CB Banks Bank of America scam about winning $3.5 million dollars.

Bank of America review: scam about winning $3.5 million dollars. 4

Reviewer57017

Jan 19, 2016 8:11 pm EST

Review updated: Aug 31, 2022

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Two men called today telling us that we had won $3.5 million dollars as a second place prize in a contest. The money was supposed to be being held by Bank of America. The names given us by those who called were Mike Jenson and a Mr. Lewis. They called us from [protected] and [protected]. We want to report this scam to Bank of America. They told us that we needed to send them $2, 500.00 in order to receive our $3.5 million. Bob and Diane Hickel 678 Hickel Rd. Hartford, WV 25247 Phone [protected] [protected]@frontiernet.net

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whsmcwv

1 comments

whsmcwv of US

Jan 19, 2016 8:18 pm EST

Verified customer

We hope that other senior citizens who receive these calls do not believe them and respond by sending them any money. It is a disgrace that these individuals have the nerve to use the name Bank of America in attempting to scam people out of their money.
Thank you,
Bob and Diane Hickel

Joseph Sehion

2 comments

Joseph Sehion of US

Mar 25, 2016 1:56 pm EDT

I had a email from Robert Lopez from Bank of America telling me i had money and for me to send $388 so he can relase the money to me can someone please hellp me i canfine no oneat Bankof america please help me my phone no is [protected] Joseph Sehion rtired navy seals the first one of the firsr navy seals thNK

Joseph Sehion

2 comments

Joseph Sehion of US

Mar 25, 2016 2:03 pm EDT

wish some one wold get back to me from bank of America abot Robert Lopez from Bank of American bank in Ontario Calfwant me to send$388 to relase my money to me i know it a a scam or someone hack in to Bank of American

Chuck Kosola

1 comments

Chuck Kosola of US

Aug 31, 2022 10:09 pm EDT

I had the same thing happen and they were relentless. They sent me all kinds of phony documents as a Graphic Arts teacher retired I immediately saw the fews in the documents. Then they had a form asking for me to pay the tax on the winnings. It had a place for a foreign transfer. Finally the guy called me asking me why I did not want to take the earnings. I pointed out his errors. I told hm Bank of America is based in the U.S.A. and would not need to transfer money from off shore. They finally gave up. I tried to get them to send me a document in the U.S.Mail but they evidently knew that would be mail fraud and they have not tried again since that conversation.

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