Bank of America Reports & Reviews

Bank of America Reports & Reviews (113)

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.

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

Scammer's address Unknown, Lenoir, NC 28645, USA
Country United States
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.

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- Vernal, UT, USA

Scammer's website www.bankofamerica.com
Scammer's address NY, USA
Country United States
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.

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- Worcester, MA, USA

Country United States
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

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Scammer's phone 8019619999
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.

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- Arab, AL, USA

Scammer's email mobile-yahoo@ 1 und 1.de
Country United States
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.

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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.

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- Macon, GA, USA

Scammer's phone 801-961-9999
Country United States
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.

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- Memphis, TN, USA

Country United States
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.

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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

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Scammer's phone (646)513-4318
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.

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Scammer's email [email protected]
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.

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Scammer's email [email protected]
Type of a scam Phishing

Dear ***@aol.com,

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

2015

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Bank of America Contacts

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