Debt collection -- Took or threatened to take negative or legal action -- Complaint #9225719
Complaint Overview
Complaint ID: 9225719
Company: Martell & Ozim, Pa
Product: Debt collection
Sub-Product: Mortgage debt
Issue: Took or threatened to take negative or legal action
Sub-Issue: Seized or attempted to seize your property
State: Florida
ZIP Code: XXXXX
Date Received: 2024-06-10T12:00:00-05:00
Date Sent to Company: 2024-06-10T12:00:00-05:00
Company Response: Closed with explanation
Timely Response: Yes
Consumer Disputed: N/A
Submitted Via: Web
Consumer Narrative
Zombie Loans were prepared, organized, aided, designed and brokered by unlicensed community association attorneys, bankruptcy attorneys, and bank attorneys licensed in Florida with aggravated identity theft for no less than one decade. The organized embezzlement and laundering of zombie loans are direct contempt of CFPB sanctions and orders against XXXX XXXX and subsidiaries for no less than XXXX decade. Squatters enjoined falsifications under aggravated identity theft. Aggravated Identity Theft 18 U.S.C. 1028A Simply stated, aggravated identity theft occurs when someone knowingly transfers, possesses, or uses without permission, identification of another person, and then uses that identification during and/or in relation to the act of a particular felony violation. Attached documents show the organization of zombie loan embezzlement, laundering, perjury, and language that is in contempt of CFPB sanctions, orders and conditional civil penalty relief, in obstructions of victims relief from zombie, sham loans.
Frequently Asked Questions
What is Complaint #9225719 about?
Complaint #9225719 was filed against Martell & Ozim, Pa regarding Debt collection specifically about Took or threatened to take negative or legal action. It was received by the CFPB on 2024-06-10T12:00:00-05:00.
How did Martell & Ozim, Pa respond to this complaint?
The company responded with: "Closed with explanation". The response was timely.
What is the risk level of this complaint?
See the risk assessment section for details on this complaint's risk profile.
How do I file a similar complaint?
You can file a complaint with the CFPB at consumerfinance.gov/complaint. Select the appropriate product category (Debt collection) and describe your issue in detail.
Can I see other complaints against Martell & Ozim, Pa?
Yes, visit the Martell & Ozim, Pa company profile at readthecomplaint.com/company/martell-ozim-pa to see all complaints, risk scores, and analysis.
Disclaimer
This analysis is AI-generated based on publicly available CFPB complaint data. It does not constitute financial or legal advice.