Complaint Review: Before Crayons LLC - Internet

I was just reading your report. I came across this by accident when I was trying to find the guy that gave me my first tattoo. But, anyways, I think you do have a legitimate case against bank of America. They did not follow the rules. If you have not done so already you should notify the Federal Trade Commission. They monitor banks, Ferderal credit unions, and credit card companies. You should also let them know that Santiago and Daugherty opened accounts under your name. I hope you notified equifax and put a fraud alert on your accounts. Everything that you mentioned in your report regarding Daugherty and Santiago could also be federal offenses.  I'm not sure if you are still in the military, but I became a victim of fraud when I was deployed. I was stuck in a desert in Africa on a naval base. My first sergeant told me to go to jag to get some advice.  I don't know when all this happened or if any of this has been resolvred but I just felt terrible when I read your report. I hope everything works out!

I am attaching documents which are unadulterated proof of ym accusations.  I will attach a copy of my business license, which lists me as the sole member of the LLC.  I will also attach the document that Jeanette Santiago signed to open the fraudulent Bank Account with Bank of America, which also includes the name of the associate who neglected to require the proper documentaion, to ensure that Jeanette Santiago was the owner of the business.  I am also going to attach the document that Andre Daugherty signed with Sterling Payment Services claiming to be a Co-Owner, although he has no documentation to support such a claim.  Finally I will attach a copy of a statement that Andre Daugherty signed with his previous employer "Jaded Dragon", in which he admitted to stealing $1,200.00, and never paid a dime back to them.

All of this needs to be public information.  There needs to be public humiliation for those involved.

Bank of America claims to care about the welfare of the people, and doing the right thing.  They admitted to me that the account was fraudulent and procedures were not followed, yet would not reimburse me for the damages incurred by their neglectfullness or even maliciousness.  I do not know which it is.  That employee could be a Co-Conspirator for all I know.  Bank of America is responsible for the neglectful or malicious conduct of said employee.  Yet they do not want to share in the responsibility of the demise of my company.  They played an active role by not following their own guidelines.  I expect to be fully re-imbursed for all damages incurred, that employee to be terminated, and Jeanette Santiago pursued to the fullest extent of the law.  Bank of America has the power to repair this situation, and regain confidence in it's consumers.  If all of the actions I described above take place I will revise this report to reflect positively on Bank of America.

Sterling Payment Services also acknowledged that said account was fraudulent, yet are also unwilling to take any actions towards restoring the reputation of their company.  I also expect for Sterling Payment Services to repair what damages they have caused, whether it was inadvertant or not, they still greatly affected the quality of life of a United States Soldier, by not ensuring that Andre Daugherty was a rightful signer for said account.  Iexpect to be Re-paid for all damages incurred, and Andre Daugherty to be pursued to the fullest extent of the law.  When these events occur I will revise this report to reflect positively upon said Company.  Restore my faith in the belief that ur Company cares about the mistakes it makes, and not just to blow off people who you feel like cannot fight for what they deserve.

I also expect Andre Daugherty and Jeanette Santiago to admit to not only the heinous crimes that they committed, but also using a FRIEND to get where they are today.  They committed the most serious crimes of all, they abused the trust of a friend.  Andre was about to end up being a stock boy at Wal-Mart, yet I used my hard earned money to create a business, where he could earn a living for his family.  He returned the favor by embezzling at least $15,000.00 from a man who stopped at nothing to try and get him back in a position to succeed.  Do everyone involved a favor and turn youselves into the Police.  Your sentence might be shorter if you just admit your wrong doings, and accept responsibility for your actions.  If you are able to stand up and be a man, and pay me back for all investments that i made to said company, which is in excess of $17,000.00.  Oh and finally turn over the business license that you have now (which you purchased with stolen funds from me) making it my business anyway, especially when my lawyer gets done with you.  One day you will realize that your statement that I was a LOSER was completely wrong.  Me trusting in the good will of people, does not make me as loser, and you will soon find that out.  When all of the actions stated above occur, then I will revise said report to state that you are a human being and you make mistakes.  Let the people decide, I am sure the Police will be in contact with you any day, along with my Lawyer.  You have an extremely short time to make your decision.