Bank of America
Three Frauds and Dispute Over Teller Deposit Claim
- 10-02-2012
- 4
Three frauds occurred during Nov - Dec. The worst was on 12/28. The claim was submitted to Global Investigators (Bank of America) who stated the tape showed a woman teller accepting three small checks with no money deposit.
The Insider site advised that as I felt VP/senior investigator was disloyal to me. I should appeal to a higher authority and they would handle the case. I am at a complete stand still, as she is a VP. Feel its hopeless as even the detective took the side of bank manager who stated that Tanya worked that day. The claim was never submitted as he never responded to my calls. PS: Being a Sr. Citizen never helps.
Company: Bank of America
Country: USA
State: Delaware
City: Wilmington
Address: PO Box 15019
Phone: 6023798727
Site: bankofamerica.com