Money transfer, virtual currency, or money service -- Fraud or scam -- Complaint #7248823
Complaint Overview
Complaint ID: 7248823
Company: Bank Of America, National Association
Product: Money transfer, virtual currency, or money service
Sub-Product: International money transfer
Issue: Fraud or scam
State: Georgia
ZIP Code: 30032
Date Received: 2023-07-13T12:00:00-05:00
Date Sent to Company: 2023-07-13T12:00:00-05:00
Company Response: Closed with explanation
Timely Response: Yes
Consumer Disputed: N/A
Submitted Via: Web
Consumer Narrative
At Bank of America my Intellectual Property unprotected where XXXX Wire Transfer of amount XXXX XXXX XXXX XXXX XXXX thousands usd. XXXX code in XXXX was on a way way less type amount XXXX which is at federal court where i sued these participants. At federal reserve bank even the documents that they receive of Escrow Account may not been an Escrow account. I was told I had to send money through money gram an XXXX XXXX to XXXX to different receivers some in XXXX I even won back {$14.00}, XXXX from these transactions which United states vs XXXX XXXX i got back this year XXXX. At bank of America the Bank Representative drew red flag 1 2 an alligator and swamp water upon this close account but was open during the input of wire, the consumer protection went out to investigate why the bank got the XXXX in recieve mode but not the documents of money but it show green of the wire. The bank representative also had me call back also all our calls should be redeemable from XXXX to after even that year not many calls. Even the agent who had documents and deprived me of actual money they commit fraud which other Crime happen to where the person was in XXXX XXXX bank where he Destroyed Important Papers the year XXXX and this was on world news and he was there not under is Goverment name he was under another id.So he went on planes to XXXX without his real id of usa federal prosecutor.
Frequently Asked Questions
What is Complaint #7248823 about?
Complaint #7248823 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 2023-07-13T12:00:00-05:00.
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.