Consumer complaint received 2024-08-26
Product: Credit reporting or other personal consumer reports — Credit reporting
Issue: Problem with a company's investigation into an existing problem — Their investigation did not fix an error on your report
Company: TRANSUNION INTERMEDIATE HOLDINGS, INC. (FL)

The following companies are responsible for damages in real estate properties over the year that resulted in poor portfolio reporting due to inaccurate items displayed resulting from repeated patterns of disclosing permissible items and non permissible items. 

The companies have chosen to conspire with each other and permit authorization of information with no title of authority within the organization of the consumer. 

strict compliance willful duties to maintain maximum reporting efforts are extenuated to the reporting companies due to the hacking of personal information, violators mentioned above are providing evidence of 15 U.S. Code 645 - Offenses and penalties U.S. Code ( a ) False statements ; overvaluation of securities Whoever makes any statement knowing it to be false, or whoever willfully overvalues any security, for the purpose of obtaining for himself or for any applicant any loan, or extension thereof by renewal, deferment of action, or otherwise, or the acceptance, release, or substitution of security therefor, or for the purpose of influencing in any way the action of the Administration, or for the purpose of obtaining money, property, or anything of value, under this chapter, shall be punished by a fine of not more than {$5000.00} or by imprisonment for not more than two years, or both. 

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b ) Embezzlement, etc. Whoever, being connected in any capacity with the Administration, ( 1 ) embezzles, abstracts, purloins, or willfully misapplies any moneys, funds, securities, or other things of value, whether belonging to it or pledged or otherwise entrusted to it, or ( 2 ) with intent to defraud the Administration or any other body politic or corporate, or any individual, or to deceive any officer, auditor, or examiner of the Administration, makes any false ent
ry in any book, report, or statement of or to the Administration, or, without being duly authorized, draws any order or issues, puts forth, or assigns any note, debenture, bond, or other obligation, or draft, bill of exchange, mortgage, judgment, or decree thereof, or ( 3 ) with intent to defraud participates or shares in or receives directly or indirectly any money, profit, property, or benefit through any transaction, loan, commission, contract, or any other act of the Administration, or ( 4 ) gives any unauthorized information concerning any future action or plan of the Administration which might affect the value of securities, or, having such knowledge, invests or speculates, directly or indirectly, in the securities or property of any company or corporation receiving loans or other assistance from the Administration, shall be punished by a fine of not more than {$10000.00} or by imprisonment for not more than five years, or both. 

( c ) Concealment, etc.

Whoever, with intent to defraud, knowingly conceals, removes, disposes of, or converts to his own use or to that of another, any property mortgaged or pledged to, or held by, the Administration, shall be fined not more than {$5000.00} or imprisoned not more than five years, or both ; but if the value of such property does not exceed {$100.00}, he shall be fined not more than {$1000.00} or imprisoned not more than one year, or both.

( d ) Misrepresentation, etc. 
( 1 ) Whoever misrepresents the status of any concern or person as a small business concern, a qualified HUBZone small business concern, a small business concern owned and controlled by service-disabled veterans, a small business concern owned and controlled by veterans, a small business concern owned and controlled by socially and economically disadvantaged individuals, or a small business concern owned and controlled by women, in order to obtain for oneself or another any