On March the fifth in the year 1999, we closed, in writing, all our accounts with Bank One (now Chase) and demanded the balance on all accounts sent to us. As an alternative to sending us the $4.25 owed us from our checking account and the $30.06 owed us from our saving account, Bank One, without our authorization and in an extremely fraudulent manner did open a credit card account in our name on April the 23,1999 (18 U.S.C. 1005 Bank entries, reports and transactions.).
On or about August 1,1999, we did receive, in the mail, our very first statement of this fraudulent credit card account. Immediately upon receipt of this statement, we contacted Bank One, disputed the account and one again demanded our funds returned. We were instructed: "If you do not pay the balance due on this statement, we will ruin you.", and Bank One proceeded to do just that. Bank One continued making fraudulent entries on statement after statement until they had a balance exceeding $700, wrote off this account as a bad debt, and sold it to the first of many collection agencies (18 U.S.C.A. 1956 Laudering of monetary instruments.).
Asset Acceptance purchased this this fraudulent debt, and with blatant disregard for the law, did present fraudulent documents and make false statements in order to obtain a judgment, to use as a weapon, to brandish at will, in order to rob us of our hard earned money and conceal these crimes. On March the fifth in the year Asset Acceptance did file a Motion for Sanctions in a response to our reporting these crimes to the court once again in protest to wage garnishment (18 U.S.C. 1001 Statements or entries generally.).
We have suffered greatly and continue to suffer from these crimes committed against us. They have stolen our money, our dignity, and our security. We have lost faith and trust in a system designed to protect us from just such predators. We have contacted the Comptroller of the Currency, who state "it is beyond our authority". We have contacted the Ohio Attorney General, who state "banks are not in our jurisdiction". We have e-mailed the Department of Justice, (not responding). Where do we turn? Who do we report these crimes to? We humbly ask for help. We have all the original bank documentation to prove that everything we say is the truth and nothing but the truth.
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