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Queja 225861 Detalles

  • Fecha cuando ocurrió 03/05/2013
  • Daños Reportados: $340.00
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

I have been getting harassing phone calls from a man who claims he is Dr. Brian Moynihan, Director, Credit/Telex Dept.
He has a very distinct accent, he is from another Country, and keeeps calling me for money, so I can receive an ATM Card. He has sent me a picture ID with the name Brian Moynihan on it, it has codes, also the Bank of America Logo on top. And also a Atm Card with the Banks Name on it and my name.

He tells me not to be deceived by anyone, that he is indeed himself, but I have never been so harassed about such a thing in my entire life. I believe him to be a scam artist also, an impostor, a fraudster, and an harasser now. He will not leave me alone. He wants money sent to a person in Everest, Washington. via moneygram. I have already made the mistake once. Regarding the above stated. Their has to be something I can do, and Bank of America 1680 Broadway, NY,NY.10019,USA

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