Usacomplaints.com » Miscellaneous » Complaint / Review: Trustnet Financial Express - Steve Brown Sent me a fraudulent check, deposited it to my acct like instructed in letter. Bank of America closed my acct. #694815

Complaint / Review
Trustnet Financial Express
Steve Brown Sent me a fraudulent check, deposited it to my acct like instructed in letter. Bank of America closed my acct

Was sent a check for $3,690.68 along with a letter from Trustnet. I called Steve Brown as requsted in the letter. Steve told me to deposit te check into my checking account then call him back so they can send the balance of $50,000 I won. Several hours afer depositing the check, I tried to look at my bank account online. I was having problems signing on so I called Bank of America. I was then told my account was in the process of being closed due to my deposting a fraudulent check. I had no idea (but should have known better) that it was a hoax. I am on SSI with direct deposit with Bank of America. Now I have no checking account and called SS 1 day too late to stop the direct deposit. I am beyond irate with these people as well as Bank of America and their "policies". So come July 3rd when SS tries to deposit my check into my now closed account, Bank of America will send my check back to SS. I will then have to wait for them to cut me another check. These people have caused me a world o trouble. I called Bank of America, cried, begged and pleaded to no avail.


Offender: Trustnet Financial Express

Country: USA   State: Massachusetts   City: Brighton
Address: 130 N Beacon
Phone: 6478390134

Category: Miscellaneous

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