Sign in  

Bank of America

Bank of America Reports & Reviews – Page 5 (114)

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.

- Holland, OH, USA

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.

- Detroit, MI, USA

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 ScamPulse.com as fraud because they have no record of that telephone number.

- Ann Arbor, MI, USA

Email saying that my Bank of America account has been compromised

- Great Falls, MT, USA

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

- Colorado Springs, CO, USA

The text message came in as follows:

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

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.

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

- Phoenix, AZ, USA

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

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."

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.

- San Antonio, TX, USA

Email phishing scam wanting personal and bank account information

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.

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.

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.

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.

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.

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)

- Northford, CT, USA

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.

- Woodbury, CT, USA

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

Check fields!

Report Bank of America


Upload here Increase visibility and credibility of your review by
adding a photo, document or video
Submit

Bank of America Contacts

If you know any contact information for Bank of America, help other victims by adding it!

Add new contacts

Recently updated reports

Nexcel Property Group / Nexcel Properties LLC (Memphis, TN) Beware of renting from Nexcel Property Group. They utilize an online Buildium tenant... 18 h ago
This seller has failed to supply my order for over 4 months, despite multiple attempts to contact them. After not delivering the product, they then... Aug 21, 2026
Offered PT and FT remote job through PlushCare for $35hr and offered 3 different shifts. Sent Offer Letter, W9, Background Check, and Direct Deposit... Aug 20, 2026
They are using simplest trick to fool users. They have list all the premium AI models in there available list. But on backend its some cheap free... Aug 20, 2026
I was told that I would receive 45 dollars to my PayPal account for my 51.90 Walmart gift card. they cleared the card and never sent me a dime.. Aug 20, 2026

New reports

Person called with Medicare wanted to know if consumer had a specific plan, once yes was stated, the representative went to transfer consumer to... Aug 24, 2026
They called my mom claiming she won $25 million demanded she be on video chat with them, but wouldn’t show their face asking her questions about her... Aug 24, 2026
Fake remote part time job Aug 24, 2026
This is a voicemail I received today This is Olivia from Walmart Order Verification, a pre-authorized purchase of 919.45 for a PlayStation 5 and 3D... Aug 24, 2026
Received a phone call from an individual in Curtis Washington who left a voicemail stating: I am calling on behalf of document delivery services. We... Aug 24, 2026

Most Read Reports

The caller left a voicemail requesting I confirm availability to accept legal documents regarding a legal matter I have been named in. The caller had... 6 Reports
Text message stated. Deborah, closure was scheduled on your Hot Springs home warranty file. Home Warranty Dept: 1-844-300-1154. Reply STOP to opt out. 1 Reports
I received a phone call from 260-271-8708. The person told me they were from process surveyors and that I needed to be home because there was a... 153 Reports
Hi (My Name), Alexis here from Ignition Financial. I am following up on your personal loan request for $30,000. Text END to opt out. If you no longer... 34 Reports
Collection company, Debt Collection Service, is repeatedly calling me stating I owe them money for fake CBD oil I NEVER ordered. This company has no website and is fake. 349 Reports