ComplaintsforColumbus Bank & Trust Company

• Initial Complaint

  10/06/2023

  Complaint Type:

  Billing Issues

  Status:

  Answered

  More info

  I am not liable for this debt with **** ******* ****** *****. I do not have a contract with **** ******* ***. They did not provide me with the original contract as requested. I have filed 2 police reports and disputed with the credit bureau and the original account was removed from my report. Now **** ******* *** is illegally reporting this on my credit report again. With everything being inflated this is seriously hindering me to provide for myself and obtain services for myself and my business. I declare under penalty of perjury under the laws of the United States if executed outside of the united state that the foregoing is true and correct to the best of my knowledge further I certify that I am permitted by federal and state law to file this dispute I also understand that knowing and willful miss statements or omission of material facts constitute a federal criminal violation punishable under 18 US C1001 additionally these miss statements are punishable as perjury under 18 US C1 6 to 1 the items found within my credit report that I listed on the following pages are not related to any transaction that I made I am alleging that a person or company without my authorization use my personal identification information to apply for goods services or money And was successful in creating some accounts all is being investigated by the FTC

  Business response

  10/06/2023

  We received your complaint today regarding the **** ******* ****** ********** account.  We do not have any account on file in your name. We believe you have the wrong financial institution.  We are Columbus Bank and Trust Company in Columbus, Nebraska, a small locally owned financial institution in a town of approx. 22,000 people. There are other “Columbus Banks” in the USA and we are sometimes mistaken for the Columbus Bank in Columbus, Georgia.  They are a very large bank and a major credit card issuer near a military base.  Your reference to a military credit union, and the fact that you live in Georgia also supports our claim that you have the wrong financial institution.
  

  To the best of our knowledge and research we do not, nor have we ever had your account.  So, we can safely say that you do NOT owe Columbus Bank and Trust Company in Columbus, Nebraska any funds, nor have we reported any late payment history or outstanding balance. I regret that we cannot help you further; but recommend that you research your account a little further to get the correct Columbus Bank to file your complaint against.

   

  
  

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