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Bank of America Complaints - Checking account scam

Review all Bank of America complaints

Bank of America

Posted: 2008-08-26 by Jennifer  [send email]
Checking account scam
Complaint Rating:  0 % with 0 votes
Company information:
Bank of America
6000 Feldwood Rd
College Park, Georgia
United States
Phone: 877-240-6886

BEWARE OLD CUSTOMER OR NEW CUSTOMER:
Bank Of America is doing what is called a research fee which charges you 20.00 an hour. I just opened an account with BOA which should not be there name they do not represent America. Anyways I put in my payroll check which is from a huge and well known company. I took out half my check than 3 days later I got a decline on my ATM card without any warning. My account was closed out by BOA risk department and a hold was put on my check for 2-15 business days. After calling the risk department and sales associates hanging up on me I finally got information from the branch that stated my company check was being researched for fraud and that is why they closed my account out here is the part that they scam you by...THEY CHARGED MY ACCOUNT 60.00 FOR THAT RESEARCH AND WILL NOT REFUND ME!! BEWARE THEY CAN RESEARCH YOUR ACCOUNT ANYTIME THEY WANT AND CAN CLOSE YOU OUT ANYTIME THEY WANT. DO NOT SIGN THE SIGNATURE CARD THAT IS FOR THE PERSONAL SCHEDULE OF FEES THAT HAS THAT RESEARCH FEE.
Comments United States Banks
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 208 days ago by   regina 0 Votes
Their risk department are a bunch of fraudsters that need to be jailed. They open accounts for scam artists and close accounts of honest people who had an honest problem with another bank. Another bank typically makes a mistake and refuses to issue apology letter and the customer becomes guilty of everything. Lets all complain against their risk department that they close accounts due to discrimination and their own arbitrary discretion. Lets all write a letter to the supervisory body and sign it!

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