Consumer complaint received 2024-11-04 00:00:00
Product: Debt collection — Mortgage debt
Issue: Attempts to collect debt not owed — Debt was result of identity theft
Company: Diaz Anselmo Lindberg, P.A.
State: IL

Complaint narrative:
Qualified Written Request, Debt Validation Request and demand under TILA disclosre to provide name and direct contact information for the Creditor who hired XXXX XXXX XXXX XXXX, formerly known as XXXX XXXX, XXXX XXXX who on XX/XX/XXXX fabricated and filed forged Assignment where XXXXXXXX XXXX  XXXX XXXX XXXX XXXX for XXXX XXXX allegedly paid {$XXXX} and other valuable consideration to a registration system XXXX. 

Identical assignment -but dated XX/XX/XXXX, XXXX years earlier, was prepared and filed with XXXX XXXXXXXX XXXX XXXX XXXX XXXX XXXXXXXX and XXXX XXXX 

XXXX XXXX - whom I contacted many times - denied its involvement in my transaction or any payments of {$XXXX} to XXXX or any other " valuable consideration '' On XX/XX/XXXX XXXX XXXX XXXX lawyers filed foreclosure case XXXX and in XX/XX/XXXX sold it via XXXX XXXX XXXX XXXX XXXX XXXXXX/XX/XXXX my property was sold to a bona fide buyer XXXX He who apparently paid {$XXXX} cash for my property On XX/XX/XXXX I received " Notice of Servicing Transfer '' from Specialized Loan Services, XXXX who XXXX from XXXX payments for my property which was sold in XX/XX/XXXX XXXX XXXX & ASSOCIATES XXXX XXXX XXXX XXXX XXXX XXXX, XXXX XXXX XXXX debt XXXX XXXX FDCPA and part of servicing team, thus Servicers under RESPA. They also obligated to provide disclosures under TILA who is the owner of my alleged obligation, who paid {$XXXX}, who received {$XXXX} and that was the amount of other valuable consideration Please disclose if XXXX XXXX XXXX XXXX, formerly known as XXXX XXXX, XXXX XXXX received documents and instructions from named XXXX XXXX Bank XXXX If they did not received it from XXXX XXXX, then who provided documents and instructions? 

Please disclose the source from which XXXX XXXX XXXX XXXX, formerly known as XXXX XXXX, XXXX XXXX received a forged COPY of my promissory Note which their lawyer XXXX XXXX presented to Judge XXXX as " original '' and the name and contact of the XXXX who provided this Note to lawyer XXXX and supporting documents evidencing delivery of my Note to XXXX Please disclose that lawyer XXXX did with this Note after hearing. Did he returned it to this custodian? Please provide me a copy of supporting documents [ must be either personal or certified mail, if XXXX claimed it as " original '' - evidencing return of my Note back to the custodian who must sign a confirmation upon the receipt. 

Please disclose who was entitled to receive and who actually received proceeds {$XXXX} after my property was sold to XXXX He in XX/XX/XXXX Please provide a copy of the retainer Agreement between XXXX XXXX XXXX XXXX, formerly known as XXXX XXXX, XXXX XXXX and XXXX Bank or any other party evidencing that they were hired and authorized to conduct foreclosure on my property. 

Please provide me the name and direct contact information to the authorized employee of the XXXX who has personal knowledge about XXXX 's activities ; who can verify providing documents and instructions-

Company response to consumer: Closed with explanation