HarryG
@harryg active 11 years, 1 month ago-
HarryG commented on the post, Nordea Bank S.A. Appears in the Malaga Courts 11 years, 1 month ago
It really is shocking to see a Luxembourg Bank, bringing down the name of the Nordea Group. Nordea Group is recognised as a major player in European banking, with a good name (according to the press) Their […]
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HarryG commented on the post, Nasty Nordea Bank S.A. Desperate to Shirk Responsibility 11 years, 2 months ago
According to the Nordea Web site, Nordea Bank SA, Switzerland is only a branch office of Nordea Bank SA Luxembourg, which has a Private Bank Division headed by non other that the liar and scourge of the banking […]
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HarryG commented on the post, Strategic Asset Allocation: Nordea in Spain Trying to Wash Its Face 11 years, 2 months ago
Nordea Bank SA (Luxembourg and their office Spain) are nothing but liars, cheats and fraudsters, these are not words simply thrown out but can be backed up by hard evidence. Nordea Bank and their sister company […]
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HarryG commented on the post, Following an ERVA posting, Jyske Bank Gibraltar is Slammed By Spanish Press 11 years, 2 months ago
Interesting to see that the ERVA web site is read by such newspapers, it makes one think, who else is accessing all the information from this site. It is also interesting to read all the comments on the Spanish […]
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HarryG commented on the post, Report On how Barclays Bank PLC Shockingly Cheated in Spain 11 years, 2 months ago
Welcome back erva we have missed your posts, looks like you and you investigation team have put the summer to good use. What a wonderful report, so precise and informative. I am sure that this will help some of […]
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HarryG commented on the post, Bankia Employee Had No Knowledge of What He Sold 11 years, 5 months ago
Having read the above, I can not envisige any one understanding this twoddle, not even Pernille Bering, let alone her agent Maria Tremerruci-Falter. How on earth could the unsuspecting pensioners be expected to […]
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HarryG commented on the post, Rothschild’s Crafty Lawyers Explaining the Creditselect 4 Series: It Was All Clearly Explained 11 years, 5 months ago
This a typical letter from the Rothschild in-house legal team, which is to be expected. A letter which is supposed to fill their clients with dread. His letter is so full of holes you could drive a tank through […]
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HarryG commented on the post, The "Audiencia Nacional" Charges Branch Manager for Fraud 11 years, 5 months ago
What I find fascinating about NORDEA BANK SA, is that it is supposed to be the largest bank in the Scandinavian area. “Christ” Clausen, that is what he thinks his name is maybe its Chrisitian, the man in charge of […]
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HarryG commented on the post, The "Audiencia Nacional" Charges Branch Manager for Fraud 11 years, 5 months ago
Perhaps the Judge should have taken more time scrutinised the documents more closely. I cannot believe that a complaint such as this was washed over. When another Judge has accepted a criminal complaint against […]
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HarryG commented on the post, Spanish Taxman Warns Again: Equity Release to Mitigate IHT is Tax Fraud 11 years, 5 months ago
I could not agree with Paul more. All the banks, including Barclays, Rothschild, SLM all UK domiciled banks. Danske Bank, Nordea Bank SA, both domiciled in Luxembourg. Nycredit, Sydbank, Jyske Bank, and many […]
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HarryG commented on the post, Rocco CAIRA, lawyer for clandestine SL Mortgage Funding 11 years, 5 months ago
Unbelievable. An Irish/Italian lawyer working in Spain and conning innocent people out of their retirement money and then to be awarded the OBE. What next
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HarryG commented on the post, The Lies of Barclays London on Equity Release 11 years, 6 months ago
There seems little doubt to me that Barclays Bank should have investigated all aspects of what was on offer and I have no doubt they did. Irrespective of the illegality of this product from a tax point of view, […]
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HarryG posted an update 11 years, 6 months ago
I agree. How could this scheme have ever worked in the past. And how could they have claimed that their fund had made over 8% interest. If that was the case it should now be making in excess of 10% interest. My fund is making less than 4% interest when we see the markets at their highest level for over 5 years. This is still not covering the loan…[Read more]
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HarryG commented on the post, Danske Bank Golfer John Ludskov 11 years, 6 months ago
First I am sory to hear of the death of this victim and my condolences to the surviving partner. What a mess this will create, no doubt it will be yet another stressful and lingering court case. I am sure that […]
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HarryG commented on the post, Expert Witness Reports on Equity Release Concluded 11 years, 7 months ago
The truth of the matter Euan is that these products were “ILLEGAL” and the banks either knew it or should have known it. They should have thoroughly investigated all the rules and legislation including “Wealth & […]
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HarryG commented on the post, Expert Witness Reports on Equity Release Concluded 11 years, 7 months ago
A very interesting and pertinent report from a well respected company. I think we were all aware that the equity release schemes sold by many banks in Spain were mis-sold for these very reasons,so it will not come […]
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HarryG commented on the post, SLMH and Henry Woods, Equity Release fraud at its best 11 years, 7 months ago
It is amazing how the Daily Telegraph got it all wrong in 2005. You would have thought that they would have investigated Waltons words before printing.
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HarryG commented on the post, Equity Release for Fiscal Planning is Tax Fraud, says Spanish "Hacienda" 11 years, 8 months ago
What a result !! No doubt the banks will be wandering around like headless chickens, wondering what other pack of lies they can dream up to get themselves out of this mess. A difficult one for them, I suspect […]
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HarryG commented on the post, ERVA reports Tax Fraud to the Spanish Tax Office 11 years, 9 months ago
If true, this is disgraceful, but well done erva. You evidently have good intel on this subject. I find it hard to believe that Nordea Bank and lawyers would need to go to such lengths, why would they get involved […]
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HarryG commented on the post, Limitation of Liability Clause Used by Banks 11 years, 9 months ago
Surely the courts don’t fall for such underhand tricks to entice people into such schemes. I agree how can Nordea spend so much time with their in house lawyers, marketing staff and tax specialists. Then draw up […]
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