1, Report:
#552654
Posted Date:
Jan 11 2010
State National Bank - CNB State National Bank Oklahoma home mortgaged frudlently by State National.Compas bank Los Cruces Los Curces, New Mexico
In 2009 we had to have our roof replaced in Oklahoma. At this time we found out that there had been an out of state note taken out on our house. This note was from the Compas Bank in Los Cruces, N.M. bank.
The listed number to call was 1-575-521-6177. The address was PO...
Entity
State National Bank - CNB
Categories: Mortgage Companies
2, Report:
#141033
Posted Date:
Apr 30 2005
KIMBERLEY GAIL BOND, STATE NATIONAL BANK, CNB BANK CREDIT FRAUD BY DISHONEST LOAN OFFICER RIPOFF West Palm Beach Florida
Kimberley Gail Bond has gone by aliases such as Kimberley Gail Maez, Kimberley Gail Yrigoyen. While working at CNB Bank in El Paso TX as a loan underwriter, she used the SSN of another party to co-sign on a promissory note. A copy of the note was sent by State National Bank who now ...
Entity
KIMBERLEY GAIL BOND
Categories: Loans
3, Report:
#131296
Posted Date:
Feb 14 2005
State National Bank / CNB BANK FRAUD, Identity Theft by Employee. Ripoff! Sunland Park Texas
My ex-spouse Kim Gail Yrigoyen (aliases Kim Bond at K. Hovnanian Companies) and Kim Maez, was a former employee of CNB who is now State National Bank. Long story short, she, as an employee in the loan area was able to get away with using my social security number and forged signatu...
Entity
State National Bank - CNB
Categories: Banks