Bank of America
Complaint 218531 Details
- Date Occurred: 02/23/2013
- Reported Damages: $38,885.90
- Location: E ARTESIA BL CERRITOS.
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 D HAD RECEIVED A CHECK IN THE MAIL.
THE CHECK WAS FOR ME.
WAITED A TOOK IT TO THE BANK.
WAS THINKING TOO WITHDRAW THE WHOLE AMOUNT.
AND THEN.
THAT'S WHEN I FOUND.
THEY HAD NOT HAD THE FUNDS.
IN THEIR ACCOUNT .
FOR THE AMOUNT THEY WROTE THE CHECK FOR.
NOW THE PERSON WHO HELPED ME AT THE REFERENCE DESK.
IS NOT THE PERSON I WAS DEALING WITH.
- DONALD SBID #30cfb95d63
- Posted 03/11/2013
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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.