• Report: #1056889

Complaint Review: Bank of America

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  • Submitted: Thu, June 06, 2013
  • Updated: Thu, June 06, 2013

  • Reported By: Steve — Daytona Beach Florida
Bank of America
1550 S Clyde Morris Blvd Daytona Beach Daytona Beach, Florida USA
  • Phone: 386-238-7080
  • Web:
  • Category: Banks

Bank of America Bad Checks - The Real Thieves Daytona Beach Florida

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WHAT HAPPENED

Describe what happened so we can understand the issue... 

Adam Nevius      #1019,1047,1090  Bounced checks Bank of America 
 
1550 S Clyde Morris Blvd
Daytona Beach
(386) 238-7080

Product Deposit account: Checking account 

Issue Problems caused by my funds being low 

DESIRED RESOLUTION

What do you think would be a fair resolution to your issue? 

I want to sue MBNA for allowing thieves to have checking accounts and generating billions on bad check fees. The laws need to change. I lost my business and my credit and am unable to obtain a home loan. You bounce a check, your account should be froze until it is paid and you are ineligible to open new accounts. This will clear up bad checks division at States Atty office etc. Thieves can use a money order. The real thieves are the banks. If you want the case, I have no money. It will be on percentages.    I want my money...................................................

MY INFORMATION

Contact information

Mailing address

 

Email m109brown@gmail.com 

I am filing on behalf of Myself

PRODUCT INFORMATION

Billing address is the same as mailing address.

Information about the company

Bank Of America 

1550 S Clyde Morris Blvd, Daytona Beach, FL 32114 

FL 

United States 

COMPLAINT HISTORY

Auto-Response06/03/2013 10:51 AM

Your complaint number 130602-000016 appears to be a duplicate of a complaint we already have on file for you under number 130413000053.

This usually happens in one of two ways:

- Your complaint was already sent to us by another regulator (For example, if you already filed with the OCC and they sent it to us for review), or

- You already filed a complaint with us and have now filed a second one that appears to involve the same or similar issues.

In either event, we are already working on your complaint. For future reference, your complaint number for this issue is: 130413000053.

You can track the status of your complaint at any time at:https://help.consumerfinance.gov/app/account/complaints/list/.

Questions?

If you have questions about consumer financial products or services, visit "Ask CFPB" atconsumerfinance.gov/AskCFPB.

Thank you,


Consumer Financial Protection Bureau

consumerfinance.gov

(855) 411-CFPB (2372)
 

Auto-Response06/02/2013 09:15 AM

Thank you for contacting the Consumer Financial Protection Bureau (CFPB). 

Our Office of Consumer Response has received your submission and will review it as soon as possible to determine if it involves a Federal consumer financial law within our authority. Please be aware that the Office of Consumer Response cannot represent individuals and we are not a substitute for legal counsel.

Depending on what we find, we will either:
- Send your complaint to the company for a response;
- Send your complaint to the appropriate regulator or help you get in touch with your state and local consumer protection office if your complaint is not within our authority; or
- If we need more information to continue our work, we will reach out again and let you know.

Regardless, your submission will help us understand the marketplace better and help us to protect consumers like you.

You can set up an account to check the status of your submission at any time athttps://help.consumerfinance.gov/app/account/complaints/list/
 
Thank you,
 
Consumer Financial Protection Bureau

consumerfinance.gov

(855) 411-CFPB (2372)

Customer Steve Brown via Web06/02/2013 09:15 AM


Adam Nevius #1019,1047,1090 Bounced checks Bank of America 

1550 S Clyde Morris Blvd
Daytona Beach
(386) 238-7080


 Message text: 10/26/08
Thanks for the letter, after further review this is what I have come up
with. I wanted to roll all my debt in one card but you cut my available
funds in half. Here is the piece of crap that put me in this situation.
Here are all the bounced checks on my account. And here are the bounced
checks paid to me, all from your bank!(Adam Todd Nevius)I want him
prosecuted. He has poisoned my life and his thieving days are going to
stop with me. 9 Bounced checks to Bank of the West. Loan #359665304
MBNA-Check # 728,801,811,1151,1265,1368,1387,1400 the boat was
repossessed. Her are the checks to me #1019,1047,1090 I had over an 800
credit score and zero debt. I lost my business and was forced to go back
into my trade. I have not Foreclosed or filed Bankruptcy yet.
He is wanted in the State of Florida, Daytona Beach for four Current
Criminal Judgments and Warrants for his arrest. He is also wanted in
other States. He has had his driver’s license suspended; See Rip-off
report.com for more info.
His phone number is (386) 852-7434 and (386) 290-7292
Last Known Address: : 6372 Blackjack Road
Flowery Branch, GA 30542

Ga. Plate # BIN-2216 

nevius, adam.

07W-20308-03.

state vs nevius.

regular warrants.

nevius, adam.

08H-01303.

state vs nevius.

regular warrants.

nevius, adam todd.

08-B-03268-3.

state vs nevius.

.

Wanted On Warrant Failure To Appear Rearrest Tippecanoe County Warrant # 23023

DOB:

 08/09/1974

 Gender:

 Male

Race:

 White/Non Hispanic

Height:

 6' 3"

Weight:

 230 lbs

Alias Name – Two Drivers Licenses  Ga. -- Adam Nezis

I have contacted and updated this information since it began: Nothing is done and he still continues to victimize others.

 

Atlanta Journal

Daytona Beach - States Atty. Worthless Checks

Atlanta Georgia States Atty.

DMV Ga.

DMV FL.

DOT Ga.

DOT FL.

Ga. Child Services

Churches in Atlanta Ga

Ins. Companies in Ga

Ga. Police in the surrounding area

Tom Corbett, Governor

Barry J. Schoch, P.E., Secretary, Department of Transportation

One thief attracts another

All Hog, LLC is located at 727 North St # SEAGRAVE Daytona Beach, FL 32114. The officers include Adam Nevius, Cole V Nevius. All Hog, LLC was incorporated on Wednesday, February 20, 2008 in the State of FL and is currently not active. David

A Lipton represents All Hog, LLC as their registered agent.

Source: Public Record data - Department of State - Division of Corporations.

 

Name

Age

Since

Current Position

Charles Holliday

64

2010

Independent Chairman of the Board

Brian Moynihan

52

2010

President, Chief Executive Officer, Director

Bruce Thompson

47

2011

Chief Financial Officer

Thomas Montag

55

2011

Co-Chief Operating Officer

Terrence Laughlin

57

2011

Chief Risk Officer

Edward O' Keefe

56

2009

General Counsel

Catherine Bessant

 

2012

Global Technology and Operations Executive

David Darnell

59

2011

Co-Chief Operating Officer

Gary Lynch

61

2011

Global Chief - Legal, Compliance and Regulatory Relations

Sharon Allen

60

2012

Director

Jack Bovender

67

2012

Director

Charles Gifford

69

2005

Director

Linda Hudson

62

2012

Director

David Yost

65

2012

Director

Mukesh Ambani

55

2011

Independent Director

Susan Bies

65

2009

Independent Director

Frank Bramble

63

2006

Independent Director

Virgis Colbert

73

2009

Independent Director

Monica Lozano

55

2006

Independent Director

Thomas May

65

2004

Independent Director

Donald Powell

70

2009

Independent Director

Charles Rossotti

71

2009

Independent Director

Robert Scully

62

2009

Independent Director

 

 


This report was posted on Ripoff Report on 06/06/2013 09:53 AM and is a permanent record located here: http://www.ripoffreport.com/r/Bank-of-America/Daytona-Beach-Florida-32114/Bank-of-America-Bad-Checks-The-Real-Thieves-Daytona-Beach-Florida-1056889. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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