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Bank of America Reports & Reviews (100)

Victim Location 98273
Type of a scam Sweepstakes/Lottery/Prizes

Someone from "Bank of America" called and stated that $21,000,000 had been won. Part of the scam was that a bank account would have to be opened.

Victim Location 01609
Type of a scam Identity Theft

Received a text message from Bank of America stating I had to update my debit card by contacting: [email protected] I clicked on the link provided and I had to update my address, phone # and my social security #. I then called the 1-800# on the back of my debit card to confirm that the bank received my information and I was told that Bank of America did not text me, that it was a scam.

Victim Location 45402
Type of a scam Sweepstakes/Lottery/Prizes

A Jason Bradski contacted a consumer's 93 old grandmother claiming he was a representative of Bank of America and she had won $256,000 and he needed $500 to re-issue a check to her. Jason Bradski's voicemail even reflects he is with Bank of America. Consumer turned the information over to Bank of America.

Victim Location 92128
Type of a scam Sweepstakes/Lottery/Prizes

Bank of America

Tower, New York, NY 10036, United States

From Desktop of Mr. Jeff Anderson

Our Ref: BOF-0XX2/987/20

E-mail:[email protected]

[email protected]

It is my modest obligation to write you this letter as regards the Authorization

of your owed payment through our most respected financial institution (Bank of

America). I am Mr. Jeff Anderson, the Chief Executive Officer, foreign

operations Department Bank of America, the British Government in Conjunction

with us government, World Bank, united Nations Organization on foreign Payment

matters has empowered my bank after much consultation and consideration to

handle all foreign payments and release them to their appropriate beneficiaries

with the help of a Representative from Federal Reserve Bank of New York.

As the newly Appointed/Accredited International Paying Bank, We have been

instructed by the world governing body together with the committee on

international debt reconciliation department to release your overdue funds with

immediate effect; with this exclusive vide transaction no.:

wha/eur/202,password: 339331, pin code: 78569, having received these vital

payment numbers, you are instantly qualified to receive and confirm your payment

with us within the next 96hrs.

Be informed that we have verified your payment file as directed to us and your

name is next on the list of our outstanding fund beneficiaries to receive their

payment. Be advised that because of too many funds beneficiaries, you are

entitled to receive the sum of $14.5M,(Fourteen Million Five Hundred Thousand

Dollars only), as to enable us pay other eligible beneficiaries.

To facilitate with the process of this transaction, please kindly re-confirm the

following information below:

1) Your Full Name:

2) Your Full Address:

3) Your Contact Telephone and Fax No:

3) Your Profession, Age and Marital Status:

4) Any Valid Form of Your Identification/Driven License:

5) Bank Name:

6) Bank Address:

7) Account Name:

8) Account Number:

9) Swift Code:

10) Routing Number:

As soon as we receive the above mentioned information, your payment will be

processed and released to you without any further delay. This notification email

should be your confidential property to avoid impersonators claiming your fund.

You are required to provide the above information for your transfer to take

place through Bank to Bank Transfer directly from Bank of America

We Look Forward To Serving You Better.

Mr. Jeff Anderson

Chief Executive Officer,

Bank of America

(COPYRIGHT © 2016 Bank of America)

Victim Location 06472
Type of a scam Credit Cards

Received a text message from [email protected] stating my bank of america visa card was locked. The link prompted me to fill in complete credit card #, expiration date and last 4 of SSN. I know this is a scam because I don't have a bank of america credit or debit card.

Victim Location 06798
Type of a scam Phishing

Activity Alert from Bank of America for personal savings/checking account, IP-conflict on your account. WE DO NOT HAVE SAVINGS/CHECKING WITH BOA.

Victim Location 45224
Type of a scam Sweepstakes/Lottery/Prizes

I received a phone call from a gentleman claiming to be from "Bank of America". He claimed that I won $1 million dollars and a Mercedes. He asked a lot of questions. He asked if I was single, married, widowed, etc. He also asked which bank I went to and asked for my account number. (I did not give him my information) He claimed that he would put money in my account to cover taxes. Advised that I do not give out that information & I hung up the phone. He keeps trying to call me back. He is calling from 877-350-8538

Victim Location 98327
Type of a scam Phishing

This email was sent to one of BBB's email accounts and I received the reply in my inbox. There was an attachment in the email that I did not open or include because I was afraid it was a virus. Below is the text that was in the email:

Dear Sir/Ma,

This is to notify you that the payment instruction we received has been processed through Bank of America into your account that was provided.

Incoming Wire - Advice of Credit

Date: 07/03/2016

Wire Confirmation No: BOA0190289001USA

Transaction Status: Completed.

Attached to this email is the secure payment receipt from Bank of America. For secure access, You are required to download and authenticate by verifying your email and password via the attached outlook document file transfer page to gain secure access to the receipt.

Let me know when you have it and please confirm the details.

If you are unable to view the file, do not hesitate to contact me.


Sharon Golden,

Bank of America

Payment Processing Unit,

This message contains confidential information and is intended only for the addressed recipient.

If you are not the addressed recipient, you should not disseminate, distribute or copy this e-mail.

Victim Location 28638
Type of a scam Debt Collections

Someone called claiming took out a loan, knew all my personal information but would not let me speak with their superior and not mail me anything and threatened to sue me and put me in jail. They claimed to be associated with Bank of America.

Victim Location 84079
Type of a scam Phishing

Email from Bank of America about our "bank account" that we didn't advise on how to transfer 32,700,000.

Victim Location 01604
Type of a scam Identity Theft

I received a text from Bank of America, with an URGENT message for me to contact them concerning my account. I called the number and talked to an agent that asked me for the last 4 digits of my social security number, which I gave him. He then asked for my 16 digit credit card number. I then became very suspicious and hung up.

The text message showed up as: BOA C-VZW

Victim Location 35603
Type of a scam Other

Someone called and said they were with Bank of America and my bank card was frozen. They wanted me to call them at 801-961-9999, That number is in Utah.

Victim Location 35016
Type of a scam Credit Cards

requesting account info. I do not have a bank of america acct. Would like to forward the email to you.

Victim Location 31211
Type of a scam Credit Cards

Received a call with a recording stating that my debit card had been locked. Said press 1 to speak with the security department to reactivate. I hung up and called bank of america but they were not interested in me reporting the information.

Victim Location 30214
Type of a scam Other

I received a telephone call from an unknown telephone number at 3:20 am with a voice recording. It said my Bank of America debit card had been locked. I could press 1 to be connected to their security. I don't have such a card. I did not press anything but let the message repeat 2x and then it disconnected.

Victim Location 38184
Type of a scam Sweepstakes/Lottery/Prizes

This morning at 9:10AM (Nov. 9, 2015) I recd a call from Bank of America (646-432-4542) telling me I was the 2nd winner of a sweepstakes $1,500,000 but had to send $500. I was instructed to go to Western Union to send the cash. I told them I did not have the money. They said they would put it on hold till I got paid, but I told them I do not have the money.

Victim Location 99181
Type of a scam Identity Theft

(Hello, unfortunately your BnkOfAmerica-ViSA is under review-Code:63) Do not disregard, call right now. 4017379692 Delivered by support office. ID{6r

Victim Location 16127
Type of a scam Credit Cards

Received a phone call, which I ignored, then received a text to call a number. The text stated it was a fraud alert. When the two phone numbers matched I called back. The automated message stated that my debit card with Bank of America was frozen and to unfreeze it I had to confirm who I was. The first thing it asked for was my 16 digit number on the front of my card. I hung up at this point. My debit card is with a credit union and not connected to any bank. I called the credit union this morning and was informed by the teller I talked to that she also got the same alert.

Victim Location 23229
Type of a scam Identity Theft

This morning, june 19th...Looked just like an email from Bank of America including their logo...with the words Restore your account. Asking for information for (updating) security purposes. Asked for basic info and also soc security number, make a password, debit card # w sec code, birthdate. Re type password. I called BOA and no email was sent out by them. Once I saw that they asked for certain info...esp soc sec #, I suspected it was a scam. BOA verified that they will never ask for a soc sec #. Oh, referred to BOA as BOFA-online.

Victim Location 76538
Type of a scam Phishing

Dear ***,

Attempted Login on account was blocked, you need to reset your account in our database against Virus.

Your account has been disabled

Bank of America to youshow details

To reset, logon to your online account to update your information.

Thank you for your patience in verifying your account information.

Bank of America Online


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