Bank of America Spoof/Imposter Reports & Reviews (31)
Bank of America Spoof/Imposter Contacts
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SCAMPULSE
If you know any contact information for Bank of America Spoof/Imposter, help other victims by adding it!
Type of a scam Phishing
Type of a scam Phishing
I don’t have an account with BOA. When looking further the email was for [email protected].
Scammer's email [email protected]
Type of a scam Nigerian/Foreign Money Exchange
Our Ref:BOA/IRU/SFE/15.5/WD/011 United States of America
Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time (EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time (EDT)
Dear esteemed customer,
The Management of the Bank of America Corporate Office Headquarters here In 100 N.Tryon St Charlotte, NC 28255 wishes to inform you that after a Brief meeting held by the Bank executives on, the 10th Day of Sept, 2013 at Precisely 8 a.m. Eastern Daylight Time (EDT), we deem it appropriate to Intimate you that your funds will be transferred into the United States Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue In New York according to the record we got from Africa due to your Inability to complete the transaction and your failure to meet up with a Minor payment obligation. The actual transfer of your funds ($15,500,000.00) Into the government account comes up next week.
This is in line with the instructions of the USA Treasurer, Mrs.Rosa Gumataotao Rios that all unclaimed funds be paid into the United States Government Treasury Account as unserviceable funds in compliance to Section 3 subsection 1(a) of the United States Financial Law enacted in 2001 after an attack on our dear country on September 11, 2001.
Find below the profile of the banking institution where your funds will be Transferred into following the government directive:
Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York.
JP Morgan Chase Official Bankers for the United States Treasury Department
AC NO: 68302345093
Routing NO: 021109593
Account Name: United States Treasury Department, USA
Note that if you still wish to receive your funds do get back to us Immediately so that we will remove your funds transfer from the list of Those transactions to be seized by the United States Government. Also be Informed that we need only a DIPLOMATIC IMMUNITY SEAL OF TRANSFER (DIST) to complete the wire transfer. The fee to obtain the SEAL was reduced From $266 to $66 fee is involved.
You are required to send The fee of $66 by WESTERN UNION or MONEY GRAM to the issuing officer at The bank where your transaction originated as stated below:
"INFORMATION'S ARE AS FOLLOWING"
Receivers Name: GRACE OMUNDI
Country:-------KENYA REPUBLIC
City /Stae:------Nairobi
Test Question:----Be Rest
Answer:----Assure
Amount to send:--------$66
Sender's name:----------
MTCN Number:------------
If we receive the MTCN today, we will transfer your funds ($15,500,000.00) Before we close office and the funds will reflect 3 hours after the Transfer. We will send you all the transfer documents to enable you start Making cash withdrawals from your account same day the funds are Transferred. We have waited for so long and we cannot Continue to wait.
Thank you for giving us the opportunity to serve your banking needs.
Yours faithfully,
MR. Brian Moynihan (CEO)
Bank of America®
Email Corporate Office Headquarters, Charlotte, N.C.
Bank of America, N.A. Member FDIC.
© 2011 Bank of America Corporation. All rights reserved.
AR72768/DD6A66
Type of a scam Phishing
So when I suddenly receive spam mail from my bank, I found it suspicious.
I always receive their notifications, both by text and email. And one of the specific warnings towards the end of that notification email is:
We'll never ask for your personal information such as SSN or ATM PIN in
email messages. If you get an email that looks suspicious or you are
not the intended recipient of this email, don't click on any links.
Instead, forward to [email protected]? then delete it.
Please don't reply to this automatically generated service email.
Read our Privacy Notice ?https://www.bankofamerica.com/privacy/consumer-privacy-notice.go?
Equal Housing Lender: ?https://www.bankofamerica.com/help/equalhousing.cfm?
Bank of America, N.A. Member FDIC
(C) 2019 Bank of America Corporation
Email I received:
Online Banking Unauthorized Access
We recently have determined that different computers have logged on to your Online Banking account and multiple password failures were present before logons.
We now need to re-confirm your account information with us.
If this is not completed by Oct 11,2019 we will be forced to suspend your account indefinitely, as it may have been used for fraudulent purposes.
We thank you for your cooperation in this matter.
To confirm your Bank of America Online Banking records click on the following link:
https://online.bankofamerica.com/AccountInformation/SignIn
That was too off on everything! Luckily I didn’t fall for it!
Country United States
Victim Location OH 44105, USA
Type of a scam Fake Check/Money Order
They called me saying that they were from Bank of America and they had a check from Publisher's Clearing House and that they would be depositing that into my account. I did not give them permission to do any such thing. These individuals, Michael Scott and Janet Jenkins, said they opened an online checking account my name, supposedly with the Bank of American 84818 Barley St, Manhattan location.
I called Bank of America directly, which that number did not match at all the numbers that these individuals gave me, and they said they do not have a location in Manhattan at all.
The only information I gave them was the ID number off of my Ohio State ID. They asked for my SS# and debit card number, but I refused to give them that. I don't do online banking and told them so.
Type of a scam Phishing
Country United States
Victim Location NV 89506, USA
Type of a scam Phishing
Scammer's website bankofamerica.bofa-sms.com
Country United States
Victim Location NC 27704, USA
Type of a scam Phishing
Country United States
Victim Location NC 27513, USA
Type of a scam Phishing
Country United States
Victim Location PA 15009, USA
Type of a scam Phishing
Sent: Tuesday, March 21, 2017 3:54 PM
To: xxxxxxxxxx
Subject: Alert: inquiry about transaction ref#39864329 03-21-17
Bank of America (R)
Bank of America (R)
email sent to : xxxxxxxxxxx
We are having trouble verifying your billing details stored under your profile. We have restrict your ability to use your card due to a missing billing information.
Please verify or update your billing information.
You also need to update any account alerts at bankofamerica.com, such as payment due date or low balance alerts
*Valid billing information must be received within 2 days.
Click on the button below to review your Bank of America customer profile
Update Billing Profile Now
To reply to this message, sign in to bankofamerica.com and send us a secure message.
Bank of America Email, 9th Floor NC1-028-09-02, 150 N College St., Charlotte, NC 28255. Please do NOT send any physical mail to this address, especially mail containing sensitive information.
Bank of America, N.A. Member FDIC. Equal Housing Lender
2017 Bank of America Corporation. All rights reserved.
Type of a scam Credit Cards