Bank of America in Pembroke Pines, FL
Complaint 202262 Details
- Date Occurred: 06/18/2014
- Reported Damages: $934.00
- Location: Pembroke Pines, FL 33024
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
Someone has deposited my tax refund check into their account without my knowledge. I don't know who did this so that's why I asking for some help. I mean what are my rights. I've never seen the check until the IRS sent me a copy of it and it's nowhere near my signature. In fact, whomever did it printed my name and left a fingerprint. I feel that it was an inside job because it just has my name and pay to the order of Bank of America for deposit only then the account number. How can you do all of this if I wasn't around I thought that you should at least have some form of ID. I need some help PLEASE!!!
- Seeking Resolution: Other
- I'm getting my refund back because the IRS is going to look into this also. I want to know who did this to me and have them prosecuted because that's so unforgivable. It also lets me know that this wasn't the first time this person did this but it'll be the first time for whomever it is to get caught.
- Kizzy SBID #e0c461684e
- Posted 01/20/2013
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Company Statistics
- Complaint Against Bank of America
- Complaints Filed: 97
- Reported Damages: $6,129,531.59
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.