Money transfer, virtual currency, or money service -- Fraud or scam -- Complaint #6618770
Complaint Overview
Complaint ID: 6618770
Company: Bank Of America, National Association
Product: Money transfer, virtual currency, or money service
Sub-Product: Refund anticipation check
Issue: Fraud or scam
State: New Hampshire
ZIP Code: 03104
Date Received: 2023-02-26T12:00:00-05:00
Date Sent to Company: 2023-02-26T12:00:00-05:00
Company Response: Closed with explanation
Timely Response: No
Consumer Disputed: N/A
Submitted Via: Web
Consumer Narrative
So I lost {$600.00} Last week on XXXX XXXX by some fraud/scammer and the username is XXXX on XXXX she is stealing money from people and not returning my money back and she charging me extra {$300.00} on top of the whole dollar amount I sent her my bank approved it but they said there not guaranteed on getting my money back and this person needs to be behind bars its not fair to scam innocent people over the internet I got proof of the conversation and this person is a fraud and my Bank of America love to investigate so long but wont credit you the money through XXXX as well too and they are the worst bank ever I lost many money in the past and my bank failed to get the money back I need you guys help please my birthday is XX/XX/XXXX I need help suing this bank and the person scamming me. XXXX was the one who used this fraud to scam people for their money I thought it wasnt a scam until this person is becoming a liar to me I blame both of them!!! And I want to sue them for scamming people on their promotional platforms.
Frequently Asked Questions
What is Complaint #6618770 about?
Complaint #6618770 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 2023-02-26T12:00:00-05:00.
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.