Kirk E. Brumbaugh Beumbaugh & Quandahl - Omaha, Ne. KNOWINGLY & WRONGFULLY acquired and continue to report a mans SS number and FALSE information to Credit Agencies for fifteen (15) years. Omaha Nebraska

COMPLAINT

Alleged Identity Theft and False Credit Reporting

I have been falsely reported as an unpaid and delinquent “Credit Risk” by Borheim’s Jewelry Store in Omaha, Nebraska for the past fifteen (15) years.  The company is owned by Berkshire-Hathaway (Warren Buffett). 

Borsheim’s and their lawyer Kirk Brumbaugh have admitted obtaining and using my SS number and personal Identity without my knowledge, and or my authorization.  

I have obtained documents from a Nebraska lawyer that irrefutably  prove that Borsheims and their lawyer Brumbaugh were/are aware of their wrongdoing,  It is therefore reasonable to claim intentional malice and or gross  negligence in their correcting their dastardly fraudulent deed. 

• Copies of court records.
• A copy of Borsheim’s lawyer’s letter of November 15, 1999 admitting their knowledge of unjustly obtaining and fraudulent reporting information about me to credit agencies.  
• A copy of the original Borsheim credit application from the actual account holder that clearly proves that I never applied for credit or maintained an account thereat.  
• A current copy of my credit report from July 22, 2013, documenting that Borsheim’s began reporting me back in 1998 as a “Negative High Risk” creditor.

I can only conclude that Borsheim’s obtained my SSN (Identity Theft) without my authorization.

I was born and raised in CA. and has never been to Borsheim’s. 

Borsheim’s has continued to wrongfully report me in despite my and my family’s numerous requests and demands.

As recently as July 23, 2013, I was denied a gas credit card (EQUIFAX showed the same Borsheim’s report on July 22, 2013).  Of course, I was angry and again my father and I contacted Borsheim’s credit manager; she told me that she was familiar with the file and also said their file contained a number of prior e-mails and phone messages regarding notice/demands to correct the issue. 

She stated that she was passing our complaint on to Borsheim’s Lawyer, Mr. Brumbaugh.  I have had a number of credit denials (car loans, credit cards, etc.) due to Borsheim’s false credit report on my record.

I filed a formal complaint in late July of this year with the Fair Trade Commissioner (Fair Credit Reporting); Borsheim’s lawyer (Brumbaugh) contacted a lawyer friend of my dad in Omaha who provided Brumbaugh with a copy of my Equifax report.

It is clear that Borsheim’s and Brumbaugh has been aware of their wrongdoing since 11/15/99 as evidenced by Brumbaugh’s letter which is attached herein.  In addition, the EXQIFAX credit report to Brumbaugh serves as evidence that the false reporting began in 1998 and has continued through July of 2013.

In addition I have filed a claim with the authorities alleging Identity Theft and unlawful use of my name and information causing me damage for the past fifteen years.

The evidence from Brumbaugh and Borsheim’s proves that Borsheim’s and Brumbaugh have been aware of their offense for the past fifteen (15) years.  Therefore, they have knowingly ignored my family and my demands to correct their wrongdoing.  Even if they correct the issue now, it is too little, too late.  I’m alleging my damages caused by Borsheim’s are as follows:  

• Knowingly obtaining my S.S. number and other personal information without my authorization. (Identity Theft)
• Knowingly reporting false and damaging information about me for fifteen (15) years.
• Knowingly refusing to correct their fifteen (15) year ongoing damage to my credit records.
• Knowingly and negligently impairing my life with unjust hardships.  

Again, I have the records available to evidence my irrefutable allegations.    

1.)    The original credit application for the actual account holder which was personally (hand) filled out by a Borsheim’s employee.

2.)    Court documents.

3.)    A letter dated 11/15/1999 from Borsheims lawyer, Mr. Brumbaugh admitting Borsheims and his offense against me herein “EXHIBIT B”.

By:  Victims Defense, representinh the victim herein - 8/7/13

“EXHIBT B”

NOTE:   The following letter from Kirk E. Brumbaugh has been modified to protect the identity of the actual account holder, the victim, and the lawyer of the victim’s father’s, in Omaha, Ne. lawyer.

_________________________________________________________________________________________________

November 15, 1999

SENT VIA TELEFACSIM1LE (402 ) xxx-xxxx

Mr. John xxx …. (Account user lawyer)

Attorney at Law

Omaha, NE 68124 |

RE: Borsheim's vs. (Account user)

Dear John  xxx (Account user lawyer)  

I have attached with this "fax", two pages of the Borsheim's Revolving Credit Application.

It appears that the social security number used on the Application actually belongs to Ms. Christine (xxx) (The actual account holder on the credit application).

During our previous conversations, I had mistakenly told you that your client

had apparently used the social security number of  ( The victim of wrong identity).  

This is not the case.

If you have any questions or comments, please let me know at once.

Very truly yours,

Kirk E. Brumbauhgh

Lawyer for BORSHEIM'S.

Omaha, NE.