Five years ago, I was the victim of bank account fraud. I worked with Bank of America to resolve the situation and correct my accounts. Now, five years later they decided to close my accounts based only on this fraud incident and charge me a $50 fee to do so. In my Bank of America checking account ...
I received a letter from Bank of America, Risk Identification Department on July 13 stating that my account was to be closed. I had reported several fraudulent internet appearing transactions on July 2. It was apparent to myself that someone had got a hold of my number while I was vacationing. ...
Oct we opened a BOA savings and checking account for our grandson. In November this account was closed by BoA claiming fraudulent activity. After numerous visits to the BOA Banking Center they told him he had to get in touch with Andrian Gutierrve in th Risk Department. After numerous attempts we ...
In August of I received money from my wedding as gifts. I deposited my money into a checking account of a financial institution (which I will call "Bank X"). For my own reasons, I wanted to transfer my money from my Bank X account into my Bank of America checking account. I was leaving ...
On August 22 Bank of America elected to close my personal checking account. I was notified via US Mail of the account closure from a Janet Hunter, SCO-Account Closures #20438, Los Angeles Ca. Upon receipt of the letter, I contacted BofA Account Closures. I was informed that since opening my BofA ...