1, Report:
#1499273
Posted Date:
Aug 29 2020
First Guaranty Bank They charged me NSF charges when not negative Independence Louisiana
I noticed I was charged $70 NSF charges on my account on 8/11/2020 & 8/18/2020 also and my account was not negative I also called the bank and they said I had holds totaling up to $140 for credit charges .I told her I check my app everynight and I never seen any negative except one ...
Entity
Categories: Banking, Banking Services for Small Business
2, Report:
#633774
Posted Date:
Aug 06 2011
Brent Holland DreamLife Products Powergum Power Gum Dreamlife Products, LLC, Powerplus MPG Rip off, liar, con man, MLM deceptive marketing, says products organic Power Gum PowerGum was not delivered as promised, unsafe, open tubes, leaking brown syrup all over sticky tubes Internet
oozing out brown syrup in powergum TAPE BY HAND NOT EVEN ALL THE AROUND ENDS!! HEALTH HAZARD
My friend lost over $2,500 from this fiasco -- she wondered why on earth
the website was not up , why did they launch July 19, 2010 and why on
earth would they send out product in thi...
Entity
Categories: Church Priests
3, 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
Categories: Government Corruption
4, 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
Categories: Banks
5, 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
Categories: Government Corruption
6, Report:
#311647
Posted Date:
Apr 07 2008
First Guaranty Bank & Trust employee ordered there title agent to remove Coyotes from it's closing documents and put in Shafer Development in writing! Coyotes Oysterbar and Grill was the borrower! The borrower never got the loan Jacksonville Florida
An ex-employee at FIRST GUARANTY BANK AND TRUST OF JACKSONVILLE, Did they commit? Identity fraud? Commercial identity fraud? Extortion? Bribery? HUD hidden money, Grand Theft? These are listed as crimes under the law. Any one of us suspected of committing them would at least be arre...
Entity
Categories: Banks