Consumer complaint received 2022-03-01
Company: BANK OF AMERICA, NATIONAL ASSOCIATION
State: IL
Product: Money transfer, virtual currency, or money service
Sub-product: International money transfer
Issue: Fraud or scam

Complaint:
The Consumer Financial Protection Bureau is a federal government agency correct and they should immediately have special powers to deal with banks that can not produce a written sworn statement to validate their records. 

I have not received anything under a sworn declaration from Bank of America, N.A. in nature to any receiving bank that they are legal and obligated to do business with in accordance with the Federal Trade Commission and the FDIC.

Bank of America, N.A. has not done anything in accordance with the local law enforcement clearly stated and set out to do in plain black and white instructions. I have attached copies to Bank of America, N.A. on many occasions for them to comply and to move on this for immediate action. If Bank of America, N.A. has failed to honor such federal authorities written requests then this is a liability on Bank of America, N.A. parts and not my parts for I immediately notified Bank of America, N.A. and they should have immediately notified the receiving bank to cease to stop receipt and distribution of such funds.

It appears that Bank of America, N.A. did nothing and this matter should go further with Bank of America, N.A. to be held liable and responsible for allowing a crime to take place in the midst of this transaction.

Bank of America, N.A. did not report back to Consumer Financial Protection Bureau in regards to any of the paperwork that I have submitted to them from local law enforcement. Why? If so, please produce your XXXX Federal Police Report showing that you completed such over the Federal Bureau of Investigation, XXXX website located here : https : XXXX # We don't want to see the account details, I know what I have or Bank of America, N.A . knows that I have such paperwork to show to the FBI if needed or necessary.

The issue here is where is your communication with the IC3 for the Federal Bureau of Investigation can request to have those funds pulled back by the Police Bureau in such country.

Where is Bank of America, N.A. 's efforts in this if such bank did not honor or comply with their recalls notices?

I should not be sitting here saying this and filing these disputes in this agency forum. Bank of America, N.A. should be coming back to the Consumer Financial Protection Bureau with such paperwork to the FBI.

A Police Report or some kind so that local law enforcement can have in their system in nature to this online cybercrime that now you know and Bank of America, N.A. fully knows about. No claiming that they can not do anything because they don't want to do what is written out for them to do.

I consent every piece of communication from Bank of America, N.A., and Bank of America fully knows how to contact me and fully knows how to send me an email to alert me of their notices. They have all my information on file and in their system and to me, this is a slap in the face and shows they did nothing and are not trying to do anything to get these funds recovered.

I contest this and ask the CFPB to return this back to Bank of America, N.A., and to get their fully written communication to the Federal Bureau of Investigation. This is cybercrime and it is a federal crime for which the FBI has full jurisdiction with Bank of America, N.A. being their witness. 

XXXX XXXX Complaint, Fraud Victim

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