Scams, Consumer Complaints, and Frauds Reported. File a Report, Post Your Review or Experience!
Bank Of America Complaints
Bank Of America
Posted: 29th of Sep, 2010 by MC YOUNG   Send email
Careless handle large check amount
I am complaining that Bank of America is careless to protect their customers. The tellers did not question or verify those large amounts of Cashier checks since they know that there are a lot of fake cashier checks out there and it got me in dept right now. All my account balance in NEGATIVE and Credit cards declined. I received Cashier checks from this company called “Mystery Shopping Provider Association” for the amount of $2900.00, $5420.40, $7420.40 and $7420.40 to cash at my bank for Evaluation at different Credit Union. I cashed first check on 09/20/2010 for $2900.00 and on 09/23/2010 I cashed another check for $5420.40. No tellers question or verify this check even those on that 9/23/2010 the bank showed my $2900.00 check is bounced. I did not know until 9/24/2010 regarding the check bounced. All these cashier checks are fake, but it is too late. I just received two more Cashier checks for the amount of $ 7420.40 each. If I take to the bank, they will cash for me. I should not be the victim of the scam if the bank do their job to protect customer.
Comments
Post your Comment
Your Full name:
Your E-Mail adress:
Your E-mail is invisible to others
Your attitude for Complaint:Agree Neutral Disagree
Comment text:
 
Confirmation code
 
Submit Complaint | View full list of Companies | Latest Complainzts
If you have any constructive thoughts, creative ideas, or reasonable offers, please, contact us immediately via E-mail
Terms of Use | Privacy Policy
© 2010 - 2011 Consumer Complaints Board