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    Bank Questions

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    d_ochoa04
    John Johnson sent a notice of fraud to HSBC Mortgage Services alleging fraudulent inducement and deprivation of property related to his loan. He requested that HSBC answer 6 questions under penalty of perjury regarding loan disclosures and the source of loan funds. The notice states that failure to respond within 10 days will result in a report to the Department of Justice for criminal prosecution.

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    Bank Questions

    Uploaded by

    d_ochoa04
    324 views2 pages
    John Johnson sent a notice of fraud to HSBC Mortgage Services alleging fraudulent inducement and deprivation of property related to his loan. He requested that HSBC answer 6 questions under penalty of perjury regarding loan disclosures and the source of loan funds. The notice states that failure to respond within 10 days will result in a report to the Department of Justice for criminal prosecution.

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    John Johnson sent a notice of fraud to HSBC Mortgage Services alleging fraudulent inducement and deprivation of property related to his loan. He requested that HSBC answer 6 questions under penalty of perjury regarding loan disclosures and the source of loan funds. The notice states that failure to respond within 10 days will result in a report to the Department of Justice for criminal prosecution.

    Copyright:

    Attribution Non-Commercial (BY-NC)
    Download as DOCX, PDF, TXT or read online from Scribd
    Download as docx, pdf, or txt
    324 views2 pages

    Bank Questions

    Uploaded by

    d_ochoa04
    John Johnson sent a notice of fraud to HSBC Mortgage Services alleging fraudulent inducement and deprivation of property related to his loan. He requested that HSBC answer 6 questions under penalty of perjury regarding loan disclosures and the source of loan funds. The notice states that failure to respond within 10 days will result in a report to the Department of Justice for criminal prosecution.

    Copyright:

    Attribution Non-Commercial (BY-NC)
    Download as DOCX, PDF, TXT or read online from Scribd
    Download as docx, pdf, or txt
    of 2

    NOTICE OF FRAUD

    Due to the discovery of various elements of fraud, fraudulent inducement, fraudulent


    misrepresentation, entrapment and non disclosure resulting in the deprivation of my
    property by HSBC MORTG SERVICES, audit and close perusal of the purported Loan,
    Trust of Deed, and Security Agreement, I John Johnson, request that you answer the
    following questions under penalty of perjury. Failure to answer the following will leave
    me no choice but to report your company to THE DEPARTMENT OF JUSTICE FOR
    CRIMINAL PROSECUTION.

    Was the alleged Borrower ever disclosed this information?

    1. Disclosed that the Federal Reserve Policies and Procedures and the Generally Accepted
    Accounting Principles (GAAP) requirements imposed upon all Federally-insured (FDIC) banks in
    Title 12 of the United States Code, section 1831n (a), prohibit them from lending their own money
    from their own assets, or from other depositors? Did the bank tell you where the money for the
    loan was coming from? Yes or No

    2. Disclosed that the contract you signed (your promissory note) was going to be converted into
    a 'negotiable instrument' by the bank and become an asset on the bank's accounting books? Did
    the bank tell you that your signature on that note made it 'money', according to the Uniform
    Commercial Code (UCC), sections 1-201(24) and 3-104? Yes or No

    3. Disclosed that your promissory note (money) would be taken, recorded as an asset of the
    bank, and be sold by the bank for cash - without 'valuable consideration' given to obtain your
    note? Did the bank give you a deposit slip as a receipt for the money you gave them, just as the
    bank would normally provide when you make a deposit to the bank? Yes or No

    4. Disclosed that the bank would create an account at the bank that would contain this money
    that you gave them? Yes or No

    5. Disclosed that a check from this account would be issued with your signature, and that this
    account would be the source of the funds behind the check that was given to you as a "loan"?
    Yes or No

    6. Please respond no later than 10 days from the issuance of this letter.

    Very Truly yours,

    I,____________________________ an authorized agent for the Lender, being of clear,


    conscious and competent mind, understand and agree that I am signing my name under
    the penalty of perjury and under oath or asseveration administered by the Notary Public
    named below, and I am accepting full liability, both personal and for the Lender, both
    civil and criminal, and that I accept all penalties of perjury if and when it is found that my
    responses in this two-page NOTICE of FRAUD is false in any way.

    Signature of Authorized Lender Agent Date

    Printed Full Name of above signature and title

    STATE OF )
    ) ss.
    COUNTY OF )

    On the ____ day of ____________, 2009, before me,


    ________________________________ (personally known to me, or) proved to me on
    the basis of satisfactory evidence to be the person whose name is subscribed to the
    within instrument and acknowledged to me that he or she executed the same in his or
    her authorized capacity and that by his or her signature on the instrument, the person or
    the entity upon behalf of which the person acted, signed under oath or asseveration,
    and accepts the truth thereof.

    My commission expires

    Notary Public Signature

    Seal:

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