Bank of America
Is not able to trace checks tricked and lied to us

Business & Finance

Wrote a check and submitted it to "Sears Gift Services". Check was cashed, never received anything from that company.

Called Sears Gift Services, they claimed that they never receive any checks and that they did not cash it.

Went to our BoA branch (the people in there are very nice and helpful, I don't want to say anything against them) they provided us with a copy of the check. The only thing we could read was Fleet... The acccount number was erased.

Asked BoA for a so called "source of receipt", a document which shows to which account the check was credited. BoA submitted the copy again. Again, asked for a "source of receipt" BoA acted as if they had never heard that expression. Later they said "the copy is the only source of receipt"

I am sure that if the IRS had asked them who cashed the check they would definitely be able to tell them. It is rediculous that in the age of computers where each transaction is stored electronically, it is not possible to identify the account to which the check was credited.

We are sure that BoA lied to us - they are able to identify the account and the recipient but they don't care a shit.

Steven
Phoenix, Arizona


Company: Bank of America
Country: USA
State: Florida
City: Tampa
Site: www.bankofamerica.com
  <     >  

RELATED COMPLAINTS

Sears / Sears Gift Services
Sears Gift Services Mystery check cashers

Bank Of America
Bank of America Refuses to Enforce Secure Check Cashing Policies

Bank Of America
Another Cash Deposit Ripoff - Teller Deposit Never Credited to My Account

Bank Of America
Cashed my Cheak into someone else's account

Bank of America
Baddd Behavior - Bank of America Garrett Rd PA

Bank of America
Checks Cashed Improperly

Wachovia
Overcharged

Commercial Investigations
They cashed a faxed copy of 1,800.00 check I faxed to them. They said they could not cash it

Wachovia - USPS
Wachovia Bank - USPS Fraudulent check cashing ripoff

Aol & talk america
Aol & Talk America ripoff. Continuous billing even after cancellation. Consumer fraud ripoff.internet, USA