126, Report:
#110484
Posted Date:
Sep 30 2004
Bank Of America THE BIG HEIST Miami Florida
I became a Bank of America (BOA) customer through no fault of my own, (there were several mergers and acquisitions) Barnett Bank became Nations Bank became BOA.
In a one month period I was hit with overdraft charges totalling nearly $600.00. BOA resorted to a new strategy to get...
Entity
Categories: Banks
127, Report:
#108376
Posted Date:
Sep 14 2004
Advantage Plus - Bank One Credit Card Issuer, Fraud, Illegal Wire Transfer, Theft Ripoff Nationwide
I was contacted last week of July by an agent, identifying herself as Cherry Duncan (operator#70285) - representing Advantage Plus - and offering an Unsecured Visa card backed by Bank of America (BOA). I was told BOA had reviewed my credit app from last year and decided to offer me...
Entity
Categories: Credit & Debt Services
128, Report:
#98219
Posted Date:
Jul 09 2004
Bank Of America/ATA Airlines ripoff. Bank of America/ATA Airlines aid possible TERRORISTS in credit card fraud. Weston Florida
On May 27, 2004. I noticed that three(3) seperate charges for tickets on ATA had been charged to my Bank of America (BOA) account. The total ammount was 750.00.
I immedietly called BOA and informed them that I had no idea who did this and these charges were not mine. The bank info...
Entity
Categories: Credit Card Fraud