Consumer complaint received 2018-07-17
Company: SELECT PORTFOLIO SERVICING, INC.
State: CA
Product: Debt collection
Sub-product: I do not know
Issue: Attempts to collect debt not owed
Sub-issue: Debt was paid

Complaint:
Please see attached verified complaint, indorsed by seven ( 7 ) people demanding investigation of all the people involved in embezzling my and the estate monies of about $ XXXX to unknown accounts and to Select Portfolio Servicing ( " SPS '' ) after my objections to the proof of claim was on file several days before chapter XXXX trustee embezzling my and the state monies and after both the debtor and i : had objected to the alleged arrearage of about {$450000.00} almost XXXX weeks before our monies was embezzled and stolen by the chapter XXXX trustee XXXX XXXX and its culprits. 

i : contacted Senator XXXX 's office, they suggested that i : file my complaint with CFPB and give them authorization to act as a liason. 

THIS IS A MATTER OF NATIONAL SECURITY. 

The Case No. is XXXX, XXXX XXXX, XXXX XXXX Bankruptcy Court, California Below is a summary of the undisputed facts and misconduct committed : 1. On or about XX/XX/XXXX, the escrow on subject property : XXXX XXXX XXXX, City of XXXX, State of California closed -- Exhibit " A '' ; And, 2. The proof of claim on subject property was also filed in court on or about XX/XX/XXXX -- Exhibit " B '' ; And, 3. On or about XX/XX/XXXX, both XXXX and XXXX objected to the alleged arrearage -- Exhibit " C '' ; And, 4. On or about XX/XX/XXXX, XXXX objected to the proof of claim filed in court on XX/XX/XXXX -- Exhibit " D '' ; And, XXXX. On or about XX/XX/XXXX, 15 days after the close of escrow of XX/XX/XXXX, the alleged arrearage of {$320000.00} was embezzled out of the Chapter XXXX Trustee 's account when XXXX 's Objection to Proof of Claim XXXX was filed in court of records on XX/XX/XXXX, nine days before this literal theft of XXXX and estate 's monies was perfected ; And, 6. Chapter XXXX Trustee misappropriated XXXX and estate 's monies when it instructed the escrow officer to pay {$840000.00} of XXXX 's and estate monies to strangers to the alleged transactions 14 days after the escrow closed. The escrow closed on XX/XX/XXXX, XXXX XXXX trustee claims to have instructed the escrow officer to pay XXXX 's and the estate 's monies to Select Portfolio Servicing ( " SPS '' ), 14 days after the close of escrow and eight days after XXXX 's objection to the proof of claim XXXX was filed in court of records on XX/XX/XXXX, Exhibit -- '' D '' ; And, 7. The Custodian of Records at XXXX  XXXX declared that it can not find several checks for the disbursements that Chapter XXXX trustee claims it had paid, related to XXXX 's and Estate 's sold private property, in essence Chapter XXXX trustee stole XXXX 's and estate 's monies, using courts ( Bankruptcy and BAP ) ; And, 8. Chapter XXXX Trustee XXXX XXXX, while the objection to Proof of Claim XXXX was on records -- Exhibit " D '', and while both Debtor and XXXX had objected to the alleged arrearage -- Exhibit " C '', and after the escrow had closed on XX/XX/XXXX -- Exhibit " A '', caused to launder and embezzle about {>= $1,000,000} of Estate and XXXX 's monies to Select Portfolio Servicing and also to several unknown accounts ; And, 9. On or about XX/XX/XXXX, XXXX send a subpoena to XXXX XXXX, Chapter XXXX trustee demanding that Chapter XXXX trustee return the writ by XXXX XXXX 
on XX/XX/XXXX -- Exhibit " E '' ; And, 10. On or about XX/XX/XXXX, XXXX send a subpoena to XXXX XXXX, Chapter XXXX trustee 's Bank demanding that Chapter XXXX trustee 's bank return the writ by XXXX XXXX on XX/XX/XXXX -- Exhibit " E '' ; And, 11. Chapter XXXX trustee, on or about XX/XX/XXXX, attempted to conceal information and refused to return the writ as required in violation of 18 US Code 2071 -- Exhibit " F '' ; And, 12. Over a series of communications from XX/XX/XXXX through XX/XX/XXXX, XXXX XXXX, XXXX XXXX trustee 's Bank responded to XXXX stating on the records that there are no other information that XXXX XXXX Trustee could supply since they had no idea what happened to XXXX 's and the estate 's monies which were in control of the Chapter XXXX trustee after the close of escrow on XX/XX/XXXX -- Exhibit " G ''. The Chapter XXXX trustee 's bank indicated to XXXX the following : " Good Morning, XXXX these tickets were created by XXXX XXXX XXXX. There are no other details in the system that we can provided to you. '' Exhibit " G '', emphasis added ; And, XXXX. The records obtained from Chapter XXXX Trustee 's bank proves, beyond any shadow of any doubt, that portions of XXXX 's and estate monies of about {$350000.00} have been laundered to unknown accounts -- Exhibit " G '' ; And, 14. The records obtained from Chapter XXXX Trustee Bank, beyond any shadow of any doubt, proves that all of the estate and XXXX 's monies were laundered to unknown accounts and to Select Portfolio Servicing, when not only the escrow had closed several days prior to this misconduct but also both Debtor and XXXX had objected to the alleged arrearage on XX/XX/XXXX, and XXXX had objected to proof of claim XXXX on XX/XX/XXXX ; And, XXXX. On or about XX/XX/XXXX, upon research and based on belief and information, even though the escrow had closed on XX/XX/XXXX, unknown entities which appear to be Select Portfolio Servicing sold the same closed alleged loan to other entities on or about XX/XX/XXXX. This evidence was obtained from XXXX which shows that as of the date that the same security was resold, there is a net loss of {$120000.00} owed on the subject closed alleged loan account -- Exhibit " H '' ; And, 16. During an evidentiary hearing, Chapter XXXX trustee 's representative, attorney XXXX XXXX ( XXXX '' ) lied to the judge stating if the estate 's and XXXX 's monies would not have been disbursed [ to whoever Chapter XXXX trustee disbursed XXXX 's and estate monies to ], the escrow would not have closed [ even though the disbursement were made on or about XX/XX/XXXX and on or about XX/XX/XXXX and the escrow had already been closed on XX/XX/XXXX ], XXXX falsely and fraudulently stated, Exhibit " I '' : " And from that amount, we demanded a sufficient amount to pay just the arrearage portion, and what we do is, our process for escrow is that we demand sufficient funds to pay everything in full, and then we send a check back to escrow representing that arrearage portion which is the 300 some thousand dollars that XXXX XXXX is talking about. That check, our check, for XXXX some XXXX dollars plus the remaining balance are sent to Select Portfolio to close escrow. So they take two of those checks simultaneously to close escrow. If they didnt have the 300 some thousand dollars in arrears, our check, they cant close escrow. They wont have enough. They wont have enough money. '' Exhibit " I '', emphasis added, And, 17. The information that was obtained which are part of court records, show that an un admitted attorney to USDC charged and got paid ~ {$70000.00} of XXXX and estate 's monies, in clear criminal violation of Cal. Penal Code 6126 ( a ) among others ; And, 18. These misconduct are criminal violation of law which has severely economically and criminally damaged XXXX ; And, 19. This matter is of outmost importance to our national security DUE TO XXXX XXXX TRUSTEE ACTING AS A SHAM ENTITY AND A CONDUIT FOR CRIMINALS LABELED AS " MORTGAGE SERVICERS '' BASED ON FACTS ON RECORDS WHICH LAUNDER MONIES OBTAINED FROM XXXX XXXX, XXXX XXXX, XXXX XXXX, CHILD LABOR AND ILLEGAL XXXX  COMMITTED, MIXED WITH HOMEOWNERS ' PAYMENTS AND FACILITATED BY BANKRUPTCY COURT IN XXXX CALIFORNIA, XXXX XXXX DIVISION WHICH REFUSED TO ALLOW DISCOVERY. ~ $ XXXX OF XXXX 's and estate 's monies WERE STOLEN BY CHAPTER XXXX TRUSTEE DAYS AFTER THE CLOSE OF ESCROW AND WHEN OBJECTIONS TO THE PROOF OF CLAIM XXXX WAS ON THE RECORDS. THE ESTATE AND Fareed'sMONIES WERE LAUNDERED TO UNKNOWN ACCOUNTS WHICH SEEMS TO BE RELATED TO XXXX BASED ON FACTS ON RECORDS ; And, i : demand return of my and the estate 's monies plus interest. 
Respectfully presented : By : Fareed-Sepehry-Fard, XXXX XXXX XXXX XXXX XXXX XXXX XXXX . 
City of XXXX, XXXX XXXX California Republic ( Zip code Exempt DMM 602 sec 1.3 ( e ) )  Phone Number ( XXXX ) XXXX XXXX XXXX

Company public response: Company has responded to the consumer and the CFPB and chooses not to provide a public response
Company response to consumer: Closed with explanation