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Teller Fraud at Bank of America


NOTE: Please look below this report for comments by the company, individuals, employees, ex-employees and victims, if there are any. They may contain invaluable and important updates about this case.

I had deposited $30,500 towards the end of December in 2005, and another $30,500 3 days later in 2006. I had made large purchases following the time after so when the money was all spent I didn’t think much about it. Recently I requested copies of both of the checks and instead of the copies, i received a copy of a transfer of money from my account to another without my permission. The signatures are not mine and I’ve made plenty of visits to the bank asking for where the money went because I did not spend It all.

This post was submitted by Pedro Rodriguez.

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