Sharons_CRA

OMB Number: 0164-013 Expiration Date: 4/30/2009

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Please complete this form if you have a question regarding FDIC deposit insurance coverage, or an inquiry or a complaint regarding your financial institution. Once the form has been submitted you will receive the Customer Assistance Confirmation page indicating that your request has been received.
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Select one of the following that best describes your request:
	Complaint Deposit Insurance Inquiry Other Inquiry
Complaint Information:
Describe events in the order in which they occurred, including any names, phone numbers, and a full description of the problem with the amount(s) and date(s) of any transaction(s). Do not include personal or confidential information such as your social security, credit card, or bank account numbers. If you need to provide COPIES of any supporting documentation such as contracts, monthly statements, receipts or any correspondence with the bank (do not send original documents), you may mail or fax this information to:
FDIC Consumer Response Center 2345 Grand Boulevard, Suite 100 Kansas City, MO 64108 877-275-3342 (Monday - Friday 8:00 am to 8:00 pm EST) 703-812-1020 (Fax number)
Please describe below the nature of your complaint or inquiry.
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Techinally it has become apparant that the Accounts of Sharon Anderson, which include a Line of Equity ie: Mortgage locked in til 2025 at 5.9% for the property at 697 Surrey.<br /> Issues: On or about Nov. 2008, Affiant was charged 21.7% interest, which was challenged.<br /><br /> 2. then Dec2008, Notice was given that Acct. No.104770070225 apparantly was compromised, allegedy by someone in Nigeria. Demand for information of this apparant Identify Theft, not given to Affiant, Sharon Anderson was FORCED TO CLOSE THE CHECKING ACCOUNT, arbitrarily, was promised that the Equiline payment would be made.<br /><br /> Ltr. from E Rednour DDA Fraud Dept PD-OR-C2FP 17650 NE Sandy Blvd. Portland OR 97230 undated but po marked Dec09, another ltr. DTD. 16Dec.08 Suzane Monroe VP @ Support Center-Direct Bank PO Box 1800 St.Paul, MN. 55101-975 1-800-720-2265 stating XXXXXXXX5129 was opened.<br /><br /> In talking to Suzanne Monroe, she affirmed that the $500 deposit would take care of the monthy equiline paynment. <br /><br /> This Suzanne Monroe wilfailed to do. trying to create a Mortgage Default by not accepting the payment of depotit from my other bank and now to close yet again another account, within a 2 month period without the evidence of Identify Theft. mandates a State and Federal Investigation into these irregular banking practices, evidence online at http://sharonscra.blogspot.com <br /><br /> If in FACT the 2nd Account was compromised as today in checking e-mails from Jan 8th,2009, then why wasn't Affiants notified on the 27Jan09, when we were in the East Side Bank, to sign the signature card, of the now blocked account, then Sharon went downtown St.Paul, at the Branch and had the Banker Order new Checks.<br /><br /> Affiant was not informed until Affiant ordered online a cell phone and the US Bank Debit card was declined, which has led to this Mandated Invdestigation of the Banks peculiar modis operandi (sp) to force a Mortgage Default by not accepting Payments............
Please be advised that the issues described in this complaint will be shared with the financial institution or company in question for their response.
Desired Resolution
What action by the financial institution or company would resolve this matter to your satisfaction?
Provide to the banking customer, the forensic evidence of alleged ID Theft, <br />Resume the internet banking so the monthly deposit of $500.00 is accepted into a checking account to make the monthly equiline payment of $360.
Checking this box authorizes the FDIC to respond and investigate (if applicable) your concerns.

2/4/2009 7:24:58 AMAL,AlabamaAK,AlaskaAS,American SamoaAZ,ArizonaAR,ArkansasCA,CaliforniaCO,ColoradoCT,ConnecticutDE,DelawareDC,District of ColumbiaFL,FloridaGA,GeorgiaGU,GuamHI,HawaiiID,IdahoIL,IllinoisIN,IndianaIA,IowaKS,KansasKY,KentuckyLA,LouisianaME,MaineMD,MarylandMA,MassachusettsMI,MichiganMN,MinnesotaMS,MississippiMO,MissouriMT,MontanaNE,NebraskaNV,NevadaNH,New HampshireNJ,New JerseyNM,New MexicoNY,New YorkNC,North CarolinaND,North DakotaOH,OhioOK,OklahomaOR,OregonPA,PennsylvaniaPR,Puerto RicoRI,Rhode IslandSC,South CarolinaSD,South DakotaTN,TennesseeTX,TexasU,UnknownUT,UtahVT,VermontVI,Virgin IslandsVA,VirginiaWA,WashingtonWV,West VirginiaWI,WisconsinWY,WyomingMr,Mr.,0Ms,Ms.,1Mrs,Mrs.,2Dr,Doctor,3Hon,Honorable,4" type=hidden name=hidXML>

FDIC 6422/04 (10-05)
Last Updated 07/27/2007	consumeralerts@fdic.gov

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