Tanya Joyce Reed Dba German Auto Repair Ripped off by US Bank Glenwood Springs Colorado

This is regarding the Checking account of which I finally got it closed at a sum of 1825.00. US Bank Cashed Counterfiet Checks even after the Processor new they were no good. All the fees that were aquired range in the thousands. At this point I am seeking Legal Council. Instead of helping me out, it was put out to were I was about to lose my Business and my Home. I was a victim of a scam back in November and December of 2007. I found out thru Wells Fargo Bank that these Walmart Moneygrams were counter fiet. I told US Bank about it because the continued to cash them. I requested the Processors phone number or address but I was rudely told NO I COULDN'T HAVE IT, and the Senior Vice President "Susan Barrena" would not take responsibility for cashing them even when processor new they were Counterfiet. I know that Banks have an obiligation to check for thing like this. I tried multiple times to have them freeze the account, so that I could pay back what was owed prior to their knowledge that they were counterfiet. She would not allow me to do so. She constantly told me she was helping me out. She should have froze that account and opened another so I could pay it back, but instead she told me to keep my account open, after all the checks they cashed it put my account in the minus for over 6 months these fees ranged from 280.00 to over 500.00 per day. You can look at my account that I had with you for over 2 years and I was never overdrawn and I always paid all my bills on time "Great Credit". I will be seeking legal services to take this case on, I have already talked to an Attorney and I do have a cased here. I want to go to all the local Newpapers in a letter to the Editor, and bring out the fact that US Bank does not care one bit about others, Your Senior Vice President Susan told me over and over that she was helping me, when instead she was charging me all kinds of fees on a daily basis which kept me in the minus. Also I would make payment towards my line of credit loan and my business card loan and US Bank would take from it so I could never get ahead. As a person that is up at a point of losing my Business and my Home, having power shut off and turned back on and the same with 2 telephones which I had to turn back on at more fees. I have never in my life been burned like I was at your bank and still am because they are tacking on overlimit fees and late fees on top of those. It was like getting a loan on every check I had to write to keep my business running at a 100% interest. I have deposited more than 80000.00 into your bank only to have it ripped out of my hands and into the pockets of the Bank. I have spoken with an attorney and he tells me I have a Case and that it is a winning case. I know that pretty much all banks have funding or insurance to cover someone like Me being a Victim of a Scam. I take full responsibility for the first few checks but I am not or will not be responsible for Checks that were cashed after your processor new they were bad. I expect to here from someone to contact me immediately to do the right thing and return all the moneys from fees, overdraft, late fees and any other fee that was put on mly account. This dosen't even count my Medical over this and the Anxiety that this has cost. I have been in Business for 10 years and it is a very lucrative business and was thriving until Your Bank took me for everything I have worked for in the last 10 years.



US Bank has taken everything I have because of a Scam that I was a victim of. There processor new they were counterfiet and no one in the bank says they new about it until I told them when I found out from another bank. US bank cashed these Moneygrams afer Dec 3,2007 which is when the processor found it. I have taken over 80000.00 in loans to try to fix my account, with all the other fees comes closer to over 100,000.00, they took every dime my shop made for 6 months ranging from 20K to 50K in deposits a month from my Ship on top of the loans I took out. I have almost lost my Business that is very lucrative and the only specialty repair shop around this area for 10 years, also on top of the loans I took out, every cent went into US Bank and they took that too. I do not have any money to give anyone else because my credit is down from 740 to 560's. You can pull my credit report and see that I have never missed a payment on anything up until this Scam happened and the Bank took it all from me without hesitation and I may lose my business and my home. I have consulted an Attorney and he did say that i have a case but I couldn't afford him. I spoke to him recently and told him I would have much rather given him the 50K out of my House than to give it to US Bank in fees after fees and more fees. I have a new account now that I opened in May after paying U.S. Bank 1825.00 to close they account and bearly getting back on my feet. I have missed 7 house payments, that I have finally worked out with Countrywide in their hardship division. But the stress and strain of this incident has put a toll on me, and I was so close to losing everything that I have worked for for the last 10 years. I'm still playing catch up with all my other bills that were aquired for the 6 months of taking every dime I made. I am also trying to catch up with my sales taxes that I owe from March to Current. Now they are trying to make me payoff my line of credit and credit card that I did not use very much and made payments on it regularly then US Bank take money from these and put them into my account. Now they are overdrawn and are accumulating more fees as we speak. I am refusing to pay them on those accounts because they put them where they are today. You have my permission to aquire all records of my account with US Bank, and you will see were US Bank started taking from me.

German auto repair
Glenwood Springs, Colorado
U.S.A.