE
09/29/1936
02/22/1986
06-09-1962 STONE
10/12/1972
07/14 /1956 STONE/ SSK
09/10/1970
10/16/1961
12/08/1962
:11/11/1985 STONE / CAB
03/12/1991
06/26/1967
01/28/1978
05/03/1951
04/27/1949
06-19-1990
10-27-1958 Stone/CAB
07/18/1958
05/17/1955
03/27/1974 STONE / CAB
11/02/1995
03/21/1953
07/06/1950
08/26/1971
02-12-1959 JZ/c
06-25-1976 Stone/SSK
10/09/1982
09/24/1992
03/05/1985
11/10/1947
10/18/1987
April-28-1945
05/13/1986
 09/22/1983
03/25/1950
08/11/1968
03/28/1938
12/28/1954 STONE/CAB
05/05/1966
10-14-1966 Stone/CAB
01/29/1964
06/23/1955
11/19/1986
12/12/1978
12-30-1968 STONE/CAB
Aug 01 1968
June-27-1988 Sab/Cab
02/08/1951
05-22-1951
09/18/1982
12/11/1985
12/07/1969
11/29/1976
08-27-1986
8/11/1991
01/08/1969
10/08/1989

4/3/1967
11/26/1989
09/13/1964
10/23/1968
05/26/1978
05-19-1986
03-20-1981 JZ/CAB

01/28/1987
01/20/1978 Sair/Cab
11-30-1959 C/SS
02-18-1964 HN/CAB
Dec/05/1990

5/24/1955
11/12/1967
 03/25/1991
09/11/1966
03\04\1966
02/07/1966
03/15/1978
02/27/1992
08/16/1991

12/03/1982
06/28/1976 Sair/Cab
04/14/1980
04/10/1981
04-05-1962
12-04-1970 CIn/CAb
08/03/1977
09/22/1965
1/5/1977
10/30/1943
08/17/1977
04-04-1966 ISB/SSK
10/20/1939
12/02/1970
Sep-22-1987 sb/cb
12/13/1966
10/10/1946
05/17/1966
May1st,1958 Sb/S
11-08-1963
12/25/1964
01/05/1966
09-14-1979 HN/SS

03-20-1995
03/24/1970.
04/09/1986
May-09-1947
06/01/1931
SSK/isb
03/03/1966
May /20/1961 sr/cb
04/20/1949
 04/24/1959
01/16/1944
01/05/1960
07-05-1948 isb/isb
06-21-1974

10/20/1989 isb/isb
11/10/1955
denied all cards. client down want to close ccoutns says he needs as much cards as he can get to help
10-21-1956 Cin/SS
05/25/1947 sent a total of 12k into her checking account to pay off all her bank of america acc
04/26/1940spoke to client however she said she could speak until after 5pm today is still receptive tothe service b
08/31/1985
01-09-1995 Cin/SS

03-06-1992

09/04/1989

07/15/1957

08-08-1972 Zi/SS
 client approved for 7500 with boa f/u set for 7/27 @ 1:30/ charge declined but when we went to go fix the cl

11-01-1978 jaz/Cab

04-14-1963 SAb/SSK

07-23-1951
client approved
SAb/SSK
for 7k with chas and 5k with cap one. F/u set fro 7/31 @ 4 pm. client said he will not be abl
07/21/1959 Sair/Cab

10/05/1959 Sunil

02-15-1956 C/SSK

unt and doesnt want the other person on the card to know aboutthe service so hardship is out of the question if approved we wi

02-23-1966 ISB/ISB
03/27/1960 Sai/cab
10-11-1984 Sab/Cab

11-11-1959 Zi/SSK
client called boa and spoke to his adviser and was told he can use his savings to pay off cards. not interested in

03-19-1965 ISB/ISB
10-23-1956 ISB/ISB
 FA Notes
CLIENT PENDING APPROVAL WITH CITI BANK AND APPROVED FOR $2200 WITH DISCOVER WHICH HE DID
client pending approval for both boa and capital one. f/u set for friday at 2pm to see if approved and then to send th
client didint know about the fee. When I explained and He realised that he would be charged 2995, he didn't want to
used citi bank to pay $7755 to bank of america visa, client didnt have the new bank of america acct number so we o
client said he told the closer he wasn't interested
client approved for 10k with capital one and 5 k with boa. she is completely aware of the charge and willing to pay.
client approved for 10k with capital one. however she only wanted to work on her capital one card cause everything
client approved for 10k with capital one. completely understands the fee understands she will be charged to day. fo

client agreed to close accounts with hardship. f/u set for Friday at 11 to do hardship. please charge card before we
client approved for both boa and capital one f/u set for 5/24 @10:30am
client approved for 10k with capital one f/u set for 5/24 @ 12pm
client APPROVED FOR 10K WITH CAPITAL ONE F/U SET FOR 5/24 @ 1PM
client approved for 10k f/u set for 5/25 @ 10
client approved 14k f/u set for 5/25 @ 11
pendind approval with cap one and citi and boa once approved we will charge
not answering
approved forapproved
client not 15k with for
capital one pending
anycards approval
and not too with in
interested citi. Told client
hardship. deadI would rather go
deal nothing canwith
be citi because the offer
done to help.

Client agree on putting all his debt to his discover at a 0% follow up 5/26 @ 11am
client agree on new card, follow up will be 5/26 at 2pm (15K CAPITAL ONE)
client agree on new card, follow up will be 5/26 at 3pm (10K CAPITAL ONE )
client Approved for 5k with capital one to pay off debts at 0%. f/u set for 5/26 @5PM CARD READY TO CHARGE
He is approved for 7500 with chase and 10k with cap one. F/u set for 6-5 @ 5:30. He's ready to be charged. Also d
pending cap one and boa approval. will only charge if approved
Garland is going to be a good deal but he wants everything sent to him in writing before he gives up his social. I hav
christopher was approved for 15k with capital one and so was his wife kelly. f/u set for 6/5 to do transfers. client com
client approved fo7500 with capital one f/u set for 6/5/@11 card ready t charge
not interested says hey can pay off debts without the service
I used his union plus to pay off citi card and set an app that Wednesday to use citi to pay everything with chase an
Pending
Approved for 10k with cap 1 f/u 5-30 at 11am
client approved for 10k with capital oone f/u set for 05/30/17 @ 11am card ready to charge
client approved for 10k with capital oone f/u set for 05/30/17 @ 12am card ready to charge
CLIENT APPROVED FOR 15K WITH CAPITAL ONE. F/U SET FOR 5/31@ 11AM
dead deal - wife no happy
client approved for 5k with boa and 5 k with cap one to pay off debts at 0%. f/u set for 6/1 @ 11am
nothe
answer
avalable credit from the old card and use it to put everything at 0%. f/u set for 6/1 @ 2pm
card ready to charge

discover lowered rate from 19.74% to 0% for 12 months on purchases I used his chase to pay $2300 to discover al
client approved for 12k with boa. f/u set for 6/2 @2pm card ready to charge.
client really skeptical about service said they charged their mind
discover lowered rate from 19.74 to 0% for new purchases for 12 months. also used his chase card to pay $6700 to
client wanted to speak to her father who handles her finances apt set for 2pm tuesday
approved for 12K with citibank
not interested
client approved for 10k with capital one. f/u set for 6/8@ 3pm

client approved for 12k with boa and 6800 with chase. f/u set for 6/8@5pm tried to send out doc but client said he w
client approved for 8500 boa. f/u set for 6/8 @ 11am
client approved for both capital one and bank of america. amount pending with bank of america however capital on

declined and does not want to pay fee

client approved for 10k with capital one f/u set for 6/9@2pm
placed all acounts in dmp all accounts closed
mailto:malikzaib00@gmail.com
used chase to pay off the discover in full will apply fee to discover on wednesday f/u 6/16/17 paid off $5800 off her
client approved for 10k with capital one f/u set for 6/13 @4 no email to esign cardis ready to charge

discover sent him a check for 6250 @ 0% f/u set for 6/16 to make sure payments are made
client approved for 9600 with chase f/u set for 6/16 to completre transfers and change name on the new chasse car

client approved for 8k with bank of america. f/u set for 6/16 @5pm client currently driving knowa about the esign. w

wants everyhting done first before he allows us to charge him

dead deal wants to speak with banker

client not approved for any new cards. asked if she can think over night on the hardship options. appt set for 12 tom
client approved for 5800 with chase f/u set for 6/22. client was driving will sign invoice when free
client approved for chase card for 8200 f/u set for 6/22@ 3 pm
no answer
no answer
discover lowered rate on cards from 18.74% to 0% for 12months on prchases. also used the same
card to pay $4495 to barclays all at 0% for 12 months
client approved for 3500 with chase and $3500 with capital one however he refused to allow us to charge the card s
appt set for friday to hardship accts after the funds clear

client approved for both chase and capital one to pay off debts at 0%. chase approved for 3800 and capital one app

capital one lowered the rate from 23.65% to 19.65% also approved for 10k with wells fargo cash wise to pay off deb
cards are in fraud and cancelled

discover lowered rate from 27.74 to 22.74. also had them send $6050 into his checking to payoff all debts at 0%. ap
client approved for 10k with Bank of America. follow up set for 6-23 @5pm
client approved for 6700 with chase slate. appt set for 6/27 @ 4pm card ready to charge esign already done

client approved for 14k with citi cards. bt'd fee to the boa card. f/u set for 6/27 check on it way.
client approvd for 8k with boa. f/u set for 6/27 @ 10am card ready to charge. client not in a position to sign at the tim
bank of america increased his credit limit from 4200 to 9500. i used the $9500 to pay $8990 to chase. once that cle
bank of america and wells farg declined client but client is pending approval with chase. If approved we will be able
client approved for 11k with chase. f/u set for 6/28 @11am
client approved for 12k with bank of america. f/u set for 6/28 @ 12 pm card ready to charge
client approved for 3800 with chase f/u set for 6/28 @ 1pm

client approved for 10k with boa. tried to get her to sign the ereceipt but the lady just couldnt
COMPLAINING THAT HE WAS figure
TOLDit THE
out. CARD
f/u setCOMPANIES
for 6/28 @12 WOULD PAY THE $1495 SO IN
ORDER TO SAVE I OFFERED A DISCOUNT
client approved for 12k with chase. f/u set for 6/29 @ 4pm

turned down on all cards - not interested in hardship.

CLIENT
CLIENT READY TO
APPROVED FORHARDSHIP
14K WITHCCTS. APPT SET
CITI BANK. F/UFOR
SETTOMORROW
FOR 6/30 /// ATmonday
111 TO july
COMPLETE
3rd @ 3pm
f/u appt
client approved for 7500 with Citibank. f-u set for 7-2 @3pm card ready to charge. she requested
that we mail out receipt for her.
client pending approval with pnc bank, denied with boa and chase. says not interested in
hardship. if approved we will be able to charge. client has no email.
chase approved for 3600 f/u set for 3/29 signed docusign ready to be charged
client requested spanish speaker
no answer
approved with citi

client approved for 5k with amex. f/u set for 6/26 card ready to charge doc signed

Approved chase to pay off cards f/u 7/7/17 @12pm

apt monday 7/7 @ anytime chase slate

Dead

client pending approval for both chase and boa. says she is on her way to mexico and wont be back till the 16th. as
used clients existing capital one card to payoff both her sams club and her wells fargo card. total amount transferre

appt set for 3:30

client wants to hardship accts. only approved for 1k with chase. told the client we would close the 2 existing accoun
spoke to client she was denied every card and didn't want to hardship
client not interested in closing accounts. said he old the sales rep that he just got out of a settlement agreement tha
will use her chase to py off all 3 cards at a 0%
capital one approved for 10k to pay off other cards at 0%. CLient only wanted a capital one card. I explained to her
client denied citi, boa and chase. was able to convice her into hardship. f/u set for monday at 11am for hardship. do
client approved for both chase and boa for 5k f/u set for 7/16 @ 2pm. doc signed ready for charge

client approved for 9300 with boa to pay off debts at 0%. charge decliened however because the client was 30 days

client approved for 8k with boa f/u set for 7/17

client approved for 11k with chase f/u set for 7/17
client approved for 7500 witch boa f/u set for 7/18 @ 4pm
no answer
client approved for 6800 with boa f/u set for 7/18 @ 2pm
client had already used his boa to send 5700 into his checking acct.I tried convinced him to allow us to use the $57

client not approved for any cards, was aqble to convince him to do a settlement on the chase. he will end up only pa
declined on all cards

non qualified deal. client was pitched 0% and told she would receive one card to pay off everything at 0% we were
 approved for 7k with boa
client approved for 8k with boa f/u set for 7/21 @ 4pm
capital one approved for 10k. i told the client about the fraud status. He totally understands. appt set for 7/21 @ 1 c
approved for 7k with boa. f/u set for 7/21 @ 11am

wn want to close ccoutns says he needs as much cards as he can get to help him pay for his medical issues dead deal nothing
client approved for 7500 with boa. client had no email to send receipt but I told him we would mail it to him
a total of 12k into her checking account to pay off all her bank of america account at 0% will f/u by wednesday to complete
she said she could speak until after 5pm today is still receptive tothe service but says the only time she is available to speak is

client approved for 10k with boa f/u set for 07/25 @ 1pm
no answer
no answer
client approved for 10k with boa f/u set for 7/21 @5pm client was driving and couldn't sign the doc will charge once
client approved for 14k with citi cards. f/u set for 7/21 @2pm
client approved for 5k with chase f/u set for 7/21 @ 5pm
sent 5800 into her checking account to flipp the balance to 0% f/ set for wednesday to make a payment back to boa
client approved for 12k with boa f/u set for 7/21 @ 4
Client denied for chase citi and boa, says he is not interested in hardship or debt settle ment dead deal not much w
no answer
client approved for both citi and chase f/u set for 7/29
reschedule for tomorrow at 11:30
disxover lowered rate to 0% for purchases for 12 monts also paid off his capital one at 0%

client approved for both citi and chase f/u set for 7/29 to pay off cards at 0%e
card ready to charge used boa to pay off chase acct at 0% when transaction clears we will combine all the chase ac
not approved for any cards not much we can do because client doesnt want to hardship

client approved for both chase and boa to pay off debts at 0% f/u set for 7/26 @ 12
CLIENT NOT APPROVED FOR ANY NEW CARDS AND NOTINTERESTED IN HARDSHIP OR SETTLEMENT SA
cleint needed to be called back/// called back no answer will keep trying
client agreed to hardship accounts appt set for tomorrow to go over payments
client has life lock will call back after she removes the block
client was approved with chase for 9,800 set up appt for 7/25

client approved for 4800 with chase f/u set for chase 7/26 @1pm
client
clientapproved
agreed tofor 10k with
hardship chase
both to pay
citi and the off debts accounts.
discover TO 0% F/U f/uSET FOR
set for 7/26
7/25 @12
when citi payment
is delliquent to pay off accounts
client approved for 10k with chase to pay off debts at 0% f/u set for 7/27 @ 1pm
h boa f/u set for 7/27 @ 1:30/ charge declined but when we went to go fix the client had already closed the account because chase t
client pending approval with chase discover and boa. f/u set for 7/27@ 2pm already signed docusign but will not ch
no answer
client approved 9800 with chase and and additional 5k with cap one f/u set for 7/27
DEAD DEAL CLIENT REFUSED SERVICE SAYING SHE CALLED THE NUMBER SHE WAS CALLED BACK FRO
CLIENT DENIED ALL CARDS AND DOESN'T NOHAVE
ANSWER
ENOUGH OF A BALANCE TO HARDSHIP DEAL
NOT QUALIFIED
paying $1099 for the service. It doesn't make sense to charge her with those payments its a cb
waiting to happen
approved for capital one and chase to pay off debts at 0% f/u set for 7/29 @ 2pm
client approved for 8k with boa f/u set for 7/29 @ 3pm
approve for $7500 with boa f/u set for 7/29@ 1pm
appoved for chase
client approved for amex and cap one to pay off debts at 0% f/u set for 7/31 @2pm
client approved for 12k with citi cards f/u set for 7/31 @ 4pm
as and 5k with cap one. F/u set fro 7/31 @ 4 pm. client said he will not be able to sign the receipt until 6 pm will charge as soon
client pending, approval with chase cap one and boa. f/u set for monday to check status

client denied all cards. not enough debt for dmp. and cap one doesnt have a hardship program

discover lowered rate from 19.49% to 0% for 12 months. alsoo used the card to pay off her two bank of americas, c
client approved for 14k with capital one also sent $3999 into her checking for the fee. f/u set for 8/1 @ 12pm
client approved for 5k with chase f/u set for 8/1 @ 2pm
f/u 8/2 2pm Pending BOA f/u 8/1

refuses to give SSN

approved for 7500 with boa f/u set for 8/1 at 3pm
boa approved for 9k appt set for 8/3 @ 10pst
client approved for 5k with chase to payoff debts @ 0% f/u set for 8/2 @10 as soon as the receipt is sisgned will be
CLIENT APPROVED FOR 10K WITH CHASE TO PAY OFF THE CARDS ALL @0% F/U SET FOR 8/2 CLIENT HS
to know aboutthe service so hardship is out of the question if approved we will charge and complete deal if not deal will be dea

client approved for 10k with chase to pay off cards at 0% f/u set for 8/2 @ 12pm
client approved for 16k with chase f/u set for 8/3 @ 1pm
PENDING APPROVAL WITH BOA F/U SET FOR 8/5

client doesnt want to move forward saying she feels liek she is being scammed
used boa act ending in 6423 to pay off her sonobis bank cc @0% for 18 months and then 8% total amount transferr

CLIENT APPROVED FOR 9800 WITH CHASE. F/U SET FOR 8/3@ 10AM
CLIENT APPROVED FOR 4800 WITH CHASE AND 6500 WITH BOA F/U SET FOR 8/3 @3PM
 CLIENT PENDING APPROVAL WITH BOA HOWEVER SHE WAS IN AGREEMENT WITH HARDSHIPPING HER
client only approved for 500 nothing can be done to help

client said she spoke to her husband who refused to allow her to move forward not interested in our service

his adviser and was told he can use his savings to pay off cards. not interested in paying a fee he is just going to pay off the cards in f
used existing boa accout to pay off her walmart card total amout transferred (6740), her amex card (1890) and her
client thought we were her bank and doesnt want to move forward
used discover to pay $3900 to cap one and $2950 to barclay’s. both cards are now @ 0% for 12 months.
client approved 10k for chase f/u set for 8/4
DEAD DEAL CAN NNOT GET APPROVED FOR ANYTHING AND CLIENT DOESNT WANT TO CLOSE ACCOUN

CLIENT APPROVED FOR 10K BOA F/U SET FOR 8/4 @ 1PM
 Tracking 1414 day follow
number c f/u notes up
ITH DISCOVER WHICH HE DIDN'T WANT TO USE. I SPOKE WITH CHASE AND PROCESSED A CREDIT LINE INCREASE
if approved and then to send the invoice an called client at scheduled time of f/u but he still hasn't received an approval letter o
charged 2995, he didn't want to move forward saying his wife is a financial advisor and he would have to speak to her first befo
of america acct number so we ordered her acalled client several times on the date of the f/u but she only answered one. she as

f the charge and willing to pay. f/u set for 5/19 @ 11am
apital one card cause everything was already at 0% on her other cards. f/u set for 5-22 @ 4:30pm. card ready to charge. chang
s she will be charged to day. followup set for 5/23 @ 6pm to complete transfers. cards ready to charge.

. please charge card before we close accounts

er go with citi because the offer is longer however will use cap one if not approved. client is in agreement. f/u set for 5/25 @ 11:

M CARD READY TO CHARGE

e's ready to be charged. Also dropped the fee to $1495 to male sure it's solid

fore he gives up his social. I have a letter I will overnight to him

or 6/5 to do transfers. client completely aware of the charge.

o pay everything with chase and union plus at 0%

or 6/1 @ 11am

ase to pay $2300 to discover also when transaction clears I told him I would use the discover to pay the $1543 to chase. card r

d his chase card to pay $6700 to discover. card ready to charge

send out doc but client said he was able to acces a computer until he is off of vactaion. card ready to be charged

k of america however capital one approved for 10k. told her once we figure out the amount approved for by boa we will make th

u 6/16/17 paid off $5800 off her chase card with discover.. wil follow up next thursday at 12pm
ready to charge

ge name on the new chasse card

riving knowa about the esign. will call back when she gets home to sign the doc.

ship options. appt set for 12 tomorrow to see if she will go with hardship or no
ce when free
 to allow us to charge the card saying that he was told that the new card would be charged.

ed for 3800 and capital one approved for 12k. client received receipt but doesn't want to sign until his wife comes home. says h

s fargo cash wise to pay off debts at0%

king to payoff all debts at 0%. appts set for 6/23 @ 11am card ready tio charge

arge esign already done

not in a position to sign at the time being that she wasn't around a comp and couldn't do it on her phone. says she will charge la
y $8990 to chase. once that clears we will use his chase to pay off his barclays at 0% f/u set for 6/22 @ 12 pm
hase. If approved we will be able to chjarge if not this will be a dead deal/// 6/29 spoke to Kara and wants us to delete her numb
 nd wont be back till the 16th. asked if we can f/u on the 17th to finish up
go card. total amount transferred is $9582 all at 0%. Also client is pending on a boa card to pay OFF A $2800 CARD that could

ould close the 2 existing accounts and then use the new one for purchases if needed. f/u set for monday july 11th to hardship a

t of a settlement agreement that ruined his credit and is not interested in doing anything like that again dead deal he will not be

ital one card. I explained to her the who thing about their fraud team calling her which she was ok with f/u set for next wednesd
monday at 11am for hardship. doc signed ready to be charged
ady for charge

because the client was 30 days past due. when asked if he can make a paymnent he said he couldn't appt set for 7/17 to com

d him to allow us to use the $5700 to make sure we can get all of his debts at 0% however he squd he needed atleast 1k when

he chase. he will end up only paying back 8798 to chase instead of the 14k. f/u set for 7/19 @ 4pm

y off everything at 0% we were able to get her approved for 3200 with chase however she has about 45k in debt. I was able to
rstands. appt set for 7/21 @ 1 card ready to be charged

edical issues dead deal nothing we can do to help

we would mail it to him
by wednesday to complete
ime she is available to speak is in the evenings

n't sign the doc will charge once she calls back to sign the doc

to make a payment back to boa

ttle ment dead deal not much we can do to help him

we will combine all the chase accts and make sure everything is at 0%

RDSHIP OR SETTLEMENT SAYING HE IS ABOUT TO BUY A HOUSE SO HE DOESNT WANT TO DO ANYTHING TO AFFE
osed the account because chase told her it was fraud
signed docusign but will not charge until we for sure we can help

SHE WAS CALLED BACK FROM IMMEDIATLEY AFTER SHE GOT OFF THE CALL BUT IT RANG TO A LOCAL PLUMBING

pt until 6 pm will charge as soon as receipt is signed

off her two bank of americas, chase didnt have any offers for bt so i applied for another chase freedom she was approved for
e. f/u set for 8/1 @ 12pm

as the receipt is sisgned will be charged

% F/U SET FOR 8/2 CLIENT HS NO COMP OR EMAIL SENDING TH RECEIPT IN THE MAIL FOR HER TO SIGN
plete deal if not deal will be dead

d then 8% total amount transferred is $6395. told client we will refund the transfer fee.

R 8/3 @3PM
T WITH HARDSHIPPING HER CITI CARDS. APPT SET FOR 8/3 @11AM

nterested in our service

just going to pay off the cards in full out of his savings
her amex card (1890) and her chase visa ($5000) file complete ready for charge

@ 0% for 12 months.

NT WANT TO CLOSE ACCOUNT

SED A CREDIT LINE INCREASE. THEY HAVE THAT PENDING AS WELL. APPT SET FOR FRIDAY MORNING AT 10AM. IF
asn't received an approval letter or card told him will f/u early next weeek
uld have to speak to her first before he can do anything
ut she only answered one. she asked if she could be called back on monday because she didn't have the time to talk.

pm. card ready to charge. change fee to 995

agreement. f/u set for 5/25 @ 11:30am

o pay the $1543 to chase. card ready for charge.

ady to be charged

proved for by boa we will make the decission what company we will go with. appt set for 6/8@ 11am docusign received
until his wife comes home. says he will sign later on tonight at around 8.

er phone. says she will charge later on tonight.

or 6/22 @ 12 pm
and wants us to delete her number and she disonneted..
y OFF A $2800 CARD that couldn't be added in the transactioon with cap one,. client is extremely happy card ready to charge.

or monday july 11th to hardship accounts. client has no email or computer. receipt must be mailed. card ready to charge

at again dead deal he will not be approved for anything and he doesnt want to close what he has now

ok with f/u set for next wednesday to pay off accounts. card ready to charge

couldn't appt set for 7/17 to complete the deal

squd he needed atleast 1k when the transaction clears on wednesday we will use the $4700 to pay off his existing boa accoun

about 45k in debt. I was able to talk to her about hardship but the payment for boa with hardship would be $402 a month which
NT TO DO ANYTHING TO AFFECT HIS CREDIT. DEAD DEAL
RANG TO A LOCAL PLUMBING COMPANY. SHE CANCELLED ALL CARDS AND NOT WILLING TO MOVE FORWARD

e freedom she was approved for 4k with combine the credit line from the chase slate to that card when she receives and use it t

FOR HER TO SIGN

AY MORNING AT 10AM. IF APPROVED FOR THE INCREASE WE WILL PAY OFF ALL CARDS AT 0% WITH CHASE AND W

ve the time to talk.

m docusign received
appy card ready to charge. was sat the doctors but couldnt sign the receipt says she will sign when she gets home

card ready to charge

off his existing boa accounts so we can consolidate all of his accts together at 0%. also approved for chase for $3700 will use

ould be $402 a month which is more than what she is paying with citi it would be $420 again which is more. after doing all of tha
TO MOVE FORWARD

en she receives and use it to pay off her barclays and her us bank
T 0% WITH CHASE AND WHATEVER IS LEFT I WILL CONVINCE HIM TO USE THE $2200 WITH DISCOVER. WILL CHARG
 she gets home

for chase for $3700 will use that to take care of everything else at 0%. we can not charge this client until next wednesday when

is more. after doing all of that I realized the interest she was paying which made me realize it isnt qualified.
H DISCOVER. WILL CHARGE IF APPROVED ON FRIDAY
until next wednesday when all of the work is completer