Consumer complaint received 2018-10-29
Company: U.S. BANK NATIONAL ASSOCIATION - SAN FRANCISCO MAIN BRANCH
State: CA
Product: Checking or savings account
Sub-product: Checking account
Issue: Problem with a lender or other company charging your account
Sub-issue: Transaction was not authorized

Complaint:
MUFG operating as UNION BANK has engaged in criminal misrepresentation across state lines,. Made false statements, Committed identity theft, violated privacy, laws, violated social security NUMBER use laws, breached fiduciary agreements and responsibilities and unlawfully converted personal assets of an XXXX year old account holder who has been an account holder for close to 50 years.. 

First fake claim was in the form of a levy. No chargeable documents furnished - when the fake claim was challenged A second equally fake claim was made in the form of a garnishment - again no legitimate chargeable documents were provided. 

UNION BANK XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX CA XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX CA XXXX Statement Number : XXXX XX/XX/XXXX - XX/XX/XXXX Thank you for banking with us since XXXX This is an unauthorized transaction - No details of this transaction have been provided. 
Date Description/Location Reference Amount XX/XX/XXXX LEGAL PROCESS XXXX {$7100.00} XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX, California [ XXXX ] XXXX XX/XX/XXXX Regarding what appears to be the deliberate intent of UNION BANK to commit a series of criminal acts My Dear Mr. XXXX, Thank you for your courtesy in documenting our recent conversation in response to my series of notices and complaints, offered in good faith, through various channels provided by UNION BANK. I also may take you up on your offer to provide you an additional opportunity to review this matter in greater detail in the very near future. 

With no expertise in matters of the law, I can only render my opinions regarding the circumstances I am observing. 

Just as an XXXX year old seniorand an American sovereign, even from my uneducated perspective, and just as a reasonable man, the process in which UNION BANK is threatening to imposewould seem to be a separate criminal act perpetrated, in this case, exclusively by UNION BANK. 

The criminal fraud of the XXXX has already been properly documented and publicly noticed. So the encouragement by ALL UNION BANK staff, including in your letter, to which I am responding, Mr. XXXX, intending to encourage me to contact the XXXX would constitute a criminal act in itself. 

As, XXXX, your own member of the Legal Process department admitted, such a contact is standard practice in such matters where the ignorance of the victim is exploited. It is well known by experienced people in these matters where such a contact initiated by the victim could be construed to become a hidden contract. A adhesion contract, I believe it is called, which could be used by the criminal enterprise to make additional false and misleading claims. 

So, Mr. XXXX, on that basis alone your repeated efforts to convince me to contact the agency operating in dishonor, reveals to me the complicity of UNION BANK and the possible conspiracy along with the rest of the criminal abuses, to which I will provide more details further along in this matter to give false recognition to the criminal enterprise functioning in dishonor.

Now I have repeatedly provided, the BANK, in good faith, a means by which this matter may be easily and fairly resolved. However UNION BANK continues to operate in denial and leaves me with the impression that the agents employed by this internationally controlled enterprise, with whom I have interfaced, are operating with unclean hands.

So permit me to take this one last opportunity to express this caution, Mr. XXXX This response strongly urges UNION BANK to reconsider implementing the actions described in your letter.

I repeat for clarity I strongly urge UNION BANK and all individuals related to participating in what I must conclude is the aiding and abetting in these pending acts of fraud to proceed with extreme caution.

Once the line has been crossed and UNION BANK disburses the current funds on hold, funds placed in the care of UNION BANK, for safe keeping As I see the matter UNION BANK becomes part of the conspiracy to commit fraud. 

Most Cordially, XXXX XXXX XXXX A sovereign American, A Californian And a State National. 

My authority is vested in me by my creator and confirmed by Mr. Donald J. Trump. 
***GLOBAL NOTICE*** Highest Administrative Authority in America Recognizes We the People, areSovereign!

Company public response: Company has responded to the consumer and the CFPB and chooses not to provide a public response
Company response to consumer: Closed with explanation