Scam Detective

Scam Campaign

Community Reports: BANK OF AMERICA, NATIONAL ASSOCIATION

Identified on 3/20/2026

Primary Entity

company

BANK OF AMERICA, NATIONAL ASSOCIATION
Suspicious
  • 174,437 consumer complaints filed with CFPB
  • 87 community reports from users

Campaign Narrative

Community members have submitted 8 distinct reports about BANK OF AMERICA, NATIONAL ASSOCIATION between March 2009 and March 2026.

This company has also received 173904 complaints in the CFPB database.

Here is what people are reporting:

"Bank of America email scam"

"cardcash.com - well known and endorse by many known companies. But how good are they? My girlfriend recently obtain a gift card for southwastern airlines for $500. Sold it at cardcash.com for $420. But I don't trust the check. It did had the watermark and the colored lining at the back, The only ..."

"Maybe new Bank Of America Scam! Today I received an email from:

"onlinebanking@alerts-bankofamerica.wmi3.com" <--bad

Telling me my BOA account has been locked and need to go to some frivolous link to re-register my account. I dont have an account with them but I could see my mother doing this..."

Reports come from 6 from reddit, 2 from bbb.

Data Sources

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