Plutos Sama, LLC CFPB Complaints

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2000 Latest Complaints
Date Received Timely Response Product Issue State / Zip Submitted Via Tags
06/06/2022 No
  • Money transfer, virtual currency, or money service
  • Traveler's check or cashier's check
  • Confusing or missing disclosures
  • NY
  • 138XX
Web
On XX/XX/XXXX I was arrested with a no knock search warrant they had no probable cause in the search warrant and no authenticated stamps from the index clerks or the county clerk or the seal of the judge to sign this information there was a conflict of interest with the district attorney as my girlfriend was his cousin we were together for four years and her mother told him we got in the office which made it predatorial misconduct for using his project royal power to arrest me for something a week later they had the same evidence that was never actually divested together to put the evidence in there but taking the car to the first case and put in the sink keeps making me forfeit the car and then we arrest me in the car because it was a lien on it and I was called a liar and XXXX terminated and sealed under the index of the indictment number of XXXX XXXX sorry this information was terminated XX/XX/XXXX arrested on XX/XX/XXXX for offering a false instrument for filing in the first degree which is the XXXX he never was given a grand jury never was given a any kind of hearings discovery any type of information on that case and the first the rest of the temp XX/XX/XXXX XX/XX/XXXX was arrested for three criminal sales like XXXX is in the third degree XXXX a lot to XXXX when the information of the probable cause was used to show more proof of the actual sales on XX/XX/XXXX case which was never arrested for the actual sales because theres nobody money no drugs caught on to show proof of the actual sales so they never gave us the keys the keys even though that he sold all the evidence for the invite XXXX week later and then after my sentencingThey arrested me again for the same exact indictment which was then later on dismissed and terminated and sealed under these one XXXX and the one XXXX for the fever the accused I need help with my relief my relief is very very clear and dry I have a FOIA request and everything from the chief clerks on the XXXX XXXX official XXXX XXXX Clerk filing systems that theres nothing the best theres no arrangements theres no hearings it was no nothing on any of the kids in the first case for the kick my door in and put a XXXX to my face and that violates my rights cause a speedy trial rights no grand jury rates no motions or or or didnt dismissal actions or was it gon na complicate address to it theres so much stuff that I procedural errors procedural misconduct judicial misconduct attorney misrepresentation Placed on record no XXXX XXXX to notice of entry for evidence for the XX/XX/XXXX he said was used in the warrant getting direct kick my door in to the case it was supposed to be on XX/XX/XXXX of the actual seals that were is your proof of the first case of XX/XX/XXXX they were never utilized and moved into the other case which is a superseding indictment which is illegal I never got any grand jury hearings and then we got any speedy trial right I never got anything for that case covers will be dismissed and the other case with the goodness music that was never open so they just moved back down after I got sentence too much later to the city and the city starting with XXXX separate counts of misdemeanor because the one one case was dismissed for a felony to a misdemeanor so I can drop back down and it can be hidden from view so it wouldnt look appearing that everything was a misrepresentation ofFrom every entity from the New York XXXX XXXX system state and federally violated my rights under the New York State United States constitutional rights I hope somebody will please get to me and respond as I am in an emergency and under the COVID-19 stipulations and regulations I have been a disaster ever since the first arrest to the other XXXX arrest I got a mirror for getting out of usually prison in XXXX years and roll I have a merit for lease so I have XXXX merits that show that it was XXXX the information they had were in the accusatory instrument was no occasionally instruments at all under this shouldve been dismissed and it was dismissed and I would like my relief sought thank you I hope I hear from someone soon again my name is XXXX XXXX saving the second and my phone number is XXXX thank you
10/07/2015 Yes
  • Debt collection
  • Mortgage
  • Taking/threatening an illegal action
  • Seized/Attempted to seize property
  • MD
  • 20772
Web
I have recently found information that XXXX XXXX XXXX, XXXX XXXX XXXX, XXXX XXXX XXXX and XXXX XXXX as individuals and Representative ( s ) or Agent ( s ) of Fisher Law Group have submitting false evidence under the penalty of perjury into the XXXX Court XXXX XXXX XXXX XXXX. Fisher Law Group has foreclosed on the subject property in 2013 using the name of the original Secured Party Creditor and a license number that expired in XXXX XXXX XXXX XXXX XXXX XXXX Substitute Trustee under the penalty of perjury affirmed that the purchase of the subject property was fairly sold and bought at a fair price. The subject property was purchased by Fisher Law Group, PLLC, XXXX XXXX XXXX and auctioned by Auctioneer XXXX XXXX XXXX for XXXX Action. I have reason to believe the bidding and auction of the subject property were rigged by XXXX XXXX XXXX, XXXX XXXX XXXX of XXXX, XXXX XXXX XXXX. Sworn Affidavits filed in case number XXXX to also include the Assignment of Deed of Trust, the Deed of Appointment of Substitute Trustee and the Writ of Possession and Eviction filed by the Defendant XXXX XXXX XXXX of XXXX are in fact willful and deceptive violations of XXXX U.S.C. XXXX ( XXXX XXXX, XXXX U.S.C. XXXX ( XXXX XXXX, XXXX U.S.C. XXXX ( XXXX XXXX and XXXX U.S.C. XXXX. There are many irregularities in the assignment of DEED OF TRUST and the process in which such DEED OF TRUST was allegedly transferred, conveyed, assigned, sold, recorded, etc. As asserted, these defects left the foreclosing entities without authenticating documentation to the property and without the authority to foreclose.
05/11/2021 No
  • Mortgage
  • FHA mortgage
  • Applying for a mortgage or refinancing an existing mortgage
  • MO
  • 630XX
Web
While in the process of refinancing we were in contact with a Mark from Distressed Capital Management XXXX XXXX XXXX XXXX # XXXX XXXX CA XXXX number XXXX. We needed to ask him one more question for the refinance, we haven't been able to contact him or the company since ... it has been a month now and all the numbers I have with the company I have left messages with no response. I have along with my insurance company that needs their information have not received a call back in sed period of time. I need to make a payment to them but do not have the information to do so. Please help me.
05/18/2016 No
  • Mortgage
  • Conventional fixed mortgage
  • Settlement process and costs
  • MD
  • 20782
Web Servicemember
I found a property listed for sale on the XXXX at XXXX XXXX XXXX XXXX XXXX XXXX, MD XXXX and place a {$20000.00} dollar deposit on it. Now I just learned that the Property is listed for FORECLOSURE SALE. See link below. Can someone please tell me whats going on.. XXXX/XXXX/2016 / XXXX XXXX XXXX County XXXX XXXX XXXX XXXX Court Fee Simple {$41000.00} XXXX, MD XXXX XXXX Lien
07/21/2015 Yes
  • Debt collection
  • I do not know
  • Communication tactics
  • Threatened to take legal action
  • FL
  • 33142
Web
Threatened to take legal action and calling my employer 's Human Resources office to include garnishing my wages if either do n't call them back or pay a debt I do n't owe.
06/01/2022 No
  • Mortgage
  • Conventional home mortgage
  • Trouble during payment process
  • GA
  • 31326
Web
08/05/2016 Yes
  • Debt collection
  • I do not know
  • Cont'd attempts collect debt not owed
  • Debt is not mine
  • CT
  • 06518
Web
09/24/2015 Yes
  • Debt collection
  • Mortgage
  • Disclosure verification of debt
  • Not given enough info to verify debt
  • VA
  • 22150
Referral
09/23/2015 No
  • Mortgage
  • Other mortgage
  • Loan modification,collection,foreclosure
  • VA
  • 22150
Referral
09/14/2015 No
  • Mortgage
  • Other mortgage
  • Loan servicing, payments, escrow account
Referral
07/22/2015 Yes
  • Debt collection
  • Payday loan
  • Communication tactics
  • Called after sent written cease of comm
  • TN
  • 37745
Web