I was advised by a Bank Manager for Bank of America in California that they have an esc...

GetHuman3856123's customer service issue with Bank of America from October 2019

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The issue in GetHuman3856123's own words
I was advised by a Bank Manager for Bank of America in California that they have an escrow account held by their bank that was originally set up under my name that needs to be transferred to me. It is for a large amount of money from an international lottery for which I was one of the ** lottery winners.*They requested that I set up a bank account in a Delaware bank where they can transfer these funds. Prior to forwarding these funds, they stated that they need to have a service fee wired to the account of the merchant banker that set up this transaction. *This appears to be a potential fraud to me. If it is a fraud, it also is happening to others persons contacted by this group. *Please advise me how you wish to proceed regarding the above. Thanks for your review of this matter.*Dale Peterson * ***-***-****

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Bank of America

Customer service issue
Reported by GetHuman3856123
Oct 30th, 2019 - 2 years ago
Not resolved
Seen by 5 customers so far
Similar issue to 19722 others
0 customers following this

Timeline

GetHuman3856123 started working on this issue
Oct 30th, 2019 7:55pm