Usacomplaints.com » Business & Finance » Complaint / Review: State National Bank - CNB - State National Bank / CNB BANK FRAUD, Identity Theft by Employee. Ripoff!. #113588

Complaint / Review
State National Bank - CNB
State National Bank / CNB BANK FRAUD, Identity Theft by Employee. Ripoff!

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.


Offender: State National Bank - CNB

Country: USA   State: Texas   City: Sunland Park
Address: 690 Sunland Park Drive, El Paso, TX 79912
Phone: 9154859200

Category: Business & Finance

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