Money transfer, virtual currency, or money service -- Fraud or scam -- Complaint #4513057
Complaint Overview
Complaint ID: 4513057
Company: Bank Of America, National Association
Product: Money transfer, virtual currency, or money service
Sub-Product: International money transfer
Issue: Fraud or scam
ZIP Code: XXXXX
Date Received: 2021-07-02T12:00:00-05:00
Date Sent to Company: 2021-07-02T12:00:00-05:00
Company Response: Closed with explanation
Timely Response: Yes
Consumer Disputed: N/A
Submitted Via: Web
Consumer Narrative
Sir.The prize amounted $ XXXXUsd was said that in my name and contac to the bank of america.After the contacted them they had send me prize winning certificate.I don't know who issued that certificate and the certificate are true or not.But according to those certificate issued in my name I had claimed the winning prize.But they said that first to pay the transfer and processing charged amounted to {$1700.00} Usd.I refused to pay and asked them to transfer me the amount deducting the transfer fees.But they said the prize couldn't be deductible because of uno security reason and insurance protection.so the fund is still in hold or what was the actual reason.? Now they are telling me they are going to return it in government unclaimed fund.So what was the actual reason and what should I do to achieve that prize amount if that is real and genuine .Thank you
Frequently Asked Questions
What is Complaint #4513057 about?
Complaint #4513057 was filed against Bank Of America, National Association regarding Money transfer, virtual currency, or money service specifically about Fraud or scam. It was received by the CFPB on 2021-07-02T12:00:00-05:00.
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 (Money transfer, virtual currency, or money service) 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.