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        • Today Bitcoin Price at $6,800 USD
        • Pandemic Is Changing BTC Usage in ‘Unexpected Ways’
        • Macropay on Alternative & local payment methods that are reshaping global e-commerce
        • Bank of America is preparing for a flood of Applications to Small-Business Loan
        • Microsoft might be the best tech stock in this market
        • US Airlines To Work Collectively, Consolidate Flights
        • Bank of America maintaining business continuity and protecting the bottom line
        • US long-term mortgage rates drop
        • Bitcoin Price Bulls have been rejected at $7,000
        • Stock Market: 4 Top Stock Trades for Wednesday: NVDA, AVGO, BAC, IQ
        • Stock Market April 2 – Edge Higher; Oil Surges, Bonds Fall, Dollar Rose
        • Chase bank will raise up to $10 billion
          • Bitcoin Price Simply Surged to $6,500 After Over 10% Weekend Crash
          • Today Bitcoin Price at $7,000: BTC Leaps to Retest $7,000
          • Bank of America agreed to allow 50,000 mortgage customers to defer payments
        • Bitcoin Price Prediction April: Three Key Causes Why BTC May Plunge Beneath $5,000
          • Roll up the Sleeves! American Airlines was down -10.34%
          • Mortgage calculator rates today April 2, 2020
          • Mortgage Calculator Small businesses: SB have ‘a million inquiries’ regarding check help loans
          • Bitcoin Price Today April 1 – Bitcoin Takes Tumble
            • With Bank of America card you can request a payment deferral online
              • Bank of America fields 150,000 installment deferral demands
            • Coronavirus – Travel Insurance no cover cancellations
              • Bank of America said it won’t cut any positions
          • Bitcoin Price Today April 2 – BTC rise to $6,700
          • Mortgage calculator rates today March 31, 2020
          • Bitcoin Price Momentum Sign Reverses, Bull Run Lastly Inbound?
          • Bitcoin Price Recovering After a Sharp Decline
          • Fintech News Airbnb – How hosts are fighting back against Covid-19 fallout
          • Market Stock Boeing – Challenging Times Ahead for Boeing Stock
        • Bank of America U.S. Minimum Hourly Wage Reaches $20
          • Bitcoin Price Bulls – is Forming a Bull Cross After Rallying to $6,500
          • P2P Crowdlending – Average Interest Rate 18%
          • $633 Million BTC Transferred For Simply $0.26 Payment
        • Prime ICO Advertising and marketing Companies
        • Bank of America will provide up to $250 million
        • Bank of America VC: You tend to do the wrong thing at the wrong time
          • Bitcoin Price Jump as Coronavirus Curve Begins to Flatten
            • Bitcoin Price Today April 3
            • Bitcoin Price Is Sometimes Bullish in Q2
            • Bitcoin Price Tumble Beneath $ 6,000
            • BTC Price Today 5 | April, 2020
            • Bitcoin Price and S&P 500 – Here’s how much bitcoin beat the Dow and S&P 500 in the first quarter
              • Today Bitcoin Price at $6,600
                • Bitcoin Price Bulls Reaches: “Live or Die”
                • BTC Price Today | 6 April 2020
          • Bank of America sees big year for Microsoft ahead
            • American Airlines coronavirus downgrade
              • Bitcoin Price Rejected $6,600
              • Bitcoin Price Trace It Will Fall to $ 5 K
              • BTC Price Today April 4
                • Stock Market Today 31 March, 2020
              • US Bank Raises $586M Against COVID-19
                • Bank of America’s Solid Liquidity to Help Covid-19 Crisis
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      • Mortgage Calculator – Students Benefits
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      • Mortgage Calculator Modification – What Is?
      • Mortgage Calculator Canada: Rates Are Rising
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        • Mortgage rates today, April 3, 2020 plus reviews
          • cmc currency details
            • cmc exchange details
              • Shortcodes
        • Microsoft Vulnerability: Hundreds of Microsoft Servers Contaminated By Crypto-Mining Botnet Since 2018
          • Cision PR Newswire
          • Coupons – Best websites
            • Aeromexico Rewards Chart
            • Get Avios Points Free
        • Today Bitcoin Price at $6,800 USD
        • Pandemic Is Changing BTC Usage in ‘Unexpected Ways’
        • Macropay on Alternative & local payment methods that are reshaping global e-commerce
        • Bank of America is preparing for a flood of Applications to Small-Business Loan
        • Microsoft might be the best tech stock in this market
        • US Airlines To Work Collectively, Consolidate Flights
        • Bank of America maintaining business continuity and protecting the bottom line
        • US long-term mortgage rates drop
        • Bitcoin Price Bulls have been rejected at $7,000
        • Stock Market: 4 Top Stock Trades for Wednesday: NVDA, AVGO, BAC, IQ
        • Stock Market April 2 – Edge Higher; Oil Surges, Bonds Fall, Dollar Rose
        • Chase bank will raise up to $10 billion
          • Bitcoin Price Simply Surged to $6,500 After Over 10% Weekend Crash
          • Today Bitcoin Price at $7,000: BTC Leaps to Retest $7,000
          • Bank of America agreed to allow 50,000 mortgage customers to defer payments
        • Bitcoin Price Prediction April: Three Key Causes Why BTC May Plunge Beneath $5,000
          • Roll up the Sleeves! American Airlines was down -10.34%
          • Mortgage calculator rates today April 2, 2020
          • Mortgage Calculator Small businesses: SB have ‘a million inquiries’ regarding check help loans
          • Bitcoin Price Today April 1 – Bitcoin Takes Tumble
            • With Bank of America card you can request a payment deferral online
              • Bank of America fields 150,000 installment deferral demands
            • Coronavirus – Travel Insurance no cover cancellations
              • Bank of America said it won’t cut any positions
          • Bitcoin Price Today April 2 – BTC rise to $6,700
          • Mortgage calculator rates today March 31, 2020
          • Bitcoin Price Momentum Sign Reverses, Bull Run Lastly Inbound?
          • Bitcoin Price Recovering After a Sharp Decline
          • Fintech News Airbnb – How hosts are fighting back against Covid-19 fallout
          • Market Stock Boeing – Challenging Times Ahead for Boeing Stock
        • Bank of America U.S. Minimum Hourly Wage Reaches $20
          • Bitcoin Price Bulls – is Forming a Bull Cross After Rallying to $6,500
          • P2P Crowdlending – Average Interest Rate 18%
          • $633 Million BTC Transferred For Simply $0.26 Payment
        • Prime ICO Advertising and marketing Companies
        • Bank of America will provide up to $250 million
        • Bank of America VC: You tend to do the wrong thing at the wrong time
          • Bitcoin Price Jump as Coronavirus Curve Begins to Flatten
            • Bitcoin Price Today April 3
            • Bitcoin Price Is Sometimes Bullish in Q2
            • Bitcoin Price Tumble Beneath $ 6,000
            • BTC Price Today 5 | April, 2020
            • Bitcoin Price and S&P 500 – Here’s how much bitcoin beat the Dow and S&P 500 in the first quarter
              • Today Bitcoin Price at $6,600
                • Bitcoin Price Bulls Reaches: “Live or Die”
                • BTC Price Today | 6 April 2020
          • Bank of America sees big year for Microsoft ahead
            • American Airlines coronavirus downgrade
              • Bitcoin Price Rejected $6,600
              • Bitcoin Price Trace It Will Fall to $ 5 K
              • BTC Price Today April 4
                • Stock Market Today 31 March, 2020
              • US Bank Raises $586M Against COVID-19
                • Bank of America’s Solid Liquidity to Help Covid-19 Crisis
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      • Best Online Savings Accounts of February 2020
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      • 6% cd rates – They Exists ?
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      • Best Credit Cards for Students 2020
      • Best Airline Credit Card 2020
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      • Best Rewards Credit Card 2020
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      • 11 Best Prepaid Debit Cards of 2020
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      • Lowe’s Credit Card
      • Get Revolut Card + £50
      • Qantas Credit Card
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      • How many credit cards should I have?
      • Is Discover Visa or Mastercard?
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      • Wells Fargo Propel – Review
      • Walmart Money Card – Review
      • Credit One Credit Card Review
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      • Travel credit card reviews 2020
      • Petal Credit Card Review
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      • Best Mortgage for Low Down Payment 2020
      • Best Mortgage Rates
      • Best VA Mortgage Lenders of 2020
      • Greatest On-line Mortgage Lenders
      • The Best Mortgage Lenders for First Time Home Buyers
    • Mortgage Calculators
      • Mortgage calculator rates today April 1, 2020
      • Mortgage Calculator – Students Benefits
      • Mortgage Calculator – Homeowners and renters Get Payment Relief
      • Calculator for mortgage to millennials
      • Mortgage Calculator Modification – What Is?
      • Mortgage Calculator Canada: Rates Are Rising
      • Mortgage Calculator Home – Is it time to repair your own home mortgage?
      • Mortgage Calculator
      • Mortgage Calculator Rates Today April 3
      • Mortgage Calculator Online
      • Mortgage Calculator Coronavirus: UK mortgage market goes into lockdown
    • Mortgage Guides
      • Lending
      • How Mortgage Forbearance Works Under CARES Act
      • Stimulus Check
    • Mortgage Companies
      • Nationstar Mortgage
      • Roundpoint Mortgage
      • Midland Mortgage
      • Simple Mortgage Calculator
      • Freedom Mortgage
      • SunTrust Mortgage
  • Commodities
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      • WTI Oil Prices
      • Brent Crude
      • Crude Oil
    • Agricultural Products
      • Corns
    • Livestock & Meat
      • Lean Hogs
    • Precious Metals
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      • Gold
        • Best Place to Buy Gold
        • Price of Gold
        • 5 Ways In order to Buy Gold
        • Gold Price Chart
        • Gold Futures
      • Silver
    • Industrial Metals
      • Copper
  • Insurtech
    • Insurtech “Best of…”
      • Best Life Insurance of 2020
      • The Best Renters Insurance Companies 2020
      • Best Pet Insurance Providers of 2020
      • Best Home Insurance Companies for 2020
      • Best Car Insurance Quotes Online
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BofA – Why is Bank of America draining EDD accounts? Lawmakers’ questions on California unemployment fraud go unanswered

Judie Simms by Judie Simms
December 5, 2020
in Bank of America (NYSE: BAC)
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Home » BofA – Why is Bank of America draining EDD accounts? Lawmakers’ questions on California unemployment fraud go unanswered

(BofA) – Why is Bank of America draining EDD accounts? Lawmakers’ questions on California unemployment fraud go unanswered

SAN FRANCISCO — A bunch of 59 state lawmakers demanded to know why Bank of America is draining EDD bank accounts, our sister station KGO-TV reported. The bank didn’t present solutions by a Tuesday deadline. And now 1000’s of unemployed staff are left with out badly-needed advantages.

These staff all have one factor in widespread; they reported that thieves ran up prices on their EDD debit playing cards. Now the bank is utilizing their advantages to pay it again. It is left many with no cash to dwell on.

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RELATED: California prosecutors reveal how Scott Peterson’s title may be linked to unemployment rip-off

“Oh my god, it is so hectic. I actually don’t have any cash.” Javier Nuno of Kentfield was laid off from Applebee’s when the pandemic hit. He is been receiving unemployment advantages however says someplace on this planet a thief was utilizing his cash too.

“All these random prices, the debtor was like Africa, West Africa, Europe. Bizarre prices; it simply stored naming totally different nations,” Nuno mentioned.

Nuno reported the fraud to Bank of America and the bank gave him credit for these bogus prices.

“I believed my issues have been over with every little thing taken care of…unexpectedly out of the blue…there is a like $5,000 debit,” he mentioned.

Seems Bank of America later took away these credit, pulling the cash proper again out of Nuno’s account.

EXCLUSIVE: Insiders reveal how scammers are stealing hundreds of thousands in CA unemployment advantages

It left him with a destructive stability. His account is now $5,000 within the purple.

“They mentioned, ‘Oh it is advisable to name EDD.’ I known as EDD — ‘You might want to name the bank.’ I attempted the bank once more, no reply, no reply,” he mentioned.

The bank promised to shut his account and ship him a brand new debit card.

He by no means bought it.

And thieves stored operating up prices.

“I am over right here ready for my card, and the scammers are utilizing the identical previous card that was supposedly closed. And I am over right here ready and ready and rationing each meal and rationing each cent that I’ve,” mentioned Nuno.

RELATED: California unemployment: Lawmakers demand to know why Bank of America is draining EDD accounts

Seems the bank couldn’t shut his account as a result of it had a destructive stability.

His EDD advantages have been now going to pay it off. He’s nonetheless $2,000 within the purple, and he is not alone.

“You took $16,000 the place did it go?” Michael Conant of San Francisco discovered his account empty after the bank took again credit for fraud.

Identical for Anthony Serafino of San Francisco. “$10,000 was lacking…It is cash I am entitled to, it isn’t honest. “

Bank of America has been pulling funds out of EDD accounts of 1000’s of staff who reported fraud on their playing cards.

RELATED: California girl lastly will get EDD funds again from Bank of America after 2 months

Bank of America mentioned it did obtain the letter from 59 lawmakers demanding to know why it is draining funds. It didn’t present solutions as was requested by Tuesday.

A spokesperson mentioned the bank is working with the EDD to combat rampant fraud and has flagged sure accounts as a result of suspicious exercise.

Customers must contact the bank to attempt to get their a reimbursement.

The employees say they already reported the hacks, and the bank is meant to cowl losses as a result of fraud.
State legislators need a proof.

“Bank of America has not supplied any solutions as to why that is occurring. There is a little bit of finger-pointing occurring and it is completely unacceptable. It is simply one other instance of failure of our unemployment system throughout this pandemic and recession,” mentioned Assemblymember David Chiu (D – San Francisco) earlier this week.

RELATED: This is how investigators caught inmates operating EDD rip-off ring out of jail

“Why is Bank of America taking cash away from authentic staff who ought to be paid, and the place is that cash going? And we’re not getting solutions,” mentioned Assemblymember Jim Patterson (R – Fresno).

The letter from the lawmakers to CEO Brian Moynihan, reads partially: “Each legislative workplace within the state has skilled an unprecedented variety of constituents” asking to resolve issues with EDD and Bank of America.

It additionally posed a number of questions meant to be answered by the Tuesday deadline. Amongst them:

  • “Why is Bank of America taking funds and freezing (debit) playing cards?”
  • “What must occur… to have the funds restored?”
  • “Has Bank of America needed to pay penalties… as a result of fraud on its playing cards?”

Bank of America mentioned it will reply on to legislators, however generally would say: “We’re working with the state and regulation enforcement to determine and take motion in opposition to fraudulent candidates, defend taxpayer cash and make sure that authentic candidates can entry their advantages.”

“This entails a contract between the state and the Bank of America and from my perspective we’ll should revisit that contract as a result of it’s clearly failing the individuals of California,” mentioned Assemblymember Chiu.

VIDEO: Homeless mother and son lastly obtain EDD advantages

Assemblymember Chiu, who signed the letter, says staff are shedding advantages once they want them most.

“They’re having hassle placing meals on the desk or paying the lease… for the debit playing cards to result in draining of funds just isn’t acceptable,” mentioned Assemblymember Chiu.

“Right here we’re, the working individuals, we’ve got little or no earnings, want each single cent to trip this entire COVID… They do not know how a lot I rely on that cash. They appear like they do not even care,” mentioned Nuno.

Lawmakers say the bank is unfairly lumping sincere staff in with scammers because it tries to crack down on fraud. They need these funds restored to those that want them most.

Copyright © 2020 KGO-TV. All Rights Reserved.


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