TransUnion Credit reporting department,
Credit monitoring or identity protection Billing dispute Tennessee
To Whom It May Concern : - -, - TU TRANSUNION PLUS - -. - - - has fraudulently posted - charges of $29.00 each to my Tennessee - - credit union checking account using my - debit card over a period of 19 months - - - through - - - for a total loss to me of $560.00. Background : I filed for bankruptcy in -. I will not come out from under the bankruptcy cloud till - -. Tennessee - - - - got a credit report on me in the spring of -. At that time, I was told that I not only would not qualify for a mortgage, but that there was no point in buying any credit reports till after - -.
Not only did I never give my debit card number to Trans Union, I never received any of the reports that I supposedly bought. Furthermore, the attached Trans Union Plus email of - -, -, says that the last update of my score was on - -, -. Therefore, at least - department within Trans Union knows that I have not been buying Trans Union credit reports every month. My debit card was cancelled on - -, -, the same day as I reported the suspected fraud to both the Tennessee - - Credit Union ( case # : - ) and the -, TN Police ( complaint # - ), which is being investigated by - Police Det. - -, -. - - - -. The attached spread sheet lists the fraudulent charges and their dates for Trans Union and other credit reporting companies. Attached to Section B : Suspicious transaction Information Date Amount Merchant Name & Location Reference # - Fee $ -/-/- $29.00 - - -/-/- $29.00 TU *TRANSUNION P -/-/- $29.00 - -/-/- $29.00 TU *TRANSUNION P -/-/- $29.00 - -/-/- $29.00 TU *TRANSUNION P -/-/- $29.00 - - -/-/- $29.00 TU - P -/-/- $29.00 TU *TRANSUNION P -/-/- $29.00 - -/-/- $29.00 - -/-/- $29.00 TU *TRANSUNION P -/-/- $29.00 TU *TRANSUNION P -/-/- $29.00 - - -/-/- $29.00 TU *TRANSUNION P -/-/- $29.00 - -/-/- $29.00 - -/-/- $29.00 TU *TRANSUNION P -/-/- $29.00 - -/-/- $29.00 TU *TRANSUNION P -/-/- $29.00 TU *TRANSUNION - -/-/- $29.00 - - -/-/- $29.00 - -/-/- $29.00 TU *TRANSUNION P -/-/- $29.00 CREDITREPORTS- -/-/- $29.00 TU *TRANSUNION P -/-/- $29.00 - - -/-/- $29.00 CREDITREPORT- -/-/- $29.00 TU *TRANSUNION P -/-/- $29.00 - -/-/- $29.00 TU *TRANSUNION P -/-/- $29.00 OTL *NATIONALCREDITR -/-/- $29.00 - -/-/- $29.00 CREDITREPORT-- -/-/- $29.00 - -/-/- $29.00 TU *TRANSUNION P -/-/- $29.00 CREDITREPORT-- -/-/- $29.00 - - -/-/- $29.00 TU *TRANSUNION P -/-/- $29.00 - - -/-/- $29.00 - -/-/- $29.00 TU *TRANSUNION P -/-/- $29.00 - -/-/- $29.00 - -/-/- $29.00 TU *TRANSUNION P
TransUnion customer in Tennessee
Dec 28, 2015
* Source: CFPB Complaint Database
TransUnion response to complaint:
Closed with monetary relief
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