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.

Company: Bank of America
Country: USA

  <     >