Victim Location 28075
Type of a scam Bank/Credit Card Company Imposter Scam
I received a text that said “debit closed”. Call 888) 919-9557
Victim Location 28273
Type of a scam Phishing
Email was sent to get my banking and personal information. I called the bank to verify if there were any attempts made to my accounts. The bank verified. I attempted to forward the email to the bank’s fraud unit, but the email paged changed into a codes of letters and numbers once I click the sent button.
Victim Location 11220
Type of a scam Bank/Credit Card Company Imposter Scam
Scam came through via Text with heading as followed:bankofamerica-(my personal mobile number). Phone numbers are from 2 different attempts same scam.
Phone numbers are 631-910-3980 or
631-8011322. Scam stated account Frozen.
Victim Location 91941
Type of a scam Bank/Credit Card Company Imposter Scam
I dont know how they are able to use the exact same email as my actual Bofa Bank Statements
but the link was a scam… it took social security number DOB and other critical information
Victim Location 90048
Type of a scam Bank/Credit Card Company Imposter Scam
Recorded a "Yes" then hung up
Victim Location 90066
Type of a scam Phishing
According to 800notes.com, this is a scam for a fake Bank of America. Caller ID lists number twice. First without dashes and then with dashes.
Victim Location 06405
Type of a scam Phishing
Received an email from “Bank of America” asking me to “see alert your credit card need confirm” (Improper English) and to “verify online banking information”.
I don’t have an account with BOA. When looking further the email was for [email protected]
Victim Location 90716
Type of a scam Nigerian/Foreign Money Exchange
Bank of America Corporate Office Headquarters 100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/011 United States of America
Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time (EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time (EDT)
Dear esteemed customer,
The Management of the Bank of America Corporate Office Headquarters here In 100 N.Tryon St Charlotte, NC 28255 wishes to inform you that after a Brief meeting held by the Bank executives on, the 10th Day of Sept, 2013 at Precisely 8 a.m. Eastern Daylight Time (EDT), we deem it appropriate to Intimate you that your funds will be transferred into the United States Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue In New York according to the record we got from Africa due to your Inability to complete the transaction and your failure to meet up with a Minor payment obligation. The actual transfer of your funds ($15,500,000.00) Into the government account comes up next week.
This is in line with the instructions of the USA Treasurer, Mrs.Rosa Gumataotao Rios that all unclaimed funds be paid into the United States Government Treasury Account as unserviceable funds in compliance to Section 3 subsection 1(a) of the United States Financial Law enacted in 2001 after an attack on our dear country on September 11, 2001.
Find below the profile of the banking institution where your funds will be Transferred into following the government directive:
Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York.
JP Morgan Chase Official Bankers for the United States Treasury Department
AC NO: 68302345093
Routing NO: 021109593
Account Name: United States Treasury Department, USA
Note that if you still wish to receive your funds do get back to us Immediately so that we will remove your funds transfer from the list of Those transactions to be seized by the United States Government. Also be Informed that we need only a DIPLOMATIC IMMUNITY SEAL OF TRANSFER (DIST) to complete the wire transfer. The fee to obtain the SEAL was reduced From $266 to $66 fee is involved.
You are required to send The fee of $66 by WESTERN UNION or MONEY GRAM to the issuing officer at The bank where your transaction originated as stated below:
"INFORMATION’S ARE AS FOLLOWING"
Receivers Name: GRACE OMUNDI
Country:——-KENYA REPUBLIC
City /Stae:——Nairobi
Test Question:—-Be Rest
Answer:—-Assure
Amount to send:——–$66
Sender’s name:———-
MTCN Number:————
If we receive the MTCN today, we will transfer your funds ($15,500,000.00) Before we close office and the funds will reflect 3 hours after the Transfer. We will send you all the transfer documents to enable you start Making cash withdrawals from your account same day the funds are Transferred. We have waited for so long and we cannot Continue to wait.
Thank you for giving us the opportunity to serve your banking needs.
Yours faithfully,
MR. Brian Moynihan (CEO)
Bank of America®
Email Corporate Office Headquarters, Charlotte, N.C.
Bank of America, N.A. Member FDIC.
© 2011 Bank of America Corporation. All rights reserved.
AR72768/DD6A66
Victim Location 44105
Type of a scam Fake Check/Money Order
They called me saying that they were from Bank of America and they had a check from Publisher’s Clearing House and that they would be depositing that into my account. I did not give them permission to do any such thing. These individuals, Michael Scott and Janet Jenkins, said they opened an online checking account my name, supposedly with the Bank of American 84818 Barley St, Manhattan location.
I called Bank of America directly, which that number did not match at all the numbers that these individuals gave me, and they said they do not have a location in Manhattan at all.
The only information I gave them was the ID number off of my Ohio State ID. They asked for my SS# and debit card number, but I refused to give them that. I don’t do online banking and told them so.
Victim Location 10032
Type of a scam Phishing
On various days I would receive bank spam mail, especially from companies I’ve never heard from. The only banking emails that are important to me are those from the bank I’m signed up with. I’ve been with that particular bank for years now and throughout those years I’ve never received spam mail from that company.
So when I suddenly receive spam mail from my bank, I found it suspicious.
I always receive their notifications, both by text and email. And one of the specific warnings towards the end of that notification email is:
We’ll never ask for your personal information such as SSN or ATM PIN in
email messages. If you get an email that looks suspicious or you are
not the intended recipient of this email, don’t click on any links.
Instead, forward to [email protected]? then delete it.
Please don’t reply to this automatically generated service email.
Read our Privacy Notice ?https://www.bankofamerica.com/privacy/consumer-privacy-notice.go?
Equal Housing Lender: ?https://www.bankofamerica.com/help/equalhousing.cfm?
Bank of America, N.A. Member FDIC
(C) 2019 Bank of America Corporation
Email I received:
Online Banking Unauthorized Access
We recently have determined that different computers have logged on to your Online Banking account and multiple password failures were present before logons.
We now need to re-confirm your account information with us.
If this is not completed by Oct 11,2019 we will be forced to suspend your account indefinitely, as it may have been used for fraudulent purposes.
We thank you for your cooperation in this matter.
To confirm your Bank of America Online Banking records click on the following link:
https://online.bankofamerica.com/AccountInformation/SignIn
That was too off on everything! Luckily I didn’t fall for it!
Victim Location 31308
Type of a scam Phishing
Received a email wanting me to sign into a fake account to verify it. There are no Bank of Americas around me. Also I don’t have a account with them
Victim Location 89506
Type of a scam Phishing
Phishing email
Victim Location 99508
Type of a scam Credit Cards
Received a voicemail from 352-279-5511, claiming to be from Bank of America regarding an account that they claimed was going to be cancelled/expired today. I called them back and went through an automated system, pressed 0, a man answered and I advised if the message I received and something about a balance. I asked who they were and what card this was about, he stated Bank of America, I asked them who they were trying to reach because I do not have an account with them and he hung up. I tried to call back and the phone stated my call was barred.