1, Report:
#615569
Posted Date:
Jun 21 2010
Fidelity Financial Trust - First Choice ING, ING, M & I Bank, George Freeman, John Baker, J. Ben Threat to foreclose our business several times with no fault of ours Phoenix, Arizona
This letter is in reference to M & I Bank's fraud towards a small business owner. We are a Shell Gas Station with a C Store and Car Wash which is going to be bulldozed by a commercial developer due to M & I Bank selling our fraudulent loan (note) with number of discrepancies...
Entity
Categories: Banks
2, Report:
#440041
Posted Date:
Apr 02 2009
Fidelity Financial Trust - First Choice ING, ING, M & I Bank, George Freeman, B & B Law Associates, John Baker, J. Benson This letter encluded a REAL check for $4750.00, which I was advised to DEPOSIT or CASH the check so to have funds to pay for attorney services. May we remind you that the CONFIDENTIALITY of this letter will help avoid forgery or double claiming from somebody else. Germantown Wisconsin
This letter is truly a ripoff, It said I was entitled to $250,000.00, payable with a Certified check delivered by FedEx or UPS. It said I was a winner in the Consumer Promotion Draw organized for all customers of Wal-Mart, Sears, Home Depot, Safeway in USA and Canada.
The check ...
Entity
Categories: Lawyers