Money transfer, virtual currency, or money service -- Fraud or scam -- Complaint #5458001
Complaint Overview
Complaint ID: 5458001
Company: Bank Of America, National Association
Product: Money transfer, virtual currency, or money service
Sub-Product: Domestic (US) money transfer
Issue: Fraud or scam
State: Nevada
ZIP Code: 89134
Date Received: 2022-04-17T12:00:00-05:00
Date Sent to Company: 2022-04-17T12:00:00-05:00
Company Response: Closed with explanation
Timely Response: Yes
Consumer Disputed: N/A
Submitted Via: Web
Tags: Older American, Servicemember
Consumer Narrative
On XX/XX/22 I was duped into issuing a XXXX transfer for XXXX from my Bank of America account. I notified the bank within the hour of the fraud. They investigated and turned down my claim. They stated since I made the transfer there was no error on their part. I notified them because there was an error. They should of had enough time to issue a swift recall of the funds that went to XXXX bank.
Frequently Asked Questions
What is Complaint #5458001 about?
Complaint #5458001 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 2022-04-17T12:00:00-05:00.
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.