Consumer complaint received 2025-11-12 00:00:00
Product: Money transfer, virtual currency, or money service — Check cashing service
Issue: Fraud or scam — 
Company: Servicer under contract with Federal Student Aid
State: TX

Complaint narrative:
COMPLAINT Plaintiff : XXXX Postal Service Vs. 

Defendants : The District of Columbia ; The XXXX XXXX Virginia ; The State of Texas Case No. : XXXX I. INTRODUCTION This Complaint arises from the unlawful deprivation of property, business income, and commercial opportunity caused by coordinated actions among public officials and agencies within Washington, D.C., Virginia, and Texas, operating under the color of state law. 

Plaintiff reports that Defendants, acting through their agents and officers, engaged in a pattern of theft of commerce involving retail shipping, postage, printing, and business services connected to the XXXX XXXX XXXX operations and XXXX Bank note transactions. 

These acts were carried out under the guise of legal authority specifically, by persons acting or impersonating a CEO, Defense Attorney, Attorney General, and Postmaster to intimidate and deprive Plaintiff of lawful trade, in violation of federal law and constitutional rights. 

XXXX. JURISDICTION AND VENUE XXXX. This XXXX has jurisdiction pursuant to XXXX XXXX. XXXX ( federal question ), XXXX U.S.C. XXXX ( a ) ( XXXX ) ( civil rights violations ), and XXXX U.S.C. XXXX, XXXX, and XXXX. 

XXXX. Venue is proper in this district pursuant to XXXX U.S.C. XXXX ( b ) because substantial acts and injuries giving rise to this Complaint occurred within the State of Texas. 

XXXX. PARTIES XXXX. Plaintiff is an individual and small business operator residing in XXXX, Texas, engaged in commerce, including retail shipping, printing, postage, and business services. 

XXXX. Defendant The District of Columbia is the federal district operating under XXXX jurisdiction and authority. 

XXXX. Defendant The XXXX of Virginia is a XXXX state whose agents and officials participated in the actions complained of. 

XXXX. Defendant The State of Texas is a XXXX state whose agents and representatives engaged in, assisted, or failed to prevent acts of deprivation and commercial interference under XXXX of law. 

IV. FACTUAL TESTIMONY XXXX. Plaintiff operated legitimate business activities involving retail commerce, shipping, and service transactions connected to commercial exchange and financial transactions involving XXXX Bank notes. 

XXXX. Beginning on or about XXXX - XXXX, agents and representatives of the above-named states engaged in acts of unauthorized interception, diversion, and obstruction of Plaintiffs business transactions. 

XXXX. Defendants, through state offices and personnel purporting to act as CEOs, Defense Attorneys, Attorneys General, or Postmasters, used their official positions to gain access to or interfere with Plaintiffs financial and commercial correspondence. 

XXXX. Such conduct included the misappropriation of shipping materials, postage payments, and retail receipts, as well as obstruction of legitimate commerce between Plaintiff and independent contractors, vendors, or financial institutions. 

XXXX. Defendants actions amounted to a scheme to unjustly enrich public or private agents at the expense of Plaintiffs lawful enterprise. 

XXXX. The conduct was accompanied by XXXX intimidation, coercion, and harassment, intended to discourage Plaintiffs participation in interstate commerce and suppress lawful business activities protected under federal law. 

XXXX. These acts were undertaken under XXXX of state law, in violation of Plaintiffs constitutional rights to due process, equal protection, and the free exercise of commerce. 

V. CAUSES OF ACTION Count XXXX Deprivation of Rights Under XXXX of State Law ( XXXX U.S.C. XXXX ) XXXX. Defendants, acting through public offices, intentionally deprived Plaintiff of property, liberty, and commercial rights protected under the XXXX XXXX. 

Count XXXX Interference with XXXX XXXX ( XXXX U.S.C. XXXX, XXXX XXXX ) XXXX. Defendants actions obstructed, delayed, or interfered with interstate commerce through extortionate and coercive conduct involving postal and business transactions. 

Count XXXX Civil Rights Violations ( XXXX U.S.C. XXXX ) XXXX. Defendants discriminated against Plaintiff on the basis of race and/or protected class status, obstructing the right to contract, trade, and participate equally in business and commerce. 

Count XXXX Theft and XXXX of XXXX XXXX XXXX. Defendants wrongfully converted Plaintiffs business property, postage, and commercial receipts for their own use and profit without lawful justification or due process. 

Count XXXX Conspiracy to XXXX XXXX Rights ( XXXX U.S.C. XXXX ) XXXX. Defendants and their agents conspired to intimidate and deprive Plaintiff of equal protection and access to lawful business opportunity through misuse of XXXX XXXX. 

VI. DAMAGES XXXX. Plaintiff has suffered loss of business income, financial harm, reputational damage, and emotional distress. 

XXXX. Plaintiff seeks compensatory damages, statutory damages, and punitive damages in an amount to be determined at trial. 

XXXX. Plaintiff further seeks injunctive and declaratory relief prohibiting further interference with Plaintiffs lawful commerce and correspondence.

Company response to consumer: Untimely response