Consumer complaint received 2020-10-12
Company: CITIBANK, N.A.
State: TX
Product: Credit reporting, credit repair services, or other personal consumer reports
Sub-product: Credit reporting
Issue: Incorrect information on your report
Sub-issue: Information belongs to someone else

Complaint:
You have a received a legal document in your office stamped by the commissioner of the court of identity theft. Instead I received a document from your Citibank office of false requested information. The document ( attached ) states that I have requested my account information to be updated. I have never made this request. 
Please attach the document received in your office on my behalf requesting for you to update my information? 

I am also requesting for this complaint to be forwarded to FTC for falsifying information on the behalf of the consumer. 

A lawful affidavit has been sent to your office and in which I have not receive a response nor have the information on my report been deleted. Information received by affidavit of a commissioner of the court must not be ignored. 

Also if you wish to leave this debt on my credit, I am also requesting all of the following information and submit the appropriate forms and paperwork back to me along with an Affidavit signed In Accordance with 28 U.S.C. 1746 within 30 days from the date of your receipt of this request for validation and proof of claim. 
Alleged Name and Address of Creditor of origination. 
Name on File of Alleged Debtor of origination : Alleged Account # : Amount of alleged debt : Date that this alleged debt became/becomes payable : Date of original charge off or delinquency : Furnish a copy of the original promissory note/agreement redacting my social security number to prevent identity theft and state that your client named above is the holder in due course of the note agreement and will produce the original for my own and a judges inspection should there be a trial to contest these matters. 
Produce the account and general ledger statement showing the full accounting of the alleged obligation that you are now attempting to collect. Such as ; FR 2046 balance sheet ( OMB # s 2046, 2049, 2099 ), 1099 OID report, S-3/A registration statement, 424-B5 prospectus, RC-S & RC-B call schedules. This requirement was established by the case Fields v. Wilber Law Firm, Donald L. Wilber and Kenneth Wilber, USCA-02-C-0072, 7th Circuit Court, Sept 2004.

Identify by name and address all persons, corporations, associations, or any other parties having an interest in legal proceedings regarding the alleged debt.

Verified specifically, name ( s ) of person ( s ) assigned as Trustee to handle Corporations affairs and to be held accountable for the actions of the Corporation. Such as CFO and subordinates responsible for debt collections.

According to the Fair Credit Reporting Act, Section 609 ( a ) ( 1 ) ( A ), your company is required by federal law to verify - through the physical verification of the original signed certified consumer contract - of any and all accounts you request to be posted and or reported on a credit report.

I demand to see a copy of the Verifiable, Validated Proof ( an original Consumer Contract with a wetink Signature on it, copies of copies are not Validation and by Law are not considered proof ), that you have on file for the account listed above.

Under the FCRA, unverified, invalid accounts must be removed.

Please provide documentary evidence that you are Basel II & III compliant.

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