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Home  »  Consumer Reviews  »  Banks  »  Bank of un-America
Bank of un-America
Jun 16, 2008
Bank of America complaint by Stumpz
I opened a checking & savings account 2 weeks ago. Deposited over $5,000 to open the account of my money. I received 2 transfers of funds from a company I do work for that also happens to have BofA. Those went through just fine. On the 3rd transfer, they suspected it was fraudulent and put a -$888,888.88 negative balance on my account and all my checks started bouncing like a blond's boobs on baywatch. (lol).

So I call them and they tell me they suspected a fraudulent transfer?!? from a guy who logged into his account and entered specific pass phrases to get into his account and transferred the money. Meanwhile, he's done this 2 times before with HIGHER amounts with no problem.

So now, Bank of unAmerica has stolen all my money and held it hostage until this other guy calls them and clears this up.

I thought we have rights in the country. The right to bend over.

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1. Written by banker, on 13-07-2008 02:57

Do you really think a bank wants to cover a near million dollar loss? Banks are trying to cover they're ***, they don't care if you need the money right away, they need to make sure that it's the right person doing the right transactions. You open an account for 3o days and you think it's gonna be okay to do large transactions like that and not look suspicous. You may know you're innocent but if I were a bank and I see that amount of money moving around, you better believe I would do anything to cover my butt. God forbid if it were fradulent transactions, and you had just had that money taken from you, dont' you think you would wonder why the bank did nothing to try and stop it?

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