Inconsumercomplaints.com » Politics & Government » Review / complaint: Bank of America - Scam | News #3113

Bank of America
Scam

On 5/09 i recieved a call from someone named sandra (718-502-6930) she said i was appoved for a goverment grant for 50, 000 dollars, that her superviser would call me the next day before 12 noon i recieved that call from (469-212-7683) on 5/10 when i spoke to him he said they would send 40, 300 through westernunoion and the remaining balance would go to my account. the superviser then instructed me to go to westernunion with 300 dollars for a security deposit to release the money. the 300 was sent to a daniel peter after sending the money through westernunion i received another call while still in the store from a representitive from bank of america (1800-432-1000) she told me to give her the money transfer control number after i gave her the number she told me she would call me right back with the info for the 40, 300 she had to release the money through to westernunion i got a call back but it was from the superviser who i had spoke to previously he tells me that she the rep had just sent him an email saying they were unable to release the money today because they were backed up with handling other clients they were very sorry that they would have to release the money the next day and give me a call 8am 5/11/12to let me know that i can pick up the money.while on the phone the superviser says i needed to pay 200 for them to break the money down the money is there but westernunion will not give you the money in a lum sum so it has to be broke down in 6 payments of 8, 000 .that 200 was sent to jaba suresh and again the same rep from bank of america called me while in the store again i gave her the money transfer control number and she gives me 5 money transfer control numbers and the senders info, and ended the call .while still in the westernunion i try ed 3 of the control numbers and non of them were right i called westernunion myself they said they did not have any money on hold for me lakieda hall


Company: Bank of America

Country: India

Category: Politics & Government

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