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

3 views | 2064 similar | 0 following
Help with my Bank of America issue
First: share to improve GetHuman829505's odds
Strength in numbers! Companies respond better when others are watching.
What went wrong?
Waiting to see what went wrong with our suggestion for how to get Bank of America help.
Before contacting them, items GetHuman829505 may need:
Card number, Name on account, Last 4 of SSN, Address on account, and Your birthday
The issue in GetHuman829505's own words
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.

GetHuman829505 did not yet indicate what Bank of America should do to make this right.

How GetHuman829505 fixed the problem

We are waiting for GetHuman829505 to fix the problem and share the solution with the rest of us customers.

Do you have a customer issue as well?
We can help you get Bank of America's attention and get better help faster. Tap below to get started.
Having Bank of America issues too?
Get tips from pros & other customers, and get it handled faster:
For better results, write at least 100 characters
This email address isn't valid
Follow this issue
See how GetHuman829505 fixes it.
This email address isn't valid

Bank of America

Customer service issue
Reported by GetHuman829505
Jun 28th, 2018 - 3 years ago
Not resolved
Seen by 3 customers so far
Similar issue to 2064 others
0 customers following this

Timeline

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

Free Moving Concierge

Call our Free Concierge and we will compare service and plans in your new home area and schedule all setup for the same day- free of charge! Get a better deal on all your services in 1 call, and let us make scheduling easy for you.

Call Free: 888-959-6783Our service is unaffiliated and thus can compare plans across many providers and schedule multiple technicians