1, Report:
#1470897
Posted Date:
Jan 06 2019
Joseph M Koller, Joseph Martin Koller, Joe Employment Fraud Savannah GA
Nice to see Joe is getting the recognition he deserves. He was fired from several banks and submitted a fraudulent employment application which got by us. He apparently was fired and sued from a previous bank. His conduct when he worked with us was deceitful. He is a pathological li...
Entity
Joseph M Koller, Joseph Martin Koller, Joe
Categories: Fraud
2, Report:
#1438475
Posted Date:
Apr 13 2018
Joseph M. Koller Joe Koller, Tony Koller Stole records, stole client, Conman Chandler Arizona
Found this clown-conman on ROR. Funny. I worked with him complete ***HOLE. He got caught stealing clients and contacting them while he worked at the bank. They fired him and sued him. He went to Sunrise Bank of Arizona and lied on his resume and said he had quit. Got fired from ther...
Entity
Joseph M. Koller
Categories: Banking
3, Report:
#1428650
Posted Date:
Feb 12 2018
Joe Koller, Sunrise Bank of Arizona, David Tracy CPA Joseph M. Koller, Joe Martin Koller, Joseph Martin Koller, Little Joey Koller Koller and David Tracy are conmen Phoenix Arizona
I can attest to all of the above report.
The criminality at Sunrise was so bad i left and Joe Koller was hired to replace me. I found it odd because everyone knew Koller had be fired from two previous banks. However, David Tracy the Chief Credit Officer was gay and he and Koller we...
Entity
Joe Koller, Sunrise Bank of Arizona, David Tracy CPA
Categories: Banking
4, Report:
#1394483
Posted Date:
Aug 22 2017
Joe M Koller Joe Koller, Joseph Koller, Joseph Martin Koller, Joe M Koller, Joseph M Koller, Sunrise Bank Conman, Liar, Thief, Cheat, Coward, Nefarious savannah Georgia
This guy worked at 3 banks in Arizona. He was fired from all 3.
Sunrise Bank
Metro Phoenix Bank
AZ Bank & Trust
AZ Bank sued him for stealing documents and clients.
He is a bad dude and lies at will when he is has been caught. He misrepresented his job applications. He finally had t...
Entity
Joe M Koller
Categories: Banks
5, Report:
#1394262
Posted Date:
Aug 21 2017
Joe M. Koller Joe Koller, Joseph M Koller, Joseph Martin Koller, Sunrise Bank of Arizona conman, liar, thief, gut less, coward, (((REDACTED – VIOLATON IN TERMS OF SERVICE))), crook scottsdale Arizona
Koller is a conman. He worked for 3 banks in Arizona.
Sunrise Bank of Arizona
AZ Bank & Trust
Metro Phoenix Bank
He was fired from all three. He falsified his employment applications so he could continue to run his scams. Koller frequently changed write ups and applications to build...
Entity
Joe M. Koller
Categories: Banks