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Report: #1337858

Complaint Review: dimebanknasdaqdimeco - Nationwide

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  • Reported By: stephen — honesdale Pennsylvania USA
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  • dimebanknasdaqdimeco Nationwide USA

dimebanknasdaqdimeco pete bochnovich, bob davis, gary beilman, john martin, American Real Estate Investment Holdings Inc 111 and its related corporations Suspect Dime Bank NASDAQ/DIMECO ILLEGAL/FRAUDULENT TITLE TRANSFER honesdale pennsylvania

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ADVICE: If your thinking about relocatiing your business from New York to Pennsylvania, consider this: Avoid borowing from DIME BANK / NASDAQ/DIMECO like the plague. As far as I'm concerned, this bank punishes NY INVESTORS for making great deals, especially if it adversely impacts thier designated cronies on other local bank boards like Honesdale National Bank. These guys really personalize things. DIME BANK/NASDAQ/DIMECO intentionally/willfully confiscated $350,000 overages from debtors 2013 CVS closing proceeds as debtor was not in default and current on ALL loans & then applied the overages to other loans despite debtor having 20- 30% LTV Position. Its my belief that DIME BANK/NASDAQ/ DIMECO intentionally starved debtors familiy economically & developmentally for the sole purpose of confiscating debtors high profile commercial assets in an effort to place them into the hands of their developmenatally hindered fellow bank HNB cronies for self gain purposes. I believe DIME BANK/NASDAQ/DIMECO along with thier crooked councel intentionally/willfully drove the debtor into a sensless 2015 Chapter 11 Bankruptcy Proceeding & culminated in a Highly Questionable Section 363 Federal Auction Event thereby denying the debtor of his rights to a re-organization by apparently "concealing" critical information from the courts for last 11 +/- months culminating in what I/others now strongly suspect to be a "scheme to defraud" as DIME BANK/NASDAQ/DIMECO and councel just conducted a rapid overnight potential "illegal title transfer" of debtors remaining commercial assets on Oct 21st 2016. Welcome to Small Town America, where the local banks wish you well ------- BUT NOT TOO WELL !        

This report was posted on Ripoff Report on 11/12/2016 05:40 PM and is a permanent record located here: https://www.ripoffreport.com/reports/dimebanknasdaqdimeco/nationwide/dimebanknasdaqdimeco-pete-bochnovich-bob-davis-gary-beilman-john-martin-american-rea-1337858. 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. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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