Citibank Mortgage Complaint

Citibank Mortgage department,

FHA mortgage Loan servicing, payments, escrow account Georgia

I am posting this complaint to alert CitiMortgage to the fact that, although CitiMortgage has not met my requests for certain disclosures related to an alleged " loan '' and, since my first complaint in -, -, has not addressed a violation of federal statutes cited in a forensic audit, yet I am open to proposing an offer for the sake of a quick resolution. From my rough calculations I have made payments of over $3000.00 to " Settlement Charges '' and over $88000.00 to CitiMortgage. Plus I 've noticed discrepancies in the insurance payments and the overall Payment History records, which means there may be additional payments not included in the rough calculations. And so in keeping with the Fair Market Value of my property, I may owe approximately $3000.00 after a TILA rescission, which is deemed necessary due to the lack of mandatory disclosures and federal violation.


turned up several sites for - - , -, with several different addresses and telephone numbers. I called - numbers and each number returned the following message : " We 're sorry, you have reached a number that has been disconnected or is no longer in service '' I also found the following report posted - -, - on the web site : - " AG charges - business owners with mortgage fraud '' " - - - - The - Attorney General 's Office says a - company was running a lucrative mortgage fraud scheme. " Police raided Utah - - -/-/-. - - - - and his wife, -, now face - counts of communications fraud, - count of racketeering and - counts of money laundering. " The - are accused of preparing their own highly-inflated appraisals of properties using the name of a licensed appraiser. " The attorney general 's office claims the - used straw buyers to obtain loans at the inflated values and skimmed - dollars in equity from the properties. '' To quote from another site : http : -, " - has determined that this company is defunct. '' A search on the - Secretary of State site produced the following listing for - - , -. Business Name : - -, - Control Number : - Business Type : Foreign Profit Corporation Principal Office Address - - - - - - , - , - , - Registered Agent Name : NONE Status : Revoked Citimortgage has not disclosed the actual entity that funded the alleged transaction, except that - - , - - listed as " Lender '' on the Note. But if - - , - was charged with '' running a lucrative mortgage fraud scheme '' according to the - Attorney General 's office, and the corporation had its status revoked by the - Secretary of State, then in which Trust are my payments being deposited? CitiMortgage has neither provided disclosure nor shown its connection to the note or the security deed. However, I am willing to tender the amount of $3000.00 in return for a guaranteed free and clear title. This offer is made to CitiMortgage in order to conclude this matter so I can proceed with my estate planning, as I am now - years old. I patiently await a response.