Bank of America Reports & Reviews (113)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Bank of America, help other victims by adding it!
Scammer's email [email protected]
Country United States
Victim Location OH 43528, USA
Type of a scam Phishing
Country United States
Victim Location MI 48221, USA
Type of a scam Fake Check/Money Order
The caller Id listed 626 817 7020 and CA9 702 BOFA PA.
I called Bank of America at 1 800 432 1000 and was directed to their check fraud department which told me to ignore the call and report it to the ScamPulse.com as fraud because they have no record of that telephone number.
Scammer's address http://mayorajo.com/includes/settings/, Ann Arbor, MI 48103, USA
Scammer's email [email protected]
Country United States
Victim Location MI 48103, USA
Type of a scam Credit Cards
Scammer's email [email protected]
Country United States
Victim Location MT 59405, USA
Type of a scam Phishing
Country United States
Victim Location CO 80917, USA
Type of a scam Phishing
(Review Account) Case 738530. Please visit http://clients.bankofamerica43881my43-id-4811.com
Type of a scam Phishing
Type of a scam Phishing
http://wvw2.bankofamerica.com-0725614.pec6.org
Scammer's email [email protected]
Country United States
Victim Location AZ 85050, USA
Type of a scam Credit Cards
Your Bank of America CashPay Visa Card Monthly Statement is now available
Inbox
Bank of America CashPay Visa Card
2:02 AM (10 hours ago)
Be careful with this message. It contains content that's typically used to steal personal information. Learn more
Report this suspicious message Ignore, I trust this message
Dear JOSEPHINE,
Your Bank of America CashPay Visa Card statement for 01/08/2017 is now available. You can view your statement online at the Bank of America CashPay Visa Card Website.
this is what was sent to my email. I do noy h
You have received this email because you have signed up to receive online statements. If you no longer wish to receive your statements online, please sign in to our Bank of America CashPay Visa Card Website to change your statement option.
Please do not reply to this message. If you need further assistance, please contact Customer Service at 866.213.4074.
Thank you.
EID 1005 V 1
Victim Location OR 97213, USA
Type of a scam Other
Several failed attempts to access your account
Accessing of your account from a different device
Either your information has been changed or incomplete
To restore your account, Please Click Here.
Your account will work as normal after the verification processed."
Victim Location PA 15601, USA
Type of a scam Credit Cards
Ive called and they want all of my personal info to access my account. My full account #, my ss # and my driver's license also.
Since i dont have the card, shredded it, i cant even call the true card company to let them know anything.
Country United States
Victim Location TX 78253, USA
Type of a scam Phishing
Type of a scam Identity Theft
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's email [email protected]
Type of a scam Sweepstakes/Lottery/Prizes
Tower, New York, NY 10036, United States
From Desktop of Mr. Jeff Anderson
Our Ref: BOF-0XX2/987/20
E-mail:[email protected]
[email protected]
It is my modest obligation to write you this letter as regards the Authorization
of your owed payment through our most respected financial institution (Bank of
America). I am Mr. Jeff Anderson, the Chief Executive Officer, foreign
operations Department Bank of America, the British Government in Conjunction
with us government, World Bank, united Nations Organization on foreign Payment
matters has empowered my bank after much consultation and consideration to
handle all foreign payments and release them to their appropriate beneficiaries
with the help of a Representative from Federal Reserve Bank of New York.
As the newly Appointed/Accredited International Paying Bank, We have been
instructed by the world governing body together with the committee on
international debt reconciliation department to release your overdue funds with
immediate effect; with this exclusive vide transaction no.:
wha/eur/202,password: 339331, pin code: 78569, having received these vital
payment numbers, you are instantly qualified to receive and confirm your payment
with us within the next 96hrs.
Be informed that we have verified your payment file as directed to us and your
name is next on the list of our outstanding fund beneficiaries to receive their
payment. Be advised that because of too many funds beneficiaries, you are
entitled to receive the sum of $14.5M,(Fourteen Million Five Hundred Thousand
Dollars only), as to enable us pay other eligible beneficiaries.
To facilitate with the process of this transaction, please kindly re-confirm the
following information below:
1) Your Full Name:
2) Your Full Address:
3) Your Contact Telephone and Fax No:
3) Your Profession, Age and Marital Status:
4) Any Valid Form of Your Identification/Driven License:
5) Bank Name:
6) Bank Address:
7) Account Name:
8) Account Number:
9) Swift Code:
10) Routing Number:
As soon as we receive the above mentioned information, your payment will be
processed and released to you without any further delay. This notification email
should be your confidential property to avoid impersonators claiming your fund.
You are required to provide the above information for your transfer to take
place through Bank to Bank Transfer directly from Bank of America
We Look Forward To Serving You Better.
Mr. Jeff Anderson
Chief Executive Officer,
Bank of America
(COPYRIGHT © 2016 Bank of America)
Scammer's email [email protected]
Country United States
Victim Location CT 06472, USA
Type of a scam Credit Cards
Victim Location CT 06798, USA
Type of a scam Phishing
Scammer's address Unknown
Type of a scam Sweepstakes/Lottery/Prizes