Columbia State Bank
Complaint 344423 Details

  • Date Occurred: 06/05/2014
  • Reported Damages: $2,000,000.00
  • Location: 4220 South Meridian Puyallup, WA 98373
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

Over a 20 year period this branch and two others allowed my ex-wife to launder and embezzle funds and have me pay taxes. They allowed open and closing if money markets, checking accounts, savingd, sub and loan accounts, loans ans wires to and from Hawaii all in my name without my knowledge. The sub accounts were then used to steal hundreds of thousands and in the end blame me. They give wife job and more while total descrimination occured and I put 95percent of big dollars in this bank. They then give fabricated and false information and play games on court ordered information sought yet still hidden. They secretly used unknown po boxes at different branch to avoid me. They used my name with ID theft countless times then just tell false story. They even open and close business accounts in sole member sole owned company after my lawyer instructed me not to touch yet she took everything whike bank secretly worked w wife knowenly against me. They also had insider information they gave away only in false and illegal manner only to hurt me. Same bank involved w brother aND ex parents in other states now

Do You Have a Complaint?

Submit a Complaint

Comments

There are no comments posted. Be the first to comment on this complaint

Do You Have a Complaint?

Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!

Submit a Complaint Now

Business Profile Summary

  • Columbia State Bank logo

Company Statistics

  • Complaint Against Columbia State Bank
  • Complaints Filed: 1
  • Reported Damages: $2,000,000.00
Visit Complete Company Profile

What is SBID?

SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.