Usacomplaints.com » Business & Finance » Complaint / Review: Bank Of America - ATM/PIN fraud, money returned then taken back, charged denial fees for 10 other fraudulent withdrawal attempts. #214163

Complaint / Review
Bank Of America
ATM/PIN fraud, money returned then taken back, charged denial fees for 10 other fraudulent withdrawal attempts

Our ATM was fraudulently utilized in Lima, Peru. Two distributions (at 2 various ATMis) were permitted by BA, then about 10 additional distributions (at a variety of ATM's round the town) were refused by BA. They certainly were all completed throughout the same night.

I instantly informed BA of the scam. BA delivered the resources. Subsequently, with no previous notice or clarification, BA required these resources out-of my bill. To increase the monetary harm, BA charged me significantly more than $50 to withdraw the funds also it charged me for every of the deceptive withdrawal efforts that it refused.

I've attempted to obtain some clarification from BA but have now been plugged at each endeavor. The neighborhood department merely points towards the Statements Dept. The Statements Dept. CAn't be utilized by telephone so all I get are type words questioning the scam. BA suggests (in my opinion) the funds were somehow removed utilizing my FLAG number, hence the distributions should have been approved.

Dropping this income is unpleasant, but being not able to get any answers or document proof of what occurred is psychologically harmful. The programs and advertisements from BA assured this consideration against fraud. Evidently I Have been tricked in the beginning.


Offender: Bank Of America

Country: USA   State: California   City: Fresno
Address: Shaw Avenue Fresno, California

Category: Business & Finance

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