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

WHAT HAPPENED

DESIRED RESOLUTION

MY INFORMATION

PRODUCT INFORMATION

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

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