Bank of America Money transfers department,
Domestic (US) money transfer Fraud or scam Florida
- sent - wire transfers to - - bank in -, Texas to an account that was set up pretending to be one of our main suppliers of products ( - - ). Wires totaling $120000.00 that should have gone to our suppler in -, were received by some 3rd party at - - pretending to be - -.
Bank of America customer in Florida
Nov 11, 2016
* Source: CFPB Complaint Database
Bank of America response to complaint:
Closed with explanation
Submit a complaint with the Consumer Financial Protection Bureau today
File Complaint| Website | 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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