1, Report:
#1233951
Posted Date:
Jun 06 2015
HCR Manor Care David Ham Nationwide
Hello and how are you today ? Hello David • May 29, 11:14 AM Fine How are you doing? Hello, Diana Sanchez here May 29, 11:18 AM I am very well today.. I believe you are set and ready...
Entity
HCR Manor Care
Categories: Adult Care Facilities
2, Report:
#464549
Posted Date:
Jan 22 2014
Brickleys Property Solutions, LLC. , Nick Caffey, Wiley Billingsley, Wesley Billingsley, Brian Kearney - Nick, Wiley, Wesley and Brian embezzeled funds from the Property Management Trust Account - $12,000.00 of YOUR money! Albuquerque New Mexico
Nick Caffey, Wiley Billingsley, Wesley Billingsley and Brian Kearney are all owners of Brickleys Property Solutions, LLC. in New Mexico. They provide REAL ESTATE SERVICES especially Property Management Services. In February of 2009 Nick and Wiley confessed to stealing approximatel...
Entity
Brickleys Property Solutions, LLC. , Nick Caffey, Wiley Billingsley, Wesley Billingsley, Brian Kearn
Categories: Property Management
3, Report:
#1037076
Posted Date:
Mar 22 2013
Bank of Albuquerque FEES,FEES,FEES Internet
I first started experienceing problems after I set up automatic payments for my vehicle loan because I was going through surgery and was going to be in a wheel chair for a minimum of 3 months! I found out they had been taking fees that totaled almost 500 dollars! They informed me th...
Entity
Bank of Albuquerque
Categories: Attorneys General
4, Report:
#1000405
Posted Date:
Jan 21 2013
bank of albuquerque Loses your money and wont help average customers Albuquerque, New Mexico
This bank is incapable of protecting the integrity of your financial data. I've been robbed 4-5 times since opening my account(s) in Jan. 2010. Worse yet, this bank has Incredibly crappy customer service when their compromising of your financial data results in screwed u...
Entity
bank of albuquerque
Categories: Banks
5, Report:
#986661
Posted Date:
Dec 24 2012
Bank Of Albuquerque Charging fees when money is clearly Transfered into appropriate draft account on the same day. Albuquerque, New Mexico
There is a practice with the Bank of Albuquerque even though they let you know ahead of time that if you transfer money into one account to another on the same day they still charge you a bank fee.
What they are doing is making a cut off time of 10 pm that day for you not to tran...
Entity
Bank Of Albuquerque
Categories: Banks
6, Report:
#545883
Posted Date:
Dec 28 2009
Bank of Albuquerque Bank reshuffles debits to put account into overdraft so they charge excessive fees Albuquerque, New Mexico
Several of us started noticing and have proof that this bank is deliberately reshuffling the order - sometimes over 5 days - in order to throw your account into an overdraft just to add $32.75 fee per item!!! They also delay credits in the same way. I brought this to the attention o...
Entity
Bank of Albuquerque
Categories: Banks