Bank of America Complaint: Making/receiving payments, sending money

#1638710 4 Nov 2015

Bank account or service Cashing a check without an account

Complaint #1638710 submitted on 11/04/2015 relating to Bank of America. Complaint relates to Bank account or service Cashing a check without an account - Making/receiving payments, sending money .

Complaint was submitted via Web and sent to the company on Wednesday 4th November 2015.

Narrative (may be redacted).

My soon to be ex-husband about XXXX or XX/XX/XXXX not exactly sure exactly. It was right before his incarceration XXXX for defrauding the government of federal funds. He confessed that he was afraid of getting in more trouble for he had been withdrawing his deceased mothers Social Security benefits direct deposits into her Bank Of America account, and withdraw the money from our joint bank account or transfered the money to cover the stolen social Security benifits also Bank of America. Date of XXXX : XXXX to XXXX XXXX. Bank location XXXX XXXX XXXX XXXX XXXX, XXXX, Fl XXXX. About XXXX through her ATM card. In the equalization of marital assets he has failed to comply with court on mandatory disclosure ive exhausted all ky marital assets in persuit of my half to pay back social security. I would so grateful to Consumer Finance in investigating this matter. I tried several times to get proof and to no avail. I first called Office of Attorney General, Federal Trade Commission got police reports from both XXXX and XXXX police and absolutely nothing. I just called XXXX last week again and was able to extract some useful information and was given your website and also your phone number. I really feel confident now that I am at least getting closer to a resolution. Thank you for your time.
would need a subpoena to open and get statements to substantiate my claim.

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