Category Archives: Banking

Jon Earle Sutton doing business as former CEO of Bank of Queensland Admits

Jon Earle Sutton

TO WHOMSOEVER IT MAY CONCERN

A Common Law Commercial Lien has been LAWFULLY established between myself, Jacqueline: of the family Brooks, and the individual who accepts liability for the Name “Jon Earle Sutton”, at address “The Bank of Queensland
100 Skyring Terrace Newstead, Queensland 4006 ”, herein referred to as “the Tortfeasor”.

The reason for this Lien is that I have been the subject of a wrong (i.e. a tort) at the hands of the Tortfeasor, and my remedy IN LAW is to be able to place a Lien on their property, until the wrong has been set aright. Thus I am LAWFULLY able to seize goods and assets that belong to the Tortfeasor, up to the amount of the Commercial Lien, which is A$166,460,000.00 (one hundred and sixty six million, four hundred and sixty thousand AUD).

This Notice is to inform whomsoever may be concerned that the creditworthiness of this Tortfeasor is, henceforth, highly suspect, until the Lien lapses – or is, by some other means, removed.

The Tortfeasor has:
committed unconscionable conduct, perverted the course of justice, is in contempt of court by failing to comply with a court subpoena.

The Tortfeasor used unconscionable conduct with threats of repossession, when my property became under distress, although the Tortfeasor was insured to cover such an event and would have not suffered any loss. I was under pressure to sell my property with a real estate agent I was coerced into listing with and blackmailed into selling my marital home at a price well under its market value.

The Tortfeasor did not honour the subpoena; other documents concerning the overdraft facility were not submitted. All bank accounts are insured to cover for any misdemeanours of bank staff and any non payment of debt. There is no information on any of the documents to explain this or what corporation(s) has my details. I have no knowledge where my personal details have been given and for what purpose.
The Tortfeasor established other accounts that were withheld from the subpoena. Bank accounts were established with my account number, without my knowledge, when the line of credit was opened, which was secured by our marital home, this is fraud. As the conditions of the contract are not transparent the contract is void.

The Tortfeasor has agreed that all bank accounts associated with my name are my property. However, he has not given me access to them.

The Tortfeasor dishonestly intended, to make a gain and cause a loss to me by committing unconscionable conduct.

This is party to the property scam I found myself entwined in.

End of Notice

All Rights Reserved.

BRIAN HARTZER doing business as former CEO OF WESTPAC BANKING GROUP ADMITS

Brian Hartzer

TO WHOMSOEVER IT MAY CONCERN

A Common Law Commercial Lien has been LAWFULLY established between myself, Jacqueline: of the family Brooks, and the individual who accepts liability for the Name “Brian Hartzer”, at address “The Westpac Group, 275 Kent Street, Sydney, NSW 2000 Australia ”, herein referred to as “the Tortfeasor”.

The reason for this Lien is that I have been the subject of a wrong (i.e. a tort) at the hands of the Tortfeasor, and my remedy IN LAW is to be able to place a Lien on their property, until the wrong has been set aright. Thus I am LAWFULLY able to seize goods and assets that belong to the Tortfeasor, up to the amount of the Commercial Lien, which is A$181,440,000.00 (one hundred and eighty one million, four hundred and forty thousand AUD).

This Notice is to inform whomsoever may be concerned that the creditworthiness of this Tortfeasor is, henceforth, highly suspect, until the Lien lapses – or is, by some other means, removed.

The Tortfeasor has:
Assisted in civil and criminal fraud, perverted the course of justice, is an accessory after the fact, is in contempt of court and failed to comply with Queensland Legislation.

The Tortfeasor has in his possession withheld subpoenaed fraudulent STG bank documents which is proof that civil and criminal fraud was committed against me, by his staff Ross Colqhoun,(Westpac) Debra Hartwaters (STG) and Lesley Harding (STG Browns Plains). As CEO of Westpace the Tortfeasor is responsible for their actions.

The Tortfeasor is in breach of Queensland Legislation by accepting invalid and incomplete General Power of Attorney, where signatures are to be witnessed in accordance with the Land Titles Act 1994 and Land Act 1994. The GPOA is un-witnessed therefore invalid and incomplete and to use this false document is both civil and criminal fraud.
The Tortfeasor has also accepted fraudulent bank account opening documents where my business partner has signed as having POA over me. There never was a POA and there are no documents to support this claim. The Tortfeasor has condoned this fraud and allowed the fraudulent bank account to be re-opened by Debra Hartwaters. The Tortfeasor is an accessory after the fact.

The Tortfeasor did not honour the subpoena; other documents concerning the fraudulent bank account were not submitted. All accounts are insured to cover for any misdemeanours of bank staff and any non payment of debt. There is no information on any of the documents to explain this or what corporation(s) has been given my details. I have no knowledge where my personal details have been given and for what purpose.

The Tortfeasor has agreed that all bank accounts associated with my name are my property. However, he has not given me access to any of them.

The Tortfeasor dishonestly intended, to make a gain and cause a loss to me by hiding the fraud committed against me, by not reporting the fraud the Tortfeasor has assisted in civil and criminal fraud.

This is party to the property scam I found myself entwined in.

End of Notice

All Rights Reserved.

Ian Narev former CEO of the Commonwealth Bank of Australia

Ian Narev

TO WHOMSOEVER IT MAY CONCERN

A Common Law Commercial Lien has been LAWFULLY established between myself, Jacqueline: of the family Brooks, and the individual who accepts liability for the Name “Ian Narev”, at address “The Commonwealth Bank of Australia Tower 1 Grd Floor 201 Sussex Street Sydney, Australia”, herein referred to as “the Tortfeasor”.

The reason for this Lien is that I have been the subject of a wrong (i.e. a tort) at the hands of the Tortfeasor, and my remedy IN LAW is to be able to place a Lien on their property, until the wrong has been set aright. Thus I am LAWFULLY able to seize goods and assets that belong to the Tortfeasor, up to the amount of the Commercial Lien, which is A$181,440,000 (one hundred and eighty one million, four hundred and forty thousand. AUD).

This Notice is to inform whomsoever may be concerned that the creditworthiness of this Tortfeasor is, henceforth, highly suspect, until the Lien lapses – or is, by some other means, removed.

The Tortfeasor:
Is the former CEO of the Commonwealth Bank of Australia and has assisted criminal and civil fraud, changed the structure of my business, not submitted subpoenaed material, withheld evidence, perverted the course of justice, committed contempt of court.
The Tortfeasor has breached Queensland legislation concerning the signing of General Power of Attorney. Signatures are required to be witnessed in accordance with the Land Titles Act 1994 and Land Act 1994 for the document to be valid for use in Australia. The GPOA had no signatures witnessed, which meant it was incomplete therefore invalid and if used is both civil and criminal fraud.
The Tortfeasor has accepted the incomplete and invalid General POA, which was used to change the merchant facility from my original business bank to the fraudulent STG bank account.
The Tortfeasor also removed me from our joint Commbiz account without my knowledge or permission, this meant that I was unable to access any of my joint personal and business accounts, through Commbiz.

End of Notice
All Rights Reserved.

St George Debra Hartwaters doing business as Customer Manager/Resolution Experience

Debra Hartwaters

TO WHOMSOEVER IT MAY CONCERN

A Common Law Commercial Lien has been LAWFULLY established between myself, Jacqueline: of the family Brooks, and the individual who accepts liability for the Name “Debra Hartwaters”, at address “St George Bank, Kogarah, NSW 1485, Australia”, herein referred to as “the Tortfeasor”.

The reason for this Lien is that I have been the subject of a wrong (i.e. a tort) at the hands of the Tortfeasor, and my remedy IN LAW is to be able to place a Lien on their property, until the wrong has been set aright. Thus I am LAWFULLY able to seize goods and assets that belong to the Tortfeasor, up to the amount of the Commercial Lien, which is A$17,280,000.00 (seventeen million, two hundred and eighty thousand, AUD).

This Notice is to inform whomsoever may be concerned that the creditworthiness of this Tortfeasor is, henceforth, highly suspect, until the Lien lapses – or is, by some other means, removed.

The Tortfeasor has:
in her possession St George business bank account documents showing criminal and civil fraud made against me and has accepted invalid and incomplete documents the other Director of my Company submitted. Conspired to commit fraud with the other Director of my Company and perverted the course of justice.

End of Notice

All Rights Reserved

Ross Colquhoun dba Customer Manager Customer Resolution and Experience Westpac

Ross Colquhoun of Westpac

TO WHOMSOEVER IT MAY CONCERN

A Common Law Commercial Lien has been LAWFULLY established between myself, Jacqueline: of the family Brooks, and the individual who accepts liability for the Name “Ross Colquhoun”, at address “Westpac Banking Corporation, Level 1, 4-16 Montgomery Street, Kogarah, NSW 2217 Australia”, herein referred to as “the Tortfeasor”.

The reason for this Lien is that I have been the subject of a wrong (i.e. a tort) at the hands of the Tortfeasor, and my remedy IN LAW is to be able to place a Lien on their property, until the wrong has been set aright. Thus I am LAWFULLY able to seize goods and assets that belong to the Tortfeasor, up to the amount of the Commercial Lien, which is A$17,280,000.00 (seventeen million, two hundred and eighty thousand, AUD).

This Notice is to inform whomsoever may be concerned that the creditworthiness of this Tortfeasor is, henceforth, highly suspect, until the Lien lapses – or is, by some other means, removed.

The Tortfeasor has:
assisted in criminal and civil fraud, perverted the course of justice has in his possession St George business bank account documents showing criminal and civil fraud made against me and has accepted invalid and incomplete documents the other Director of my Company submitted.

End of Notice
All rights reserved.

44519101 - judge gavel and scale in court. library with lot of books in background

Banking Updates

Banking, Random, , , ,

Banking updates: coming soon

St George Bank Australia

how they established a business bank account without my permission.

 

The Commonwealth Bank of Australia

how they transferred funds without my permission

Update: October 2016

I couldn’t understand how my ex partner (call him PB) opened and operated a business bank account with the St George Bank Australia without my permission; I am a Director of our Company and my authority was required to do this.

St George Bank Australia

After investigations I have discovered the St George Bank Australia has accepted an unwitnessed Company Power of Attorney from PB. Both our signatures were required to be witnessed and, as I was in the UK at the time, my signature was required to be witnessed by a Notary and the form registered with the Land Titles office.  Neither of our signatures were witnessed and it wasn’t registered. St George Bank Australia accepted this without question.

This allowed PB to use transactions on the fraudulent account, however this was not how he established the business bank account in the name of our joint business with the St George Bank Australia.

PB had signed on my behalf as having power of attorney over me personally, on the ‘Authorisation to Operate a Bank Account’ Form. The bank clerk, Lesley Harding from the St George Bank in Browns Plains, accepted this without confirming with me or having documents as proof that BB has the authority to sign for me. Paul the manager at the time should have seen this was fraud and canceled the account, he did not!

Correspondence from Debra Hartwaters, St George Bank Customer Manager, Customer Resolution and Experience, has informed me they have done their investigations and now refuse to correspond with me.  I was not informed they closed the fraudulent bank account, but they did! however, PB had a cheque to process and she then apologises to him, for closing this fraudulent account and reopened it as a gesture of good will, refunded their online fees, so that he can process this cheque and steal more money from me. I have only recently discovered these transactions on the fraudulent account.

Closing the account has told me the St George Bank realises they have done the wrong thing.

Mr.Ross Colquhoun from Westpac Customer Resolution has told me that they haven’t done anything wrong.
Well Mr. Colquhoun what St George Bank has done is a Cardinal Sin. In their greed to gain a business account the St George Bank is in breach of Federal and International Regulations. They refuse to admit it even though I have now explained to them that I didn’t approve the business bank account; St George Bank and Westpac are refusing to put it right!

Funny that I didn’t receive an apology from the St George Bank, for their fraudulent actions.

I called in to a Brisbane branch of the St George Bank, I have been told that the company power of attorney document required both Directors signatures to be witnessed, and because no one witnessed our signatures it would have been rejected. With the power of attorney, every transaction on the account required the original document to be sighted, as there was no original document, this did not happen.  I have been told the account has now been swiped  from their system.

PB and Debra Hartwaters has conspired to defraud me of my rightful ownership of our joint business funds.

The Commonwealth Bank of Australia

The Commonwealth Bank of Australia has also accepted this unwitnessed Company Power of Attorney from PB.
I have also explained to them the reason it is invalid.

They have used this unwitnessed P.O.A. to allow PB to operate our business bank account without my authority and transfer our banking to the fraudulent St George business account.

The Commonwealth Bank of Australia has become silent.

Anyone who uses these banks should be aware that even when the evidence is in black and white these banks do not accept responsibility for their actions.

Westpac Group: Westpac and St George Bank are treating me as if I am unimportant – does this mean the other Divisions of Westpac treat women in the same way?

What they have done has given PB the tools to commit criminal and civil crimes against me. Allowed him to steal my funds from me.

I have had hundreds of thousands of dollars stolen from me and the consequence of the bank’s fraud  has contributed to PB also stealing my personal possessions.  This is all due to the St George and Commonwealth Bank of Australia’s non compliance to Federal and International Regulations. They have proved to be derelict in their duties and have encouraged PB to commit fraud and theft.

this statement is in my opinion, true to my investigations and made without prejudice

 

34404890 - man analysis business accounting on laptop

Banking Blog One

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Banking- St George Bank Australia, a division of one of the Big Four banks in Australia. Keep posted to find out what they have done.

St George Bank Australia
The St George Bank is refusing to accept they have done anything wrong.

These issues are ongoing with St George Bank, Australia since October 2013, and is not resolved.

Commonwealth Bank of Australia
the CBA are keeping silent.

Because of these two banks, I don’t know how much money has been stolen from me, but I estimate hundreds of thousands, over the years and they have been a major part of fraud and theft.

My experience has proved the chauvinistic attitude of the St George Bank Australia and Commonwealth Bank of Australia and would advise all ladies out there of trusting such organisations.

St George Bank and The Commonwealth Bank of Australia actions are nefarious in my case, I have lost hundreds of thousands of dollars due to their negligence and non compliance within the Financial Regulations.

If they can get away with this then what else will they do?

This statement is true to my belief and investigations.