CFG Community Bank
They Took all my Money

I have researched this matter and found that on September 27 we received a letter from Mr. Anderson on the letterhead stationary of Cornerstone Title & Escrow, Inc. Requesting that we release his certificates of deposits upon receipt of pay offs funds via wire from Cornerstone where he had closed a loan from Americas Bank, the purpose of which was to payoff his loan with our bank. On September 28 we received the payoff funds and sent two wires pursuant to Mr. Anderson’s instructions to Cornerstone, one in the amount of $394,738.38 and the other in the amount of $213,547.39 which represented the original principal balances of Mr. Anderson’sCertificates of Deposits in the amounts of $390,000.00 and $210,000.00 respectively, plus accrued interest. Our records indicate that we did not subtract any fees and in fact there is no record that even a wire fee was charged on either wire.

I hope this satisfies your inquiry and if I can be of furtherassistance, please advise.

Sincerely,

David T. Shoop, SVPCredit Risk Manager4429 Bonney Road, Suite 300Virginia Beach, VA 23462Special Assets – Southern DivisionOfc – 757-321-6313Fax – 757-464-4033Cell – 757-409-7068

Company: CFG Community Bank
Country: USA
Address: 1422 Clarkview Road Baltimore MD 21209
Phone: 4107695830
Site: cfgcommunitybank.com

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