I Received An Email Fraud
Complaint 204181 Details

  • Date Occurred: 01/25/2013
  • Reported Damages: $0.00
  • Location: BANK OF AMERICA
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

BANK OF AMER ICA EMAILED ME SUPPOEDLY IT WAS THEM AND I DONT HAVE A BANK AMERICA ACCOUNT THEY WANTED ALL MY INFO INCLUDING DRIVERS LISCENCE SSI ADDRRESS ETC TO DO SOMETHING WITH IT IM SURE

  • Seeking Resolution: Other
  • JUST MAKING YOU AWARE OF THE BANK OF AMERICA FRAUD THAT SAID SOME ONE WAS IN MY ACCOUNT

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Business Profile Summary

  • Bank of America logo

Company Statistics

  • Complaint Against Bank of America
  • Complaints Filed: 97
  • Reported Damages: $6,129,531.59
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What is SBID?

SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.