Bank of America Money Transfers Complaint

Domestic (US) money transfer Fraud or scam

Bank of America Money transfers department,

Domestic (US) money transfer Fraud or scam New Jersey

On -/-/- I responded to a - vacation rental listing - # - - for a townhouse located at - - - - - - - in -, FL asking if this property was available for rent for -/-/-. On -/-/-, - - responded by email indicating that - - - - - - -, FL was available for rent for the -/-/- period for a monthly rental of $2000.00 plus a $500.00 security deposit and a $250.00 cleaning fee. Payment of these funds was to be made via bank deposit, - or -. On -/-/-, - - emailed to me a rental agreement form and instructions for the transfer of funds. Funds were to be transferred to a Bank of America account of - - wife - - -. The account # is - and the routing # is -. The bank is located at - - - - -, - -, MO -. On -/-/-, I completed and signed the rental agreement and faxed it back to - - - - # - ) and transferred $2700.00 to - - - wife 's bank account, On -/-/-, - - confirmed via text, the receipt of the full amount


- and therefore has fraudulently listed this property for rent. Subsequently, I spoke directly with the property owner and he confirms that his property is not available for rent. I have telephone, emailed and texted - - indicating that I wished to cancel the rental reservation and requested that my deposit money be returned. - - has not responded to repeated attempts to contact him nor has the deposit money been returned. Bank of America confirms that - - - bank account has been closed and after contacting - - they indicate that - refuses to authorize the transfer ofdeposit funds back to my account.

Bank of America customer in New Jersey
Jun 02, 2015

* 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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