Consumer complaint received 2022-12-16
Product: Mortgage — VA mortgage
Issue: Trouble during payment process — 
Company: CMG MORTGAGE, INC (TX)

THIS LINK HAS BEEN ESTABLISHED FOR XXXX XXXX EX FOR FLOW. 
XXXX : XXXX? XXXX To whom this may concern, This has been an ongoing dispute and has now reach the point that GOVERNMENT AGENCIES must be notified of the actions of these CORPORATIONS, PERSONS, AND ENTITIES in regards to multiple VIOLATIONS AND BLATANT DISREGARD OF FAIR BUSINESS TRADE EVOLVING GOVERNMENTAL AGENCIES AND MILITARY SERVICE MEMBERS AND VETERANS in ; Deceptive Trade Practices-Consumer Protection Act, DEBT COLLECTIONS ACT, MORTGAGE LENDING, XXXXXXXX XXXX, IRS TAX CODES, XXXX XXXX XXXX XXXX XXXX, XXXX OF FRAUDS SEC 112.004, SECTION 112.005, SECTION 112.008 OF XXXX XXXX XXXX TITLE 9, UCC ARTICLE 8, NOTICE OF ADVERSE CLAIM, UCC ARTICLE 3 SECTION 3407. ALTERATION SECTION 3406. NEGLIGENCE CONTRIBUTING TO FORGED SIGNATURE OR ALTERATION OF INSTRUMENT, SECTION 3308. PROOF OF SIGNATURES AND STATUS AS HOLDER IN DUE COURSE. SECTION 3307. NOTICE OF BREACH OF FIDUCIARY DUTY SECTION 3306. CLAIMS TO AN INSTRUMENT, Section 5 of the Federal Trade Commission Act, 15 U.S.C. 45, 15 U.S.C. 1692 ( e ) states that a false, deceptive, and misleading representation, in connection with the collection of any debt,, U.S.C. Title 18 2071 and 2073, U.S.C. Title 18 471, 472, 473 and/or 513, and further : using corrupt business practices to make and possess false records and claim of obligation, not substantiated by truthful facts in violation of the XXXX XXXX Influences and Corrupt Organization ( RICO ), U.S.C. Title 18 1961 et. seq. and further : using the U.S. Mail to present such fraud and false instruments amounting to Mail Fraud, criminal conduct falling under Title 18 U.S.C. 1341 Frauds and Swindles laws, and further sending mail with false and fictitious names, a criminal conduct falling under Title 18 U.S.C. 1842 Fictitious Names. U.S.C. 676 - U.S. Code Title 26.

INCLUDED WITH THIS COMPLAINT, ARE EXBITS NAMED EX1 27. 
SUMMARY OF EVENTS : UNDER A REQUEST FOR PROOF OF CLAIM TO XXXX XXXX, DATED XX/XX/XXXX, XX/XX/XXXX SEE XXXX AND XXXX, HER RESPONSE DATED XX/XX/XXXX, XX/XX/XXXX, SEE XXXX, FROM EARLIER REQUEST DATED XX/XX/XXXX XX/XX/XXXX, REPRESENTATIVE OF XXXX XXXX, I WAS PRESENTED WITH DOCUMENT NAMED HEREIN AS XXXX, FROM XXXX XXXX, REPRESENTATIVE OF XXXX XXXX, DATED XX/XX/XXXX, XX/XX/XXXX, STATING : A DEFAULT ON XX/XX/XXXX CAUSED A TRANSFER FROM MERS, Mortgage Electronic Registration System TO CMG MORTGAGE ; XXXX XXXX XXXX PLACED LOAN IN MORTGAGE-BACKED SECURITY OF XXXX XXXX AND XXXX RIGHTS TO CMG FOR ALL SERVICING DECISIONS VIA A CONTRACT BETWEEN XXXX XXXX AND CMG ; ALTHOUGH THE CLOSING DATE OF THE LOAN WAS XX/XX/XXXX ; IN XXXX XXXX XXXX XXXX TEXAS, NOT XX/XX/XXXX STATE OF KANSAS, XXXX OF OVERLAND PARK ; SEE EX8, THREE DAYS ( 3DAYS ) AFTER CLOSING, PER THE CLAIM OF DEFAULT FROM XXXX XXXX, SEE EX16. INADDITION SEE EX1, FROM XXXXXXXX XXXX, XXXX XXXX, DATED XX/XX/XXXX STATED THAT XXXX XXXX WAS AN INVESTOR AND THAT XXXX XXXX WAS THE SERVICER ; RESEARCH HAS SHOWN THAT XXXX XXXX XXXX  HAS BEEN DISSOLVED OR RENAMED TO ITS MOTHER COMPANY, XXXX XXXX XXXX XXXX WHICH IS LISTED IN DOCUMENTS FROM XXXX XXXX SEE EX14, ALTHOUGH XXXX HAS STATED THAT XXXX XXXX WAS THE ORGINATOR OF THE LOAN, AND STATED THAT XXXX XXXXXXXX XXXX WAS ALSO THE ORGINATOR AND XXXX XXXX WAS THE INVESTOR. DOCUMENTS FROM XXXX XXXX XXXX, XXXX, XXXX XXXX XXXX AS ORIGINATOR, ALSO XXXX AND XXXX FROM XXXX MORTGAGE XXXX XXXX XXXX XXXX AS THE ORGINATOR ; SEE XXXX DATED XX/XX/XXXX, XX/XX/XXXX, NOTICE FROM CMG FINIANCIAL WHICH HAS CMG MORTGAGE INC CORPORATE, XXXXXXXX XXXX XXXXXXXX XXXX XXXX XXXX CA XXXX TRANSFERRING TO CMG MORTGAGE INC pXXXX XXXX XXXX XXXX NJ ; SEE XXXX, THAT HAS XXXX XXXX ALSO WITH ADDRESS AS XXXX XXXX XXXX XXXX NJ, AS WELL AS CMG MORTGAGE INC, AND XXXX XXXX XXXX SEE XXXX ; XXXX TO NOTE RECEIVED FROM XXXX AS DISCLOSURE, WHICH WAS NOT ATTACHED OR PRESENT WITH/TO CLOSING DOCUMENTS ON XX/XX/XXXX, SEE EX5, SENT TO CMG FROM XXXX XXXXXXXX XXXX  XXXX XXXX, NO ALONGE TO NOTE MARKED ; XXXX TO NOTE DATED XX/XX/XXXX FROM XXXX XXXX XXXX  XXXX CMG, MONEY ORDER SIGNED BY XXXX XXXX XXXX XXXX XXXX XXXXXXXX XXXX  FOR {$370000.00}. THIS WAS SENT AS DISCOVERY FROM XXXX ; SEE XXXX, THREE CLOSING DISCLOSURES DATED XX/XX/XXXX, XXXX XXXX DATED XX/XX/XXXX PRESENT AT CLOSING, EX23C DATED XX/XX/XXXX EMAILED 65 DAYS AFTER CLOSING ON XX/XX/XXXX FOR SIGNATURE, AN ATTEMPT TO CONTRACT ; SEE EX18 AND EX20 UNLAWFUL NOTICE OF SUBSTITUTE TRUSTEE, AND NON JUDICIAL FORECLOSURE SALE ON XX/XX/XXXX FROM XXXX XXXX XXXX, NAMING THEMSELVES XXXX XXXX, XXXX XXXX, XXXX XXXX, XXXX XXXX XXXX XXXX ( XXXX ) SUBSTITUTE TRUSTEE, NAMING XXXX AS SERVICER, XXXX, AND CLIENT, NAMING MERS AS ORIGINAL MORTGAGEE WITHOUT CMG. MERS WAS ONLY A NOMONIEE, SEE EX18A PAGE TWO NAMING XXXX AS XXXX TO SOMETHING ; THERE HAS BEEN NO DOCUMENTATION, NO NOTICES FROM THE ORIGINAL TRUSTEE XXXX XXXX XXXX XXXX ONLY NOTICE IS ENCLOSED ; NOTICE OF ACCELERATED MATURITY AND NOTE OF NON JUDICIAL FORECLOSURE DATED XX/XX/XXXX DELIVERED XX/XX/XXXX, FROM XXXX XXXX XXXX XXXX THE XXXX XXXX XXXX, CC TO XXXX XXXX  XXXX XXXX XXXX XXXX ALSO STATES THAT XXXX XXXX IS ONLY LICENSED TO PRACTICE LAW IN STATE OF MASSACHUSETTS AND RHODE ISLAND. EX20A IS PAGE TWO. AS PER THE CLOSURE DISCLOSURE STATES THAT THER IS NO DEMAND FEATURE ; SEE EX15 LETTER FROM XXXX STATING XXXX IS SUBSERVICER FOR CMG, HAS NOT STATED RELATION TO XXXX, TRANSFERRED TO XXXX FROM CMG, AND XXXX IS SUBSERVICER TO CMG, XXXX HAS NO STANDING WHATSOEVER YET THEY ARE NAMED BY XXXX XXXX XXXX ; SEE EX12 AMERIHOME NOTICE OF DELAYED DISCOVERY DATED RECEIVED XX/XX/XXXX ; SEE XXXX FILED XXXX XXXX OF XXXX TEXAS XXXX NOTICE OF ADVERSE CLAIM, HAS BEEN SENT TO ALL PARTIES HEREIN MENTIONED ; SEE EX7 INITIAL ESCROW STATEMENT SHOWING DATE CLOSING XX/XX/XXXX AND FIRST PAYMENT DUE XX/XX/XXXX TO XXXX XXXX XXXX  XXXX PREPAYMENT MADE XX/XX/XXXX FROM XXXX XXXX XXXX XXXX HOWEVER SEE EX21 TRANSFER TO CMG WAS ACCORDING TO ALLONGE TO NOTE XX/XX/XXXX, ALSO SEE EX23B DATED XX/XX/XXXX EMAILED 65 DAYS AFTER CLOSING, FROM XXXX XXXX XXXX XXXX AND AFTER NOTICE FROM CMG, SEE EX27 FROM XXXX XXXX XXXX, NOTICE OF TRANSFER DATED XX/XX/XXXX, SEE EX2 DATED XX/XX/XXXX, XX/XX/XXXX, NOTICE FROM CMG FINIANCIAL WHICH HAS CMG MORTGAGE INC CORPORATE , TRANSFER ; SEE XXXX COMPLAINT TO SHERIFF, XXXX XXXX DEPARTMENT XXXX XXXX NUMBER XXXX DATED XX/XX/XXXX ;