Bank of America or Criminal
Complaint 62542 Details

  • Date Occurred: 01/22/2014
  • Reported Damages: $3,800.00

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

I made 12,000 dollars working for Sittman Construction. I Lost 3800.00 to Bank of America or a criminal. Here's what happened. I deposited 6000.00 into Bank of America and began spending money on rent with a ATM card. 6 months later I realized that someone took 3800.00 with my ATM card without my permission. Here's the problem I made 150 transactions before I realized what happened. I know that I dropped my ATM card at a college cash machine. The criminal took the card ran numbers until they could make a withdrawl. I recieved bank sheets and ran down the numbers and realized that there were 10 transactions that I did not make. To keep a long story short the bank could have made a mistake as well.

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Business Profile Summary

  • Bank of America or Criminal logo

Company Statistics

  • Complaint Against Bank of America or Criminal
  • Complaints Filed: 2
  • Reported Damages: $7,600.00
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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.