Submit a Complaint

checking account

United States,
New York

Consumer complaints and reviews about checking account

HbrnBlt Send email
 
Jun 26, 2020

risk closure

Today I went to the ATM to make a withdraw to pay my employee. At this time I received a negative balance message on the atm display screen of over 800k. My actual account balance is funded and I removed my over draft protection over a month prior. After I calmed down from this alarming shocking sticker shock I called BOFA costumer service. After being on hold for a eternity an being phone transfer repeatedly I spoke to a risk closure agent who questioned the validity of my two most recent deposits from SBA small business loan program. The agent did not actually give clarity to my questions about why my account was blocked, only giving rambling excuse about fraudulent SBA loan deposits. the agent also asked had I received unemployment benefits to witch I had not. I was told to call back in 24 thru 48 hours to receive a update and to find out if my account would be closed or remain open. After this phone call I called the SBA to explain what happened with my bank. The SBA also felt this is a strange and unusual experience practice by BOFA especially due to how much damage has been done to minority own small business like mine due to the Covid 19 pandemic.

Complaint Registration Form

    Information of the Company you are complaining about
    Subject of Complaint
    City (optional)
    Complaint Details
    Attach photos (optional)
    Confirmation code

    Submit

    Recently Updated Complaints

    Kelly - No update and movement
    Hi, Referring to tracking no: EN359600365MY took too long...
    Poslaju Parcel Hub - Item stuck for almost 2 weeks
    My parcel has been stuck at Poslaju Parcel Hub and dont...
    Pos laju klia hub - Parcel stuck at KLIA Hub
    Parcel No. EHA204522365MY yg di hantar dr Shah Alam ke...
    TUV NORD (M) Sdn Bhd - Missing Parcel
    Dear Sir We have arranged for pick up of 2 parcels on...
    U-MOBILE - U MOBILE LINE PROBLEM
    Sudah seminggu lebih line U Mobile tiada internet dari...
    postlaju - Item missing, undetectable
    Subject: Document received not in , tracking number...
    NORITA - 1 week parcell stuck
    item arrive KLIA Hub on 30/7/2020. still now hv't...
    POSLAJU KLIA HUB - 1 week parcell stuck ERC235498343MY
    collect parcel from seri alam,johor on 28/6/2020 but stuck...
    UNIVERSAL MULTI AIRCOND PC BOARD - ITEM UNTIL NOW STUCK AT KLIA HUB
    Please.. barang saya masih stuck di klia hub, klau berhari...
    Heus - PARCELS STUCK AT KLIA HUB
    ERC137570480MY Please check my parcel. It’s arrive at...

    Recently Updated Complaints

    Kelly - No update and movement
    Hi, Referring to tracking no: EN359600365MY took too long...
    Poslaju Parcel Hub - Item stuck for almost 2 weeks
    My parcel has been stuck at Poslaju Parcel Hub and dont...
    Pos laju klia hub - Parcel stuck at KLIA Hub
    Parcel No. EHA204522365MY yg di hantar dr Shah Alam ke...
    TUV NORD (M) Sdn Bhd - Missing Parcel
    Dear Sir We have arranged for pick up of 2 parcels on...
    U-MOBILE - U MOBILE LINE PROBLEM
    Sudah seminggu lebih line U Mobile tiada internet dari...
    postlaju - Item missing, undetectable
    Subject: Document received not in , tracking number...
    NORITA - 1 week parcell stuck
    item arrive KLIA Hub on 30/7/2020. still now hv't...
    POSLAJU KLIA HUB - 1 week parcell stuck ERC235498343MY
    collect parcel from seri alam,johor on 28/6/2020 but stuck...
    UNIVERSAL MULTI AIRCOND PC BOARD - ITEM UNTIL NOW STUCK AT KLIA HUB
    Please.. barang saya masih stuck di klia hub, klau berhari...
    Heus - PARCELS STUCK AT KLIA HUB
    ERC137570480MY Please check my parcel. It’s arrive at...
         
     

    User Registration

    Already a Complaint Board member? Log in now.
    Username:
    E-mail address:
    Password:
    Code:
    or connect with Facebook

    User Registration

    A confirmation email was sent to "".
    To confirm your account, please click the link in the message.

    If you don't see the email in your Inbox, please check your Spam box.

    User Login

    Not a member of Complaint Board? Register now.
    E-mail address:
    Password:
    Forgot your password?
    E-mail address:
    Back
    Loading, please wait...
    Your password has been sent to the specified email address. Log in
    or connect with Facebook

    User Facebook Login

    Enter Username