- Report: #611287
Report - Rebuttal - Arbitrate
Complaint Review: HSBC Bank U.S.A.Patchogue,N.Y.branch
HSBC Bank U.S.A.Patchogue,N.Y.branch325 E. main St. Patchogue, New York United States of America
HSBC Bank U.S.A.Patchogue,N.Y.branch V.P.Kimberely Weidner, also HSBC mortgage, HSBC card services. Former spouse. Mike Figat Sr.Auto dealership finance mngr.AttorneysBarry Segal. Allowed my families bank accounts and credit accounts to be accessed & used by ex. spouse, without my knowledge for the purpose of commiting financial crimes. Patchogue, New York
My banking has been done at HSBC bank in Patchogue New York since 1984. It was Marine Midland bank at that time. I have been loyal to that bank using their services for credit, checking , IRA. stock trading, mortgages and auto loans.Last year, it became apparent that my ex spouse Mike figat Sr. had been accessing my bank accounts, cashing checks, doing telephone transfers, switching my credit cards from platinum to Preimier and stealing from both Fannie & freddie mac.I allege he & the VP acted in unison partners in crime.Their are mortgage notes filed on my home, that are not signed by me. Numerous notes & deed transfers over 8 years. I do not have the deed or the note and had been paying HSBC under the impression that they were a real bank with ethics.
I brought these matters to Ms Weidners attention 3 times in 2009.She dismissed me. Until, Dec.2009, when she began calling me regarding a check that my ex spouse cashed on my account. He hs been doing this since I opened the acct. in 2000 after he closed our joint acct. I went into the bank , I spoke to ms. Weidner who provided me with copies of two $408.00 chks.These chks were in fact cashed on my acct. my sig forged. One using my 16 yr olds acct the other my checking acct.The back of the checks stamped CASHED.
Ms.Weidner, accused me of depositing said checks into my accts. Clearly there was no such deposit on either account.I have the records.She then told me that my accounts were being blocked.It was just before Christmas and I could not buy gifts for my family or even put gas in my car.She replied that my accts were closed.While, I attempted to contact real management.My ex spouse was allowed access to all of my accounts ( I discovered since he has been stealing from me electronically for a long time) I thought I had secure online banking.While I was blocked about $10,000 was taken from 3 accts one was my elderly Mothers.
Since that time, I found the mortgage fraud.
I have written, faxed, called emailed HSBC.They wont respond. I cant get any access, not online no statements nothing no response at all from HSBC.
My accounts were being used for bank crimes by Ms. Weidner & Mr. Mike Figat. Information is being witheld to hide their actions.
I feel violated by this banks lack of fiduciary & support of illegal actions.Their silence speaks. If any bank employees or law enforcement should read this, there is more crime..lots more. 24 years worth. I am disgusted and would appreciate anyone who is able to to place a suspicious activity report on my acct # 925217344 also old joint acct. 925126748. No records allowed on either. Something is very wrong.
Help me fight this bank. They left me without resources to fight them.
This report was posted on Ripoff Report on 06/07/2010 03:00 PM and is a permanent record located here: http://www.ripoffreport.com/r/HSBC-Bank-USAPatchogueNYbranch/Patchogue-New-York-11772/HSBC-Bank-USAPatchogueNYbranch-VPKimberely-Weidner-also-HSBC-mortgage-HSBC-card-611287. 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.
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