Consumer complaint received 2022-03-24
Product: Debt collection — Credit card debt
Issue: Attempts to collect debt not owed — Debt was result of identity theft
Company: Strategic Alliances, Inc. (FL)

I am a federally protected consumer making this complaint against FIRST PORTFOLIO VENTURES I, LLC, for violating 15 USC 1692e, 15 USC 1692f ( 7 ), 15 USC 1692g ( b ), 15 USC 1692g ( c ), and 15 USC 1692g ( d ). I do not reside at the address this suit ( Case # XXXX XXXXXXXX ) was served. I was not aware about this alleged debt until XX/XX/XXXX, in which I immediately sent an answer to the court denying and requesting validation of the alleged debt. There is no statute of limitation on fraud! I never contracted with them and they have no reason to have my identifying information! I have not received any proof pursuant to 15 USC 1692f ( 1 ) that they can collect from me, that they even own the debt, or that there was an agreement that expressly authorizes this debt collection agency to collect on an alleged debt which is a violation of the FDCPA. I sent a letter demanding validation to their attorneys on XX/XX/2022 ( cert mail : XXXX XXXX XXXX XXXX XXXX ) and a follow up on XX/XX/2022 to FIRST PORTFOLIO VENTURES I, LLC since their attorneys never responded ( cert mail : XXXX ). I have never given them prior consent to contact me which is a violation of 15 USC 1692c. They continue to invade my individual privacy by committing abusive, deceptive, and unfair debt collection practices. This fraudulent account XXXX is blatantly illegal under federal law! I have not received any documentary evidence, such as a trilateral contract, giving them any right to collect on this alleged debt. Identity theft is demonstrated by their failure to prove this. It is my belief that FIRST PORTFOLIO VENTURES I, LLC, along with their attorney, XXXX XXXX XXXX XXXX, are attempting unlawful extortionate activities and theft by deception by attempting to furnish false and deceptive forms. If they can not provide me with proof such as a tracking number that they attempted to lawfully validate this alleged debt with me, the consumer, prior to furnishing it on my consumer report, this has been a fraudulently furnished account with forethought and malice as an attempt to bring harm to me and my financial reputation. I am legally refusing to pay this debt pursuant to 1692c ( c ). I am demanding a cease and desist of all illegal activity, any communication and collection activity, of this and any alleged debts until FIRST PORTFOLIO VENTURES I, LLC, can provide me with sufficient documentary evidence, such as a trilateral contract, that I have any legal obligation to pay them. If this documentary evidence can not be produced and FIRST PORTFOLIO VENTURES I, LLC, continues its collection efforts, I will file for litigation for actual damages caused and FIRST PORTFOLIO VENTURES I, LLC, and XXXX XXXX XXXX XXXX, will be held criminally liable for aggravated identity theft pursuant to 18 USC 1028A, extortion, theft by deception, securities fraud, and mail fraud.

Notice, it is a fact, affiant alleges in accordance with 28 U.S. Code 3002 ( 1 ) ( B ) FIRST PORTFOLIO VENTURES I, LLC is not a US attorney, an assistant or designated to act on behalf of the US attorney, or an attorney or the US Dept. of Justice or a Federal agency with litigation authority, which means the head of agency with any accompanied private attorney must have a contract made in accordance with section 3718 of title 31 to conduct any litigation or collection of debts pursuant to 18 USC 8 on behalf of the United States and otherwise would have no rights to collect. This company has committed aggravated identity theft 18 usc 1028A. Whoever, during and in relation to any felony violation enumerated in subsection ( c ), knowingly transfers, possesses, or uses, without lawful authority, a means of identification of another person shall, in addition to the punishment provided for such felony, be sentenced to a term of imprisonment of 2 years. ( 2 ) XXXX offense. Whoever, during and in relation to any felony violation enumerated in section 2332b ( g ) ( 5 ) ( B ), knowingly transfers, possesses, or uses, without lawful authority, a means of identification of another person or a false identification document shall, in addition to the punishment provided for such felony, be sentenced to a term of imprisonment of 5 years. Also see, 18 USC 1341 Frauds and Swindles. Violation of USC Title 18 Part 1 Chapter 63 1341 ( mail fraud ). In accordance with Article 9, the assignment of a detailed note is illegal and the assignee and the assigned shall both be held liable for violations under 15 USC 1692 e ( 12 ). I have not given you permission to access my credit profile and you have no permissible purpose by law to contact third parties with my private or personal information.