Bank of America 2024 Reports & Reviews

Bank of America Reports & Reviews (110)

Victim Location 97844
Type of a scam Phishing

Email from "Bank of America" informing me my online account was frozen because I violated security rules for the account. Instructed to go to security link to verify identity for reinstatement.

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- Los Angeles, CA, USA

Scammer's phone 877-215-9739
Country United States
Victim Location CA 90001, USA
Type of a scam Credit Cards

This is a Bank of America clone. Be careful entering your details, It has a token login code but it is not legit. They might move this script to any website address. Just be careful no matter what. This is the real bank of america website with the larger trust seal at the address ***

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- Cincinnati, OH, USA

Scammer's address www.mepalpita.org
Country United States
Victim Location OH 45211, USA
Type of a scam Business Email Compromise

Security Alert

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.

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Victim Location 83605
Type of a scam Credit Cards

After the failed attempt to contact me by phone twice the scammer mailed a letter on cheap copy paper with Bank of America as the letterhead using their logo. Sept. 30, 2018 letter said they would like to speak with me about recent activity on my account that is "inconsistent with my usual activity". I have never applied for a Bank of America account. The next letter dated October 1, 2018 said I had been approved for "your Bank of America credit card account". Furthermore, I would be receiving card(s) within two weeks. No cards have ever arrived. The approved credit limit is $13,000. On the November 1, 2018 letter they said " We've completed our review of your claim and consider your dispute resolved". I never contacted them EVER. The letter went on to explain I didn't have to do anything, I wouldn't be held responsible for any transactions, they had contacted the consumer reporting agencies and they may contact me again if they need to re-open the case. They suggested I place a "consumer statement alert" with the consumer reporting agencies that they listed and gave phone numbers for those agencies. They gave a phone number 800-472-7970 if I had any questions.

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- Amarillo, TX, USA

Scammer's phone 800-421-2100
Country United States
Victim Location TX 79109, USA
Type of a scam Credit Cards

This man called and said he was with Bank of America. He was calling about our Visa Card had been compromised. I told him we didn't have a Visa card and he hung up. I called and confirmed with the ScamPulse.com that it was a scam.

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Scammer's website themontessorichildrenshouse.net
Scammer's email [email protected]]
Type of a scam Phishing

Received an e-mail pretending to be from Bank of American with title line "You have a new bill from Bank of America Credit Card".

Requested payment for bill due.

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Scammer's phone 1-714-735-4028
Total money lost $250
Type of a scam Debt Collections

My name is *** *** and my phone number is *** I received a call from Bank of America who stated my daughter owed them some money or they would take her property here in Randall County. I gave them my card number and they pulled $250 out and would take out $250 a week on Thursdays. The number they gave me to call is 1-714-735-4028. I notified my daughter *** *** and she called BOA and they told her she didn't owe them anything. So I cancelled my card and got a new card and won't pay them anymore money. My daughter also called a cousin who is in Lawyer school and he told her it was a scam and they needed to call BBB.

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Victim Location 42101
Type of a scam Debt Collections

Received e-mail wanting payment on an account which I don't have.

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- Jackson, MS, USA

Scammer's phone 8482075531
Scammer's email [email protected]
Country United States
Victim Location MS 39211, USA
Type of a scam Identity Theft

I received a call from bank of America # 800 6696607 today . This was my previous mortgage company but the account was sold to Carrington mortgage. I called Bank if America because I missed the call and was unsure as to why they were calling. The rep said no one called but she would notate the account. When I hung up the voice message on my phone was from Don Robinson with the lending dept.!with time sensitive information about my mortgage and that it would be in my best interest to cb before they start foreclosure and his direct # 8482075531. I called the ScamPulse.com and was told to report it in this website. I was very displeased to know Bznk if America wasn’t concern and this hacker in another country is actually using there 800#. I didn’t call back. I also received another call days before from 6017180915 number and the voice is identical. My concern is they have taped into the mortgage company # and they’re not concerned

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Scammer's phone 1-844-253-3707
Scammer's address PO Box 15284 , Wilmington, DE 19850, USA
Type of a scam Phishing

Received an email requesting immediate update of personal information, deleted email immediately. Two days later received letter requesting immediate action required info needed: Social Security number, complete physical home address country of residence and citizenship status, occupation, source of income. Telephone call made to Bank of America fraud department stated that this is a phishing letter and to not reply to it.

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Scammer's phone 3202532583
Scammer's address 150 North college st, Charlotte, NC 28255, USA
Scammer's email [email protected]
Type of a scam Other

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.

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.

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Victim Location 60613
Type of a scam Sweepstakes/Lottery/Prizes

They want the customer to send $4,000.00 to Bank of America in order to get her million dollar prize.

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Victim Location 70377
Type of a scam Identity Theft

received two separate postal mails stating that my accounts were being closed.

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?>

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Victim Location 91786
Type of a scam Credit Cards

They called asking about credit card ending in XXXX. They asked me to confirm my first and last name, then my birthday before I interrupted asking why they would be calling me at all. The bank always mails or emails regarding issues with fraud or past dues. They would not tell me what the call was in regards to without first identifying me because they needed more personal information.

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.

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- Spokane, WA, USA

Scammer's phone 8009452000
Scammer's email none provided
Country United States
Victim Location WA 99201, USA
Type of a scam Phishing

Continuous calls to offer services from Alice at Bank of America. They are robo calls.

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Victim Location 30815
Total money lost $1,500
Type of a scam Government Grant

I was told that I could receive a 100,000.00 dollar grant. I had to send them a money order for $1500.00. They have been texting me about everything. I am now having trouble getting information from them on getting the money. I have a friend for twenty years who told me about who to call for the grant as she received 50,000.00 from them.

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- Bethel Park, PA, USA

Scammer's phone +12092481801
Scammer's address unknown
Scammer's email [email protected]
Country United States
Victim Location PA 15102, USA
Type of a scam Nigerian/Foreign Money Exchange

I received this in my email today...

Re: Payment Notification From Bank of America

Mr. Brian Smith

From: Mr. Brian Smith <[email protected]>

Sent: Wednesday, May 2, 2018 12:44 PM

Subject: Re: Payment Notification From Bank of America

Your Kind Attention,

RE: TRANSFER OF YOUR APPROVED FUND IN SUM OF $5,800,000.00.....CBN/00392/TCB/USA092.

This is to officially notify you that we the management of the Bank of America corporate office had received an instruction from the Central Bank of Nigeria (CBN) to make compensation payments for your overdue Inheritance/Contract payment occasioned by the activities of fraudulent individuals from Nigeria posing as Bank workers.

You are hereby advised to stop any form of communication with any other uncertified persons so as not to truncate our genuine quest to get you fully compensated. We are poised to commence the transfer of your fund of US$5,800, 000.00. (Five Million Eight Hundred Thousand United States Dollars), Via Telegraphic Wire Transfer System (TWTS).

Be also informed that according to a recent communiqu? from the office of the Chairman of the United States Federal Reserve, Mr. Jerome Powell , the ONLY thing that qualifies you as the sole beneficiary of the said fund remains your ability to secure the Transfer Access Code (TAC) for the Telegraphic Wire Transfer System(TWTS) of the unclaimed funds. This is in line with International best practices as regarding transactions of this magnitude.

Furthermore, the availability of the Transfer Access Code (TAC) shall grant you an unhindered access to your fund and facilitate swift transfer thereby cutting short the activities of unscrupulous persons/Scammers.

The only thing required from you is to obtain the TRANSFER ACCESS CODE (TAC) for the US$5,800, 000.00. (Five Million Eight Hundred Thousand United States Dollars), via Telegraphic Wire Transfer System (TWTS)

For information on how to pay for the Transfer Access Code (TAC) , you are to contact our resource personnel through the link provided below : [email protected]

if you have any questions to ask, please do not hesitate to contact our resource personnel +12092481801,

Yours faithfully,

Mr. Brian Smith

Bank of America®

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- Evansville, IN, USA

Scammer's phone (734) 508-2612
Scammer's email [email protected]
Country United States
Victim Location IN 47714, USA
Type of a scam Phishing

I received an official-looking letter from "Bank of America" warning me that they required information from me or my account would be closed. The information they wanted was my date of birth and my SSN, which they referred to as a "tax identification number." The mailing included the letter in both English and Spanish, as well as what looked like IRS forms W-9 and W-8BEN, and a return envelope that required me to affix postage (a red flag).

The only dealings we have with Bank of America is a VISA card through AAA, which we have had for over 35 years. We do not have an account at BOA. The wording of the letter was suspicious, telling me to act before May 28, 2018 or my account could be closed (another red flag). I called the customer service number of our VISA account and the representative told me that no letter had been sent from them and there were no warnings concerning our account.

I did not respond to the letter and I called BBB.

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- Nampa, ID, USA

Scammer's phone 1-844-253-3707
Scammer's address PO Box 29961 Phoenix AZ 85038-0961, Wilmington, DE 19850, USA
Country United States
Victim Location ID 83651, USA
Type of a scam Identity Theft

We received an official looking letter from Bank of America that stated they needed "Critical information about our account status." It said that they were missing or had incomplete information on our account. The letter included an official looking IRS form W-9 which requested a Social Security Number and a signature. About a week after receiving this letter there was a follow up phone call from a very aggressive woman demanding the information. We did not give any information thinking it a bit peculiar that the IRS would use a bank to collect information from us.

We contacted Bank of America who said they had not sent any letter to us and they were sure it was a scam. The letter including the three pages of IRS forms all looked very official and correct, down to the four ways to get in touch with them to confirm and provide information to them. One of them was to contact the nearest financial center (the nearest one is over 200 miles away.) One of the "Red Flags" was that the name they used was my husbands shortened name instead of his longer given name.

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- Springfield, MO, USA

Country United States
Victim Location MO 65804, USA
Type of a scam Phishing

I received an email this morning from Bank of America, telling me that my payment has been received. And if I wanted details to click on the link. I didn't click on it. I am not even a Bank of America customer.

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Bank of America Reports & Reviews (110)

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