Sign in

Timothy E. Lynch, Inc.

Sharing is caring! Have something to share about Timothy E. Lynch, Inc.? Use RevDex to write a review
Reviews Timothy E. Lynch, Inc.

Timothy E. Lynch, Inc. Reviews (700)

The following references the complaint we received on January from the Revdex.com on behalf of Navy Federal member *** ** *** *** The complaint was assigned an ID number of *** Navy Federal has thoroughly reviewed Mr*** concerns. We completed an
escrow analysis on February regarding our member’s monthly escrow payment as requested. A copy of the updated escrow analysis, along with a refund, should arrive at our member’s address of record within five to seven business days Should Mr*** have additional questions, he may contact *** *** *** *** ***, at *** *** ***, between the hours of 8:a.mand 4:p.m., Eastern time, weekdays

[To assist us in bringing this matter to a close, you must give us a reason why you are rejecting the responseIf no reason is received your complaint will be closed as Answered]
Complaint: ***
I am rejecting this response because: This account number does not belong to *** *** *** It belongs to *** ** ***. The complete account number for *** * *** is Acct# *** according to the attached letterBut, according to the credit bureau it reads: *** and was opened 09/01/2008, with a balance amt of $1,753.00, and the status is: Charged Off. Again, I would like to have my name completely removed from this account. THIS ACCOUNT DOES NOT BELONG TO ME OR TO *** *** ***
Regards,
*** ***

This is in reference to the follcomplaint we received on May from the Revdex.com on behalf of Navy Federal member *** ** ***. The complaint was originally assigned an ID number of ***. Navy Federal has reviewed our records of *** ***’ used vehicle loan. A copy of his signed Promissory Note has been mailed to the address provided

The following references the complaint we received on October from the Revdex.com on behalf of Navy Federal member *** ***The complaint was assigned an ID number of ***
We are thoroughly researching Mr***’s concern regarding his new vehicle loan account
ending in *** with our optional Guaranteed Asset Protection (GAP) coverageWe will reach out to the member promptly upon completion of our investigation
Should Mr*** have any additional questions, he may contact Gina B***, Supervisor, Loan Protection Programs, at ###-###-####, extension ***, between the hours of 8:a.mand 4:p.m., Eastern time, Monday through Friday

The following references the complaint we received on March from the Revdex.com on behalf of Navy Federal member *** *** ***. The complaint was assigned an ID number of *** Navy Federal has thoroughly reviewed *** *** ***’ concerns. Our records show Navy Federal made a single credit inquiry related to our member’s mortgage application that was submitted in November of 2017. *** *** *** may provide copies of her credit reports reflecting the inquiries in question so we may further review the matter. She may send the documentation to Navy Federal Credit Union, PO Box ***, Merrifield, Virginia, *** Should *** *** *** have additional questions, she may contact us at 1-888-842-NFCU (6328)

The following references the complaint we received on
October from the Revdex.com on behalf of Navy Federal member *** ** ***. The
complaint was assigned an ID number of ***.Navy Federal has reviewed our member’s concerns. We confirm that *** ***
***
contacted us on September to request that his wife be removed from his *** credit
card account. We have now credited the $
to his savings account as reimbursement for the unauthorized charges.On October, *** *** *** telephoned Navy
Federal and made a claim of “lost/stolen card”; at that time, the original ***
account was canceled and a new credit card account was opened solely in his
name. A new credit card was sent to
*** *** ***.As a result of *** *** ***’s experience, we will
be reviewing our procedures Should he
have any questions, our member may contact John P***, Assistant Manager,
Credit Card Servicing, at ###-###-#### between 8:a.mand 4:p.m.,
Eastern time, weekdays

The following references the complaint we received on December from the Revdex.com on behalf of Navy Federal member *** ** ***. The complaint was assigned an ID number of *** We have thoroughly researched our member’s concerns. We apologize
for any frustration *** *** experienced during her telephone conversations with our Member Service RepresentativesNavy Federal strives to provide respectful and considerate service to our members at all times, and we regret that *** *** feels she was not treated in this manner Our records reflect that on December 2015, *** ***’s account reflected a beginning balance of $The following transactions were posted to her account on that date: two ATM fees of $1.00, each; an ATM withdrawal of $523.50; and Point-of-Sale (POS) transactions of $from *** ***, $from *** ***, and $from ***These transactions resulted in an overdraft of $The transactions of $523.50, $11.84, and $were paid using the Optional Overdraft Protection Service she enrolled in on August OOPS fees of $(three $fees) were assessed, resulting in an overdraft of $ On December, POS transactions of $and $from *** and The ***, respectively, were posted to the account with funding from OOPSThe payment of these debits incurred OOPS fees of $Following the transactions and fees, the overdraft increased to $ We have found that the OOPS fees assessed on and December were assessed properly and in line with the terms of our OOPS disclosure documents, which have been provided to *** *** previouslyHowever, as a courtesy to our member, on January we refunded $in OOPS fees to her account, as she requestedFuture OOPS fees will only be refunded in the case of an error on Navy Federal’s part; no additional courtesy adjustments will be made. *** *** may opt out of OOPS at any time by contacting us, or she may opt out directly through Navy Federal Online Account Access*** *** would remain responsible for any outstanding balance or fees on her account *** ***’s account currently reflects an overdrawn balance of $We remind *** *** that this overdraft must be cured within days, or OOPS will be frozenThe service will remain frozen until the overdraft is satisfiedIf the account remains in an overdrawn status for greater than days, OOPS will be terminated Should *** *** have any additional questions, she may contact Vivian B*** in our Savings and Checking Operations areaMsB*** is available to assist her between the hours of 7:a.mand 4:p.m., Monday through Friday

This is in reference to complaint ID number ***, which was received by Navy Federal on November 2016, submitted by our member, *** ** ***
We have thoroughly researched our member’s concernNavy Federal received a fraud claim from *** *** on October After a thorough
investigation, we concluded that no error occurred based on account activityFunds were withdrawn from Gunnery Sergeant ***’ savings account to reduce the overdrawn amount on Mr***’s account, in accordance with the Joint Ownership section of Navy Federal’s Membership/Savings/Checking Disclosure Statement (copy attached)
Questions regarding this matter may be directed to Jimmy R***, Assistant Vice President, Financial Crimes and Risk, at ###-###-####, extension 70067, between the hours of 7:a.mand 3:p.m., Central time, Monday through Friday

The following references the complaint we received on
November from the Revdex.com on behalf of Navy Federal member *** ** ***. The
complaint was assigned an ID number of ***.Navy Federal has thoroughly reviewed our member’s
concerns. Robert S***,
Assistant Vice
President, Security Operations Center, attempted to reach *** ***; however,
he was only successful in leaving a message. We determined that the restrictions placed on *** ***’s account were
incorrect given the circumstances surrounding the return of the checks which she
deposited to her account. The
restrictions she questioned have been lifted. She now has access to her accounts via her *** Check Card and Navy
Federal Online Account Access. To
compensate for any inconvenience the account restrictions caused, a gift card
has been provided to *** ***.Should she have any questions, *** *** may call Mr
S*** at ###-###-#### between 8:a.mand 5:p.m., Eastern time,
weekdays

[A default letter is provided here which indicates your acceptance of the business's response. If you wish, you may update it before sending it.]
Revdex.com:
I have reviewed the response made by the business in reference to complaint ID ***, and find that this resolution is satisfactory to me.
Regards,
*** ***

The following references the complaint we received on August from the Revdex.com on behalf of Navy Federal member *** ** ***. The complaint was assigned an ID number of ***. Navy Federal has thoroughly investigated our member’s concern regarding his
credit card account. The credit card rate is based on the primary card holder’s credit files, including credit card account history at Navy Federal. Factors such as, but not limited to, outstanding balances, payment amounts, payment frequency, and payment history may have been considered in the account review. After careful review of *** ***’s account records, we determined that he does not currently qualify for a reduction in the existing interest rate at this time. We appreciate our member’s attention to his finances and; we can assist with our free, confidential, and personal finance counseling. A financial counselor can be reached directly at ###-###-####; additional information and resources can be found at navyfederal.org Should *** *** have any additional questions he may contact Cynthia E***, Assistant Manager, Credit Card Lending, at ###-###-####, extension ***, between 7:a.mand 4:p.m., Central time, weekdays

This is in reference to complaint ID number ***, which was received by Navy Federal on August 2017, submitted by our member, *** ***
We have thoroughly researched the concerns presented in our member’s complaintOn July 2017, Ms*** submitted a dispute against *** *** ***
Due to a lack of supporting evidence that *** *** *** was responsible for the described damage, we concluded our investigation and sent a letter to Ms*** which explained that Navy Federal is unable to pursue a recovery on this claimAfter receiving supporting documentation, on August, we issued a provisional credit to Ms*** and submitted a chargeback to the merchantThe merchant has until September to respondIf Navy Federal is unable to recover the funds from the merchant, the provisional credit will be debited from our member’s account
We may require specific documentation to comply with requirements to establish membership eligibilityWe are awaiting documentation from Ms***If she has any questions on the documentation required, Ms*** can contact *** *** ***, Membership Administration, at *** *** ***, between the hours of 7:a.mand 4:p.m., Eastern time, Monday through Friday
If Ms*** has any questions regarding her debit card dispute claim, she may contact Mr*** at *** *** ***, between the hours of 7:a.mand 3:p.m., Central time, Monday through Friday

[To assist us in bringing this matter to a close, you must give us a reason why you are rejecting the responseIf no reason is received your complaint will be closed Administratively Resolved]
Complaint: ***
I am rejecting this response because: I reject the determination from NFCU for the following reasons: 1) The "investigation" took less than one business day which means no investigating could have occurred of multiple businesses2) Several messages were not left, message a week and three supervisor conversations later (documents can be provided)3) The spending pattern is definitely out of character for the history of the account as are the establishments 4) Several times I stated to the customer service representatives that I had an active police report case number for the theft5) My surname is hyphenated hence per social security I can use a combination or just *** which is preferred
Regards,
*** ***

The following references the complaint we received on December from the Revdex.com on behalf of Navy Federal member *** ** ***. The complaint was assigned an ID number of ***. Navy Federal has thoroughly reviewed our member’s concerns. We are
committed to assisting our memberWe have discussed the issues presented in her complaint directly with *** ***. Should she have any questions, our member may contact Jimmy R***, Assistant Vice President, Financial Crimes and Risk, at ###-###-#### between 8:a.mand 4:p.m., Central time, weekdays

---------- Forwarded message ----------Thank you for your excellent helpMy complaint was resolved satisfactorily

The following references the complaint we received on January from the Revdex.com on behalf of Navy Federal member *** ** ***The complaint was assigned an ID number of ***
We have reviewed *** ***’s concerns related to her deposit submitted through our online
deposit service on January Our online deposit service notifies users that deposits of greater than $1,are subject to a two-day hold, as stated in our Funds Availability policyA credit was placed on the account to give *** *** access to fundsHowever, *** *** should note that our Funds Availability policy, including any applicable holds, will apply to her future depositsA copy of the policy is attached for her reference
Should *** *** have additional questions, she may call our Contact Center hours a day, seven days a week, by calling 1-888-842-NFCU (6328)

The following references the complaint we received on May from the Revdex.com on behalf of Navy Federal member *** ** ***. The complaint was assigned an ID number of *** We have reviewed our member’s concerns. Navy Federal does not publicly discuss
our security procedures; however, we did send *** *** a letter on May informing him that he may request a copy of the report in question from Early Warning Services, LLC; if he finds any information contained in the report is inaccurate or incomplete, he has the right to dispute the matter with the reporting agency. The firm’s contact information is: Early Warning Services, LLC ATTN: Consumer Services *** * *** *** *** *** Scottsdale, AZ *** Phone No.: ###-###-#### Fax No.: ###-###-#### Should *** *** have any questions, he may call Robert S***, Assistant Vice President, Security, at ###-###-#### between 8:a.mand 5:p.m., Eastern time, weekdays

The following references the complaint we received on November from the Revdex.com on behalf of Navy Federal member *** ***. The complaint was assigned an ID number of *** Navy Federal has thoroughly reviewed our member’s concerns. On
November, Matthew K***, Resolution Specialist, contacted Colonel *** and explained the requirements for a Navy Federal Active Duty checking account which include the receipt of the member’s net direct deposit military pay into the account. Since Colonel *** did not want to have his net pay directly deposited to Navy Federal at this time, MrK*** offered other checking account options. Unfortunately, none would satisfy our member’s current needs. MrK*** also advised that the Active Duty checking account will be automatically converted to an Everyday checking account since Colonel ***’s net pay is not being received

This is in reference to complaint ID number ***, which was received by Navy Federal on March 2016, submitted by our member, *** ** ***
We have thoroughly researched the concerns presented in our member’s complaint regarding his mortgage loan application
Through our review of
this matter, we concluded that *** ***’s loan application was not deniedOur records indicate that *** *** submitted his loan application on March The details provided in the loan submission prompted the alternative mortgage loan option which was offered to *** *** on March On the same date, *** *** sent us a letter explaining his unique employment situationNavy Federal reviewed *** ***’s letter and honored his request, approving his loan on April
Navy Federal does not participate in discrimination of any kind
If *** *** has any questions, he may contact us at 1-888-842-NFCU (6328), hours a day, days a week

This is in reference to a request for additional information regarding complaint ID number ***, submitted by *** *** on December
On November, the attached documentation was provided to our branch for *** to pick up The IP address referenced in ***’s complaint, ***, is on the third page of the attached documentation

Check fields!

Write a review of Timothy E. Lynch, Inc.

Satisfaction rating
 
 
 
 
 
Upload here Increase visibility and credibility of your review by
adding a photo
Submit your review

Timothy E. Lynch, Inc. Rating

Overall satisfaction rating

Address: 19 Daniels St, Millis, Massachusetts, United States, 02054-1240

Phone:

Show more...

Web:

www.tdcanadatrust.ca

This site can’t be reached

Shady, yet now dead: once upon a time this website was reported to be associated with Timothy E. Lynch, Inc., but after several inspections we’ve come to the conclusion that this domain is no longer active.



Add contact information for Timothy E. Lynch, Inc.

Add new contacts
A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z | New | Updated