InvestorsHub Logo
Followers 78
Posts 10337
Boards Moderated 1
Alias Born 02/22/2017

Re: DarthYoda post# 336

Saturday, 02/18/2023 7:34:16 AM

Saturday, February 18, 2023 7:34:16 AM

Post# of 347
I knew that's why they moved off shore. OCWEN, PHH , NEW RENZ . They keep shell offices operating in the USA to make it look legit. They're just robbing people in this country using this scam front to make it look legit . It's time to shut this trash down.

OCWEN Entities found: Ocwen Loan Servicing, which is licensed to service mortgages in the state, used unlicensed affiliate offshore companies to “perform activities considered residential mortgage loan servicing.” Ocwen Financial Solutions Private Limited, operating out of a location in India, and Ocwen Business Solutions, operating out of a location in the Philippines, to conduct “servicing” activities on residential mortgage loans. VA SCC states OCWEN is Licensed as:

F1991993
OCWEN BUSINESS SOLUTIONS, INC.
Foreign Corporation
Active


F1995820
OCWEN FINANCIAL INSURANCE SERVICES, INC.
Foreign Corporation
Active

F1564386
OCWEN FINANCIAL SOLUTIONS PRIVATE LIMITED
Foreign Corporation
Active

T0206161
OCWEN LOAN SERVICING, LLC
Foreign Limited Liability Company
Active

OCWEN filed a 1099-A Acquisition or Abandonment of Secured Property with the IRS where Ocwen was not a secured creditor.

Ocwen Financial Corporation is a provider of residential and commercial mortgage loan servicing, special servicing, and asset management services, which has been described as "essentially debt collectors, collecting monthly principal and interest from homeowners". Ocwen is headquartered in West Palm Beach, Florida, with additional offices in Addison, Texas, Orlando, Florida, Houston, Texas, Rancho Cordova, California, St. Croix, U.S. Virgin Islands, and Washington, D.C. It also has support operations in the Philippines and India.

Ocwen under 26 U.S.C. § 7434 willfully filed fraudulent 1099 information returns with the IRS 26 U.S.C. § 7434. Civil damages for fraudulent filing of information returns. That OCWEN never lent any money to Janice Wolk Grenadier thus suffered no financial loss and was not a secured creditor under any state property laws. That the Trustee Deed and OCWEN acting as the Servicer at all times stated clearly that Wells Fargo Bank was the lender and or Wells Fargo Bank National Association, as Trustee for Option One Mortgage Loan Trust 2005-2, Asset Backed Certificates, Series 2005-2 Trustee for Option One (Mtg Back Security does not exist) see attached.
Volume:
Day Range:
Bid:
Ask:
Last Trade Time:
Total Trades:
  • 1D
  • 1M
  • 3M
  • 6M
  • 1Y
  • 5Y
Recent OCN News