I called B of A and started a claim and they told me its going to take 45 days to get this reviewed and investigated. Please include me in this lawsuit! That is crazy! Yick also said she is worried about others who have lost much more. She couldnt tell me what exactly the process is and how long it would take if Im at all in the queue. SAN FRANCISCO (KGO) -- 7 On Your Side has been helping scores of. I even kicked my stepson out over this. Many defrauded EDD cardholders I have proof of when I contacted them.on each charge Sign up for ClassAction.orgs free weekly newsletterhere. When i told one of the reps that it was the fault of BofA for allowing a hacker to transfer money out if my acct. It was about 6 weeks later that I received a letter letting me know my case was closed due to fraudulent action. They froze my account several times after trying to purchase items from Walmart. As a result, tens of thousands of Californians were deprived of access to their only source of income during a global pandemic, the complaint attests. An hour later, attempting to use my card, it was denied. Class Action Lawsuit Against Bank of America EDD; Bank of America - M & B Law Firm - Debt Collection; Alerted BOA , they sent new card. English. Mosson further alleges this lack of communication in the complaint. 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. Edd says they cant do anything but send paper checks and boa says they cant do anything. September 20, 2021. I have a B of A account for unemployment in California. My other bank even told me they accepted the funds and BofA still wont give me back my money. After several calls they finally reopened my claim. Here I am without my money while not working. I have had excessive overdrafts and missing payroll deposits since may 2020 indentity theft fradulently closed my account with money couldnt access the money still being deposited and unable to access my hsa money to pay my medical bills please contact mr asap Thank you. Yes bank of america flag my account because I have more the one account. Yes I too have been a victim of fraud. Koning says he's tried dealing with EDD and Bank of America but so far can't get his problem fixed. Two months go by and NOTHING! On 3/27/21 $1,003.00 was withdrawn from a Wells Fargo ATM in the city I live in & on 3/28/21 $253.00 was withdrawn from a Wells Fargo ATM in the city I live in. What do I do? I am out the money ann broke , they never asked me to do a police report just make a fraudulent claim and wait up to 90 days ! Privacy Policy | Right now thousands of claims are not being processed by Bank of America," said Danitz. I have called her 5 times, she has not contacted me back. B of a says i have to call my sponsor and they have to fix it. 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. Sheriff's Office Releases Harrowing Body Camera Footage From VTA Massacre, Public File for KBCW-TV / KBCW 44 Cable 12. I have now spent hours on hold and minutes with agents who were rude and had no idea what was happening. 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. 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. Car payment bounced; insurance payment bounced. The Bank of America Unemployment Account Hack Class Action Lawsuit is Mosson, et al. The next day we got a new card so my husband went to BofA and gave them 3 identifying docs. According to the lawsuit, one of the plaintiffs is a South Carolina woman who is over 70 years old. / CBS San Francisco. They could not give me a reason or a date that my account would be unfrozen. Law360, New York (June 9, 2011, 8:38 PM EDT) -- A California federal judge on Monday tossed a putative class action against Bank of America Corp. that claimed its investment banking unit Merrill . Next, I will report this to Consumer Protection Agency which also handles the banks and file a police report. 00:00 00:00 An unknown error has occurred. This shouldnt happen to anyone. Hundreds of workers came to 7 On Your Side after fraudsters wiped out their accounts. California unemployment fraud 4 times worse than first reported, 'HELP US!!' I knew there was plenty funds to purchase the groceries and gifts I had for my family. Please help us in this dilemma. I made a report and it will take up to 45 days to return the funds. Might as well be talking to a rock. 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! I waited literally 15 months for the EDD to finally approve my claim. Espaol; International News. "You guys took $16,000 from my account. #4 I had moneys in there from my unemployment and continue to certify every week. All Rights Reserved. We have proof of our where about and even provided that to them. 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). First published on June 4, 2021 / 1:28 AM. She was Not friendly At All & spoke so fast I could hardly understand what she was saying. Thieves stole thousands of dollars from my account and then Bank of America froze my account denying me access to my own money. Same frustrating situation here. The order requires Bank of America to provide some urgently needed relief to Class Members who were frozen out of their accounts after the bank failed to protect them from fraud. Still waiting to get my funds back and my stimulus check I had wire transferred over to this account. I hope we get contacted to join a class action. I then received a email from boa on 3/26 saying my profile had been updated. My portal is showing moneys in there but I can not check my balance so I have no idea if there has been money stolen. They wont allow emails or anything in color! I would love to know how I can participate in this Class Action suit. 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 am being punished for what to. Again and again and again. I waited for five minutes and not a single word. Imagine that they only going to take deposits for me but want to keep my unemployment money. Shear incompetence!!! "Bank of America should allow people to have their claims heard. I called Bank of America about unauthorized withdrawals from my account. on March 17. Some of the specifics of the lawsuit include: I opened a claim the following day first thing when they opened and reported all the unathorized charges. I just gave up on this bank they stole 2000 from my account and the bank did nothing and closed my account now I am receiving emails stating that my account statement is ready on a card I dont even have I believe the fraudsters are working in the banks and remote workers and stealing peoples identity this bank is garbage. 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. The Edd agent adds a note in my account to have the investigations department contact boa to say that Im benefits eligible. I faxed them the police report they told me to file and other documents and they said they never got them. I have an issue with boa as well. And no one can tell me anything. When you email unemployment, you will get a standard your email back saying they received your message. 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." I was working in Pasadena that day and time of the withdrawal. I barely got to see my grandson because of accusing his dad. A new court ruling in a Bank of America class action lawsuit has ruled that the financial institution will have to pay out more than $76.6 million to settle a claim filed by thousands of customers. Two weeks ago, a federal judge ordered the two parties to come to some kind of agreement, even as the legal proceedings continue. I keep getting the run around when ever I talk to customer service. After I left the Bank of America Center I came home and was on the phone for an additional hour and a half with a lady who said that she could reset my card reset everything and it would all be okay an hour later she told me I should receive a new debit card in the mail so now Im without a debit card and I asked her about the zelle transfers I said thats not card related is account number related so it should work right? I have dates and transactions showing for example if I had a $500 balance then made a $27.00 purchase my balance would drop $50, $60.00. Please add me. 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 called EDD who told me to contact the bank, who told me to contact EDD who told me to contact the bank. They then locked me out of all of my online access. About Mary Alexander . Never got anything. I did that. Its been over a month, I still have none of my money back, the new card they sent me cant be activated bc of fraud, and my edd account is still locked. 3:21-cv-00743 in the U.S. District Court for the Northern District of California. They have transferred me to numerous people, made me hold for hours, hung up on me on purpose and just disconnected me causing me to call and spend hours again being transferred to numerous people that cannot help me, will not help me, unauthorized to help me, and any excuse they can possibly muster not to return my money on what I gave proven over and over again was fraud. Now my EDD payments are stuck in pending and was paid for one of the 2 weeks I certified for and cant get thru to EDD. Edd wanted me to identify myself. No letter , nothing as to why they did that . These Bank of America cards are supposed to be protected by the Zero Liability policy, I guess thats just a lie they are allowed to get away with. 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. Another consumer who says her unemployment benefits were hacked has filed a class action lawsuit against Bank of America. How safe is your neighborhood? 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. THIS THEFT IS NO LONGER GOING TO BE CONSIDERED misdemeanors its getting shut down and going federal so you better make damn sure you are doing the right things because claims will be least of worries when they start doing real arrests ! I have an Acct on here! It was also done at a Wells Fargo atm while i was at work. So anyway the lady was helpful and finished filing the claim, by then I had filed a police report and let her know that. v. Bank Of America, N.A., Case No. My 15 year old even got a few whoopings just in case it was him. 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. I havent been paid in months. Weve had Representatives having private conversations in the background. Wow. When I check my EDD card when I got home I saw the missing money. We walk out to the ATM in the freezing cold and I insert my card but my PIN number in shes watching my transaction she tells me how much money I should take out and it declines me again. The change by the EDD was spurred by a recent lawsuit with the Center for Workers' Rights that included the new claimant payment policy as part of its settlement. They said they are canceling my card and will send me a new one in the mail. 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. First of all its not their duty to check everyones unemployment that is up to the unemployment commission. Ive had 2000 stolen from my account in 3 transactions all which were made at Bank of america atm . I then got a letter from b of a saying my fraud claim had been closed. Please add me! After UIA did a 3 month investigation they found that BOA never released my funds back to them. I too am receiving Edd Unemplyment payments, and my account has been frozen. I introduced them to a friend of mine and I have also heard a lot of great reviews about them here and I am glad to inform you that they are indeed a very reliable recovery team. While EDD is still holding onto my money. I filed a frad claim last year and still have not received my money back. Written by Anjelica Cappellino, J.D. They refuse to give my money back. That happened that happened to me as well. Im having the same problem, Of a is doing nothing . Why they didnt steal the money or close my account without notifying me. I have no clue how they got my card # & pin. Contacting lawmaker or news media works faster. I never heard anything from the bank. The countless hours between Bank of America and EDD either giving me incorrect information or no information at all or realistic expectations has left me very frazzled and almost suicidal. The Employment Development Department has millions of claims on hold. It says they will take no further action unless I contact them again..which I plan to do. Per the case, two of the plaintiffs received credit for the fraudulent transactions from Bank of America only to have the bank later remove the funds and cause their accounts to fall into a negative balance. They took her money she had in her account , stopped her life insurance and will not speak to her about it. I went through all the necessary steps to unfreeze my accounts, verified my Identity with the state edd and everything, and still have nothing. 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. The girl never started a case for me. I reapplied for Unemplyment after my first claim ended. Just released the funds April 22 after 7 1/2 months! I called B of A back and said I have never been able to take more than $500 out in a day as it exceeds my maximum daily limit so how could aa thief? Get browser notifications for breaking news, live events, and exclusive reporting. 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 too had money taken out of my BOFA EDD account. They said an investigation would be opened and a Provisional credit would be given in 10 days (it should be given immediately). And was told two step begin side of a branch with two forms of ID. So I gave up. Since my account was now in the negative I did not have access to my UIB money until my account was in the positive. Called the following day (Saturday) and was on hold for 1.5 hrs and was able to have the card activated. That is because if you ignore a lawsuit then Bank of America (or whichever company is suing you) can obtain a legal judgment against you - called a "default judgment.". Californias Economic Development Department (EDD) has chosen to have its unemployment benefits distributed in the form of a prepaid debit card, issued by Bank of America, NA. I hate BOA. It also notes that, even though the bank has removed the freeze it put on accounts with reports of fraud, it has not taken any action to reimburse the stolen funds. i found out last week that the funds i have in my b of a edd account are gone. A class-action Bank of America lawsuit settled for $410 million was approved by a federal judge on Thursday. 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 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). This field is for validation purposes and should be left unchanged. 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. A new federal lawsuit takes aim at Bank of America for failing to secure the unemployment debit cards of thousands of jobless Californians, part of the lax processing that has made the . Said they would review the atm surveillance video, but that it would look better for me if I filed a police report as if I was the criminal. Every claims rep says there is no time limit to when ill get my money back i just have to wait! All rights reserved. That was 3 months ago and still have not heard anything! "It absolutely feels like we are being treated like second-class citizens.". I have spoken with Bank of America and been told to contact EDDlol, not an easy feat. Iv had numerous problems with my account that goes back almost a year now of showing skimming. Contacted Assemblyman and they told me that it will take at least 6-8 weeks for EDD to correct. The lawsuit is Cajas v.Bank of America, N.A, Case No. It also claims the bank failed to reimburse victims as required by the EDD contract, and left them on hold for hours as they tried to file claims. Then asked did I file a police report. Even after the funds were returned, the filing says, the harm from the issue remained as consumers, the large majority of whom live paycheck to paycheck, were left to deal with overdraft fees, late fees, and extreme anxiety and stress over satisfying their financial obligations. I am losing everything I worked for and BOA has no compassionate for Americans out here relying on what little DOL is hanging over our heads. B of A has been giving me the run around since February. I said that was unacceptable as I need to buy groceries for me and my children and I need to pay bills. 4 days later I finally get my new card in the mail, three days later they let the exact same thing happen. i did so only to have that claim closed without notice then i had to file a claim for the closed claim. 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 . Dickey's Barbecue, a Dallas-based restaurant with locations across the country, agreed to a $2.35 million class action settlement to resolve allegations that the company's lax security resulted in customer payment card information being listed for sale on the dark web. Check out our list of Class Action Lawsuits and Class Action Settlements you may qualify to join! 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. Then edd said it wasnt their problem. I was unable to purchase my items. but yet the transaction was made in Los Angeles, CA ATM?? 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. So when I did that I pretty much wasted my whole time just being on the phone and going to Bank of America branches after branches verifying after verifying for f****** what Bank of America youre so f****** stupid I hope youre reading this s*** too Im so f****** pissed but anyway Im sorry bud I f****** hate Bank of America I love America but I hate Bank of America. I guess it just doesnt matter because Im sure in the eyes of the uppers at the banks I am just simply a sheep. 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). Someone just $700 out of my account 7-19-2021 so I called bank of America they told me transaction was width draw from ATM in Buena park, California same day the fund posted. If you have questions about the Bank of America debit card . Ive called 50+ times and never am able to speak to anyone. They said theyd issue me a new card. 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! Being a Single father this really affected me and despite all efforts to contact them failed. 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 . "I am getting. by David Collins. 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. What I dont understand how can someone withdrawal money from my account when I have the card with me. Edd now sends paapwr checks but I cannot get anywhere with BOA. Now Im left with no money and hoops to jump through. They show all of them as paid out on one day, only 7 of them actually were deposited in my bank account. They open a claim only for me to call today the 21st for them to tell me my claim was closed. On January 26, 2021, Altshuler Berzon LLP, together with co-counsel, filed a federal class action lawsuit brought by plaintiffs Roland Oosthuizen and Rosemary Mathews on behalf of themselves and thousands of other Californians who have been victimized by fraudulent transactions in their Bank of America-issued unemployment benefit debit card accounts. The agents literally have been rude and downright mean. So I had to call back again. I suffer from severe anxiety anyway and this situation has intensified it a hundredfold.
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