Bank of America Reports & Reviews (113)
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SCAMPULSE
If you know any contact information for Bank of America, help other victims by adding it!
Type of a scam Credit Cards
“Hello this is *** with Bank of America we are attempting to contact _?_?_?_?_?_?_ _?_?_?_?_?_?_?_?_?_?_?_ and regarding an urgent matter please contact Bank of America at *** _?_?_?_?_?_?_?_?_ reference number of *** I will representatives are Monday through Friday between the hours of 8 AM and 8 PM Eastern standard time thank you so much for choosing Bank of America you have a nice day…”
I immediately called the fraud DEPT of Bank of America to see if they had tried to contact me and they said no, that the call was not legitimate.
Scammer's address Nashville, TN 37221, USA
Scammer's email [email protected]
Country United States
Victim Location TN 37221, USA
Type of a scam Phishing
Victim Location LA 71105, USA
Type of a scam Business Email Compromise
Sent: Thursday, December 20, 2018 12:00 PM
To: Tammy ***
Subject: Payment Advice - ACH Transfer Notification - Ref:[73765BOFAUS39WOXXX2181281977] / ACH credits
<https://www.bankofamerica.com/content/images/ContextualSiteGraphics/Logos/...⇄ />
The ACH Payment payee/payor PAYROLL was modified on 12/20/18 in your Bankofamerica internet banking profile.
https://secmail.bankofamerica.com/formpostdir/securereader?id=nbPhh-1HAmB2UqGxFA...⇄ <http://www.hochwertige-markise.com/YfbU-m9Kcm_rnyX-vZ/PaymentStatus/EN_en/In...⇄ />
Following is the detail:
Batch Name: PAYROLL ACH
Batch Type: CCD
Payment Type: Receive a Payment
Offset Account: Business Checking-5811
Effective Date: 12/20/2018
Total Credits (QTY)
$13,715.43 (1)
Total Debits (QTY)
$13,715.43 (18)
Credit Holds (Qty)
$0.00 (0)
Debit Holds (Qty)
$0.00 (0)
This is a secure message from Bank of America.
Banking, credit card, automobile loans, mortgage and home equity products are provided by Bank of America, N.A. and affiliated banks, Members FDIC and wholly owned subsidiaries of Bank of America Corporation. Credit and collateral are subject to approval. Terms and conditions apply. This is not a commitment to lend. Programs, rates, terms and conditions are subject to change without notice.
Type of a scam Phishing
Country United States
Victim Location CA 90001, USA
Type of a scam Credit Cards
Country United States
Victim Location OH 45211, USA
Type of a scam Business Email Compromise
Your Access is suspended, because we recognized some unusual activity on your account, click on restore my account below.
They are sending emails that look to be from Bank of America advising me of fraud activity on my account asking me to click the Bank of America tab and enter my information. I've got two of these on my Xavier.edu account the last two months.
Bank of America
Restore my account
We're letting you know we blocked yours access because security reason, please click on the link above.
This alert relates to your Banking profile, rather than a particular account.
Please sign in to your account and restore your access.
Type of a scam Credit Cards
Country United States
Victim Location TX 79109, USA
Type of a scam Credit Cards
Scammer's email [email protected]]
Type of a scam Phishing
Requested payment for bill due.
Total money lost $250
Type of a scam Debt Collections
Type of a scam Debt Collections
Scammer's email [email protected]
Country United States
Victim Location MS 39211, USA
Type of a scam Identity Theft
Scammer's address PO Box 15284 , Wilmington, DE 19850, USA
Type of a scam Phishing
Scammer's address 150 North college st, Charlotte, NC 28255, USA
Scammer's email [email protected]
Type of a scam Other
Dear Customer :
Our smart security system have determined that different computers have tried to logged into your Online Banking account, and multiple password failures were present.
You have to re-confirm your account information to us.
If this verification didn't completed by August 26,2018, we will be forced to suspend your account, as it may have been used for fraudulent purposes.
To re-confirm your Online Banking account follow the link below:
Get started by signing in to Online Banking.
Thank you for your cooperation with us.
Bank of America Customer Service.
Thank you for being a Bank of America customer. You received this email as part of your existing relationship with us.Activity Alert
Dear Customer :
Our smart security system have determined that different computers have tried to logged into your Online Banking account, and multiple password failures were present.
You have to re-confirm your account information to us.
If this verification didn't completed by August 26,2018, we will be forced to suspend your account, as it may have been used for fraudulent purposes.
To re-confirm your Online Banking account follow the link below:
Get started by signing in to Online Banking.
Thank you for your cooperation with us.
Bank of America Customer Service.
Bank of America Email, 9th Floor NC1-028-09-02, 150 N College St., Charlotte, NC 28255. Please do NOT send any physical mail to this address, especially mail containing sensitive information.
Thank you for being a Bank of America customer. You received this email as part of your existing relationship with us.
Type of a scam Sweepstakes/Lottery/Prizes
Type of a scam Identity Theft
with a phone # to call if i had any questions,
first of all i have never opened any accounts with bank of america, and when i call the # i am asked to give my ss# or account #
the letter only shows the last four digits of my so called account #.
I did speak to someone who asked for this info
could this be a legit letter from bank America?
has someone opened an account under my name and address?>
Type of a scam Credit Cards
I hung up and called the number on the back of my credit card. I told a representative the phone number I received the call from and they told me that is not a number that belongs to Bank Of America.
Scammer's email none provided
Country United States
Victim Location WA 99201, USA
Type of a scam Phishing
Total money lost $1,500
Type of a scam Government Grant
Scammer's address unknown
Scammer's email [email protected]
Country United States
Victim Location PA 15102, USA
Type of a scam Nigerian/Foreign Money Exchange
Re: Payment Notification From Bank of America
Mr. Brian Smith
From: Mr. Brian Smith <[email protected]>
Sent: Wednesday, May 2, 2018 12:44 PM
Subject: Re: Payment Notification From Bank of America
Your Kind Attention,
RE: TRANSFER OF YOUR APPROVED FUND IN SUM OF $5,800,000.00.....CBN/00392/TCB/USA092.
This is to officially notify you that we the management of the Bank of America corporate office had received an instruction from the Central Bank of Nigeria (CBN) to make compensation payments for your overdue Inheritance/Contract payment occasioned by the activities of fraudulent individuals from Nigeria posing as Bank workers.
You are hereby advised to stop any form of communication with any other uncertified persons so as not to truncate our genuine quest to get you fully compensated. We are poised to commence the transfer of your fund of US$5,800, 000.00. (Five Million Eight Hundred Thousand United States Dollars), Via Telegraphic Wire Transfer System (TWTS).
Be also informed that according to a recent communiqu? from the office of the Chairman of the United States Federal Reserve, Mr. Jerome Powell , the ONLY thing that qualifies you as the sole beneficiary of the said fund remains your ability to secure the Transfer Access Code (TAC) for the Telegraphic Wire Transfer System(TWTS) of the unclaimed funds. This is in line with International best practices as regarding transactions of this magnitude.
Furthermore, the availability of the Transfer Access Code (TAC) shall grant you an unhindered access to your fund and facilitate swift transfer thereby cutting short the activities of unscrupulous persons/Scammers.
The only thing required from you is to obtain the TRANSFER ACCESS CODE (TAC) for the US$5,800, 000.00. (Five Million Eight Hundred Thousand United States Dollars), via Telegraphic Wire Transfer System (TWTS)
For information on how to pay for the Transfer Access Code (TAC) , you are to contact our resource personnel through the link provided below : [email protected]
if you have any questions to ask, please do not hesitate to contact our resource personnel +12092481801,
Yours faithfully,
Mr. Brian Smith
Bank of America®