Money transfer, virtual currency, or money service -- Fraud or scam -- Complaint #6530078
Complaint Overview
Complaint ID: 6530078
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: South Carolina
ZIP Code: 29625
Date Received: 2023-02-03T12:00:00-05:00
Date Sent to Company: 2023-03-02T12:00:00-05:00
Company Response: Closed with explanation
Timely Response: Yes
Consumer Disputed: N/A
Submitted Via: Web
Consumer Narrative
I went through an extensive interview process along with a background check. I was told that the company XXXX will be sending me a check to get the software and computer, the time machine they use to clock in and out from their vendor. So now that I was hired, I got a check, deposited it into my checking account and followed the directions that XXXX XXXX told me to do. Which was send {$1000.00} to XXXX, that is the supplier of the office equipment that is needed to get my job done. Then I was to transfer the remaining money over to her which was XXXX this I didn't send because I wanted the other to go through first. A couple days later I contacted my bank to see why it have over drawn they explained to me the situation that I had been scammed looking for a job. I have emailed XXXX XXXX XXXX several times and she told me she's sorry and that this same thing happened to her and she then stated " she doesn't have the money I sent her, she had to turn it over to { him } she stated ''. This is ridiculous. I signed a contract with them thinking I had the job. I even put in 2 weeks ' notice at my current job for this job. I just want my money back. I have begged and pleaded with XXXX XXXX XXXX XXXX to send my money back but she won't. Those are the names associated with her info. If you have any questions please call. I simply can't go on like this. I'm just one person these people have gotten. Imagine how many other people they are ripping off. I would like to know about this case and the outcomes. I would also like to press charges if applicable. False information to obtain money without probable cause. Theft. Impersonating a business to make a profitable gain using their name. I'm just a single mother with XXXX children at home trying to find a better job where I can work from home to benefit my kids better. XXXX id number to XXXX XXXX is XXXX : XXXX
Frequently Asked Questions
What is Complaint #6530078 about?
Complaint #6530078 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 2023-02-03T12:00:00-05:00.
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.