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 South Carolina
What happened simplified, Subjects : Bank of America - - - - -, - FL -, My husband and hisdeceased mother ( the victim of Identity Theft ) according to Federal Trade a commission ). -/-/- my mother in law passed away from that date up until beginning -/-/- mymother in law had been receiving regular Social Security Benefit checks directly deposited into heraccount I believe the last - numbers of her account -. my husband and myself also have bankaccounts in Bank of America - My husband confessed to me that he was fearful of the prospect of the FBIfinding out about it, my husband was indited and convicted of defrauding the government of federalfunds among other charges and was sentenced to 3 years in federal prison and without my permissionhe went ahead and took transferred money out of our marital joint account to cover the loss of thestolen Social Security benefits through her unauthorized ATM card. I believe that total was about -dollars. My husband and I are going through a divorce and that money was part of my equalization ofassets a little over -. I had alerted first the Federal Trade Commission, got a reference number got all the requirementsrequested a police report number, the detective called me to say basically it 's a waste of time that Iwould have to know all the ATM 's he withdrew those funds from his mothers account. I would need asubpoena to open my mother in laws accounts even though I had a POA. I tgan than called the office ofinspector general sent in my complaint and was time stamped and signed. I called couple days ago andshe sounded pretty confident in referring me to Consumer Financial Protection Bureau and in hoped totry and recover those funds from my bank account. Thank you for you time.
Bank of America customer in South Carolina
Nov 05, 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 |
Loading similar complaints
{{x.COMPANY}} {{x.ISSUE}} {{X.SUB_ISSUE}} {{x.COMPLAINT_WHAT_HAPPENED | preview}}... |