Consumer complaint received 2017-07-21
Product: Mortgage — Reverse mortgage
Issue: Trouble during payment process — 
Company: WELLS FARGO & COMPANY (VA)

I am writing to add an additional {$750000.00} penalty to the complaint filed with the FDIC on XX/XX/XXXX. I  am imposing three penalties for XXXX XXXX XXXX, XXXX XXXX XXXX, XXXX, XXXX, XXXX XXXX XXXX XXXX, XXXX XXXX XXXX XXXX XXXX XXXX XXXX, XXXX XXXX XXXX, XXXX XXXX XXXX, XXXX XXXX, XXXX, VA XXXX, XXXX, XXXXXXXXXXXX on behalf of XXXX XXXX XXXX and XXXX XXXX for life securities fraud and an IRA 457 violation. The balance reported on the XX/XX/XXXX report is {>= $1,000,000} which reconciled the {$3.00} million revocable trust accounts that are payable upon death with XXXX XXXX XXXX XXXX ( a remaining asset of {$500000.00} ). I have requested a restraining order against XXXX XXXX for violating the FDIC max of {>= $1,000,000} for electricity fraud while I was living at XXXX XXXX XXXX, XXXX, VA XXXX and at my property XXXX XXXX XXXX. The additional requested balance of {$750000.00} will total the actual asset amount due to {>= $1,000,000} which totals the XXXX class action suit ( my proceeds from XXXX sales and product development ). However, the funds that have been requested on XX/XX/XXXX and XX/XX/XXXX is an additional {>= $1,000,000} that is not inclusive with my XXXX funds. I was denied a purchase of an XXXX on XX/XX/XXXX. A report was filed with the CFPB on XX/XX/XXXX for other penalties that have been filed, theft by deception for cellular devices SEC report number XXXX ( securities license effective XX/XX/XXXX ), eviction date effective XX/XX/XXXX effective XXXX. Please refer to the songwriting/business/finalized closing of my property contract that was submitted to the XXXX XXXX XXXX XXXX. The total amount requested from XXXX for software development is listed on the contract. Please refer to the U.S. Bankruptcy Court located on XXXX XXXX XXXX XXXX XXXX, XXXX, VA for details of the class action/XXXX proceeds that were revoked due to government funding. I have requested 2 certificates of deposits from XXXX XXXX/XXXX XXXX. I applied for a credit card with XXXX XXXX on XX/XX/XXXX and was denied. Please research. Also, I applied for a credit card with XXXX XXXX because XXXX XXXX XXXX has tried to refinance my home without my consent. No escrow funds/refinancing is available for my property located at XXXX XXXX XXXX, XXXX, VA XXXX. I was also denied for this credit card. However, all of the involved parties are defrauding the government through the hospital chain with credit cards on behalf of XXXX XXXX XXXX. An internal documents dispute was filed on XX/XX/XXXX SEC XXXX on behalf of unauthorized activity with my financial records and bank accounts. XXXX XXXX XXXX relatives landlord has received funds through hospital chain or mutual fund ( which has now been switched to a private equity fund for my property ) to purchase miscellaneous items such as electronics and to help him pay for his monthly rent cost. I would like to request payment from all of the tenants that live on the property effective XX/XX/XXXX. A doctors appointment was scheduled for him on XX/XX/XXXX on behalf of XXXX XXXX XXXX due to insider trading and an IRA violation with XXXX XXXX XXXX. His doctors appointment traces to the apartment that I was living at on XXXX XXXX XXXX, XXXX, VA XXXX. I would like to report his landlord and request ownership of the property. There is also a trace to XXXX XXXX XXXX XXXX XXXX, XXXX XXXX XXXX XXXX  XXXX, XXXX, VA XXXX, XXXX, XXXXXXXXXXXX. I would like to request an additional payment of {$4.00} million ( not inclusive with XXXX XXXX or the IRS ) for patent infringement on behalf of the XXXX XXXX XXXX XXXX, the Virginia Department of Unclaimed Property, Wells Fargo, XXXX XXXX XXXX ( planning to use her XXXX XXXX XXXX credit card to purchase my boutique, XXXX XXXX for XXXX XXXX located on XXXX XXXX XXXX, XXXX, VA. This business has already been purchased on behalf of XXXX XXXX XXXX XXXX along with my other business XXXX XXXX XXXX XXXX XXXX located on XXXX XXXX XXXX, XXXX, VA. I am waiting for XXXX XXXX to give me the keys for both of my entities. All of the involved parties have used my SEC report number of XXXX to perform these unfair and deceptive business practices. All of the involved parties have used XXXX XXXX to advance funds for their personal use. There is no remaining liability with XXXX XXXX due to defrauding the government through the hospital chain. I would like to report Wells Fargo for financial deception ( deceiving me as a homeowner and investor with XXXX/XXXX XXXX, creating fake/subaccounts ). I would also like to report Wells Fargo for conspiracy to try to extend/refinance my home to XXXX XXXX XXXX based on my deceased uncles financial records who was living in XXXX XXXX, NC at the time of his death. I would also like to report Wells Fargo for a trading practices/pricing issues, bankrupt companies, trying to trade-in violation SEC report XXXX on XX/XX/XXXX. I would like to file an additional penalty for Wells Fargo in the amount of {$400.00} million dollars for this financial deception of not having records of my property XXXX XXXX XXXX, VA XXXX, case # XXXX and OCC case number XXXX. I am requesting that XXXX XXXX returns the vehicle that was purchased without my consent due to this issue to XXXX XXXX dealership located in XXXX, VA. I am requesting that XXXX XXXX returns the vehicle that was purchased without my consent to XXXX dealership located in XXXX XXXX, VA. I am requesting that XXXX XXXX and XXXX XXXX returns the vehicle that was purchased without my consent to the XXXX dealership located in XXXX XXXX, VA. All of these vehicles have been reported as stolen ( police report for vehicles XX/XX/XXXX ). I have requested a 5 % tax penalty from the IRS in the amount of {>= $1,000,000} for all entities that have allowed individuals to purchase items, write checks, or advance funds with my social security number. Please forward this complaint to the Virginia XXXX XXXX XXXX XXXX :  XXXX XXXX XXXX XXXX XXXX, XXXX XXXX XXXX XXXX, XXXX, VA XXXX, XXXX on behalf of the restitution that has been requested from all of the involved parties, SEC report XXXX on XX/XX/XXXX. I would like to issue a warrant for XXXX XXXX and XXXX XXXX for identity theft. I would like to issue a warrant for XXXX XXXX XXXX and XXXX XXXX for grand theft, U.S. Department of Defense report number XXXX. On this report, I stated that the mortgage loan obtained was a subprime mortgage. However, I have had to reverse the mortgage due to the unauthorized use of my social security number with XXXX XXXX XXXX. I would like to issue a warrant against all other individuals at my property located on XXXX XXXX XXXX, XXXX, VA XXXX due to grand theft. No one should be at my home, SEC report XXXX theft by deception on XX/XX/XXXX. Please forward this report to the following parties in reference to the anti-trust suit/inversion suit that has already been approved : -United States Court of Federal Claims , XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX. The anti-trust suit amount of {>= $1,000,000} is due from XXXX XXXX XXXX located on XXXX XXXX XXXX, XXXX, VA XXXX. The suit amount is also reflected on the auditing proposal from my business license application that was submitted to the XXXX XXXX XXXX XXXX on XX/XX/XXXX. -U.S. Department of Justice , XXXX XXXX XXXX XXXX XXXX, XXXX XXXX XXXX -Department of Treasury , Internal Service Service , XXXX XXXX , MO XXXX -XXXX XXXX ( XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX, XXXX XXXX XXXX XXXX, NY XXXX. I represent myself for all legal cases, pro se. Please refer to XXXX at the XXXX Circuit Court , case number XXXX. This case will serve as a premise for restitution SEC report XXXX with the City of XXXX, City of XXXX, City of XXXX, and the incident on XX/XX/XXXX with XXXX XXXX ( mail fraud ). I would like to issue an additional {$10000.00} penalty for the XXXX Public Library, XXXX XXXX XXXX, XXXX, VA XXXX for mail fraud. The library will be fined for releasing of my financial information about the credit cards. Some of my business documents were lost at the library on XX/XX/XXXX. The additional IRS judgments issued are on the SEC report XXXX for unregistered securities. I am a licensed XXXX XXXX XXXX XXXX and XXXX XXXX XXXX with XXXX XXXX. An {>= $1,000,000} tax penalty was issued to Wells Fargo in addition to the penalty from the XX/XX/XXXX financial deception in the amount of {>= $1,000,000}. -United States Patent & Trademark Office ( USPTO ), XXXX XXXX XXXX, XXXX , VA XXXX. Patent effective XX/XX/XXXX, finalized patent effective XX/XX/XXXX -XXXX XXXX, XXXX XXXX XXXX XXXX XXXX XXXX VA XXXX. An infraction has been issued in the amount of {>= $1,000,000} on XX/XX/XXXX SEC report number XXXX. -XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX VA XXXX. -XXXX XXXX, XXXX XXXX XXXX, XXXX , CA XXXX ( product development of I-phone and new modem and sales proceeds ) -XXXX XXXX XXXX XXXX XXXX , XXXX XXXX XXXX XXXX, XXXX, VA XXXX, ( XXXX ) XXXX Contact : XXXX XXXX XXXX ( e-mail sent on XX/XX/XXXX in reference to the anti-trust suit. They are now a failed bank due to mortgage-backed securities fraud ). -Both documents from XXXX XXXX XXXX XXXX and XXXX XXXX ( XXXX XXXX ) on behalf of TSA are verification of me being the buyer of the property, the certificate of deposits, and the revocable trust accounts. These documents will be used to obtain a passport free of cost per e-mails sent to XXXX XXXX XXXX and XXXX XXXX on XX/XX/XXXX. The deed for my property located on XXXX XXXX XXXX, XXXX, VA XXXX was received on XX/XX/XXXX. -Wells Fargo Corporate Office , XXXX XXXX XXXX XXXX XXXX XXXX XXXX CA XXXX -XXXX XXXX XXXX XXXX XXXX XXXX XXXX, XXXX XXXX , NY XXXX . I am a representative of the informal contract of the XXXX housing market. -VA XXXX XXXX XXXX XXXX , XXXX XXXX XXXX XXXXXXXX XXXX XXXX, XXXX XXXX VA XXXX. A document was received on XX/XX/XXXX about a claim payment for the XXXX XXXX XXXX XXXX, XXXX ID # XXXX which is restitution on behalf of XXXX XXXX, XXXX XXXX, XXXX XXXX, XXXX XXXX, and XXXX XXXX for my XXXX XXXX XXXX XXXX, SEC report number XXXX on XX/XX/XXXX. A statement was sent to XXXX on XX/XX/XXXX, XXXXXXXXXXXX. This information has been released to all of the involved parties. Please forward this report to the XXXX XXXX XXXX XXXX XXXX XXXX XXXX, XXXX, VA XXXX, XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX, XXXX, VA XXXX, and the XXXX General District Court, XXXX XXXX XXXX XXXX XXXX, XXXX, VA XXXX to write off fines, SEC XXXX on XX/XX/XXXX. My Drivers License was taken by the XXXX XXXX XXXX ( police report filed on XX/XX/XXXX for XXXX XXXX : mail fraud IRS judgment {$10000.00} ). Please reissue Drivers License ending in XXXX. I was also deceived as a homeowner for ownership of XXXX XXXX, XXXX XXXX XXXX, XXXX, VA XXXX SEC # XXXX. Please forward this to the XXXX Circuit Court, XXXX XXXX XXXX, XXXX, VA XXXX. Also, a lien has been put on XXXX XXXX XXXX estate located in the XXXX, VA. -Real Estate Assessments & Tax Map Search , XXXX XXXX XXXX # XXXX, XXXX XXXX VA XXXX. A penalty has been imposed for the City of XXXXXXXX XXXX. My property located on XXXX XXXX XXXX, XXXX, VA XXXX is now private equity and information is not available to the public, new property ID XXXX per the Social Security Administration due to a civil relief violation with an effective date of XX/XX/XXXX ( estimate for my property ). Payment will be funded by XXXX XXXX in the amount of {$5.00} billion dollars. The remaining actual payment due for the property taxes, XXXX proceeds for software development and new modem with a basis amount of {$85.00} million, and IRS judgments, have been computed on SEC report XXXX on XX/XX/XXXX. The appraisal has been computed on SEC XXXX on XX/XX/XXXX. The actual funding of my property is based off of life securities fraud in the amount of {$250000.00}, U.S. Department of Defense report XXXX for grand theft ( police report filed on XX/XX/XXXX for XXXX XXXX and XX/XX/XXXX for XXXX XXXX ). They are obtaining life insurance policies on deceased family members through the VA XXXX XXXX XXXX XXXX. Please forward this report to the XXXX Circuit Court, XXXX XXXX XXXX, XXXX, VA XXXX for deed documentation. There is a refund amount due in the amount of {$50000.00}. A refund in the amount of {$13000.00} has been requested from the IRS/City of XXXX. I would like an additional refund in the amount of {$36000.00} to reconcile the {$50000.00} payment due. -Virginia XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX, XXXX XXXX XXXX XXXX, XXXX , VA XXXX. I am requesting a {$60000.00} payment from XXXX XXXX, my first childs father. I am requesting a {$50000.00} payment from XXXX XXXX, my second childs father. Please refer to the following link : XXXX XXXX XXXX -Department of the Treasury, Internal Revenue Service , XXXX XXXX, MO XXXX. I would like to report the two child support payments, SEC report number XXXX, the additional penalty for Wells Fargo in the amount of {>= $1,000,000}, the infraction for XXXX in the amount of {>= $1,000,000}, and the patent infringement penalty in the amount of {$4.00} million dollars for the jurisdiction of XXXX, XXXX, XXXX, and XXXX. I would like to impose a {$3.00} million penalty for XXXX XXXX for obtaining revocable trust accounts that are payable upon death with my social number number. Payments in the amount of {$560000.00} are due quarterly to XXXX XXXX XXXX XXXX XXXX until the amount is paid in full. I would like to impose a 457 IRA violation. I would like to cancel all insurance annuities payouts on behalf of XXXX XXXX. Restitution date for penalties for XXXX XXXX effective XXXX SEC report XXXX ( restitution date effective XX/XX/XXXX, XX/XX/XXXX, and XX/XX/XXXX, and XX/XX/XXXX ) -I would like to impose a {$1.00} million payment for restitution from XXXX XXXX for an internal documents violation for defrauding the government ( using funds for her vehicle and home ), life securities fraud, and basing my records for child support for XXXX XXXX XXXX