877-240-6886 / 8772406886

I opened my account on Thursday and tried to set up direct deposit and my account is in this department does this mean my account will be closed

I sold my car 2 weeks ago and the guy who bought it wrote me a check from bbt. Of course I went to bbt to see if the check was good or bad. Turns out the check was good so I left bbt and deposited the check. The funds were available instantly (1,800) 2 days later may card wasn't working so I called customer service and the transfered me to "risk" where I was told my bank was being closed for a returned check. I was furious. I also have direct deposit and I got paid last Thursday and a week has past and my funds are still "on hold". Is there anything I can do to sue them or something I have a really good lawyer?

If you have the proper means to identify the purchaser, yes you can go after him however BBT will not be liable. Since the check bounced, you can probably also claim the car was stolen. if you have the VIN number they can trace the new registration and go after the purchaser for auto theft and passing a bad check. Ask your attorney for advice.

I am having the same problem you are file a police report because boa will not do fraud because they will say you deposited the check and you are responsible for the funds

Same exact thing happen to me! Bunch of scam artist and scum bags is what bank of america is made up of.

CONTACT CFP CONSUMER FINANCIAL PROTECTION BUREAU CONTACT NUMBER 855-411-2372. THEY INVESTIGATE BANKS AND BUSINESS. WEBSITE CONSUMERFINANCE.GOV

CONTACT BANK PRESIDENT BRIAN MOYNIHAN 1-813-805-4873.EMAIL ADDRESS: brian.t.moynihan@bankofamerica.com

please file police report. theft by taking and thieft by deception. report stolen car to protect yourself from any wrong doing by theft and use of vehicle in crime.

BANK OF AMERICAATTND:CORRESPONDENCE UNITCA6-919-02-41PO BOX 5170SIMI VALLEY CALIFORNIA 93062AND200 S. COLLEGE STREETLSBO DEPT. MAIL CODE NC1-104-13-34CHARLOTTE NC 28255

I just received a letter stating that my account will be closed in 30 days with no reason as to why.. When I called customer service, they had no knowledge of the letter, do anyone know what is going on??