- Report: #795340
Complaint Review: East Boston Savings Bank - East Boston Massachusetts
Reported By:
Bad Bank CHuck -
, Massachusetts, United States of America
Submitted:
Updated:
-
Author Not Confirmed
Why?
East Boston Savings Bank
10 Meridian Street East Boston, 02128 Massachusetts, United States of America
Phone:
Web:
www.ebsb.com
Categories:
Business Rating:
(0)
Tell us has your experience with this business or person been good?
East Boston Savings Bank ,ebsb.com Unfit Bank, Covering a money laundering customer, deceptive business practices East Boston, Massachusetts
Stay away and do not bank with East Boston Savings Bank especially at the 10 Meridian Street Branch. They are rude, obnoxious and if you try to tell them anything they laugh at you and if you are right about something they will call their security department on you. They are cry babies.
My ex landlord, Charles A. Findley of 173 Washington Ave, Chelsea, MA Email: [email protected] Phone: 617 884 9887
Charles had a deposit account for my security deposit at this bank for $900.00. He comingled my monies with another account at the bank called "C/F Realty".
1) When I left my apartment Mr. Findley only gave me back $100.00 without giving me a breakdown of the conditions of the apartment. He gave me the monies on the day I left.
2) He used monies during my tenancy to pay for his own personal bills, deduct for repairs for my apartment and used the monies against the law.
3) East Boston Savings Bank had a checking account in the name of C/F Realty which is business that never exisited until Mr. Findley was reported to the IRS and The City of Chelsea. He claims to city hall that he did not know he had to get a DBA Certificate. Plus the bank was mad that I told them that they were accepting checks made out to C/F Realty without a DBA certificate on file. Rosa was very upset and I told her she was comitting fraud on behalf of the bank. "I am calling security on you for calling me fraud". Why Rosa? If you are not guilty you would have walked away.
4) I wanted proof of what the bank was doing with these accounts so I hired a constable to serve the bank serve them papers. All went well and I was told that I would get a paper to sign and I could go to any branch and get the account statments for my security deposit and the fake bank account C/F Realty.
5) I get a letter from the bank stating they will not do it. The Constable called the bank back, spoke to their lawyer and all they said is "we do not care".
The lawyers lied. The bank is very odd in dealing with people.
-Allegations:
1) Mr. Findley was using C/F Realty to launder monies. 2) East Boston Savings Bank knew that they were supposed to have a DBA Certificate on file for Mr. Findley 3) Rast Boston Savings Bank will not release statments until they fix the records to reflect that C/F Realty did exisit. 4) Rosa's family is involved with the MS-13 gang in East Boston.
Oh and Mr. Findley had to pay $75.00 to get C/F offically his DBA in Chelsea after he was caught on October 16, 2011. So, guess what any rents I paid to him prior I am getting my money back.
DO NOT DEAL WITH THIS BANK. THE HELP PEOPLE LAUNDER MONIES. DO NOT EVEN OPEN AN ACCOUNT WITH THEM, THEY PROBABLY WILL HELP YOU LAUNDER MONIES.
FRAUD
My ex landlord, Charles A. Findley of 173 Washington Ave, Chelsea, MA Email: [email protected] Phone: 617 884 9887
Charles had a deposit account for my security deposit at this bank for $900.00. He comingled my monies with another account at the bank called "C/F Realty".
1) When I left my apartment Mr. Findley only gave me back $100.00 without giving me a breakdown of the conditions of the apartment. He gave me the monies on the day I left.
2) He used monies during my tenancy to pay for his own personal bills, deduct for repairs for my apartment and used the monies against the law.
3) East Boston Savings Bank had a checking account in the name of C/F Realty which is business that never exisited until Mr. Findley was reported to the IRS and The City of Chelsea. He claims to city hall that he did not know he had to get a DBA Certificate. Plus the bank was mad that I told them that they were accepting checks made out to C/F Realty without a DBA certificate on file. Rosa was very upset and I told her she was comitting fraud on behalf of the bank. "I am calling security on you for calling me fraud". Why Rosa? If you are not guilty you would have walked away.
4) I wanted proof of what the bank was doing with these accounts so I hired a constable to serve the bank serve them papers. All went well and I was told that I would get a paper to sign and I could go to any branch and get the account statments for my security deposit and the fake bank account C/F Realty.
5) I get a letter from the bank stating they will not do it. The Constable called the bank back, spoke to their lawyer and all they said is "we do not care".
The lawyers lied. The bank is very odd in dealing with people.
-Allegations:
1) Mr. Findley was using C/F Realty to launder monies. 2) East Boston Savings Bank knew that they were supposed to have a DBA Certificate on file for Mr. Findley 3) Rast Boston Savings Bank will not release statments until they fix the records to reflect that C/F Realty did exisit. 4) Rosa's family is involved with the MS-13 gang in East Boston.
Oh and Mr. Findley had to pay $75.00 to get C/F offically his DBA in Chelsea after he was caught on October 16, 2011. So, guess what any rents I paid to him prior I am getting my money back.
DO NOT DEAL WITH THIS BANK. THE HELP PEOPLE LAUNDER MONIES. DO NOT EVEN OPEN AN ACCOUNT WITH THEM, THEY PROBABLY WILL HELP YOU LAUNDER MONIES.
FRAUD
1 Updates & Rebuttals
Robert
Irvine,California,
U.S.A.
Guess Again
#2Consumer Comment
Sat, November 05, 2011
So, guess what any rents I paid to him prior I am getting my money back.
- You still lived there so don't think that just because he didn't have a DBA certificate that you are going to get your housing rent free. All of his issues with the bank, City, and IRS are between him and them. You also better be very careful in what you write without proof. If you can't back up your statements you could be sued for libel.
The only thing you may have a case on is your deposit. There are specific laws that a landlord must follow in not only holding your deposit but returning it. In most jurisdictions they have between 7-21 days to return the deposit. If they do not return the entire amount they must provide a break-down of where the rest went. If he did not follow the laws you can file suit to get your deposit in addition to any additional damages allowed by law.
