Consumer complaint received 2022-10-23
Product: Credit reporting, credit repair services, or other personal consumer reports — Credit reporting
Issue: Improper use of your report — Credit inquiries on your report that you don't recognize
Company: TRANSUNION INTERMEDIATE HOLDINGS, INC. (IN)

These hard AND soft inquires need to be removed from my TransUnion credit report. These are not mine. They are fraudulent/unauthorized inquiries. I am a victim of identity theft and fraud. The inquires both soft AND hard that need to be removed from my TransUnion credit report are listed below.

Regular Inquiries

More Info +
Name	

XXXX  via XXXX  
XXXX  Location
XXXX XXXX XXXX XXXX XXXX  TX XXXX  Requested On XXXX
Phone
XXXX XXXX
Inquiry Type
Individual
Promotional Inquiries

More Info +
Name	

TRANSUNION CONSUMER INTE
Location XXXX XXXX XXXX XXXX XXXX XXXX, CA XXXX  Requested On
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  Phone
XXXX XXXX

TRANSUNION XXXX XXXX
XXXX XXXX XXXX XXXX XXXX XXXX  CA XXXX  Requested On
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  Phone
XXXX XXXX  Account Review Inquiries

More Info +
Name XXXX  XXXX  Location
XXXX XXXX XXXX XXXX XXXX IL XXXX  Requested On
XXXX
Phone
XXXX XXXX  
TRANSUNION XXXX XXXX XXXX XXXXXXXX XXXX XXXX XXXX XXXX XXXX XXXX  CA XXXX  Requested On
XXXX  Phone XXXX XXXX XXXX XXXX  Location XXXX XXXX XXXX XXXX XXXX XXXX XXXX, UT XXXX  Requested On XXXX  Phone XXXX XXXX

XXXX XXXX XXXX XXXX
Location
XXXX XXXX XXXX XXXX XXXX IL XXXX  Requested On
XXXX
Phone XXXX XXXX  
XXXX XXXX XXXX
Location XXXX XXXX XXXX XXXX DE XXXX  Requested On XXXX  Phone
XXXX XXXX XXXX
Location
XXXX XXXX XXXX XXXX XXXX FL  XXXX
Requested On
XXXX  Phone XXXX XXXX XXXX  Location
XXXX XXXX XXXX XXXX FL XXXX
Requested On
XXXX
Phone
XXXX XXXX

XXXX XXXX
Location
XXXX XXXX XXXX XXXX XXXX, TX XXXX  Requested On XXXX
Phone
XXXX XXXX

XXXX XXXX
Location XXXX XXXX XXXX XXXX FL XXXX-XXXX  Requested On
XXXX  Phone XXXX XXXX XXXX XXXX  Location
XXXX XXXX XXXX XXXX XXXX, MO XXXX  Requested On
XXXX
Phone
Phone number not available

XXXX XXXX  Location
XXXX XXXX XXXX XXXX XXXX  VA XXXX  Requested On
XXXX  Phone
XXXX XXXX  
TRANSUNION INTERACTIVE
Location XXXX XXXX XXXX XXXX XXXX XXXX XXXX, CA XXXX  Requested On XXXX
Phone XXXX XXXX  
TRANSUNION INTERACTIVE
Location
1XXXX XXXX XXXX XXXX XXXX XXXX XXXX CA XXXX
Requested On
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 XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX
Phone
XXXX XXXX

TRANSUNION INTERACTIVE IN
Location
XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX CA XXXX  Requested On
XXXX
Phone XXXX XXXX XXXX  via TRANSUNION INTERACTIVE
Location
XXXX XXXX XXXX XXXX XXXX XXXX XXXX  CA XXXX  Requested On
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 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  Phone XXXX XXXX

XXXX via XXXX  Location XXXX XXXX XXXX XXXX XXXX XXXX XXXX, CA XXXX  Requested On
XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX  Phone
XXXX XXXX  
XXXX XXXX  XXXX  Location XXXX XXXX XXXX XXXX XXXX XXXX, UT XXXX
Requested On
XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX
Phone XXXX XXXX XXXX XXXX XXXX  Location
XXXX XXXX XXXX XXXX XXXX XXXX  UT XXXX
Requested On
XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX
Phone
XXXX XXXX XXXX XXXX  Location
XXXX XXXX XXXX XXXX XXXX  VA XXXX  Requested On XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX
Phone
XXXX XXXX XXXX XXXX XXXX
Location
XXXX XXXX XXXX XXXX FL XXXX  Requested On XXXX XXXX  Phone XXXX XXXX

XXXX XXXX via XXXX XXXX
Location
XXXX XXXX XXXX XXXX XXXX XXXX XXXX CA XXXX  Requested On
XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX  Location XXXX XXXX XXXX XXXX XXXX CA XXXX  Requested On XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX
Phone
XXXX XXXX

XXXX XXXX  via XXXX XXXX
Location XXXX XXXX XXXX XXXX XXXX  VA XXXX
Requested On
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  Phone
XXXX XXXX

XXXX XXXX
Location XXXX XXXX XXXX XXXX XXXX XXXX UT XXXX  Requested On
XXXX XXXX  Phone
XXXX XXXX XXXX XXXX
Location
XXXX XXXX XXXX XXXX
XXXX XXXX VA XXXX  Requested On
1XXXX XXXX XXXX XXXX XXXX XXXX Phone XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX Location XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX CA XXXX
Requested On
XXXX Phone XXXX XXXX XXXX Location  XXXX XXXX XXXX XXXX XXXX IL XXXX
Requested On
XXXX XXXX, XXXX
Phone
XXXX XXXX  
XXXX via XXXX
Location
XXXX XXXX XXXX XXXX XXXX XXXX XXXX  CA XXXX  Requested On
XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX
Phone
XXXX XXXX XXXX XXXX XXXX XXXX XXXX
Location XXXX XXXX XXXX XXXX XXXX XXXX, CA XXXX
Requested On
XXXX
Phone
XXXX XXXX XXXX XXXX via XXXX XXXX XXXX XXXX XXXX
Location
XXXX XXXX XXXX XXXX XXXX XXXX XXXX CA  XXXX
Requested On
XXXX
Phone
XXXX XXXX XXXX via XXXX XXXX  Location XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX  UT XXXX  Requested On XXXX  Phone XXXX XXXX XXXX XXXX XXXX  Location XXXX XXXX XXXX XXXX XXXX PA  XXXX  Requested On
XXXX
Phone XXXX XXXX XXXX XXXX XXXX.
Location XXXX XXXX XXXX XXXX XXXX XXXX XXXX TX  XXXX  Requested On
XXXX XXXX XXXX XXXX XXXX

XXXX XXXX via XXXX
Location
1XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX, CA XXXX  Requested On
XXXX
Phone XXXX XXXX

TRANSUNION INTERACTIVE
Location
XXXX XXXX XXXX
XXXX XXXX XXXX XXXX XXXX CA XXXX
Requested On
XXXX  Phone
XXXX XXXX XXXX XXXX
Location
XXXX XXXX XXXX XXXX XXXX  PA XXXX  Requested On
XXXX
Phone XXXX XXXX  
XXXX XXXX
Location XXXX XXXX XXXX XXXX AZ XXXX  Requested On
XXXX XXXX XXXX
Phone XXXX XXXX XXXX  via XXXX
Location XXXX XXXX XXXX XXXX XXXX XXXX XXXX CA XXXX
Requested On
XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX  Phone XXXX XXXX

XXXX XXXX  Location
XXXX XXXX XXXX XXXX FL XXXX  Requested On
XXXX XXXX XXXX XXXX XXXX  Phone
(XXXX XXXX XXXX XXXX
Location
XXXX XXXX XXXX XXXX XXXX XXXX  SC XXXX  Requested On
XXXX
Phone
XXXX XXXX

XXXX  via XXXX  Location
XXXX XXXX XXXX XXXX XXXX XXXX XXXX  CA XXXX
Requested On
XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX
Phone
XXXX XXXX XXXX XXXX Location XXXX XXXX XXXX XXXX, OH XXXX
Requested On
XXXX XXXX XXXX  Phone XXXX XXXX

XXXX XXXX XXXX XXXX
Location XXXX XXXX XXXX XXXX TX XXXX  Requested On
XXXX  Phone
XXXX XXXX XXXX XXXX
Location
XXXX XXXX
XXXX XXXX XXXX
XXXX, WA XXXX  Requested On XXXX  Phone XXXX XXXX

XXXX  via XXXX
Location XXXX XXXX XXXX XXXX XXXX XXXX XXXX, CA XXXX  Requested On
XXXX XXXX XXXX XXXX Phone XXXX XXXX XXXX
Location
XXXX XXXX XXXX XXXX WI XXXX Requested On XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX Location XXXX XXXX XXXX XXXX XXXX XXXX XXXX CA XXXX  Requested On
XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX  Phone XXXX XXXX XXXX XXXX
Location XXXX XXXX XXXX XXXX XXXX XXXX  GA XXXX  Requested On
XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX
Phone
XXXX XXXX XXXX
Location
XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX  TX XXXX Requested On XXXX Phone XXXX XXXX XXXX
Location
XXXX XXXX XXXX XXXX XXXX, WA XXXX  Requested On
XXXX
Phone
XXXX XXXX  
XXXX XXXX  via XXXX XXXX XXXX XXXX  Location
XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX, CA XXXX  Requested On
XXXX
Phone
XXXX XXXX XXXX via XXXX
Location XXXX XXXX XXXX XXXX XXXX XXXX XXXX  CA XXXX  Requested On
XXXX XXXX XXXX XXXX
Phone XXXX XXXX  
TU INTERACTIVE
Location
XXXX XXXX XXXX XXXX XXXX XXXX XXXX  CA XXXX  Requested On
XXXX XXXX XXXX XXXX XXXX XXXX
Phone
(XXXX XXXX XXXX via XXXX
Location
XXXX XXXX XXXX XXXX XXXX XXXX XXXX CA XXXX  Requested On
XXXX  Phone
XXXX XXXX XXXX XXXX XXXX via XXXX XXXX XXXX XXXX XXXX  Location XXXX XXXX XXXX
XXXX  GA XXXX
Requested On
XXXX
Phone
XXXX XXXX XXXX XXXX
Location
XXXX XXXX XXXX XXXX XXXX XXXX
Requested On XXXX XXXX Phone XXXX XXXX XXXX  via XXXX
Location
XXXX XXXX XXXX XXXX XXXX XXXX XXXX, CA XXXX
Requested On XXXX XXXX XXXX XXXX XXXX XXXX  Phone
XXXX XXXX XXXX via XXXX
Location
XXXX XXXX XXXX XXXX XXXX XXXX XXXX  CA XXXX  Requested On
XXXX  Phone XXXX XXXX XXXX XXXX
Location
XXXX XXXX XXXX XXXX, UT XXXX  Requested On
XXXX
Phone XXXX XXXX

XXXX XXXX XXXX  Location
XXXX XXXX XXXX XXXX XXXX XXXX XXXX  Requested On
XXXX
Phone
XXXX  XXXX  
XXXX Location
XXXX XXXX XXXX XXXX CITY, CA XXXX  Requested On
XXXX
Phone XXXX XXXX

UPGRADE
Location
XXXX XXXX XXXX XXXX XXXX XXXX XXXX CA XXXX  Requested On XXXX  Phone XXXX XXXX XXXX  via XXXX  Location
XXXX XXXX XXXX XXXX XXXX XXXX XXXX, CA XXXX
Requested XXXX XXXX XXXX
Phone
XXXX XXXXXXXX XXXXXXXX XXXX XXXX XXXX
Location
XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX CA XXXX
Requested On XXXX
Phone XXXX XXXX XXXX XXXX via XXXX XXXX XXXX XXXX  Location
XXXX XXXX XXXX XXXX XXXX XXXX, CA XXXX
Requested On
XXXX
Phone XXXX XXXX  
XXXX via XXXX Location XXXX XXXX XXXX XXXX XXXX XXXX XXXX UT XXXX  Requested On
XXXX
Phone
XXXX XXXX

XXXX XXXX via XXXX
Location
XXXX XXXX XXXX XXXX XXXX XXXX XXXX UT XXXX  Requested On XXXX
Phone
XXXX XXXX

XXXX XXXX XXXX
Location
XXXX XXXX XXXX XXXX XXXX XXXX XXXX  UT XXXX  Requested On
XXXX
Phone XXXX XXXX
Consumer Statement

Your TransUnion credit report contains the following consumer statements.

Statement Details

DO NOT CONFUSE MY CREDIT FILE WITH PEOPLE OF SIMILAR NAME, ADDRESS OR SSN. VERIFY ALL IDENTIFYING INFORMATION. DO NOT CONFUSE ME WITH RELATIVES WITH SIMILAR NAMES OR ADDRESSES. VERIFY ALL IDENTIFYING INFORMATION. DO NOT CONFUSE ME WITH RELATIVES WITH THE SAME NAME OR ADDRESS. VERIFY ALL IDENTIFYING INFORMATION. PLEASE DO NOT PUT ANY HARD OR SOFT INQUIRIES, OR CREDIT CARD ACCOUNTS UNTIL YOU CONTACT MY CELL PHONE NUMBER AT XXXX VERIFYING WHETHER IT IS ME THAT DID APPLY FOR OR OPEN A CREDIT CARD ACCOUNT. I AM A VICTIM OF IDENTITY THEFT, FRAUD, AND UNAUTHORIZED ACTIVITIES THAT ARE CURRENTLY OR HAVE PREVIOUSLY BEEN PLACED ON MY CREDIT REPORT TRYING TO PROTECT MY IDENTITY, AND MY SAFETY WHEN IT COMES TO FRAUD, UNAUTHORIZED ACTIVITIES,, AND IDENTITY THEFT.
(Note: This statement has no expiration date.)
Found an inaccuracy on your credit report?

START A DISPUTE REQUEST ONLINE
Found something inaccurate on your credit report? Visit transunion.com/dispute to start a dispute online.

To add, remove, or modify a fraud alert, please visit transunion.com/fraud-alerts.

Credit Report Messages

Your credit report contains the following messages

Security Alert

Active Duty Alert: Action may be required under FCRA before opening or modifying an account.
(Note: This alert is set to expire in XXXX
Security Alert

Initial Fraud Alert: Action may be required under FCRA before opening or modifying an account.
(Note: This alert is set to expire in XXXX  Security Alert

Extended Fraud Alert: Action may be required under FCRA before opening or modifying an account.
(Note: This alert is set to expire in XXXX)
Security Freeze

Our records indicate that you have placed a credit freeze / security freeze or a lock on your TransUnion credit file. The credit information on this page has been delivered to you under the applicable exemption provisions: Providing a consumer with a copy of the consumer's credit report upon the consumer's request.
Promotional opt-out

This file has been opted out of promotional lists supplied by TransUnion.
(Note: This opt-out is set to expire in XXXX.)
The opt out on your file will remain in effect until the expiration date specified above, unless you request it to be made permanent. To permanently opt out of promotional lists provided by TransUnion, you must send us a signed "Notice of Election" form, which can be obtained by writing us or calling us at XXXXXXXX  and speaking with a representative.

Additional Information

More Info +
Inquiry Analysis

More Info +
Name	Requested On XXXX XXXX XXXX  Third Party Supplemental Information

More Info +
Checking Account and Demand Deposit Account (DDA) Activity

Data Source:

XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX)
Requested by:
XXXX
Requested onXXXX XXXX Checking Account Inquiries in the Last Month:
0
Checking Account Inquiries in the Last 2 Months:
1
Checking Account Inquiries in the Last 3 Months:
1
Checking Account Inquiries in the Last 6 Months:
1
Checking Account Inquiries in the Last Year:
1
Checking Account Inquiries in the Last 2 Years:
2
DDA Inquiries in the Last 3 Years:
3
Total Days Since First Checking Account Inquiry:
769
Days Since Most Recent DDA Inquiry: 46 Credit Inquiries in the Last Year:
1
Credit Inquiries in the Last 3 Years:
3
DDA & Credit/Non-DDA Inquiries in Last 3 Years:
6
Supplemental Consumer Credit Information

Data Source:

XXXX XXXX (1 XXXX XXXX XXXX XXXX XXXX XXXX XXXX  Requested by: XXXX Requested on: XXXX  Auto Finance Inquiries in the Last 3 Months:
0
Auto Finance Inquiries in the Last 6 Months:
0
Auto Finance Inquiries in the Last 9 Months:
0
Auto Finance Inquiries in the Last 12 Months:
0
Auto Finance Inquiries in the Last 24 Months:
0
Auto Finance Inquiries in the Last 7 Years:
0
Cash Advance Inquiries in the Last 3 Months:
0
Cash Advance Inquiries in the Last 6 Months:
0
Cash Advance Inquiries in the Last 9 Months:
0
Cash Advance Inquiries in the Last 12 Months:
0
Cash Advance Inquiries in the Last 24 Months:
0
Cash Advance Inquiries in the Last 7 Years:
0
Misc Financial Services in the Last 7 Years:
2
Rent-to-Own Inquiries in the Last 3 Months:
0
Rent-to-Own Inquiries in the Last 6 Months:
0
Rent-to-Own Inquiries in the Last 9 Months:
0
Rent-to-Own Inquiries in the Last 12 Months:
0
Rent-to-Own Inquiries in the Last 24 Months:
0
Rent-to-Own Inquiries in the Last 7 Years:
0
All Alternative Credit Inquiries in the Last 3 months:
0
All Alternative Credit Inquiries in the Last 6 Months:
0
All Alternative Credit Inquiries in the Last 24 Months:
2
All Alternative Credit Inquiries in the Last 7 Years:
2
Paid Auto Finance Charge-offs in the Last 24 Months:
0
Paid Payday Loan Charge-offs in the Last 24 Months:
0
Paid Rent-to-Own Charge-offs in the Last 24 Months:
0
All Paid Charge-offs in the Last 3 Months:
0
All Paid Charge-offs in the Last 24 Months:
0
All Paid Charge-offs in the Last 7 Years:
0
Open Auto Finance Charge-offs in the Last 24 Months:
0
Open Payday Loan Charge-offs in the Last 24 months:
0
Open Rent-to-Own Charge-offs in the Last 24 Months:
0
All Open Charge-offs in the Last 3 Months:
0
All Open Charge-offs in the Last 6 Months:
0
All Open Charge-offs in the Last 9 Months:
0
All Open Charge-offs in the Last 12 Months:
0
All Open Charge-offs in the Last 24 Months:
0
All Open Charge-offs in the Last 7 Years:
0l