Usacomplaints.com » Business & Finance » Complaint / Review: Bank of America - Fraud. #566171

Complaint / Review
Bank of America
Fraud

Bank of America allowed someone to open a checking account online using my name and social security number. They didn't even require anyone to come inside a branch and show ID or sign any paperwork. They issued a debit card for the account and mailed starter checks. All with NO verification. Luckily the crooks used my address so I caught it very quickly when I began receiving mail from Bank of America.


Offender: Bank of America

Country: USA

Category: Business & Finance

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