Bank of America - ACTING Reports & Reviews

Bank of America - ACTING AS Reports & Reviews (2)

- Melbourne, KY, USA

Country United States
Victim Location KY 41059, USA
Type of a scam Sweepstakes/Lottery/Prizes

I was out this morning 10-4-17, and the recorder picked up phone call when I checked the ID it was from Moorehead, MN 218-227-5451 or 5415, I think it was around 10 or 10:30a.m. and it started off as an automated message very smooth, the Bank of America and they gave the address as 102 Winners Circle Las Vegas, NV USA it says something about a major sweepstakes in my name was drawn and I need to call a number for the processing fee, handling charge or shipping charge the number they gave me was 218-227-5451 or 5415, then they gave a second number 1-702-805-8182 and could call between 8a.m. and 8p.m. Monday through Saturday (did not say if it was eastern or central time). I had looked in my phone directory there was only one Bank of America listed Blue Ash 513-826-3500 called it twice and it keeps saying the person doesn't have their mailbox set up. Then I called the BBB.

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Scammer's email Bank of America [email protected]
Type of a scam Credit Cards

Attempts have been made to forward credit card unsolicited offers to a Georgia address. My local Post Office tagged that as a fraud attempt. We are still receiving notices that someone is attempting to obtain credit cards in my husband's name. The email sent is below: Please contact us immediately to update your information N HAGEN, During a recent review, we discovered that some of your information is either missing or incomplete. Like all financial institutions, we're required to maintain complete and accurate information about all our customers and may have to restrict or even close accounts, which may include opening safe deposit boxes by drilling the lock, that don't have all the required data. Since this could affect all of your accounts, please act quickly. What you need to do To provide the required account information or if you have any questions regarding this request, please call us at 1.877.488.7843 Monday through Friday 8 a.m. to 8 p.m. Eastern and Saturday 8 a.m. to noon Eastern, or by visiting us at a nearby financial center. You can find a financial center near you at www.bankofamerica.com/locator. Please provide: Physical Address, Country of Residency, Country of Citizenship, Citizenship Status Date of Birth Current Occupation Current Source of Income If you've recently provided this information, thank you, and you can disregard this notice. If you haven't yet provided the information we appreciate your response. ¿Necesita ayuda en español? Nos complace servirle con sus necesidades financieras. Por favor, llame al número de servicio al cliente ubicado en la parte posterior de su tarjeta o estado de cuenta y seleccione la opción de ayuda en español. This is a service email from Bank of America. Please note that you may receive service emails in accordance with your Bank of America service agreements, whether or not you elect to receive promotional email. Read our Privacy Notice. Please don't reply directly to this automatically generated email message. Bank of America Email, NC1-028-09-01, 150 N College St., Charlotte, NC 28255 Bank of America, N.A. Member FDIC. Equal Housing Lender © 2017 Bank of America Corporation. All rights reserved. This email was sent to: ***

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Bank of America - ACTING AS

Bank of America - ACTING AS Reports & Reviews (2)

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Bank of America - ACTING AS Contacts