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Bank of America

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Bank of America Reports & Reviews (100)

Victim Location 64029
Type of a scam Phishing

Recieved email. Redirected to fake Bank of America website asking for personal information

Victim Location 54806
Type of a scam Sweepstakes/Lottery/Prizes

I was contacted by phone saying I won $450,000 dollars in a USA Today sweepstakes. They gave me a claim number to call and then I received another call from someone saying he was from bank of america and wanted me to send $750 . Being suspicious I did nothing. Wanted to see if it was a scam

Victim Location 78248
Type of a scam Phishing

Claim online bank access will be suspended if target does not provide account info.

Victim Location 92706
Type of a scam Business Email Compromise

The following msg was sent to my inbox:

You have received a payment of USD $361.16.

Bank of America has recently discovered that this funds were unclaimed or this was a fraudulent transaction.

To avoid any illegal actions on your account we had to put a temporary hold. Simply login to our officialwebsite (hyperlink) and verify your account information to restore your account and funds access.***

Failure to verify your information within 24 hours may result in permanent account suspension.

Bank of America is ensuring daily that your funds are secure and we are promoting every month different methods to prevent fraud.

Victim Location 16428
Type of a scam Credit Cards

I was told that because of my on-time payments I was eligible for lower interest rates on all my cards that were in good standing. I verified information about my cards and after feeling nervous about the call I called my credit card company and they didn't call. I had to replace my cards.

Victim Location 48239
Type of a scam Identity Theft

A person called claiming to be from Bank of America. They stated that they had sent a letter (of which I never received) and that they needed to verify some personal information. I called the number, 877-488-7842, and they told me they needed to speak with my wife. I am the account holder. My wife is only my beneficiary. My wife called the number and they stated they wanted to verify her identity.

Victim Location 48044
Type of a scam Credit Cards

The scammer left the following message: She was from the Bank of America and was calling for (she gave my daughter's correct full name). She said a replacement card for our daughter's credit card ending in (she gave the correct last 4 digits of the card) had been compromised. She said our daughter should activate the replacement card as soon as she got it because her present card would be closed on June 29, 2017. If our daughter had any questions she should call 1-800-793-5755. This compromise happened through Emergent. Our daughter called Bank of

America using the phone number on the back of her credit card and found out this was a fraud. She ordered a new card. We don't know how the scammers got her correct full name or the last 4 digits of her card. I haven't heard of this scam before and wanted to report it.

Victim Location 43528
Type of a scam Phishing

I received an email that appeared to be from Bank of America. Poor grammar raised one flag. The fact that I don't have an account with them raised another.

Victim Location 48221
Type of a scam Fake Check/Money Order

Left message: Carol of Bank of America check fraud department asked for me by name. Says she wants to verify if check #2198 is a good check. Call me back as soon as possible at 626 817 7223.

The caller Id listed 626 817 7020 and CA9 702 BOFA PA.

I called Bank of America at 1 800 432 1000 and was directed to their check fraud department which told me to ignore the call and report it to the as fraud because they have no record of that telephone number.

Victim Location 48103
Type of a scam Credit Cards

Email saying that my Bank of America account has been compromised

Victim Location 59405
Type of a scam Phishing

Believed to be gaining my account info. I do not have a BofA account.

Victim Location 80917
Type of a scam Phishing

The text message came in as follows:

(Review Account) Case 738530. Please visit

Victim Location 37204
Type of a scam Phishing

Sent a text message to be stating that my Bank of America account had suspicious activity. 1) I don't bank with them ) that is not a secure http address 3) that is clearly a fake website address designed to capture my information.

Victim Location 79424
Type of a scam Phishing

I received the following text message yesterday. When I opened the link, it asked for my debit card number...I did not provide it. Is this a scam? It surely feels like one.

Victim Location 85050
Type of a scam Credit Cards

I do not own a BOA account. I did call the 866 number they wanted my SSN I said no.

Your Bank of America CashPay Visa Card Monthly Statement is now available


Bank of America CashPay Visa Card

2:02 AM (10 hours ago)

Be careful with this message. It contains content that's typically used to steal personal information. Learn more

Report this suspicious message Ignore, I trust this message


Your Bank of America CashPay Visa Card statement for 01/08/2017 is now available. You can view your statement online at the Bank of America CashPay Visa Card Website.

this is what was sent to my email. I do noy h

You have received this email because you have signed up to receive online statements. If you no longer wish to receive your statements online, please sign in to our Bank of America CashPay Visa Card Website to change your statement option.

Please do not reply to this message. If you need further assistance, please contact Customer Service at 866.213.4074.

Thank you.

EID 1005 V 1

Victim Location 97213
Type of a scam Other

I do not have a Bank of America account. This email says it's from Bank of America and states, "A Secure Letter Regarding Your Private Information. You are receiving this message due to errors encountered in our regular verification process of Online Banking records, This might be due to one of the following reasons:

Several failed attempts to access your account

Accessing of your account from a different device

Either your information has been changed or incomplete

To restore your account, Please Click Here.

Your account will work as normal after the verification processed."

Victim Location 15601
Type of a scam Credit Cards

Two times this morning i have gotten the same email that my credit card (havent used in 5 yrs) has been used to purchase 873.05 from a company called DODGEVAPOR.COM.

Ive called and they want all of my personal info to access my account. My full account #, my ss # and my driver's license also.

Since i dont have the card, shredded it, i cant even call the true card company to let them know anything.

Victim Location 78253
Type of a scam Phishing

Email phishing scam wanting personal and bank account information

Victim Location 98290
Type of a scam Credit Cards

This came in as a text: Bank Of America: Your Bank Card Account has been deactivated for security reasons. Follow and verify your account in 3 Steps.

Victim Location 63123
Type of a scam Identity Theft

I received a voicemail from Shirley stating it was Bank of America calling and their was a problem. It went on to say it was their Compliance and Maintenance Monitoring Department and I was to call them back. I do have accounts with Bank of America so I called my local branch. They said Bank of America did not call me and that my accounts are OK. I did not call the number they provided which was 877-488-7842 as my local branch said Bank of America's phone number starts with 844 number. I believe this call was to compromise my accounts and my identity. Google search has information that this is a scam and other people are reporting this.

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