American consumer opinion customer evaluation
Mr. Chris marc they told me to deposit the check that was given to me through the mail. And it turned out to be a fake check

Miscellaneous

I got a letter in the mail that states, i hve been selected to participate

In a paid consumer report program. So i called mr. Chris marc at 1-289-892-2709 and he gave me instructions to deposit the check into my account, then than he said keep $250.00 for my service. So i went to the bank to deposit the check and two days later i checked the balance in the account it said i have over drawn the account by $800,000. Than i called the bank again to be sure and it said i withdraw the account by $22.00 witch i did use to by a phone card. The day after i deposit the check. Now the bank closed my account and said i can not open up an account with any bank of america branches. And said to clear my name i need to get help from someone outside of bank of america.


Company: American consumer opinion customer evaluation
Country: USA
State: Ontario
City: Niagrara falls
Address: 451 queens st
Phone: 12898922709
  <     >  

RELATED COMPLAINTS

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

Bank Of America
Direct Deposit Shown Pending While Check Cleared Same Day

Bank Of America
Account closed after deposited check bounced on two-month-old account

American consumer opinion coustomer evaluation
Mr. Chris Marc I received a check in the mail telling me to depoisit the money and keep $250 for my fee

Bank Of America
ATM Deposit Check Rejected and Not Returned After Ten Business Days

NSF Check from L.S. Management Inc
Consumer Report

Bank Of America
Pay Check Deposited in Friend's Account by Mistake, Then Cashed There

Bank of America
Branch Manager Refused to Deposit Son's Income Tax Refund Check

Bank Of America - BOA
Account Closed After Depositing Counterfeit Check From Boat Sale

Bank Of America
ATM Check Deposits Lost And Ten Days Needed To Credit Account