Address: PO Box 15019
Found 94 reviews / complaints
Page 9

Bank of America Privacy Source
Funds Verified by Bank Before Earth Trade Payments Returned NSF

Miscellaneous guppie1 0

I have already filled a scam/fraud report on Earth Trade Company. See my post of 10/21 for Earth Trade. I feel Bank of America may also be part of the scam/fraud. When hired by this so called Earth Trade Company for the 1st 30 days I was to use my credit card to make purchases on their behalf. ...

Bank of America Privacy Source
Late Payment Reported After Paying Full Balance, Credit Not Fixed

Miscellaneous Anonymous 117620 0

Les pague todo el saldo y dos meses despues me pusiero pago tarde sin un abiso ellos me dijero que lo ivan a quitar el me iban a arreglar mi credito pero no lo iciero pienso que se burlaron de mi ...

Bank of America Privacy Source
Los Angeles Lottery Call Demanded 1500 Fee Before Wiring Winnings

Miscellaneous Anonymous 116175 0

I received a phone call that I won $7,500, 000.00 in the Los Angeles Bank of America lottery. I was to pay $1,500.00 to have the check wired to my bank. To confirm the winning amount I was to call their Albany, NY office at 1-518-772-1922. I notified Bank of America of the scam and also of the ...

Bank of America Privacy Source
Caller Asked Me to Authorize $399 Payment From Account

Miscellaneous ubywalters 0

Got phone call from Bank of America employee John Williams wanted to authorize a payment of $399.00 to be deducted from my acct. Phone no (Personal Information Removed) ...

Bank of America Privacy Source
Son Asked to Send Money to Claim Las Vegas Lottery Winnings

Miscellaneous carol1050 0

My son was called on the phone from Coral Springs Fla saying he had won a large amount of money through a Las Vegas lottery and he needed to send them money to expedite his winnings he sent them 150.00 and they called back and they asked him for more money would you please check out this business ...

Bank of America Privacy Source
Fake Certified Package Call Gave Jamaican Number to Call Back

Miscellaneous WILLIAM1501 0

I got a telephone call on my cell phone that they had a certified package for me from Bank of America and wanted to know if I would be at home. I told them I was going to work. They gave me a number to call to give them the ok to deliver it there. I tried to call the number all day and got a buzzy ...

LATEST COMMENTS

mstadler 07-31-2026, 02:48 AM
Pure Health
Repeated Calls Seeking Card Detai ... (1)

This company (Pure Health) also claims the only way I can get out of auto-scheduling is to pay them $170. Else, they will send me more products, on a scheduled basis, and rack up more charges.
...
mstadler 07-30-2026, 08:07 PM
Pure Health Company
Fake Subscription Renewal Call De ... (1)

Jorge,

This so-called company is trying to pull the same scam on me.

Have you got anything new to report on them?
westpalmpetrie 05-20-2026, 12:24 AM
Ioticiti Networks Inc.
Investment Scam - IoT Company Beh ... (1)

they operated out of the USA as well. the metro connect international company operated out of virginia.

be sure to have a look at - copy and paste this link into your browser -

http ...
Jimy 03-19-2026, 10:36 PM
Fling.com
Fling.com is ripping you off (1)

This site is a pay to message trap, all photos and messages are AI generated! I took the bullet, signed up. I set up my profile, Not one response followed my instructions, I was asked my name when it ...
Jimy 03-19-2026, 10:35 PM
Fling.com
Save your money. No real women he ... (1)

Fling.com
This site is a pay to message trap, all photos and messages are AI generated! I took the bullet, signed up. I set up my profile, Not one response followed my instructions, I was asked my ...
MARY2970 02-11-2026, 05:37 PM
Reliable Houston Repo/ICU INC.
Repo Company Demanded $1,334 Wire ... (1)

ICU INC correct address is 848 North Rainbow Blvd.
Las Vegas Nevada 89107.
This address is a PO box address.
Paul scheib 02-10-2026, 03:43 PM
James Bueckers
Consumer Report (1)

Ma'am, you were scammed by James Bueckers, like the rest of us, out of thousands of dollars. Karma will get him.

I was scammed $15,500. He told me to sell my new car to CarMax so he could pocke ...
David Leibenguth 01-07-2026, 10:49 PM
Anthony's Professional Services
Christmas light installation poor ... (1)

Government Agencies or ACFE Research Institute needs to look further into Anthony's Professional Services located in Jacksonville, NC.
rodot 12-25-2025, 11:55 AM
Plaswallusa.com, Richard Waters A ...
Dr. Thomas Jennings Plaswallusa.c ... (1)

I've known Richard Waters for almost 20 years. He has a dark financial history. He isn't Nigerian, he's a US citizen. I think he was born in New York City. I know his ex-wife and his adult children, s ...

POPULAR COMPLAINTS

Great Value
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Ticket Letter for a BMW I Never Owned, Then Threatened

Blu Capital
Took $640 for a Fake Business Credit Line, Never Delivered

Bank of America
Fraud drained accounts and bank managers stonewalled resolution

Vydox
No Contact Information to Cancel My Subscription

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trysaphire.com
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Joe Vitale Miracles Coaching / iachievetoday.com
Pressured into costly coaching contract during a crisis

Budget Car Rental
Hit with $250 cleaning charge after receiving a dirty car

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Address: PO Box 15019Found 94 reviews / complaintsPage 9

Bank of America Privacy Source Funds Verified by Bank Before Earth Trade Payments Returned NSF

Bank of America Privacy Source Late Payment Reported After Paying Full Balance, Credit Not Fixed

Bank of America Privacy Source Los Angeles Lottery Call Demanded 1500 Fee Before Wiring Winnings

Bank of America Privacy Source Caller Asked Me to Authorize $399 Payment From Account

Bank of America Privacy Source Son Asked to Send Money to Claim Las Vegas Lottery Winnings

Bank of America Privacy Source Fake Certified Package Call Gave Jamaican Number to Call Back