I was contacted this past week by a Bank of America Manager located in California advis...

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 contacted this past week by a Bank of America Manager located in California advising me that Bank of America had received an unclaimed escrow deposit for a large sum of money. They verified that I was the person named on the escrow check and that they would forward the escrow check to me.*They further advised me to set up a bank account in Delaware where they could forward the escrow funds. However, prior to sending me the escrow funds, I was advised that I first needed to have my bank wire funds from my account to the merchant banker to cover handling* fees for the arrangements for the escrow transfer.*This appears to have all the makings for fraud. These same persons are probably working on this same approach with other innocent victims. While I would love to be the winner of the escrow funds, I do not want to see other become victims of the persons running this program.*Please contact me for additional details. I am sure that the Bank of America does not want to be associated with the above if this a case of fraud*Dale Peterson * ***-***-****

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Bank of America

Customer service issue
Reported by GetHuman3856123
Oct 30th, 2019 - 3 years ago
Not resolved
Seen by 3 customers so far
Similar issue to 19728 others
0 customers following this


GetHuman3856123 started working on this issue
Oct 30th, 2019 9:34pm

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