Bank of America Other Financial Service Complaint

Traveler's/Cashier's checks Fraud or scam

Bank of America Other financial service department,

Traveler's/Cashier's checks Fraud or scam New York

I deposited a cashier 's check in Bank of America of amount -. After 2 days of processing the amount was credited to me in the account. So I had to make a cash payment to the same person. But after giving the cash and after 5 days the bank says the check was fraud. If the check was fraud how can they credit the amount -. The amount should be made available only when they have verified the check. I was under the impression that since the amount is cleared and credited in my account, the check is genuine. And after 5 days they verify it.

Bank of America customer in New York
Jun 16, 2015

* Source: CFPB Complaint Database

Bank of America response to complaint:
Closed with monetary relief

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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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