Cashing a check without an account Making/receiving payments, sending money
Bank of America Bank account or service department,
Cashing a check without an account Making/receiving payments, sending money Maryland
I get a fake cashier cheque from -. I deposited it. The bank clear the check without investigation. When I saw the money is available for withdrawal I withdraw the money and send the money to the company by -. After sending the money I find out I am a victim of scam. Because of the irresponsibility I have lose $940.00. If the bank do their duty properly I will not be a victim of scam.
Bank of America customer in Maryland
Dec 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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