Consumer complaint received 2024-10-23 00:00:00
Product: Checking or savings account — Other banking product or service
Issue: Problem with a lender or other company charging your account — Transaction was not authorized
Company: Shellpoint Partners, LLC
State: OH

Complaint narrative:
XXXXThis complaint is due to the fact there has been fraud as well as other crimes including my Constitutional Rights ( 1st & 6th ) just to start with. Documents provided are true and accurate to the best of my ability and will show multiple crimes that were committed in my Mortgage Fraud Case and seems to be supported by all involved. Court Case XXXX XXXX XXXX XXXX XXXX XXXXXXXX not only ignored the laws provided only seem to manipulate them to try to steal my property with the help of all involved, including XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX, as well as others as my documents will show. I believe that I am a victim of a on going crime regarding the foreclosure actions that was on property that I own, and believe there was substantial " SECURITIES FRAUD '' fraud as well as other crimes. I have discovered that there was what appears to be a " COUNTERFEIT " ( copy ) of the Mortgage Note presented as proof of claim by a certain group of people, including but not limited to agents of the Mortgage Company. I believe there is a conspiracy to take my property unlawfully through foreclosure using ( COUNTERFEIT SECURITIES ) as evidence and believe there multiple individuals in this crime including those above .I had made demands that the individuals involved provide proof of their claim through the presentation for my inspection of the " ORIGINAL '' documents signed at closing, they refused to do so and instead have only made a " COPY '' of the documents allegedly signed at closing for my inspection, these copies are in fact ( COUNTERFEIT SECURITIES ) as described under 18 U.S.C. -474 and multiple others have been or are currently in possession of multiple copies of said ( COUNTERFEIT SECURITIES ) .I believe the " ORIGINAL " wet ink signature documents ( SECURITIES ) have been bundled and sold for profit and are not able to be produced as required by law and this is fraud that was committed to steal my property through the counterfeiting of ( SECURITIES ) as provided documents will show and this does not meet the requirements under 18 U.S.C.-474 as a ( COPY ) and therefore a ( COUNTERFEIT SECURITIE ) presented as evidence to attempt to defraud me .I also believe that this activity accrued through communications across state lines and falls under " RICO '' statute violations as a result. Accompanying this letter and attachments is much more comprehensive information with substantial legal citations explaining my concerns which seems to not be a isolated situation and I am not by any means the only victim of this kind of fraud. I ask that anyone show me where I was lent anything of value and confirm Documents provided are true and accurate. Thank You XXXX XXXX

Company public response: Company has responded to the consumer and the CFPB and chooses not to provide a public response
Company response to consumer: Closed with explanation