I just got in contact with swiftaccess37 (AT) gmail comjust two weeks ago when I was newly scammed, as soon as I reported my case, they moved into action swiftly and got it all sorted in a matter of days..They are as true as they say they are! On March 29, 2021 I was expecting my deposit in my account. Want to stay in the loop on class actions that matter to you? Just a back and forth ordeal. 2021 CBS Broadcasting Inc. All Rights Reserved. I had money taken from my account multiple times. I hope we get contacted to join a class action. Then on the 6th, the very next day, they closed the claim, for no apparent reason. 2. We are going through this now. that reports on class action lawsuits, class action settlements, They have brought smiles back to the faces of the people who have been previously defrauded. And that's how they made me feel," said Yick. Your email address will not be published. 2021 CBS Broadcasting Inc. All Rights Reserved. Its a never ending circle that keeps me locked out of my account and money. Attorneys representing the plaintiffs in this class action lawsuit are P. Terry Anderlini, Joseph M. Goethals, and Jackson D. Morgus of Anderlini & McSweeney LLP. They also kept saying call your sponsor. How does a person withdraw money from your account without my card and how do they know my pin number? Again and again and again. Five recent and notable lawsuits against Bank of America: Bank of America Class Action Lawsuit for Alleged Involvement in Ponzi Scheme According to the Rochester Beacon, a federal judge in a class action lawsuit against Bank of America has ruled that Bank of America was not complicit in a Ponzi type scheme: I then emailed my senator Scott Wilks and his assistant had me sign a authorization so she could look into the matter. I received a new card but it took me all day to activitate as they said they couldnt verify my ID. I have had money stolen off my card and Bank of America is doing nothing about it. It is true! While the vast majority of unemployment fraud is committed by those filing false applications, when fraudulent transactions occur on benefit cards we review those claims and restore money to legitimate recipients.. Please add me! I never heard anything from the bank. This is not fair I have done nothing wrong and I would like my funds released in my bank account closed because I will never do business with Bank of America ever again. And before that I tried to transfer $5000 from my Bank of America account to my PayPal account and they locked my account and I had to go into the bank to get verified for them to unlock my account and they did but I never got my $5000 back! I decided to search Bank of America freezing accounts and holding unemployment money and sure enough there has been so many complaints and class action lawsuits filed do to Bank of America freezing 300 and some odd number of accounts because they suspect unemployment fraud. The injunction compels Bank of America to unfreeze accounts and reopen investigations into stolen benefits issued on prepaid bank debit cards in a fraud epidemic first exposed last fall by KPIX 5. I have no clue how they got my card # & pin. Other users have complained that funds they sent to other consumers via Zelle had been returned to them incorrectly, causing them to mistakenly believe they had more money available than they really did, the suit adds. And have them open my claim back up and then they send me another letter based on the information they have they close my claim or denied it again. The suits claimed that the bank charged excessive fees for overdrawn accounts and imposed overdraft fees, which are not allowed. Last Updated on January 30, 2023 9:42 AM. I call twice a day every day and get a different answer each time, or they transfer me the Edd helpline. They closed my account after 283 dollars was stolen from another state while I was in the hospital. Its been hell to say the least. This is an absurd! I sent it colored copies. The class-action lawsuit option is best suited to those homeowners who were wrongfully denied a loan workout. Hi please add me . Ugh I hate bank of America!!! My health is suffering as they do nothing! . I am 100.miles away. Monday morning i called bank of america to see if my edd money had been put into my acct. per week! So all of those I answered each and single one correct, and I still couldnt get past. On May.19,2021 I received a text message saying I only had 12.00 in my account. They closed all my accounts that Id had for 13 years and my credit card. I had retroactive payments due from EDD, 11 total. It put me in a huge bind. I have done what was requested of me and feel that my funds are of no importance to them and have had no success in getting an honest answer when earnestly requesting one. A lawsuit filed in San Francisco alleges Bank of America failed to stop scammers from pilfering unemployment benefits. Car payment bounced; insurance payment bounced. Yes bank of america flag my account because I have more the one account. I asked them how I get my account unfrozen and they said well you have to do a fraud investigation and so then I asked them well how do I get a fraud investigation of my account when its froze and they had no answer its extremely frustrating. The group represented may be larger than the group filing the lawsuit. You wont be able to talk to anyone at unemployment the system will hang-up on you. Thus is ridiculous 6,330 was taken out of my account and then to top it off they put my account in negative of standings for 6,330 so everytime I verified and the edd paid me the bank kept and deducted it from the 6,330. Since October 4 when the money was deducted from my account, I have called Bank of America prepaid card services easily over 50 times and every time I was told something different from the employees, I have been promised several times throughout the last couple of months that the issue was going to be resolved and to be watching for the money to return back to my account, only for nothing to ever happen . I opened a claim right away when I realized there was only a $1 I called b of a and they put a freeze tracker as they call it. They froze my card and asked me to write up a statement of events to file a fraud claim & fax it to them. The money was transferred to that account and never touched. I made a walmart grocery purchase at 5am and my debit card worked. I have proof of when I contacted them.on each charge "I was born with just half a heart in my body and I was dead for six minutes and came back to life four times," said Koning who posted his story on YouTube. same here.,.BofA today said it was pulled from a wells Fargo ATM. If you have questions about the Bank of America debit card . He says many Bank of America unemployment account holders were never notified of the fraud. ( I called Bank of America and they told me that they close my account and they couldnt tell me specifically why. I have filed a police report. I had my entire 1500 deposit taken the day it went onto my BofA EDD card. So I have to claims pending 1 for $ 908.13 and another one for $1098.58. Bank of Americas handling of unemployment benefits is being challenged by a growing list of plaintiffs in at least two class action lawsuits. The latest class action lawsuit, filed in California on April 20, is one of at least three class action lawsuits the bank is facing over its management of California state unemployment insurance payments. Called back the fraud department and talked to a wonderful guy who helped me. As the case tells it, Bank of America responded to the uptick in fraudulent transactions by blocking nearly 350,000 Californians access to their unemployment benefits in October 2020. I gave the person a call, to hopefully try to reason with them, told them how much they stole and that if they didnt return it, id call the police (I did). I am beyond frustrated, I am responsible for taxes on these funds, I cant find anyone who cares or can help. All of the transactions were done through Facebook. I have been declined at Walmart two separate occasions. TIA. Brian Danitz is leading a class action lawsuit against Bank of America, representing thousands of Californians who were victims of fraud after scammers targeted the EDD. Shame on them!! I had the same thing happen to me got 400 doll a rs tookdn out my acct now im assed out of 400 doll a rs. A San Francisco law firm filed the class-action lawsuit Thursday alleging a laundry list of failings by Bank of America, saying the suit is a wakeup call for the bank and that the problems could have been foreseen. Rather than contact customers directly, the lawsuit scathes, Bank of America publicly misrepresented the Zelle service malfunction as a mere delay in posting transactions made from January 14 through 17. I called unemployment and was told it will take another 6-8 weeks for them to cut me a check and this was since December 22, 2020 leaving me without funds putting me in depression and putting me in distress not knowing how Im going fiction. OMG and keep following up said they closed my case as stands. It was like Jeckl and Hyde. This is not true, because in most cases, the bank only needs to prove that you are eligible for a loan workout. It was withdrawn at chase bank in ny and i am in california. Shame on them their deception continues..please add me. On February 21, 2021, 1 had $983 stolen off my EDD debit card when I went to buy groceries at a Lucky supermarket. In the meantime throughout this whole process, I have been kicked out of where I was living due to being unable to pay my rent and my portion of the utilities, there were several weeks where I was struggling to even have money to eat or to put gas in my car. My account been frozen sense 09152020 for edd to check my identity everything back to normal with edd but bank card still frozen with money in the account as of 03092021, $2,600 was stolen from my BOA unemployment debit card. I called, and while verifying the agent said my apartment number was wrong. Please add me to this lawsuit! I have been going through living hell because of this please help me, Acct closed since 1/23/21 after I opened claim and reported stolen funds boa called edd Edd closed card 1/25/21 I verified on 1/28/21 sent release of fund form boa sent 4 freeze tracker account still closed as of 3/9/21 no help either side. My UI benefit money was stolen from my BofA acct on the 26th of April. Please add me. Read more here: Camp Lejeune Lawsuit Claims. Hundreds of workers came to 7 On Your Side after fraudsters wiped out their accounts. They are just giving me the run around. I was denied money from the atm my card was froze on Christmas Eve and not a dime had been on my card since. Ive had 2000 stolen from my account in 3 transactions all which were made at Bank of america atm . Bank of America claims to have a Zero Liability policy in such situations, but the complaint says it does not appear to be applying it to the victims of the theft. SAN FRANCISCO (CBS SF) -- A class action suit has been filed against Bank of America for its role in the widespread fraud involving California Employment Development Department (EDD) debit cards provided by the bank to people receiving unemployment benefits. RELATED: EDD demands 1.4 million jobless prove their identity or lose benefits; ID verification isn't easy. Ive researched tonight. but also could not gain access to any of my unemployment benefits, and I only get $167. When I filed my claim 5 months ago California EDD froze my UI account down and made me verify my Id which took over a month due to their faulty system and they still owe me thousands in my unemployment payments frozen in pending status. It is owed to me and though I know many have lost much more, I still want what is owed to me! My card was duplicated on september at a bank of america atm since that day they took $8000 dollars , I filed a claim and they just froze my account and havent give me any update of the investigation. The most frustrating thing is they dont have any answers. Why they didnt steal the money or close my account without notifying me. So anyway the lady was helpful and finished filing the claim, by then I had filed a police report and let her know that. In other words, as a result of a class action lawsuit, the EDD must now stop its policy of freezing benefits for people whose existing claims have eligibility questions and instead continue. Many defrauded EDD cardholders A lot of people have been ripped off their hard earned money to fake online investments but the good news is that your funds could be recovered if you have some certain details and contact INSTANT RECOVERY as quick as possible. will look at it. On May 19, U.S. District Court Judge Vincent Chhabria hit Bank of America with an injunction in the class action lawsuit. They said 10 business days for the credit while they investigated. They open a claim only for me to call today the 21st for them to tell me my claim was closed. McCune Law Group, alongside co-counsel Tycko & Zavareei LLP and Kelley | Uustal Trial Attorneys has filed a class action complaint against Bank of America on I was taken for over a thousand dollars in February 2021. Written by Anjelica Cappellino, J.D. Please add my name to your lawsuit. I hate BOA. A class action claims Bank of America failed to protect the security of debit cards issued to California unemployment benefits recipients. Bank of America exposed unemployed California workers to fraud and suspended jobless payments after the banking behemoth failed to properly safeguard their benefits accounts, a federal. My account had fraud about 3500, in June ,Bank gave me back the money then B OF A .,froze my account, told me Edd did it , I called and Edd did not do it .. BofA then took all my money saying I owed them . For months I havent had access to my funds . I now see after googling Im not alone in this sad mess. "It is certainly a win for the plaintiffs. one thing i know for sure is the fact that, scams will not stop anytime soon, these guys keep developing new ways everyday to take peoples money from them, which is really terrible, but the question we scam victims should be asking ourselves now is, how do we get our money back or even bring this guys to justice, for me i was able to get some help, through a friend who introduced me to (INSTANTRECOVERY12 At gmail dot com), they helped me track down this scammer and helped retrieve my money from them, i am pretty sure they can help you too, and i really hope this helps. Here's where we stand, Armed carjacking suspect leads police on dangerous chase. Remember people the first one that deserves this ANGER is the lowlife criminal that did this . I'm like, what? I called several times and over and over they told me there is no day of update and that I may have to wait to get the money or until the issue is resolved for 3-20 years!!! They should also be made to pay penalties to each customer whose money was not refunded in a timely manner. Facing an unprecedented onslaught of fraud this past October, Bank of America froze an estimated 350,000 unemployment benefit accounts. Three months in a row funds where transfered with out my approval with They activated the new card but didnt reopen the claim. Went to use card to buy food for my family and declined. Please add me. Two months go by and NOTHING! Bank of America, N.A. I made a report and it will take up to 45 days to return the funds. The complaint rounds out with the contention that any arbitration clause or class action waiver signed by affected Bank of America Zelle customers is void and unenforceable given that these consumers were fraudulently induced into banking [with Zelle] upon the belief that their money would be transferred properly and available to them when they needed it. Then edd said it wasnt their problem. I noticed this in Dec of 20 and only went back to Oct and just brushing threw fairly quickly I noticed a good dozen transaction balances that made no sense. I keep being told that it should be there any daY just bee PATIENT THAT IT SHOULD BE THERE ANY DAY THATS BEEN SINCE FEBRUARY NOTHING YET. Some people haven't gotten unemployment benefits since late December. They issued me a new card also but I could not activate because my account was on hold and because of this fraud my edd account got frozen and I could not receive any payments. A new card came the next day, which I thought was really weird. The complaint for this class action brings suit against the bank, because of the rampant theft of funds from card recipients and because of its inadequate response to the thefts. is Mosson, et al. EDD fraud has gotten so bad in my town that some stores and every hotel wont accept the EDD debt card. after 2 days of sitting in the bank parking lot being verified by a teller to every person I was transferred to I finally got everything figured out and they told me I have to wait 45 days for them to figure out if theyre going to give me back the money that they took and gave to someone else. It was about 6 weeks later that I received a letter letting me know my case was closed due to fraudulent action. Its not fair so I basically lose out on that other 4,000 dollars. "So what EDD is doing is that instead of waiting to pay benefits while they look into a continued eligibility issue, they . They took all my money and I did not hear from them anymore. Lost 1000 from my edd boa account, i had my card! I also added I have a maximum one time ATM withdrawal on my EDD prepaid card of $700, so how could I ever withdraw $1000 at a atm BofA per transaction? this is since February. Send a mail to this recovery team (INSTANTRECOVERY12 ((*at*) gmail com) to get the peace of mind you deserve. Then weeks later, they sent a letter sort of implying that I committed the fraud. I called b of a and they had hung up on me or gave me the run around. The bank is guilty of repeatedly violating the Fair Debt Collection Practices Act (FDCPA), court rulings, Fannie Mae's governing guidelines, and the rights of American . I saw this on November 24th. I dont know whether to send in my EDD claim for benefits because now I have no active account. Im having the same problem, Of a is doing nothing . I would love to know how I can participate in this Class Action suit. "Bank of America should have known this was coming, they did not provide basic security measures. I recieved my new card and tried to activate it but the whole account is now closed. They have a problem, look inside. #4 Please help me! Before commenting, please review our comment policy. I told her you didnt ask for a police report two months ago when I called. still not resolved after November 02 2020. "As a result, thousands have lost their only lifeline due to fraudulent transactions and hacked accounts.". I pointed out that I had received a letter assuring me that the credit was permanent and they directly when against what they had told me and still got nowhere. After one month my EDD BofA account was just reopened again and my newly replaced EDD Pre paid card was finally activated, I was transferred to Claims Dept. What are her options ? I couldnt get to my money to pay bills or buy food or anything. But I call Monday April 5th told I would have provisional credits by today the 7th and now they said my claim was closed April 2nd. I called BOA back in October 2020 to let them know that somebody in England had stolen $700 from my account from a grocery store ATM in Birmingham (information was posted on my account showing where the money was taken out). I lost track of everything when I just gave up what now I dont want to give up I just want to see them face some kind of punishment for what they did to us me whoever went through this s*** that they put you through or me or he or she these f****** punks dont discriminate when it comes to f****** people over and I still have these emails from them but yet they cant even unlock my mobile banking. The email closed w., This update could have originated from your state agency. so I assumed it was fine especially since I logged in and didnt see anything wrong. Seems like an inside job since the timing coincided with the conclusion of my interaction with the bank manager. Please add me. Theyre treating me badly and their agents sound like thugs. Here I am without my money while not working. PLEASE HELP ME. Please add me to any claims. I would still like to join the class action lawsuits for compensation for Bank of America freezing my account, ruining my Christmas, causing me to falsely suspect my own family members of theft, for being negligent with my money and for decriminalization based on the way I was treated like a lower class citizen in the local bofas once they saw my EDD debt card. I asked the BOA Fraud Dept how this happened so I could avoid a repeat occurrence, but got no answer. Bad enough u have to worry about exposure and not infecting my disabled husband, now Ive got this!! Get browser notifications for breaking news, live events, and exclusive reporting. Literally called and stayed on hold from 8am-5pm and at exactly 5pm automated message said we are now closed and was disconnected. On September 8, 2020 I received a letter dated September 3, 2020 informing me that the credit was made permanent. Corrado Rizzi is the Senior Managing Editor of ClassAction.org. According to the suit, the bank has yet to reimburse the withdrawals or unfreeze the plaintiffs account, leaving her without access to $21,000 EDD has since deposited into her account. And the BoA aTms she used and still my claim was closed until 3 different agents had to close and reopen it and told me it would take 45 days now for an investigation and a credit which I needed to take care of my daughter since I am a single dad. Got online to check on it and someone out of La Mirada at an ATM did an inquiry and then withdrew $980 of money I desperately needed to buy food. Pending Settlements; Investigations; Please add me.. the same thing happened to me. "The EDD is working diligently through these claims to automatically make those weeks available and will notify your constituents when they have weeks to certify for ongoing benefits.". Eight similar lawsuits were filed shortly thereafter. Their agreement states that they will put the money back on within 10 days and that the investigation will take up to 45 days of which weve both passed. I called them and they told me they had no record of any claim for fraud. "I am getting. eventually returning the entire balance back to Californias unemployment department. Christoper Mosson is the plaintiff in the latest class action lawsuit filed against Bank of America. She called me back and said she had someone on the line that knew exactly what the issue was and was going to help me. There was also a lockdown of accounts due to fraud. I think at least $600 of mine is missing. Check out our list of Class Action Lawsuits and Class Action Settlements you may qualify to join!
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