338 lines
21 KiB
HTML
338 lines
21 KiB
HTML
<div style="text-align: justify;text-justify: inter-word;">
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__REPORT_NAME_PREFIX__ Report Number: <span style="background-color: #FFFF00">__EXPERIAN_REPORT__</span> <br/><br/>
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My One and Only current First and Last name AND Street NUMBER and Street NAME along with my
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current resident CITY and STATE, ANY OTHER INFORMATION reported I compel you to REMOVE
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IMMEDIATELY as I do NOT AUTHORIZE you nor any entity to retain nor report ANY NOT REQUISITE
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REPORTED INFORMATION or Personal Identifiers that are NOT CURRENT:<br/>
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<span style="background-color: #FFFF00">__NAME_ADDRESS__</span><br/><br/>
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TODAY IS __TODAY__ <br/><br/>
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I do NOT have any requisite OTHER NAMES or aliases and I do NOT desire any OTHER NAMES
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or aliases to be retained or reported, if ANY DELETE NOW or produce PROOF of your legitimate
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AUTHORITY to retain much less report without infringing my consumer rights.
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<br/><br/>
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I do NOT have any requisite OTHER CURRENT addresses and I do NOT desire any OTHER
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ADDRESSES to be retained or reported, if ANY DELETE NOW or produce PROOF of your
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legitimate AUTHORITY to retain much less report without infringing my consumer rights.
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<br/><br/>
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I do NOT have any requisite OTHER SSNs and I do NOT desire any OTHER SSNs to be retained
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or reported, if ANY DELETE NOW or product PROOF of your legitimate AUTHORITY to retain
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much less report without infringing my consumer rights.
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<br/><br/>
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I do NOT have any requisite OTHER Dates of Birth and I do NOT desire any OTHER Dates of
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Birth to be retained or reported, if ANY DELETE NOW or product PROOF of your legitimate
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AUTHORITY to retain much less report without infringing my consumer rights.
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<br/><br/>
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I do NOT have any requisite telephone numbers and I do NOT desire any telephone numbers to be
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retained or reported, if ANY DELETE NOW or product PROOF of your legitimate AUTHORITY
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to retain much less report without infringing my consumer rights.
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<br/><br/>
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I do NOT have any requisite employers and I do NOT desire any employers to be retained or
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reported, if ANY DELETE NOW or product PROOF of your legitimate AUTHORITY to retain
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much less report without infringing my consumer rights.
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<br/><br/>
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I do NOT have any requisite spouses/ roommates/ co-applicants and I do NOT desire any spouses/
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roommates/ co-applicants to be retained or reported, if ANY DELETE NOW or product PROOF of
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your legitimate AUTHORITY to retain much less report without infringing my consumer rights.
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<br/><br/>
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I do NOT have any requisite telephone numbers and I do NOT desire any telephone numbers to be
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retained or reported, if ANY DELETE NOW or product PROOF of your legitimate AUTHORITY
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to retain much less report without infringing my consumer rights.
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<br/><br/>
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MY PERSONAL TRACKING NUMBER IS: <span style="background-color: #FFFF00">__SOCIAL_SECURITY_NUMBER__</span>
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<br/><br/>
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<span style="background-color: #FFFF00">__ADDRESS__</span>
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<br/><br/>
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RE: ILLEGALLY REPORTING ALLEGATION OF UNVERIFIABLE OR INACCURATE DATA!<br/>
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Re:re: (LIST UP TO SIX TAX LIENS PER CHALLENGE LETTER)
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<br/><br/>
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<h2><span style="text-decoration: underline;"> To whom it might concern ,</span></h2>
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(AND ADDITIONALLY HAS AUTHORITY TO
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MAKE REQUIRED CORRECTIONS TO RETURN TO FEDERALLY MANDATED
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COMPLIANCE AD WITH PROOF OF SAID COMPLIANCE),
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<br/><br/>
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PLEASE eradicate this misinformation that is misreported and NOT PROVEN compliant AS
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REPORTED BELOW AND HAS NO LAWFUL “STANDING”,the proceeding recorded must be
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eradicated.Of issue in my compliant is the ALLEGED COURT OF FEDERAL LIEN AND THE ALLEGED
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REFERENCE/CONFIRMATION NUMBER OR DESCRIPTION TAX LIEN INFORMATION DEFICIENT OF
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COMPLIANCE AND REQUIRES DELETED ASAP:
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<br/><br/>
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<span style="background-color: #FFFF00">__RECORDS__</span>
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<br/><br/>
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You are NOT AUTHORIZED to retain or report ANY INFRINGING claims that are NOT
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testimonial in their INDUBITABLE CERTIFICATE of FACTs to be adequately TRUE,
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ACCURATE, COMPLETE, TIMELY, and or precisely COMPLIANT to every single one even
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each any and or all of the REQUISITE and OBLIGATORY State (my STATE) and FEDERAL
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Laws that are applicable,REGARDLESS if or not the claimant alleges IGNORANCE or if they are
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WILLFUL in the DERELICT of the MANDATES which are being VIOLATED.As is MY RIGHTS
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per FEDERAL CONSUMER REPORTING LAWS, I here and NOW absolutely DEMAND that
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you COMPLETELY and ADEQUATELY make attestment in lawful composition by declaration of
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the PHYSICAL EVIDENCE being purely IRREFUTABLE in that all of the allegations are
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EXACTLY TRUE, CORRECT, COMPLETE, TIMELY, and or fully COMPLIANT in every and
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one even each any and or all of the aspects of any data, every NOTATION, all DATES, any
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balances/ calculations/ and or totals, every audit and accounting record ,each alleged invoice and
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receipt, the true current documented legal identifications,any required CRSA enacted Metro-2
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regulated compliant format fielded 426-character P6 statement(s), the minimal Five (5) portioned
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Personal IDENTIFIERS, all segments of the decreed and unambiguously distinguishing 386 pieces
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of confirmation to collect, any and all fragments of the alpha-/ numeric-/ and or alphanumeric
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source code(s), the proper STATUS CODES and descriptions, as well as every single one even each
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any and or all of the facets demanded by my State and the FEDERAL laws, mentioned or
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not.PLEASE take notice that the IGNORANCE of a law is NOT LEGAL VINDICATION and
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certainly is NOT EXONERATION for any DELUSIVE CHICANERY,acted in ignorance or
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otherwise is not of a matter.Here TODAY and Now I compel you to RETURN and or retain
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obligatory compliance by annulment of all challenges items of infringement with immediate and
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complete DELETION of every and one even each any and or all of the derogatory remarks without
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any enablement of unjust and illegal prejudices versus me now or in the future.
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<br/><br/>
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PLEASE eradicate this misinformation that is misreported and NOT PROVEN compliant AS
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REPORTED BELOW AND HAS NO LAWFUL “STANDING”,the proceeding recorded must be
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eradicated.Of issue in my compliant is the ALLEGED COURT OF FEDERAL LIEN AND THE ALLEGED
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REFERENCE/CONFIRMATION NUMBER OR DESCRIPTION TAX LIEN INFORMATION DEFICIENT OF
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COMPLIANCE AND REQUIRES DELETED ASAP:
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<br/><br/>
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<span style="background-color: #FFFF00">__RECORDS__</span>
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<br/><br/>
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NOTATION:If not physically irrefutable you are not authorized to retain or report this allegation
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so annul in brief today even right now or certificate that your testimony proves compliance and
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accuracy of every and one even each any and all OF THE data aspects.subterfuge is unlawful,I
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demand that you return to or retain compliance as mandated and do so without injury AND or
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prejudices towards me now or thereafter.
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<br/><br/>
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Per applicable decretals of criterion,specifically the IRS 810-14-1-.27 (Confidentiality Of
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Tax Returns And Tax Return Information), AND equally to 26 U.S. Code § 6103 -
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Confidentiality and disclosure of returns and return information. Per
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the aforementioned mandates,
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annunciation of taxpayer information is
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confidentially classified.Furthermore as being the FACT, it is clearly verboten to be
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discriminatorily retained or prejudicially reported on any taxpayer's credit report, whether in ignorance or
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in willful dereliction of obligations and or regulations matters not. You are hereby notified of your lawful
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necessitate and federal compulsion to expeditiously expunge every single one even each any and or all the
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iniquitously speculative yet thus far compliantly deficient or unsubstantiated charged avouchments from
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my credit report now.Your fallous incriminating allegation is not and cannot legally be certified
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physically that is is not either one or all of the following:
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<br/><br/>
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i) Inaccurate ii) Incorrect iii) Incomplete iv) Untimely v) Not of my ownership of responsibility Or not
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compliant to every single one even each any and or all of the related State and federal requisites,whether
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known or not or regardless if mentioned or not.It is unlawful to retain and or report any such compliance
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deficit information or any damaging devious claim(s) or subterfuge elsewise in defiance of the above
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mentioned sections to or versus me. and may be nefarious and as such also very actionable for statutory
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damages, actual damages, and punitive damages. See
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<br/><br/>
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<h2>FTC-FCRA-Opinion-Haynes-Sum-Public Records</h2>
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<br/>
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attachment for proof that
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you are in violation of the law. Rectify this insulting and possibly criminal reporting as described above
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promptly as REQUIRED to return to federal compliance to Metro-2 compliance obligatory regulations
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enacted in part due to the CRSA as of March 2015. Adequately demonstrate that you have willfully
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participated in the just removal permanently from my files by sending me documented proof that you
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have indeed acted to delete this vile mis-reporting today,even right NOW do also in requisite to the below
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attached verbiage and image of the department of treasury letter concerning IRS OGDEN CONTROL
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NUMBER DP0402723 WHICH IN CLARITY DETAILS THAT YOU CAN NOT (NOR ANY ENTITY) EVEN ACCESS FEDERAL TAX LIEN ACCOUNT INFORMATION TO VERIFY ANY
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ALLEGATIONS OF SUCH, AS IS REQUIRED
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OF YOU TO DO TO CONTINUE TO REPORT UPON MY CHALLENGE.
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<br/><br/>
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IN FACT
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, THE REPORTING OF A TAXPAYER ALLEGED FEDERAL TAX LIEN MIGHT BE
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ACTUAL INDICATION OF ILLEGAL ENABLEMENT OF CRIMINAL IDENTITY THEFT OF A
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THIRD-PARTY EVEN POSSIBLY A REPORTING CREDIT REPORTING REPOSITORY SUCH AS
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YOURSELF.PLEASE FEEL FREE TO RESEARCH AND OR REVIEW THE LAWS MENTIONED
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AND OR ATTACHED TO VERIFY MY POSITION AND TO VALIDATE YOUR REQUIREMENT
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TO CEASE ANY AND ALL REPORTING ACTIONS RELATED TO A FEDERAL TAX LIEN. YOU
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ARE NOT AUTHORIZED TO RETAIN,REPORT MUCH LESS EVEN HAVE POSSESSION OF ANY
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SUCH INFORMATION AND ANY CLAIM OF SUCH IS AN INFRINGEMENT OF FEDERAL
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LAWS AND A VIOLATION OF MY CONSUMER AND CIVIL RIGHTS WHICH IS CERTAINLY
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SUCH TO PLACE ME IN POSITION OF ACTIONABLE SUIT VERSUS YOU AND OR CRIMINAL
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CHARGES ONTO YOU AND YOUR ORGANIZATION. REMEDY YOUR UNJUST AND ILLEGAL
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ACTIVITIES WITH YOUR IMMEDIATE REMOVAL FOREVERMORE BY PROMPT DELETION
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THEREBY ANNULLING THE ALLEGATIONS HERE FORWARD!
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<br/><br/>
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______________________________________________________ CLIENT FIRST AND LAST NAME
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ONLY (TYPED OR PRINTED) (DO NOT SIGNATURE THIS CHALLENGE LETTER)
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<br/><br/>
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<h2>OGDEN CONTROL NUMBER DP0402723 ****per THE
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IMAGE
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ATTACHMENT BELOW:</h2>
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<br/><br/>
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DEPARTMENT OF THE TREASURY INTERNAL REVENUE SERVICE WASHINGTON,D.C.
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<br/>
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20224
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<br/><br/>
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APRIL 23 2004
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<br/><br/>
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J. HUMPHRIES,J.D. 501 KENNEDY BLVD E. TAMPA,FL 33602
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<br/><br/>
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DEAR MR. HUMPHRIES: THIS LETTER IS IN RESPONSE TO YOUR FREEDOM OF
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INFORMATION ACT (FOIA) REQUESTS DATED APRIL 2 2004, THAT WAS RECEIVED IN
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THE OGDEN DISCLOSURE OFFICE ON APRIL 5 2004. YOUR REQUEST WAS
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SUBSEQUENTLY TRANSFERRED TO THE MILWAUKEE DISCLOSURE OFFICE FOR
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PROCESSING AND WAS RECIEVED BY THIS OFFICE ON APRIL 13 2004. IN RESPONSE
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TO YOUR FIRST QUESTION, YOU ARE CORRECT THAT A CREDIT REPORTING
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AGENCY IS CONSIDERED A THIRD-PARTY REGARDING TAXPAYER ACCOUNTS.NO THIRD PARTY IS PERMITTED ACCESS TO TAXPAYER ACCOUNT
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INFORMATION WITHOUT A POWER OF ATTORNEY SIGNED BY THE TAXPAYER OR
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WITHOUT THE TAXPAYER IN THE DIRECT PRESENCE OF THE THIRD-PARTY.ONLY A
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VALID COURT ORDER CAN CIRCUMVENT THE PRIVACY OF A TAXPAYER ACCOUNT.
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<br/><br/>
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IN RESPONSE TO YOUR SECOND AND THIRD QUESTIONS, A THIRD PARTY DOES NOT
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HAVE ACCESS TO TAXPAYER ACCOUNT INFORMATION WITHOUT THE PERMISSION
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AS EXPLAINED ABOVE.YOUR SPECIFIC QUESTIONS WERE, “IS IT POSSIBLE FOR A
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CREDIT REPORTING AGENCY TO VERIFY THROUGH THE INTERNAL REVENUE
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SERVICE A NOTICE OF FEDERAL TAX LIEN WITHOUT THE PERMISSION OF THE
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ACCOUNT HOLDER? CAN A CREDIT REPORTING AGENCY VERIFY THE
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INFORMATION ON A NOTICE OF FEDERAL TAX LIEN SUCH AS TO ACCURACY,
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AMOUNT, EXISTENCE OF LIEN, LEGITIMACY, APPLICABILITY, IDENTITY, NAME,
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SOCIAL SECURITY NUMBER, ETC. ?” WITHOUT THE PERMISSION TO ACCESS OR
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DISCUSS THE ACCOUNT INFORMATION AS EXPLAINED ABOVE) A THIRD PARTY
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CANNOT VERIFY ANY INFORMATION IN A TAXPAYER ACCOUNT---INCLUDING THE
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EXISTENCE OF ANY NOTICE OF FEDERAL TAX LIENS---UNLESS THE THIRD PARTY
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MISREPRESENTS THEMSELVES AS THE TAXPAYER. ALL SUCH INFORMATION
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WOULD BE BEYOND THE REACH OF THE THIRD PARTY AND HENCE IMPOSSIBLE TO
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VERIFY LEGALLY WITHOUT EITHER PERMISSION (e.g. POWER OF ATTORNEY) OR A
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COURT ORDER. IF YOU HAVE ANY QUESTIONS REGARDING THE CORRESPONDENCE,
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PLEASE WRITE US AT INTERNAL REVENUE SERVICE,DISCLOSURE OFFICE,MAIL
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STOP 7000MIL, MILWAUKEE, WI 53203-2221 OR CONTACT (414) 297-3427. AN OGDEN
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CONTROL NUMBER HAS BEEN ASSIGNED AS DP0402723 (801)B620-7620.
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<br/><br/>
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IF YOU HAVE EVIDENCE THAT ANY THIRD PARTY, INCLUDING A CREDIT
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REPORTING AGENCY,IS GAINING ACCESS TO TAXPAYER ACCOUNT INFORMATION
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WITHOUT PERMISSION PLEASE REPORT THIS TO THE INTERNAL REVENUE SERVICE
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CRIMINAL INVESTIGATION INFORMANT HOTLINE BY CALLING TOLL-FREE:
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1-800-829-0433. IN ADDITION,IF ANY TAXPAYER ACCOUNT INFORMATION WAS
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OBTAINED BY THE MISUSE OF THE MEANS OF IDENTIFICATION OF THE
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TAXPAYER,PLEASE CONTACT: IDENTITY THEFT CLEARINGHOUSE, FEDERAL TRADE
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COMMISSION, 600 PENNSYLVANIA AVENUE, NW, WASHINGTON, D.C. 20600
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<br/><br/>
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<b>OGDEN CONTROL NUMBER DP0402723</b>
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<br/><br/>
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YET Again, I compel you to return to state and federal
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reporting compliance with your immediate abandonment of
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this unlawfully retained information obviously unfounded in
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standing.
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<br/><br/>
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PLEASE eradicate this misinformation that is misreported and NOT PROVEN
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compliant AS REPORTED BELOW AND HAS NO LAWFUL “STANDING”,the proceeding
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recorded must be eradicated.Of issue in my compliant is the ALLEGED COURT OF FEDERAL LIEN
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AND THE ALLEGED REFERENCE/CONFIRMATION NUMBER OR DESCRIPTION TAX LIEN INFORMATION
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DEFICIENT OF COMPLIANCE AND REQUIRES DELETED ASAP:
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<br/><br/>
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<span style="background-color: #FFFF00">__RECORDS__</span>
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<br/><br/>
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The CRSA enacted CDIA Metro 2 compliant reporting format REQUIRES the precise and exact
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fully complete 426-character P-Segment or Trailing Segment that is to include the minimally five
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portioned PERSONAL IDENTIFIERS to which databasing of alleged tradeline information
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occurs.Per CRSA,auto-populating ANY data field input entry and or application of Slash Entries
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(such as 11111 or 00000,etc) into the Metro 2 system is automatic call for deletion due to any and all
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repeating entry as NULL and VOID.Moreover,the regulatory obligation dictates that any and all
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data furnishers MUST include an attached TRAILING SEGMENT that absolutely accurately and
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completely includes ALL of the account of allegation(s) specifics!Must be performed in a
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REAL-TIME browser LOCKDOWN to be lawful.Per CRSA implementation,if a data furnisher
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fails to respond within20 calendar days,e-Oscar is to terminate challenge in favor of consumers and
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or auto-escalate any and all consumer complaints to a certified Metro 2 compliance trained
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SPECIALIST. Being Phase III of the Implementation of the CRSA,SMART auto-responders are
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not compliant and unlawful if used by furnishers or accepted by CRAa.Federal laws mandate
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MANUAL ENTRY for any and all consumer's FULL P-Segment PREVIOUS coding for a
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RESPONSE,please certificate in testimonial fact to this occurring. Submit/re-submit shuffling to
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populate the metro 2 data fields are illegal. Responsible, Lawful, ethical, and compliant consumer
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credit reporting is the REQUISITE technical accuracy in EVERY single item retained and or
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reported to or by any consumer credit reporting agency. Metro 2 compliance requires exacting
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P-segment,to include the minimal five(5) portion personal identifiers as well as a PRECISELY and
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COMPLETELY FULL account trailing segment.Per the CRSA,any and all CRA insourced
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DISPUTE Specialist MUST BE Metro 2 Compliance Data Entry Evaluation CERTIFIED.
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<br/>
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Further,this qualifying certification can be REVOLVED by CONSUMER COMPLAINTS per the
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NYAG Signing Statement.I repeat, to lawfully retain and or report any claim of information,be it
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an account or any aspect of such,the must be irrefutable fullness in the truth of reporting,
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correctness of reporting, COMPLETENESS of reporting, TIMELINESS of reporting and of the
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reported allegations, undoubtable ownership, irrefutable responsibility of adverse claims,and or
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adequate and complete INFORMATIONAL COMPLIANCE to the CRSA enacted CDIA Metro 2
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data field formatted reporting regulatory standards and obligations to include the 81-month time
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relevance of account reported/ how reported/when reported,PRESENT and RELEVANT
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PERSONAL IDENTIFIERS.Further lawful reporting demands that the regulatory compliance
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rules are applied EVENLY and thoroughly from data provider to consumer credit reporting repository.Accuracy and completeness of all of any and all information,particularly derogatory
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consumer information,must abide by every and one of current MY state’s reporting regulations as
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well as those of federal laws ,even the CDIA METRO 2 COMPLIANCE standards due to the
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implementation of the Credit Reporting Settlement Agreement (CRSA.)
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<br/><br/>
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AGAIN I ask, Is the Personal Identifier information alleged in the reported 426-character
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P-SEGMENT true,correct, and complete to standards of CERTIFIED METRO 2 COMPLIANCE?
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<br/><br/>
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Please demonstrate adequate proof of precisely true, accurate, and applicable VALIDATION of the
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claimed reported CREDITOR CLASSIFICATION CODES,or eradicate every single one and each
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any and all of the adversary derogatory accusations injuring me immediately,TODAY even NOW
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and HERE!
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<br/><br/>
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Your failure to demonstrate the REQUIRED presentation of composed PROOF as demanded in
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this declaration would compel me to consult my consumer complaint lawfully to the members of the
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NCRWG,as undoubtedly reporting not only must be true,timely,and accurate but also in its
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COMPLETENESS of DATA ENTRY presented to any entity INCLUDING all consumer reporting
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repositories.
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<br/><br/>
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Please send an updated copy of my credit report to the above address. According to the act,
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there shall be no charge for this updated report. I also request that you please send notices
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of corrections to anyone who received my credit report in the past six months.
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<br/><br/>
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Thank you for your time and help in this matter.
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<br/><br/>
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Sincerely,
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<br/><br/>
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My One and Only current First and Last name AND Street NUMBER and Street NAME along with my
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current resident CITY and STATE, ANY OTHER INFORMATION reported I compel you to REMOVE
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IMMEDIATELY as I do NOT AUTHORIZE you nor any entity to retain nor report ANY NOT REQUISITE
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REPORTED INFORMATION or Personal Identifiers that are NOT CURRENT:
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<br/><br/>
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<span style="background-color: #FFFF00">__NAME_ADDRESS__</span>
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<br/><br/>
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P.s. My NEXT letter will be a notification of my LOITS!So you no need for a legal dictionary, a LOITS notice is a Letter
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Of Intent To Suit! You BEST be PROVEN COMPLIANT to ALL requirements and standards of FCRA COMPLIANCE
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and also of the implemented CRSA enacted CDIA implemented Metro2 Compliance mandates as well. I will demand
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verification that each employee at your firm which MIGHT have seen or conducted any business on the file you allege
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mine has been properly trained by a certified and qualified instructor of the Metro 2 data field formatted reporting
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standards. I am NOT shy in detailing my DOUBTS you can withstand the requisites to survive a court hearing versus me
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as I leverage your DEFICIENCIES for a slew of victories being awarded a minimum of $1000PER VIOLATION PER
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TIME,and there certainly appears to be a bucket full.So,let’s do this! Anything OTHER than your letter describing to me
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that you have already begun or completed the annulment of these unproven claims versus me and have eradicated
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ENTIRELY any and all aspects of records of what you allege being mine (yeah!) will IMMEDIATE compel me to assume
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your hostile to my demands of proper reporting and I will assume that your ignorance of appropriate and adequate duties are willful and intentionally injurious. Being such, civil suits are obvious however criminal charges are not out the
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question, particularly if your chichanary led subterfuge brings forth or allows for damages versus me including fraud and
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or identity theft due to your willful enablement of it. Impositive I could convince a court of your liabilities to me. WHAT
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SAY YOU?
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<br/><br/>
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__START1__
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Evidence of my Proof of identification<br/><br/>
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<img src="__image1__" alt="Evidence of my Proof of identification">
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<br/><br/><br/>
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__END1__
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__START2__
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Proof of residence or mailing address<br/><br/>
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<img src="__image2__" alt="Proof of residence or mailing address">
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<br/><br/><br/>
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__END2__
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__START3__
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Proof of social security number<br/><br/>
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<img src="__image3__" alt="Proof of social security number">
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<br/><br/>
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__END3__
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__START4__
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Copy of COLLECTION/CHARGE OFF item(s) under challenge as reported on your credit reporting agency’s reports<br/><br/>
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<img src="__image4__" alt="Copy of COLLECTION/CHARGE OFF item(s) under challenge as reported on your credit reporting agency’s reports">
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<br/><br/>
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__END4__
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__START5__
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My Notarized Letter/Form<br/><br/>
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<img src="__image5__" alt="Your Notarized Letter/Form">
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||
<br/><br/><br/>
|
||
__END5__
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||
</div> |