Consumer complaint received 2018-04-19
Product: Money transfer, virtual currency, or money service — International money transfer
Issue: Fraud or scam — 
Company: Onity Group Inc. (NY)

Dear Sir/Madam : My name is XXXX XXXX. I am a XXXX year old XXXX national ( green card holder ) who has lived in the U.S. for more than 30 years. By way of background, my husband, a French-born U.S. citizen, who passed away in XX/XX/XXXX, was a highly decorated XXXX XXXX and combat-experienced war hero. In addition, he is an XXXX employee with a high security clearance for XXXX operations ( XXXX ). I have been in XXXX XXXX all of my adult life ( including being a XXXX XXXX for XXXX XXXX XXXX XXXX ). I have a son and daughter-in-law who currently reside with me. Shortly after my husband 's passing in XX/XX/XXXX, I had been introduced by a mutual acquaintance to a gentleman 20 years my junior, What follows are just a few of the issues I am facing and thought that you may wish to feature my story on your highly-acclaimed television program. As I will outline in much greater detail in the very near future ( and as I am now in possession of the relevant papaerwork which corroborates my claims, please note that the man I met is a con man who stole my identity for over 14 years ( the " long-con '' ). Through manipulated documentation, he made me believe that my mortgage was upside down, and he managed to steal all the equity in my {>= $1,000,000} home, as well as the life insurance my husband had left me in the amount of {>= $1,000,000}, took out over 15 cerdit cards in my name ( which he maxed out ), stole my social security benefits, and my husband 's social security benefits, two automobiles, my 401K, my life savings, my husband 's hand guns and ammunition, and managed to file fraudulent tax returns. Law enforcement/government agencies have done little to help me, presumably because of the complexity of these fraudulent activities. Recently, it has come to my attention that this man has life insurance as well as death and dismemberment insurance on my head. I was also involved in a very suspicious car accident that resulted in a broken clavicle.My phone lines are bugged and I am followed everywhere I by rough-looking gangster types. The above, is just the tip of the iceberg of a money laundering, life insurance for murder. The man I speak of is a convicted ex-felon ( extortion, credit card fraud, assault, grand theft auto, ... with a violent nature, who has threatened my life, my son 's life and my daufghter-in-law fears that she may also come to harm. Again, the individual I am talking about is part of a ring that specializes in elder financial abuse, mortgage fraud, money laundering and, I believe, life insurance murder, as well as international money laudering ( I have a bank account in XXXX that I believe, he has involvement in ). Please let me know if you are interested in touching base with me to discuss the possibility of exposing these conmen who stole my American Dream and make me afraid for my life. My home is in foreclosure ( he has bribed the mortgage servicer Ocwen ) to create fraudulent foreclosure documents. At the end of my life, I am facing homelessness, and I need your input, should the above be of interest to you. 

With respect to dates and monies stolen, below please see a few ( certainly not all ) fraudulent activities. 
XX/XX/XXXX : {>= $1,000,000} life insurance stolen ; XX/XX/XXXX : {$300000.00} loan - mortgage fraud. 
XX/XX/XXXX : {$640000.00} loan Ocwen/XXXX XXXX mortgage fraud ; no payments made to servicer since XX/XX/XXXX. 
2008 : {$220000.00} loan ( XXXX XXXX ) ; no payments made to servicer. 
Since XX/XX/XXXX : grand theft auto ( twice ), social security fraud, IRS fraud, New York State Comptroller Fraud ... - none of the above could have taken place without having bribed Ocwen personnel. Many settlement conferences have taken place since XX/XX/XXXX without my knowledge/authorization. 
All of the above