12605 East Fwy, Houston, TX 77015, USA
Not resolved

Bank of America helps commit FRAUD between their customers. They allow bank of america customers that closed their account with them to continue to write checks and scam other people.

we deposited a boa check in person and their system could not even alert them that the boa check belonged to a closed account?! they do absolutely nothing to help you out. you could be a 20 year business customer with a high balance and they treat you like nothing. bank anywhere else!!

Your money is NOT SAFE with them.

As soon as we did research with that check you see the business owner mug shots and previous arrest for same thing. At what point does BOA say lets alert our customers of this scam artist using BOA checks to rip off other people even our own customers at our own centers.

Product or Service Mentioned: Bank Of America Account.

Reason of review: boa does nothing to help loyal customers.

Monetary Loss: $16000.

Preferred solution: Let the company propose a solution.

Bank Of America Cons: Fraud.

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You are so right..


Out of how many thousands of checks they deal with daily. There is no conceivable way for them to KNOW it’s fraud until well after said check has been deposited.

It’s on YOU not the bank when you deposit a check. It doesn’t matter about the check writer and their motivations. YOU are the one attempting to put into YOUR account a fraudulent check. Sorry to see you out money but the bank doesn’t have to do anything to assist you.

Did you ever stop and realize that ANYONE can have checks reprinted and not through BOA? That the person may be a serial fraud?

No much better to place the blame on the bank who is the last entity in the chain instead of holding yourself accountable for YOUR MISTAKE. You took the check so YOU are the problem.


Maybe the banks shouldn't take on more then they can handle

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