Consumer complaint received 2026-01-20 00:00:00
Product: Checking or savings account — Checking account
Issue: Managing an account — Deposits and withdrawals
Company: BANK OF AMERICA, NATIONAL ASSOCIATION
State: CA

Complaint narrative:
XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX # XXXX XXXX XXXX California XXXX ( XXXX ) XXXX Bank account number XXXX # XXXX Hello Dear consumer company CFPB [ I go directly to this office to order Of your help, and investigate this problem that has caused me many conflicts problems Seriously, XXXX there is information that accuses me directly because the bank is dangerous for The bank because I have been scammed I make fraud and steal from your Client FARUQUE SIKEDER alias farull, Unfortunately I haven't had the opportunity to defend myself or at least consider my Version., XXXX XXXX XXXX owner of a housing property, has refused to return the money that the Pay for an apartment of {$1800.00} deposit and {$1800.00} rent payment with money order which that Money was deposited by XXXX XXXX who then canceled the contract, and deposited the Check on XXXX with XXXXXXXX XXXX funds available XXXX and day XXXX I do The rent payment to cover the month of XX/XX/XXXX on XXXX just at the same time XXXX sends a fraud alert account closure minutes later the housing manager says that The bank rejected the payment anyway XXXX closed my account according to XXXX I can't open an account with them For 5 years since the check has no name and which bank America refused to give information so That the funds were returning to XXXX XXXX XXXX I opened an account on XX/XX/XXXX BOFA authorized the Deposit {$3600.00} on XX/XX/XXXX same day I make a rent payment {$1600.00} on XX/XX/XXXX XXXX I make a withdrawal of {$1900.00} leaving the account {$1700.00} which is supposed to be for the payment of {$1600.00} on the day XX/XX/XXXX I saw that a charge had been made for {$59.00} XXXX deposited {$300.00} for the day XX/XX/XXXX XXXX XXXX XXXX an email saying that the account had no funds that it had to make a deposit To cover an amount of pending it turns out that the bank took the available funds from me because he XXXX XXXX 

XXXX reported as fraud theft I told them that details of everything that happened even what the XXXX 's employee said that he commands the banks for having millions and many accounts In the That was investigated deposited XX/XX/XXXX a check {$1500.00} from XXXX that XXXX and XXXX did not They accepted according to it was false XXXX XXXX accepted it and together I deposited a money order for {$1500.00} Everything seemed fine on XX/XX/XXXX alert someone took {$1500.00} from my account what this leaves according to Pending balance deposit XXXX money orders XX/XX/XXXX of {$650.00} each which XXXX XXXX XXXX says he can't give me information about the checks he closed my account on XX/XX/XXXX he told me that I couldn't open an account with any bank for 5 years and that they had put an alert that everyone Bank or institution has alert that which one wants check money order that I change deposit no I will have access to them since I can't do anything because XXXX clients reported me XXXX XXXX does not accept that he lost an eviction case, he returned me money orders that apparently XXXX passed the funds to this person 's account by orders of XXXX and they also placed On the internet all my personal information to the public from check stubs bank account Address likewise there is a change of address in my account statement with XXXX that belongs To XXXX of XXXX XXXX 's properties that I didn't do and didn't live there... also XXXX XXXX is Covering a XXXX who hurt me there is evidence but they don't help me because I have no power To send to the banks or the police so I keep fighting to defend myself from these XXXX People that XXXX XXXX supports the other client is ( XXXX Promotions, XXXX XXXX who is The way I know it's called, the after he hurt me at that moment eviction showed Good person but I see that I was only his best victim, I didn't just help him sell tickets for his Dance business that's why I had exchanged money and others were loans he He sent the capture of the money he lent me which I paid months later on XX/XX/XXXX was that The problems with XXXX for fraud began. I didn't know anything. Now I find out that the XXXX XXXX 's captures were false if he entered the money into my account but XXXX XXXX later I removed the money from the bank that I had, which was XXXX, so large amounts like {$5000.00} and $ 700 monthly from this XXXX were loans that without me having an idea accused me of fraud Which all my money XXXX gave to XXXX XXXXXXXX to give to XXXX XXXX that now Describe that his name is XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXXXXXX XXXX As well as even money gram has delivered the funds of my transfers to deliver to XXXX XXXX and XXXX XXXXXXXX deposits XXXX XXXX XXXXXXXX XXXX XXXX XXXXXXXX XXXX XXXXXXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXXXXXX at the end are different names same owner and Unfortunately for me, without knowing after the eviction lawsuit won, I was evicted by the worst Way without the right to anything or even get my documents I ended up living in XXXX XXXX who is the same owner, this war against me continues and stronger for me and for Many things I have proof of everything these people have done to me but I can't do Nothing everyone stands aside these people please help me please check these banks They have all my money arrested they have I can alerts to deny me my rights nme they try the Worst way XXXX XXXXXXXX and XXXX have several active accounts with my name and I'm not the one That you can have access to them help I'm very scared please

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