Bank of America
Complaint 163226 Details
- Date Occurred: 12/28/2013
- Reported Damages: $3,000.00
- Location: Bronx NY
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
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 Insidr 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.
Update: 10/11/2012
PPS: The first and third fraud were handled by the same male teller. The second unauthorized credit charges happened while in Florida during the holidays.
- Seeking Resolution: I'm Looking for a Refund
- Refund Amount: $ 0.00
- frieda SBID #790a2bc09e
- Posted 10/02/2014
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Company Statistics
- Complaint Against Bank of America
- Complaints Filed: 97
- Reported Damages: $6,129,531.59
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