Consumer complaint received 01-01-2018 about Money transfer, virtual currency, or money service (International money transfer) with BANK OF AMERICA, NATIONAL ASSOCIATION (GA).
Issue: Fraud or scam

Complaint: My Case is that I was opened and registered my XXXX to start my XXXX in XX/XX/XXXX. the bank account XX/XX/XXXX has been opened BY bank of America and I start to deposit my personal money from XXXX XXXX Account to my business account in Bank of America . 


Before that I am search for a job as a part time Job, I received a call from XXXX number ( XXXX ) XXXX his name XXXX XXXX attached all the email from him that he got my resume from the recruitment agency and I am qualified for the job already open in their company. His email address : XXXX he did another interview with me with a group of people and they told me as the email I have been selected that I am qualified and they send me contract employment to signed. And they asked me to fill payroll information to wire my salary on it they asked me for my USA Passport and my social security number. 





I got trained three days and I WAS started worked. he was sent me investor 's name and their information attached the document with the papers to do proposal and business plan to send them to encourage them investment with startup mind limited. 

attached all the names and all the address people inside the United state. 


Then they asked me that XXXX XXXX XXXX he encourage to invest and wire some money for that purpose, and he will have wired an amount and will split it to Multiple transaction and send me the instruction to whom the customers that the wired need to be done and take my commission 5 % as the contract. After I did the wired for the recipient the sender claim that he did not wired the money for my account but this is not true. because the wired done in different days if he did not aware in the first time and somebody hacked his account and did the wired why he did it second time next day why he did not call his bank and did the demand. 


attached all the paper work that had been done back forward including the names and the address between me and XXXX the person who supervised me in startup limited, and between the investor who wired the money to my account. 


Please this is the situation, please help me am a victim I dont aware that they were thrift people and they had scammed me used and using me for fraud, Iam not involved with this direct. 

I sign with them employment contract because I am looking for a part time job this is the fact. 

all the money wired as I get instructed from them bank of America holds my money and send me letter to refund or return money back for my personal money thats in my account before any wired transaction. 

the one who claimed, and this is my personal money I have counter it in my account before I got any wired from them. 

My Bank account in bank of America under hold and investigation all my money they were in hold until the investigation Done and they informed me I will not have it. 
Please note that the money in my account before XX/XX/XXXX it my own money I withdrawn it from my account by XXXX XXXX saving account to my business account bank of America you can check that by contacting the operation of XXXX XXXX bank they can send you proof that my personal money I never got any wired or check from any strange person. Please Iam a victim please help me to refund my personal money. 


Bank of America did not took any action with the bank overseas to protect me he been against me from the beginning the bank did not take any action to protect me that they took an action to protect XXXX XXXX claim against them. 

The bank took my personal money Bank of America and told me no fund for you. 
Bank of America refused any document from my side to proof that I am victim and I am having an employment contract with these people and I have proof that I got instructed from them to wire the money overseas to the receipt people who gave me the bank information and the name of the person. They refused the proof that the money in the account before I received any wired its my own money my personal Money. 
please help me if there any insurance or any associate can stand up with and recover my money. 

I have proof for all my personal money from where i got it I attached the proof for my personal Money : - Cashier check with {$15000.00} for my divorce agreement Check from my employer with amount {$5000.00} loan return for me The remaining its saving from my payroll The check was deposit to my account from XXXX XXXX XXXX with amount of {$700.00} My Information : XXXX XXXX XXXX Address : XXXX XXXX XXXX XXXX XXXX XXXX, XXXX GA XXXX Phone number : XXXX Please help me to refund my money it all my money and what I did saved.

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