Consumer complaint received 2022-09-27
Product: Credit reporting, credit repair services, or other personal consumer reports — Credit reporting
Issue: Incorrect information on your report — Account status incorrect
Company: Experian Information Solutions Inc. (FL)

The XXXXXXXX XXXX XXXXXXXX XXXX has not responded or took appropriate measures to protect and serve as required. 

XXXXXXXX XXXX XXXXXXXX XXXX, I have reported mortgage loan fraud, identity theft, and other financial fraud. I have received no response from customer service supervisors that I have been reporting matters to. 

The property below was gained, with the identity, property and valuation theft of both parties below, who claimed they were " XXXX '' until the papers were signed for this home. 
The fraudulent documents were " prepared by '' XXXX XXXX of XXXX XXXX XXXX at XXXX XXXX XXXX XXXX, XXXX XXXX XXXXXXXX XXXX. 

The courts are involved and do not monitor or regulate fraud and there is huge cases in XXXX XXXX involving property fraud schemes using the courts. 

XXXX XXXX XXXX XXXX indicted over alleged property fraud scheme XXXX XXXX XXXX associates indicted over alleged property fraud scheme XXXX XXXX XXXX associates indicted over alleged property fraud scheme On XX/XX/XXXX the documents were " posted '' to XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX stamped XXXX, XXXX XXXX, pages XXXX and both XXXX XXXX and XXXX XXXX XXXX XXXX, knowing they used my likeness, my valuations and my property to gain " new '' loan money for property below. This was done with intent, and under fraudulent false claims. 

Each time I filed a report with XXXX XXXX, they changed information, filed for XXXX, and she kept filing quick claim deeds to deny my claims and to tamper with verified proof of my claims. They had licensed attorneys to aid the scheme and I reported them to the XXXX XXXXXXXX. 

XXXX XXXX was ordered to stay away from my property, not to have any possession of my property and he criminally used my property for mortgage loans schemes totaling over {$600000.00} with this loan of {$200000.00} plus loans against my property using online loan schemes of identity theft with XXXX XXXX 

XXXXXXXX XXXX just got fined again for financial malpractices. XXXX XXXX XXXXXXXX The fifth-largest commercial bank in the XXXX was fined by the Consumer Financial Protection Bureau for XXXX accessing consumer credit reports and opening accounts without their permission. 

Both XXXX XXXX and XXXX XXXX filed for bankruptcy repeatedly no less than XXXX times with XXXX XXXX using electronic filings and " suggestions of bankruptcy '' in the XXXX XXXX XXXX XXXX Florida repeatedly to get lawsuits dismissed with same judges. 

This is financial fraud racketeering and I need a reference number and supervisors to contact me and not deny any attention, even if this loan is being paid by perpetrators. I am seeking to show that they laundered finances from loans from my property to pay for XXXX Florida loan of property. 

These people had no credit or financial history to afford a home with XXXX XXXX XXXX and I am victim of the swindle. Due to so many people involved, this is an organized crime of racketeering XXXX organized financial crimes. 

XXXX Bank, which is based in XXXX and has over {$550.00} XXXX in assets, pressured its employees to meet sales goals as part of their job requirements, offering them incentives for selling bank products, the regulator said. In order to meet those goals, the banks employees illegally accessed customer credit reports and personal data to open accounts without permission, the investigation found. 

The XXXX announced XXXX that it fined XXXX Bank {$37.00} XXXX, after a XXXX-year investigation. 

My property was used in the valuations and " assets '' they both claimed to obtain this loan. I have been reporting this fraud and I know that the loan was obtained on XXXX branch, of XXXX XXXX, in XXXX XXXX. 

The parties are dangerous and I have been the subject of stalking, mail theft, retaliation and an abundance of bold financial identity theft to which both conspired, for gain and benefits plus loans that they did not deserve. 


XXXX, XXXX XXXXXXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXXXXXX XXXX Analyzed customer needs and ensured superior customer service to mortgage loan applicants by placing them the correct product. Initiated contact with potential clients and referral partners to develop a steady pipeline of new business FAIRWINDS XXXX XXXX XXXX XXXX XXXX XXXX years XXXX  months Mortgage Loan Processor XX/XX/XXXX - XXXX XXXX year XXXX months XXXX, XXXX Area Oversaw the mortgage process for individuals from beginning to end, while ensuring great customer service. Ensured all parties involved provided necessary documentation in a timely manner to ensure closing dates were met. Managed a pipeline of XXXX loans per month Mortgage Loan Closer XX/XX/XXXX- XXXX XXXX year XXXX months