Citibank Mortgage department,
FHA mortgage Loan servicing, payments, escrow account New York
With the help of the Consumer Fraud Complaint Unit of the New York State Attorney General, in - we began to investigate a fraud on the homeowners insurance policy for my residence located at - - -, -, New York -, located in the TOWN OF -, - -, NEW YORK. All my family business was being handled by my lawyer of 10 years, - - - - - - -, -, New York. I did forward documents pertaining to the homeowners insurance policy to - -. Soon after, - - -, my Attorney of ten years, accused me of harassing him and I did visit his office with a witness to deliver a cease and desist notice for all my information that he did represent me for. In -, with the help of the Office of the NYS -, we did determine a fraud on the homeowners insurance policy and
which they claimed to hold the mortgage for, this correspondence was once again incorrectly sent to the law office of - - as - - - -. And ownership of the mortgage remains in dispute from documents received in - that they sent me indicating the - - group, -, NY holds the mortgage. In - - I did receive documents from Citimortgage indicating that they obtained an insurance policy for the home via -, - - - - located in the COUNTY OF -, in -, - - had listed the policy delivered through the mail addressed to - - - - - - - OFFICE OF - & - - - - - NY -. Documents were sent certified to Citimortgage, via - - - -, - -, OH - which is the insurance processing center for Citimortgage Inc, to notify them of the insurance fraud which was determined and to notify them once again the - - -, - - - is NOT the legal representative for my family. We have NOT received a response.The policy in place is once again fraudulent. A mortgage fraud has been determined via counsel for Citimortgage at the - County Supreme Court, -, counsel is - - and - -, - - -, - - -, -, New York -. This is the fourth fraudulent foreclosure attempt. - - is in collusion with - - - representative - -, located in the Citibank - - -, - who held an auto insurance policy on me in - and staged an auto accident upon me to enable me and my children to be followed and stalked away from the family home. - - was my lawyer, he did serve Summons and Complaint to the driver who struck my car, he filed the papers in the wrong name. When I asked him why, he claimed I harassed him. Soon after my young daughter was stalked until she ran away from the family home. The previous homeowner suffered the identical crime. When she tried to report it to the - Police - Precinct, she was called crazy. - - was the - - Attorney for the the - Precinct. I was called crazy when I tried to report this identical crime. My family continues to be menaced by - Precinct officers and receives traffic tickets every month. With the help of the - we discovered a fake accident listed on my - Report. The accident occurred in -. A ring of - criminals ran a staged auto accident ring there and staged - accidents, " Pop '' - - was arrested. This is part of the ring operating in -, NY that stages accidents and stalks homeowners from their homes. Investigate it.
Citibank customer in New York
Nov 17, 2016
* Source: CFPB Complaint Database
Citibank response to complaint:
Closed with explanation
Submit a complaint with the Consumer Financial Protection Bureau today
File ComplaintWebsite | http://online.citibank.com/ |
Phone | 800-870-1073 |
Address | 701 E 60th St N Sioux Falls ND 57104 |
Citibank | |
Citibank |
Loading similar complaints
{{x.COMPANY}} {{x.ISSUE}} {{X.SUB_ISSUE}} {{x.COMPLAINT_WHAT_HAPPENED | preview}}... |