Consumer complaint received 2022-11-18
Company: BANK OF AMERICA, NATIONAL ASSOCIATION
State: KS
Product: Money transfer, virtual currency, or money service
Sub-product: Virtual currency
Issue: Fraud or scam

Complaint:
To Bank of America, I have spent several times ceaselessly trying to inform and alarm your bank regarding the fraudulent activities of a company called XXXX XXXX XXXX XXXX & XXXX XXXX, XXXX, this company doing illegal and fraudulent activities for a scam company called XXXX ( Sometimes called XXXX XXXX ). Unfortunately, your bank continues to brush off all my attempts. Your staff is mistaking me for a fool by repeating the same sentence over and over. I provided the XXXX XXXX XXXX XXXX & XXXX XXXX  XXXX, account information to your staff and pleaded with them to freeze the account and tip the FBI, law enforcement, and the Attorney General of Kansas. I would be more than happy to provide all my case numbers and any information to you. Your bank continues to provide no useful action against the scammer and wastes valuable time. Now there is a good chance this scammer has withdrawn all their money and fled the country. Since XXXX XXXX and its agents have started scamming people and hiding their assets at your bank under a different account and different business names. Unfortunately, your bank refused to take any action against this scam and block them. If your bank would have acted earlier, I and countless others wouldnt have been scammed in XXXX. Your bank should have been asked and demanded extensive information on the relationship between your client XXXX XXXX  XXXX XXXX & XXXX XXXX, XXXX, and XXXX. 
Your bank should know why XXXX XXXX  XXXX XXXX & XXXX XXXX XXXX, doing illegal activities with XXXX and hiding their money at your bank. 

It is very shameful that no one in your bank is doing any research or investigations on this fraudulent business of XXXX XXXX  XXXX XXXX XXXX XXXX XXXX, XXXX, this company and the XXXX are scamming hardworking people like me and hiding their money at your bank. 
Your banks action is very similar to the XXXX  XXXX XXXX using XXXX money in their banks and gaining profit while poor innocent XXXX people were slaughtered by the fascist government of XXXX. My current life goal is to bring down the XXXX and end their fraudulent activities. I dont mind adding your bank to the list of hurdles I must overcome to accomplish this. This company is holding over XXXX XXXX dollars of my money and I cant even touch it ; I can not withdraw a single dime. There are hundreds of people like me. I am not going to give up fighting until I bring the XXXX down and end their fraudulent actions. Either you are helping me and assisting me in this fight or youre compromising your morals to stand with this scam of a company. I opened a case with the FBI, FTC, XXXX, CFPB, the Attorney General 's office of Kansas, and Local Law enforcement. I will take my fight to social media, TV, Radio, and newspapers. As one of the biggest banks in the land, you dont want to aid and assist fake and fraudulent companies. 
I am strongly advising and suggesting freezing any open account left on your bank until all of the investigations are done properly by the FBI, law enforcement, and the Attorney General of the state of Kansas. The worst thing that could happen is if they withdraw all their money and flee to a different country. 
This is a very serious and urgent matter please take it very seriously. 
Here is the account information and business name of your client who doing illegal activities for XXXX : ACCOUNT NUMBER : XXXX XXXX 'S NAME : XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXXXXXX XXXX  : XXXX XXXX XXXX XXXX XXXX GA XXXX BANK NAME : XXXX XXXX XXXX XXXX XXXX  : XXXX XXXX XXXX, XXXX, GA XXXX XXXX XXXX XXXX : XXXX XXXX XXXX XXXX XXXX & XXXX XXXX & XXXX XXXX  XXXX Sincerely XXXX XXXX

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