Consumer reviews and reports on scam companies, bad products and services
Bank of America B B Moynihan Supposed to send a wire transfer of money that was due me. Internet
26th of Sep, 2011 by User863673
I received an email asking for my help from a Mrs. Traverse in New Zealand and was told to contact Mr. Bryan Moynihan of Bank of America which I did. He was aware of what was going on and asked for some information in order to transfer the money. He sent me a transfer certificate showing the money had been transferred. Then I received an email telling me that the IMF had stopped the transfer and had to be investigated for money laundering. In dealling with the IMF, John Lipsky, he investigated and found it was clear and gave the release back to the Bank of America, but we had such long delays that Mr. Moynihan was taking too long fo the transfer again, then he told me it was done, but I received another stop order from the IRS telling me that taxes had to be paid before they could continu. I am sorry for going on for so long. Any help will be appreciated.
Track this Report 1 Comment | Post a Comment
Comments
4553 days ago by B1359
hi
my name is Bahram Nazari im live in iran, Just like you an me an email from Mrs. Traverse I received and I asked them to do my banking information.

Post your Comment

Complaint Details


Get new code


 

Recently Updated Reports

1
1298 days ago by thestoryofdianegerrish
goldendoodle world - goldendoodle world lake ridge kennels Vulgar,...
I just came across this page a few minutes ago. I am Sandra Johnson and although this page was...
2
1523 days ago by freeinfofraud
Bitky.io - Unable to withdraw funds
Bitky be Aware! Unable to withdraw money! Bitky idoes not allow you to withdraw your funds, do...
3
4
1527 days ago by ned l.
Bi Polar Bullies - Bi Polar Bullies Kennel Karen Wolfe BUYERS BEWERE OF THIS...
thank you for bringing this to my attention...my name is Karen Wolfe, i'm the owner of...
5
6
7
1528 days ago by ned l.
ServiceMagic ServiceMagic scams and cheats contractors...
Jason - I'm sorry to hear about your experiences with your leads recently. The leads that...
8
9
10

Top Reports
© ScamExposure.com - Scam E-mail List | Updated Reports | Updated Scams | Terms of Service | Privacy Policy | Legal Information | Contact Us
     

User Registration

Already a ScamExposure.com member? Log in now.
Username
E-mail address
Password
 
Get new code

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 ScamExposure.com? 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