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Bank of America Reports & Reviews (110)

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text sent saying bank of America closed my account 3 messages sent 1 min apart telling me to call asking for information automated services

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A young man, using the name JOHN WICKER claims to be the General Manager of BANK OF AMERICA. He has convinced our Mom that she has won $2,500,000.00 from publishers clearing house. She has opened a private bank account and had intentions of sending him/them money from the bank account we have recently discovered. We have found a paper that she wrote all the the phone numbers given above that she was calling or they have been calling from. she has a claim number #332**** US claim. Badge# 0021***** with a password # Moscorro permanent.

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- Springfield, MO, USA
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I got a phone call from this number saying that they detected fraudulent activity on my BOA account. I don't have an account with Bank of America. They said it was for $8900. They told me to call them back if that wasn't my activity.

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- Henderson, TX, USA
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Said that my Bank of America information was in danger.

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Please Update All Your Information Now !



From: Bank Of America <[email protected]>



Sent: Monday, March 30, 2020 2:21:28 PM



Subject: Please Update All Your Information Now !



Security Alert



Dear Customer, we're letting you know that your Online ID has been disabled due to multiple sign in attempt, and incorrect password was attempted with your user ID.



You won't be able to access your account(s) in the Online or Mobile plateform until we can verify that it was you.



Please Sign in to visit and update profile immediately www.bankofamerica.com<https://booking.rabita.no/.ID/boa/>



Please remember to review your statement to see transactions, payments, and other important account information and disclosures.



Email intended for: [ ##email## ]



Thank you for being a Bank of America customer.

You received this email as part of your existing relationship with us.



Please Do Not Reply to this Email

This is a notification-only email that cannot accept incoming replies. To send us an email, simply log in to www.bankofamerica.com and click contact us to send your message securely.



Bank of America Email, 9th Floor NC1-028-09-02, 150 N College St., Charlotte, NC 28255. Please do NOT send any physical mail to this address, especially mail containing sensitive information.



Bank of America, N.A. Member FDIC. Equal Housing Lender 

© 2020 Bank of America Corporation. All rights reserved.

Message ID-[ 1000425854 ]

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Man called my 93 yo mother on landline phone at 9:00 AM, claiming to be "Bank of America" She has never has any dealings with B of A, She did not answer the phone call. Called again at 4:15 PM, screaming at her over voicemail to pickup the phone, then called her a "***."

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- Jupiter, FL, USA
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This scammer pretended to be Bank of America to attempt to get information from me.

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- Clever, MO, USA
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I have gotten 4 phone calls from a Bank of America *** saying that there is a legal enforcement action filed on my soc. sec. number for illegal activities and to call the phone number. the call ends with "thank you. have a nice day" . When I called the number a woman answers identifying herself as Bank of America. I hung up. Not sure what to do???

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- Ogden, UT, USA
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I received a call 11-28-2019 at 7:00 am from Bank of America a Mrs. Nancy Roberts claiming they have had this check for me for a week and a half trying to get a hold of me. They said it was from Publisher's Clearing House/Reader's Digest in the amount of $250,000.00. I had given information out on my visa card from that bank, and they instructed me to deposit $2000 into this person's account named Shanique Samuels in Fort Walton, Florida 32547. Then after the deposit would be made there would be a fed ex arriving this afternoon between 3-4 pm to deliver that check for the amount of $232, 500 on account of $17,000 going to the IRS. After the phone call with them this morning I actually called the Bank of America and the fraud department to let them know what had just happened. They had nothing showing on their system of any such check for me. So they blocked my card right away so no one could have any access to it and issuing me a new one. I did not deposit any money into that account that was sent to me so I have lost nothing. I could've lost quite a bit of money if I had proceeded with all of this but I had seen a couple red flags from the conversation alone. That's why I called the actual Bank of America out of Dallas TX to report this matter. People just be aware of phone calls like these so you don't fall into any sort of scam just hang up.

Thank You

*** ***

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When I answer my phone a recorder states that it is a call from Bank of America China and a person then begins to speak in a Chinese dialect. I don't understand what the person is conveying nor do I understand how they got my number or what the purpose is for calling me. Most importantly I have no way of asking them to remove me from their calling list.

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- Goddard, KS, USA
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They say it is the Bank of America Chinese voice line a d them someone is speaking in Chinese and hang up. They call several times a day and get through when blocked.

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- Janesville, WI, USA
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He told me his name was mark brown. He had a very thick foreign accent and told me i won $2.5 million. He then told me to write down a bunch of numbers and repeat them back to him. I hung up shortly after that

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- Rayne, LA, USA
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I received an email stating... Attn.Beneficiary NOTICE: TELEGRAPHIC TRANSFER(T/T). We are hereby officially notify you concerning your fund telegraphic transfer through your bank,Bank of America,to your bank account,officially approved by the management of World Bank Swiss(WBS) to credit the sum of US$10,000,000.00 (Ten Million United State Dollars Only) into your nominated bank account. Note that we have started processing your payment and everything concerning the immediate remittance of your funds will be carried out within the shortest possible time from the time we receive your below information. Also be informed that the Governor of Apex Bank in London(BL) will sign on your payment advice and a copy of the advice will be sent to the

World Bank in Swiss for some record purposes.Meanwhile your information and your full contact details were received from the Claims Resolution Unit(CRU) on your behalf,for immediate release of said fund to your favor. Note that this fund was part of the lodged late Saddam Hussein of Iraq discovery fund with World Bank of Switzerland,which the Swiss bank has decided to distribute generously to help few lucky individuals and the American government and also the new France president is in agreement with the Swiss bank to distribute the fund to seven hundred thousand people in America,Europe,Asia and Africa in order to help improve their businesses. therefore you are to reconfirm the below information accurately,because this office cannot afford to be held liable for any fund credited into an unknown account.These are the information needed to be reconfirmed by you. 1:your full name and contact address. 2.date of birth 3.occupation 4.your direct phone number. As soon as i receive the above info, i will process your payment to enable the transfer get started immediately. your quick response shall be mostly appreciated. Yours in service,Mr. John Roseni Director credit/telex dept Bank of America

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- Bossier City, LA, USA
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Bank Of America

Thu 5/2/2019 5:48 PM

Dear Valued Customer,

You Have A Personal Security Alert from BankOfAmerica.

Sign-On

Note: You will need to update your information for that service completely.

© Copyright, BankOfAmerica, 2019. Access

 

I do not have an account with Bank of America.

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- Savannah, GA, USA
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Dear Valued Member,

We noticed invalid login attempts into you account online from an unknown IP address .

Due to this, we have temporarily placed your online banking on hold.

We need you to update your account details for your bank account to be re-activated

please update your billing information today by clicking

here www.bankofamerica.com/secured/updates After a few clicks,

just verify the information you entered is correct.

Sincerely,

BOA Member Services Team

P.S. The link in this message will be expire within 24 Hours . You have to update your payment information

© 2019 BOA LLC. All Rights Reserved.

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Contacted wife saying she had won $855,000 and car and she had go to Walmart and send $385.00 to address given to her later. He gave his name as Micheal Anderson at phone 954-613-6011. He gave raffle # 50049 US and check #EG641-218-9084 US. He called her 10 times yesterday and our home number at least 6 times. Each time he called I advised that I would be reporting him

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getting a message second day in a row asking to call this number to resolve some problems with Bank of America transactions

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Voicemail message from 2/5/19 at 10:51 AM

“Hello this is *** with Bank of America we are attempting to contact _?_?_?_?_?_?_ _?_?_?_?_?_?_?_?_?_?_?_ and regarding an urgent matter please contact Bank of America at *** _?_?_?_?_?_?_?_?_ reference number of *** I will representatives are Monday through Friday between the hours of 8 AM and 8 PM Eastern standard time thank you so much for choosing Bank of America you have a nice day…”

I immediately called the fraud DEPT of Bank of America to see if they had tried to contact me and they said no, that the call was not legitimate.

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- Nashville, TN, USA
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Email sent to our company email... image attached. I didn't click the link so I'm not sure where it takes you but I did hover to get the website address it would have taken me to.

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- Shreveport, LA, USA
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From: Bankofamerica

Sent: Thursday, December 20, 2018 12:00 PM

To: Tammy ***

Subject: Payment Advice - ACH Transfer Notification - Ref:[73765BOFAUS39WOXXX2181281977] / ACH credits



 <https://www.bankofamerica.com/content/images/ContextualSiteGraphics/Logos/...⇄ />


The ACH Payment payee/payor PAYROLL was modified on 12/20/18 in your Bankofamerica internet banking profile. 



https://secmail.bankofamerica.com/formpostdir/securereader?id=nbPhh-1HAmB2UqGxFA...⇄ <http://www.hochwertige-markise.com/YfbU-m9Kcm_rnyX-vZ/PaymentStatus/EN_en/In...⇄ />


Following is the detail: 



Batch Name: PAYROLL ACH

Batch Type: CCD

Payment Type: Receive a Payment

Offset Account: Business Checking-5811

Effective Date: 12/20/2018 



Total Credits (QTY) 

$13,715.43 (1) 



Total Debits (QTY) 

$13,715.43 (18) 



Credit Holds (Qty) 

$0.00 (0) 



Debit Holds (Qty) 

$0.00 (0) 



This is a secure message from Bank of America.



Banking, credit card, automobile loans, mortgage and home equity products are provided by Bank of America, N.A. and affiliated banks, Members FDIC and wholly owned subsidiaries of Bank of America Corporation. Credit and collateral are subject to approval. Terms and conditions apply. This is not a commitment to lend. Programs, rates, terms and conditions are subject to change without notice.

 

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