[email protected]
Complaint 225861 Details
- Date Occurred: 03/05/2013
- Reported Damages: $340.00
- !
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 have been getting harassing phone calls from a man who claims he is Dr. Brian Moynihan, Director, Credit/Telex Dept.
He has a very distinct accent, he is from another Country, and keeeps calling me for money, so I can receive an ATM Card. He has sent me a picture ID with the name Brian Moynihan on it, it has codes, also the Bank of America Logo on top. And also a Atm Card with the Banks Name on it and my name.
He tells me not to be deceived by anyone, that he is indeed himself, but I have never been so harassed about such a thing in my entire life. I believe him to be a scam artist also, an impostor, a fraudster, and an harasser now. He will not leave me alone. He wants money sent to a person in Everest, Washington. via moneygram. I have already made the mistake once. Regarding the above stated. Their has to be something I can do, and Bank of America 1680 Broadway, NY,NY.10019,USA
- Grrrrowl SBID #fbeab6af70
- Posted 04/03/2013
Comments
There are no comments posted. Be the first to comment on this complaint
Similar User Submitted Complaints ▼
mr. neeraj kumar, red poison tv add agency, mumbai Complaint 342633 for $15,000.00
-
krishna - Posted on 09/14/2015
Do You Have a Complaint?
Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!
Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against [email protected]
- Complaints Filed: 1
- Reported Damages: $340.00
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.