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The PNC Financial Services Group, Inc.


Country United States
State Pennsylvania
City Pittsburgh
Address 300 Fifth Ave
Phone 1-888-762-2265
Website https://www.pnc.com/

The PNC Financial Services Group, Inc. Reviews

  • Jan 24, 2020

In 2007, I bought a home in May 2007 from Maui Financial, unknown to me it was an unclean note to the house and shortly after who we purchased the home from went to prison for Mortgage Fraud with a 21 year prison sentence.

His name was Lloyd Kimura and he was involved in multiple mortgage embezzlement schemes for which he took the fall for many accomplices with more guilt than himself. Our home was then transfered to Meridian who then transferred the note to Flagstar Bank and Rick Luckadoo in Michigan with a note on the allonge for the transfer not to go over to National City Bank of Ohio who wanted the transfer.

Somehow, it is alleged that National City Bank still got the transfer despite our notes to the contrary and eventually the allegedly merged into PNC Bank, N.A. The problem is the wet note nor title to our home never transferred to the National City so how could it get to PNC?

They out of nowhere were trying to take advantage of Hawai'i's very corrupt Bureau of Conveyance filing system where anyone can make a deed for any piece of land and cloud the title as these guys did. Unfortunately for them we have proof of the allonge going to Capstone in 2012 an affiliate of Meridian who was tied to the crook Lloyd Kimura and Maui Financial also recorded in the Bureau of Conveyances in Honolulu, HI which has Land Court recording and Regular System recording of land deeds.

So, even though PNC made a frivolous filing as many do in this system that goes unchecked, Capstone still thwarted them. In the year 2012, they showed a not of transfering and signing off all ownership to our home in Makawao, HI which they never have proved they had a right to, to begin with.

When National City began billing us at one point even though we saw no clear change over to them, in time, it was confusing all the change of hands taking place on a title that was not solid due to all the illegalities. They had raised our mortgage costs to double and then PNC their affiliate was offering the loan mortage modification scam they are famous for getting sued over.

In fact, I was foolish enough to pay them once $3000 a month they were asking to see if I qualified for the loan modification and I wound up winning the class action lawsuit settled against them for committing a fraud in 2015. I had told them to cease and desist and did not recognize them as the loan service because there is no allonge from Flagstar to them ever made.

Despite the 2012 letter stating that PNC turned the loan over to BSI Financial in 2012, and being told to cease and desist harassing the home owner since they were not the company, Capstone was the proper company to pay at the time. They most certainly were crooks and continued to be crooks.

Lloyd Workman of their San Diego branch issued a foreclosure that I was finally served with by summer of 2015. As the matter dragged on for a pending court conference I was being deprived of all due process rights despite being timely in responding to my service by publication.

Finally, a prehearing conference was set for July of 2017 and I had my son go and get a lawyer for me who was advised to us by some folks in the golfing and solar panel industry as well as realty fields that we will not name here. This alleged lawyer worked for Cain and Herren, LLC and had been an accountant before, and was actually a paralegal pretending to be a lawyer.

His name was David MCcreight. he claimed to be having negotiations on pay offs to the crooks PNC with their lawyer Andrew Telio of O'ahu and Zachary Kondo and that he would show up to the pre-trial conference on behalf of me and my family. Instead on the day of pre-conference he says he cannot show up, but he would slip a Continuance Motion in.

He did neither such thing. I still called in and could not reach the Judge on time and the Judge put in a Summary Judgment against me, which was not right due to the fact our lawyer lied and we found out was actually a paralegal and kept trying to get us to short sale before the incident and even after when the Court was set on Foreclosing on us.

We put in Motions for Reconsideration with help from my son that only got us to October where Judge Cardoza the biggest crook there is, went and shut us down and refused to see evidence of MCcreight's wrong doing in the case and how Mr. MCcreight intentionally sabotaged us and our case for our house against these crooks, PNC Bank. When PNC Bank, came forward they said that they acquired our Mortgage Note from MERS who transferred the title to them.

Such an argument and claim is false because MERS is only to record titles not transfer them to PNC. They had MERS record it after they illegally jumped it into the BUreau of Conveyances, knowingly clouding the home mortgage title and trying to rip off the home owner, myself.

When Cardoza started putting the home into auction level at December of 2017 he assigned a commissioner from the same law firm, Cain & Herren where we hired the saboteur for the case and paralegal, David MCcreight. This was a Conflict of Interest that Judge Cardoza failed to place on the record despite removing Mrs. Elizzabeth Cuccia of Cain & Herren as commissioner.

When he put a new commissioner it was still a Conflict of Interest and wound up being my children's and ex's cousin Walter P. Vierra who we proved was still tied to Cain & Herren, LLC and also David Sereno that worked as his law partner and was a fellow member of the same religious church community that had done off the record work for Mr. Vierra's former co-worker and church member, Jessica Ross, who had been kicked off another small vacant property our family owned in Lahaina side by the same Judge about 20 years ago.

She still came forward and tried doing things on that land such as taking advantage of war veterans illegally as she is not a licensed social worker and housing them outside on other people's property in the rain to profit from her 501(c)3.

Not to lose focus all these people were in cahoots and the Judge again refused to see a conflict of interest in my children's familial cousin Vierra being the commissioner as well as his ties to another case I was in, and as well as the party conflict since he was tied to Cain & Herren who I hired once again the fake lawyer from their firm who set up our case going into the default and kept trying to convince us into short saling with his friends before and after the sabotage that Judge Cardoza refused to fix.

Now, we tried appealing in the Intermediate Court of Appeals, but fumbled the ball of the deadline and bought about 6 months more time. The auction details kept stretching out and eventually we filed a federal complaint for all these fraud events happening in the United States District Court of Hawai'i in the spring of 2019.

In the oprocess we discovered that Cardoza had been using unusual circumstances and rulings to put the homes he desired from Makawao area auctions in the pockets of his buddies by the pre-auction games many have done around here for awhile. Ex-CIA agent Quentin Thomas Wells did this write up on Cardoza Mob all should see and it involves almost all the Catholic churches here on Maui.

He is in the St. Anthony Church of Wailuku as were other clerks in his court whiting out documents, deleting or making documents disappear, backdating files, and we even have proof of forgery. Now we get to the good part of this story because these crooks working with PNC locally for their own benefits cannot control themselves. Check this out. https://judicialcorruptionnews.com/judge-joseph-cardoza-mob-exposed-with-paul-j-sulla-complicity/

I have witness my Motions denied with no judge present several times. At the last hearing in July of 2019 Judge Cardoza allowed a lot of unknown lawyers to guest appear in the case such as Douglas Sameshima I had retained before (another Conflict of Interest), and George J. Alejandro who either himself forged the auction Order proposal of the Commissioner, Walter P. Vierra (cousin of my children and ex) or had someone else forge the documents with the clerks in the Court that attend the same church as Judge Cardoza. We have witnessed and people documenting and photographing everything that goes on giving affidavit and witness testimony as this case is in three (3) courts at once in Hawai'i.

It is still in the 2nd Circuit , Wailuku where it started as well as the Intermediate Court of Appeals in O'ahu, and United States District Court Case of Hawai'i. There is proof that the Supreme Court Justice Judge, Mark Recktenwald is tied to Cardoza's house home benefits and assets when home owners get their houses stolen with the help of the court officials and lawyers getting kick backs from the bank.

Mr. Vierra never sent any reply to our Proposed Order on the Auction because he died upon September 27, 2019. This is when George Alejandro finished up the paperwork in November with Vierra's forged signature and they backdated the document to September 11, 2019 (6 days before his death) and slipped it in the physical volume II of our case 15-1-0224(3) despite all case work being filed electronically in October of 2019 thereafter.

My son, on November 21, 2019 first witnessed the secretly backdated and forged document and brought attention to fraud in the court house and took documented pictures. The clerk there to cover their tracks loaded the backdated document in electronically, but did a maliciously wrongful thing, by allowing the date to be as September 11, 2019 when it was uploaded in November.

More acts of fraud were committed when PNC Bank's firm Nakashima and Ching handling the case for them in O'ahu had their lawyer Ryan B.Casten produce a never before seen, cut and pasted document of a never existing allonge from Meridian directly to PNC. We called it out as fraud right away and the judges would not allow the dismissal to go forward on their behalf as they saw it as a ploy.

Right after they started trying to rush the auction the lower court and still are trying to do so despite all this fraud. Cardoza himself even showed up and tried to intimidate my son in public possibly or check out my son who was documenting these things for me.

There have been people that work for and around Cardoza begging to come work at home for us and look into our personal files? Get out of here! And then they sent Department of Health and Vector Control to try and get a report for condemning our house to the State so that they could kick us out before due process is finished with PNC in the United States District Case- complaint for all these acts of Civil R.I.C.O., fraud, aiding, albeiting, collusion, and much more.

The lawyers at Nakashima & Ching that represent PNC Bank, even had our Proof of Service by Process Server sabotaged for a time when they had their server Tammy Silva tell us that it was not a conflict of interest for her to serve them as we piad her to do and then play games with us for weeks and acting like she did not see our letters or filings.

We have names of almost every clerk in Cardoza's clerk in on the fraud and collusion. D. Pellazar is probably being framed since her stamp with a back rolled stamp to September was done in November. I do not believe she would have risked her name. I believe it is another clerk.

Any in Court room 3 at Second Circuit Court which is former Judge Cardoza's chambers, but he still comes in out of retirement to try and steal homes from elderly, childre, and grandchildren here at my house for Unjust Enrichment as he did to the Giordano family.

There are ties to a Paul Sula, and notice of many secret and stolen land ownership deeds with Judge Cardoza's siganture stolen from local Hawaiians here and his newly groomed Judge Matson Kelley according to investigators in the Giordano case I provided the link for.

We should not have our home taken from us nor should we file a bankruptcy with a crooked bank that never had the wet note or any formal switch given to them by a valid allonge or anything of the sort. These matters and much of the evidence is in court along with affidavits and soon to be called witness testimonies.

One of the last events because I cannot fit them all here involves 6 sets of affidavits being stolen out of the U.S.D.C. court where we are currentlt at. That was important evidence and we feel the judge should most certainly given the TRO against the banks and all the crooks involved we know, but PNC's accomplice, Cardoza is tied with the State Bar of Hawai'i has power with the Supreme COurt Justice of Mark Recktenwald that gave him Maui's best Judge award (total b.s.), and some of the federal court Judges have also been appointed by Obama who still has ties and political connections here.

Obama and my down the road neighbor Oprah may wish to stay clear of these crooks. While Hawai'i has a homelessness issue, these people perpetuate it and hope to gain and flip houses off the backs of struggling and suffering Locals. We do not want a house for free.

We want a proper bank that is on the note and the proper mortgage, but we have been frauded from the beginning with Mr. Lloyd Kimura who gave it to more crooks that wound up with PNC that works with Public Officials that do their own sabotaging of cases to gain on the auctions.

There's so much more I could say here and we have documented these awful crooks for years and been patient while Cardoza threw everything out of court we requested. He even refused to recuse himself despite the fact that my last name is connected to his family even though this is my step husband's surname and my children are directly related to his family of Cardoza, Duarte, and Decosta.

I mentioned that on cdr video as well as my children's relation to deceased Vierra which tied the judge and commissioner together as a huge conflict of interest besides their inner church ties. We have also asked that our case be dismissed, but the banks do not want this even though the entire thing has been fraud and a sham.

If they do manage to auction us out we will still sue the living hell out of them and Cardoza as they had no right to foreclose at all to begin with. Now, that we are in federal court and we see hands exchanging and clerks in the Second Circuit slipping in illegal and forged documents into files with backdates which is illegal too, we know what we are up against.

They do all they can to thwart us, but our handwriting expert is a former FBI agent in the mainland of California. We suggest they get ready for exposure as we have been detailing the news connections and everyone else about this. Also, there are Hawaiians that have a valid claim to the old patents on this home and land that take presidence over their ownership and never signed a thing with them.

PNC did all these crimes of fraud and Civil R.I.C.O. combined with filings of false deeds and dirty clouding of title, use of public officials in collusion, forgery, and more. It is time the lawyers for PNC Bank, including lloyd Workman of Aldridge Pite, LLC, and all their connections for Nakashima and Ching, specifically Ryan B. Casten, that put together a fake allonge get fried and we see justice at last.

We look forward to the trial date even if me, my children, and grandchildren are homeless by then. We will sue the hell out of them! Also, George Alejandro jumped in out of nowhere to represent deceased commissioner Walter P. Vierra the commissioner who himself was a lawyer and never needed Alejandro before, more reason that we know forgery was committed or hired by Mr. Alejandro a former Aldridge and Pite, LLC now working for Yoshida & Associates of O'ahu.

he never entered out put notice of entrance nor was their any notice of counsel leaving the case before he jumped in. Highly suspicious and all are said to represent PNC, Bank N.A. I am very old and all of this can effect my health as it has. Intermediate Court of Appeals case brought foreward for the new Auction Orders was done on January 8, 2020 as CAAP-20-00000-12 and can be viewed on JEFS if you are registered for $250 every 6 months.

The United States District of Hawai'i case also pending is CV 19-00248 and charges on Pacer.gov by the document you look at once you set up an account. In the Second Circuit Court of Wailuku you can also go there physically to look at it or pull it up free of charge or on JEFS system uned CV )Foreclosure) 15-1-0224(3) or online version of the case is written as 2CC15000224, which costs money.

The Judge and company also backatded the December 27, 2019 Order because my son checked thoroughly all documents on December 31,, 2019 upon filing paperwork for me and it was non-existent in the Second Circuit. We are writing books on these matters.

Corruption is corruption and nobody should benefit or steal your family's home using a bank such as PNC that had no claim from the get go. Cardoza allowed it for his own advantage as did his affiliates working to sabotage our case all around. We just had to resend documents because important ones went missing or stolen from U.S.D.C. - T.R.O. is what is needed and a Stay of Foreclosure until the Fraud investigation is done. Let's fry these crooks and keep fighting the good fight!!

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