Citibank Consumer Loan department,
Installment loan Taking out the loan or lease Texas
I am a victim of ID theft and have a case on file with the - Sheriff 's Dept. Case # - and with the FTC # -. I am requesting documents related to this fraudulent activity under the Fair Credit Reporting Act ( FCRA ). This act states " A creditor or other business must give you copies of applications and other business records related to transactions and accounts that resulted from the theft of your identity, if you ask them in writing ''. I have confirmed this requirement with the FTC ( - ) and the Consumer Financial Protection Bureau ( - ). This letter is an official request for documents related to fraudulent applications related to the theft of my identity. On -/-/- a fraudulent application for credit was placed in my name at Macy 's at the - - and I would like a copy of that application mailed to me at the address above in accordance with FCRA. This is a follow up to complaint # - filed with the Consumer Financial Protection Bureau on -/-/-
Citibank customer in Texas
May 17, 2016
* Source: CFPB Complaint Database
Citibank response to complaint:
Closed with non-monetary relief
Submit a complaint with the Consumer Financial Protection Bureau today
File ComplaintWebsite | http://online.citibank.com/ |
Phone | 800-870-1073 |
Address | 701 E 60th St N Sioux Falls ND 57104 |
Citibank | |
Citibank |
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