Consumer complaint received 2017-04-07
Company: BANK OF AMERICA, NATIONAL ASSOCIATION
State: FL
Product: Bank account or service
Sub-product: Checking account
Issue: Account opening, closing, or management

Complaint:
BANK OF AMERICA COMMITS FELONY USING FICTITIOUS NAMES, my name is XXXX, not & gt ; XXXX NOTICE! The use of fictitious names or addresses ( ALL CAPITAL LETTERS ) in a private individual 's name, or a ZIP CODE, against the individual 's wishes, is a crime under Title 39 U.S.C. Section 3003, Title 18 U.S.C. 1302, 1341, 1342., and is punishable by up to 15 years imprisonment and {>= $1,000,000} fine. 

Bank of America threatened me to make reports to XXXX, this is for a alleged debt they can not prove thats over 7 years old, now i will counter threaten these XXXX slimey criminals, they are crooks and thieves and liars, NOBODY USES EXTORTION TO THREATEN ME!!! BECAUSE NOW I WILL INFORM AMERICANS HOW TO GET A FREE HOUSE FROM BANK OF AMERICA, BECAUSE THE BANKS GET PAID AS SOON AS YOU SIGN THE MORTGAGE CONTRACT THEY CREATE A BOND IN YOUR NAME AND GET PAID FROM THE UNITED STATES TREASURY!!! AND ALSO AFTER 91 DAYS THEY COLLECT THE INSURANCE DURING A FORCLOSURE!!!! 

Bank of America agrees to record $ XXXX settlement over mortgage fraud XXXX XX/XX/XXXX - America 's second largest lender has reached a {$16.00} XXXX settlement with US federal authorities for selling toxic mortgages misleading investors, the Justice Department said Thursday. ... The bank will pay out {$9.00} XXXX in cash and {$7.00} XXXX for consumer relief - such as ... 
Avoiding Mortgage Fraud & Other Loan Assistance Scams | Bank of ... 
https : //homeloanhelp.bankofamerica.com Home Loans Opens in a new window Avoid mortgage fraud and other loan assistance scams with help from Bank of America . Not being able to make your payments is difficult enough without ... 
The legal technicality that let BofA skate on an alleged billion-dollar ... 
XXXX XX/XX/XXXX - This legal technicality got BofA off the hook on allegedly fraudulent mortgages. 
Bank of America not liable for fraud in Countrywide case, appeals ... 
XXXX XX/XX/XXXX - Bank of America Corp. was not liable for fraud nor subject to a ... had been found liable under federal law for mortgage fraud leading up to the ... 
Homeowners - Bank of America Mortgage Settlement Monitor XXXX Bank of America is in the process of contacting homeowners who may be ... To report a suspected scam or other suspected fraudulent activity, please click here. 
Bank of America Mortgage Fraud - XXXX XXXX Federal prosecutors sued Bank of America for {$1.00} XXXX on Wednesday, alleging that the bank 's former Countrywide unit concocted a mortgage scheme it. 
Appeals Court Reverses XXXX Fraud Class Action Against Bank of ... 
XXXX 
XX/XX/XXXX - The court allowed the case to proceed on behalf of all Bank of America mortgage holders that the XXXX enterprise wrongfully denied the ... 
Bank of America Clears Mortgage Fraud Settlement With Liberal ... 
XXXX 
XX/XX/XXXX - The settlement was a whopping {$16.00} XXXX bill to settle the mortgage fraud penalty. It was reported Wednesday that Bank of America was ... 
Fraud Verdict Against Countrywide & Bank of America Upheld | The ... 
XXXX XXXX - BofA 's hustling attempt to overturn a {$1.00} XXXX judgment against it and Countrywid -- in the U.S. District Court for the Southern District of New York for fraud in the sale of loans to XXXX ... Mortgage Crisis Watch Blog.

Company public response: Company has responded to the consumer and the CFPB and chooses not to provide a public response
Company response to consumer: Closed with explanation