Complaint Review: Bank of america - Nationwide
- Bank of america Nationwide USA
- Phone:
- Web: Www.boa.com
- Category: Adult Web Site
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I am an immigrant that doesnt have legal status but i got a bank account because i came into the US legally. I opened a bank of america account and tried to pay in a cheque in january of 2017 after paying cheques regularly in 2016, i did it on the mobile app which rejected it so i went ahead and did an atm deposit. 10 mins later my account was locked and atm cancelled. I called the vank and explained to them but i was accused if cheque counterfeiting. I was shocked and i was told my account has been closed and i was reported to chexsystems. The amount of 783.24 dollars actually cleared into my account and the bank with held the money and closed my account despite the issuer of the cheque not filling a complaint now for almost a month. I was asked to provide a notarized lettet plus paystub for that cheque which i have not been able to do. I have just the paystub but the bank insists on a notarized letter. So i have to wait for my cheque issuer to give me that. Why would the funds be withheld. I asked the bank to contact the cheque issuer, they declined. I also asked that the funds be returned to the originating account they simply hung up on me and i even had rude remarks thrown at me becuase it was obvious on the account i do not have a social security number.
This report was posted on Ripoff Report on 02/15/2017 11:01 AM and is a permanent record located here: https://www.ripoffreport.com/reports/bank-of-america/nationwide/bank-of-america-nationwide-1356221. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content
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