kim d. [email protected]
Complaint 139558 Details

  • Date Occurred: 06/07/2014
  • Reported Damages: $3,578.00

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

RELATED CHARLOTTE COUNTY SHERIFF'S OFFICE CASE #206005002 IN WHICH NORMAN AND JOHNSON SOLUTIONS REMOVED $8,500 FROM THE BANK OF AMERICA BANK ACCOUNT OF MICHAEL W. SOLESBEE AND DEPOSITED IT INTO MY PERSONAL BANK ACCOUNT AT THE FORT MYERS BANK OF AMERICA BRANCH ON PINE ISLAND ROAD. KELLY DUVAL REFUSED TO RETURN TWO CASHIER'S CHECKS FROM LUANN RATHKE, A PERSONAL FRIEND WHEN ASKED ON 6/7/2012 AND KIM. D. HANSBROUGH CLOSED MY BANK ACCOUNT STILL HOLDING $355 FROM MY SOCIAL SECURITY DEPOSIT FOR DISABILITY (CANCER AND HEART PROBLEMS) AND REFUSED TO RETURN THE MONEY. THE $8,500 WAS ALL WIRED TO KIEV, UKRAINE, PER NORMAN AND JOHNSON SOLUTION INSTRUCTIONS BUT THE $3578 THAT WAS IN MY BANK ACCOUNT SHOULD NOT HAVE BEEN REMOVED OR TOUCHED AS IT HAD NOTHING AT ALL TO DO WITH THE BANK FRAUD THAT WAS PERPETRATED BY NORMAN AND JOHNSON SOLUTIONS.

THIS SCAM IS BEING POSTED AS IT WAS PERPETRATED BY BANK OF AMERICA PERSONNEL AND WILL NOT BE CONSIDERED RESOLVED UNTIL MY FUNDS ARE RETURNED TO ME.

Update: 07/29/2012

Correction to name, it is Luan Rathke who sent the two cashier's checks, stolen by Bank of America, Kelly Duvall, branch manager, Fort Myers, Florida

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Business Profile Summary

  • Bank of America logo

Company Statistics

  • Complaint Against Bank of America
  • Complaints Filed: 97
  • Reported Damages: $6,129,531.59
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