• Report: #746827
Complaint Review:


  • Submitted: Wed, June 29, 2011
  • Updated: Wed, June 29, 2011

  • Reported By: sal s. duccio — naples-italy Internet Italy
ONE HSBC CENTER, BUFFALO, New York United States of America


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Caldwell, NJ 01/15/08                                                           President and CEO
Priority Urgent Please                                                       HSBC Bank USA
                                                                                                 One HSBC Plaza
                                                                                                  BUFFALO, NY 14240
      Attn: Branch Manager
cc:  H S B C  Bank Office at
       58th Street at 1790 Broadway
       NY, NY 10019
 cc:  H S B C  Bank
       Investigation Unit
       P. O. Box 1510
       Deposit, NY 13754-9983
cc:   H S B C Bank
       Customers Relation Manager
       One HSBC Plaza
       Buffalo, NY 14240
       Disappeared money market a/c of Mr. Sal S. Duccio Sperandeo 
Re.  from Republic National Bank of New York, taken over by HSBC Bank
        at 1190 Broadway, NY, NY 10019 (reference # 627484476)
Several letters have already been addressed to your various offices on the above issue none has received attention. Furthermore I have personally spoken to your bank officers (Mr. DePalo, Mr. Khousial, Ms. Ottomano, Mr. Spyridoulias, etc.) no one has been able to favor me with a reply, same from your inefficient e-mail system.
Since I am presently in NY, I wish to reiterate my request for an investigation and
recover the loss stemming from unpaid interest over the years.
 I wish to summarize the followings:
1) For unknown and unusual reasons, the money market account, I formerly kept at the Republic National Bank vanished on your books during/after the transition to HSBC.
2)  On or about July 6, 2006, the account surfaced with your TDA # 627484476
showing a balance of $67,199.61 with practically no money market interests accrued throughout the several years the account was kept in the hiding.
3)  Please note that the above account was closed, my daughters name was added and a new number was assigned to it as it may be verified on your books.
In view of the foregoing, on the basis of the MM interest not computed by your
Bank, I have suffered a loss that nears $9/K. Upon completion of your investigation  you are under the obligation to reimburse me with the money unduly retained by you.   
I look forward to your early reply at the present careof address here in the States.
Thanking you I remain.
Sincerely yours,
              Sal S D
     c/o    Scott Sinclair, Esq.
             Caldwell, NJ 07006-6126
              Tel/Fax xxx-xxx xxxx (((REDACTED)))

  CLICK here to see why Rip-off Report, as a matter of policy, deleted either a phone number, link or e-mail address from this Report.

This report was posted on Ripoff Report on 06/29/2011 07:35 AM and is a permanent record located here: http://www.ripoffreport.com/reports/hsbc-bank-na-usa/buffalo-new-york-14203/hsbc-bank-na-usa-bank-made-disappear-from-1999-tru-2006-my-cd-with-about-65k-buff-746827. 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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