Inverness Medical Innovations PLC
Complaint 7439 Details

On 7/07/2011,7/08/2011 and 7/12/2011 I received checks totalling $13,710.00 to deposit in my Bank of America checking account:ABA numbers (Personal Info Removed) in which I was instructed via emails from Alicia Gordon to cash the checks at my existing bank account and then forward the funds via Western Union to various employeess in the United Kingdom. I checked with Alicia numerous times to make sure that such process was legal and she in turn stated that everything was on THE UP AND UP!!! After doing as instructed I was instructed by my bank that the checks was fictitious and considered no good. MY account was then cancelled by Risk Account Closure Unit in which they explained that I could no longer do business with them. I have been a loyal customer of Bank of America for about 20 years and now I'm being punished for other people fraudulent actions. Would greatly appreciate if you could help me get back into good standards with BOA and get my checking account back.