Sign in  

B of A Fraud Division

Sharing is caring! Are you having problems with B of A Fraud Division? Use ScamPulse to file a complaint.

B of A Fraud Division Reports & Reviews (1)

- Eureka, MO, USA

The caller stated, under my name, a large sum of money, $89,000, taken from an account, where paymt was delinquent. I was warned my SS# and name were flagged, & I was responsible for repayment of $89,000, until their investigation was complete, confirming fraudster identity. They stated they were from B of A, Fraud Division, and wanted to verify my personal information. First, the caller gave me, my last 4 digits of SS#, and, wanted me to verify my complete SS#, with them. After I shared the complete SS#, I was asked to verify all/any activity with B of A, past or present. Then next, wanted my travel whereabouts, in April. This was to further verify who & where I was, at that time. Identify any unusual activity, recently transacted, occurring in my bank statements, & unusual credit or loan requests, recently; and, last, identify all current banks with accounts, identifying all types/forms of accounts, with estimated balances. My husband interceded, and spoke to them, on the phone, stating, "What they were requesting was fraudulent". Then, my husband, asked the caller for the corp. business number & his name, so we could call back to confirm. Given Name: Richard ******, PH: ************ ******* * *************** * ************. Called back the given number, with no response. Fortunately, I only gave them my complete SS#, and, due to my husband's quick thinking, account numbers, addresses, or, identifying family members names & info, weren't shared.

Check fields!

Report B of A Fraud Division


Upload here Increase visibility and credibility of your review by
adding a photo, document or video
Submit

B of A Fraud Division Contacts

If you know any contact information for B of A Fraud Division, help other victims by adding it!

Add new contacts
| A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z | New