Money transfer, virtual currency, or money service -- Confusing or missing disclosures -- Complaint #5639603
Complaint Overview
Complaint ID: 5639603
Company: Plutos Sama, LLC
Product: Money transfer, virtual currency, or money service
Sub-Product: Traveler's check or cashier's check
Issue: Confusing or missing disclosures
State: New York
ZIP Code: 138XX
Date Received: 2022-06-06T12:00:00-05:00
Date Sent to Company: 2022-06-06T12:00:00-05:00
Company Response: Untimely response
Timely Response: No
Consumer Disputed: N/A
Submitted Via: Web
Consumer Narrative
On XX/XX/XXXX I was arrested with a no knock search warrant they had no probable cause in the search warrant and no authenticated stamps from the index clerks or the county clerk or the seal of the judge to sign this information there was a conflict of interest with the district attorney as my girlfriend was his cousin we were together for four years and her mother told him we got in the office which made it predatorial misconduct for using his project royal power to arrest me for something a week later they had the same evidence that was never actually divested together to put the evidence in there but taking the car to the first case and put in the sink keeps making me forfeit the car and then we arrest me in the car because it was a lien on it and I was called a liar and XXXX terminated and sealed under the index of the indictment number of XXXX XXXX sorry this information was terminated XX/XX/XXXX arrested on XX/XX/XXXX for offering a false instrument for filing in the first degree which is the XXXX he never was given a grand jury never was given a any kind of hearings discovery any type of information on that case and the first the rest of the temp XX/XX/XXXX XX/XX/XXXX was arrested for three criminal sales like XXXX is in the third degree XXXX a lot to XXXX when the information of the probable cause was used to show more proof of the actual sales on XX/XX/XXXX case which was never arrested for the actual sales because theres nobody money no drugs caught on to show proof of the actual sales so they never gave us the keys the keys even though that he sold all the evidence for the invite XXXX week later and then after my sentencingThey arrested me again for the same exact indictment which was then later on dismissed and terminated and sealed under these one XXXX and the one XXXX for the fever the accused I need help with my relief my relief is very very clear and dry I have a FOIA request and everything from the chief clerks on the XXXX XXXX official XXXX XXXX Clerk filing systems that theres nothing the best theres no arrangements theres no hearings it was no nothing on any of the kids in the first case for the kick my door in and put a XXXX to my face and that violates my rights cause a speedy trial rights no grand jury rates no motions or or or didnt dismissal actions or was it gon na complicate address to it theres so much stuff that I procedural errors procedural misconduct judicial misconduct attorney misrepresentation Placed on record no XXXX XXXX to notice of entry for evidence for the XX/XX/XXXX he said was used in the warrant getting direct kick my door in to the case it was supposed to be on XX/XX/XXXX of the actual seals that were is your proof of the first case of XX/XX/XXXX they were never utilized and moved into the other case which is a superseding indictment which is illegal I never got any grand jury hearings and then we got any speedy trial right I never got anything for that case covers will be dismissed and the other case with the goodness music that was never open so they just moved back down after I got sentence too much later to the city and the city starting with XXXX separate counts of misdemeanor because the one one case was dismissed for a felony to a misdemeanor so I can drop back down and it can be hidden from view so it wouldnt look appearing that everything was a misrepresentation ofFrom every entity from the New York XXXX XXXX system state and federally violated my rights under the New York State United States constitutional rights I hope somebody will please get to me and respond as I am in an emergency and under the COVID-19 stipulations and regulations I have been a disaster ever since the first arrest to the other XXXX arrest I got a mirror for getting out of usually prison in XXXX years and roll I have a merit for lease so I have XXXX merits that show that it was XXXX the information they had were in the accusatory instrument was no occasionally instruments at all under this shouldve been dismissed and it was dismissed and I would like my relief sought thank you I hope I hear from someone soon again my name is XXXX XXXX saving the second and my phone number is XXXX thank you
Frequently Asked Questions
What is Complaint #5639603 about?
Complaint #5639603 was filed against Plutos Sama, LLC regarding Money transfer, virtual currency, or money service specifically about Confusing or missing disclosures. It was received by the CFPB on 2022-06-06T12:00:00-05:00.
How did Plutos Sama, LLC respond to this complaint?
The company responded with: "Untimely response". The response was not timely.
What is the risk level of this complaint?
See the risk assessment section for details on this complaint's risk profile.
How do I file a similar complaint?
You can file a complaint with the CFPB at consumerfinance.gov/complaint. Select the appropriate product category (Money transfer, virtual currency, or money service) and describe your issue in detail.
Can I see other complaints against Plutos Sama, LLC?
Yes, visit the Plutos Sama, LLC company profile at readthecomplaint.com/company/plutos-sama-llc to see all complaints, risk scores, and analysis.
Disclaimer
This analysis is AI-generated based on publicly available CFPB complaint data. It does not constitute financial or legal advice.