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Bank Of America Corporation

Posted: Jun 8, 2017 by    

bank fraud /someone depositing bad checks...

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Middletown, New York
United States
In & around May 2017, A woman named Eboni Burntwell-Brown deposited a check in Bank of America Branch in Middletown NY 10940. The amount was for $4250. I was with her the day she received the check in the mail. She had me do diligence on the check & we called the bank it was supposedly issued from. They said the check was counterfeit & that she was to destroy it & not to deposit it. Unknown to me, she deposited the check full well knowing it was fake in your Bank on RT 211 in Middletown NY. She is on probation for Corporate theft of Mc Donalds in Middletown NY. She Stole cash from a register & was terminated & arrested.
Best Wishes, A Concerned Bank costumer.
Complaint comments Comments (0) Complaint country United States Complaint category Scam & Fake Checks

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Bank of America Corporation Logo Bank of America Corporation
Customer Care Service
100 N Tryon St.
Charlotte
North Carolina
United States - 28255-0001
+1 800 432 1000
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