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WaMu Gave Grandma's Money to Crooks

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New York Times Reporting on ICT

The article appeared on May 21, 2007.

click here for more info

Thursday, March 30, 2006
how Client Care Relations works from the inside
I received this email yesterday from someone identifying himself or herself as an ex-CCR Employee. The portrait of Client Care Relations the anonymous emailer provides more or less accords with the one I've put together in working with them. What particularly galls me is the way Washington Mutual appears from its letter to cooperate with outfits like this.

In his letter, Andrew Samuel of Washington Mutual states, "The Forgery Department is very familiar with the different telemarketing companies, and knows which ones provide a recording of the verbal authorization." As the ex-CCR employee here notes, "This is not to say that people were not mislead off of the recordings... These recordings are played to the bank representatives if they call to inquire. They hear the customer’s authorization and some will not reverse transaction even if it is within 60 days.":



Google Maps: Strategic Commercial Solutions Headquarters

(As far as I can tell, not an empty lot.)

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MATRICULE: 1160202769
NOM: SOLUTIONS DE STRATÉGIE COMMERCIALE (SSC) INC.

HABOUSH, NEIL ADMINISTRATEUR PRÉSIDENT

1260, BÉLANGER EST, BUREAU 200 H2S 1H9
MONTRÉAL (QUÉBEC)

SOLUTIONS DE STRATÉGIE 2001-06-29 EN VIGUEUR
COMMERCIALE (SSC) INC.

STRATEGIC COMMERCIAL
SOLUTIONS (SSC) INC.

With that you have the name of the president and administrator of the
company.... Feel free to ......... do whatever needs to be done.

Oh.... and this might be even more helpful to you:

Haboush, Neil
34 Av Chartier
Saint-Sauveur, QC J0R 1R0
(450) 227-1013
Thanks for the additional info. I was contacted by a state investigator today (see latest post), so hopefully this is all leading somewhere.
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