Bank of America Money transfers department,
Domestic (US) money transfer Fraud or scam California
Dear -, I found out in - ; through family - in -, - ; that a file was in superior crt files, not - county files ; # - ; a deposit of surplus funds ; this was not a pay off as a mediator & judge -, - stated ; the lawyer was different ; not - on the 2nd mrtg pyoff ; this should have been done via escrow as most are. They lied as a bad play ; mediator helped ; I believe based on my - abilities that in fact ; that they wanted me to sue, knowing I may not get a lawyer ; I knew it was for $ - ; and that - - and very possibly an impersonator for me ; signed and stole about $ - ; and the judge retired, & the rest was stolen ; all while I was in jail and was not brought to jail for this court date!
spprt, daughter passed in ex spouses custody. So I want an investigation ; as I know that some persons were paid off to move this money at that point ; I am owed the full amount ; and the city of -, jail, and bank of America are liable ; $ -, 20 %, compounded daily since - is $700.00 - dollars. the money did arrive, and it was stolen ... Please review this and make plans to - my check as soon as possible to my address - - -, - ca - thank you, and - --
Bank of America customer in California
Dec 22, 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 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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