TransUnion Intermediate Holdings, Inc. Credit Reporting Complaint

Incorrect information on credit report information is not mine

TransUnion Intermediate Holdings, Inc. Credit reporting department,

Incorrect information on credit report Information is not mine Maine

Pursuant to FCRA I am writing to your company today to advise you of ID Theft resulting in fraudulent accounts/inquiries on my credit, you are required to investigate any negative and/or derogatory listing which I submit a dispute on. When I have notified you of the following information the proper action has not been taken. A proper investigation has yet to take place, if this complaint is closed without proper action being taken by your company. I will seek legal means to take action against your company through the judicial process. I have sent all paperwork necessary for a dispute with Transunion, including an affidavit, police report, letter from the DA, and a cover letter on which accounts I was a victim of identity theft. I mailed them US priority mail, I have yet to get a response back. The police report and the letter from the DA verified that I have had numerous accounts that had been opened fraudulently while serving in the US Military. There have also been countless inquiries considering the accounts/inquires were opened and or requested without my knowledge or consent FCRA requires them to be removed within 30 days. If this is not done it


$2500.00 per offense. I will seek the maximum allowed by law if the following accounts/inquires are not removed within 30 days for receipt of this complaint. First I want to address the is the collection account - from - -. Second I would like to address - from - - - - This account was mine, however, I was never late! And, I paid it off. Please refer to my - and - credit reports that I have attached for verification. Third account # - from - FI. This was not me and is fraudulent. Fourth account # - with - -. This was not me as well. Fifth, account # - that was originally with - and now is with -. Again, this is not me and I 've sent documentation from local law enforcement proving all of these were identity theft. Sixth is account # - that was originally with - and now is with - - - Seventh is account # - that was originally with - and is now with - - . I have never even been to this place. Eighth is account # - that was orignally with - and is now with - - . Again, I have never been to this place. Ninth is account number - with - -. I have sent notice to the companies directly and they have been ignored so under FCRA these all need to be removed and/or fixed without further delay. As a credit reporting agency when a company fails to provide PROOF which they are not able to do ( The addresses and phone numbers on these accounts do not match my own or the companies simply will not provide the information ) the accounts must be removed BY THE CREDIT BUREAU under FCRA.

TransUnion Intermediate Holdings, Inc. customer in Maine
Jul 26, 2016

* Source: CFPB Complaint Database

TransUnion Intermediate Holdings, Inc. response to complaint:
Closed with explanation

Consumer disputes how TransUnion Intermediate Holdings, Inc. handled their complaint

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