Voluminous Correspondences Purporting to Allege a Debt – Offer to fully pay/discharge the attached claim of debt on the condition… – NOTICE AND DEMAND TO CEASE AND DESIST COLLECTION ACTIVITIES PRIOR TO VALIDATION OF PURPORTED DEBT
From: Field McConnell
PO Box 9
Plum City WI 54761
To: John Koskinen,
Internal Revenue Service
City View Plaza II Bldg. 48
CC: The internet as of 1600 central 21 May, 2015
Alleged SSN: 583 09 9001
Alleged Balance: ever changing
This is an offer to fully pay/discharge the attached claim of debt on the condition that the claiming parties comply with this notice within 30 days of receipt of this correspondence which should be 26 May 2015 and will be established by electronic tracking by my method of conveyance.
NOTICE OF CLAIM DISPUTE
NOTICE TO AGENT IS NOTICE TO PRINCIPAL
NOTICE TO PRINCIPAL IS NOTICE TO AGENT
APPLICABLE TO ALL SUCCESSORS AND ASSIGNS
NOTICE AND DEMAND TO CEASE AND DESIST COLLECTION ACTIVITIES PRIOR TO VALIDATION OF PURPORTED DEBT
Pursuant to the truth in lending laws of the United States Code, Title 15 Section 1601 et. deq. and the Fair Debt Collection Practices laws of the United States Code Section 1692 et. seq. This notice constitutes a timely written response to your Fair Debt Collection Practices Act notice that you are attempting to collect an alleged debt and is not a dishonor of your alleged claim of debt.
This notice is my, required by law, demand to “cease and desist” collection activities prior to validation of purported debt and you must validate the enclosed claim of an alleged debt. You must provide verification that an actual debt really exists by producing the following:
(1) The name and address of the organization or other governmental unit alleging a debt;
(2) The name and address of the person or persons in that organization or other governmental unit alleging a claim of debt;
(3) The name of the actual creditor even if that is myself;
(4) The origin of the funds used to create this alleged claim of a debt;
(5) The actual records of the organization or other government unit showing the time and place of the deposit and distribution of the funds used to create this alleged claim of debt;
(6) The actual records of the organization or other governmental unit showing that an actual loan was made from the organization or other governmental unit’s own funds that resulted in the enclosed alleged claim of a debt.
(7) The actual records of the organization or other governmental unit with a LIVE SIGNATURE ON ANY AND ALL DOCUMENT/INSTRUMENT(S) used to allege the existence of a real loan of funds or debt from the organization or other governmental unit to myself or anyone else by a similar name.
(8) Be advised that verification is defined ( Black’s Law Dictionary, 6th edition ) as follows: “CONFIRMATION OR CORRECTNESS, TRUTH, OR AUTHENTICITY, BY AFFIDAVIT, OATH OR DEPOSITION”. Affidavit of truth of matter stated and object of verification is to assure good faith in averments or statements of party.
(9) The actual records of the organization or other governmental unit showing that an honest disclosure of facts relating to the allege loan was made by the organization or other governmental unit in compliance with the truth in lending laws of the United States Code, Title 15 Section 1601 et. seq. and Regulation Z.
(10) The actual records of the organization or other governmental unit showing that any and all document/instrument(s) containing my signature or the likeness of my signature were not negotiated or pledged by the organization or other governmental unit against my credit to create the funds used for the appearance of a debt and resulting in this alleged claim of debt.
(11) The person that prepares and swears to the validation of debt must describe: 1) your job description on a daily basis; 2) if you are the regular keeper of those books and records and are familiar with how they are kept and their contents; 3) how long you have been in your position; 4) when did you first come in contact with the alleged account/debt; 5) how frequently do you work with the files and information they are presenting to verify/validate the alleged debt; 6) are you the person/employee who regularly works with the alleged account/debt; and 7) do you have personal knowledge about the alleged debt and/or any alleged account.
15 U.S.C.SECTION 1692 (E) STATES THAT A “FALSE, DECEPTIVE, AND MISLEADING REPRESENTATION, IN CONNECTION WITH THE COLLECTION OF ANY DEBT,” INCLUDES THE FALSE REPRESENTATION OF THE CHARACTER OR LEGAL STATUS OF ANY DEBT AND FURTHER MAKES A THREAT TO TAKE ANY ACTION THAT CANNOT LEGALLY BE TAKEN A DECEPTIVE PRACTICE.
Pursuant to 15 U.S.C. Section 1692 (g) (4) Validation of Debts, if you have evidence to validate your claim that the attached presentment does not constitue fraudulent misrepresentation and that one owes this alleged debt, this is a demand that, within 30 days, you provide such verification/validation and supporting evidence SIGNED AND CERTIFIED UNDER PENALTY OF PERJURY TO SUBSTANTIATE YOUR CLAIM. UNTIL THE REQUIREMENTS OF THE FAIR DEBT COLLECTION PRACTICES ACT HAVE BEEN COMPLIED WITH AND YOUR CLAIM IS VERIFIED/VALIDATED, YOU HAVE NO CONSENT TO CONTINUE ANY COLLECTION ACTIVITIES.
This is constructive notice that, absent the validation of your claim within 30 days, you must “cease and desist” any and all collection activity and are prohibited from contacting me through the mail, by telephone, in person, at my home or at my Veterans Ranch. You are further prohibited from contacting any other third party. Each and every attempted contact, in violation of this act, will constitute harassment and defamation of character and will subject your agency and/or attorney and any and all agents in his/her/its individual capacities, who take part in such harassment, and defamation, to a liability for actual damages, AS WELL AS STATUTORY DAMAGES OF UP TO $1,000 FOR EACH AND EVERY VIOLATION, and a further liability for legal fees to any counsel which I may retain. Further, absent such validation of your claim, you are prohibited from filing any notice of lien and/or levy of judgement and are also barred from reporting any derogatory credit information to any credit reporting agency, regarding this disputed purported debt.
Further, pursuant to the FAIR DEBT COLLECTION PRACTICES ACT, 15 U.S.C. Section 1692 (g)(8)m as you are merely an “agency” or other governmental unit of the Corporation of the Unit States, acting on someone else’s behalf, this is a demand that you provide the name of the original “principal”, or “hold in due course”, for whom you are attempting to collect this alleged debt.
Please take notice that is a criminal investigation (RICO) of the business practices of the above named organization or other governmental unit, its agents, officers, employeesand attorney to determine violations of the ( Republic ) of the United States criminal laws. Your enclosed claim of collection of a purported debt appears to be founded upon a false record in violation of U.S.C. Title 18 Section 2071 and 2073 ( falsifying records ) and further; uttering and possessing false obligations and counterfeit securities based on the falsified records in violation of U.S.C. Title 18 Section 471, 472, 473, and/or 513, and further: using corrupt business practices to make and possess false records and claim of obligation, not substantiated by truthful facts in violation of the Federal Racketeer Influences and Corrupt Organization (RICO), U.S.C. 18 Section 1961 et. seq. and further; using the U. S. Mail to present such fraud and false instruments amounting to Mail Fraud, criminal conduct falling under Title 18 U.S.C. Section 1341 – Frauds and Swindles laws, and further sending mail with false and fictitious names, a criminal conduct falling under Title 18 U.S.C. Section 1842 – Fictitious Names.
Debt Collector’s failure in providing Respondent with the requisite verification, validating the above referenced alleged debt within the requirements of law as codified in the Fair Debt Collection Practices Act, Fair Credit Reporting Act and the corresponding laws of each state, signifies that Debt Collector tacitly agrees that:
a. Debt Collector has no lawful, bona fide, verified claim re the above referenced alleged account.
b. Debt Collector waives any and all claims against Respondent and;
c. Debt Collector tacitly agrees that Debt Collector will compensate respondent for all costs, fees and expenses incurred in defending against this and any and all continued collection attempt above referenced alleged account.
d. Failure of Debt Collector to properly and legally validate alleged debt as required in this notice is a self executing irrevocable power of attorney authorizing Respondent/Alleged Debtor named herein to direct the permanent removal, on behalf of the alleged Creditor, of any and all references ton any and all credit reporting agency files of any type.
This response will constitute my effort to resolve this on-going debt claim between the parties involved. Until full disclosure is achieved, there can be no case, collection or action. “No civil or criminal cause of action can arise lest, out of fraud, there be a valid, honest contract.” See EADS V. MARKS P.2d 257 260.
Done this _____ Day of ___________ 2015
I declare under penalties of perjury in accordance with the laws of the ( Republic ) of the United States of America ( without the “United States”) Title 28 U.S.C. Section 1746 the forgoing is a true and correct and is admitted when not rebutted, so help me God.
On the ________ day of ___________ Field McConnell personally appeared before me in Pierce County, Wisconsin and placed his signature and seal above