Bank of America Bank Account Or Service Complaint

Checking account Deposits and withdrawals

Bank of America Bank account or service department,

Checking account Deposits and withdrawals Rhode Island

-, RI - - - -/-/- Bank of America -, FL - To whom it may concern : Just reported this again to - at our local - news desk but wanted to message your bank again as well. Also reported this to my contact at -. in -, MA named - at - or -. A company hired me on - pretending to be -. for a supposed work-at-home position doing payroll from two email addresses still in operation online as well as - at - and -. - from the real company advised about 20 other people had been affected by and reported to her the same cyber scam and corresponding email addresses in several different states. - also reported this to their local -, MA police. We reported this to our RI state police.


- account number -. It was only after two more checks each for almost --USD each were sent to me via - and deposited that BOA informed me the checks were not real and froze my bank account. Now, despite my repeated calls with about 10 BOA representatives reporting the cyber fraud as reported here in my email, BOA refuses to talk to the back office of the - account where the funds initially went and are trying to hold me responsible for the phony - check and transferred funds. Similarly, the back office of - out of -, CA refuses to talk to me as I am not the account holder even though I transferred the funds into the account there. Needless to say, this kind of scam is a big deal and I think a nice expose and perhaps and hopefully further investigation would do some justice here. Hope to hear from you. Your help is greatly appreciated. Please let me know. Have a great day. Thanks very much, - Checking account number -

Bank of America customer in Rhode Island
Mar 19, 2017

* Source: CFPB Complaint Database

Bank of America response to complaint:
Closed with explanation

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Contact Bank of America

https://www.bankofamerica.com/
(704) 386-5681
100 N Tryon St Ste 220
Charlotte NC 28202
Bank of America
Bank of America

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