Consumer complaint received 2021-10-15
Product: Credit card or prepaid card — General-purpose credit card or charge card
Issue: Getting a credit card — Card opened as result of identity theft or fraud
Company: DISCOVER BANK (CA)

I must submit this complaint to the Consumer Financial Protection Bureau ( CFPB ) to get answers as the Discover for the past 284 days has repeatedly failed to respond. I am in the process of a preliminary investigation of discovery seeking legal clarification for Discover Corporation actions.

The Federal Deposit Insurance Corporation ( FDIC ) is the supervising entity of Discover. I have recently filed a complaint with the Federal Trade Commission against the FDIC for their alleged malfeasance in the supervision of Discover and others. Discover and the FDIC may want to take note of the following quote by XXXX XXXX He who does not bello the truth when he knows of the truth makes himself the accomplice of liars and forgers.

WHEREAS it is alleged : 1. ) Discover Card Services has never acknowledged the XXXX County Sheriffs Office ( XXXX  ) criminal investigation or XXXX County District Attorney criminal investigation when investigations were repeatedly brought to their attention. 2. ) Discover has repeatedly chosen to ignore my request that Fraud Investigators to acknowledge the criminal investigation in any correspondence by referencing the XXXX Criminal Case Number. 3. ) Discover Corporation in any of their correspondence has never referenced my Federal Trade Commission Identity Theft Report case number. 4. ) Discover has never in any of their correspondence provide any reasons for not acknowledging the XXXX or FTC case numbers. 5. ) Discover with alleged malice and intent assisted the alleged perpetrator to avoid arrest, prosecution, by concealing information from investigative authorities and myself.

Discover Credit Card Services when I had reported Identity Theft/Fraud involving complaints and inquiries for the credit card account ending in XXXX and previously known as account ending in XXXX. Discover has never acknowledge for the past 284 days or offered any explanation for their refusal to acknowledge the XXXX  County Sheriffs Office ( XXXX  ) or the XXXX  County District Attorney ( XXXX ) criminal investigation. In each of my correspondences addressed to Discover Financial Card Services and its Executive Office of Customer Advocacy, I had requested each acknowledge the XXXX County Sheriffs Office Criminal Case Number XXXX. My correspondences were either sent by U.S. Postal Service certified registered receipt and/or facsimile. Discover by its actions and failures has disrespected me and law enforcement. Discover is accused by their refusal to simply acknowledge the efforts of law enforcement has actively hinder and hamper a criminal investigation preventing the arrested of the accused perpetrator. Furthermore, Discover alleged actions are socially reprehensible for refusing to provide the simple business curtsey of acknowledgement of an active criminal investigation.

Discover and its employees through this complaint process are reminded that each person may be held criminally accountable for accessory after the fact under California Law, California Penal Code PC32 Accessory. Every person who, after a felony has been committed, harbors, conceals or aids a principal in such felony, with the intent that said principal may avoid or escape from arrest, trial, conviction or punishment, having knowledge that said principal has committed such felony or has been charged with such felony or convicted thereof, is an accessory to such felony.