Sign in
Submit a Complaint
checking account
United States,
New York
Tweet
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.
Previous
1
Next
Complaint Registration Form
Information of the Company you are complaining about
Subject of Complaint
City (optional)
Complaint Details
Attach photos (optional)
Confirmation code
Submit
Submit Complaint
|
View full list of Companies
|
Latest Complaints
|
Terms of Use
|
Privacy Policy
|
Contact Us
© 2025
Complaint Board
User Registration
Already a Complaint Board member?
Log in now.
Username:
E-mail address:
Password:
Code:
Loading, please wait...
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