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Bank of America Reports & Reviews (110)

• Feb 15, 2024
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Had a person called me from 3157122619 and 8455793183 with the name of Matthew Garson said that I had won 6.5 million dollars from global sweepstakes saying that they will turn over the amount to IRS To get the taxes done so they be able to send me the amount

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- Southgate, MI, USA • Jan 17, 2024
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A man called me on a number that came up as Bank of America. He told me there was a charge for around $200 (he gave a specific amount) that came up, so B of A Fraud Detection was calling to see if the charge was real. He asked me what my account balance was and I told him. As I was talking, I went online and saw no such charge. Then he asked me if I sent money to anyone through Zelle. He said there were 2 transactions totalling $900 to a person named Nicholas Callow (sp?). He told me that the only way to get my money back was to "replicate" the transaction so it could be traced. In other words, he was asking me to send money to this person. I told him I would call B of A myself to check on what he was telling me. He hung up. Although I have no reason to believe this was anything but a random call, I still changed my password on my accounts just to be safe.

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• Jun 08, 2023
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GOT CALL FROM 845-579-3183 NUMBER OUT OF NEW YORK, SAID HE WAS MATHEW GARZA FROM BANK OF AMERICA AND HE WAS IN POSSESSION OF A 2.3 MILLION DOLLAR CHECK I WON FROM PUBLISHERS CLEARING HOUSE BECAUSE PCH COULD NOT REACH ME. DURING THE CALL HE SCREWED UP AND SAID CHECK WAS FROM READERS DIGEST SWEEPSTAKES. SCAMMER SAYS HE WANTS $900 IN PREPAID CREDIT CARD PAYMENT TO RELEASE THE CHECK. NUMBER IS STILL ACTIVE, ITS A CEL PHONE, VOICE MAIL SAYS HIS NAME AND THAT ITS HIS OFFICE AT B OF A. I CALLED BOA BANK IN 845 AREA CODE AND REPORTED THIS, THEY SAID HE IS A SCAMMER.

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- Grass Valley, CA, USA • Apr 29, 2023
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Caller identified himself as being a Bank of America fraud prevention employee. He said that somebody had opened a Chase bank account in New York City under my girlfriend's name. He then said that they only had a few minutes to stop a supposed Zelle transfer from her BoA account to this supposed Chase of several thousand dollars. He then asked her to log in to zelle and add a payee name & send a code to that payee. At this point, we jumped ship and hung up. From what I can tell, the next step would have been him asking her to send the money "to herself" to void out the supposed theft that somebody else was perpetrating - but the money to "herself" would have been to them, the actual scammer.

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The number on the phone was Bank of America’s 1-800 number. It matched the bank’s actual main number. The person said they were from the Fraud Department and reported that an on-line checking account had been set up along with a line of credit in the targeted person’s name and asked for verification. They also stated a transaction via Zelle was about to processed for $3000 in 10 minutes against the account. They said they would close the account and gave a cancellation code. Then they said another code was required to cancel the Zelle transaction and wanted to walk the targeted person thru how to do this via the Zelle application. The scammer had a Hispanic accent.

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First. I DO NOT HAVE A PREPAID CARD. LMAO. Here is the email. Smdh!

ClassDojo
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Mar 28
Happening tomorrow: Report Card Conference Night
Report Card Conference Night is tomorrow Report Card Conference Night is tomorrow. Have an urgent question for Principal Harrelson? Send them a message on ClassDojo. View event Cheers, Sent with love from ClassDojo HQ 735 Tehama Street, San Francisco CA 94103 Unsubscribe Privacy Policy

Little Caesars
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Mar 28
$7.99 2-topping pizza! Pick your favorites
Get it before it's gone Problem viewing? Click here. Kim Morrison YOUR STORE: 1982 Osceola Parkway Kissimmee, FL 34743 NOT YOUR STORE? TOPPINGS6 ORDER NOW Offer good 3/20 - 4/2 at participating Little Caesars stores on app and online orders (excluding third-party online sites). Enter promo code TOPPINGS6 at checkout and get a custom round pizza (excludes Stuffed Crust, Thin Crust, Detroit-Style Deep Dish, ExtraMostBestest® and specialty pizzas.) Available at participating stores with up to two toppings for

Cheryl Rice
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Mar 28
Check out this Week's You Matter Moment!
Check out this Week's You Matter Moment! View this email in your browser You Matter Moment of the Week Even after you've known people for decades, a simple, little You Matter card can create an unforgettable moment for everyone. Think of someone you've loved for a long time when signing up for your You Matter starter pack. Sign Up Today You Matter. Cheryl Rice, Founder https://youmattermarathon.org/ Donate Now! Share Tweet Forward Copyright © 2023 You Matter Marathon, All rights reserved. Why am I receivin

Benihana
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Mar 28
Treasure the Perfect Pairing
Try our Ocean Treasure Entrée with a Raspberry Martini View in Browser Order OnlineMenuReservations Gift Cards Sit back and enjoy a Raspberry Martini, our limited-time cocktail with REYKA Vodka, orange liqueur, raspberry purée and fresh lemon. And for the perfect pairing, order a timeless classic – the Ocean Treasure. BOOK NOW Mix things up and share a Tequila Tiger Punch Bowl with Casamigos Blanco Tequila, homemade watermelon syrup, yuzu and lime juice. Or, sip a Purple Party Colada – a traditional p

Popeyes
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Mar 28
You have a Big decision to make, Kim
Choose a Signature Chicken or Nuggets Big Box for just $6.99. Hi, Kim! | 0 You're 150 points from a free side. Choose your $6.99 Big Box — Signature Chicken or Nuggets You can’t go wrong when you order online and pick up 2Pc Signature Chicken or 8Pc Nuggets, with 2 Regular Sides and a Biscuit — plus a FREE Small Drink! Order Pickup 2Pc Signature Chicken or 8Pc Nuggets, 2 Regular Sides, one Biscuit and a Small Drink for $6.99 at participating U.S. Popeyes® restaurants only. Available for redemption th

Monster
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Mar 28
See your resume assessment results.
Go on and check it out... View in Browser Your assessment is complete — Take a look! Hey Kim, Did you know recruiters on average spend only 6 seconds looking at a resume? Let’s make them count! Our team of pros reviewed your resume for visual appearance, content and language, and employer perception, and put together a quick report on how you’re doing. See what the pros think We're here to help you show those hiring managers just how amazing you truly are, and land you the job that's the right fit. Be

Monster
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Mar 28
RXO Logistics is hiring
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Bank of America
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Mar 28
Important reminders about transaction dispute claims related to your Bank of America prepaid debit card
Bank of America Account ending in 7825 +++ IMPORTANT REMINDERS ABOUT TRANSACTION DISPUTE CLAIMS RELATED TO YOUR BANK OF AMERICA PREPAID DEBIT CARD +++ This notice is provided to you as the named account holder for a prepaid debit card issued by Bank of America, N.A. ("we" or "us"). What you need to know We are available to help you with any questions or concerns regarding your prepaid debit card. It is not too late to file a claim by contacting our specialists at the number below, if you believe there are u

[email protected]
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Mar 28
Class Dojo Link
https://doj.io/s/?s=62f4025a0a84381cbf518e8b&t=AK4QECKyLX9cCtGmbofmJdx7H1ZDLbhPf...⇄ Virtual smiles, Mrs. Berhane OCVS 4th Grade Teacher Call or text: 321-247-9078 [email protected] Email correspondence to or from Florida Virtual School and associated email addresses are subject to public disclosure unless protected by law or otherwise exempted from disclosure under Chapter 119 of the Florida Statutes.

[email protected]
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Mar 28
Andrea's Class Dojo Information
Virtual smiles, Mrs. Berhane OCVS 4th Grade Teacher Call or text: 321-247-9078 [email protected] Email correspondence to or from Florida Virtual School and associated email addresses are subject to public disclosure unless protected by law or otherwise exempted from disclosure under Chapter 119 of the Florida Statutes.

ClassDojo
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Mar 28
Principal Harrelson added a new event: Papa John's/Catalina Spirit Night!
New event added for Catalina Elementary School Principal Harrelson just added a new event for Catalina Elementary School. We’ll send you reminders as the event approaches, but here are the details: Papa John's/Catalina Spirit Night! April 3, 2023 3:00 PM to 10:00 PM EDT Join in on the Cheesy fun for Catalina Papa John's Spirit Night! Promo Code: CATALINA Be sure to tell them the code when you order, and Catalina will receive 20% of the proceeds from the sales for that evening! View event Cheers, Sent wit

Bank of America
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Important reminders about transaction dispute claims related to your Bank of America prepaid debit card

Bank of America
To
[email protected]
Mar 28 at 11:09 AM
www.bankofamerica.com
Bank of America

Account ending in ****

+++ IMPORTANT REMINDERS ABOUT TRANSACTION DISPUTE CLAIMS RELATED TO YOUR BANK OF AMERICA PREPAID DEBIT CARD +++

This notice is provided to you as the named account holder for a prepaid debit card issued by Bank of America, N.A. ("we" or "us").

What you need to know

We are available to help you with any questions or concerns regarding your prepaid debit card. It is not too late to file a claim by contacting our specialists at the number below, if you believe there are unauthorized transaction(s) or error(s) on your account our specialists are here to help. Support from our specialists includes assisting you with submitting a claim on the transaction(s) you would like to dispute, adding a missing transaction(s) that previously wasn't captured, or reopening a previously submitted claim that was denied or closed.

Need an update on the status of an active claim? We can help with that, too. Specialists can now be reached 24 hours a day, 7 days a week.

We'd also like to remind you that for any other questions or concerns regarding your prepaid debit card account, you should contact us by telephone, 24 hours a day, 7 days a week, at one of these numbers:

866.213.4074 General account questions or to order a statement(s)

855.355.5058 File a claim or dispute a transaction

866.656.5913 TTY line for the hearing impaired

423.262.1650 Outside the United States, call collect

Contact our Service Center. We're here to help

Legal disclosures and information

You have received this email at [email protected] because of your relationship with Bank of America Prepaid Card Cardholder Services.
Privacy Policy - https://click.servicing.bankofamerica.com/u/?qs=7534e9fdac87089419858ad237356295...⇄ /> Contact Us - https://click.servicing.bankofamerica.com/u/?qs=7534e9fdac870894fce83b57e9ce4c5d...⇄ />
©2023 Bank of America Prepaid Card Cardholder Services, P.O. Box 8488, Gray, TN 37615-8488. All rights reserved.
MAP5506334 | EMAIL-01-23-2534.E | 02/2023

The way it was laid out on my screen looked like. Scammer did it. Hahah hahhaa hhahah. I just feel sorry for the elderly who know no better. People like this need to be be stopped. I used to get a lot of scam calls. Now? I am at maybe once a week. Why? I answer and play along with them. Heck. I am saving someone grief by keep them wicked ones on the phone. I change my voice and by the end of the call? I am rolling in tears from laughing. I say everyone try it and given them a taste of what wasted time feels like.

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Bank card being used by someone else. Not myself.

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He asked if I recognized a small transaction in Florida. I said no. Then he asked if I recognized a $500.00 pending charge using my debit card. I said no. Then he said I would need to go into my Zelle with my debit card while he was on the phone with me, type in my name as the receiver and enter $500.00 and that would reverse the pending charge. I told him I had heard of scams involving Zelle. He was very persistent and said he was with B of A fraud dept. After 10 minutes he finally hung up.

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Fake Bank of America text giving me a Zelle 1-time passcode. I don’t use BOA or Zelle.

It says: BofA: DO NOT share this Zelle Enrollment code. We will NEVER call you or text you for it. Code 709887. Reply HELP if you didn't request it. 3olHr09B9Po

When you reply HELP, a person calls you to extract delicate information and get access to your bank account.

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I ******* ****** ****ell received a phone call at 9:06 pm on July 20 2022 by a person impersonating bank of America company. They asked me if I made a purchase of 256 dollars from amazon i said no and that i don't see my transaction from amazon on my mobile bank account. They told me they were going to cancel the transactions that was made on my account by sending me a code to do it via email and phone. i received the code for the text message but not the email. the person on the phone gave me a case number for the process of the cancelation of my transaction i never made and was aware of. The person stole $25.54 out of my bank account and added apple pay to my bank card that i had to cancel.

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comply claim I was issued an company credit card or either new business. Very strange!!!

I ended conversation. individual was requesting too much info.

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I received a call on my cell phone yesterday from Bank of America. Barbara Jones. Her identification number is 3131BJ They are a holding company for Publishers Clearing House. Gave confirmation number 792236359. She asked me to call her back. She gave phone number 253-780-2511. I called the number back and Barbara Jones answered. I won $2.4 million from Publishers Clearing House. Because of the Coronavirus they are not making home visitations. Health concerns. They did not ask for money. She gave me another representative to call Peter Gylinski. His phone number is 509-382-7967. I called and spoke with him. He asked a lot of questions. He asked if I was an American citizen. Asked if I had a checking or savings account. He kept saying this is one hundred percent legitimate. I was uncomfortable but I gave the name of my bank. He needed to know where to deposit the check. He did not ask for my account number. He said he was going into a meeting and to cll him back. I was leery. I did not call back. He mentioned they checked with the Better Business Bureau. Something like that. He never asked for many. I went with the old adage. You can't cheat an honest man,

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Tried to obtain my personal information and bank account BANK OF AMERICA

RE: Fund valued at $7,500,000.00 will be wire transfer today.

From the desk of: Chairman Ben Shalom Bernanke

Head of Remittance Department Bank of America.

Chicago, Branch, IL, 60603, USA.

Ref: F/R/Bank/ird/bank/021/12

Dear Beneficiary

We have this day received a payment credit instruction from the United Nations

and World Bank representative office in Switzerland to credit your account

with your compensation funds allocated in your name to the tune of Seven

Million Five Hundred Thousand United States dollars from their reserve joint

accounts of the World Bank/United Nations with us here.

We are told that you are one of the listed citizens that fell victim to

scam by Africans some time ago and have to accept this amount as your full

compensation from the World Bank/United Nations as you have been

approved to claim this if you can accept it undermining any amount

you might spend with them.

However, you shall required to re-confirm the following details as specified

below to effect the wire transfer aforementioned above to your designated

account details:

{1}. Your Full Name:

{2}. Your Home Address :

{3}. Your Confidential Tel, Cell and Fax.

{4). Your Bank name:

{5}. Your Bank Address:

{6). Your A/c Numbers.:

{7}. Your Account Names:

{8}. Your Swift Code:

{9}. Your Routing Numbers:

With this requested information, this bank shall commence with the transfer in

your favor and also have it in mind that your information is highly protected

by this great bank. Please do provide the above information

accurately, because this office cannot afford to be held liable for

any wrong transfer of funds or liability of funds credited into a

ghost account.

CONTACT EMAIL: [email protected]

CONTACT EMAIL: [email protected]

Thanks for your cooperation while looking forward to serving you with the best

of our service.

Thanks for your cooperation.

Best Regards,

Chairman Ben Shalom Bernanke

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I got text message saying that my account had been compromised. They were shutting down my account. I don't even have a BOA account.

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I received a text msg stating fraud from BOA than I received a call showing from BOA re: Zelle Acct fraud

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- Colorado Springs, CO, USA
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We are a small business owner  working to make ends meet. We received a text on 8/9 from Bank of America fraud department or what we thought was asking if we had made a transfer for 3500 three times so we responded back no. Following we received a call which came from a Bank of America number the guy said he need to verify who we were and sent us a code which is what they normally do so we didn't think anything of it. He said so that the funds don't get pulled we need to transfer the funds back to yourself so he walked us through setting up a zelle using our email and before our eyes money was transferred and called was disconnected. At that moment something hit us and were in disbelief of what just happened.  We quickly called the bank and after minutes they said I'm sorry you have been scammed. At this moment we could hardly keep it together, money we were counting on now gone. We just welcomed our son home 2 days prior now relaying on this as a cushion while on maternity leave, we are told can take up to 90 days before we hear and chances of recovering are not good. Now we're 2 weeks in and haven't heard back. With now searching scams come to find out very similar incident occured to a man in California a man which had his account wiped out. This seems to be a growing issue and where hoping you can notify the community that scammers are working hard at it. Anything you can do is much appreciated.

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- Melvindale, MI, USA
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DO NOT FALL FOR THIS SCAM. I received this this morning. It is an automated system and they ask for all of your BofA: Your ATM/debit card has been restricted, please contact 415.202.6417 to authenticate your account. personal info. They ask for 16 digit card number, pin, ss #, date of birth and name. I do not have an BofA account so I called and put all fake info. Said my account was restored and I did not need to talk to a customer service representative. But if I wanted my balance to stay on the line and a representative would help, the call disconnected.

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This person keeps calling with a Bank of America caller ID. They are not from Bank of America. They are trying to sell insurance. This company will not give their name and if you ask for a Manager they hang up on you. Beware of the scam to give out personal information from a company that is using Bank of America as a caller ID.

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I received this text message.

I don’t have an account with Bank of American.

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- Memphis, TN, USA
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holding 4 million dollars for me and wanted to know what bank to send it to. gave me the number to a bank 702.504-9826, American Express, was suppose to call this bank because they are the one holding the 4 million dollars. calling from the national counsel legal...

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