Review and analysis of over 2,760 complaints against Bank of America
Bank of America consumers have reported over 2,760 official complaints related to Deposits and withdrawals. Out of the 2,760 consumer complaints against Bank of America, 15% were disputed by the consumer (i.e. the consumer was not happy with how Bank of America responded to their complaint) and 98% were processed in a timely manner. 26% of consumer complaints against Bank of America resulted in the consumer receiving monetary compensation (e.g. money, cash reimbursement, etc.) and 7% resulted in non-monetary compensation.
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Bank of America Bank account or service deposits and withdrawals March 29, 2017 - This is my second complaint towards Bank of America because still to this day they still have not removed the Fraud Alert from -. So basically to sum things up I was scammed in -/-/2015 and we all know being scammed is the worst feeling in the world and top it all off I lost out on a car and my bank account and to make it all worse Bank of America place a fraud alert on my social in -. I just feel like they should have been a little bit more understanding towards the situation. I never withdrawed any money from the account so they didnt take a lost. After submitting this complaint I am... |
Bank of America Bank account or service deposits and withdrawals March 28, 2017 - Deposited a - check into my account, BOFA is telling me i cant have my money for 2 weeks because - will not verify. I spoke with - and they are telling me they have submitted everything they can and that my bank is lying to me and that the funds have been drawn from my employers account already. I am going to lose my job due to the fact i can not purchase gas and I am - miles from home in a new state... |
Bank of America Bank account or service deposits and withdrawals March 27, 2017 - On Thursday -/-/2017 I initiated a wire transfer with Bank of America to a - bank. By the next day, I received a confirmation email saying transfer successful. By Monday -/-/2017, the funds had not reached the recipient. By Tuesday -/-/2017 I painstakingly initiated a recall on the lost funds. I was first told I would have to pay $45.00 for BOA to locate the money that they lost themselves. This was then waived. It has been 3 weeks since this recall was initiated, I have had no contact from bank of america. I am now being told that if they can not find the money, they will not refun... |
Bank of America Bank account or service deposits and withdrawals March 25, 2017 - Someone use my Bank of America visa debit cards, checking account and money market rewards savings account to make fraudulent transactions. Under federal law and according to Visa policy, a consumer has zero liability for fraudulent and unauthorized charges/transactions. Someone stole and used my personal information and impersonated me to steal over $30000.00 from my checking account. I have filed claims with Bank of America in regards to this matter. The following claim numbers are all fraudulent and unauthorized transactions : -, -, -, -, -, - and -... |
Bank of America Bank account or service deposits and withdrawals March 23, 2017 - Teller made a mistake depositing into wrong account. Deposit was made into joint account with my brother instead of joint account of me and my wife. The deposit was transferred to the correct account. For privacy issue with showing large account of deposit, I requested to remove incorrect deposit from the history and next statement under the wrong account. My request was not honored.... |
Bank of America Bank account or service deposits and withdrawals March 21, 2017 - Today, -/-/2016, I visited the Bank of America Financial Center, - - -, -, - -, to attempt to deposit a check into my mothers account. I had received - checks from the - related to the settlement of an insurance claim. The checks were drawn upon an account - had with Bank of America. The checks were for $16000.00 and $250.00 respectively. The checks were made out in my name but I indicated to the branch manager, who was assisting me, that I would endorse the checks over to my mother 's name so that they could be deposited in my mothers account if that was neces... |
Bank of America Bank account or service deposits and withdrawals March 20, 2017 - I received a - tax from from Bank of America - for an - distribution of $7000.00. I do not have an account with them and never been a Bank of America employee. After numerous calls, I was told that it was a fraudulent account opened under my name. I have requested since -/-/- for a revised - that show $0.00, I am still waiting to receive it.... |
Bank of America Bank account or service deposits and withdrawals March 19, 2017 - -, 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 correspond... |
Bank of America Bank account or service deposits and withdrawals March 14, 2017 - On -/-/2017 I went to Bank of America to make a deposit into my savings I put in my ATM card press my pin the ATM slot open and I inserted - in- dollars bills the ATM accepted some of my cash and push out some bills it did n't accept I inserted some different bills to add into ATM.the atm began to malfunction the ATM push my card out with no receipt of proof of deposit and went blank.i called the number on the ATM and a claim rep ask me what happened and for the number I 'd of the ATM while I was on the phone with the claim rep I told her I was gon na check my account on the second ATM... |
Bank of America Bank account or service deposits and withdrawals March 9, 2017 - we are the - ; on - we ( - ) found - - usages in -, - notified the bank of America branch office here in -, -. they removed -. then there was $60.00 with draw on same day after they canceled all cards. next, they move deposits after they subtract money from account. makes - overdrawn. when you look again the transaction are gone.correct this and return all monies back.... |
Bank of America Bank account or service deposits and withdrawals March 6, 2017 - On -, I 've initiated a transfer in the amount of $820.00 from my checking account with Bank of america card # ending in - to a business account for - with account # -. The recipient account never received the funds and subsequently I filed a claim with Bank of america asking for a refund. Since then, I have n't received any meaningful communications from bank of america on when i should get a refund. I need the funds to be credited back to my account and bank of america has n't been responsive enough. I am not satisfied on how bank of america is handling my claim and the burden ... |
Bank of America Bank account or service deposits and withdrawals March 3, 2017 - I opened an account. My account was in good standing. I receive - checks from my children 's father - was for a fee to pay for my sons school and the other was for a child support payment. I deposited the checks. I was later notified that the account was closed. I I looked on the - and it says fraud activity. My career would be affected with this being on my report also it stops me from getting myself further established. I 'm not sure why this was the course of action taken. I would like this removed because I want to establish a relationship with Bank of America.... |
Bank of America Bank account or service deposits and withdrawals February 27, 2017 - my name is - - - - im - person - supplment secuity and socail secuity payments account with bank america - routing number - for payment -/-/2017 ssi and socail secuity - asme account my socail secuity adriminartion inpute account above payments account person renting motel room left - were - jumping trains without fare paid geting tickects need to go to room rest - - - - - - - ny - want cfpb contact bank america of my senstive information related this matter summitted your cfpb... |
Bank of America Bank account or service deposits and withdrawals February 25, 2017 - Bank or America made an error. On -/-/2017 I was to receive a deposit from the VA. It showed as a deposit alright however, it had a negative sign attached to it. Which left my account negative and over drawn. I called and was told that the deposit shows as negative because it had n't posted yet. Well, the next day it still had n't changed and this time it read " error. '' I called and was told that they would have it corrected within 15 days. On -/-/2017 my other deposit from the BA hit as a positive leaving my account with less than five dollars. I kept in touch with the bank and talked t... |
Bank of America Bank account or service deposits and withdrawals February 23, 2017 - I went to the Bank of America on -/-/2017 to deposit my refund check into my personal checking and was informed that the check would be placed on hold for different dates, first date given was -/-/2017 and released at -, the other date was for -/-/2017 at -. And I was certain to have the fund for $200.00 released on -/-/2017. I saw the funds for the $200.00 today and then it was returned to the bank. They instructed this was certain to be released and no additional problems with the hold on the check. I had a choice to decide whether I would like to deposit th... |
Bank of America Bank account or service deposits and withdrawals February 22, 2017 - I have had a bank account with Bank of America and their predecessors for more than 40 years. My bank account does not reflect electronic funds in the amount of $440.00 which was supposed to be directly directly deposited in my checking account. I will attach email sent to me by - announcing such payments by -/-/2017 but no money ever appeared in my bank account. I will also attached picture of activities in my Bank of America account for you to verify that no money ever appeared as announced in the attached email. I have already emailed - to further investigate this matter at their... |
Bank of America Bank account or service deposits and withdrawals February 17, 2017 - On - -, 2017, I received a $35.00 overdraft fee in my Bank of America account due to a withdrawal mistake ( funds were withdrawn from the wrong account ). The bank did not send me an alert until the following day, even though I had set up my account to request alerts when insufficient balance conditions would happen.... |
Bank of America Bank account or service deposits and withdrawals February 15, 2017 - I am - - - and on - - I made a $1500.00 deposit by - Bank check into my Bank of America checking account. I have been a BOA customer since 2009. The bank put a hold on this deposit and turned it over to the Risk department which still has not released my monies ( 8 days now ). In the meantime, I am unable to pay my utility bills, buy groceries or fill my medical prescriptions. I continue to receive contradictory statements from BOA on why my monies are being held and when they will be released. I have made numerous calls to people at BOA to understand why they would do thi... |
Bank of America Bank account or service deposits and withdrawals February 14, 2017 - On - -, 2016, I deposited an old payroll check via ATM teller ... I found the - - - payroll check within my storage unit. Since there was no expiration date on it, I decided to collect my unpaid funds. After Bank of America cashed it and they later performed a charge-back on my account : - - - - - ) due to the issue date. I was also charged a fee of $12.00 due to the date of the check by Bank of America. I am requesting the amount of the - - - - check in the amount of $170.00 refunded back into my Bank of America account as well as, the $12.00 ... |
Bank of America Bank account or service deposits and withdrawals February 14, 2017 - On - -, 2017, I went to the Bank of America branch at - - -, - to deposit $20.00 into - of my sons bank account as a gift for - Day from his mother and father. He lives in - and there is a problem with mail theft in his building, so we do not mail him anything of value. Bank of America would not let me deposit the $20.00 into his account unless I allowed them to copy PII ( my driver 's license ). I did show them my license. I have no association with the Bank of America and have no reason to allow them to copy personably identifiable information that may be... |
Bank of America Bank account or service deposits and withdrawals February 12, 2017 - I have been a customer of BofA for 22 years and I am so mad at how they do their entries on activities in our accounts. Like on -/-/2017 my available balance was $57.00. I issued a check to - - - for $50.00 that was presented to the bank on the same day and is showed on my account activity only that they paid the check but made it appear that is still in process so they were able to charge me an overdraft fee of $36.00 when I have enough to cover that check. And today when I called they were telling me that they were still waiting for a transaction for $12.00 so they can cha... |
Bank of America Bank account or service deposits and withdrawals February 10, 2017 - My friend transferred $100.00 to my BOA account through the - quickpay on -/-/2016, but I did not received it, and BOA agent did not take care of my matter, my friend showed me a letter from - bank state that the money was transferred to BOA. I told BOA agent about this letter. They still did not take care of it. Please help me to find out the money and refund to me. Thanks -... |
Bank of America Bank account or service deposits and withdrawals February 10, 2017 - I was given a deposit from a customer in the amount of $4400.00 and before depositing it ( I could have cashed it at his bank ) the teller informed me that it would take 2 business days to clear and that $200.00 would be available the next business day. So after getting a receipt saying the same thing I made arrangements with the customer to start Monday. Now I 've been informed that they put a security hold on my deposit and took back my $200.00 deposit on this check so now they added 6 days to the time my check will clear with no reason why and wo n't do anything to expedite it. I 've ... |
Bank of America Bank account or service deposits and withdrawals February 10, 2017 - I had an account with Bank of America, I was applying online for jobs and I received an interview for a customer service position ; I was told that I will get sent a check to purchase items for the job. Once I received the check I deposited and Bank of America informed me that the check was a fraudulent check I told them what happen and I received - msg fees because - pending transactions posted ; the rep informed me to write a letter exposing what happen and pay the fees and nothing would be reported to - but I will not be able to open another account with them, I did What he told me... |
Bank of America Bank account or service deposits and withdrawals February 8, 2017 - Back in 2012 I had an account with bank of America.So one day I accidently left my purse on the bus with my debit card and my id in it.Someone found it and did something with my information I informed the bank of it when it happen and I thought they would close the account since I did n't approved but they did n't so now its on my credit.... |
Bank of America Bank account or service deposits and withdrawals February 7, 2017 - - - Account was overdrawn - dollars. Ived had BofA for years and just last month they started to charge $25.00 for it. Never told when it was going to be withdrawn. So when I had my mort gage payment set up for withdrawl it went overdrawn because of it ...... |
Bank of America Bank account or service deposits and withdrawals February 5, 2017 - I had encountered couple of incidents with my account # - at Bofa and each time I was not alerted and the only way I had come to know about the issues when I was proactive in checking my account balance. First issue was when an individual wrote a check from his/her personal account for an amount of $1900.00 that cleared the account on - -, 2017 due to the fact that the account number for this individual closely matched the account number for my account. However, had I not caught this soon enough, I would 've never known that this check did not belong to me and it cleared without any... |
Bank of America Bank account or service deposits and withdrawals January 25, 2017 - In -/-/2016, I set up a direct deposit account with Bank of America through my work. In -, my work called to say the cheques were not going through anymore and I told them I was out of the country for a month but would look into it when I got back. In -, when I got back to the US, I discovered that two of my paycheques had not been deposited into my account. Upon further investigation, I found out that they had been deposited into an account with a number that was almost the same as my account number ( two numbers had been switched around ). After hours and weeks of dealing with the ba... |
Bank of America Bank account or service deposits and withdrawals January 25, 2017 - - checks that I had already deposited through my Bank of America mobile app -/-/2016 were stolen out of my vehicle. I had failed to write " void '' across the front of the checks. I did not know this was necessary as the app told me to write " for deposit only '' below my signature, which I did. I thought this was sufficient to prevent the checks from being nefariously used by someone else. Originally, the checks that I deposited -/-/2016 were cleared and I spent the money on bills and daily life needs. -/-/-, the thieves used the same - checks to deposit in an ATM. Bank of Amer... |
Bank of America Bank account or service deposits and withdrawals January 24, 2017 - in 2013 I had a account with Bank of America my boyfriend at the time had asked if he could deposit his check in my account so I agreed and signed the check he deposited it for me. Then I get a letter stating that my account was locked, come to find out it was a fake check and I have n't been able to open a account since.... |
Bank of America Bank account or service deposits and withdrawals January 23, 2017 - I gave a personal check to my daughter to cash, she does not have an account with Bank of America, she went to BOA in - NC to cash the check. My daughter told me that when they were looking at my account they gave my daughter full view of my account details and she is not on my account and to make matters worse her boyfriend was there and saw my account as well. My daughter said anyone standing behind her could see my account as well on the big screen they had. This is totally a violation of my privacy of my bank information. I do n't think this type of behavior should be not addressed as ... |
Bank of America Bank account or service deposits and withdrawals January 21, 2017 - I have been a customer of Bank of America for over 30 years. I went into the location at - - - -, -, T- on - -, 2016. My brother and sister-in-law went in with me into the bank so that way I could check on my account and withdraw some funds, and possibly either close the account or remove my son as a signer. I do not want to go into detail about my situation, but the family had opened - cases against my son for elder abuse. So in an effort to be proactive, I brought in a letter from my doctor dated -/-/16 stating that I was clearly competent times -, and perfec... |
Bank of America Bank account or service deposits and withdrawals January 21, 2017 - Reference to Case number : - ], Bank of America charged me a - NSF fee because they held my certified funds cashier 's check funds for 9 days. This is an additional complaint for the - Hide additional information for activity type bank charge - NSF : RETURNED ITEM FEE FOR ACTIVITY OF - ELECTRONIC TRANSACTION POSTING ... Edit Description activity type bank charge status type icon cleared Cleared. Select to mark activity type bank charge - NSF : RETURNED ITEM FEE FOR ACTIVITY OF - ELECTRONIC TRANSACTION POSTING ... as Reconciled - - Type : Bank chargeDescription : NS... |
Bank of America Bank account or service deposits and withdrawals January 20, 2017 - I deposited - in certified funds to my personal checking account @ Bank Of America on Friday - - @ noon. BOA is still holding - of the money back, I called and the repo- - told me it was because I did not endorse the back of the check. Since 2012 I have been depositing hundreds of thousands of dollars in check for to BOA thru the ATM and not one of them have ever been endorsed. BOA allows you to scan the front of a check on your phone and deposit it. So the fact they are telling me they are holding the - back because I did not endorse the check can not be true. Because the... |
Bank of America Bank account or service deposits and withdrawals January 18, 2017 - Bank of America is shifting transactions in order to make you go negative or negative multiple times. I have printed up my account history just to show you an example but they processed a transaction on - - then lifted the transaction and processed again today -/-/2017 to make me go negative, what they do is reverse small transactions when a larger one appears so the larger will put you in the negative, then they charge the smaller again. when if they simply charged the original smaller transactions you would not go negative because the larger would be denied. but, they have develo... |
Bank of America Bank account or service deposits and withdrawals January 17, 2017 - I deposited a check in the amount of $4500.00 on -/-/-. The receipt from the atm said my deposit would be available on -/-/-. I go a letter in the mail from Bank of America on -/-/- which is dated -/-/- saying the available date was changed to -/-/- and the reason is " a hold was placced on your check because check specific information indicates item may be returned ''. I contacted the bank on -/-/- several times to find out what information did they receive that told them the check may be returned and could not get an answer. I called the issuing agency and con... |
Bank of America Bank account or service deposits and withdrawals January 16, 2017 - I have been a Bank of America customer for 3 years with a small business account, recently I moved from - to -. I met a women from - also and become very close to her. I went out of town and trusted her with my account number to deposit money into my account from a work booking that I asked her to take care of. The time I went out of town I was very busy moving around and preparing for my permanent move to -. I checked my account but did not do a through check for any errors just to make sure some money was deposited from work, once I returned to - about two weeks later - $ w... |
Bank of America Bank account or service deposits and withdrawals January 16, 2017 - I have a debit card for use with the Bank of America ( BOA ) Health Savings Account. Today BOA refused to allow payment of heath expenses using my card because I had already paid the limit of bills I could pay in one day. " Supervisor '' -, who was a first level supervisor and who advised he had no higher level supervisor, indicated a limit of paying - bills per day and no ability to override. He also incorrectly stated that this limit is in the user agreement and in the FAQs - it appears in neither. The user agreement indicates it can put on a dollar limit if I am advised in advance, w... |
Bank of America Bank account or service deposits and withdrawals January 14, 2017 - On - -, - I have contacted Bank of America again to ask them to honor attached checks issued on - -, -. Bank of America owe me $9800.00 plus 20 % interest, $100.00 late fee each month starting - -, - ( date of loss ) until paid in full, my personal time $ -/hour for 20 hours to collect stolen funds, pain and suffering etc. I have informed this bank numerous times that I do NOT know the person who stole my savings in - and -. Bank of America was notified immediately regarding stolen funds once I found out. I also have proof showing theft changed my accoun... |
Bank of America Bank account or service deposits and withdrawals January 13, 2017 - On - -, I submitted my deposit from -, a non-profit where my position is publically grant funded, for around $2200.00 ( I ca n't access my paystub from my computer ) to Bank of America. That day, I was able to spend around $80.00 but did not try to use until - - ( to buy - presents and groceries ). When I tried to pay for groceries, my card was denied. When I looked on my phone for my funds, making sure I did n't overdraft, it had my account locked and I called Bank of America. They said I would be able to access my funds from a week from my deposit. The next Tuesday, I w... |
Bank of America Bank account or service deposits and withdrawals January 12, 2017 - Hello, I opened a small business checking account at my local Bank of America branch - - - - -, -, AR - ) on - -, -/-/- The process seemed to go well and I had all the documents requested. Once the account was opened, I deposited a check made to my business and drawn on my client 's Bank of America account. It was because the check was drawn on my client 's Bank of America account that I opened my business account there in the first place, to ensure smooth processing and funds availability. The next day - - -, the funds appeared in the morning and I w... |
Bank of America Bank account or service deposits and withdrawals January 12, 2017 - I received a refund check from my previous Rental company. It was in joint name of me and my wife. I did not look into the same and tried depositing the check in BOA thru mobile banking. Immediately I realized it was a mistake. However I went to the bank the next business day and got my wife name included in the bank account, but the bank refused to accept the check stating its still under clearance from past deposit, and unless its rejected they can not accept.. I however sent the check the next day, they accepted the check, but they placed a hold for clearance for 10 days. I fail to understa... |
Bank of America Bank account or service deposits and withdrawals January 10, 2017 - To whom it may concern, I am writing this letter to plead my case about why I deserve to have my bank account reinstated. A few months ago I was approached by an acquaintance asking for help, he said it was urgent. He told me that he needed me to cash out his money order since he was unable to do it himself because he was having issues with his account and that it would be a big favor if I could do it for him. I had no experience dealing with accounts like this before so was not as suspicious of his motives as I now realize I should have been. I believed him and did him the favor. Now, I rea... |
Bank of America Bank account or service deposits and withdrawals January 8, 2017 - In - of 2014 I started a new job and was given a paper check for my first payday. I deposited this into my - - bank account and was told the items would be available the next business day. I wrote a check to deposit funds off of this account to transfer to my Bank of America Account. - put a delayed Reg CC hold on the paycheck and bounced the check I had written to the Bank of America account, causing the bank of America account to go negative. Bank of America closed my account and reported me for fraud, even though I have since paid back any amounts owed, and supplied them with do... |
Bank of America Bank account or service deposits and withdrawals January 7, 2017 - On -/-/2017 I made a deposit of over $6000.00 via my mobile phone. Not knowing a hold would be placed for over 10 days. The mobile app does not tell you if a hold would be placed prior to you making the deposit. I found out after the fact. I then immediately called the bank to see if I could cancel the deposit as I could not wait 10 days. The first gentleman told me he would send it over for review and wait 24 hours. I then called the following day on -/-/- and spoke to a young lady who told me the gentleman did not send it over and she would do it now, but I would have to wait anothe... |
Bank of America Bank account or service deposits and withdrawals January 5, 2017 - I am a - - - on -/-/- I have transfered money into my mothe account - - - - with - BANK. I just found out the money went into a different account, and Bank Of America refuses to help me I have spent the whole day over the phone I - went in perosn to the local bank. and they did nothing so I m lossing my $500.00 dollars even do they know it went into a different account. I do need this money I have no money. - - -... |
Bank of America Bank account or service deposits and withdrawals January 5, 2017 - Bank of American direct deposit funds into the incorrect and they were notified, however the funds were not rejected and returned to the original source. This has gone on for the past two months with this discrepancy and nothing has been done to rectify this issue.... |
Bank of America Bank account or service deposits and withdrawals January 4, 2017 - I made the max contribution for -/-/- of $3300.00 to my Bank of America Health Savings Account ( BoA HSA ) on -/-/-. That amount was taken from my checking account on -/-/-. I checked after 5 weekdays ( the typical time for processing ) and the transaction was still pending, which I attributed to the holidays. I rechecked the next day and the transaction was gone. I looked under help tickets on my account and found that BoA had opened a help ticket which stated that my account was closed -/-/- due to inactivity and since it had been more than 180 days, they would need ver... |
Bank of America Bank account or service deposits and withdrawals January 2, 2017 - My Issue with Bank of America, California, - - - - - -, CA - Name : - - Account number : - Address : - - -, - CA - Phone : - email : -- Date -/-/2017 ( attachments provided to substantiate claims ) Issue : Bank of America 's policies and procedures of processing deposits, is totally unethical and should be changed and the bank should be sanctioned. In this day and age of electronic processing, it should n't take 11 days to process / clear a deposit, it should be done overnight, including weekends and holidays. The internet is up -... |
Bank of America Bank account or service deposits and withdrawals January 1, 2017 - On -/-/2016, a banking institution took $1300.00 out of my Bank of America checking account. They had no paperwork, signatures or any agreement with me. An individual that uses this institution ( Identified as - - ) was attempting to transfer money into my account but the transaction took money out. Whatever went wrong, no one appears to understand. I called Bank of America and expressed my alarm that an institution, completely unrelated to me and with no agreements in place could withdraw money from my checking account. The money was redeposited on -/-/-. No correction to my in... |
Bank of America Bank account or service deposits and withdrawals December 30, 2016 - A counterfeit check was written on my business account in the amount of $4800.00. The check was made out to a business and it was cashed. The signature that was supposed to be mine was n't even close to resembling my signature but Bank of America is stating that they can not recover the funds. I feel that it is their mistake and no they should return my funds.... |
Bank of America Bank account or service deposits and withdrawals December 30, 2016 - An erroneous deposit was made in my checking account - -, 2016 in my account with Bank of America. The check was endorsed for deposit only in my business account with -. Bank of America accepted the check and credited my joint personal account. Then, they erroneously charged my account and claimed the funds were transferred back to - -. - - claims the never received the fund.... |
Bank of America Bank account or service deposits and withdrawals December 28, 2016 - Bank of America has charged me overdraft fees and should not have. They have withheld funds to my account in order to charge me these fees. The account balance is always appears to have positive balance but the bank will make it negative. I am sick of this.... |
Bank of America Bank account or service deposits and withdrawals December 27, 2016 - I am in currently going thru divorce proceedings and living at a new address, a change of address was filed with the US Postal service as well as the company,. A retroactive check was sent to me by my company but they sent it to the wrong address. My estranged wife received the check which was made out to me, signed HER name and deposited it into her account ( at - Bank ), which is NOT a joint account. When question why, i was informed that its their policey to accept and process third party checks as long as no complaints were put in, as long as it was under a certain value. I went back to... |
Bank of America Bank account or service deposits and withdrawals December 22, 2016 - I have set up through Bank of America an automatic bill pay toward my student loans. In - 2016 I had refinanced my student loans and my payments were deferred for the month - 2016 and - 2016. I thought I had cancelled the automatic bill pay for - and - 2016. The payment for - did not process. However, the - payment did process. I contacted Bank of America on - - when I saw the payment for $400.00 processing. I was told that there is nothing that they could do until the payment posted to my account. I called Bank of America on - - when the payment posted to my... |
Bank of America Bank account or service deposits and withdrawals December 21, 2016 - On -/-/- I walked into the Bank of America near my home to open an account with a check that I received from the " State of California, Treasury '' for $5000.00. The bank indicated that a " Hold '' would be placed on the check and the fund would be available on -/-/-. So I agreed to the hold but also explained to the Banker my emergency need for disbursement at that time. She indicated that they could not override the computer but - $ would be available on next business day. Next business day I attempted to pay a bill and the temporary bank card declined. I went directly to the ... |
Bank of America Bank account or service deposits and withdrawals December 19, 2016 - On -/-/2016 I made an online transfer via my Bank of America online account to my landlord who uses - - Bank. Bank of American withdrew the $2000.00 of funds from my account on -/-/2016 but never delivered it to the recipient. I have discussed this with both the recipient and - - Bank and they confirm as of -/-/2016 they have not received the funds. I have asked Bank of America to put the funds back in my account as they failed in their delivery of the funds. To date they have refused to put my funds back into my account.... |
Bank of America Bank account or service deposits and withdrawals December 19, 2016 - There were 3 unauthorized withdrawals made to my Bank of America saving account during 3 consecutive days between - to -, same bank location, They took $450.00 the first day, then another $450.00 and the last day they tried $850.00 but they failed to withdrew the money so then they tried once again another $450.00. The bank called me informing me about this suspicious transactions until the third day. They said they would investigate, after several days without any update I called the bank and someone very rude told to stop worrying about it because at the end the money is insure... |
Bank of America Bank account or service deposits and withdrawals December 19, 2016 - I transferred - IRA 's to Merrill lynch last year. From the time I opened my account I was asked repeatedly by the broker in - to return to his office to fill out the same forms over and over again. I also was asked to provide a death certificate for the inherited IRA, which I did to the merrill lynch broker in - and again to another merrill lynch broker in -. I had to provide the death certificate before I could withdraw the RMD required minimum distribution. I also filled out forms so the RMD would be withdrawn automatically and sent to me. last Friday I called merrill lynch to s... |
Bank of America Bank account or service deposits and withdrawals December 17, 2016 - On - -, 2016 I went to bank of america and attempted to conduct multiple transactions. First I needed to cash my payroll check ( $1200.00 ), I then needed to deposit $1000.00. I informed the teller what I needed done and was informed that she would not be able to do so. She informed me that she would not be able to cash my check and deposit the balance, but that she would be able to deposit the check and give me $200.00 withdrawal, and that the rest would be available to me today. I asked if it would be the same as depositing my check at the ATM, and she advised me it would not bec... |