Credit monitoring or identity protection problem cancelling or closing account
TransUnion Intermediate Holdings, Inc. Credit reporting department,
Credit monitoring or identity protection Problem cancelling or closing account Florida
This legal notice being sent and delivered to you & gt ; TransUnion, persuant to Florida Statutes - NOTICE OF ORDER TO CEASE AND DESIST FROM USING PERSONAL AND PRIVATE INFORMATION FL STATUTE VIOLATION - & copyright violation Title - CRIMES Chapter - FRAUDULENT PRACTICES View Entire Chapter --Criminal use of personal identification information. - ( 1 ) As used in this section, the term : ( a ) '' Access device '' means any card, plate, code, account number, electronic serial number, mobile identification number, personal identification number, or other telecommunications service, equipment, or instrument identifier, or other means of account access that can be used, alone or in conjunction with another access device, to obtain money, goods, services, or any other thing of value, or that can be used to initiate a transfer of funds, other than a transfer originated solely by paper instrument. ( b ) '' Authorization '' means empowerment, permission, or competence to act.
not include constitutionally protected conduct such as organized protests or the use of personal identification information for accepted commercial purposes. ( d ) '' Individual '' means a single human being and does not mean a firm, association of individuals, corporation, partnership, joint venture, sole proprietorship, or any other entity. ( e ) '' Person '' means a " person '' as defined in s. - ( - ). ( f ) '' Personal identification information '' means any name or number that may be used, alone or in conjunction with any other information, to identify a specific individual, including any : 1.Name, postal or electronic mail address, telephone number, social security number, date of birth, mother 's maiden name, official state-issued or United States-issued driver license or identification number, alien registration number, government passport number, employer or taxpayer identification number, - or food assistance account number, bank account number, credit or debit card number, or personal identification number or code assigned to the holder of a debit card by the issuer to permit authorized electronic use of such card ; 2.Unique biometric data, such as fingerprint, voice print, retina or iris image, or other unique physical representation ; 3.Unique electronic identification number, address, or routing code ; 4.Medical records ; 5.Telecommunication identifying information or access device ; or 6.Other number or information that can be used to access a person 's financial resources. ( g ) '' Counterfeit or fictitious personal identification information '' means any counterfeit, fictitious, or fabricated information in the similitude of the data outlined in paragraph ( f ) that, although not truthful or accurate, would in context lead a reasonably prudent person to credit its truthfulness and accuracy. ( 2 ) ( a ) Any person who willfully and without authorization fraudulently uses, or possesses with intent to fraudulently use, personal identification information concerning an individual without first obtaining that individual 's consent, commits the offense of fraudulent use of personal identification information, which is a felony of the third degree, punishable as provided in s. -, s. -, or s. -. ( b ) Any person who willfully and without authorization fraudulently uses personal identification information concerning an individual without first obtaining that individual 's consent commits a felony of the second degree, punishable as provided in s. -, s. -, or s. -, if the pecuniary -
TransUnion Intermediate Holdings, Inc. customer in Florida
Feb 15, 2017
* Source: CFPB Complaint Database
TransUnion Intermediate Holdings, Inc. response to complaint:
Closed with explanation
Submit a complaint with the Consumer Financial Protection Bureau today
File ComplaintLoading similar complaints
{{x.COMPANY}} {{x.ISSUE}} {{X.SUB_ISSUE}} {{x.COMPLAINT_WHAT_HAPPENED | preview}}... |