Money transfer, virtual currency, or money service -- Fraud or scam -- Complaint #6221191
Complaint Overview
Complaint ID: 6221191
Company: Bank Of America, National Association
Product: Money transfer, virtual currency, or money service
Sub-Product: Virtual currency
Issue: Fraud or scam
State: Kansas
ZIP Code: 66049
Date Received: 2022-11-18T12:00:00-05:00
Date Sent to Company: 2022-11-18T12:00:00-05:00
Company Response: Closed with explanation
Timely Response: No
Consumer Disputed: N/A
Submitted Via: Web
Consumer Narrative
To Bank of America, I have spent several times ceaselessly trying to inform and alarm your bank regarding the fraudulent activities of a company called XXXX XXXX XXXX XXXX & XXXX XXXX, XXXX, this company doing illegal and fraudulent activities for a scam company called XXXX ( Sometimes called XXXX XXXX ). Unfortunately, your bank continues to brush off all my attempts. Your staff is mistaking me for a fool by repeating the same sentence over and over. I provided the XXXX XXXX XXXX XXXX & XXXX XXXX XXXX, account information to your staff and pleaded with them to freeze the account and tip the FBI, law enforcement, and the Attorney General of Kansas. I would be more than happy to provide all my case numbers and any information to you. Your bank continues to provide no useful action against the scammer and wastes valuable time. Now there is a good chance this scammer has withdrawn all their money and fled the country. Since XXXX XXXX and its agents have started scamming people and hiding their assets at your bank under a different account and different business names. Unfortunately, your bank refused to take any action against this scam and block them. If your bank would have acted earlier, I and countless others wouldnt have been scammed in XXXX. Your bank should have been asked and demanded extensive information on the relationship between your client XXXX XXXX XXXX XXXX & XXXX XXXX, XXXX, and XXXX. Your bank should know why XXXX XXXX XXXX XXXX & XXXX XXXX XXXX, doing illegal activities with XXXX and hiding their money at your bank. It is very shameful that no one in your bank is doing any research or investigations on this fraudulent business of XXXX XXXX XXXX XXXX XXXX XXXX XXXX, XXXX, this company and the XXXX are scamming hardworking people like me and hiding their money at your bank. Your banks action is very similar to the XXXX XXXX XXXX using XXXX money in their banks and gaining profit while poor innocent XXXX people were slaughtered by the fascist government of XXXX. My current life goal is to bring down the XXXX and end their fraudulent activities. I dont mind adding your bank to the list of hurdles I must overcome to accomplish this. This company is holding over XXXX XXXX dollars of my money and I cant even touch it ; I can not withdraw a single dime. There are hundreds of people like me. I am not going to give up fighting until I bring the XXXX down and end their fraudulent actions. Either you are helping me and assisting me in this fight or youre compromising your morals to stand with this scam of a company. I opened a case with the FBI, FTC, XXXX, CFPB, the Attorney General 's office of Kansas, and Local Law enforcement. I will take my fight to social media, TV, Radio, and newspapers. As one of the biggest banks in the land, you dont want to aid and assist fake and fraudulent companies. I am strongly advising and suggesting freezing any open account left on your bank until all of the investigations are done properly by the FBI, law enforcement, and the Attorney General of the state of Kansas. The worst thing that could happen is if they withdraw all their money and flee to a different country. This is a very serious and urgent matter please take it very seriously. Here is the account information and business name of your client who doing illegal activities for XXXX : ACCOUNT NUMBER : XXXX XXXX 'S NAME : XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXXXXXX XXXX : XXXX XXXX XXXX XXXX XXXX GA XXXX BANK NAME : XXXX XXXX XXXX XXXX XXXX : XXXX XXXX XXXX, XXXX, GA XXXX XXXX XXXX XXXX : XXXX XXXX XXXX XXXX XXXX & XXXX XXXX & XXXX XXXX XXXX Sincerely XXXX XXXX
Frequently Asked Questions
What is Complaint #6221191 about?
Complaint #6221191 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 2022-11-18T12:00:00-05:00.
How did Bank Of America, National Association respond to this complaint?
The company responded with: "Closed with explanation". The response was not 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.