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

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

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8:11 pm EST
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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
US
1 comments
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Jan 19, 2016 8:18 pm EST
Verified customer This complaint was posted by a verified customer. Learn more

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

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Joseph Sehion
US
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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

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Joseph Sehion
US
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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

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Chuck Kosola
US
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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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