Cashing a check without an account Deposits and withdrawals
Bank of America Bank account or service department,
Cashing a check without an account Deposits and withdrawals Maryland
Bank of America allowed - Federal IRS tax refund checks that were jointly written to my ex husband - - - and myself - - - to be deposited and cashed by my ex husband without my authorization or signature. I do not now nor have I ever banked with them. The checks in question total $730.00. They were deposited into his checking account at one of their atms in -, Maryland. The checks were never stopped once the transactions were posted on the next business day. The checks in question were forwarded illegally to someone else 's personal P.O. Box that did not belong to either my ex husband or myself. I contacted them to resolve this issue but they have refused to deal with me since I am not the account holder.
Bank of America customer in Maryland
Aug 13, 2015
* Source: CFPB Complaint Database
Bank of America response to complaint:
Closed with monetary relief
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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