Ripoff Report Needs Your Help!
X  |  CLOSE
Report: #131296

Complaint Review: State National Bank - CNB - Sunland Park Texas

  • Submitted:
  • Updated:
  • Reported By: El Paso Texas
  • Author Confirmed What's this?
  • Why?
  • State National Bank - CNB 690 Sunland Park Drive, El Paso, TX 79912 Sunland Park, Texas U.S.A.
  • Phone: 915-485-9200
  • Web:
  • Category: Banks

State National Bank / CNB BANK FRAUD, Identity Theft by Employee. Ripoff! Sunland Park Texas

Show customers why they should trust your business over your competitors...

Is this
Report about YOU
listed on other sites?
Those sites steal
Ripoff Report's
content.
We can get those
removed for you!
Find out more here.
How to fix
Ripoff Report
If your business is
willing to make a
commitment to
customer satisfaction
Click here now..

My ex-spouse Kim Gail Yrigoyen (aliases Kim Bond at K. Hovnanian Companies) and Kim Maez, was a former employee of CNB who is now State National Bank. Long story short, she, as an employee in the loan area was able to get away with using my social security number and forged signature to obtain a personal line of credit for herself.

The real clincher? I was in Chapter 13 Bankruptcy at the time and there is NO WAY I could have ever legally opened a line of credit even if I wanted to! How is it that I knew nothing of this loan, yet it appears on my credit report as MY bad debt!? The bank sent me one copy of some thing I supposedly "signed" and it is not even my signature, it is a forge. The bank refuses to get me more info on this loan even though I filed a formal police report with the City of El Paso TX Police Department.

Furthermore, this fraud-loan also appears mysteriously on my divorce decree as being the SOLE debt of my ex-spouse. She evidentally knew the inside operations of her bank and wanted to make it look like it was her sole debt, when it was really under my SSN. DO NOT DO BUSINESS WITH THIS BANK!

They have been NO help to me and had the audacity to REFUSE to let me see my own alleged account even after I provided my Driver's License ID and my SSN. This bank perpetuates ID Theft and is out to protect their employees and their own reputations at expense of the victims like me.

R
El Paso, Texas
U.S.A.

This report was posted on Ripoff Report on 02/14/2005 10:53 AM and is a permanent record located here: https://www.ripoffreport.com/reports/state-national-bank-cnb/sunland-park-texas-79912/state-national-bank-cnb-bank-fraud-identity-theft-by-employee-ripoff-sunland-park-tex-131296. 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

Search for additional reports

If you would like to see more Rip-off Reports on this company/individual, search here:

Report & Rebuttal
Respond to this report!
What's this?
Also a victim?
What's this?
Repair Your Reputation!
What's this?
Featured Reports

Advertisers above have met our
strict standards for business conduct.

X
What do hackers,
questionable attorneys and
fake court orders have in common?
...Dishonest Reputation Management Investigates Reputation Repair
Free speech rights compromised

WATCH News
Segment Now