Checking or savings account -- Opening an account -- Complaint #8875547
Complaint Overview
Complaint ID: 8875547
Company: Bank Of America, National Association
Product: Checking or savings account
Sub-Product: Checking account
Issue: Opening an account
Sub-Issue: Unable to open an account
State: California
ZIP Code: 90027
Date Received: 2024-04-27T12:00:00-05:00
Date Sent to Company: 2024-04-27T12:00:00-05:00
Company Response: Closed with non-monetary relief
Timely Response: Yes
Consumer Disputed: N/A
Submitted Via: Web
Consumer Narrative
I let the company know that a fraudulent check was deposited in the account that i had at the time and informed them that it wasn't me who deposited the check literally the next day, and they said that they'll handle it, so they closed the account for securty reason and stated that i can reopen another after the situation was handle, then they mad it seem like i was the one causing the fraudulent activity on the accont and then put on my consumer reoprt and reported for suspected fraud activity as if im the reson for i, and now it affrecting me from opening a bank account with anyone
Frequently Asked Questions
What is Complaint #8875547 about?
Complaint #8875547 was filed against Bank Of America, National Association regarding Checking or savings account specifically about Opening an account. It was received by the CFPB on 2024-04-27T12:00:00-05:00.
How did Bank Of America, National Association respond to this complaint?
The company responded with: "Closed with non-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 (Checking or savings account) 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.