Checking or savings account -- Problem with a lender or other company charging your account -- Complaint #10056485
Complaint Overview
Complaint ID: 10056485
Company: Bank Of America, National Association
Product: Checking or savings account
Sub-Product: Checking account
Issue: Problem with a lender or other company charging your account
Sub-Issue: Can't stop withdrawals from your account
State: New York
ZIP Code: 10035
Date Received: 2024-09-06T12:00:00-05:00
Date Sent to Company: 2024-09-06T12:00:00-05:00
Company Response: Closed with explanation
Timely Response: Yes
Consumer Disputed: N/A
Submitted Via: Web
Consumer Narrative
I have been a Bank of America customer for XXXX XXXX. I am trying to sell my car. I was text messages through an app from a buyer who offered XXXX XXXX. I accepted. He sent a check saying it was cashiers check. I deposited the check. It cleared, he asked me to send XXXX XXXX into someone to come pick up the car. I wired the money. Then he said there was an emergency and asked me to wire him money. I called my bank immediately and asked the wire transfer be stopped, it was still showing on hold and my bank didnt do anything to help me. I asked them to report the bad check and scheme again and they said they could not report the check as fraudulent. Check info Business name XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX The wire transfer was sent to Account name : XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX The buyer said the beneficiary was Here is the beneficiary address if needed XXXX XXXX XXXX XXXX XXXX XXXX XXXX And contacted me through the number XXXX
Frequently Asked Questions
What is Complaint #10056485 about?
Complaint #10056485 was filed against Bank Of America, National Association regarding Checking or savings account specifically about Problem with a lender or other company charging your account. It was received by the CFPB on 2024-09-06T12:00:00-05:00.
How did Bank Of America, National Association respond to this complaint?
The company responded with: "Closed with explanation". The response was timely.
What is the risk level of this complaint?
See the risk assessment section for details on this complaint's risk profile.
How do I file a similar complaint?
You can file a complaint with the CFPB at consumerfinance.gov/complaint. Select the appropriate product category (Checking or savings account) and describe your issue in detail.
Can I see other complaints against Bank Of America, National Association?
Yes, visit the Bank Of America, National Association company profile at readthecomplaint.com/company/bank-of-america-national-association to see all complaints, risk scores, and analysis.
Disclaimer
This analysis is AI-generated based on publicly available CFPB complaint data. It does not constitute financial or legal advice.