I have evidence of malen and associates conspiring with bank of america in a swindling illegal freezes and legal fees
With no court order with a judges signature and no process by a sheriff malen and assoicates has used my name and bank account to conduct one of many unathorized collection scams
Claiming to represent providian... The firm acted unlawfully and filed a sham baseless and fraudulent claim that they were hired by providian who i have evidence offered me a settlement for usuary in 2002 in a class action lawsuit
Providian has not now or ever hired this firm by means of attorney client agreement and the court restraint is signed by an associate tim murtha not a judge that was by copy only faxed to bank of america legal dept
Bank of america legal team has got to be the dumbest lawyers in the country because malen and assoc filed the bogus collection case which is a felony requesting zero dollars legal fees and the bank withheld 412.00 claiming legal fees for malen and assoc plus 100.00 doc fee and freeze balance of acct
At the time this case was filed i was lent 600.00 to go see my sick mother and could not due to freeze i had to spend a month going back and forth to court to unfreeze
Now for anyone who can do math... If malen and associates gives a bank out of ten cases a ten three freezes of 2500 ea per day which is approx 7500 a day multiply that times 365 days a year and figure out who is causing the real bank crisis
THIS FIRM HAS TECHNICALLY SWINDLED AND CONSPIRED TO CONVERT FUNDS (a federal offense of denying customers access totheir own money)
In the millions and they havent been stopped because the 89-17 suthphin blvd courthouse is either too corrupt or too stupid to enforce the canon laws which state if a judge knows of unethical and illegal proceedings they must work with the local da to prosecute
Queens county law enforcement is not only uneducated but they violate the us constitution by twiddling their thumbs at a major economic crime that not only malen and associates is conducting but how about 20,000 other collection attorneys pulling the same stunt
The government needs to get their head out of thei ass and start compensating the falsely accused or noone is going to bank in this country
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