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The Crimes committed by Barclays Bank Spain which was allowed by the Parent Company Barclays Bank UK

Posted: Thu Dec 15, 2022 3:06pm
18 replies934 views8 members subscribed
michael80

Posts: 8

Location: Catral

Joined: 12 Dec 2022

I have Documents which took me SIX YEARS to get from Barclays Bank Spain's Head Office and ONLY with the assistance of the EU. The Initial Survey CLEARLY showed that my Property WAS ILLEGAL. Also, THE DEEDS which showed that my Property was valued at HALF THE PRICE which I paid AND DATED FIVE DAYS AFTER THE PURCHASE MEETING WITH THE NOTARY!!!!

 BEFORE I received these documents I sent letters to Barclays Bank UK PRESIDENT Bob Diamond, C.E.O. John Varley, CHAIR Marcus Agius in 2009 informing them that I was CEASING paying my mortgage UNTIL I received them.

 TWO of my letters were sent to Barclays Bank Spain's Head Office and THEY HAD TWO INVESTIGATIONS WITHOUT ASKING ME TO ATTEND. I was sent TWO letters with the RESULTS of these INVESTIGATIONS which WERE FULL OF LIES.. EVERY SUBSEQUENT C.E.O./CHAIR of Barclays Bank UK has IGNORED my letters "asking for an HONEST INVESTIGATION with ME PRESENT ".

NOW The Bank of England IS NOT responsible for the HONESTY/INTEGRITY of UK Banks which has gone to the F.C.A, who WOULD NOT investigate WHY I WAS NOT ASKED TO ATTEND the TWO by Barclays Bank Spain's Head Office and WHY DIDN'T THE PARENT COMPANY Barclays Bank UK CHAIR THESE INVESTIGATIONS with ME PRESENT..

UK COMPANY LAW WAS CHANGED THREE TIMES and now is "A PARENT/HOLDING COMPANY IS NOT RESPONSILE FOR "CRIMES COMMITTED BY THEIR SUBSIDIARY" NOW "BLACK MONIES".AS WAS THE INTEREST ON MY ILLEGAL MORTGAGE

BARCLAYS BANK UK HAS OVER 4750 BANKS OVERSEAS 

I REST MY CASE 

tebo53

Posted: Thu Dec 15, 2022 3:44pm

tebo53

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Posted: Thu Dec 15, 2022 3:44pm

michael80 wrote on Thu Dec 15, 2022 3:06pm:

I have Documents which took me SIX YEARS to get from Barclays Bank Spain's Head Office and ONLY with the assistance of the EU. The Initial Survey CLEARLY showed that my Property WAS ILLEGAL. Also, THE DEEDS which showed that my Property was valued at HALF THE PRICE which I paid AND DATED FIVE DAY...

...S AFTER THE PURCHASE MEETING WITH THE NOTARY!!!!

 BEFORE I received these documents I sent letters to Barclays Bank UK PRESIDENT Bob Diamond, C.E.O. John Varley, CHAIR Marcus Agius in 2009 informing them that I was CEASING paying my mortgage UNTIL I received them.

 TWO of my letters were sent to Barclays Bank Spain's Head Office and THEY HAD TWO INVESTIGATIONS WITHOUT ASKING ME TO ATTEND. I was sent TWO letters with the RESULTS of these INVESTIGATIONS which WERE FULL OF LIES.. EVERY SUBSEQUENT C.E.O./CHAIR of Barclays Bank UK has IGNORED my letters "asking for an HONEST INVESTIGATION with ME PRESENT ".

NOW The Bank of England IS NOT responsible for the HONESTY/INTEGRITY of UK Banks which has gone to the F.C.A, who WOULD NOT investigate WHY I WAS NOT ASKED TO ATTEND the TWO by Barclays Bank Spain's Head Office and WHY DIDN'T THE PARENT COMPANY Barclays Bank UK CHAIR THESE INVESTIGATIONS with ME PRESENT..

UK COMPANY LAW WAS CHANGED THREE TIMES and now is "A PARENT/HOLDING COMPANY IS NOT RESPONSILE FOR "CRIMES COMMITTED BY THEIR SUBSIDIARY" NOW "BLACK MONIES".AS WAS THE INTEREST ON MY ILLEGAL MORTGAGE

BARCLAYS BANK UK HAS OVER 4750 BANKS OVERSEAS 

I REST MY CASE 

Is this really a sort of post for this forum?  It not as if anyone on here can help......

Steve 

Stevec61

Posted: Fri Dec 16, 2022 9:50am

Stevec61

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Posted: Fri Dec 16, 2022 9:50am

michael80 wrote on Thu Dec 15, 2022 3:06pm:

I have Documents which took me SIX YEARS to get from Barclays Bank Spain's Head Office and ONLY with the assistance of the EU. The Initial Survey CLEARLY showed that my Property WAS ILLEGAL. Also, THE DEEDS which showed that my Property was valued at HALF THE PRICE which I paid AND DATED FIVE DAY...

...S AFTER THE PURCHASE MEETING WITH THE NOTARY!!!!

 BEFORE I received these documents I sent letters to Barclays Bank UK PRESIDENT Bob Diamond, C.E.O. John Varley, CHAIR Marcus Agius in 2009 informing them that I was CEASING paying my mortgage UNTIL I received them.

 TWO of my letters were sent to Barclays Bank Spain's Head Office and THEY HAD TWO INVESTIGATIONS WITHOUT ASKING ME TO ATTEND. I was sent TWO letters with the RESULTS of these INVESTIGATIONS which WERE FULL OF LIES.. EVERY SUBSEQUENT C.E.O./CHAIR of Barclays Bank UK has IGNORED my letters "asking for an HONEST INVESTIGATION with ME PRESENT ".

NOW The Bank of England IS NOT responsible for the HONESTY/INTEGRITY of UK Banks which has gone to the F.C.A, who WOULD NOT investigate WHY I WAS NOT ASKED TO ATTEND the TWO by Barclays Bank Spain's Head Office and WHY DIDN'T THE PARENT COMPANY Barclays Bank UK CHAIR THESE INVESTIGATIONS with ME PRESENT..

UK COMPANY LAW WAS CHANGED THREE TIMES and now is "A PARENT/HOLDING COMPANY IS NOT RESPONSILE FOR "CRIMES COMMITTED BY THEIR SUBSIDIARY" NOW "BLACK MONIES".AS WAS THE INTEREST ON MY ILLEGAL MORTGAGE

BARCLAYS BANK UK HAS OVER 4750 BANKS OVERSEAS 

I REST MY CASE 

I REST MY CASE ……?? Against what ??

aitchc1401

Posted: Fri Dec 16, 2022 10:03am

aitchc1401

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Posted: Fri Dec 16, 2022 10:03am

Have you tried approaching Spanish banking regulators? If a Bank operates in Spain surely it must come under Spanish regulation, regardless of who owns it globally.

Aitch.

Stevec2x

Posted: Fri Dec 16, 2022 11:43am

Stevec2x

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Posted: Fri Dec 16, 2022 11:43am

Hi 

When you say that the deeds showed a low value, are you perhaps looking at the cadastral value? As an example, our house would sell for over €100k, but it's cadastral value is only about €20k. It's not a problem.

Cheers 

Steve 

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Stephanie86

Posted: Fri Dec 16, 2022 1:34pm

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Posted: Fri Dec 16, 2022 1:34pm

And unfortunately SHOUTING does not help as it makes a complex set of events less understandable.

swcoulthurst

Posted: Fri Dec 16, 2022 7:16pm

swcoulthurst

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Posted: Fri Dec 16, 2022 7:16pm

Presumably you are trying to sell and reduce your capital gains because this is when these posts start to appear. Your Suma will be based on the value of your house so you will have been paying 1/2 the value of Suma for that period since buying too. Also you will have paid considerably less tax when purchasing which is based on the value in the escritura too. If you do finally manage to get your case resolved and the figures altered, I presume you will be paying the shortfall in taxes and Suma then?

janiceroquero

Posted: Sat Dec 17, 2022 1:13pm

janiceroquero

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Posted: Sat Dec 17, 2022 1:13pm

michael80 wrote on Thu Dec 15, 2022 3:06pm:

I have Documents which took me SIX YEARS to get from Barclays Bank Spain's Head Office and ONLY with the assistance of the EU. The Initial Survey CLEARLY showed that my Property WAS ILLEGAL. Also, THE DEEDS which showed that my Property was valued at HALF THE PRICE which I paid AND DATED FIVE DAY...

...S AFTER THE PURCHASE MEETING WITH THE NOTARY!!!!

 BEFORE I received these documents I sent letters to Barclays Bank UK PRESIDENT Bob Diamond, C.E.O. John Varley, CHAIR Marcus Agius in 2009 informing them that I was CEASING paying my mortgage UNTIL I received them.

 TWO of my letters were sent to Barclays Bank Spain's Head Office and THEY HAD TWO INVESTIGATIONS WITHOUT ASKING ME TO ATTEND. I was sent TWO letters with the RESULTS of these INVESTIGATIONS which WERE FULL OF LIES.. EVERY SUBSEQUENT C.E.O./CHAIR of Barclays Bank UK has IGNORED my letters "asking for an HONEST INVESTIGATION with ME PRESENT ".

NOW The Bank of England IS NOT responsible for the HONESTY/INTEGRITY of UK Banks which has gone to the F.C.A, who WOULD NOT investigate WHY I WAS NOT ASKED TO ATTEND the TWO by Barclays Bank Spain's Head Office and WHY DIDN'T THE PARENT COMPANY Barclays Bank UK CHAIR THESE INVESTIGATIONS with ME PRESENT..

UK COMPANY LAW WAS CHANGED THREE TIMES and now is "A PARENT/HOLDING COMPANY IS NOT RESPONSILE FOR "CRIMES COMMITTED BY THEIR SUBSIDIARY" NOW "BLACK MONIES".AS WAS THE INTEREST ON MY ILLEGAL MORTGAGE

BARCLAYS BANK UK HAS OVER 4750 BANKS OVERSEAS 

I REST MY CASE 

And your point is?

I wonder why you chose to bank with Barclay's Spain instead of a spanish bank. Maybe it's just me but it seems logical to bank with a bank of the country you live in. 

Cheers, J

aitchc1401

Posted: Sat Dec 17, 2022 6:20pm

aitchc1401

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Posted: Sat Dec 17, 2022 6:20pm

janiceroquero wrote on Sat Dec 17, 2022 1:13pm:

And your point is?

I wonder why you chose to bank with Barclay's Spain instead of a spanish bank. Maybe it's just me but it seems logical to bank with a bank of the country you live in. 

Cheers, J

  Hi Janice,

   plenty of people bank with foreign banks, lots of Santander customers in the UK for example. It does not matter which bank you use in Spain they will come under the regulation nationally of the Banco de España, backed up by the European Central Bank. 

  Personally I don't understand why Michael has been escalating this through the UK banking system rather than with the Spanish authorities, which to me would make more sense.  He does mention getting EU help so maybe there is a little more to the story than has been detailed so far.

Rgds,

Aitch.

Stevec2x

Posted: Sat Dec 17, 2022 8:22pm

Stevec2x

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Posted: Sat Dec 17, 2022 8:22pm

Hi Janice 

So far as banks go, my "country" is the Eurozone, so I'm perfectly happy that my euro-denominated account (with Wise.com) is held in Belgium. I see no need for a Spanish account.

Cheers 

Steve 

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