There was also a lockdown of accounts due to fraud. I explained that I absolutely need that money for my son and I to survive and repeatedly asked both associates with whom I spoke, how long before the money would be available for me. Julie Hicks, Kuang Ting Chong, and Stephanie Moore filed a class action complaint in the Northern District of California on Tuesday against Bank of America, N.A . NEW YORK, Feb 10 (Reuters) - Bank of America Corp (BAC.N) is facing a lawsuit seeking class action status filed on Thursday by two customers who say the bank refused to honor promises to refund . They sent me a letter saying that their decision has been based on fraudulent ask that I mightve done. If you have lost money to scam anytime at all, there is a solution. i hate B of A. The money was transferred to that account and never touched. The injustice that Bank of America has committed to Californians is unreal. A Bank of America spokesperson said in a statement to Law360 that " [a]s California's unemployment program faces billions of dollars in fraud, Bank of America is working every day with the state to prevent criminals from getting money and ensuring legitimate recipients receive their benefits." Must be a new B of A POLICY. They refuse to give my money back. A proposed class action alleges a service malfunction on January 18, 2023 caused a number of Zelle money transfers to be unexpectedly reversed for some BoA customers. It was a really hard time for me because that was all I had and they tricked me into investing the money with a guarantee that I will make profit from the investment. The issue was the topic of the state lawmakers in a hearing held Tuesday, ABC 7 News reports. ). She did not give me a reason. Please help me to add my name to class act law suit along more non fraudulent claimants. I dont know if the money is still in account because no one can see the account since it was closed. Now its right before Christmas and it seems as though I have to stay on the street until somehow Bank of America reopens my account which seemingly means they probably never will. I said if I dont get that credit back into my account, I will contact my local Assemblyman in Alameda and my attorney. Click Accept if you consent. I had a Bank Of America business account and my account was hacked with someone putting their unemployment money in my business account. There are a lot of untrue recommendations but because i havent worked with all of them i cant tell you not to trust all of them. I knew I had enough in the account to cover it. I called back several days later to check on the status of my claim and they said it was closed. They said theyd issue me a new card. They froze my account several times after trying to purchase items from Walmart. I kind of felt stupid to go to the police department because helping the police help me when I had my card on me I felt like this is impossible like how do these people call the EDD change my identification pin or establish it and then be able to hack in and change my pin to my card to be able to withdraw cash from the ATM. I called boa n they told me it was a withdrawal at a boa atm. Just more BS, I continued to recertify every 2 weeks since October and havent received a dime but my UI Online account says that I have been paid its criminal. This breaches Bank of Americas policy which promises to provide products that are safe to use, Mosson alleges in the complaint. About Mary Alexander . Then they froze my account and still cant get my money. A class-action lawsuit was filed in federal court in Charlotte. Every department that I talked to said that my account is fine and my card should work. That card is not a day at Disneyland ! I told her that I had so much trouble and no answers that I just want to withdraw my unemployment money and close the account. Take a look at more stories and videos by Michael Finney and 7 On Your Side. I was unable to purchase my items. Updated on August 26, 2021 Connect with leading experts There were fraudulent charges in the amount of $1,819.06 on my BOA EDD debit card sometime back in July or August of 2020, resulting in a credit bring applied to my account in the same amount of $1,819.06 on August 3, 2020. By late November, less than 8% of those accounts had been reactivated, according to the lawsuit. And when I went to the gas station to pump gas I noticed I couldnt pump more than $25 I didnt check my account before I pumped gas because I assumed my money was in there. Went to use card to buy food for my family and declined. I never received a card so I called up there and they told me that they mailed one in November 2020 and whoever got it must of lost it and received another one on December 29 the 2020 and I dont know how much they got it n my name, so whatever I need to do just let me know please and thank you so much for your time. 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. I had this happen and would like to be part of any class action lawsuit not sure how to join any advise is appropriated, Yup definitely happened to me! com, i, invested $126000 and made profits of $210000 but when i tried to, withdraw they contacted me and said i had to pay a withdrawal tax to the, an extra $48000 which i paid though it doesnt make any, sense, then another account manager with the name Elias contacted me and, asked me to pay more and when i refused they flagged my account and, later and all my efforts to contact their customer service proved, abortive. I just found out that EDD unfrozen my account on April 1, 2021. You can change these settings at any time. They are treating hard working Americans like criminals and without sympathy. Went through claims, said take 45 days! When next you want to be involved in any online investment, always endeavor to make proper research about the company and check online reviews on dependable platforms. First published on June 4, 2021 / 1:28 AM. They tried to tell me UIA debited it off of my account. He called the bank and notified them. Im 60 years old and having to live with my kids because I loss my husband. RELATED: California unemployment: EDD freezes pay for thousands of workers on New Year's Day. The class-action lawsuit option is best suited to those homeowners who were wrongfully denied a loan workout. They dont offer a option to speak to fraud right away as typically I have been able to imediately reach a live rep in the even of a lost or stolen card situation or fraud in my cause. _[swiftaccess37gmail com]_ New cases and investigations, settlement deadlines, and news straight to your inbox. The same thing happen to me on the this week on the 5th , $700 was taken out from a bank of America atm in Corona ca and I live in rialto ca I tried so bad, it was all h money I had for my kids and myself, Im waiting to see what happens now,I hope someone helps, I have a claim for 22 thousand that I reported in January account was frozen then had the be verified by Edd which I have been and have started receiving paper checks from Edd and the BofA claim was finally re opened and I faxed in a police report and the thief had used an BofA atm to withdrawal money so I faxed this info in along with my Id showing that it was clearly not me at the atm. I don't get my money back?" The representative today stated that they now have 45 days to decide whether or not to issue the creditits all a scam, meanwhile we are making arrangements and accruing fees. 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! 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.. To this day I never received that money they took.! The backlog and processing of unemployment claims continue to frustrate people who need it most. . One of the people forgot to mute her phone while I was talking and she was in a drive through at jack n the box. I had, in 4 weeks, a little over 13 thousand dollars drained out of my account. Same happened yesterday they got me for$1600.00i. Literally called and stayed on hold from 8am-5pm and at exactly 5pm automated message said we are now closed and was disconnected. You can recover your loss by visiting ( F U N D R E S T O R E R C O M ), I was scammed by a Binary online website last month. They said you could call as request evidence documents and gave a number to call which is the same number where depending on who you get, they will make you wait for a very long time then hang-up or a live person who can request the documentation of and will listen then hang-up. This is ridiculousI need my money in a bad way and BOFA nor EDD seems to care at all. I have spoken with Bank of America and been told to contact EDDlol, not an easy feat. First of all its not their duty to check everyones unemployment that is up to the unemployment commission. Hundreds of workers came to 7 On Your Side after fraudsters wiped out their accounts. This time the rep told me that the original card used to commit the fraud was still active in their system and that he would need to cancel it in order to activate the new card they sent. Because of that we were contacted by hundreds of plaintiffs who wanted to join the case," said Danitz. They locked my account because they dont partner with PayPal so I have $5000 floating in the air somewhere, Add me plz Bank of America I had froze my account back In sept and I still cant get into my account and I cant get from Bank of America or edd, Not to mention they locked my scout every other day. In court documents, the bank said the "plaintiffs wide-ranging demands would (instead) help legions of criminals perpetuate fraudulent schemes," because it says most of the fraud claims were filed by criminals in the first place. Also received a new debit card, still today its still blocked. So I told her lets call B of A and ask them if they sent them already. I was told then to file a claim with their fraud department. I am really grateful to him because I know a lot of people here have been scammed and need help. per week! I recieved my new card and tried to activate it but the whole account is now closed. In the middle of him doing so, he hangs up on me. 1203.00 was stolen from my account and my account frozen by BofA, then reopened, but stolen funds never returned. One lady told me that I am at risk of account closure. I checked my app to see the balance and my heart droppedit showed zero balance. I have even filed a police report. Until I cant go on anymore Like the time BOA decided to freeze my account that left me broke with no money to pay my workers because I had just opened up a business for my first time.. Ahhhhahh !!!!!! I filed a police report. let me know if I can join this lawsuit. Let us know in the comments below. In March EDD finally unfroze and confirmed my identity. I had same thing happen to me back around Christmas. You cannot hold someones money and tell them that you dont know why they cant get it out it doesnt make sense at all. 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? I dont appreciate my life being played with. On February 21, 2021, 1 had $983 stolen off my EDD debit card when I went to buy groceries at a Lucky supermarket. but yet the transaction was made in Los Angeles, CA ATM?? Hi I received my first edd deposit 8000 in August 2020 sent for a replacement card because of a transactions of $3000 and something dollors off my card so I change my debt pin filed a claim it was denied before I even got of the phone I called back to let them know its other charges they let me know that my claim was denied already I told the bank of America representative I just put the claim literally minutes ago bA representative wasnt aware of that . The third plaintiff alleges Bank of America froze her account in September 2020 after an unauthorized party made eight $1,000 withdrawals. I received my card from Bank of America and activated the card. I knew there was plenty funds to purchase the groceries and gifts I had for my family. My hold times are normally 2 hours or more. Please add me to your list. The. Top Class Actions is a legal news source I called EDD who told me to contact the bank, who told me to contact EDD who told me to contact the bank. I opened a claim the following day first thing when they opened and reported all the unathorized charges. Class Action Lawsuit Attorney and Lawyer. Bad enough EDD is more than 8 payments behind on my claim, when i do get a payment, someone fraudulently takes it and no help is given by BOfA. I filed a claim right away and today i received a letter dated a day after i filed my claim that says the claim has been closed and that i need to call them again to request that the claim be opened again. Yick also said she is worried about others who have lost much more. Please help me! A closer look at the letter indicated that they accused ME of being fraudulent with the claim!! add me please had this bank and closed my account because I had money in my account then they said I didnt and took 580.00 from and put a bunch of fees on my account. Am glad i got all my money back from the scammers, contact. I had always thought that the right answer was a good thing. They told me that they were going to send me a new card. I did that. I made a report and it will take up to 45 days to return the funds. She couldnt tell me what exactly the process is and how long it would take if Im at all in the queue. Lost 1000 from my edd boa account, i had my card! Over $3000 has been taken. Being a Single father this really affected me and despite all efforts to contact them failed. You didnt give me a debit card with a chip on for security purposes. I used my card from bank of america at a store the big 5 came home the next day 3,000 was gone left with 4.25 cents that quick add my name to this lawsuit I still havent gotten my money back its sad Bank of America needs to be investigated add my name to this lawsuit, Add me. After several months of not hearing a word back from the escalation department, I speak with Jeff Sparks one time and suddenly I am contacted by the escalation team at Bank of America and told basically that there was nothing they could do for me, that the claim had been closed. I have filed a police report. Same frustration here on Tuesday April 2 went to buy some groceries and card was declined. They will not respond to emails or phone calls. On the phone they give u the run around, I havd had problems with bank of america fraud stuff that locked my account and held my money for 7 months i waisted 5 months on phone with edd to find out they dont even tell u whats really going on with your account they sent me tp emergancir vitals records in vancoover when i want to talk to some one higher then the tech i was speaking with to find out edd said theres a lovk on my accoubt called rst or something lime that but bof a new that the whole time, How does some one get added to the law suit I got 2 friends that were robbed by bof a for edd cash. So, I migrate you figured out my problem what was it? Oh and I am out of Sacramento, Ca. Shear incompetence!!! The police told me that this isnt the first time a credit card skimmer has been located at this particular branch! This some how enabled them to make Please, get ahold of me about this. Fast forward to April 24, 2021 I got a letter in the mail stating that I won my claim and my account had been credited $2783 ($3 was for the 3 $1.00 transaction fees) thank God my money back! Filed a claim with Bank of America rep. who said I will receive new debit card in 2-3 days. Bank of America and EDD say they are working to solve what they admit is at least a $2 billion dollar fraud problem involving the debit cards. It has caused Great conflict in my current marital affairs along with other family members due to the financial strain and emotional anguish. They took her money she had in her account , stopped her life insurance and will not speak to her about it. 3:21-cv-00743 in the U.S. District Court for the Northern District of California. I never received my initial card from Bank of America and I finally called and they said that a card had never been issued to me and they would sent me out a new one. A class-action lawsuit claims Bank of America promised 'zero-liability to EDD card holders' but isn't delivering, or protecting card holders. I would like to he a part of this claim. Filed a Fraud claim, have yet to hear back from BofA on the matter ATM withdraws & other unexpected/irregular actions. The class for this action is all persons who got, or are entitled to get, EDD benefits via a Bank of America EDD account or debit card, who have suffered or are threatened with a legal injury caused by Bank of America, as described in this complaint, between January 1, 2020 and the present. While EDD is still holding onto my money. They have brought smiles back to the faces of the people who have been previously defrauded. Ive had to pay a call back service $35 just to get put on hold. l for suspected. They took all my money and I did not hear from them anymore. Ugh I hate bank of America!!! I had my card on me. We forgot to issue you your new card! They have sent one letter in late March telling me that my claim was declined AGAIN, after being closed and reopened over 6 times for what they call Reconsideration. Might as well be talking to a rock. Where did it go?" So I called again a few days ago to see what was going on, and the gentleman on the phone tells me my claim hadnt been reopened yet and it was in the reconsideration to reopen process. I have to pay taxes and have a 1099 claiming I received all this money and I didnt. My account then went negative. I decided to log into my Bank of America app and try to transfer $170 from Bank of America to my zelle account and for about 5 minutes the money was deducted out of my balance approved upon review of course and then my balance went back to the same as it was before I started the zelle transfer. I keep getting the run around when ever I talk to customer service. Im sick and tiered of calling Bank of America to report unauthorized use of my account. Their attitude is totally different from their non-EDD customers. A judge presiding over a class-action lawsuit against Bank of America ordered the bank to reopen all claims that were denied using an automated fraud filter and not an actual. Instead they gave cards without a chip, just with a magnetic stripe, which is easily subject to fraud," said attorney Brian Danitz who filed the suit. Punk Asses!! I checked my online banking again to find that there had been several deductions from my balance, totaling the amount of the original credit I received in August of $1,819.06 . My second unemployment payment hit my account at 1am. Well, that is exactly what they did to me yesterday $720 dollars was taken while I was asleep at home. "Bank of America should have known this was coming, they did not provide basic security measures. That automated system still couldnt recognize the new card number. I received a new card but it took me all day to activitate as they said they couldnt verify my ID. Last payment accessible September 13! Some of the specifics of the lawsuit include: Their customer service is despicable! I tried transaction after transaction while agent was still on the phone and every one was declined. $1,000 Withdrawl + $3 atm fee. We have not been successful in contacting regular EDD except for once we were able to submit information and arent unable to get a hold of them any further. I thought the issue was solved a few days later I received another email from boa on 4/2 that my profile had been updated. So I filed a claim and they said, 'Your claim is closed.' According to the complaint, the bank is responsible for administering the payouts and EDD is not able to force Bank of America to change its ways. I was introduced to < (CryptoMundia) via Yahooocm] they took legal actions against them and they helped me retrieve my funds couldnt be more thankful, I lost an incredible amount of money to a fake Binary option Brokers. Needless to say I am disgusted with this bank and can not understand why this has been allowed to go on for so long. I honestly dont even know if that will fix the problem. This exact thing has happened to me! But I would go to am atm and it let me pull out money. Whoever did this left their email address, phone number, and home addresswhy didnt BOA notify me of these changes? Ive had 2000 stolen from my account in 3 transactions all which were made at Bank of america atm . I could not believe it I was sick to the stomach sad man Angry pissed I wanted to just hurt somebody I looked at somebody and just just stop. It seemed to be a form denial generic to everyone and they dont even care that it doesnt apply to your specific claim. I have no confidence they will return my money and it happened at my branch B of A bank a mile away. Weve been hung up on. please add me to this lawsuit!!! The police told me that a card skimmer was located in the ATM at the BofA branch that I used last before my money was stolen. I then emailed my senator Scott Wilks and his assistant had me sign a authorization so she could look into the matter. My BOA EDD debit card was hacked in Sept. 2020. They said 10 business days for the credit while they investigated. He quotes Bank of America customer service representatives in the class action lawsuit, who admit to hearing about the issue regularly. Just released the funds April 22 after 7 1/2 months! And it had so i got dressed and went to the bank .Only to find out someone had already with drawed it. In our case this is Disability payments from EDD. Fraudulent charges They activated the new card but didnt reopen the claim. There is an unemployment Bank of America debit bank card hack going on and they are trying to keep under quiet. On Monday April 19th I woke up to a low funds alert of my Bank of America prepaid debit card. Its not just my bank card that is frozen its my entire bank account and they have made it to where it looks normal looks like everything is working properly and the only one thats going to know that it doesnt work is me when I try to use it. Its been a week and I havent got the new card. This field is for validation purposes and should be left unchanged. It wasnt sent to my bank, and there was never a deposit to the debit card. Its not fair so I basically lose out on that other 4,000 dollars. After UIA did a 3 month investigation they found that BOA never released my funds back to them. They told me that money would not be returned because it was under review. The Operator and I were looking at my Bank of America about my statement and I saw that there was unauthorized purchases that were still pending. Had my account drained of all but nine cents right after leaving a branch office to verify my identity. Its been more than 45 days since my call, NEVER gave my money back that was stolen. The suit alleges the bank violated the California Consumer Privacy Act, the Unfair Competition Law, parts of the Electronic Funds Transfer Act, along with breach of contract with the EDD. these people that are employed by Bank of America are made to pretend like they dont know whats going on when in fact theyre playing the game and making you feel stupid. This is not true, because in most cases, the bank only needs to prove that you are eligible for a loan workout. I never recieved it, I checked my boa bank account, and someone again used my second card. The bank was also ordered to pay provisional credits to EDD claimants and improve its customer service after it failed to handle the flood of customer phone calls and complaints over the lost funds and lack of security measures. Public File for KBCW-TV / KBCW 44 Cable 12. In the economic devastation of the Covid-19 pandemic, millions of people are relying on unemployment and similar government benefits to provide money for basic living expenses. And no one can tell me anything. I had to refax again today. We have spoken to 12 representatives and spend a total of 9 hours trying to resolve this. The agents literally have been rude and downright mean. Ive been waiting for over two months for ANY sort of answer from BofA and still have nothing. B of a says i have to call my sponsor and they have to fix it. After several calls they finally reopened my claim. Please reach out. 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. Even recorded the conversations I had with customer service. To the tune of seven grand. SAN FRANCISCO (KPIX 5) -- A federal judge issued a preliminary injunction against Bank of America Tuesday in the wake of widespread fraudulent Employment Development Department (EDD) claims totaling billions of dollars and the suspension of unemployment benefits to the hundreds of thousands of Californians affected. 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. Yes Im one of the ones thats account got frozen.Ive been waiting since October 2020 for this claim to be completed. `840 Malcolm Road, Suite 200 `Burlingame, CA 94010 `Telephone: (650) 697-6000 `Fax: (650) 697-0577 ` `Attorneys for Plaintiff and `the Proposed Class ` ` `UNITED STATES DISTRICT COURT ` `FOR THE NORTHERN DISTRICT OF CALIFORNIA ` ` `JENNIFER YICK, on behalf of herself `and all others similarly situated, ` ` `Plaintiff, ` ` `v. ` Electronic Funds Transfer Act California Business and Professions Code California Consumer Privacy Act, New to ClassAction.org? B of A has been giving me the run around since February. Ive never even made a transaction online. Unfortunately I can not afford to have my card shut down / put on hold its my life line iv been a contractor / home improvements for yrs but covid has destroyed me and now living in my rv in parking lots and my card allows me to fuel my generator so I at least have electricity but I certainly can not and will not tolerate being robbed or stolen from. Rip the phone right off the wall and bang non stop over and over and over and over. What a joke every rep told me something different. Just last week, a separate class action lawsuit with similar claims was filed against Bank of America. Obviously that is all the money I had access to and now I will not be able to buy groceries or pay bills this month. document.getElementById( "ak_js_5" ).setAttribute( "value", ( new Date() ).getTime() ); @2023 Top Class Actions. "I want Bank of America to be held accountable. I did not realize the problem was this extensive. What I dont understand how can someone withdrawal money from my account when I have the card with me. On Dec 17, 2020. I have a similar story..I went to bofa on Feb 1 to take out 1k when the ATM said insufficient funds..so thinking there was a mistake..I tried again only to find that indeed 1k was gone..I immediately went in to the bank to complain but was told I had to call the number on the card..I called explained what happened they reassured me It would be handle but my account would be locked for protection until I receive my new card in 3 days..received my new card but to my surprise it was lock and would take over almost to months to get my remaining funds released but with out my 1k being put back..so when I called on March 23rd I was informed that my case was closed on Feb 2..one day after I filed my original claim..so all the times I talked with the representative they was lying to me claiming that they were working on my claim but wasnt..so I had to have them reopen my claim again and wait for them to replace my money..on April 13 I still didnt hear from them so I called and they filed a hardship..to weeks later still no money..now today April 26 once again filed another hardship..Im like why would I have to file a hardship to get my own money..basically the same run around.
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