Consumer complaint received 2015-10-24
Company: HSBC NORTH AMERICA HOLDINGS INC.
State: NY
Product: Mortgage
Sub-product: Conventional fixed mortgage
Issue: Loan servicing, payments, escrow account

Complaint:
PRETEND LENDER-HSBC BANK USA, XXXX sold by HSBC NOT THE REAL PARTY NOR HOLDEROF THE NOTE NOR DEED-XXXX XXXX & XXXX 'S filed by XXXX XXXX & XXXX XXXX XXXX, XXXX XXXX & XXXX XXXX AT XXXX XXXX XXXX XXXX XXXX NEW YORK XXXX : Notice of Error & Request for Information/NOTICE TO FILE COMPLAINT FOR RECISSION, DAMAGES, & JURY _____________________________________________________________________________Filing a False Claim Index No. : XXXX in SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF XXXX filed by XXXX XXXX & XXXX XXXX XXXX, XXXX XXXX XXXX XXXX XXXX XXXXXXXXXXXX & XXXXXXXXXXXX XXXX XXXX extension XXXX to : Mortgage Service Center XXXX XXXX XXXX MD XXXX XXXX : XXXX. XXXX XXXX XXXX Owner of warranty Deed grantee by acceptance Book Type : XXXX XXXX : XXXX Page : XXXX FOR XXXX XXXX PAGE XXXX XXXX XXXX XXXX XXXX COUNTY CLERK 'S OFFICERE : fake loan XXXX lacking standing and not the real party of interest Rule XXXX ( XXXX ) XXXX BalanceRE : Property Address : Care of XXXX XXXX XXXX XXXX New YorkXXXXFormal Notice given File suit under the FDCPA seeking statutory damages of {$2000.00} plus the value of the property XXXX equal to $ XXXX Right of Rescission and lack of Proper NoticeNOTICE OF RIGHT OF RESCISSION/RIGHT TO CANCEL BASED ON FRAUD PRETEND LENDER HSBC BANK USA BREACH OF CONTRACT LACKING FULL DISCLOSURER AND TAX EVASION $ XXXX balance Mortgage on Property Situated at : Care of XXXX XXXX XXXX XXXX New York Affidavit of XXXX XXXX XXXX report forward to IRS XXXX DEPARTMENT IRS FORM XXXX XXXX XXXX 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 XXXX XXXX XXXX XXXX 'S filed by XXXX XXXX & XXXX XXXX XXXX, XXXX. XXXX & A XXXX AT XXXX XXXX XXXX XXXX XXXX NEW YORK XXXX : Notice of Error & Request for Information/NOTICE TO FILE COMPLAINT FOR RECISSION, DAMAGES, & JURY Fraud and racketeering ; Fraud by Wire ; XXXX 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 XXXX 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

Company response to consumer: Closed with explanation