kenmoreland said:ArbolLoco said:DavidScubadiver said:Other people's money
Earning high interest
Risking asset freeze

Balance transfer games
Playing with visa's money
My bank account frozen5
7
5
homie
Strict ArbolLoco
Insists on classical form
The wind rustles leavesold japanese form
gives a sense of place and being
snow falling gently

lvlike86 said:DaveTheStud said:I am too lazy
To come up with a haiku
Outcome still pending?
And the winner is:
lvlike86 yes
he is the man, man

I apologize for the lack of updates the last few weeks. I've been extremely busy with trying to mitigate the damage from Bank of America's actions and, of course, the holidays. Here is a recap of what's happened since my last post:

I spoke with an attorney last week. He recommened I wait until I receive my money back, then pursue my case in small claims court. He said the amount he could potentially recover probably wouldn't be worth the financial and time costs incurred. The attorney did, however, advise me to contact him again if I did not receive my money within a few weeks.

I filed formal complaints with the OCC, FDIC, State Attorney General, and Bank of America executive office. All 3 government agencies currently are conducting investigations and should get back to me within 60 days. Bank of America's executive office has yet to respond to my complaint.

On 11/26/07, I finally received my money! As I was expecting, Bank of America deducted the nearly $1,000 in fees from my cashiers checks. The biggest part of my problem has been resolved, so now it's on to recovering my costs and repairing my good name.

I'm heading down to small claims court this afternoon to file my case. I don't have the time to read the entire thread this afternoon, so sorry if I missed any questions.

ArbolLoco said:kenmoreland said:ArbolLoco said:DavidScubadiver said:Other people's money
Earning high interest
Risking asset freeze

Balance transfer games
Playing with visa's money
My bank account frozen5
7
5
homie
Strict ArbolLoco
Insists on classical form
The wind rustles leavesold japanese form
gives a sense of place and being
snow falling gentlyHmm, "gives a sense of place and being" is 8 syllables not 7...

Ficus in full bloom
The return of all his funds
Save one thousand kept.

SinbadS said:Muslims now control almost 10% of one of the largest banks in the world.
Great, So does that mean us Jews are off the hook.

theficus said:I apologize for the lack of updates the last few weeks. I've been extremely busy with trying to mitigate the damage from Bank of America's actions and, of course, the holidays. Here is a recap of what's happened since my last post:

I spoke with an attorney last week. He recommened I wait until I receive my money back, then pursue my case in small claims court. He said the amount he could potentially recover probably wouldn't be worth the financial and time costs incurred. The attorney did, however, advise me to contact him again if I did not receive my money within a few weeks.

I filed formal complaints with the OCC, FDIC, State Attorney General, and Bank of America executive office. All 3 government agencies currently are conducting investigations and should get back to me within 60 days. Bank of America's executive office has yet to respond to my complaint.

On 11/26/07, I finally received my money! As I was expecting, Bank of America deducted the nearly $1,000 in fees from my cashiers checks. The biggest part of my problem has been resolved, so now it's on to recovering my costs and repairing my good name.

I'm heading down to small claims court this afternoon to file my case. I don't have the time to read the entire thread this afternoon, so sorry if I missed any questions.

BoA is so screwed. Good luck to you!

mhesidence said:Theficus waits for info
monkeys pound on keyboards
silence is golden7
6
5

support Theficus.

Keep us updated. Because you have a flag in Chex system, can you open any bank account now?

theficus said:I'm heading down to small claims court this afternoon to file my case. I don't have the time to read the entire thread this afternoon, so sorry if I missed any questions.
They're complete pricks when it comes to serving notice, too.
My local branches wouldn't sign for certified mail.

You can hire your own friendly "service processor" for $100* (*before a $75 mail-in rebate) and slap it in a branch manager's face.

Same here. After their "research fees" etc. I'm over $800.00 close to 9 we'll see in 2 days when I get my cashiers check how much they raped me for. To hell with small claims. I'm getting them for every penny my attorney can squeeze out of the bastards. Today I called to find out where my check was they promised I would have by the 23rd and this time I recorded the call. Its legal to record the entire call regardless if several people pick up the line as long as the initial person agrees to be recorded which he did. The risk dept was recorded hanging up on me again right after saying "well I have news for you and your attorney...you're both stupid. We're a bank and if we decide to hold your money for a year we can do so. You attempt to scam the bank for money and think its wrong that your account is closed how stupid are you? Have a good day...click"

Now, I cant really argue with her calling me stupid. Its not the first time and besides I did have every penny I had in the one bank. BofA no less so she may have a point but I have a feeling I'll have the last laugh once the fit hits the shan if I'm successful in pissing enough people off which I seem to be able to do pretty well. I have already sent my complaints to the Virginia State Attorney General, California and the OCC. I'm waiting to get my check and then the execs at BofA and off to either state or federal court.