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CB Banks Bank of America 101 Gregory Place, Jacksonville, AR, 72076, US
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Bank of America

101 Gregory Place, Jacksonville, AR, 72076, US
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Verified customer This complaint was posted by a verified customer. Learn more

Bank of America - broker working for bank of america running scams

on feb 05 2015 I Kathy Osborne deposited the cash amount of 2400 dollars into Hamid Latif checking account in Jacksonville Arkansas he is a broker for the bank of America checking account number [protected] account address is New Jersey. I was instructed to put this cash deposit into this account because I had purchased a 750 susuki gskr motorcycle off of craigs list. the money was supposed to stay in his account in a coin bank for 10 days when I never received the motorcycle I called the google shipping warehouse and they hung up on me I then called the bank of America and they stated that the money was withdrawn the very next day to a Christine ann temple. the lady at the bank called the company and mr. latif and they hung up on her. the police are involved in this matter and it is a scam that Hamid latif and others are running through the bank of America. I have all the police reports and detective reports and the attorney general in Arkansas is also involved if you could please contact me at [protected] asap my address is 401 east booth rd apt. 706 searcy Arkansas 72143 please contact me this matter is urgent. I do not want anyone else scammed by this Hamid latif who is a broker for the Bank of America. 2400 dollars is a lot of money to loose.

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Reviewer57364
,
Aug 20, 2015 7:42 pm EDT

I am currently having the same problem. Bank of America is at fault. FEMA has said directly that they just send maps to Bank of America and Bank of America did not read the map correctly. I have called Bank of America several times and they have been no help at all. I have called the State of Maine and they have written me a letter and attached several maps showing I am NOT in a flood zone. Keeping in mind my 5 year old could go onto FEMA.org and pull up my property to verify I am not in the Flood Zone. I am so upset by all this. I refuse to pay for something that is plain as day on FEMA.Org (my town office, the State of Maine and FEMA have all agreed I am not in a flood zone). I am writing a complaint letter because they have been very unprofessional. I have called a 'team supervisor' Gail Smith - her direct line [protected] --- please call her! and she said she would look into it and call me back. She never returned my phone call. I put a 'dispute' in and they never researched it. Bank of America acts like they can not do anything but that is not true. I do not believe them for one second.

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Debedeb America
Pensacola, US
Mar 13, 2012 2:51 am EDT

We have had a tough time in this economy just like most everyone in working class as we are labled. We had our contract sold and resold. Now Bank of America are the morgage holders of our home. We had trouble making payments for a while and tried to get the bank to work with us through the letters of help offered to us each month and sometimes more. We applied for one and was put on hold for a year until finally bank of America hired enough employees to handle our application. We were asked 6 times to resend papers we have already sent to them. Year and half later they turned us down for home mod. I sent money as we could still while we waited of modification and after. I have no idea where that money went. They refused smaller payments, and now they refused whole payments now that my husband is making more money. We ask for help few more times. They can't help us. They refuse money I send no matter what amount it is now. I like to know how is it they can get away with this. My home is falling apart anyways, so I will prob bankrupt due to the fact Citizens bank didn't pay enough for repairs after Ivan. America we are in trouble when we work hard and pay for items or service and the company can do what ever it is they want. American workers need protection from our Government we elsected. YOu can not sit back allow these companies to continue doing business this way. In fact what do win in doing something like this?

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Filiberto Jimenez
Tampa, US
Aug 20, 2012 7:53 am EDT
Verified customer This comment was posted by a verified customer. Learn more

On or about August 2 direct express card was deny transctions by Advanced Auto parts. On August 3 Called your customer sevices [protected] and I was informed that the card was cancelled due to some questionable movement. Also I was informed in order to get a new card I must take the balance of the card. On Saturday August 4, I visited Bank of America and take out the balace of $300. and one dollar. My question>? Before this days I have money in my card pluss august 1-3 the check arrived in total of $267.00 and $451.00 in total of $718.00. I know for sure I had not made those big tranmsactions or no authorised anyone to used my card. Hope you understand and replaced the money as soon it is possible in order to pay my monthly bills that they are behind

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Confused187
West Springfield, ma, US
Aug 16, 2015 12:56 pm EDT
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I have never had a Bank of America card and do not have a clue what is going on and hard tpo find out when it then went to Niagra Credit Solutions, then LVNV and finally Resurgent?

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docdave50
Meriden, US
Jun 20, 2011 7:34 am EDT

My wife and I have been having Fraudulent 2 seperate withdrawals of $19.99/month since 1 January 2011. The charges are usually incurred around the middle of the month and since I hadn't been doing On-Line banking with thie particular bank, I didn't notice the descrepancy until I was informed by our bank that we were under we went under a zero balance and were being charged fees. Moreover, these charge is similar to other charges that are typically made. We have been receiving lewd, crass, etc. magazines that we do not read nor would have purchased. It's not clear if this TLG+GREATFN agency is related to these magazine distributions. However, TLG+GREATFN has now withdrawn $480 from our account, $80 of which was taken out AFTER I had changed my account with the Bank of America.

The Bank of America told me that they could not/would not assist me in any disputes >60 days which means, effectively, that my wife and I will have to "eat" several hundred dollars which we can not afford since I've been unemployed for 19 months and my wife is disabled. Apparently, this was initiated by a $1.00 charge in November of 2010. Given the nature of the magazines, assuming a connection, we would not have made a purchase leading to receipt of magazines of this disgusting caliber. My thought is that a "free" item is evaluated for its benefit, it turns out that there is a $1.oo processing fee and you do not see the little box in some part of the screen which is checked by default and, thereby, opens you to these types of Fraudulent activities.

Always be alert
Always be alert
, US
Aug 17, 2015 6:21 am EDT
Verified customer This comment was posted by a verified customer. Learn more

Niagra Credit Solutions, then LVNV Funding and Resurgent Capital Services are all debt buyers. My educated guess is that you have the same (or similar) name, and live in the same city or state, as the person they are actually looking for. So they started harassing you. This is a common tactic for debt buyers to use. You've already heard from three of these debt buyers, and will likely hear from others, because these 'accounts' can and are sold many times over, to different debt buyers. Your best option, at this point, is to contact a consumer attorney (www. naca.net), and let them deal with these bottom feeders. Best of luck.

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Confused187
West Springfield, ma, US
Aug 16, 2015 12:59 pm EDT
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I never had bank of america card and can't find an account with anyone

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JJones34
Indianapolis, US
Sep 23, 2011 2:56 pm EDT
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I noticed there was four transactions taken off of my credit card from this National Express, Birmingham for $200. I have never heard of this company nor have I authorized any payments to be taken. I live in Indiana and need to know what can be done about this. I have cancelled my card but am really worried about how I will get my money back that was taken. Something needs to be done.

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