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PNC BANK FRAUD
From November 2, 2018 through January 2026
PNC Bank has used my email address for three (3) Social Security Accounts in which they are having Social Security put money in the accounts and they are immediately taking it out

Note: I do not and Never Have had an Account with PNC Bank.
 Though I contacted PNC Bank numerous times, this problem was not corrected, therefore I reported it to the Comptroller of the Currency and the 
Kentucky Attorney General's Office. 
PNC lied to the Comptroller of the Currency & stated they corrected the problem in
 January 2025, however it went an entire additional year
 through January 2026
PNC would not respond to the Kentucky Attorney General
 & the Kentucky Attorney General advised me to get an Attorney.


Note: These are "Not ALL of the Statements" as I have several statements for
 "Every Year" from November 2018 through January 2026 before the statements finally stopped. If anyone needs to see other statements, please contact me
as I am Seeking an Attorney

***************************************************
PNC - Nov. 2, 2018 - Acct. 3097PNC - Feb 10, 2019 - 3062
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PNC - July 24, 2020 - 3097PNC - Jan. 19, 2021 - 3062 & 3089PNC - June 8, 2022 - SSA Deposit $452.00
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PNC - July 13, 2022 - SSA Deposit - Account 3062PNC - August 01, 2023 - SSA Deposit $443.00 - Account 3062PNC - Sept. 11, 2023 - Appointment with Fraudulent person. My name is Connie C. Marshall and her name is Connie E. Marshall. They are using my email address for this Account, which PNC and the Fraudulent person should see as my email is over and under her name on the Appointment Document. My email is conniecmarshall@gmail.com There is no way that PNC Bank and the Fraudulent person don't see this, which is over and under her name. Therefore PNC is definitely involved in the Social Security Scam. I have never had an account with PNC Bank. Further evidence of fraud at PNC Bank is that this person had the online account for nine (9) years and if all of the statements are coming to me she should be complaining. Also how does she know about her Appointment if the email sent to her came to my email address. This is further proof that PNC is involved in the Social Security Scam. Also I have an account with another bank but I NEVER BANK ONLINE.
*********************************************************************************
PNC - Sept. 29, 2023 - SSA Deposit $443.00 - Account 3062PNC - July 1, 2024 - SSA Deposit $456.00 - Account 3062PNC - July 31, 2024 - SSA Deposit $456.00 - Account 3062
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PNC - August 1, 2024 - SSI Deposit $507.00 - Account 3062PNC - Nov. 27, 2024 - SSI Deposit $456.00 - Account 3062PNC - I met with Rochelle Smith (Manager at Shively Branch, Louisville KY). She scanned some of my Statements to upper level management and then told me that I would STILL CONTINUE TO RECEIVE THE STATEMENTS, even though these were not my accounts.
********************************************************************************************
  December 19, 2024 -Letter from Comptroller of the Currency regarding PNC getting the situation straightened outJanuary 2025 - PNC (Paula S.) Letter to me and the Comptroller stating they straightened out the situation, which was a lie.
****************************************************************************************
PNC - Letter (from Twinkle S) January 29, 2026 - stating they would no longer be sending any more statements, therefore as you can see the Statements did not stop until January 2026 which was a whole year after Paula S. of PNC lied to me and the Comptroller of the Currency in January 2025I also filed a Complaint with the Kentucky Attorney General's Office.Kentucky Attorney Generals' Office stated they tried to get PNC to respond to them on multiple occassions, but they would not. The Kentucky Attorney General's Office advised me to get an Attorney, which I am trying to do.
***********************************************************************
PNC - Jan 17, 2026 - Statement - Account 3062    



*Coming Soon - Much Much More*
 Corrupt Officials in my town involved in and/or creating the infrastructure for these crimes state, 
"We have been told not to assist you," and I have also been told by
Police Officer, Danny Lawless that no one is going to assist me because I am "Redlined."
Danny Lawless also spreaded rumors regarding my health, (see police reports and my Journal)
I wonder if Danny Lawless, Louisville Metro Police Officer is related to
 Jo Lawless, Assistant United States Attorney, Louisville, Kentucky,
and is Barbara Huber, Manager or Supervisor with Insight Communications
 (My Telephone, Internet and Cable were intercepted for years and then turned off even
though my bill was paid because I kept asking for assistance) is related to
 David Huber (Previous United States Attorney, Louisville, Kentucky)
 who stepped down and retired, as I did not receive any assistance from this office
 (see "Officials Denying Assistance," "Officials Direct Quotes," "Is this Nepotism,"
 "Harassing Communications," "My Journal pages regarding "Insight Communications, etc.