Bank of America
Complaint 169383 Details
- Date Occurred: 10/17/2014
- Reported Damages: $0.00
- Location: unknown
- !
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
[email protected] (exact text follows)
I thought on first glance that this was a legitimate reminder, but Naoma, a more-than-consciencious Bank of America rep, asked me to look at the sending address and punctuation and told me that it was fraudulent.
Someone managed to change the email address on my Discover account and charge several items while I was in the hospital. Can't help wondering if this is related.
"(Bank*Of*America)
Attention Needed.
Call 407 392 0234"
- Seeking Resolution: Other
- Criminal investigation and prosecution if appropriate. I believe this is a criminal enterprise which also fraudulently used my Discover account (email address was changed so they must have hacked into my online account).
- MoragMacGregor SBID #bfa7842041
- Posted 10/19/2014
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Submit a Complaint NowBusiness Profile Summary
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.