Bank of America Money Transfers Complaint

Domestic (US) money transfer Fraud or scam

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

Consumer disputes how Bank of America handled their complaint

Get Help

Get personal financial help today. Free tools, resources, and support you need.

Help Me

File a complaint

Submit a complaint with the Consumer Financial Protection Bureau today

File Complaint

Stop Phone Calls

Stop the phone calls, learn how to stop harassing phone calls

Stop Calls

Contact Bank of America

https://www.bankofamerica.com/
(704) 386-5681
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}}...

Read more