To Whom it May Concern,*I am writing to notify you that my father, Willie Frank Shepher...

GetHuman-wpshephe's fraud issue with Bank of America from May 2018

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The issue in GetHuman-wpshephe's own words
To Whom it May Concern,*I am writing to notify you that my father, Willie Frank Shepherd, passed on April **, ****. As of the time of his death, we have discovered that James Gooden, Jr. and his wife, Laretha, had engaged in a course of conduct to defraud my father of funds in excess of $**,***.**, including funds earmarked for his nursing home care. Prior to his passing, my father revoked all powers of attorney, including but not limited to fraudulent and forged POAs executed by Gooden with the assistance of The Hale Law Firm. A criminal investigation has been initiated into the Goodens’ actions. Please accept this notice of revocation* and, refrain from distributing any potential account proceeds to the Goodens. Should you wish to discuss this matter, you are welcome to contact me. **Regards,*Wendell P. Shepherd, Sr.*THE SHEPHERD LAW FIRM***** Highway *, Suite ****Missouri City, Texas *****-*****Ph.: ***-***-*****Fax: ***-***-*****E-mail: *****@***.com
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Bank of America

fraud issue
Reported by GetHuman-wpshephe
May 2nd, 2018 - a yr ago
I have an issue with Bank of America too
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Seen by 3 customers so far
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GetHuman-wpshephe started working on this issue
May 2nd, 2018 4:37pm