Consumer complaint received 2021-03-16
Company: EQUIFAX, INC.
State: FL
Product: Credit reporting, credit repair services, or other personal consumer reports
Sub-product: Credit reporting
Issue: Improper use of your report
Sub-issue: Reporting company used your report improperly

Complaint:
( XXXX ) XXXXXXXX XXXX XXXX  XXXX XXXX Headquarters. XXXX XXXX XXXX XXXX, XXXX, NC XXXX. ( XXXX ) XXXX. Claim this business. ( XXXX ) XXXX. Unlicensed CSMC XXXX Trust, XXXX XXXX XXXX XXXX XXXX XXXXXXXX XXXX XXXX ; XXXX XXXX XXXX, UT XXXX which are issues of illegality, XX/XX/XXXX filed a Quiet Lis Pendens. Civil fraudpleading fraud and dishonesty, ( causes of action in fraud ) Mortgage fraud, committed by the intentional misstatement, misrepresentation, Scams target my home, Fraud claim theft of personal, XXXX XXXX XXXX FILED, AS Unlicensed CSMC XXXX Trust illegality in civil claims XX/XX/XXXX filed a Quiet Lis Pendens. significant fraudulent activity Fraud AS claim of Original Note of Possession ( XXXX XXXX  ) class action lawsuit Loan accounts has been filed against data breach that exposed the information of XXXXXXXX XXXX XXXX XXXXXXXX Pyramid Schemes, i am a Victim of fraud Pyramid Scheme Fraud, Contract Fraud is deceitful, Contract fraud Under this fraud, entity theft ; Imposter scams ; victimized by collecting money fraudulently endless chains posing as a bank come mainly through mail overpay for premiums disguised as a XXXX XXXXXXXX XXXX. Mortgage cybercriminals steal trade association of corruption, fraud personally identifiable information to obtain money, hacking court record 's, theft of proprietary information fraudsters send me letters under Mortgage charges through deceptive business practice, overcharging, hidden charges of Fraud assessments, i never endorsed, wire fraud conspiracy XXXX data has been damaging to my credibility by these false claims. Misrepresentation, Pending in Court Hearing XXXX at XXXX XXXX. CSMC XXXX Trust XX/XX/XXXX filed a Quiet Lis Pendens. and XXXXXXXX XXXX. XXXX XXXX XXXX XXXX, XXXX XXXX, CSMC XXXX Trust. About a month ago. property setbacks are building rare restrictions on property owners. Vacant lot adjunct property line oak trees were pulled up out of my line. Many tree 's from yard and property setbacks. Many Harassing 's calls, letters. They show personal information on the internet but have been removed from the property line without permits. My home have been targeted by neighborhood criminals, because my house is posted on the internet XXXX. Property details, sales history and XXXX data on XXXX. Personal identifications also posted on line for all to see details, pictures of our house and cars posted on line. At one point was telling and instructing people to claim my property..Fraud MORTGAGE XXXX Information recorded, BANK DOCUMENT LISTED DOCUMENT Location of Bank filed Location on Document Filed under fraud Pretense listed Return To : Yelp business XXXX & XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX. XXXX XXXX, FL XXXX.This document was prepared by : XXXX XXXX XXXX XXXX  XXXX XXXX XXXXXXXX XXXX XXXX XXXXXXXXXXXX XXXX - ATM machine address is XXXX XXXX XXXX, XXXX XXXX, FL XXXX is Not a Bank. This is Fraud Businesses listed on Documents. XXXX XXXX, FL XXXX. AP # XXXX. LN # XXXX. Address Mortgage Foreclosure Attempt filed in Court pending case XX/XX/XXXX at XXXX XXXX Circuit Court XXXX XXXX XXXX XXXX. XXXX XXXX/ : CSMC XXXX XXXX TRUST. XX/XX/XXXX XXXX XXXX. Doc stamps XXXX intangible Tax XXXX. Instrument # XXXX It Book ; XXXX XXXX : XXXX. Property details, sales history and XXXX data on XXXX. Fraud Schemes of XXXX XXXX XXXX - XXXX XXXX XXXX, XXXX XXXX, FL. My family use to Bank with XXXX as a Child. All out money was stolen by XXXX XXXX. All of My Mother XXXX XXXX XXXX of XXXX XXXX, Florida. Was XXXX and Checking and Saving Accounts. This Practice Note on commercial fraud ( civil fraud ) claims provides practical guidance and tips when bringing a civil claim based on the alleged fraud of the defendant. It covers immediate considerations for advising clients on internal investigations and fact-finding, options for emergency interim relief of freezing injunctions, proprietary injunctions, search orders, disclosure applications to ( XXXX XXXX XXXX XXXX ), identifying and jurisdiction issues, causes of action for claims in fraud ( deceit, conspiracy, procuring/inducing breach of contract, unlawful interference, intimidation, conversion, breach of fiduciary duty, breach of trust, knowing receipt, dishonest assistance and unjust enrichment ), the ethical issues and requirements of pleading and evidencing fraud, disclosure management and witness evidence. Mysteriously, After mother death all her Money and Banking Accounts, land stolen and most disappeared from XXXX XXXX XXXX XXXXXXXX. Then XXXX XXXX location as her child, my mother had accounts in my name they disappeared also. I would never File a Loan Application with this ( pretend to be Bank ). Neighborhood, employee XXXX XXXX XXXX, XXXX lives in my neighborhood. They Knew our family, and so did her husband as a contractor may not be licensed possibly work with this company too. I an being Taunted by the neighborhood criminals who work for these companies. Information posted on line. 
XXXX XXXX XXXX, Stemming from being Heir property as well, XXXX XXXX ownership issuance of TAX DEED Cert. XXXX dated XXXX XXXXXXXX, XXXX. XXXX XXXX. There have been scam, Fraud claims, Identity theft of personal information, by PLAINTIFF Fraud claim filed as Unknown Unlicensed CSMC XXXX Trust XX/XX/XXXX filed a Quiet Lis Pendens. Letters unsigned sent From XXXXXXXX XXXX XXXXXXXX XXXX XXXX XXXX,. instrument : XXXX Book : XXXX Page : XXXX View : XXXX vs XXXX XXXX XXXX XXXX XXXX XXXX XXXX UNKNOWN PERSON ( S ) IN I was never served and notified and there was no responses to filings. Schemed over 14 years by XXXX XXXX,

Company response to consumer: Closed with explanation