Consumer reviews and reports on scam companies, bad products and services
HSBC Securities USA Kim Weidner, Cathy Argentieri, HSBC SECURITIES USA-Assisting my ex husband in commiting Federal Income Tax Fraud & Identity Theft
1st of Dec, 2011 by User163040
I opened four brokerage accounts with HSBC Securities.Patchogue branch between 1999 & 2003. At that time I was unaware that my estranged spouse had obtained a 2nd fraudulent Social Security number on me & was commiting mortgage & income tax fraud for decades. HSBC bank & HSBC Securities both allow my ex spouse to access my accounts.Steal my funds,tamper with income tax statements.This is done as an attempt at my expense.To try to keep the IRS from becoming aware that there are at least 2 identities on me. HSBC Securities USA is taking fraudulent fees from my accounts,has done unauthorized trades.refuses to mail to me a check for the proceeds from a trade I made 6 weeks ago.The reason is that I want the check payable to me on an account that I am POA on. HSBC does not want me to show any financial activity on the instructions of my estranged spouse Michael R.Figat.Who is the biggest white collar crook in the 52 states. Un professional conduct, breach of fiduciary,facilitating tax violations. The above is one of numerous scamS that HSBC has done to me,my good friend Mary.She had her safe deposit box snooped into.Her financil & personal information,deed,her Last Will & heirloom jewelery taken.Possibly even her life.

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