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Tag Archives: HSBC Holdings PLC

Countrywide Emails Predicted Early Mortgage Collapse. Borrowers Set Up for Foreclosure.

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A reader and tipster (send in your tips here) has forwarded me a document which is alleged to be the emails and documents of Countrywide regarding the mortgage loans they were initiating. There are a number of foretelling and interesting statements contained in this document. One point in particular, after the pay option sub-prime loans exploded, is the statement about ... Read More »

    Romanian Citizen Busted For $1.5 Million Fraud Ring Of HSBC Customers

    Last Thursday it was announced that Laurentiu Ilian Bulat was arrested yesterday for allegedly participating in a fraud ring that stole at least $1.5 million from HSBC customer bank accounts by installing “skimming” devices on more than 40 ATMs in Manhattan, Long Island, and Westchester, New York. According to the Complaint since May 2011, the U.S. Secret Service, together with ... Read More »

      CRI Debt Collections is Chasing Me in Pakistan for My Debt in the UAE. – Talat

      CRI Debt Collections

      “Dear Steve, Good day & God bless you for doing such a great job and helping the helpless people around the world to educating them to ” Get Out Of Debt ” and making their lives flexible. I am a Pakistani national and having a wife, a son & 4 daughters & had been working in UAE as a travel ... Read More »

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