HSBC Mortgage Complaint

Conventional fixed mortgage Loan servicing, payments, escrow account

HSBC Mortgage department,

Conventional fixed mortgage Loan servicing, payments, escrow account New York

PRETEND LENDER-HSBC BANK USA, - sold by HSBC NOT THE REAL PARTY NOR HOLDEROF THE NOTE NOR DEED-- - & - 'S filed by - - & - - -, - - & - - AT - - - - - NEW YORK - : Notice of Error & Request for Information/NOTICE TO FILE COMPLAINT FOR RECISSION, DAMAGES, & JURY _____________________________________________________________________________Filing a False Claim Index No. : - in SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF - filed by - - & - - -, - - - - - -- & -- - - extension - to : Mortgage Service Center - - - MD - - : -. - - - Owner of warranty Deed grantee by acceptance Book Type : - - : - Page : - FOR - - PAGE - - - - - COUNTY CLERK 'S OFFICERE : fake loan - lacking standing and not the real party of interest Rule - ( - ) - BalanceRE : Property Address : Care of - - - - New York-Formal Notice given File suit under the FDCPA seeking statutory damages of $2000.00 plus the value of the property - equal to $


of - - - report forward to IRS - DEPARTMENT IRS FORM - - - Aiding and abetting generally means to somehow assist in the commission of a crime, or to be an accomplice. It involves a plan to commit a crime or to commit acts, the probable consequences of which are criminal ; Tax Evasion and Money Laundering & DOES NOT DEMONSTRATE THE EVIDENCE OF THE DEBTNOTICE TO PRINCIPAL IS NOTICE TO AGENT ; NOTICE TO AGENT IS NOTICE TO PRINCIPALYOU ARE PLACE ON NOTICE - - - - 'S filed by - - & - - -, -. - & A - AT - - - - - NEW YORK - : Notice of Error & Request for Information/NOTICE TO FILE COMPLAINT FOR RECISSION, DAMAGES, & JURY Fraud and racketeering ; Fraud by Wire ; - Conspiracy ; Mail Fraud ; Money Laundering Conspiracy ; Aiding and Abetting ; Securities Fraud ; Filing False Registration With the SEC ; False Filings With the SEC ; Falsification of Books and Records & False Statements 18 USC Section 1001 & FEDERAL BANKING CRIMES 18 USC 4 - Misprision of felonyWhoever, having knowledge of the actual commission of a felony cognizable by a court of the United States, conceals and does not as soon as possible make known the same to some judge or other person in civil or military authority under the United States, shall be fined under this title or imprisoned not more than three years, or both. 18 USC 225 - Continuing financial crimes enterprise,18 USC 215 - Receipt of commissions or gifts for procuring loans,18 USC 241 - Conspiracy against rights,18 USC 656 - Theft, embezzlement, or misapplication by bank officer or employee,18 USC 657 - Lending , credit and insurance institutions,18 USC 1005 - Bank entries , reports and transactionsHSBC DOES NOT HOLD THE DEBT AND SOLD MANY TIMES

HSBC customer in New York
Oct 24, 2015

* Source: CFPB Complaint Database

HSBC response to complaint:
Closed with explanation

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Contact HSBC

http://us.hsbc.com/
(212) 525-5000
[email protected]
452 5th Ave Fl 22
New York NY 10018
HSBC
HSBC

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