Bank Of America
Fraud Protection - for the person perpetrating the fraud

On February 26 I went to Bank of America for a cashier's check to send to a seller of a horse in California. I used Bank of America as they advertised they have FRAUD PROTECTION and would replace monies if fraud were an issue. The woman I sent the check to, Trina Kenney, committed fraud by copying and pasting a horse she did not own.

I have sent letters, been to the bank in person and they tell me that the check was properly cashed. I have proof that the woman did not own the horse she had listed on Equine.com and her husband's signature on the back of my check. (Verifiable by court documents) Trina Kenney used an alias of Sarah Lorenza to sell this horse (I also have proof of her accepting mail from the US Postal service, express mail).

Bank of America maintains account for Trina Kenney, her husband Rick Kenney, her chilren and her mother and father. I suppose that the monies they have in Bank of America are the key factor of Bank of America not being a responsible corporate citizen and continue to allow Trina to deposit monies from fraudulent horse sales.

Bank of America is falsely advertising FRAUD Protection. They have not honored their policy and I am out thousands of dollars.

Company: Bank Of America
Country: USA
State: Florida
City: Ocala
Address: 2326 E Silver Springs Blvd
Phone: 3523515146

  <     >