Money transfer, virtual currency, or money service -- Fraud or scam -- Complaint #8852648
Complaint Overview
Complaint ID: 8852648
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: Texas
ZIP Code: 75080
Date Received: 2024-04-24T12:00:00-05:00
Date Sent to Company: 2024-04-24T12:00:00-05:00
Company Response: Closed with monetary relief
Timely Response: Yes
Consumer Disputed: N/A
Submitted Via: Web
Consumer Narrative
I got scamed and Bank of America and XXXX bank did not preovent it. I sent wire transfer from my Bank of America account to froduland account in XXXX bank. I see that both banks did not make right Fraud and Business checks as well as Anti Money Laundering checks. I filed a complaint to Bank of America to recover money sent via wire transfer but they operate very slow. The scammers website is still up : https : XXXX # XXXX and I see that they created one more websites XXXX XXXX XXXX XXXX XXXXXXXX to scam more people. How they work : 1. Select a good looking dealership on XXXXXXXX XXXXs. 2. Register a fake company at your address and create a website. 3. Post widely on the XXXXXXXX XXXX with a link redirecting to their website. Whenever you see 3+ duplicated posts in different cities 99 % this scamers did it. XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX I call them, they answer, give details via phone and email, which seems legit. 5. Provide instructions for wire transfer. 6. I send money, they say they will deliver the RV. 7. Then they have problems, delays, car accidents, insurance work and the RV never arrives. It's been already around 2 weeks but they are still operating. Wire transfer details : DATE : XX/XX/XXXX DIRECT INQUIRIES TO : XXXX OPTION 2 ACCOUNT : XXXX THE FOLLOWING WIRE WAS DEBITED : USD AMOUNT {$12000.00} ____________________________________ TRANSACTION REF : XXXX SERVICE REF : XXXX RELATED REF : XXXX ORIGINATOR : XXXX XXXX ID : XXXX INSTRUCTING BANK : CONSUMER ID : XXXX XXXXXXXX XXXX XXXX XXXX XXXX ID : XXXX BENEFICIARY 'S BANK : XXXXXXXX XXXX XXXX XXXX. ID : XXXX PAYMENT DETAIL : XXXX XXXX XXXXXXXX XXXX XXXX XXXX
Frequently Asked Questions
What is Complaint #8852648 about?
Complaint #8852648 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 2024-04-24T12:00:00-05:00.
How did Bank Of America, National Association respond to this complaint?
The company responded with: "Closed with monetary relief". 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.