Complaint Review: Deutsche Bank - NYC New York
- Deutsche Bank NYC, New York United States of America
- Phone:
- Web: www.chase.com
- Category: Banks
Deutsche Bank Morgan Stanley Saxon Mortgages Wells Fargo Citigroup and Chase bank Ripping off our US servicemen and woman NYC, New York
*Consumer Comment: Thinker,
*Consumer Comment: Thinker,
*Consumer Comment: RUMSFELD BEING SUED POEM
*Consumer Comment: MARK OF THE BEAST POEM 2...
*Author of original report: JP Morgan now has issues BIG too
*Consumer Comment: VERY SOON THE DOW BLOWS POEM...
*Consumer Comment: THINKER, IF YOU'D LIKE TO KNOW....
*Consumer Comment: THINKER, IF YOU'D LIKE TO KNOW WHEN THE STOCK MARKET WILL CRASH AGAIN......
*Consumer Comment: Thinker..make sure you NEVER use this website again..
*Consumer Comment: THINKER, MAKE SURE TO TYPE IN 269041 AT THIS SITE AND READ WHAT IS POSTED IN 'CONSUMER COMMENT #3'.......
*Consumer Comment: THINKER, IT APPEARS THAT.......
*Consumer Comment: You can google Karls Hogs all day and night..
*Consumer Comment: THINKER, IT APPEARS THAT......
*Consumer Comment: THINKER, IT APPEARS THAT THE UNITED STATES OF AMERICA IS A COUNTRY THAT'S BEING CONTROLLED BY AN "ORGANIZED CRIME SYNDICATE"........
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http://finance.yahoo.com/loans/article/111958/reservist-in-war-against-foreclosure?mod=loans-home A Reservist in a New War, Against Foreclosure
provided by
Sgt. James B. Hurley on a bridge near the property he lost to foreclosure while serving with the National Guard in Iraq. (Erik Holladay for The New York Times)
While Sgt. James B. Hurley was away at war, he lost a heartbreaking battle at home.
In violation of a law intended to protect active military personnel from creditors, agents of Deutsche Bank foreclosed on his small Michigan house, forcing Sergeant Hurley's wife, Brandie, and her two young children to move out and find shelter elsewhere.
When the sergeant returned in December 2005, he drove past the densely wooded riverfront property outside Hartford, Mich. The peaceful little home was still there -- winter birds still darted over the gazebo he had built near the water's edge -- but it almost certainly would never be his again. Less than two months before his return from the war, the bank's agents sold the property to a buyer in Chicago for $76,000.
Since then, Sergeant Hurley has been on an odyssey through the legal system, with little hope of a happy ending -- indeed, the foreclosure that cost him his home may also cost him his marriage. "Brandie took this very badly," said Sergeant Hurley, 45, a plainspoken man who was disabled in Iraq and is now unemployed. "We're trying to piece it together."
In March 2009, a federal judge ruled that the bank's foreclosure in 2004 violated federal law but the battle did not end there for Sergeant Hurley.
This report was posted on Ripoff Report on 01/30/2011 05:09 AM and is a permanent record located here: https://www.ripoffreport.com/reports/deutsche-bank/nyc-new-york-/deutsche-bank-morgan-stanley-saxon-mortgages-wells-fargo-citigroup-and-chase-bank-ripping-688603. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content
If you would like to see more Rip-off Reports on this company/individual, search here:
#14 Consumer Comment
Thinker,
AUTHOR: Karl - ()
SUBMITTED: Wednesday, July 09, 2014
Are you beginning to understand that the banking cartel is ultimately in control of the U.S. Government and Wall Street? Please feel free to share your thoughts.
#13 Consumer Comment
Thinker,
AUTHOR: Karl - ()
SUBMITTED: Thursday, February 06, 2014
Feel free to give us an update and let us know what happened to Sergeant Hurley and his family. Thank you.
#12 Consumer Comment
RUMSFELD BEING SUED POEM
AUTHOR: Karl - (USA)
SUBMITTED: Thursday, August 11, 2011
RUMSFELD BEING SUED POEM
Donald Rumsfeld being sued
USA is being booed
America is one BIG joke
Our government is broke, broke, broke
Wall Street is a massive lie
People hungry many cry
Sell your stock do not delay
Contact Susie then text Jay
End of poem time to go
Entire system's gonna blow
Donald Rumsfeld being sued
Planet earth has come unglued.
End.
Anyone can 'Google' this- U.S. NAVY VET SUES DONALD RUMSFELD FOR TORTURE IN IRAQ, COURT ALLOWS CASE TO MOVE FORWARD, and read the related articles and watch the video on the web.
Thank You
WELCOME TO AMERICA- WE'RE BEING CONTROLLED BY AN ORGANIZED CRIME SYNDICATE THAT'S BEING EXPOSED ON THE WORLDWIDE WEB EVERY DAY
#11 Consumer Comment
MARK OF THE BEAST POEM 2...
AUTHOR: Karl - (USA)
SUBMITTED: Tuesday, August 09, 2011
is available at this website!
Just type in 714284 and it appears in the consumer comments section at Ripoff Report #714284.
Thank You
***MORTGAGE ALERT: Don't forget to type in 481508 at this site and read St. Clair's Ripoff Report for valuable information if you have a mortgage in the USA.
#10 Author of original report
JP Morgan now has issues BIG too
AUTHOR: Thinker - (USA)
SUBMITTED: Tuesday, August 09, 2011
Max ( all the news) Keiser on RT.com show # 171
A 26 minute video when you get second half of show you
will know
http://rt.com/programs/keiser-report/keiser-debt-deal-gold/
#9 Consumer Comment
VERY SOON THE DOW BLOWS POEM...
AUTHOR: Karl - (USA)
SUBMITTED: Monday, August 08, 2011
is available at this website!
Just type in 411913 at this site and it appears in the consumer comments section at Ripofff Report #411913.
Thank You
WELCOME TO MORGAN STANLEY- WE'RE PART OF THE FEDERAL RESERVE, AND THE FED IS A PRIVATE CORPORATION OWNED BY A CARTEL OF BANKERS WHO ARE OUT TO FINANCIALLY INJURE AS MANY INNOCENT & UNSUSPECTING PEOPLE AS POSSIBLE, SO WE CAN GAIN COMPLETE CONTROL OF THE WORLD. IF YOU DON'T BELIEVE IT, SIMPLY 'GOOGLE' THE FOLLOWING VIDEOS AND WATCH THEM ON THE WEB FOR PROOF-
AMERICA: FREEDOM TO FASCISM
YOUTUBE FALL OF THE REPUBLIC
THE OBAMA DECEPTION
FRONTLINE: THE WARNING
FRONTLINE: INSIDE THE MELTDOWN
WHO OWNS THE FED BANK, WHO CONTROLS WHO VIDEO
***Then 'Google' this- WHO OWNS THE FED?, and go to the site with the 5 charts to see that 'Morgan Stanley' appears in 'Chart 1'.
WELCOME TO THE U.S. GOVERNMENT- ONE MASSIVE LIE
#8 Consumer Comment
THINKER, IF YOU'D LIKE TO KNOW....
AUTHOR: Karl - (USA)
SUBMITTED: Wednesday, July 27, 2011
where the song entitled "BROCKOMIAN RHAPSODY" is posted, just stay at this site and type in 555030 and it appears as 'Consumer Comment #12' at Ripoff Report #555030.
Have a nice evening.
***MORTGAGE/BANK ALERT: Make sure to stay at this site and type in all of the following and read the Ripoff Reports for valuable information if you have a mortgage or a bank account in the USA-
MERRILL LYNCH
BANK OF AMERICA
GM CREDIT CARD SERVICES
#7 Consumer Comment
THINKER, IF YOU'D LIKE TO KNOW WHEN THE STOCK MARKET WILL CRASH AGAIN......
AUTHOR: Karl - (USA)
SUBMITTED: Saturday, February 05, 2011
all you have to do is 'Google' this- A CREDIT CARD YOU WANT TO TOSS, and go to the BusinessWeek article dated February 7, 2008, then scroll back to the comment that was posted on February 21, 2008 at 3:03 AM.
I believe that comment appears on, or around, 'Page 41' in the comments section.
Fact: That comment was posted seven months before the stock market crash and the collapse of the U.S. economy, which occurred in September of 2008.
Thank You
"Knowledge is power."
POWER TO THE PEOPLE
*************************** MORTGAGE ALERT ***************************
*Make sure to type in 481508 at this site and read St. Clair's Ripoff Report for valuable information if you have a mortgage in the USA.
#6 Consumer Comment
Thinker..make sure you NEVER use this website again..
AUTHOR: Ronny g - (USA)
SUBMITTED: Saturday, February 05, 2011
...with trolls like Karl who uses the misfortune of others to promote his poetry (if you call it that), and those that can not accept that a bank can do anything wrong and it is always the customers fault no matter how much evidence is presented and proven...I would say overall..it is a complete waste of time. Which is why I am debating with myself if I should ever post here again even after being a regular for several years.
It just seems no one cares about anything but their own self interests. This site might of had good intentions at one time..but you know the old saying about what the road to hell is paved with...
#5 Consumer Comment
THINKER, MAKE SURE TO TYPE IN 269041 AT THIS SITE AND READ WHAT IS POSTED IN 'CONSUMER COMMENT #3'.......
AUTHOR: Karl - (USA)
SUBMITTED: Friday, February 04, 2011
at Ripoff Report #269041, entitled- "Blame it on a Lawyer", okay?
Pay attention to the date that consumer comment was posted. It was posted thirteen months before the collapse of the U.S. economy and the stock market crash, which occurred in September of 2008.
*It's good to be a 'thinker', right?
Good luck to you!
#4 Consumer Comment
THINKER, IT APPEARS THAT.......
AUTHOR: Karl - (USA)
SUBMITTED: Friday, February 04, 2011
Ronny G listed the names of some banks, like Morgan Stanley, and a company by the name of Hewlett Packard in 'Consumer Comment#3', correct?
If you 'Google' this- WHO OWNS THE FED?, and go to the site with the 5 charts, you'll see that both of those companies are listed in 'Chart 1' and in 'Chart 3', right?
Morgan Stanley is listed in 'Chart 1' and Hewlett Packard is listed in 'Chart 3'.
It appears that there might be some German names and some German banks that are listed in 'Chart 2', correct? I believe that Hitler's personal bank account was with Schroder Banking Corp., right?
I'm glad that the web allows people to find information so easily. I wonder if Ronny G uses 'Google', 'Bing', or 'Yahoo!', when he is doing all of his research on the web?
Have a nice day.
P.S. I believe that this Ripoff Report made mention to an article from 'The New York Times'. Feel free to stay at this site and type in 502469 and go to 'Consumer Comment #10' at Ripoff Report #502469 and you can read- "THE NEW YORK TIMES POEM".
#3 Consumer Comment
You can google Karls Hogs all day and night..
AUTHOR: Ronny g - (USA)
SUBMITTED: Friday, February 04, 2011
..but it seems apparent to me this post is regarding "Deutsche Bank" , which I would pronounce as "d****e" such as in "d****e bag"...
First some excerpts from ForeclosureDefenseNationwide
In an October 25, 2010 letter from Deutsche Bank to All Holders of Residential Mortgage Backed Securities For Which Deutsche Bank National Trust Company or Deutsche Bank Trust Company Americas Acts As Securitization Trustee, DB reports on alleged deficiencies in certain foreclosure proceedings and advises of the prior issuance, by the DB Trustee, of an Urgent and Time-Sensitive Memorandum dated October 8, 2010 to its Securitization Loan Servicers regarding servicing foreclosure procedures, demanding that the servicers comply with all applicable laws relating to foreclosures.
TheOctober 8, 2010 Urgent and Time Sensitive Memorandum attached to the October 25, 2010 Memo makesthings even more interesting. Here are some select quotes:
The Governing Documents typically
require the Trustee to furnish the Servicer with powers of attorney
that allow the Servicer to sign documents and institute legal actions,
including foreclosure proceedings, in the name of the Trustee on behalf
of the Trusts in connection with these servicing activities. Recent
media reports suggest that the Alleged Foreclosure Deficiencies may
include the execution and filing by certain servicers and their agents
of potentially defective documents, possibly containing alleged untrueassertions of fact, in connection with certain foreclosure proceedings.
The reported scope of such alleged practices raises the possibility
that such documents may have been filed in connection with foreclosure proceedings relating to mortgage loans owned by the Trusts and may have been executed under color of one or more powers of attorney granted to Servicers pursuant to the Governing Documents. Any such
actions by a servicer or its agents would constitute a breach of that Servicers obligations under the Governing Documents and applicable law.
So what we have here is DB tacitly admitting that its servicers and attorneys possibly filed fraudulent foreclosure documents (which we all know did in fact happen, with robo-signer assignments, backdated notaries, etc.), which if done under color ofrequired powers of attorney,is illegalon more than one front.
(BOYNTON BEACH, FL) -- A private forensic mortgage auditing firm is
burning the business air waves today. Germany-based Deutsche Bank is
the target.
MFI-Miami LLC says it is narrowing its multi-state
investigation into illegal home foreclosures by focusing exclusively on
Deutsche Bank.
"Deutsche Bank is named as the trustee on nearly
50 percent of the fraud investigations we have done in the past six
months," says Stephen Dibert, president of MFI-Miami, an 11-month-old
firm he founded in West Palm Beach, FL.
Dibert, a licensed
mortgage broker, says, "In the majority of these cases, Deutsche Bank or
its servicer almost never produces or refuses to produce the original
note and mortgage, or proof that the transfer of the note has been
validated.
"They freely admit this in the actions filed in court.
However, some minority homeowners don't have the legal expertise to
understand how important these documents are to their case. They assume
they have no defense and don't show up for the hearing."
In most
of the cases MFI-Miami examines, Deutsche Bank has purchased these
mortgages and notes on the secondary market as part of a pool with other
mortgages.
"These mortgages have been traded by fund managers like baseball cards," charges Dibert.
"In
many of these cases, it appears that Deutsche Bank management gave
their approval to buy a lot of worthless paper on the secondary market."
Dibertmaintains "Deutsche Bank retains law firms that aren't interested in
defending the legitimacy of their claim. Their purpose is to intimidate,
obtain default judgments, and foreclose as fast as possible against
homeowners who are uneducated about the legal foreclosure process."
He cites Joseph DeYounks of West Palm Beach as "a perfect example"
Dibert
says Deutsche Bank "purchased his note on the secondary market and is
now attempting to foreclose on his home. The bank hasn't provided proof
that it's the legal owner, and the originating lender violated Florida
law by funding this loan without the proper lending license."
Banks
in South Florida are bringing foreclosure actions at an unprecedented
rate, says Dibert. Miami-Dade County averaged about 10,000 to 11,000
foreclosures in 2006. In 2008, according to the Miami-Dade County Clerk
of Courts, foreclosures topped 56,000.
"The practices of Deutsche
Bank underscore the disorganized process financial firms used in buying
and selling mortgages on the secondary market, which is done secretly
behind closed doors," says Massachusetts bankruptcy attorney Glenn F.
Russell Jr.
"They are turning the foreclosure process into the Wild West, and many of these foreclosures are plainly illegal."
Miami
foreclosure defense attorney Shaun Rice, of De Armas, Millich, &
Rice, PL, says, :"I strongly believe that minorities have suffered
disproportionately as a result precisely from banks like Deutsche Bank
who often never had a legitimate claim to bring a foreclosure action in
the first place."
Adds Dibert: "Deutsche Bank is displacing minority homeowners at a methodical rate."
(NOTE: at press time, Real Estate Channel could not reach Deutsche Bank officials in Frankfurt for comment.)
Dibert
came up with the loan-auditing idea while working for a broker in
Traverse, MI. He claims MFI-Miami is the only private Florida mortgage
auditing firm "and only one of about five nationally that does their
forensic auditing by hand."
Besides Boynton Beach, MFI-Miami currently has offices in metro Washington, DC, Detroit and Boston.
NEW YORK (AP, By LARRY NEUMEISTER) - Federal authorities say Deutsche Bank has agreed to pay more than $550 million to resolve a federal tax shelter fraud investigation.
Authorities announced Tuesday that the bank also admitted criminal wrongdoing in connection with its participation in financial transactions that aided tax shelters. The government says the transactions generated billions of dollars in U.S. tax losses.
Federal prosecutors and the Justice Department's tax division announced the deal. They say the nonprosecution agreement requires the bank to continue cooperating.
The bank did not immediately return a message left by The Associated Press seeking comment.
Deutsche Bank
Deutsche Bank was founded in Berlin in 1870, and is presently the largest bank operating under the euro. The firm does business worldwide and employs over 75,000 people. A number of regulatory actions have been taken against it since April of 2002. In Germany Deutsche Banks CEO has faced breach of trust charges. In the U.S., the firm has agreed to a proposed $80 million investment reform settlement with federal regulators for failing to abide by document retention standards.
LawyerShop can help you find a criminal law attorney in your area today.
Breach of Trust Charges Germany
Deutsche Banks CEO, Josef Ackermann, was indicted on February 25,
2003, for his involvement in a committee that approved alleged
payoffs to executives of Mannesmann, a British telecom company. The
payments (totaling $108 million dollars) were made to Mannesmanns
former CEO (Klaus Esser) and a number of other Mannesmann employees
after the company was taken over by Vodafone. Investigations regarding
the payments began in March of 2001. Ackermann and five others have
been accused of breach of trust against shareholders.
Investment Reform Settlement U.S.
On December 20, 2002, Deutsche Bank was one of ten investment banks that agreed to pay large securities fraud settlements to end probes by U.S. Federal regulators. Deutsche Banks agreed $80 million settlement may be adjusted in light of recent evidence that was uncovered by the firms U.S. branch. Deutsche Bank brought forward a collection of emails that had been left out of documents subpoenaed by U.S. regulators. The emails, which were found in April of 2003, and dated during the questioned mid-1999 to mid-2001 period, were brought before U.S. regulators immediately after being found. The terms of the settlement, finalized on April 28, 2003 and temporarily excluding Deutsche Bank due to the emails in question, required the firms to sever the links between research and investment banking, placerestrictions on allocations of securities in hot IPOs to certain company executive officers and directors, and furnish independent research.
Record Retention Fine U.S.
On December 2, 2002, Deutsche Bank was fined $1.65 million by U.S.
regulators for its failure to abide by email retention standards. The
fine (separate from the aforementioned settlement) also affected Goldman Sachs, Morgan Stanley, Smith Barney, and U.S. Bancorp Piper Jaffray. The SEC, NYSE, and NASD announced the fine and required, conjointly, that the firms review their document storage procedures.
Documents Subpoenaed U.S.
Among the documents subpoenaed by regulators prior to the December
20, 2002 settlement were records detailing how Deutsche Bank had voted
regarding the Hewlett Packard/Compaq merge. Federal attention was raised
in regards to the documents after a lawsuit brought against Hewlett
Packard questioned the relationship the company had with Deutsche Bank.
The lawsuit, which was filed by former HP director Walter Hewett, was
dismissed on account of inadequate evidence. It alleged, however, that
HP coerced Deutsche Bank (a holder of 25 million shares) into voting
for an HP/Compaq merge by threatening to withhold its business from the
firm should it vote against the move. The SEC and federal regulators
requested the voting records (from HP) on April 15, 2002 in order to
assess if Deutsche Bank had indeed voted in favor of the merge because
of threats from HP. Such a vote, made in response to corporatepressure, could be seen as a breach of fiduciary duty.
#2 Consumer Comment
THINKER, IT APPEARS THAT......
AUTHOR: Karl - (USA)
SUBMITTED: Wednesday, February 02, 2011
"LEAN HOGS POEM" is available at this website!
*Just type in 104690 and it is posted as 'Consumer Comment #2' at Ripoff Report #104690.
Good luck to you!
#1 Consumer Comment
THINKER, IT APPEARS THAT THE UNITED STATES OF AMERICA IS A COUNTRY THAT'S BEING CONTROLLED BY AN "ORGANIZED CRIME SYNDICATE"........
AUTHOR: Karl - (USA)
SUBMITTED: Sunday, January 30, 2011
which is also referred to as the "hub", according to information on the web.
*If you 'Google' this- WHO OWNS THE FED BANK, WHO CONTROLS WHO VIDEO, and watch it on the web, you'll be able to listen to what is stated in that video and also view charts with banks and bankers who seem to be the ones running the U.S. government, the European governments, and even other governments around the world, right?
Those same charts are available on the web! Just 'Google' this- WHO OWNS THE FED?, and go to the site with the 5 charts and read all of the names of the people and the companies in all 5 charts, okay?
Now 'Google' all of the following and watch them on the web for additional information that will most likely allow you to conclude that the U.S. government is being controlled by and organized crime syndicate-
AMERICA: FREEDOM TO FASCISM
FRONTLINE: THE WARNING
FRONTLINE: INSIDE THE MELTDOWN
YOUTUBE FALL OF THE REPUBLIC
ELIZABETH WARREN ON THE ECONOMY NOW ON PBS
ELIZABETH WARREN GRILLS GEITHNER, CRITICIZES TREASURY'S FORECLOSURE PLAN
BIG BANKS RESUME FORECLOSURE PAPERWORK PBS
INDYMAC BOYS GET SWEETHEART DEAL
***After watching all of the above, it becomes quite clear to anyone with a functioning brain that the banking cartel is in control of the U.S. government, wouldn't you agree?
Thank You
***************************** EXTRA INFO ****************************
*Make sure to 'Google' the following articles and read them-
BANK EXECUTIVES PROFITING ON THE DEATH OF EMPLOYEES
JP MORGAN CHASE COMPLAINTS SECRET LIFE INSURANCE POLICIES
WACHOVIA BANK AND WELLS FARGO: DRUG LAUNDERMATS TO THE WORLD
***Pay attention to the fact that J.P. Morgan appears in 'Chart 1' and Wachovia Corporation appears in 'Chart 3' when you 'Google' this- WHO OWNS THE FED?, and go to that site, correct?
Have a nice day.
WELCOME TO AMERICA- ONE BIG LIE
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