Report: #1398850

Complaint Review: Bank of America

  • Submitted: Fri, September 08, 2017
  • Updated: Fri, September 08, 2017
  • Reported By: Isabel — Winnetka California USA
  • Bank of America


Bank of America They closed my account for no reason I was not notified Company Nationwide

*Author of original report: My work

*General Comment: Closing accounts---

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 I was kicked out of my account then I tried to log into it and it said I had to call risk management to talk about my Bank of America card I went to the bank center they called and they told me because my account was at risk they made a decision to close my account without any warning or letter

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#1 Author of original report

My work

AUTHOR: - ()

 Deposited three large checks

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#2 General Comment

Closing accounts---

AUTHOR: Striderq - (USA)

Banks close accounts due to a few reasons. Such as too many overdrafts, fraud activity, suspiscious activity, etc. You will receive a letter explaining the closure and a check for any (if any) money left in it after paying for transactions already authorized. As far as notification, of course they didn't tell you ahead of time. If they had let you know, you would empty the account and possibly cost them money by being unable to recover any money due them. By your mention of risk management it seems probably fraud. Tell me, did you recently deposit a large check (that you weren't expecting) to be a secret shopper. Supposed to deposit check and then wire an amount to someone to "test" Western Union, etc?

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