Consumer complaint received 2026-04-08 00:00:00
Product: Debt collection — Other debt
Issue: Took or threatened to take negative or legal action — Seized or attempted to seize your property
Company: Shnayder Law Firm LLC
State: FL

Complaint narrative:
Replacing Withdrawn Complaints : CFPB ID XXXX ( filed XX/XX/XXXX ) Against Shnaider Law XXXX SHNAIDER LAW XXXX Product : Debt collection Issue : Took or threatened to take negative or legal action This complaint replaces withdrawn CFPB Complaint ID XXXX, filed XX/XX/XXXX, and is filed with substantially stronger evidence. Shnaider Law XXXX, acting as counsel for XXXX XXXX XXXX XXXX XXXX XXXX, obtained a turnover order ( Index No. XXXX, XXXX. XXXX XXXX, XX/XX/XXXX ) directing XXXX XXXX XXXX to turn over my funds up to {$700000.00} for a debt I never owed. Shnaider Law XXXX pursued this enforcement without filing a required Pennsylvania writ of execution and without serving me with notice, resulting in the court granting the order with " no one having appeared in opposition. '' I was never given the opportunity to defend myself. Shnaider Law XXXX pursued this enforcement with knowledge of or willful blindness to the fact that a prior judge denied the plaintiff 's motion to enforce the default judgment against me IN ITS ENTIRETY on XX/XX/XXXX, as confirmed by attorney XXXX XXXX XXXX of XXXX XXXX XXXX XXXX XXXX. The exculpatory deposition record was part of the case file available to any competent attorney. Shnaider Law either reviewed this record and chose to proceed anyway, or failed to review it entirely both scenarios constitute violations of professional and legal obligations. THE PLAINTIFF 'S OWN SWORN TESTIMONY PROVES I NEVER OWED THIS DEBT : XXXX XXXX ( plaintiff, under oath XX/XX/XXXX and XX/XX/XXXX ) : I NEVER gave him any checks every check came from XXXX XXXX ( XXXX ; XXXX ) He SAW XXXX XXXX sign checks bearing my name ( XXXX ) eyewitness testimony of forgery He NEVER saw me sign any check ( XXXX ) I was NEVER at his store ( XXXX ) No written agreement with me ( XXXX ) None of 28 invoices billed or shipped to me ( XXXX ) He never verified if XXXX was authorized on my accounts ( XXXX ) He admitted XXXX lied to him ( XXXX ) XXXX XXXX ( plaintiff, under oath XX/XX/XXXX ) : Never entered any contract with me ( XXXX ) Met me only twice in his life His ENTIRE basis for believing I was involved came from what XXXX told him ( XXXX ) XXXX XXXX 's own sworn email exhibits : " What has XXXX to do with this anyhow? '' ( XXXX, XX/XX/XXXX ) " I'm dead with XXXX when she finds out '' ( XXXX, XX/XX/XXXX ) Admitted he was NOT a joint account holder on my XXXX account ( XXXX, XX/XX/XXXX ) A prior judge denied the plaintiff 's enforcement motion against me in its entirety on XX/XX/XXXX. The subsequent judgment resulted only from my financial exhaustion after $ XXXX in legal fees. FDCPA VIOLATIONS : 15 U.S.C. 1692e : False representations collecting a debt the creditor 's own sworn testimony proves I never owed 15 U.S.C. 1692f : Unfair practices garnishing {$700000.00} from a non-debtor 15 U.S.C. 1692d : Harassment continued pursuit despite exculpatory evidence Filed with : FBI IC3 ( ID : XXXX, XX/XX/XXXX ), XXXX ( XX/XX/XXXX ), XXXX XXXX XXXX XXXX XXXX Attorney Grievance Committee ( Docket XXXX ). Additional complaints being filed with the FTC, XXXX District Attorney, and XXXX. Counsel is being retained for FDCPA litigation and civil fraud claims seeking treble damages. I am a XXXX ( XXXX. ) and XXXX XXXX XXXX XXXX XXXX. I have spent over a decade and over {$20000.00} defending myself against a fraud that the perpetrators ' own sworn testimony proves I had nothing to do with. Every agency that reviews this evidence reaches the same conclusion : there is no factual basis for this debt. I am requesting the CFPB use its full enforcement authority to stop this abuse. Respectfully submitted, XXXX XXXX, XXXX. Date : XX/XX/XXXX XXXX

Company response to consumer: Untimely response