HSBC NORTH AMERICA HOLDINGS INC.
- 12,260 consumer complaints filed with CFPB
- 1 community report from users
HSBC NORTH AMERICA HOLDINGS INC. is a regulated financial institution. The complaints shown here are consumer disputes (billing errors, reporting issues, service problems) filed with the CFPB, not fraud reports.
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Community Reports
Hello Ethan, Thanks for your swift response. I will formally introduce myself to you. My name is Mr. Michael Roberts, President, CEO, and Executive Director of HSBC North America Holdings Inc. I am sorry to have encroached into your privacy in this manner; however, without delay, I will immediately proceed with the details of the proposal as stated in my introductory email to you. I respectfully request that you keep the contents of this mail confidential and also respect the integrity of the information that you are coming across as a result of this mail. I contacted you privately, and as such, no one is aware of this communication, which is the reason why I had us communicate strictly via our private email. I am the personal accountant of one (late Mr. Fabian Holicer), a foreign contractor with Royal Dutch who has an investment account with my bank. Unfortunately, my client died along with his nuclear family in France while on sabbatical in the summer of 2011, He died without leaving Will. Several efforts were made to find his extended family through his embassy without success. I received a notice that I must provide the next of kin for my late client, as I am his personal accountant. If I fail to do so, the account risks being transferred to the government (escheat) within 14 days. I am contacting you to assist me in repatriating the funds left behind by my late client. This claim will be executed in full compliance with Italian laws, and I assure you that our likelihood of success is high if we work together. The bank is prepared to transfer the account to you based on my endorsement that you are the next of kin. I am a religious man and cannot lie; I expect the same honesty from you. The amount involved is €9,400,000.00 EUR (nine million four hundred thousand euros), and I propose we share the proceeds 50/50. I believe this arrangement is fair. I will provide you with all the necessa [BBB Scam Type: Phishing] [Business: Michael Murray Roberts] [Location: MS, U
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