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All Comments (6)

hai
0

A lady called from this number, sounds legit. She tried to verified a check i gave to a construction company, which i did. She said my signature didn't match. After verification, she said she will post the check.

Caller: Dont' remember
Anonymous
0

I just got a call today, 12/15/16, from a guy named Ismael saying someone was trying to cash a check from my account and that there is fraudulent activity on my BofA account. I knew this was a scam, but just to make certain, I called BofA to verify. They confirmed that my account is fine and there is NO type of fraud on my account... This guy who left me a voicemail is a scam artist! DO NOT give any info to these people!!!! Do not become their victim!

Caller: ISMAEL
Anonymous
Anonymous Dec 15, 2016
  0

CALLER (ISMAEL) CLAIMED TO BE FROM BANK OF AMERICA.

Lalo
0

A sweet sounding female voice called saying that someone had tried to cash a convenience check in Los Angeles. She insisted that I give her my credit card number but I did not give it to her.

Anonymous
0

Do not give them any information. I called the number listed on Bank of America's website and they had no record of this number or the other toll free number I was directed to call (877) 887-8935.

Anonymous
0

This person called and said my online credit was suspended until I spoke with them. This is a phasing scammer.
Do not give them any information.

Caller: Bank of america

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Recent Complaint Activity for (626) 817-7020

An suggested caller name as SCAM
07/07/18 11:29 AM
reported as spam
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An reported as spam
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A reported as spam
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