I received a transfer wire from a customer in Taiwan. Once this customer received my services, he tried to retrieve that wire transfer, so they went to their bank stating that my company was committing fraud in order to get their money back. I got in touch with bank of america, i sent them all the documentation proving that I didn’t commit any fraud, that I provided a service. They have been telling me for 3 weeks now that my case is under review. They closed my account and kept my remaining funds on hold. I’m not getting any news about getting those funds back.
What would you like the company to do to fix the problem?
I want them to send the funds that I had left in that account.
Submitted by: Anonymous in Florida | Read more Bank of America complaints
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