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Financial Rape

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Freedomfighter

Diamond Member
Well, here I am in the midst of another situation in which another criminal is attempting to force himself into my life.
Hold on to your butts because you will not believe this:
My mom passed away a month ago, a heartbreaking ordeal. She was abused and belittled by my father for over 50 years. My brother and I have both been abused by this monster.
Now he is attempting to write a new chapter and I almost did not catch onto it.
Immediately after my mothers death he contacted me and relayed the news: he wants to sell their house and wants to give me the money from the sale. Why? Because that way he could cheat the state in his home country. He will have to go to an old retirement home soon and the conditions there are certainly not very good. The state in his home country usually takes the proceeds from a house to use that as funds to pay for the retirement home.

So, he wanted to sell the house, and give me the money so he can swindle the state out of their money and I would be held liable. I wrote him a letter detailing that I wanted no part of his deceit and that I did not want the money, the house, nothing.
Next thing I know I receive a Notary notice from the German Government showing that a corrupt business owner is now vouching for my cheating father, who claims that his entire funds are only worth $ 3000.00
Therefore my father now is trying to sell the house but not show that as a form of income. Huge criminal act, hugely liable for tax fraud and so on....
At first I did not understand the implications, but now I understand perfectly. This bastard wants to abuse me again, this time financially.
My mom gave me some money before she passed away. It was wired to my personal bank account. Then she died. Now my dad has that information and I am just now understanding what this looser is trying to pull. He sent me the notary notice from the German government to show me that he is intending to sell the house, commit financial fraud and then wire the money over to my account (since he now has that information) so he would not even be held liable for this, so my good name would be on the line.
He has often labeled himself as demented, but obviously he is using that excuse, he knows very well he wants to abuse.
For a lack of words right now, can not believe what this monster is trying to pull.
I will close the bank account and that monster will be out of luck. And then I am going to do the victory dance.
Unbelievable now that I know how crude and intentional his abuse is.
My poor mom, beginning to understand more and more what he did to her.
Whichever second thoughts I had of showing any kind of understanding or patience towards my abusive father have now died. 100 percent irreconcilable, boy am I happy I now know what this monster is attempting. May he rot in that retirement home, may he be bothered by people he hates for the rest of his life. Could not care less.
 
Whereas I'm sure this is a deplorable action...maybe in the future you shoul be more considerate of your title....especially on this site.
As someone that is trying to survive rape....this is truly offensive. Especially since you discovered what he is trying to do and circumventing it.
Next time please try to keep in mind how much of a trigger that word can be for some.
I hope your situation works out.
 
all you need to do is transfer the money that is in your account to another account, then close the one he has access to.
Otherwise keep it open, contact the FBI on what he is trying to do. Then when he transfers the money, they can work with the german government to get him on fraud.
 
all you need to do is transfer the money that is in your account to another account, then close the one h...
Will do that, also keeping all of the documents that they are sending me as evidence, just in case. Deplorable actions? Yes indeed, but he will not succeed. Can not believe he is capable of that. He did not care about his wife and he certainly does not care about anyone else other than himself.
Will certainly nip this one in the butt before he has the chance to say hi.
 
Turn him in.

In the process of doing just that. Was "advised" by the corrupt family member and business owner that went in front of court to get the notarized form that I should not tell anyone else about what they are doing.
Can you believe that?
Naturally, I am now spreading it around and let other relatives know exactly what he is doing. Since he has not sold the house yet he has not officially committed fraud yet. Only when the German government can prove that he sold the house and intended to keep the profits from the German Government can they actually do something about it. He is hoping that one or a couple of the pathetic females that are his neighbors will baby him and "take care of him" just like my mom did. And some of them are already doing that. He is a viper who will drag anyone that knows him into the grave.
 
You could notify the appropriate German government agency of what he proposed and tip them off to inve...
All I need is for them to send me the documents that prove the sale of the house. I already have the notarized form of the other evidence I need. If they send me a form proving the sale of the house and he enters a retirement facility, then I will most certainly leak that information to the German Government. I want nothing to do with his schemes.
He sent me the notarized form on purpose, that I am convinced of right now. He wanted to show me that he is intending to cheat the government and commit fraud. And with that mailing he wanted to also show me that he would try to force me into accepting that money without my consent.

At first I did not realize that. Will change all my bank information so he will really sit in deep s... when the time comes.

I am now divorcing myself from an abusive and criminal family and will do everything possible to never be in contact with them again. And that corrupt business owner has already admitted that she has done the same kind of criminal activity for other families as well. I hope she gets caught.
 
Out of curiosity what did your mother's will say? In estate planning it is not uncommon to put assets into trusts but it has to be 5 or 7 years ahead of time. It may sound like fraud but it's not. What he's doing is fraud but I'm curious if your Mom's will gave you her interest in her house. If so it's not his to give. He could be trying to screw you and the government.
 
Well, here I am in the midst of another situation in which another criminal is attempting to for...
The first thing that I would do is go to the bank and close the account! The bank can open another one immediately and move your money there. Then only you can get to it.

I would also go talk to a legal "person" - they would know if and how to get a look at the legal documents. You should be aware of exactly where your place is in this.
 
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