1, Report:
#1516283
Posted Date:
Feb 22 2022
Bank of America BOA Bank of America Debit/CC/ATM $1.50 Charge. Baseless Charges
11/2021, I took out a balance transfer to save a lot of money. The transaction fee was paid and the transaction completed. The debit/cc itself had a zero balance.
12/2021, I paid $1,000 more than the 'minimum due' before the due date.
01/03/2022, again I paid $1,000 mo...
Entity
Categories: Banking, banking - debit card company
2, Report:
#1511246
Posted Date:
Aug 23 2021
Bank of America BoA They haven't returned money that was stolen over 2 months ago
On June 16th, 2021, I had someone come into my place of work and steal my entire wallet.
I found out on June 17th and filed a police claim with Seattle Police department #2021-910451.
I found out that they had withdrawn $8,500 from my account at Bank of America. The withdrawals are ...
Entity
Categories: Bank Account Debit Fraud
3, Report:
#1411089
Posted Date:
Nov 09 2017
Bank of america Boa Gave me wrong information that has done nothing to fix it. Boca Raton Florida
In order to understand what happened and why I am writing this report I must give a little information on what leads upto to this event. I recently was wronged very badly in my business which left me literally with nothing. I been trying to bounce back since 10/25/17. One the 1st of...
Entity
Categories: Banks
4, Report:
#1371818
Posted Date:
May 07 2017
Bank of America BOA Unclaimed Property, Inactive Account Plano, TX Nationwide
We opened an account with Bank of America for my daughter's 18-year birthday. However, due to no transaction on the account for the first 9 months, Bank of America declared the account inactive and an unclaimed property. The bank would earn interest on this unclaimed property, b...
Entity
Categories: Banks
5, Report:
#1371004
Posted Date:
May 03 2017
Bank of america Boa On 05/032017 6:00am a guy at customer service was very rude and actually put the phone down in my ear. He called himself Jerry or Terry. This after golding on for a long time with a serious credit card issue. Nationwide
On 05/03/2017 at 6:00am I called credit card customer care at Bank of America because my card did not work. I called the day before to make sure that my card would work on my travels. I called customer care from the airport where I tried to use the card. The customer care fellow w...
Entity
Categories: Banks
6, Report:
#1330890
Posted Date:
Sep 30 2016
Bank Of America BOA had has electronically and by phone deducted numerous payments from my bank last month and this month causing me numerous late charges. and embarassment. Nationwide
Bank Of America had charged numerous electronic payment to my bank last month and this month causing me hundreds of Dollars in late fees and embarassment. It confused my personal and business credit card and my business card wasn't Activated and I have a Credit of almost $5.000.00...
Entity
Categories: Banks
7, Report:
#1328570
Posted Date:
Sep 16 2016
Safeguard Properties VENDORS BEWARE!! Cleveland Ohio
We were vedors for Safeguard (SG) for a little over 4 years. In that 4 years time, we witnessed changes that adversely affected the vendors to the point of putting us out of business, but favored Safeguard. SG lost 2 huge lawsuits: 1 with Bank of America (BOA), and 1 with HUD. Both ...
Entity
Categories: Property Management
8, Report:
#1319770
Posted Date:
Jul 30 2016
Bank Of America BOA DO NOT OPEN ACCT SMALL BUSINESS HOUSTON, TEXAS Crowley TEXAS Nationwide
I have been banking with Bank Of America for many years and have opened numerous accts with them both LLC corporation, DBA's and personal, Savings, money markets.
With their new accounting procedures they will not let you have access to your funds if you do a DBA for up to 90 days...
Entity
Categories: Small Business Services
9, Report:
#1276375
Posted Date:
Dec 27 2015
Bank of america BOA Bank of america home loans modification aren't real Tampa, Florida Nationwide
Hard times hit me September11 2011. I contacted Bank of America (BOA) to see if I would qualify for a modification. I was told by BOA to send in a lot of papers which got lost or as they (BOA) stated we didn't receive them. After resending the same papers over and over the fol...
Entity
Categories: Federal Government
10, Report:
#1263722
Posted Date:
Oct 26 2015
Bank of America BOA Legal Extorenist: Made possible by the U>S> Government Screwing all the poor & Middle size people,while they make billions Nationwide Internet
Bank of America, its Credit card collectors and credit reporting agencies all conspire to rip off the united state of american people. They are all legalized extornisest. Legalized by people we elect to office in the us congress. They are all in it together stealing billions at the ...
Entity
Categories: Credit Reporting Agencies
11, Report:
#1263530
Posted Date:
Oct 25 2015
Bank of America Bank of America BOA closed my savings account and kept my money Charlotte North Carolina
I opened an account online with BOA and transferred $50,000 from another bank. BOA promptly closed the account for no reason and has refused to return my money. I've had to retain legal counsel to get my money returned.
Entity
Categories: Banks
12, Report:
#1245987
Posted Date:
Aug 03 2015
Bank of America World Master Card BoA scam collector Jason Evan and Experian credit report bureau using false credit report to carry out scam collection Charlotte, North Carolina
Monday, August 03, 2015
Dear: CFPB.
I received your letter on 7/29/2015 date 7/14/2015 file # 150526-000479 complaint about Bank of America (B0A) and false report to Experian Credit Bureau.
Also I received a letter from Experian notify me that they are honor BoA false report wit...
Entity
Categories: Credit Reporting Agencies
13, Report:
#1224175
Posted Date:
Apr 22 2015
Bank of America BOA BOA took over our mortgage from TAYLOR BEAN AND WHITAKER Nationwide
In 2009 we had our mortgage with Taylor Bean and Whitaker. We refinanced in July and closed on July 31, 2009. Just about 2-3 weeks later, Bank of America started calling us. We had no idea why. Thats when they said that Taylor Bean had been shut down by the feds and they wer...
Entity
Categories: Mortgage Companies
14, Report:
#1194216
Posted Date:
Dec 09 2014
Charles Emeogo Tamino Company - Real Estate Fraud and Scam Charles stole my identity and personal information and open a business account. He had a credit card mailed to a bogus address and maxed the limit of $30,000. He paid on it for 2 years and defaulted and fed the country. This debt was taken out of my check account and never repaid. I hired an attorney who is waiting to prosecuted should he return to the US. Nationwide
I was introduced to Mr. Charles Emeogo by Kehinde Decosta-Lawrence (Peter) in September 2007. Charles was a alledge real estate investor and he had several properties he was trying to purchase. He wanted to partner as an investor to purchase the prop...
Entity
Categories: Credit Card Fraud
15, Report:
#1180647
Posted Date:
Oct 03 2014
Bank Of America BOA CONSUMER WARNING: Bank of America Freezing Consumer Accounts Tucson Arizona
After banking with Bank of America for 10 years (checking, savings, credit cards and mortgage), they finally crossed the line with me in an act so horrendous, so stupid, so costly that I have now closed all my personal and business accounts with them. WARNING: My advice is is m...
Entity
Categories: Banks
16, Report:
#1173423
Posted Date:
Aug 30 2014
Bank of America Corporate Center Refuses to allow me to withdraw money I invested in BOA Charlotte North Carolina
Claimant withdrew her only savings--an IRA-- from the Stock Market to keep from losing it in case of a crash, then deposited a portion that was to be her daughter's inheritance in her daughter's Northgate Branch of Bank of America (BOA) in Irving, TX to be kept in trust with a P...
Entity
Categories: Banks
17, Report:
#1166698
Posted Date:
Aug 01 2014
Bank of America BoA untrustworthy deceptive Gainesville Florida
First, I have been a loyal customer of BoA for ten years. Over these years, they have been very fair to me. Once they even gave me a gift card for answering a short survey. When someone hacked into my account, they handled it excellently, and I was not responsible for the fraudu...
Entity
Categories: Banks
18, Report:
#1156281
Posted Date:
Jun 20 2014
Bank of America BOA HELD MY FUNDS FOR TWO ADDITIONAL WEEKS AND CLOSED ACCOUNT FOR NO REASON ATLANTA Nationwide
I deposited a 2 checks into my business account of nearly $70k that could be verified by all parties involved including the maker, issuer and my customer. Bank of america held my funds, then closed my account without giving me a valid reason. I was only told that they could closed a...
Entity
Categories: Banks
19, Report:
#1071682
Posted Date:
Jun 12 2014
Bank Of America BOA Holding checks so they can get return fees waco Texas
Bank of America is holding all checks for 3 days. Meaning, they are holding my money and charging my account for overdraft fees! I have lost over $400.00 on fee because of their unethetical procedures!
Entity
Categories: Banks
20, Report:
#1035132
Posted Date:
May 16 2014
Bank of America BOA Allowed someone to deposit a fake check into my account , Internet
I am writing this eventohugh this happened years ago but I am still faced with the results today, bank of america allowed a check to be deposited into my account via atm, it was then held and cleared by the bank. i never realized it myself because my pay checks were deposited into t...
Entity
Categories: Banks
21, Report:
#1141175
Posted Date:
Apr 23 2014
Bank Of America BOA BOA guilty of Double dipping! Charlotte North Carolina
Bank of America is making money hand over fist! I receive 2 alimony wires a month from my Ex (a SR. VP at BOA) BOA USa to my Canadian US dollar account with a different bank. When you send wires with BOA you are charged 35$ for this serivce. Seems simple enough this is t...
Entity
Categories: Banks
22, Report:
#1131366
Posted Date:
Mar 18 2014
Nationstar Mortgage Won't Finalize Modification Lewisville Texas
My home mortgage was sold by Bank of America (BOA) to Nationstar Mortgage. i was in the midst of a loan modification process. When I got to Nationstar, I was back at square one. All of my paperwork submitted to BOA was useless. So, I began the process again o...
Entity
Categories: Mortgage Companies
23, Report:
#1092464
Posted Date:
Oct 17 2013
Specialized Loan Servicing, LLC SLS, LLC Shoddy Business Practices, Unprofessional, Inconsistent, Untrustworthy, Hot Mess, Inefficient Littleton Colorado
I have had the worst customer service experience I have ever encountered dealing with SLS recently. The current issue is the lack of clarity, concern, care, efficiency my husband and I have experienced with SLS processes and procedures during our recent short sale request. I have...
Entity
Categories: Loan Modification
24, Report:
#1064273
Posted Date:
Jul 04 2013
BANK OF AMERICA BOA IS THE WORST BANK IN AMERICA Internet Texas
Bank Of America is the worst bank in the US. Don't use them if at all possible. My husband recently applied for credit and was told that Bank Of America closed out credit card account without our knowledge. He had a credit score of 791 and the new credit application said his s...
Entity
Categories: Credit Card Processing (ACH) Companies
25, Report:
#966650
Posted Date:
Nov 09 2012
Bank of America BoA, BofA ONLINE BUSINESS SUITE DIRECT PMT SERVICES, ONLINE BUSINESS SUITE ACCT MGMT SERVICES, Internet
Bank of America initiated without notice a $10 and a $15 service that appeared on my account as ONLINE BUSINESS SUITE DIRECT PMT SERVICES ONLINE BUSINESS SUITE ACCT MGMT SERVICES
They charged me a total $45 ($10-15 each time) until I googled this online and realized what was...
Entity
Categories: Banks