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Bank of America Complaint - BOA "hold" Post Office Issued Money Order Deposit for 6 Weeks!! - Bank of America
Bank of America Complaint

Bank of America Complaint


BOA "hold" Post Office Issued Money Order Deposit for 6 Weeks!! - Bank of America

am a small business real estate company. A tenant paid a $900 post office issued money order for rent and we deposited 12/7. After 5 days of "Hold" status I contacted customer service about the "hold" as our client who this $900 belongs too is threating lawsuit for not paying his rent to him. Customer service could not tell me anything and to check back the next day. I followed they instructions and followed up with customer service the next day, same results as the day before. It is now 12 days later I have contacted customer service every other day with no answer or resolution.

Today 12/19 I finally got an answer from customer service, they told be they will not be releasing the money until 1/14!!! That is over 6 weeks of holding a post office issued money order. Is this not the most ridiculous thing you have heard? Things are getting more heated as now I am in complete Missouri Real Estate Commission violation for holding onto property owner funds, I am at risk of losing my real estate brokers license and being sued.

To say this is beyond nuts is an understatement, as a business that deposits over $10K-$30K a month with the bank and now I am risking losing my business, my license and being fined and sued.

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Struggler54 says: (5 years ago)
our business is also in the market and cept getting bogus checks sent to us for five thousand dollars so in the hopes that this huge and powerful institution would be able to catch the check frauds I set up a savings account and deposited the bogus check into it. It was cleared in two working days for us to use. Before I deposited the check I spent about three hours doing my own research and contacted the bank it was drawn from, they quickly thanked me for calling them and informed me that the account was hacked and then closed over a moth ago. I also was able to track who sent it to me through the CVS pharmacy in Alaska and got the name of the person who sent it. CVS notified their corporate office right there in front of me and stated an investigation with the Alaskan authorities. The bank kept the check live until I went in and scolded them out loud. Again who's money is it!!! They play a Viscous game of screw you !!

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