21, Report:
#1499454
Posted Date:
Sep 03 2020
Bank of America They have denied complete distribution of our family trust, and come up with any excuse they can to hold it longer and charge phantom fees.
My great grandmother set up a family trust for us back in 1977. It was set for closure and complete distribution to the benificiaries (myself and a couple family members) in 2016. Since 2016, they have denied distribution and wracked up phantom lawer and court fees stating that it w...
Entity
Bank of America, 1
Author
Blindsided, United States
Categories: Banks, Crook Bankers
22, Report:
#1498536
Posted Date:
Aug 08 2020
Central Bank Tampa Florida Raj Patel John Thompson Nilesh C. Pate Scott Amatuccio Scott Kohler A fony bank that issues LOI and waste lots of time and backs out .. Tampa Florida
I contacted this bank in June of 2020 for a refinancing of my mall in East Orlando for a $7.5 M.
On June 12th AFTER THEIR FULL DUE DILIGINCE I was sent their LOI for an amount of $7.0 M with 1% loan fee but PPP of 7% through the B&I loan garantee program of SBA with $305,621 in expe...
Entity
Central Bank Tampa Florida , Tampa, Florida, 1
Author
jesse, Torrance, California, United Stat...
Categories: Crook Bankers