Friday, December 30, 2011

Bank of America Put Fictitious Debit $888,888.88 on My Accounts and Seize All Account Holdings.

BOA put a fictitious debit in the amount of $888,888.88 on each of my account transactions, froze and closed my business account, gave me no warning, no explanation, no chance to defend and kept all account holdings. I’m freaking out right now because BOA was my main bank and BOA has seized virtually all my money.

In 10/06/2011, I login BOA online account, shocked, stunned and confused to see my BOA business account was being processed with an amount of -$888,888.88 along with $594 wire payment simultaneously. Initially, I thought someone was stealing the money from my BOA business account.  After spending hours on the phone with BOA Customer Services Representative trying to get to the right department, finally I was told nothing can be done but to call the Risk Management for clarification. 

Next day, I went to BOA Branch ask for help for the clarification of unauthorized withdrawal of $888,888.88.  The Branch Manager told me, it’s BOA Risk Management who put a debt of $888,888.88 to my account whenever there is questionable transaction.  The BOA Branches have no power to do anything but suggest me to call: 877-240-6886 X2 to get $888,888.88 debit clarified. I have called the Risk Management several times; the phone was always connected with an automated message asking me to leave a message with my account number, phone number, and information on the nature of the fraud. By asking for a phone number, the Risk Management Department was leaving the indication that someone would call back. No one ever called me. The Risk Management people are above the law, whom I obviously had no chance to be in contact with.

In 10/10/2011 another $594 wire payment was transferred to my business account, BOA put another debit of $888,888.88 on my business account. Then there was $40 research fee imposed to my BOA business account.

A mail dated 10/19/2011 was received and notified me that my business account is being closed; I have the option of collecting the money in person at the BOA Branch and BOA will report my account fraud to ChexSystems that would resulted in problem doing business with other banks. When I got to BOA Branch, was told that there is some flags on my business account, BOA Branch has no authority to let me withdraw the money from my BOA business account. I was further informed verbally by the BOA Branch that BOA HQ is sending it to an investigator to finish the closure process; the account balance will be in a BOA bank check via mail. Another mail dated 10/27/2011 was received and notified me that my BOA business account holdings will not be remitted.

Endure BOA disaster, and lost account holdings to BOA account seizure. BOA will not even tell me why but state BOA has the right to close your account at any time and for any reason. Was BOA entitled to seize my account holding without justification or explanation? I’m at my lowest point of life and feeling completely hopeless to live this life.  Suddenly, I have stomach cramp. My entire stomach was hot and shooting sharp pain, then the muscle and nerve pain is shooting all over my body inside of the skin, joints, bones, tissue, even brushing hair the pain came from the hair.  I couldn’t stand up, couldn’t sit, couldn’t touch and couldn’t sleep comfortable without suffering from pain.  I was rushed to doctor emergency room.  Doctor couldn’t determine what was wrong so Emergency Doctor won’t prescribe medication but instruct me to take Tylenol to relieve the pain for now. With primary care physician and GI physician referrals, I have gone through blood tests, ultrasound scan and colonoscopy. The results show I have severe potassium deficiency and internal hemorrhoid.

Has anyone encountered a similar problem before? Any advice?

31 comments:

  1. Going through a similar experience. BoA applied a -$888,888.88 hold last week and I haven't been able to get anyone to return my calls about having it lifted even though there is plenty of funds in the account...that I have absolutely no access to.
    Updates can be found at http://blog.dotnetdude.net/2012/10/bank-of-americas-million-dollar.html

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    1. Have you heard anything on your case. Mine just happened on Feb 6, 2019. Something had to be fine. This has been happening for many years... How do they get away with it,!! I feel so angry and violated. How did your case end up finally I see it's been 7 yrs??

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    2. This is exactly what i went through yesterday. It was so difficult getting someone on the phone that would explain to me what was going on out of the many times i kept getting transferred one of the people I got to talk to on the phone said a 888 hold had been placed on my account because of a deposit that had been received. I had all my money there and I'm just going crazy feeling all kinds of pain in my stomach also I don't know what to do. I have absolutely no other income and am starving here.

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  2. omg. i am tight now, 2018 going through the same situation!!!! what happened to your account ? did you get the funds back ??

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    1. I'm having the same problem now. Any upadates from your end?

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    2. Have you heard anything on your carc?? Any updates?

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    3. Have you heard anything on your case. Mine just happened on Feb 6, 2019. Something had to be fine. This has been happening for many years... How do they get away with it,!! I feel so angry and violated.

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  4. This happened to me too after I quarreled with a supervisor bitch.

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    1. What a cunt , I would have burned her car down for this shit

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  5. This just happened to me in Feb 6,2019. I am shocked that do many have gone thru the same thing as I am going thru right now. Had anybody have any advice to give me. Should I reported to the police out somewhere. Is this considered identity theft. I have called Risk management several times and they are rice and condensing. Help anyone. Had anyone got their money back. Do I file with anyone??? How can they be getting away with this kind of fraud.. They are fraudelant. Hasn't anyone done anything about it??? Keep me posted. Thank you.

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    1. Acaba de pasarle lo mismo a mi mama, hay que denunciarlos si nos juntamos todos algo mas podemos hacer, no pueden hacernos pasar por esto.

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  6. Please keep me posted on what I can do. This cannot just be left like this for so long.

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  7. Hey your happen on February 6, 2019 what a coincidence because mine happen on the 10. My girlfriend maybe things it’s an inside job because someone tried to deposit fake money or trick the atm and then withdraw it. It’s just weird how they get access to you card number and can get to an atm. Currently they don’t want to return my funds and they have my f....king tax return when they told me it would get return to not worry. They have a 888888.88 hold on my account and I did some digging and it looks like I won’t be seeing that month for months since they take a long time to send the check.

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  8. Just happend to me yesterday, I had a balance of 30,000 usd, tomorrow will be going to bank of America over this shit .I guess too many Airbnb payments is a fraud activity to them.

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    1. Any luck on your situation? Did you get your money back? I just the the same thing to happen to me, I'm not able to access nothing, what's worse I'm going on vaction in 2 weeks

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  9. Bank of America put a $888,888.88 hold on my account and also made all of my accounts in the hole. I can't get any help from anywhere. I have tried BoFA customer service, legal depart and my branch...no help. My lawyer...no help, they say no bank would do that to you. Has anyone found anyone to help get these fake charges off of a BofA account? if so please share your information. Thanks

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    Replies
    1. This just happened to me as well was your account ever cleared up?

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  10. Well. I got hacked November 7 2019 for 60 bucks so I called bofa. The lady said she'd put a 888,888 dollar hold on my account and to wait about 40 days. It's been nearly 2 months and the account is stillnegative.

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    Replies
    1. Was your account hack issue resolved now ?

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  11. Today, I do see a hold of $888,888.88 applied to my account, What is the resolution by bofa ?

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    Replies
    1. I got the same thing on July 5th.
      Any resolution for you?

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  12. Same on July 9th

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  13. *RESOLVED* Apparently, they put the $888,888 hold on my account because of suspicious activity. I confirmed my purchases and the hold was taken off immediately.

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  14. Just happened to me this morning. I’m going to email my attorney right now and get ahead of this thing. How is there not a class action lawsuit for this?

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  15. Gm it has happened over and over with my business accounts. What can we do to stop this? Please Help!

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  16. This ended up happening to me today and they told me that the account was being reviewed and that they will contact me in about a week but they don't know why is it being reviewed (13-05-2021)

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Have you encountered a similar problem before? Any advice?