1, Report:
#421826
Posted Date:
Jan 13 2011
First Guaranty Bank Of Jacksonville Howard Shafer Jay Fant Bonnie Dennis Sandra Johnson Consumers Loosing The Battle - Jay Fant Goes To Washington If Jay Fant is going to represent in to Congress in Washington because he cares then why isnt he seeing to it his own customers bad experiance was made right and ex-employee Bonnie Dennis gets her meals between the bars yet? Jacksonville Florida
Mr Fant owner of First Guaranty Bank of Jacksonville Florida has on his bank's website firstguarantybank.com that he wants any questions or comment about the economy because is going to talk to congress this week in Washington? So he can get Washington to listen to him but the 75 jo...
Entity
First Guaranty Bank Of Jacksonville Howard Shafer Jay Fant Bonnie Dennis Sandra Johnson
Categories: Government Corruption
2, Report:
#607594
Posted Date:
Sep 25 2010
FIRST GUARANTY BANK AND TRUST OF JACKSONVILLE FLORIDA First Guaranty Bank and Trust Unfairly forclosed on a false and worthless deed used in a police reported scam. Jacksonville, Florida
This state of Florida department of financial services fraud division submitted a sworn affidavit and admitted after its investigation that this transaction/deed was grand theft using a falsified deed and even arrested someone, then, the courts set a 200,000 bail on a man ...
Entity
FIRST GUARANTY BANK AND TRUST OF JACKSONVILLE FLORIDA
Categories: Banks
3, Report:
#351719
Posted Date:
Jul 16 2008
FIRST GUARANTY BANK AND TRUST OF JACKSONVILLE FLORIDA DID THIS BANK OFFERED ITS CUSTOMER A FAKE LOAN AT IT's ARGYLE BRANCH THE DAY AFTER GRAND THEFT OCCURED BY ONE OF ITS SPECIAL CLIENTS? JACKSONVILLE FLORIDA Florida
The branch manager that was accused of following the direct orders of ex-First Guaranty loan officer Bonnie Dennis has come forward with a recorded statement saying now that he never offered the banks depositor a 500k loan at the branch.
This may confirm to some that the odd unpr...
Entity
FIRST GUARANTY BANK AND TRUST OF JACKSONVILLE FLORIDA
Categories: Government Corruption