Date Received: 2023-07-31
Issue: Closing an account
Subissue: Company closed your account
Consumer Complaint: I have been a PNC client for over 7 years. A employee of my company who was granted power of a operating account abused the funds in the account for personal use he was confronted about repaying the funds and without my knowledge he disputed charges that was made by him. After PNC investigation was completed and it was determined that the charges was his transactions, they closed my accounts. My business account that these transaction accrued on another business account and my Trust account. the reduced my credit cards and on some of the that didn't even let me know. so my currency is in limbo and my bills haven't been paid. and I just received a cutoff notice on another bill and my mortgage is going to report to my credit as a late dropping my credit score.
Company Response:
State: GA
Zip: 30213
Submitted Via: Web
Date Sent: 2023-07-31
Company Response to Consumer: Closed with explanation
Timely Response: Yes
Consumer Disputed: N/A
Date Received: 2023-08-01
Issue: Improper use of your report
Subissue: Reporting company used your report improperly
Consumer Complaint: XXXX XXXX is reporting an authorized/fraudulent transaction. Pursuant to 15 USC 1681 a ( d ) ( 1 ) -the consumer needs to provide written permission or verbal consent to furnish this alleged debt, which you have neither A detailed investigation is being requested pursuant to the FCRA . The consumer is requesting the original contract and the detailed method for the investigation such as who completed the investigation to validate the alleged debt and when the investigation was completed.
Company Response:
State: TX
Zip: 77054
Submitted Via: Web
Date Sent: 2023-08-01
Company Response to Consumer: Closed with explanation
Timely Response: Yes
Consumer Disputed: N/A
Date Received: 2023-07-30
Issue: Managing an account
Subissue: Deposits and withdrawals
Consumer Complaint: XX/XX/XXXX couldn't recieve my regular weekly payment via zelle from my employer XX/XX/XXXX couldn't recieve regular weekly payment via zelle from a second employer. XX/XX/XXXX I tried logging in and my credentials wouldn't work so I called pnc customer service. I spoke to XXXX different people and was told my zelle was closed and no longer available and my online banking was closed. I asked if I could access my money and was told my account is on a security hold due to an inbound zelle transaction. I was not able to get any other information.histor using zelle fir XXXX is XXXX follows : I received a payment in the amount of {$3500.00} from a client after we finished a flooring job on XX/XX/XXXX. The payment cleared after 48 hours. I recieved a {$500.00} payment from the same client on XX/XX/XXXX the payment cleared immediately. My regular weekly jobs payments came in XX/XX/XXXX for {$84.00}, XX/XX/XXXX {$70.00}, XX/XX/XXXX {$77.00}. Prior to having the client sending me payments via zelle for {$500.00} then {$3500.00} the XXXX was being paid directly by the client via XXXX. XXXX held his money for 7 days which was unacceptable and slowed down production so the client, the XXXX and I agreed we would use my account to recieve payments for the job since the client and I both used XXXX. How is it zelle was able to freeze my entire bank account and access to my money, paying and recieving for any of these transactions that were all authorized, text messages and correspondence and regular activity to prove the transactions were authorized. I was told I can't even reach anyone to help me with the matter until Monday. I am unable to even get gas to make it to any of my jobs because of this, or get groceries for that matter. I have attached web receipts showing my first payment from the remodel job after XXXX held the money for 7 days in the amount of {$800.00}. Then receipts showing me paying the contractor after we agreed to start using my account to get paid using zelle .in the amounts of {$600.00} {$500.00}, {$800.00} went to our drywall employee out of the {$3500.00}. The client owed {$4200.00}. She claimed she could only send {$3500.00} at a time then refused to pay the balance for what was completed. We are taking her to court to get the balance she owes. I don't know if any of this has to do with my account being frozen but that is the history of XXXX with my XXXX transactions.XXXX states in their terms that if you send money make sure you trust the person.. if something goes south you probably won't get your money back. It is secure and can't be reversed and doesn't even clear immediately if large amount. My last deposit was 10 days ago. How is it all of a sudden an inbound XXXX transaction is holding me from accessing my pnc account.
Company Response:
State: AZ
Zip: 86406
Submitted Via: Web
Date Sent: 2023-07-30
Company Response to Consumer: Closed with explanation
Timely Response: Yes
Consumer Disputed: N/A
Date Received: 2023-07-28
Issue: Managing an account
Subissue: Problem making or receiving payments
Consumer Complaint: In XX/XX/XXXX, I opened a spending account in the PNC bank. In the XXXX XXXX XXXXXXXX, I left for an XXXX XXXX XXXX. The payment problems started in XX/XX/XXXX. I couldn't pay by card. Support couldn't explain the reason to me. Since then, the situation has only worsened. All this time I've been writing and calling to the support service. I spent a lot of money on international calls. I was asked to leave a phone number to call back when they understand the problem. I left my foreign number, not the US number because Im not physically in the US. But they called the US number only, which does not work, since I am in another country. In XXXX, in a conversation with support, I accidentally found out that my account was closed and all funds were sent by check to an old American address. But I'm not in the country and I'm tired of repeating it. Why was the account closed? I didn't ask to do it. The system with checks does not work in other countries. I won't be able to cash it anywhere but the USA. But I will not return to the USA very soon. All the support of the PNC is very stubborn. They don't give any information ; they don't want to help. They have one answer, we can only do this and nothing else. Even if it doesn't work for me and I need to look for another way out of a situation in which it's not my fault, but the bank 's. They blocked my account for no reason and couldn't even explain. Recently, I accidentally found out that they sent me all the information by letter on paper to my old address in the USA. But I'm in another country! How many times to say? It doesn't concern them. They work like robots. Why not send all the information and reasons of blocking the card to my email? I get nothing but advertising from the PNC on my email. I'm desperate! My nerves are shattered. During all these months of proceedings, no one has given me the correct information. I need this bank account, I need these funds from the account, but no one understands anything that needs to be done in this bank.
Company Response:
State:
Zip: XXXXX
Submitted Via: Web
Date Sent: 2023-07-28
Company Response to Consumer: Closed with explanation
Timely Response: Yes
Consumer Disputed: N/A
Date Received: 2023-07-28
Issue: Managing an account
Subissue: Problem accessing account
Consumer Complaint: Well over 30 days ago I tried to log into my account but appears to be blocked from all access using the account portals. When it tells me to use my debit card and provide last for social security digits it says non existence account or no information matches my profile. When I log unto the online banking I can not gain full access because the account log in page will not open. Something different appears in the browser page as The XXXX XXXX XXXX XXXX XXXX and not pnc.com. I contacted the bank but they have not been able to assist me with this problem instead they tell me my account has been hacked, which I am already made aware. The company I use to work for XXXX unauthorized a transaction debited to my account that was closed sometime last year from XXXX XXXX XXXX XXXX XXXX XXXX. Again, my browser was blocked from my phone access to review my account for missing funds.
Company Response:
State: SC
Zip: 290XX
Submitted Via: Web
Date Sent: 2023-07-28
Company Response to Consumer: Closed with explanation
Timely Response: Yes
Consumer Disputed: N/A
Date Received: 2023-07-28
Issue: Opening an account
Subissue: Unable to open an account
Consumer Complaint: IN XX/XX/2023 I OPENED A CHECKING AND SAVINGS ACCOUNT UP ONLINE. I WAS GIVEN A CHECKING AND SAVINGS ACCOUNT NUMBER. A WEEK LATER I RECIEVED A LETTER INFORMING ME THAT MY ACCOUNT HAD BEEN CLOSED. WHEN I CALLED HE NUMBER ON THE LETTER I WAS TOLD IT WAS BECAUSE I HAD NO ADDED FUNDS. I OLD THEM IT HAD ONLY BEEN A WEEK. THEY REFUSED O CONFRIM HE REASON AT THAT TIME. I THEN WENT TO A LOCAL BRANCH TWO WEEKS AGO AND I WAS GIVEN M OLD ACCOUNT INFORMAION. AT TTHE BOTTOM OF M ACCOUNTS IT SAID FRAUD. I SHOWED THE BRANCH MANAGER MY ID 'S TO VERIFY MYSELF. I THEN RECEICED A CALL FROM A XXXX IN THEIR RETAIL DEPT AND SHE TOLD ME PNC DID NOT WANT TO DO BUSINESS WITH ME. I THEN RECEIVED A CALL FROM A PAIGE VIS EMAIL AND PHONE CALL LAST WEEK. SHE XXXX HAS NOT RETURNED MY CALLS.
Company Response:
State: VA
Zip: 23061
Submitted Via: Web
Date Sent: 2023-07-28
Company Response to Consumer: Closed with explanation
Timely Response: Yes
Consumer Disputed: N/A
Date Received: 2023-07-27
Issue: Managing an account
Subissue: Problem using a debit or ATM card
Consumer Complaint: XXXX Proof Regarding Identity Theft Claim, No. XXXX please feed back my email XXXX to come and collect my check and all the identity theft expenses back legally through my lawyer XXXX XXXX & XXXX XXXX attachments Hide message history From : XXXX XXXX XXXX Sent : Wednesday, XX/XX/XXXX XXXX XXXX To : XXXX XXXX Cc : XXXX XXXX Subject : XXXX : Proof Regarding Identity Theft Claim, No. XXXX What date did he first discover that someone was using his identity for financial gain? 3 YEARS BACK XX/XX/XXXX ON MY BIRTH DAY HE SENT ME A MESSAGE " TODAY IS XXXX : XXXX BIRTHDAY I AM CELIBRATING " - How did he know that the person who stole their identity was XXXX XXXX? HE WAS STUDIED UNTIL GRADE XXXX BACK HOME AND I MET HIM AFTER 30 YEARS IN XXXX WHEN I VISITED TO MY SISTER LIVING THERE, EXCHANED MY CONTACT THEN SLOWLY HE HAS BEEN COME INTO MY PHONE HACKED AS HE IS THE XXXX AND I AM JUST THE GUST LIKE EVEN NOW HOLDING DELAYING INCOMING AND OUT GOING CALLS THEN SOCIAL MEADIAS MY WORK COMPUTERS SEE DETAILS BELLOW PARAGRAF, I GAVE POLICE COMPLAIN THEY TOLD JUST INFORM INTERNET PROVIDERS XXXX AND THEY PUT THE ALERDS.NOTHING WORKED TO WIPED OUT I WENT IN PERSON TO XXXX XXXX XXXX TO PUT THE COMPLAIN ABOUT IDENTITY THEFT AND THE PROVIDE ALL THE BIO DATA OF XXXX XXXX SEE ATTACHED COMPLAIN SHEET,- Please provide documents showing that his identity was used by the suspect MY HEALTH CARD RENUVAL APPLIED WITH MY PASS PORT A ID HAS BEEN CHANGED MY STATUS AS A PROTECTED PERSON, WHICH HE JUST ARRIVE HERE, I AM XXXX CITIZEN SEE XXXX XXXX CARD ATTACHED. NOTICE OF ASSESMENT XXXX AND LAWFULL DOCUMENT MISPLACED TO ME RECEIVED BY XXXX THE FAKE XXXX XXXX NEW HOME REBATE CREDITED BY REVENUE XXXX FOR XXXX FOR XXXX XXXX XXXX HOUSE, SEE DETAILS BELLOW PARA. I GOT IT XXXX {$2000.00} XXXX AS XXXX XXXX XXXX Regarding Identity Theft Claim, No. XXXX, even my identity theft identified with the judges order i have been re taken my house XXXX XXXX XXXX XXXX XXXX WHERE I LIVING THERE AND CLEAND BY THE JUDGES ALL MY CHARGES STILL I HAVE DRIVINGE. - List of costs used by the suspect and supporting documents. I attached an XXXX form so that insured can list out the items he is claiming for., ALL IDS HE AND HIS EXTENDED FAMILY WIFE AND XXXX CHILDERN { CHILD IDENTITY THEFT BECAME LAW ENNANCED XXXX XXXX ON XX/XX/XXXX IN US . } LOCATED IN XXXX XXXX XXXX WITH HER SISTER AND FAMILY USING MY FIRST NAME AS THEIR LAST NAME. ONLY ELIGIABLE TO USE MY FIRST NAME AS THEIR LAST NAME IS MY WIFE AND MY DAUGHTER ONLY NEED TO BE CHAIRD ALL CRIME REPORT TO THE US. AND CLEAN MY OWN FAMILY. ALL CRIME MAKING MOST WANTED CRIMINAL AROUND THE WORLD AND HIS EXTENDED FAMILY ENTIRELY RESPONSIBLE FOR ALL CRIME AROUND THE WORLD IS XXXX XXXX FAMILY ARE ENTIRELY RESPONSIBLE AS THE JUDGES CLEAND ME ANDALL IDS NEED NEED TO BE CANCELLED AND ARREST ANY CRIME THE MADE SEE ATTACHED BELLOW PARA FOR DETAILS. - I attached a Consent form for the insured ito complete, sign and return so that we can order a police report if needed. SIGNED AND ATTACHED - What was the police report file number? XXXX COMPLAIND IN PERSON ON XXXX XX/XX/XXXX- Please provide the name, badge number and contact information for the XXXX in charge of this case. Identity Theft Claim, No. XXXX, even my identity theft identified with the judges order i have been re taken my house XXXX XXXX XXXX XXXX XXXX WHERE I LIVING THERE AND CLEAND BY THE JUDGES ALL MY CHARGES STILL I HAVE DRIVING SUSPENTION AND PROBATION IN XXXX DUE TO MY CLAIM FOR IDENTITY THEFT FROM XXXX XXXX XXXX HAS BEEN APPROVED 10 DAYS BACK I HAVE SUBMITED THROUGH EMAIL ALL QUSTIONS I HAVE BEEN ANSWERD AND PROOF OF IDENTITY THEFT WHAT EVER ABOVE NOW AGAIN SENDING DUE TO MY ADJESTER XXXX XXXX XXXX. XXXX FROM THE ALL SEASON INSURANCE BROCKERAGE WHERE I GOT MY HOME INSURENCE AND PAID IN FULL FOR ENTIRE YEAR, WHAY WAITING AND DILAYIMNG AND FINALIZING MY CLAIM THE GUY WHO HAS BEEN MISUSED ME STOLEN MY IDENTITY MORE THAN 3 YEARS STILL NOT BEEN ARRESTED AND ALL IDS IN MY NAME AND MY DATE OF BIRTH REGISTERD IN XXXX THE MOST WANTED CRIMINAL WANTED IN ENTIRE XXXX HE HAS CRIME CHRGES IN XXXX XXXX, XXXX XXXX XXXX XXXX HAS BEEN ENNAUNCED REWARDS TO GET XXXX XXXX DATE OF BIRTH XX/XX/XXXX AND ALL HIS BIO DATAS HAS BEEN PROVIDED IN THE IN PERSON COMPLAIN IN XXXX XXXX XXXX I HAVE ATTACHED ABOVE EVEN HIS XXXX PHONE LAND LINE AND WHATS APP AND HIS ADDRESS XXXX XXXX XXXX XXXX XXXX XXXX. HE HAS BEEN HIDED SNEAKLY IN MY NAME AND DEATE OF BIRTH HERE IN XXXX XXXX AND XXXX GRABED MY HOUSE AND LIVED IN XXXX XXXX XXXX WITH THE SUPORT OF MY TANNANTS XXXX AND XXXX FAMILY AND XXXX XXXX XXXX XXXX ALSO OWING {$100000.00} THE CERTIFYED CHEK I GOT IT I SOLD THE PROPERTY XXXX XXXX XXXX XXXX XXXX XXXX XXXX THE ISSUEAR OF THE CERTIFYED CHECK ALSO A LAWYER OF SECOND MORTCAGER ABDUCTED ME TO XXXX AND XXXX THE CHECK IN XXXX XXXX BY THE CRIME GROUB INTERNATIONAL LEAD XXXX XXXX RIGHT NOW HERE IN XXXX IN MY NAME AND DATE OF BIRTH AND ALL MY DIVICES ARE HE IS THE ADMINISTRATOR I AM JUST THE GUST THATS WAY I HAVE HARD TIME AND HOLDIND AND STOPING IN COMING AND OUT GOING AND OUT GOING MESSAGES TO HAVE MY CLAIM I AM HOME LESS IN XXXX AND NO MONEY TO SUVAIVE WITH XXXX XXXX WAITING FOR MY INSURANSE AND ALL THE EXPENCES LIST HAVE BEEN SENT MY ADJESTER TO FINALIZED AS SOON AS XXXX PAST 3 YEARS I HAVE BEEN WORKED FOR XXXX XXXX XXXX XXXX XXXX XXXX XXXX WHO THE PEAPLE TAKING LIFE INSURENSE FOR ALL INSURENSE COMPANIES IN XXXX. MY HOUSE XXXX XXXX XXXX XXXX XXXX RENTED THROUGH REALITATER AND RECEIVED RENT FROM MY TANNENT AS A FAKE LAND LORD NO UTILITIES WATER, GAS. XXXX BILLS ARE PENDING TO PAY AND AS SOON AS I WITH THE XXXX ORDER TO LIVE IN XXXX XXXX XXXX THEY RAN AWAY OWING ME TO PAY AROUND {$60000.00} LAST 11 MONTH AND RECEIVED MY RENT {$2200.00} A MONTH TOTAL {$24000.00} PLUS UTILITIES FOR ENTIRE YEAR WITH THE INTEREST MUST BE ADDED DUE TO FILE THE CASE AS SOON AS I GET MY INSURENCE I GO BACK AND LIVE THERE AND ALSO I PROPERLY STOPED PAYMENT MY ROB CERTIFIED CHECK OF {$100000.00} CENTS ADDED THE CASH ITEREST OF XXXX XXXX XXXX XXXX ALSO THE ISSUER HAS BEEN SENT TO HIS TD BRANCH TO GET THE REPLACEMENT CHECK AND I HAVE TALK WITK THEH THE COSTEMER RELATION MANAGER PUT THE NOE IN MY COPY OF THE CHECK LAST YEAR XX/XX/XXXX THE ISSUER XXXX XXXX HAS BEEN RECEIVED STOPED PAYMENT MADE IN XXXX XXXX XXXX XXXX NEED TO BE ADDED 29 % CACH INTEREST UNTIL I RECEIVING THE REPLACEMENT CHECK THE ADVICE AND NOTED OF HIS TD BRANCH COSTOMER RELATION MANAGER NOTED IN THE CHECK. AS MY ADJESTED SENT ALL MY EXPENSES OF IDENTITY THEFT LOST MY WEGWE FOR 3 YEARS THE MAX {$2000.00} ITHIK I AM ELIGEBLE FOR DUE TO WORKED AND LOST MY JOBS DUE TO THE CONFIDENTIOLITY OF MY MORE THAN XXXX PATIENTS FILE HAS BEEN SCAMED MY WORK HOME COMPUTER THAT IS THE REASON XXXX THE FAKE XXXX XXXX SELECTED ME AND LOCATED XXXX ALL PATIENTS FILES CONFIDUTIAL INFOMATIONS ARE IN USE XXXX XXXX CASH FLOW ALL CAN BE MISUSED AND ALL KIND OF CRIME REPORT MUST BE SHARED TO THE US IMIGRATION AND GOVERNMENT OFFICIAL DUE TO AS BECAME A NEW LA THIS YEAR IN US IS VERY DANGERS FOR INNOCENT UNDER AGED CHILDREN, MOST WANTED CRIMINAL XXXX XXXX XX/XX/XXXX HERE IN XXXX XXXX HIS EXTENDED FAMILY NOW XXXX ADULTS CHILDREN AND HIS WIFE ARE LOCASTED IN XXXX XXXX XXXX XXXX XXXX US, WITH HER SISTER AND FAMILY USEING MY FIRST NAME XXXX AS THEIR LAST NAME AS OF MY OWN DAUGHTER AND WIFE HER IN XXXX USING MY FIRST NAME AS A LAST NAME ITS MUST BE ALL CRIME REPORT MORE OVER ALL HIS FAMILY AND FRINDES AND ENTIRE CRIME NETWORK OF MOST WANTED CRIMINAL FAMILISE ARE DOING CODE WORD XXXX XXXX XXXX SPREADING COVID 19 MONKEYPOX AND NEW VESION OF XXXX XXXX XXXX '' XXXX AGENTS HERE IN XXXX HE AND HIS XXXX PARTNERS REGISTERD XXXX XXXX XXXX XXXX PARTNERS XXXX XXXX AND XXXX XXXX AT XXXX XXXX XXXX XXXX XXXX MUST BE ARRESTED AND CANCEL ALL IDS IN MY AND MY DAUGHTER AND MY WIFE '' S LAST NAME OF MY FIRST NAME IMMIDIATLY .ITS MANDATORY US CHILDREN IDENTITY THEFT HAPPEND IN US A LOT AND BACAME LAW THIS YEAR XX/XX/XXXX From : XXXX XXXX XXXX Sent : Wednesday, XX/XX/XXXX XXXX XXXX To : XXXX XXXX Cc : XXXX XXXX Subject : XXXX : Proof Regarding Identity Theft Claim, No. XXXX please feed back my email XXXX to come and collect my check and all the identity theft expenses back legally through my lawyer XXXX XXXX & XXXX From : XXXX XXXX XXXX Sent : Wednesday, XX/XX/XXXX XXXX XXXX To : XXXX XXXX Cc : XXXX XXXX Subject : XXXX : Proof Regarding Identity Theft Claim, No. XXXX What date did he first discover that someone was using his identity for financial gain? 3 YEARS BACK XX/XX/XXXX ON MY BIRTH DAY HE SENT ME A MESSAGE " TODAY IS XXXX : XXXX BIRTHDAY I AM CELIBRATING " - How did he know that the person who stole their identity was XXXX XXXX? HE WAS STUDIED UNTIL GRADE XXXX BACK HOME AND I MET HIM AFTER 30 YEARS IN XXXX WHEN I VISITED TO MY SISTER LIVING THERE, EXCHANED MY CONTACT THEN SLOWLY HE HAS BEEN COME INTO MY PHONE HACKED AS HE IS THE ADMINISTRATOR AND I AM JUST THE GUST LIKE EVEN NOW HOLDING DELAYING INCOMING AND OUT GOING CALLS THEN SOCIAL MEADIAS MY WORK COMPUTERS SEE DETAILS BELLOW PARAGRAF, I GAVE POLICE COMPLAIN THEY TOLD JUST INFORM INTERNET PROVIDERS XXXX AND THEY PUT THE ALERDS.NOTHING WORKED TO WIPED OUT I WENT IN PERSON TO XXXX XXXX XXXX TO PUT THE COMPLAIN ABOUT IDENTITY THEFT AND THE PROVIDE ALL THE BIO DATA OF XXXX XXXX SEE ATTACHED COMPLAIN SHEET,- Please provide documents showing that his identity was used by the suspect MY HEALTH CARD RENUVAL APPLIED WITH MY PASS PORT A ID HAS BEEN CHANGED MY STATUS AS A PROTECTED PERSON, WHICH HE JUST ARRIVE HERE, I AM XXXX CITIZEN SEE XXXX XXXX CARD ATTACHED. NOTICE OF ASSESMENT XXXX AND LAWFULL DOCUMENT MISPLACED TO ME RECEIVED BY XXXX THE FAKE XXXX XXXX NEW HOME REBATE CREDITED BY REVENUE XXXX FOR XXXX FOR XXXX XXXX XXXX HOUSE, SEE DETAILS XXXX XXXX. I GOT IT XXXX {$2000.00} XXXX AS XXXX XXXX XXXX Regarding Identity Theft Claim, No. XXXX, even my identity theft identified with the judges order i have been re taken my house XXXX XXXX XXXX XXXX XXXX WHERE I LIVING THERE AND CLEAND BY THE JUDGES ALL MY CHARGES STILL I HAVE XXXX. - List of costs used by the suspect and supporting documents. I attached an XXXX form so that insured can list out the items he is claiming for., ALL IDS HE AND HIS EXTENDED FAMILY WIFE AND XXXX CHILDERN { CHILD IDENTITY THEFT BECAME LAW ENNANCED XXXX XXXX ON XX/XX/XXXX IN US XXXX } LOCATED IN XXXX XXXX XXXX WITH HER SISTER AND FAMILY USING MY FIRST NAME AS THEIR LAST NAME. ONLY ELIGIABLE TO USE MY FIRST NAME AS THEIR LAST NAME IS MY WIFE AND MY DAUGHTER ONLY NEED TO BE CHAIRD ALL CRIME REPORT TO THE XXXX. AND CLEAN MY OWN FAMILY. ALL CRIME MAKING MOST WANTED CRIMINAL AROUND THE WORLD AND HIS EXTENDED FAMILY ENTIRELY RESPONSIBLE FOR ALL CRIME AROUND THE WORLD IS XXXX XXXX FAMILY ARE ENTIRELY RESPONSIBLE AS THE JUDGES CLEAND ME ANDALL IDS NEED NEED TO BE CANCELLED AND ARREST ANY CRIME THE MADE SEE ATTACHED BELLOW PARA FOR DETAILS. - I attached a Consent form for the insured ito complete, sign and return so that we can order a police report if needed. SIGNED AND ATTACHED - What was the police report file number? XXXX COMPLAIND IN PERSON ON XXXX XX/XX/XXXX- Please provide the name, badge number and contact information for the constable in charge of this case. Identity Theft Claim, No. XXXX, even my identity theft identified with the judges order i have been re taken my house XXXX XXXX XXXX XXXX XXXX WHERE I LIVING THERE AND CLEAND BY THE JUDGES ALL MY CHARGES STILL I HAVE DRIVING SUSPENTION AND PROBATION IN XXXX DUE TO MY CLAIM FOR IDENTITY THEFT FROM XXXX XXXX XXXX HAS BEEN APPROVED 10 DAYS BACK I HAVE SUBMITED THROUGH EMAIL ALL QUSTIONS I HAVE BEEN ANSWERD AND PROOF OF IDENTITY THEFT WHAT EVER ABOVE NOW AGAIN SENDING DUE TO MY ADJESTER XXXX XXXX XXXX. XXXX FROM THE ALL SEASON INSURANCE BROCKERAGE WHERE I GOT MY HOME INSURENCE AND PAID IN FULL FOR ENTIRE YEAR, WHAY WAITING AND DILAYIMNG AND FINALIZING MY CLAIM THE GUY WHO HAS BEEN MISUSED ME STOLEN MY IDENTITY MORE THAN 3 YEARS STILL NOT BEEN ARRESTED AND ALL IDS IN MY NAME AND MY DATE OF BIRTH REGISTERD IN XXXX THE MOST WANTED CRIMINAL WANTED IN ENTIRE XXXX HE HAS CRIME CHRGES IN XXXX XXXX, XXXX XXXX XXXX XXXX HAS BEEN ENNAUNCED REWARDS TO GET XXXX XXXX DATE OF BIRTH XX/XX/XXXX AND ALL HIS BIO DATAS HAS BEEN PROVIDED IN THE IN PERSON COMPLAIN IN XXXX XXXX XXXX I HAVE ATTACHED ABOVE EVEN HIS XXXX PHONE LAND LINE AND WHATS APP AND HIS ADDRESS XXXX XXXX XXXX XXXX XXXX XXXX. HE HAS BEEN HIDED SNEAKLY IN MY NAME AND DEATE OF BIRTH HERE IN XXXX XXXX AND XXXX GRABED MY HOUSE AND LIVED IN XXXX XXXX XXXX WITH THE SUPORT OF MY TANNANTS XXXX AND XXXX FAMILY AND XXXX XXXX XXXX XXXX ALSO OWING {$100000.00} THE CERTIFYED CHEK I GOT IT I SOLD THE PROPERTY XXXX XXXX XXXX XXXX XXXX XXXX XXXX THE ISSUEAR OF THE CERTIFYED CHECK ALSO A LAWYER OF SECOND MORTCAGER ABDUCTED ME TO XXXX AND XXXX THE CHECK IN XXXX XXXX BY THE CRIME GROUB INTERNATIONAL LEAD XXXX XXXX RIGHT NOW HERE IN XXXX IN MY NAME AND DATE OF BIRTH AND ALL MY DIVICES ARE HE IS THE ADMINISTRATOR I AM JUST THE GUST THATS WAY I HAVE HARD TIME AND HOLDIND AND STOPING IN COMING AND OUT GOING AND OUT GOING MESSAGES TO HAVE MY CLAIM I AM HOME LESS IN XXXX AND NO MONEY TO SUVAIVE WITH XXXX XXXX WAITING FOR MY INSURANSE AND ALL THE EXPENCES LIST HAVE BEEN SENT MY ADJESTER TO FINALIZED AS SOON AS POSIBLE PAST 3 YEARS I HAVE BEEN WORKED FOR XXXX XXXX XXXX XXXX XXXX XXXX XXXX WHO THE PEAPLE TAKING LIFE INSURENSE FOR ALL INSURENSE COMPANIES IN XXXX. MY HOUSE XXXX XXXX XXXX XXXX XXXX RENTED THROUGH REALITATER AND RECEIVED RENT FROM MY TANNENT AS A FAKE LAND LORD NO UTILITIES WATER, GAS. XXXX BILLS ARE PENDING TO PAY AND AS SOON AS I WITH THE JUDES ORDER TO LIVE IN XXXX XXXX XXXX THEY RAN AWAY OWING ME TO PAY AROUND {$60000.00} LAST 11 MONTH AND RECEIVED MY RENT {$2200.00} A MONTH TOTAL {$24000.00} PLUS UTILITIES FOR ENTIRE YEAR WITH THE INTEREST MUST BE ADDED DUE TO FILE THE CASE AS SOON AS I GET MY INSURENCE I GO BACK AND LIVE THERE AND ALSO I PROPERLY STOPED PAYMENT MY XXXX CERTIFIED CHECK OF {$100000.00} CENTS ADDED THE CASH ITEREST OF XXXX XXXX XXXX XXXX ALSO THE ISSUER HAS BEEN SENT TO HIS TD BRANCH TO GET THE REPLACEMENT CHECK AND I HAVE TALK WITK THEH THE COSTEMER RELATION MANAGER PUT THE NOE IN MY COPY OF THE CHECK LAST YEAR XX/XX/XXXX THE ISSUER XXXX XXXX HAS BEEN RECEIVED STOPED PAYMENT MADE IN PLOMONTON MONTRIAL TD BRANCH NEED TO BE ADDED 29 % CACH INTEREST UNTIL I RECEIVING THE REPLACEMENT CHECK THE ADVICE AND NOTED OF HIS TD BRANCH COSTOMER RELATION MANAGER NOTED IN THE CHECK. AS MY ADJESTED SENT ALL MY EXPENSES OF IDENTITY THEFT LOST MY WEGWE FOR 3 YEARS THE MAX {$2000.00} ITHIK I AM ELIGEBLE FOR DUE TO WORKED AND LOST MY JOBS DUE TO THE CONFIDENTIOLITY OF MY MORE THAN XXXX PATIENTS FILE HAS BEEN SCAMED MY WORK HOME COMPUTER THAT IS THE REASON XXXX THE FAKE XXXX XXXX SELECTED ME AND LOCATED XXXX ALL PATIENTS FILES CONFIDUTIAL INFOMATIONS ARE IN USE XXXX XXXX CASH FLOW ALL CAN BE MISUSED AND ALL KIND OF CRIME REPORT MUST BE SHARED TO THE US IMIGRATION AND GOVERNMENT OFFICIAL DUE TO AS BECAME A NEW LA THIS YEAR IN US IS VERY DANGERS FOR INNOCENT UNDER AGED CHILDREN, MOST WANTED CRIMINAL XXXX XXXX XX/XX/XXXX HERE IN XXXX XXXX HIS EXTENDED FAMILY NOW XXXX ADULTS CHILDREN AND HIS WIFE ARE LOCASTED IN XXXX XXXX XXXX XXXX XXXX XXXX, WITH HER SISTER AND FAMILY USEING MY FIRST NAME XXXX AS THEIR LAST NAME AS OF MY OWN DAUGHTER AND WIFE HER IN XXXX USING MY FIRST NAME AS A LAST NAME ITS MUST BE ALL CRIME REPORT MORE OVER ALL HIS FAMILY AND FRINDES AND ENTIRE CRIME NETWORK OF MOST WANTED CRIMINAL FAMILISE ARE DOING CODE WORD XXXX XXXX XXXX SPREADING COVID 19 MONKEYPOX AND NEW VESION OF XXXX XXXX XXXX '' XXXX AGENTS HERE IN XXXX HE AND HIS XXXX PARTNERS REGISTERD XXXX XXXX XXXX XXXX PARTNERS XXXX XXXX AND XXXX XXXX AT XXXX XXXX XXXX XXXX XXXX MUST BE ARRESTED AND CANCEL ALL IDS IN MY AND MY DAUGHTER AND MY WIFE '' XXXX LAST NAME OF MY FIRST NAME IMMIDIATLY .ITS MANDATORY US CHILDREN IDENTITY THEFT HAPPEND IN US A LOT AND BACAME LAW THIS YEAR XX/XX/XXXX.
Company Response:
State:
Zip: XXXXX
Submitted Via: Web
Date Sent: 2023-07-27
Company Response to Consumer: Closed with explanation
Timely Response: Yes
Consumer Disputed: N/A
Date Received: 2023-07-27
Issue: Struggling to pay mortgage
Subissue:
Consumer Complaint: I NEED XXXX XXXX MORTGAGE STATEMENT. MY PREVIOUS COMPLAINT WAS CLOSED BY XXXX XXXX WITHOUT FULFILLING MY REQUEST FOR XXXX XXXX MORTGAGE STATEMENT. I NEED THIS STATEMENT BY XX/XX/2023 TO PROVIDE TO A HOUSING COUNSELOR FOR MORTGAGE PAYMENT ASSISTANCE. PLEASE PROVIDE ME THE STATEMENT ASAP. THANK YOU!
Company Response:
State: MD
Zip: 20747
Submitted Via: Web
Date Sent: 2023-07-27
Company Response to Consumer: Closed with explanation
Timely Response: Yes
Consumer Disputed: N/A
Date Received: 2023-07-27
Issue: Managing an account
Subissue: Funds not handled or disbursed as instructed
Consumer Complaint: Compass bank is closed my irs check went into acct number XXXX XX/XX/2022 but they cant help because Pnc bank bought them out and they cant give information about the bank acct. Im trying to recover my {$3900.00} income tax refund
Company Response:
State: TX
Zip: 77578
Submitted Via: Web
Date Sent: 2023-07-27
Company Response to Consumer: Closed with explanation
Timely Response: Yes
Consumer Disputed: N/A
Date Received: 2023-07-26
Issue: Problem with a lender or other company charging your account
Subissue: Transaction was not authorized
Consumer Complaint: I am humbly asking to be heard on this issue. I have attached a letter, exhibits of proof to support my case from PNC bank, XXXX XXXX email, and Police report. Thank you in advance for your attention on this matter.
Company Response:
State: TX
Zip: 78541
Submitted Via: Web
Date Sent: 2023-07-26
Company Response to Consumer: Closed with explanation
Timely Response: Yes
Consumer Disputed: N/A