Bank of America Reports & Reviews – Page 3 (115)
Bank of America Contacts
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Bank of America, help other victims by adding it!
“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.
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.
Your Access is suspended, because we recognized some unusual activity on your account, click on restore my account below.
They are sending emails that look to be from Bank of America advising me of fraud activity on my account asking me to click the Bank of America tab and enter my information. I've got two of these on my Xavier.edu account the last two months.
Bank of America
Restore my account
We're letting you know we blocked yours access because security reason, please click on the link above.
This alert relates to your Banking profile, rather than a particular account.
Please sign in to your account and restore your access.
Requested payment for bill due.
Dear Customer :
Our smart security system have determined that different computers have tried to logged into your Online Banking account, and multiple password failures were present.
You have to re-confirm your account information to us.
If this verification didn't completed by August 26,2018, we will be forced to suspend your account, as it may have been used for fraudulent purposes.
To re-confirm your Online Banking account follow the link below:
Get started by signing in to Online Banking.
Thank you for your cooperation with us.
Bank of America Customer Service.
Thank you for being a Bank of America customer. You received this email as part of your existing relationship with us.Activity Alert
Dear Customer :
Our smart security system have determined that different computers have tried to logged into your Online Banking account, and multiple password failures were present.
You have to re-confirm your account information to us.
If this verification didn't completed by August 26,2018, we will be forced to suspend your account, as it may have been used for fraudulent purposes.
To re-confirm your Online Banking account follow the link below:
Get started by signing in to Online Banking.
Thank you for your cooperation with us.
Bank of America Customer Service.
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.
Thank you for being a Bank of America customer. You received this email as part of your existing relationship with us.
with a phone # to call if i had any questions,
first of all i have never opened any accounts with bank of america, and when i call the # i am asked to give my ss# or account #
the letter only shows the last four digits of my so called account #.
I did speak to someone who asked for this info
could this be a legit letter from bank America?
has someone opened an account under my name and address?>
I hung up and called the number on the back of my credit card. I told a representative the phone number I received the call from and they told me that is not a number that belongs to Bank Of America.