Consumer complaint received 2024-04-04
Product: Checking or savings account — Checking account
Issue: Managing an account — Deposits and withdrawals
Company: HUNTINGTON NATIONAL BANK, THE (IL)

Legal Action Based Upon Fraudulent Representation by XXXX XXXX XXXX XXXX XXXX XXXX XXXX, Defendant ; and Huntington National Bank [ Huntington National Bank filed on XXXX ] will be uploaded ; if possible. 

Citation To Discover Assets To A Third Party {$4400.00} + {$7500.00} ; total of {$15.00}, XXXX Facts of the case : XXXX XXXX XXXX XXXX went to XXXX XXXX XXXX XXXX XXXX, IL on three occasions ; and XXXX XXXX XXXX, Plaintiff never appeared in court ; not one physical appearance ; nor did the setting XXXX XXXX judge dismiss the case despite that no evidence ; or receipt of a loan over 20 years ago ; was submitted ; or even signed for by XXXX XXXX XXXX. Again, the firm in question XXXX XXXX XXXX was prosecuted by the XXXX XXXX XXXX Illinois for making deceptive and/or predatory loans to government employees ; including U.S. Veterans and military personnel. 

XXXX XXXX XXXX against XXXX XXXX XXXX, and other federal employees over XXXX years ago was dismissed and/or stricken from the record. Because XXXX XXXX XXXX was operating as a FOREIGN ENTITY in which the " creditor '' was not authorized to make or give loans in the city of XXXX, XXXX XXXXXXXX XXXX XXXX  ; or the XXXX XXXX XXXX XXXX. 

Again, XXXX XXXX XXXX XXXX never received any subpoenas to appear in court against my former bank [ Huntington National Bank ] citations for this FRAUDULENT judgment ; and the Plaintiff XXXX XXXX XXXX by way of its agents and/or attorneys never appeared in court ; not even during the COVID-19 court modifications for teleconferencing. No agent and/or attorney appeared in court- nor did the plaintiff give evidence of a twenty-year-old loan targeting US. MILITARY AND FEDERAL EMPLOYEES. No sir, no madam the firm didn't even attempt to attend a XXXX  meeting, XXXX XXXX XXXX XXXX, attended every court appearance to get this FRAUDULENT ; over XXXX years vacated and thrown out ; due to a history of PREDATORY LENDING AND FINANCIAL SCHEMES BY XXXX XXXXXXXX XXXX. 

Solutions : Recover and restore both my checking and savings account to a normal and/or account balance Punishment : Remove and issue a cease and desist notice to XXXX XXXX XXXX , a foreign entity from doing any business in the United States and/or states or territories of the United States.

FYI : Precedent rulings were the U.S. Department of Justice served as a respondent in XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX The court ordered by of the CFPB jurisdiction to have XXXX XXXX XXXX pay any and/or all costs ; including attorney fees for CFPB ; as well as, with fixing my credit report ; but apply the treble charges ; and a penalty of {$15000.00} times three ; for continuing a fraudulent and predatory scheme for over twenty plus years which comes out to {$45000.00}. This punishment and action will stop this corrupt firm from poisoning the XXXX XXXX XXXX XXXX XXXX with fraudulent and out-dated court orders that have been vacated by the U.S. Department of Justice ; due to XXXX XXXX XXXXXXXX operating as a foreign entity ; despite their legal charter as of today. 

Contact Information : XXXX XXXX XXXX XXXX XXXX XXXX, XXXX, XXXX, IL XXXX XXXX : XXXX Email : XXXX XXXX