Consumer complaint received 2024-06-18
Product: Debt collection — Rental debt
Issue: Communication tactics — Used obscene, profane, or other abusive language
Company: T.S. Holdings (WA)

XXXX XXXX XXXX IQ DATA INTERNATIONAL INC XXXX XXXX XXXX XXXX XXXX, XXXX XXXXXXXX XXXX : XXXX XXXX XXXX XXXX XXXX XXXX To : XXXX XXXX XXXX XXXX ; XXXX XXXX XXXX XXXX XXXX and the CFPB. 
This is in response to a phone call from ( XXXX ) XXXX a XXXX Washington number at XXXX on XX/XX/year>. Do not remember the agents name who transfer me to her supervisor, XXXX XXXX. 
This letter is to inform you that I am requesting verification of this debt or any subsequent debt naming XXXX XXXX In fact, I am emphatically demanding that you provide full disclosure including the information listed below to satisfy my verification requirements. 

A certified copy of the original contract that IQ DATA INTERNATIONAL , INC has with XXXX XXXX A certified copy of the contract between XXXX XXXX XXXX XXXX. and IQ DATA INTERNATIONAL , INC demonstrating the purchase of the alleged debt including any and all costs related thereto. 
A certified copy of the contract between XXXX XXXX XXXX XXXX. giving IQ DATA INTERNATIONAL, INC authority to act on the behalf of XXXX XXXX XXXX XXXX. 
Certified copies of all records and a full accounting of the account referenced, which I has not been disclosed, including but not limited to all records from XXXX XXXX XXXX XXXX. demonstrating that a valid debt exists. 
Certified copies of all business licenses including licenses required by the STATE OF WASHINGTON to conduct business in WASHINGTON. 
A complete list of all officers of IQ DATA INTERNATIONAL , INC with complete contact information including, but not limited to, full name, title, direct mailing address, direct phone number ( s ), fax number ( s ) and email address. Providing a link to a website is not acceptable. 
An affidavit signed Under Penalty of Perjury that IQ DATA INTERNATIONAL , INC or any agent ( s ) acting on their behalf has not violated any portion of the FAIR DEBT COLLECTION PRACTICES ACT ( FDCPA ). 
Certified copy of all Public Hazard Bond ( XXXX ) and/or Liability Insurance Policy ( s ) and accounting demonstrating financial capability of IQ DATA INTERNATIONAL , INC.. 

Proof that the alleged debt has not already been satisfied by any means available including but not limited to, a Tax write-off, an Insurance Claim or selling the purported debt to third party debt collector. 
Prove that IQ DATA INTERNATIONAL , INC. is the creditor of this purported debt. 
The completed DEBT COLLECTOR DISCLOSURE STATEMENT previously sent to you which has been ignored, which by not completing, prohibits you from further collection or contacting me. You have now been subject to {$1000.00} violation, and per XXXX statutes, tenfold that amount which is {$10000.00}. 

Unless you provide the information listed above within XXXX ( XXXX ) days after receiving this letter, this debt will be deemed invalid and further collection attempts will be considered a criminal activity attempting to extort monies. A criminal complaint may be filed against IQ DATA INTERNATIONAL, INC. XXXX XXXX XXXX XXXX and XXXX XXXX XXXXXXXX XXXX XXXX XXXX XXXX, XXXX XXXX with various legal entities including, but not limited to, the Federal Bureau of Investigation ( FBI ) and the Internal Revenue Service XXXX XXXX XXXX XXXX IRS XXXX ) to investigate the possibility of criminal activity including, but not limited to, violations of the FAIR DEBT COLLECTIONS ACT. 

To further substantiate the claim that XXXX XXXX XXXX, XXXX XXXX have, do not hesitate to provide the information requested within the time frame allotted to settle this matter as quickly as possible. You XXXX contact me only when providing the required information listed above ; Any other communication attempts will be considered to be further attempts to criminally extort monies and will be reported accordingly. Please note that in the event of any legal action you will be required to provide the original ( XXXX ) of all documents which include wet ink signature ( XXXX ) at any hearing ( XXXX ) commencing from these communications ( or lack thereof ). Also note, that selling ( or otherwise transferring ) this account [ debt collection attempt ] prior to validation XXXX constitute fraud and XXXX result in a federal criminal complaint under the XXXX XXXX and Corrupt Organizations Act ( XXXX ) listing XXXX XXXX XXXX, XXXX XXXX XXXX XXXX SYSTEMS and XXXX co-conspirators. 


Notice to Principal is Notice to Agent Notice to Agent is Notice to Principal. 
Silence is acquiescence. Acquiescence is estoppels. 


Sincerely, XXXX XXXX XXXX, secured party, for XXXX XXXX XXXX XXXX RIGHTS RESERVED ccc : XXXX XXXX XXXX XXXX