First lets clearify something,
I have never solicited any lads for the purpose of money laundering, dodgy checks or any of the other types of scams they run.
Now with that being said hopefully I can clear up the reason for me informing BoA of my honest intentions, it was in response to the questioning by the branch manager at my local branch. There is a little more info that should be explained so you will be able to comprehend the full scope of what BoA has done to me and to the account I once had with them.
After I was questioned by the branch manager, concerning two CASH wire transfers ($2785.00 EACH) to my account by a business who's name I shall not mention here and now, she contacted some accounts division whom then went and placed a negitive balance in the amount of -$888,888.00 hand to god. I was unable to make any deposits to this account with regards to my life insurance policies, so naturally the monthly payments went against insuficent funds, I lost my life insurance policies that I have been paying towards for many years (really fair to my wife if I should pass away tomorrow isn't it) hence we come to the final amended amount of $204 and change that was sent off to Telechex Systems under my good name. Which now leaves me without any bank wanting to service my monies for at least the next five years. Also did I mention that this was also forwarded to the three major credit reporting agencies, my credit is in ruins.
This was the very first time I was contacted by these type of people, and yes I was niave to how it worked and to what I was getting involved in. But after being contacted by a scambaiter that warned me to what I was doing I joined
http://www.scambaits.org and have learned how to as safely as possible to bait these people, waste their time and get them to send me their dodgy checks so I can turn them over to the appropriate authorities or agencies.
So please Reverse do not judge me as being ignorant for giving this financial institute the info that they had asked for. I merely thought after the branch managers briefing me to what I was involved in, that I was just trying to save my skin and not go to jail for being an accesory to or after the facts.
I only posted my story here to help educate others so they do not have to learn the same way I did and to help get the word out that BoA is friendly to the scammers and will not help the victims. Let me ask you one question, have you read any story from a victim that claims to have been protected (helped) by BoA from a scammer or a scam? Well I'm waiting, have you? All the stories I have read are the horror stories were BoA has allowed the good people to be victimized. If only BoA would change their policies then it would make it that much harder for the scammers to victimize good people.