In 2007 Bank of America illegally denied my fraud claim after they told me I could be a victim of Identity Theft and Credit Card Fraud. I got all necessary documents from Police, FTC Postal Inspector, Credit reporting agencies, etc., and when I gave the information to them regarding all the credit cards, checking and loan accounts I had with them, they continued to debit my checking account to pay on fraud, especially their own.
There were items I confiscated from the USPS thanks to my mailman, where I was able to return over $200,000.00 dollars worth of items not ordered by me.When Bank of America denied my fraud claim,, they had the nerve to take every credit I got myself and re-billed me for every transaction even though I provided the proof that items were sent back to the company. They screwed up my checking accounts, paid on other accounts who they managed and within 7 months even used up a 50 Grand Heloc that was almost paid off to zero. They lied to the Comptroller of the Currency, telling them that I had a habit of losing credit cards, and that when they called me to go over all these transactions, I told them I was ill. Such a lie, I even went into a branch with all my supporting proof, and they said, they didn't deal with credit cards at branches.
Horrible company, they bankrupted me, my business, and now they are trying to take my home.
Don't ever bank with them . There is fraud within the company!
Product or Service Mentioned: Bank Of America Checking Account.