Consumer reviews and reports on scam companies, bad products and services
Bank of America B B Moynihan Supposed to send a wire transfer of money that was due me. Internet
26th of Sep, 2011 by User863673
I received an email asking for my help from a Mrs. Traverse in New Zealand and was told to contact Mr. Bryan Moynihan of Bank of America which I did. He was aware of what was going on and asked for some information in order to transfer the money. He sent me a transfer certificate showing the money had been transferred. Then I received an email telling me that the IMF had stopped the transfer and had to be investigated for money laundering. In dealling with the IMF, John Lipsky, he investigated and found it was clear and gave the release back to the Bank of America, but we had such long delays that Mr. Moynihan was taking too long fo the transfer again, then he told me it was done, but I received another stop order from the IRS telling me that taxes had to be paid before they could continu. I am sorry for going on for so long. Any help will be appreciated.
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Comments
4746 days ago by B1359
hi
my name is Bahram Nazari im live in iran, Just like you an me an email from Mrs. Traverse I received and I asked them to do my banking information.

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