Report: #1132966

Complaint Review: Bank of America/San Francisco, Ca.

  • Submitted: Sun, March 23, 2014
  • Updated: Mon, March 24, 2014
  • Reported By: Joyce Terrell — Berkeley California
  • Bank of America/San Francisco, Ca.

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  • Category: Banks

Bank of America/San Francisco, Ca. complaint/complaince San Francisco California

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 On March 22, 2014 late that night I am questioning whether or not employees are in compliance with company policy to make arrangements to change names on accounts that they had worked on having access to removal of money from the account.  I named Angelo Scalzi and Carlton Sites to be investigated in their part in banking policies in a San Francisco branch office.  On Sunday the transfer of money involving Castenello's account was started and changed.  Please investigate this action because it also involve criminal court cases.  The money should not be removed. 

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