Consumer complaint received 2017-01-07
Company: United Student Aid (USA) Funds
State: NY
Product: Student loan
Sub-product: Non-federal student loan
Issue: Getting a loan
Sub-issue: Can't qualify for a loan

Complaint:
Someone, possibly, a government or city agency employee, used my SSN, name, applied for a Car loan, a driver 's license, in XXXX, XXXX, Was approved, collected {$25000.00} in my legal fee settlement agreement regarding my son 's XXXX & the proven link to XXXX. 

I found out, they used my government and private documents, to go six years through college, applying for student loans since XXXX, and every year, no less than {$9000.00}. allegedly, they 're an XXXX caseworker, on my finances, collecting another {$11000.00}, lawsuit for my son 's bus accident. 

Two years ago, applied for another auto loan, to buy a motorcycle, XXXX, which they wetter approved. The female drained my son 's {$3500.00} savings account at XXXX bank. 
For almost one year, This female XXXX caseworker possibly, used my XXXX, bank account, illegally obtained access to my SSI benefits and the breach cost me to go nine months without SSI benefits, unbeknownst to me. 

She stated she was my sister, made illegal transactions from my XXXX bank account, then used my minor XXXX son 's, SSN and DOB to make more car loans, pay her rent, she drained my XXXX account, than illegally closed it, transactions from XXXX, XXXX, for rent, home loans, car loans, clothing. 

I was evicted, she illegally accessed {$7000.00} that was finally granted to me, somehow, this young XXXX female, a now possibly XXXX caseworker for the XXXX, on my finances, drained my XXXX card, I was without a clue, as if she stole it from my own hands. 

Now, I find out that she 's obtained another {$11000.00} settlement, and has used, my ex fiance 's SSN and DOB, my mother 's, DOB and SSN, to get over 15 plans both T-Mobile, {$300.00} brand new iPad mini, two months ago, a gift for my nine year old son XXXX, stolen, additional XXXX cards, were used in both my name with over {$9000.00} in SSI benefits stolen. My mother 's XXXX benefits, {$4000.00} stolen. 

My son 's SSI benefits have now been terminated due to the fraud and misuse. 
I 'm now receiving 20-40 bills weekly, XXXX, {$2000.00}, balance, 10 loans, I 've never applied for, a home loan was approved in my minor XXXX son 's name, I WAS JUST SERVED WITH AN EVICTION NOTICE!!! 

I ca n't be homeless, my mother 's in the hospital, she 's very sick, and needs a home, as does myself and my XXXX, XXXX year old son XXXX. 

To think there 's a woman, and whomever she 's affiliated with, destroying my son 's government XXXX benefits, I ca n't even open a bank account. My recent attempt at XXXX Bank, resulted in over {$2000.00} in illegal transactions, deposits, additional credit and debit cards with overdraft fees services added without my consent or knowledge which terrifies me. Just knowing an obsessed woman, maybe her family or husband 's, warm, I 'm afraid in 30 days I 'll be homeless! 

Please, can the FTC issue me a {$25000.00} loan. It 's nothing compared to the almost nine hundred fifty thousand, so far, maybe more. As this person, has now gotten worse. 
My Mother 's name was changed to XXXX from XXXX, meaning her SSN is compromised, I 've received over 40 false fraudulent XXXX Government Forms and documents. 
I took them to the police. I was told, someone who has access to citywide and government forms, letters, asked for my medical records using a false fraudulent release form. Forms from social security, my taxes were filled, someone claiming to be my sister, claimed the refund, third party access was permitting false documents from an organization that lied to try to get a copy of my mother 's medical records online, and false government identification used to gain access to my ex fiance 's home, claiming to be XXXX caseworkers, his SSN was collected, while, they collected money, stole vital documents, and now they even produced document 's that were illegally hacked into, my whole family has went homeless in XXXX.

Company response to consumer: Closed