I am the IT director of Moran Printing, Inc. in Baton Rouge, LA. It has been brought to...

GetHuman-ncato's customer service issue with Bank of America from August 2018

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The issue in GetHuman-ncato's own words
I am the IT director of Moran Printing, Inc. in Baton Rouge, LA. It has been brought to my attention as a query from Employers Resource Center (ERC), a payroll tax service provider also based in Baton Rouge, that there is a very aggressive attempt for two days now for a person or group trying to defraud Bank of America. This group has submitted multiple W*’s and I*’s to ERC and a fake canceled check from on a BOA account that is made to look like it is from Moran Printing, Inc. (but Moran Printing does not have any BOA checking accounts.) They are trying to enable “pre-arranged payments (ACH debits)” from this “fake” Moran Printing account. They are aggressive and active right now if you guys want to investigate. They claim the company is “Moran Printing, Inc.”, Depositors Name is “Moran Walton”, Bank Name is “Bank of America”, Bank Address is “***** Pioneer Blvd. Norwalk, CA *****”, account number is “************”, and routing number “**********”. They also attached a fraudulent copy of a “voided check” with those account and routing numbers, check number “****”. If you guys are interested I can provide backup documents from ERC. These guys pressed ERC again today, so let me know.
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Bank of America

Customer service issue
Reported by GetHuman-ncato
Aug 18th, 2018 - a yr ago
I have an issue with Bank of America too
Not resolved
Seen by 3 customers so far
Similar issue to 3892 others
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GetHuman-ncato started working on this issue
Aug 18th, 2018 3:51am