I am an insurance Fraud Investigator in the SIU Department with G*S Compliance and Inve...

GetHuman829505's customer service issue with Bank of America from June 2018

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I am an insurance Fraud Investigator in the SIU Department with G*S Compliance and Investigations. I am working a case and have several checks drawn on Bank of America Merrill Lynch that were cashed for a period of * months AFTER the payee had died. The payments were being made for a Worker's Compensation claim and once the payee died, all payments would have ceased and no one else was entitled to the money*payments. Clearly fraud has taken place. I need to know who cashed the checks. The check numbers are *********, *********, *********, *********, *********, *********, *********, ********* from Arrowood Indemnity Company. The payee and now deceased as of December **, ****, was Robert Vecchio and the amount was $***.** for each check. Please call me at ***-***-**** to discuss.

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Bank of America

Customer service issue
Reported by GetHuman829505
Jun 28th, 2018 - 4 years ago
Not resolved
Seen by 9 customers so far
Similar issue to 2064 others
0 customers following this


GetHuman829505 started working on this issue
Jun 28th, 2018 3:46pm

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