TransUnion Intermediate Holdings, Inc. Problem With Fraud Alerts Complaints

Review and analysis of over 39 complaints against TransUnion Intermediate Holdings, Inc.

TransUnion Intermediate Holdings, Inc. consumers have reported over 39 official complaints related to Problem with fraud alerts. Out of the 39 consumer complaints against TransUnion Intermediate Holdings, Inc., 23% were disputed by the consumer (i.e. the consumer was not happy with how TransUnion Intermediate Holdings, Inc. responded to their complaint) and 100% were processed in a timely manner. 3% of consumer complaints against TransUnion Intermediate Holdings, Inc. resulted in the consumer receiving monetary compensation (e.g. money, cash reimbursement, etc.) and 26% resulted in non-monetary compensation.

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New Problem With Fraud Alerts Consumer Complaints


TransUnion Intermediate Holdings, Inc. Credit reporting credit monitoring or identity protection problem with fraud alerts

April 6, 2017 - I learned that I have been the victim of credit fraud this morning, -/-/2017. I have contacted my financial institution and the local police department. I then contacted the credit bureaus to report the fraud and get a security freeze. - and - went will. But I have been trying to find a way to get the security alert on Trans Union. The information I found leads me to their website at https : //freeze.transunion.com. As I go through the steps, I see there is no charge for security freeze to victim, but this website is trying to charge a $10.00. There is not options or links to get t...

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TransUnion Intermediate Holdings, Inc. Credit reporting credit monitoring or identity protection problem with fraud alerts

March 20, 2017 - Allegedly, I enrolled into TransUnion and attempted to put a lock/freeze on my credit report. That feature will not work. I looked for a fraud alert capability and could not find one. I feel I paid for a defective service which makes me wonder what else does not work. I enrolled in - and -. The results are better at - and - is superior to both - and TransUnion. I did the - signups to compare them. I 'll likely drop - and stay with - service. I rate them as - is Superior, - is Average and TransUnion is Below Average. So, if you are a D student and enjoy being stupi...

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TransUnion Intermediate Holdings, Inc. Credit reporting credit monitoring or identity protection problem with fraud alerts

March 7, 2017 - Contacted Trans Union and I was instructed to fax to the fax number below to send a letter which I requested to not add any Fraud or OFAC alerts without my written consent, which I faxed on - -, 2017. Trans Union has willfully and negliently added a fraud Alert anyways to my account. I have provided the letter sent to Trans Union including the fax confirmation page and blocked my personal signature information from the notarized information for my privacy protection. Trans Union - Fax : - File number:- Attn : Consumer Contact dept Reason for calling : Remove Fraud Alert...

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TransUnion Intermediate Holdings, Inc. Credit reporting credit monitoring or identity protection problem with fraud alerts

March 3, 2017 - I WAS A VICTIM OF AN INTERNET SCAM AND I WOULD LIKE TO PLACE A FRAUD PROTECTION ALERT ON ALL - CREDIT BUREAU RECORDS ASAP....

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TransUnion Intermediate Holdings, Inc. Credit reporting credit monitoring or identity protection problem with fraud alerts

February 16, 2017 - My name is - - and I am a victim of ID Theft and I received a copy of my credit file that your company publishes and after reviewing that I found a number of items on the report that are inaccurate. The accounts in question are listed below. Please send me copies of the documents that you have in YOUR files as of this date that you used to verify the accuracy of the accounts list below. Under the FCRA 15 U.S.C section 1681g, I do have the right to demand that you disclose to me all of the documents that you have recorded and retained in your file at the time of this request concerning th...

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TransUnion Intermediate Holdings, Inc. Credit reporting credit monitoring or identity protection problem with fraud alerts

January 30, 2017 - I have never requested a fraud alert and made several attempts in attempting to get the fraud alert removed. I wrote one credit bureau about a balance discrepancy and the next thing I knew I got a letter that one credit bureau would take it upon them selves and notify the other - national credit bureaus about a fraud alert to be placed on my credit reports I then wrote in with all my personal information and the only response I can get is the fraud alert has been extended. I did not request any fraud alert and now I have been discriminated against over an active credit card account with no ...

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TransUnion Intermediate Holdings, Inc. Credit reporting credit monitoring or identity protection problem with fraud alerts

January 27, 2017 - To whom it may concern, I tried to get Internet for my family and was told that there is a fraud alert on one of my credit reports. I am not sure which one, but I did n't not make any oh one call placing this on my credit report. Please contact me on how to resolve this issue. I am also in the procks of trying to purchase a new home. Effect would be greatly appreciated. A Transunion credit report investigation is being requested at this time. Thank you, - -...

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TransUnion Intermediate Holdings, Inc. Credit reporting credit monitoring or identity protection problem with fraud alerts

December 18, 2016 - A new po box was added to my report, & my address was removed from it, i live in - i have no po box on - -...

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TransUnion Intermediate Holdings, Inc. Credit reporting credit monitoring or identity protection problem with fraud alerts

December 18, 2016 - I have already disputed on - but I did not get a final response.Now I see the same problem on Transunion. Idid not close my account and opened a new one. Thanks Please fix this issue. Thanks, -...

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TransUnion Intermediate Holdings, Inc. Credit reporting credit monitoring or identity protection problem with fraud alerts

December 12, 2016 - Attempted to temporarily lift a freeze at TransUnion using their website. Their website made it unclear as to whether or not the lift was a temporary or permanent lift. This resulted in an accidental permanent lift of the record freeze. TransUnion refuses to waive a $10.00 fee to reinstate the freeze, despite the fact that their website makes it unduly difficult to monitor and control one 's credit file....

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TransUnion Intermediate Holdings, Inc. Credit reporting credit monitoring or identity protection problem with fraud alerts

November 30, 2016 - Transunion Keeps putting 90 Day Initial Alerts on my credit profile without my permission. They keep doing this because I am sending Validation Letters ( not disputing ) but asking them to provide physical proof that what they are reporting meets FCRA guidelines, meaning the information is Accurate, Complete and Verifiable. They have been unable to do so and instead of doing their job they just keep putting these alerts on my file to make it hard for me to apply for credit. Lets face facts, the law that is on the books that is supposed to govern the credit bureaus is not working. They are brea...

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TransUnion Intermediate Holdings, Inc. Credit reporting credit monitoring or identity protection problem with fraud alerts

November 15, 2016 - I froze my Transunion credit in 2014. Today I discovered that Transunion charged my credit card $19.00. When I called to find out why they said " do you remember opening an account and requesting a credit report in the last seven days? '' I said " no ''. They said " well someone opened an account with your SSN and requested a credit report ''. I said " how is this possible, my credit is frozen? Please verify that my credit is frozen! '' They responded that " yes your credit is frozen ''. At this point my brain is exploding. I ca n't even believe the conversation is real....

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TransUnion Intermediate Holdings, Inc. Credit reporting credit monitoring or identity protection problem with fraud alerts

October 25, 2016 - I BEGAN to prepare HELOC applications, with - and -, - 2016. I have a - HELOC and am in the pay off stage ; and I 've paid off my mortgage with -. I have been a - customer for 35 years. Both - and - pre-approved me for HELOCs. At the very same time that I began to apply for - and - HELOCs, to compare offers, I began to receive credit cards, and requests for additional aplication information, from several banks. I placed a fraud alert with all - credit reporting agencies, filed an FTC report, and I 'm speaking to the banks and non-financial companies offering c...

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TransUnion Intermediate Holdings, Inc. Credit reporting credit monitoring or identity protection problem with fraud alerts

October 17, 2016 - It is something on my report from - that I know nothing about. I have not applied for anything from -. It is a hard dispute. I do n't want any card from them. Do n't know what they are doing on my credit report. It was done from -/-/- - -/-/-. Thank you for your attention in this matter....

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TransUnion Intermediate Holdings, Inc. Credit reporting credit monitoring or identity protection problem with fraud alerts

October 11, 2016 - Date : -/-/- To Whom It May Concern : TransUnion -. - - -, - - - -. - - -, - - - -. - - -, - - Please take notice on this date, the nature of this letter is to request the removal of the fraud alert on my personal credit reports. And correct my personal information As you will see bellow, my correct identification information for your records : -, - SOC SEC # - DOB -/-/- - - - - - -, - - I have been living here since -/-/- Please update my personal number to my credit profile -...

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TransUnion Intermediate Holdings, Inc. Credit reporting credit monitoring or identity protection problem with fraud alerts

September 23, 2016 - Date : -/-/- To Whom It May Concern : TransUnion -. - - -, - - - -. - - -, - - - -. - - -, - - Please take notice on this date, the nature of this letter is to request the removal of the fraud alert on my personal credit reports. And correct my personal information As you will see bellow, my correct identification information for your records : -, - SOC SEC # - DOB -/-/- - - - - - -, - - I have been living here since -/-/- Please update my personal number to my credit profile - ADDRES...

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TransUnion Intermediate Holdings, Inc. Credit reporting credit monitoring or identity protection problem with fraud alerts

September 15, 2016 - I have submit a identity theft Affidavit to Trans union by certified mail they received it - - that the should block the fraudulent acc that on my credit. I called sever times to speak to supervisor the said they filled out a form for someone to call me back. they will not follow the laws....

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TransUnion Intermediate Holdings, Inc. Credit reporting credit monitoring or identity protection problem with fraud alerts

September 4, 2016 - Transunion applied a fraud alert on all of my credit files that i did not request. This has caused me to be denied for a credit card that i applied for. I did not request this i did not ask Transunion to add an alert to my files. I want this and the request from the other files to be removed immediatley....

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TransUnion Intermediate Holdings, Inc. Credit reporting credit monitoring or identity protection problem with fraud alerts

August 30, 2016 - I was a victim of identity theft and requested that TransUnion place a security freeze on my consumer credit report. I sent TransUnion my request along with documentation of my identity and status as a victim of identity theft that satisfied the statutory requirements of my state of residence, Nevada. TransUnion would not place the security freeze on my report, stating that my documentation was insufficient. TransUnion was and still is incorrect in their assertion, as in my previous complaint, it was clearly outlined what the statutory requirements were to be considered a victim of identity th...

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TransUnion Intermediate Holdings, Inc. Credit reporting credit monitoring or identity protection problem with fraud alerts

August 19, 2016 - TRANSUNION WILL NOT STOP PLACING FRAUD ALERTS ON MY CREDIT REPORT I NEVER NEVER AKSED TO HAVE A FRAUD ALERT PLACED ON MY REPORT!!!!!!!! I AKSED THEM TO INVESTIGATE THE INCORECT ITEMS, BUT THEY WILL NOT INVESTIGATE THEY JUST KEEP PLACING FRAUD ALERTS ON MY REPORT I DEMAND THEY REMOVE ALL FRAUD ALERST FROM MY REPORT!!!! I DO N'T KNOW WHAT - - PERSON IS READING MY FILE BUT THEY DO NOT UNDERSTAND ENGLISH!!!!!! REMOVAE ALL AND DO NOT PLACE ANY FRAUD ALERTS ON MY CREDIT FILE - - - - - - - Va - dob -/-/- SS # -...

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TransUnion Intermediate Holdings, Inc. Credit reporting credit monitoring or identity protection problem with fraud alerts

August 16, 2016 - Stop placing fraud alerts on credit report. - - - - - - - VA - dob -/-/1962 SS # -...

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TransUnion Intermediate Holdings, Inc. Credit reporting credit monitoring or identity protection problem with fraud alerts

August 5, 2016 - On - -, 2016 I sent a request for a Security Freeze that listed my name, social security number and date of birth along with my Drivers License, Social Security -, Police report and proof of my address. Per the certified mailing receipt it was signed by TransUnion on - -, 2016. I have yet to receive any confirmation that the security freeze has been placed....

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TransUnion Intermediate Holdings, Inc. Credit reporting credit monitoring or identity protection problem with fraud alerts

August 5, 2016 - Transunion will not remove the fraud alert from my credit report!!!! I DID NOT ASK TO HAVE A FRAUD ALERT PLACED ON MY CREDIT REPORT REMOVE THE FRAUD ALERT AND ALL ALERTS FROM MY REPORT - Va - SS # - dob -/-/-...

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TransUnion Intermediate Holdings, Inc. Credit reporting credit monitoring or identity protection problem with fraud alerts

August 3, 2016 - I am trying to remove fraud alert and freeze placed on my credit account in yr 2000. Was given the runaround. My credit reading is -. I was a victim of the - health fraud scheme and was trying to remove it. I did n't answer some of their questions because some banks supply credit cards for companies, stores, etc and I do n't recognize all of them when they are read over the phone. I failed their test. When I called back in, phone system said I took too many options and hung up on me. This is after waiting 10 min initially. I have an official form letter that I am sending Transunion....

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TransUnion Intermediate Holdings, Inc. Credit reporting credit monitoring or identity protection problem with fraud alerts

August 3, 2016 - On Thursday, - -, 2016 I initiated my - Credit Report Dispute with TransUnion resulting from the findings from my first - Credit Report Dispute over the Unfair Reporting Practices of - Bank. On Thursday, - -, 2016 I receive a Temporary Initial Security Alert Notification from - dated Friday - -, 2016. When I called TransUnion on Friday, - -, 2016 to have this fraud alert removed from my credit report they did n't know what I was talking about. Someone told me in a rich - accent " you do not have a Fraud Alert on your Credit Report ''. When I called - o...

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TransUnion Intermediate Holdings, Inc. Credit reporting credit monitoring or identity protection problem with fraud alerts

July 26, 2016 - Date : -/-/- To Whom It May Concern : TransUnion -. - - -, - - - -. - - -- - - -. - - -, - - Please take notice on this date, the nature of this letter is to request the removal of the fraud alert on my personal credit reports. As you will see bellow, my correct identification information for your records : -, - SOC SEC # - DOB -/-/- - - - - -, - - I have also included the following minimum - ( - ) proofs of my current mailing address Sincerely, -, - SOC SEC # - DOB -/-...

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TransUnion Intermediate Holdings, Inc. Credit reporting credit monitoring or identity protection problem with fraud alerts

July 21, 2016 - I tried to het my free credit report and thry went all the eay to asking securty questions. I answered them corectly i dont have any line of creit with any stores but apprently someone does in my name. Im afraid im a victim of identy theft. I have a havker on my email and they have done thid. Were are thr packages going not here please help...

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TransUnion Intermediate Holdings, Inc. Credit reporting credit monitoring or identity protection problem with fraud alerts

July 12, 2016 - Normally I have a security freeze placed on my credit report through Trans Union. On - -, I made an online application to lift the credit freeze on that day through - - because I had applied for a new credit card. This cost me $5.00. The credit card called me the next day saying that they could not process the application because my credit report was still frozen. That evening I called Trans Union and they assured me that the freeze has been lifted on the date I requested. I explained that the credit card company informed me of the contrary. In addition, Trans Union also informe...

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TransUnion Intermediate Holdings, Inc. Credit reporting credit monitoring or identity protection problem with fraud alerts

July 7, 2016 - Attempted to mail extended alert to Transunion. Transunion gives the address as -, PA -. The US Postal Service infomed me that this address does not exist. Many other people have reported the same problem in online complaint forums....

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TransUnion Intermediate Holdings, Inc. Credit reporting credit monitoring or identity protection problem with fraud alerts

July 1, 2016 - I have desperately been trying to put an initial fraud alert on my credit file. I keep getting alerts from banks, email providers, everyone really, saying someone is trying to log in to my accounts from -. I obviouslly want to put a fraud alert on my file. I go and try to do it online, submit all my information, and am told they are unable to assist me online and i should call for more information. Wehn I call, if I use the automated self service, they tell me they are unable to assist me over the phone and to file online. If I choose an option that seems like it would get me a live person,...

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TransUnion Intermediate Holdings, Inc. Credit reporting credit monitoring or identity protection problem with fraud alerts

June 2, 2016 - TransUnion did place a security freeze on my consumer report and did not charge a fee for doing so. However, on or about - -, 2016, I attempted to request a temporary lift of my Security Freeze in order to reactivate FICO score monitoring, which was blocked due to the freeze. I first attempted to temporarily lift the Security Freeze on the TransUnion website at ( http : //www.transunion.com/freeze ). I was taken to the " Manage a State Security Freeze Online '' screen and asked to enter my Username and Password, which I did. I was then asked to confirm my current mailing address, which...

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TransUnion Intermediate Holdings, Inc. Credit reporting credit monitoring or identity protection problem with fraud alerts

April 30, 2016 - An extended fraud alert was placed on -/-/- with Transunion File # -. I was told it would last 7 yrs : -. Sometime between -/-/- and -/-/-, an individual, who has been fraudulently using my Social Security Number for at least 12 years to try to open lines of credit and earn wages, was given access to my credit profile and was able to successfully change or add the name, address and fraud alert contact number to her own, therefore being able to successfully secure at least - lines of credit with a credit card company. This is unacceptable and does not make an...

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TransUnion Intermediate Holdings, Inc. Credit reporting credit monitoring or identity protection problem with fraud alerts

April 29, 2016 - I disputed the inquiry 's on my report 4 mos ago I have - inquiry 's without the permission of me. I 'm supposed to have a fraud alert on my report but they just keep letting anyone inquiry about my report. The alert says there supposed to contact me before anyone can see my report or score. I also never received a final decision on my disputes. ...

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TransUnion Intermediate Holdings, Inc. Credit reporting credit monitoring or identity protection problem with fraud alerts

April 20, 2016 - I went to my accountant so she could efile my tax return, she was told that my taxes had already been filed.I mailed my taxes certified mail to the IRS. I filled out the - for for Identity theft. Now I am placing this this complaint to prevent my Credit from being stolen. This is possible identity theft. ...

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TransUnion Intermediate Holdings, Inc. Credit reporting credit monitoring or identity protection problem with fraud alerts

April 18, 2016 - My sensitive personal data was released as part of a data breach at - - - , - ; its servers stored data for - - ; the breach was discovered on -/-/-. As a resident of the State of Nevada who satisfied the statutory criterion pursuant to NRS 205.4651 ( 1 ) ( a ), I am defined to be a " victim of identity theft ''. Pursuant to NRS 598C.300 ( 1 ), I requested to have a security freeze placed in my files with the consumer reporting agencies ( CRAs ), including TransUnion , LLC ( " TransUnion '' ). Additionally, I sought to have the security freeze placed without charge...

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TransUnion Intermediate Holdings, Inc. Credit reporting credit monitoring or identity protection problem with fraud alerts

April 18, 2016 - Hi my name is - -. I got an application for a credit card from - and i call them. They did not give me the credit card. I have had several car accident not my fault, Some the drivers did not have an Insurance so my bills end up in collections. Most of the bills got paid but some still lingers in my credit records. I pay my bill on time but cuz i am - and no t working some times is hard to be on time to pay the bills. I try my best always. Dear sir or Madam the reason i write this letter is some one has changed my name from - - to - I been getting calls and applications for...

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TransUnion Intermediate Holdings, Inc. Credit reporting credit monitoring or identity protection problem with fraud alerts

April 17, 2016 - My ex-husband - - him and his new wife took my social security and had all my info and opened accounts and used my name for different things she also worked under my name at a - in - Utah where they grabbed most of the accounts ...

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TransUnion Intermediate Holdings, Inc. Credit reporting credit monitoring or identity protection problem with fraud alerts

April 5, 2016 - - major credit cards were accessed over the past year, - were checking accounts, - did not notify me and I do not routinely check activity as I have a specific purpose for that - card. My checking account needed to change along with several bill payment methods. Theft of my identity was being used over - miles away. ...

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TransUnion Intermediate Holdings, Inc. Credit reporting credit monitoring or identity protection problem with fraud alerts

March 4, 2016 - " Input SSN is not issued by social security administration '' is on my credit report and I have a social from the Deferred Action. ...

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