Bank of America or Criminal
Complaint 62552 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

Second message

I sent in bank sheets with the total amount of money recorded on them. Here's the catch I only sent the first couple sheets. The company I sent them to might be the government and they haven't got back to me yet. It's been four years.

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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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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.