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Report: #865893

Complaint Review: MBNA - Internet

  • Submitted:
  • Updated:
  • Reported By: Steve — Daytona Beach Florida U.S.A.
  • Author Confirmed What's this?
  • Why?
  • MBNA Internet United States of America

MBNA allowing thieves to have checking accounts and generating billions on bad check fees, Internet

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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.

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, 138, 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 drivers license suspended; See Rip-off 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.
state vs nevius.
regular warrants.

nevius, adam.
state vs nevius.
regular warrants.

nevius, adam todd.
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: 230lbs

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.
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

This report was posted on Ripoff Report on 04/09/2012 10:03 AM and is a permanent record located here: 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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