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 have also contacted EDd and had no resolve either. I assured him that the card probably would not work because everyone has told me the same exact thing that they dont know whats going on everything looks good except for the fact that my account is partially frozen 2 everything except for deposits. "I am getting. Bad enough u have to worry about exposure and not infecting my disabled husband, now Ive got this!! I just used it for gas. Bank of America Faces Another Unemployment Benefits Hack Lawsuit, Bank of America Sued for Failing to Protect Unemployment Insurance Recipients, Nationstar Mortgage Agrees to $91M Settlement with the CFPB, Bank of America Fees Class Action Settlement to Stand, Social Security Disability application & appeal claim review, Abbott baby formula recall lawsuit investigation. 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. In January 2021, a class-action lawsuit was filed in federal court in San Francisco against Bank of America. This is not right and once again Im on the street. September 20, 2021. And when I asked about when was the call made about the fudge name reports or the name of person who called in you guys can give me no f****** answer you know why they couldnt give me no f****** answer because I am the f****** primary holder of my f****** account. This is insane. I am a woman in construction. However, this can result in some functions no longer being available. 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). It was frozen on jan 24 2021. How can this even happen with consumers money? I had 860 stolen January 3rd. Still waiting to get my funds back and my stimulus check I had wire transferred over to this account. I had the same thing happen to me got 400 doll a rs tookdn out my acct now im assed out of 400 doll a rs. Well, that is exactly what they did to me yesterday $720 dollars was taken while I was asleep at home. 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 would love to know how I can participate in this Class Action suit. Yes I too have been a victim of fraud. The backlog and processing of unemployment claims continue to frustrate people who need it most. I dont even know if the $1,200 I had left in there is going to be there when I get there now because they locked me out of my own account I still had access before I called them tonight. Top Class Its sad that really need that money right away. I immediately called BofA to reopen my fraud. And when I call them to get my account unfrozen they refer me to the azui call center who then tells.ke to call the bank. They closed the initial claim the day that they froze my account so I suppose they closed it the same day that they opened it when I reported the fraud. I tried to get my money back and they told EDD that my account was fraudulent and stopped my unemployment benefits. After I had been assured by Bank of America my credit was permanent, they took it upon themselves to deduct their credit back from my account, with no warning or explanation. BOA replaced the $2940.00 that was stolen and 1 week later debited my account in the same amount. They sent me a letter saying that their decision has been based on fraudulent ask that I mightve done. PLEASE ADD ME! Shameful! We assist individuals with consumer-related issues; we cannot assist on cases between businesses, or cases involving family law, criminal matters, landlord/tenant disputes, labor issues, or medical issues. Am glad i got all my money back from the scammers, contact. 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. So I have to claims pending 1 for $ 908.13 and another one for $1098.58. When I called they told me that they could not process my claim until EDD unfroze and confirmed my identity. Ive researched tonight. Please if any of you have resolved this please let me know what to do. 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. Why do we have to be treated as second-hand citizens and have to wait 45 days before we get an answer if we get our money back? They are treating hard working Americans like criminals and without sympathy. They closed all my accounts that Id had for 13 years and my credit card. In February someone been used my card they made purchased things from food max. Just last week, a separate class action lawsuit with similar claims was filed against Bank of America. Since my account was now in the negative I did not have access to my UIB money until my account was in the positive. Its wrong and its not fair I have to suffer because someone has compromised my account and stole my money. In other words, as a result of a class action lawsuit, the EDD must now stop its policy of freezing benefits for people whose existing claims have eligibility questions and instead continue. That automated system still couldnt recognize the new card number. Dealing with the same problem. Seems like an inside job since the timing coincided with the conclusion of my interaction with the bank manager. I knew I had enough in the account to cover it. Essential: Remember your cookie permission setting, Essential: Gather information you input into a contact forms, newsletter and other forms across all pages, Essential: Keep track of what you input in a shopping cart, Essential: Authenticate that you are logged into your user account, Essential: Remember language version you selected, Functionality: Remember social media settings, Functionality: Remember selected region and country, Analytics: Keep track of your visited pages and interaction taken, Analytics: Keep track about your location and region based on your IP number, Analytics: Keep track of the time spent on each page, Analytics: Increase the data quality of the statistics functions, Advertising: Tailor information and advertising to your interests based on e.g. This shouldnt happen to anyone. I have spoken with Bank of America and been told to contact EDDlol, not an easy feat. "I been talking to EDD every day and they say they sent the paperwork over but when I talked to Bank of America, they say they never got it," said Koning. 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 called customer service who referred me to 9 different departments. Luckily my account only has $20 in it. You can change these settings at any time. 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. Please help me! Learn more about the cookies we use. Yes this happened to me. Today I found a transfer of$700 from my b of a edd account and it most definitely was NOT authorized by me. 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.. I received a email from Bank of America alerting me that my edd benefits was withdrawn ( 2,539.58) from my account and was transfered to another account. New cases and investigations, settlement deadlines, and news straight to your inbox. in a hearing held Tuesday, ABC 7 News reports. I called BofA claims to verify they received the reports only to be told that they failed to file my claim correctly when I called to report it the first time and they would have to start over and re file everything all over again. Thank you. Hello Jessica, the same happened to me too, they NEVER RETURN A CALL !! Every time I asked, I did not receive an answer. That happened that happened to me as well. Ive been waiting for over two months for ANY sort of answer from BofA and still have nothing. Bank of America claims to have a Zero Liability policy in such situations, but the complaint says it does not appear to be applying it to the victims of the theft. A lot of people have been ripped off their hard earned money to fake online investments but the good news is that your funds could be recovered if you have some certain details and contact INSTANT RECOVERY as quick as possible. The complaint rounds out with the contention that any arbitration clause or class action waiver signed by affected Bank of America Zelle customers is void and unenforceable given that these consumers were fraudulently induced into banking [with Zelle] upon the belief that their money would be transferred properly and available to them when they needed it. The lawsuit claims Bank of America failed to follow industry security standards and issued "outdated, fraud . . I had money stolen off my card and Bank of America and EDD are doing nothing about it. I made customer service aware of this and their reply was that it was 10 days from the initial claim. They have brought smiles back to the faces of the people who have been previously defrauded. Please review our FAQ here. Im sick and tiered of calling Bank of America to report unauthorized use of my account. A few days after I filed the fraud claim BofA canceled my claim. I saw this on November 24th. I called them and they told me they had no record of any claim for fraud. I had my entire 1500 deposit taken the day it went onto my BofA EDD card. They wont allow emails or anything in color! Bank of America froze the account, leaving Mosson unable to access the remaining funds eventually returning the entire balance back to Californias unemployment department. Secondly it would have been extremely nice for Bank of America or the unemployment office to notify me Ivette my account is being investigated for fraud. I have called them hundreds of times and have spent hours on the phone even put them on a phone conference with edd to price Im all cleared and still nothing. We have proof of our where about and even provided that to them. 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. 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. Wow. Were actually no longer allowed to tell them a timeframe, because we have no clue, the representative said referring to refunds of stolen money, the complaint contends. Customers who used a payment card to make a purchase at I assumed this meant my money was refunded and all was well, but NOOOOO! I was fraded $1,003 dollars from my EDD account at Bank of America as well as 3.5 miilion other people. It all started from a phone call and after some persuasion I decided to invest, after months of constant investment about 95k$, I decided to ask for a payout this was the beginning of my turmoil, to my dismay I was still asked to invest more. In this class action, filed in California federal court in April, San Diego resident Deaniesha Lawrence claims she and others were left with pennies in their accounts after fraudsters made off their unemployment benefits. Other users have complained that funds they sent to other consumers via Zelle had been returned to them incorrectly, causing them to mistakenly believe they had more money available than they really did, the suit adds. Attorneys representing the plaintiffs in this class action lawsuit are P. Terry Anderlini, Joseph M. Goethals, and Jackson D. Morgus of Anderlini & McSweeney LLP. Bof A has me running around in circles. Plus I received a letter dated April 5th that said my fraud claim has been closed and a block (hold) has been placed on my card account. I guess it just doesnt matter because Im sure in the eyes of the uppers at the banks I am just simply a sheep. I now see after googling Im not alone in this sad mess. Check out our list of Class Action Lawsuits and Class Action Settlements you may qualify to join! But no clue if BofA will help me. https://topclassactions.com/wp-admin/admin-ajax.php. According to the lawsuit, one of the plaintiffs is a South Carolina woman who is over 70 years old. I spoke with a man from the fraud department who verified my identity and purchases and he said that he had the input a couple of things to make the card work again and that he was sure that the car would work now. Called back and rep told me claim was closed on 4/7/21 and that she would have to reopen it and it would take at least 45-90 business days to investigate and my money wouldnt be credited back until their investigation is complete. they did not return the stolen funds and basically insinuated his report was fraudulent. 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. The suit, Yick v. Bank of America, says Bank of America never secured the cards with chip technology, and failed to prevent data breaches to secure millions in unemployment benefits. Now I just received a letter stating they closed my claim & was not crediting me back the money! Please include me in this lawsuit! "I don't know what to do right now," he said. They took $1000 out of my account. This person literally changed everything and I received NO notice. I filed a claim with BofA and sent them all of the police info. There was also a lockdown of accounts due to fraud. Theres NO WAY! The Employment Development Department has millions of claims on hold. Never got anything. *Seven months have passed and Yick says her account still hasn't been credited, but she's not feeling helpless anymore. 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 . A closer look at the letter indicated that they accused ME of being fraudulent with the claim!! I noticed this in Dec of 20 and only went back to Oct and just brushing threw fairly quickly I noticed a good dozen transaction balances that made no sense. 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. Class action lawsuits are brought by a large group with a common claim against a wrongdoer whether an individual or company. A month later and nothing is resolved. "I want Bank of America to be held accountable. The suit relates to debit card overdraft fees, which Bank of America charged customers for overdrafts over the past decade. your claim status, claim form or questions about when payments are 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 . Contact him via (Cryptoshades via yhoo{}COM, I had a very bad experience trading with kingoptionsfxtrade. California unemployment fraud 4 times worse than first reported, 'HELP US!!' Let us know in the comments below. "Bank of America should allow people to have their claims heard. I just found out that EDD unfrozen my account on April 1, 2021. The information was supposed to be in by feb 08. A lawsuit filed in San Francisco alleges Bank of America failed to stop scammers from pilfering unemployment benefits. I just found this..OMG, I have called Bank of America a hundred times. Called back on Monday and had 3 reps forms Texas belligerently scream at me and asked to be transferred to a supervisor. Many people believe that they would be unable to win this case. Its illegal in so many ways I dont know what case I really want to be a part of because this is only the beginning of class actions thats gonna be filed I have a feeling. Mosson says Bank of America handouts debit cards to unemployment claimants that dont have a chip, leaving them exposed to skimming and other methods hackers use to steal private financial data. Please add me to this lawsuit! Because of this stuff my card has been deactivated since December. I tried activating it but the rep instead activated the frozen account. "I was born with just half a heart in my body and I was dead for six minutes and came back to life four times," said Koning who posted his story on YouTube. I am currently trying to recover $1,880 that B of A refuses to put back on my account until their investigation is complete. No letter , nothing as to why they did that . I told her you didnt ask for a police report two months ago when I called. The one letter I recieved denying my claim gave reasons that did not even apply to my claim at all. 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. Just weeks into the new year, Bank of America is facing a proposed class action lawsuit relating to the bank's alleged failure to secure debit cards used to distribute unemployment benefits to jobless Californians. The money was transferred to that account and never touched. They told me they activated the card and transferred me to another automated system to reset my PIN number. A federal lawsuit claims that Bank of America, despite required by its exclusive contract with the EDD to provide secure accounts for the processing of unemployment benefits, didn't use an ar Thank you I live here in Nevada Las Vegas and I had the same thing done to me on Tuesday April 27th somebody drained all my unemployment benefits out of my account for $463 and now I filed an FBI report or the ic3 report police report and that was my rent help me. I had 200 taken from my account.i was suppose to recieve 1000 when i checked 200 was taken ..i live in kentucky.. I have filed a police report. They tried to tell me UIA debited it off of my account. will look at it. I have even filed a police report. 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. I was confused and wondering why this is happening how come out of 10 people total that Ive talked to no one can understand this issue that Im going through all the years the Bank of America has been in service and no one knows whats going on and tells me that everything is fine. I want our voices to be heard, I don't want to feel like I'm second class just because I have an EDD card. Bank of America, NA Early Warning Services, LLC, New to ClassAction.org? I stayed quite while she ordered them I hear her tell someone hold on Im finna tell her Ill submit a complaint and to have a nice day. After weeks when I finally got throught to a boa rep. She told me that the System needed to Update and that once it did my funds would be added to my card..that never happenedfor the next few weeks I didnt recieve my $300 dollar deposits until the -$1300 balance was paid.!!! 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. Thank you. 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 was treated lije it was up to me to prove to them that I was not the crook! i called of course upset, asking how could this happen?, customer rep says they have no idea but tells me to open another claim. After seeing no results by the beginning of March, I contacted one of the state representatives offices and spoke with someone named Jeff Sparks ,who in turn reached out to his contact at Bank of America in an effort to resolve my issue. "Bank of America was required to provide secure accounts for unemployment payments,but failed to provide basic security measures, such as industry-standard chip technology to safeguard EDD debit cards," said a statement from attorney Brian Danitz of Cotchett, Pitre & McCarthy law firm. TELL EVERYONE YOU KNOW DO NOT SLIDE CARDS WITHOUT INSPECTING ITS SURROUNDINGS a camera in a liquor store can pick up your pin entered and or a false front is inserted over reader copies your strip, #2 Its disgusting. Ive been fighting for over a year.please help me. It put me in a huge bind. that reports on class action lawsuits, class action settlements,