ScamVictimsUnited.com

I just wanted to give some feedback, and start this new topic because
I didn't see any topics relating to BofA BANK. Hopefully no one has
experienced this to them. This post is also to ALERT anyone to a BRAND NEW SCAM coming out of CANADA. The Thing is that
most of these scams I have read are using Legitimate BofA Accounts. No
one can tell me that BofA doesn't know what the hell is going on! The real
kicker of what I think is going on is at the end of this post. Plain old .....

Anyway, I received In the Mail A $4950 CHECK Stating that I had
WON THE LOTTERY! .I cashed it the very next day at a nearby
BOFA, I had deposited about half the money because I wanted to leave some in the bank.
Two days later January 8, I log into my BofA online Account and discover that my Account is
Negative $4950, the entire amount of the CHECK!
I am so scared I didnt know what to do, I can't
sleep or eat at this point. my first thought was SCAM but I had no way
to prove it. The one thing I did wrong, as everyone else I have read about
CAUGHT UP in diferent SCAMS,is I didnt make a copy of the CHECK!
However, aboout a month rolls by and now I'm getting somewhere. BofA
mails me a letter stating Your Account is Overdrawn. Your Returned
items are being held in a centralized location. At this point as you
could probably imagine Panice engulfed my entire body! Is the FBI some
how involved in this? Thats what came into my mind. The very Last thing
that BofA did was send me two $25 dollar receipts in reconciling my
account. They failed to mention that they sent my name to CHECK SYSTEMS and reported my Account CLOSED
SUSPICION OF FRAUD. The One thing I'm just wondering If my
account was closed for suspicion of fraud why hasnt the FBI contacted me,
and how is it that a Credit Collection Agency is under the Impression that
the $4950 was a LOAN! You heard me right LOAN! They even had the nerve to try and collect Interest!
They had to be in contact with Bank of
America to get the Idea that this is was a LOAN. The kicker is this. BofA
makes money by selling Accounts they want to close and have no way or
dont think they are going to get back their money!
I beleive this is all about MONEY and BofA is somehow involved in supplying these accounts
with laxed security checking. If anyone on here is interested in a CLASS
ACTION SUIT my details are at the bottom, leave a message.

This has reminded me of the Nigerian Scam I was just reading about
when I started searching on google for the basis of this particular what I
believe to be a Scam. hope this is helpful; and remember Make a copy of
any CHECK you receive in the Mail.
hopefully with all of our help it will prevent future victims of scams