1, Report:
#416119
Posted Date:
Jun 19 2012
MALEN AND ASSOCIATES DOCUMENT FRAUD, DEFAMATION, ORGANIZED SCHEME TO DEFRAUD AND SWINDLE BANK OF AMERICA WESTBURY New York
I HAVE EVIDENCE OF MALEN AND ASSOCIATES CONSPIRING WITH BANK OF AMERICA IN A SWINDLING ILLEGAL FREEZES AND LEGAL FEES
WITH NO COURT ORDER WITH A JUDGES SIGNATURE AND NO PROCESS BY A SHERIFF MALEN AND ASSOICATES HAS USED MY NAME AND BANK ACCOUNT TO CONDUCT ONE OF MANY UNATHORIZED ...
Entity
Categories: Government Corruption
2, Report:
#586055
Posted Date:
Mar 27 2010
MALEN AND ASSOCIATES - Bank of America sham pleading illegal collections proceedings unfined fraudulent collection scam went unsanctioned by judges who aided in defrauding an ilegal and unsigned court order/bank freeze federal conversion o Internet, New York
while providian bank sent me and my roomate a settlement agreement in a class action lawsuit for scamming customers and caught in a usuary scam charging way over legal interest rate malen and assoc filed a sham/fraudulent case which is a felony and ia did nothing to the judges =thre...
Entity
Categories: Collection Agency's