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  • Report:  #668750

Complaint Review: M & I Bank

M & I Bank Eric Anders Conperecy and fraud against senior citizen Phoenix, Arizona

  • Reported By:
    hareshm — Phoenix Arizona United States of America
  • Submitted:
    Tue, December 07, 2010
  • Updated:
    Fri, October 02, 2015
  • M & I Bank
    1 East Canelback Road
    Phoenix, Arizona
    United States of America
  • Phone:
    6022416526
  • Category:

 


 


Mr. Kenneth L. Jost


Deputy Director


Office of Consumer Litigation


Civil Division


US DEPARTMENT OF JUSTICE


U.S. Department of Justice
950

Pennsylvania Avenue, NW
Washington, DC20530-0001


 


Dear Mr. Jost,


 


This is in response to your letter dated December 01 2010 which indicates that either I did not make my position clear in my email or The Department of Justice has misunderstood my entire complain.  I am not seeking private legal advice or any kind of representation for the injustice done to me. 


 


My only reason for complaining to the DOJ is HOW CAN A FDIC INSURED BANK GET AWAY WITH DISCRIMINATION, CONPERICEY AND SUCCESSFULLY DRIVE A MINORITY SENOIR CITIZEN SMALL BUSINESS OWNER INTO CHAPTER II.  As I mentioned in my email that since M & I Bank wanted to sever all relations with my business (still do not know the reason) why did they not let me refinance my business instead KNOWINGLY sold my note to a developer (TradeCor Desert Sky II LLC) who had all intentions to destroy us.   My SBA 7A loan through Wells Fargo Bank was being processed and seeking payoff statement from M & I Bank.  Mr. Eric Anders of  M  & I Bank sent a payoff statement of over $2.00M so that I do not qualify for this SBA loan and few weeks later sold my note to Mr. Perry Mann of TradeCor Desert Sky II for $1.2M.


 


Was Mr. Eric Anders of M & I Bank bribed? Or is he a raciest?   This is very serous and the Department of Justice needs to look into this.  I am definitely not asking the DOJ to recover my monetary losses. 


 


Please treat this matter as URGENT and investigate why my family business was driven into Chapter II and a family of four is being deprived of their livelihood. If this as asking for too much then there is no Justice prevailing in the Federal Governments Department of Justice.


 


Sincerely,


1 Updates & Rebuttals


BMO Bank

#2Author of original report

Fri, October 02, 2015

M&I Bank now BMO bank trying to avoid trial for fraud and breach of contract against a senior citizen. Uses Udall family to get this case dismissed. Misrepresent in Arizona appeals court to get appeal dismissed. This legal battle is going on for 6 years. This injustice must be exposed.  I have all the documents & proofs.  Thanks,
 

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