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3 Reasons You Should NEVER Dispute Online

Posted on December 15th, 2007 by Marc Chase Posted in Credit Repair | 9 Comments


We were consulting a couple Friday that had previously disputed some items online directly on the credit bureaus websites, and I thought it might make an interesting topic to discuss real quick.

I highly recommend you NEVER use their online dispute systems, and I'll explain why.

Reason #1: As most of you know, one factor you have on your side when disputing credit is time. Thirty days is not allot time for a credit bureau, or collection agency to properly investigage a dispute. The Credit Bureaus online dispute system is set up in such a way that when you use it, it makes their job that much easier. The information you put into their limited dispute fields falls right into their electronic verification system.

Reason #2: This is one probably the most obvious. You have no proof or paper trail. Much of credit repair is about good records and paper trails.

Reason #3: This one's a little boring but important.
When the Fair Credit Reporting Act was amended, they put in a section for "Expidited Dispute Resolution" Section 611a(8) the on-line dispute system. If you read that part you will notice the following…

"the agency shall not be required to comply with paragraphs 2,6 and 7 with respect to that dispute if they delete the tradeline within 3 days.'

Paragraph 2 requires the CRA to forward your dispute and all related documentation you provide to the furnisher.

Paragraph 6 requires the CRA to provide you with written results of the investigation.

Paragraph 7 requires the CRA to provide you with the method of verification on request from the consumer.

What it all means…

The Credit Reporting Agency (CRA) can delete a disputed tradeline for 30 days, then the tradeline can reappear when the furnisher (creditor or collector)reports it again in the next cycle. That's because the CRA isn't required to tell the furnisher you disputed it thanks to section 2 being omitted.

Furthermore, you loose your rights to request "Method of Verification" (MOV) a powerful tool in the dispute process thanks to Paragraph 7 being omitted.

Finally, another powerfull tool we use often is the 5 day written notice of re-insertion. Essentially what that means is that if a credit bureau is going to re-insert a previously deleted item, they must inform you in writting 5 days prior to re-inserting it. I've rarely ever seen them give that notice and is how we get many items removed.

That 5 day notice is only required if the credit bureau takes longer then 45 days to complete. IF it's deleted via the expidited system (3 day) the 5 day, written notice is no longer required.

Remember, the credit bureaus are not your friends, nor are their systems set up to assist you. That's the reason I think Fair Isaacs new consumer forums are a despicable joke.

If you're going to dispute items on your credit report, do it in writing, and do it certified mail.


9 Responses to “3 Reasons You Should NEVER Dispute Online”

  1. comment number 1 by: TigerTom

    “Remember, the credit bureaus are not your friends, nor are their systems set up to assist you.”

    I do think many people believe that a ‘phone call or an email is enough to get what they want from businesses. This is a product of living in a service economy.

    In reality, people won’t do things for you unless there’s a ‘carrot’ or ’stick’ involved.

  2. comment number 2 by: best cd rates

    I had this problem before myself. It seemed like I had to do some serious hounding to the credit people to get anything done. When you bother them like crazy nonstop and people know you by name then something happens.

  3. comment number 3 by: Learning Credit Repair

    It doesnt help when the mailing address for the credit bureau (Experian) is impossible to find. Does anyone happen to have a mailing address or tell me where I can find it?

  4. comment number 4 by: Marc Chase

    Here you go Bud.

    Experian
    P.O. Box 2002
    Allen, TX 75013

  5. comment number 5 by: Rachel

    Another great tid bit.

    Thank you :)

  6. comment number 6 by: jtm

    Interesting article. Myself, Ive never looked at these things in that way. Thanks for tips.

  7. comment number 7 by: Ricardo Salazar

    Great resource for how to make the CRA’s do their job to our favor.

  8. comment number 8 by: Unified Messaging

    Wow, I never knew this kind of stuff went on! Sounds like it’s all in their favor with the guise of convenience for us!

  9. comment number 9 by: Marc Chase

    Unified - You nailed it. It sounds all nice and convenient, but all you’re really doing is helping them verify information.

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