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Bank of America Reports & Reviews (110)

- Great Falls, MT, USA
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Believed to be gaining my account info. I do not have a BofA account.

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- Colorado Springs, CO, USA
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The text message came in as follows:

(Review Account) Case 738530. Please visit http://clients.bankofamerica43881my43-id-4811.com

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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.

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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.

http://wvw2.bankofamerica.com-0725614.pec6.org

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- Phoenix, AZ, USA
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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

Inbox

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

Dear JOSEPHINE,

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

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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."

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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.

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- San Antonio, TX, USA
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Email phishing scam wanting personal and bank account information

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

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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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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.

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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.

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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.

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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)

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- Northford, CT, USA
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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.

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

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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

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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.

Regards,

Sharon Golden,

Bank of America

Payment Processing Unit,

www.bankofamerica.com

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.

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- Hudson, NC, USA
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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.

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

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