Bank of America Money transfers department,
Domestic (US) money transfer Fraud or scam Massachusetts
Hello, I am a victim of a fraud for false vacation rental for - $ perpetrated by a fellow BOA account holder : '' - - Account # - ''. BOA allow this person to create an account to perpetrate this fraud under the above alias and did not adequately ascertain their true identity. I have a move money team '' - # - in progress via -. I would like BOA to reimburse me $800.00. I have been a satisfied preferred account customer many years hope BOA can make this situation right. Thank You. - - -
Bank of America customer in Massachusetts
Jun 28, 2015
* Source: CFPB Complaint Database
Bank of America response to complaint:
Closed with explanation
Submit a complaint with the Consumer Financial Protection Bureau today
File ComplaintWebsite | https://www.bankofamerica.com/ |
Phone | (704) 386-5681 |
Address | 100 N Tryon St Ste 220 Charlotte NC 28202 |
Bank of America | |
Bank of America |
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