Like Tree2Likes

Another OSO Gone Bad - captnate steals from Jennifur Molter Trust Fund

Reply
Old 05-01-2008, 08:16 PM
  #71
Registered
 
rockstrmkr's Avatar
 
Join Date: May 2002
Location: Marco Island, FL
Posts: 1,326
Default

update-

The trustees and I spent an hour this afternoon with the branch mgr. of the Bank Of America locatation that Nate fraudulently cashed the checks at.
I believe we had a productive discussion. He will run it up the flagpole and get back to us hopefully before the weekend with the banks position.
We made it clear that this could be a good opportunity for the bank to do what is right and get some good publicity out of it as well.
We will keep you posted...
Thanks to all of you for your words of support!
Hans
rockstrmkr is offline  
Reply With Quote
Old 05-01-2008, 09:38 PM
  #72
Registered
 
Downtown42's Avatar
 
Join Date: Nov 2003
Location: 1 Flu Ovr KuKos Nest-WI
My Boats: 2005 42' Fountain SOLD
Posts: 9,950
Default

easy decision to make on the Banks part. They bought MBNA.

I've had Master Card since 1990, maybe time to cancel if they dont step up.
Downtown42 is offline  
Reply With Quote
Old 05-01-2008, 11:01 PM
  #73
Registered
 
Join Date: Nov 2007
Location: Marlboro, New Jersey
My Boats: 32 Skater
Posts: 489
Default

God bless Jennifer, she must be a very strong person. All that have stepped up on her behalf are an inspiration and your good doings will be returned.

When the time comes please give info for donations so that thru my company I may help her to ensure her goals.
Xchoke03 is offline  
Reply With Quote
Old 05-02-2008, 12:28 AM
  #74
VIP Member
VIP Member
Thread Starter
 
Bobthebuilder's Avatar
 
Join Date: Sep 2005
Location: Marco Island, FL; Waterloo, ON, CAN
My Boats: 2009 Nor Tech 5000 Diesel; 2015 Statement 380 CC; 2014 32' Renegade
Posts: 5,658
Default

Quote:
Originally Posted by Xchoke03 View Post
God bless Jennifer, she must be a very strong person. All that have stepped up on her behalf are an inspiration and your good doings will be returned.

When the time comes please give info for donations so that thru my company I may help her to ensure her goals.

A lot of people like yourself have enquired about making a donation to help Jennifur secure her future. As soon as we get this fixed ( hopefully in just a day or so) and the banks step up and the Trust funds are restored, we will feel much better. We will soon be in a better position to accept donations on Jennifur's behalf. Watch for new developments.
Bob
Bobthebuilder is offline  
Reply With Quote
Old 05-07-2008, 09:41 AM
  #75
Registered
 
Join Date: Jul 2003
Location: Grand Haven,Mi Marco Isl. Fl.
Posts: 107
Default

Ttt
CHASIN THE DEAL is offline  
Reply With Quote
Old 05-07-2008, 09:54 AM
  #76
I'm with nobody
Gold Member
 
nadledvinka's Avatar
 
Join Date: Jan 2005
Location: Kazoo Michigan
My Boats: 1995 26' velocity
Posts: 315
Default

Quote:
Originally Posted by Michael1 View Post
Congratulations to Jennifer for making everyone who gave to the trust fund proud, with such stellar academic performance. That first year in college is a tough adjustment for anyone, and would be especially tough after such a tramatic experience only a couple years earlier. What a stark contrast she is to the lowlife who stole from this young woman's trust fund.

Michael
I 2nd that!!!!
nadledvinka is offline  
Reply With Quote
Old 05-07-2008, 10:44 AM
  #77
Registered
 
Join Date: Nov 2005
Location: Pittsburgh, PA & Marco Island, FL
My Boats: 2007 Donzi 38 ZR
Posts: 539
Default

Hans,

Any update from the bank or brokerage firm? Did they get back to you?
cbeastwood is offline  
Reply With Quote
Old 05-07-2008, 11:44 AM
  #78
Registered
 
rockstrmkr's Avatar
 
Join Date: May 2002
Location: Marco Island, FL
Posts: 1,326
Default

Hi -

No news from the Bank of America yet...
I was just told tomorrow we will know.
H
rockstrmkr is offline  
Reply With Quote
Old 05-07-2008, 01:30 PM
  #79
Registered
 
Join Date: Oct 2000
Location: Aventura, FL
My Boats: 31 Jupiter w/ 300 VRods
Posts: 1,176
Default

Very sad and thanks to our OSO brothers looking after this young lady!

Was Jennifer able to continue with her second semester?
Brad is offline  
Reply With Quote
Old 05-07-2008, 01:41 PM
  #80
Registered User
 
Join Date: Jan 2007
Location: Mansfield, TX
My Boats: 1990 28 Apache SOLD!, 1990 16 Wahoo DC, 1973 40 Kingscraft
Posts: 5,701
Default

Never set up a trust with bank of america. Our firm was a trustee of a trust and had a trust account with BOA. We authorized a tansaction that occured just after the date of death of a beneficiary and the new beneficiary contested the disbursement, which is fine. BUT rather than go through the right channels the bank just withdrew the money out of the trustee's personal BOA account and didn't even bother to notify. It was hell getting it back and they lost a couple of our accounts as a result. Now we use Frost on most of our trust accounts.
TexomaPowerboater is offline  
Reply With Quote
Reply

Related Topics
Thread
Thread Starter
Forum
Replies
Last Post
captnate
Ft Myers Offshore
11
04-26-2008 02:40 PM
Bobthebuilder
Ft Myers Offshore
1
04-26-2008 07:45 AM
Bobthebuilder
Ft Myers Offshore
4
04-04-2007 09:38 PM
Bobthebuilder
Ft Myers Offshore
5
01-31-2007 08:11 PM
LubeJobs42
General Boating Discussion
129
10-10-2005 11:45 AM



Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

BB code is On
Smilies are On
[IMG] code is On
HTML code is Off
Trackbacks are On
Pingbacks are On
Refbacks are On



All times are GMT -5. The time now is 06:27 PM.


Copyright 2011 OffShoreOnly. All rights reserved.