B of a online banking fraud via joint account demands:
Although you can still walk in and make a cash deposit into SOMEONE ELSES account in person, BA will insist you file a JOINT ACCOUNT application to transfer cash online. BA recently threatened to sabatoge my FICO score if I didn't pay fraudulent checks made by a dependent I sent funds to. I consider it an unlawful restriction on free trade, and FICO score fraud by the bank.
B of a credit card security fee fraud: double billing
BA recently offered me a cheesey $500 dollar kiddy credit card, when I had over $10,000 in my savings account. The teller collected a $99 "security deposit". When the papers came in the mail from some outside credit processing agency, they also demanded a $99 deposit with the application.
The bank claimed it was routine paperwork error, issued the card, but I wonder if the recent talk of credit offers to illegals will target the poor and uninformed with similar double billing scams and shift the burden of fraud onto the banks own customers with joint account treachery by Bof A?
Pamela. [email protected]
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