Also the representatives very rude and feels like they dont care. They kept saying I have to get ahold of PayPal for them to send the money back but my money never made it to PayPal. When I called the bank about the letter they gave me this catch-22 situation in that my account was frozen therefore they couldnt do any investigation . Why do we have to be treated as second-hand citizens and have to wait 45 days before we get an answer if we get our money back? In the economic devastation of the Covid-19 pandemic, millions of people are relying on unemployment and similar government benefits to provide money for basic living expenses. "It absolutely feels like we are being treated like second-class citizens.". I had retroactive payments due from EDD, 11 total. Customers who used a payment card to make a purchase at edd bank of america - Loginkk.com Might as well be talking to a rock. Mosson argues he isnt the only person having to deal with the issue. Please add me Bank of America froze my account for no reason. PDF Brian Danitz (Sbn 247403) Noorjahan Rahman (330572) Andrew F. Kirtley Thats the dept in the bank that will not provide any update on when I can ever get that money back. "As soon as I told her, 'There's fraud on my card,' she said 'I'm unable to help you,'" said Jennifer Yick, a San Francisco resident who is a plaintiff in the case. I had 200 taken from my account.i was suppose to recieve 1000 when i checked 200 was taken ..i live in kentucky.. The. I had 1500 in one account for a scholarship fund I started for my mentor that passed away. And have them open my claim back up and then they send me another letter based on the information they have they close my claim or denied it again. Five recent and notable lawsuits against Bank of America: Bank of America Class Action Lawsuit for Alleged Involvement in Ponzi Scheme According to the Rochester Beacon, a federal judge in a class action lawsuit against Bank of America has ruled that Bank of America was not complicit in a Ponzi type scheme: Called Bof A and was on hold for 2 hours and was told my account was blocked and that they couldnt do anything. According to the complaint, the bank is responsible for administering the payouts and EDD is not able to force Bank of America to change its ways. Ive had to pay a call back service $35 just to get put on hold. I am desperate, with no end in sight. "This is very frustrating for thousands and thousands of recipients of unemployment benefits who have been stripped of their lifeline in the middle of a pandemic," said class action attorney Brian Danitz, a partner at Cotchett, Pitre & McCarthy, the firm filing the suit. Since this a class-action lawsuit, the plaintiffs would officially ask the judge at some point to make it a class action. Attorney General Eric Holder and Associate Attorney General Tony West announced today that the Department of Justice has reached a $16.65 billion settlement with Bank of America Corporation - the largest civil settlement with a single entity in American history to resolve federal and state claims against Bank of America and its former and I then emailed my senator Scott Wilks and his assistant had me sign a authorization so she could look into the matter. My account, which I cannot access, has been closed since February, with no end in sight. The next day we got a new card so my husband went to BofA and gave them 3 identifying docs. The lawsuit claims that Bank of America violated the Consumer Privacy Act and Unfair Competition Law and was negligent towards Employment Development Department (EED) debit cardholders. Ugh I hate bank of America!!! One lady told me that I am at risk of account closure. Customers sue Bank of America for not refunding overdraft - Reuters All Rights Reserved. Mosson is seeking to form a class of members whove had or currently have a Bank of America unemployment benefits account. document.getElementById( "ak_js_2" ).setAttribute( "value", ( new Date() ).getTime() ); document.getElementById( "ak_js_3" ).setAttribute( "value", ( new Date() ).getTime() ); document.getElementById( "ak_js_4" ).setAttribute( "value", ( new Date() ).getTime() ); Please note: Top Class Actions is not a settlement EDD unemployment fraud scandal triggers lawsuit against big bank I have proof of when I contacted them.on each charge Class Action Lawsuit Attorney and Lawyer. I was told then to file a claim with their fraud department. It was withdrawn at chase bank in ny and i am in california. 2021 CBS Broadcasting Inc. All Rights Reserved. Have you lost your money to online theft and you are in dire need to recover them? We have not been successful in contacting regular EDD except for once we were able to submit information and arent unable to get a hold of them any further. EDD Changes Unemployment Payment Policy Following Lawsuit BofA keeps giving me the run around, saying my case is still pending, and its been over 60 days. I just pray for them after my shift, honestly.. Id love to get it on this. In November 2020 someone hacked my unemployment account and stole my money and Bank of America froze my account as well and it took until March 2021 for them to unfreeze my card and they returned the money back to unemployment and I still have not been paid. They should also be made to pay penalties to each customer whose money was not refunded in a timely manner. Here's where we stand, Armed carjacking suspect leads police on dangerous chase. McCune Law Group, alongside co-counsel Tycko & Zavareei LLP and Kelley | Uustal Trial Attorneys has filed a class action complaint against Bank of America on I knew there was plenty funds to purchase the groceries and gifts I had for my family. _[swiftaccess37gmail com]_ I gave the person a call, to hopefully try to reason with them, told them how much they stole and that if they didnt return it, id call the police (I did). The change by the EDD was spurred by a recent lawsuit with the Center for Workers' Rights that included the new claimant payment policy as part of its settlement. I cant believe the demoralizing effect this has had, not to mention the ptsd, seriously. Three months in a row funds where transfered with out my approval with BOA replaced the $2940.00 that was stolen and 1 week later debited my account in the same amount. EDD problems persist as class action lawsuit filed against Bank of I lost track of everything when I just gave up what now I dont want to give up I just want to see them face some kind of punishment for what they did to us me whoever went through this s*** that they put you through or me or he or she these f****** punks dont discriminate when it comes to f****** people over and I still have these emails from them but yet they cant even unlock my mobile banking. Bank of Americas got me twice in one week. They said I should get a claim form in ten days. "I'm a taxpayer. In March EDD finally unfroze and confirmed my identity. ). EDD unemployment fraud triggers lawsuit against BofA I want our voices to be heard, I don't want to feel like I'm second class just because I have an EDD card. My account been frozen sense 09152020 for edd to check my identity everything back to normal with edd but bank card still frozen with money in the account as of 03092021, $2,600 was stolen from my BOA unemployment debit card. February I called againturns out the guy that filed my claim never really filed it even tho I did get the new card and had been using it for 2 months. They said no. Instead they gave cards without a chip, just with a magnetic stripe, which is easily subject to fraud," said attorney Brian Danitz who filed the suit. Here I am without my money while not working. Bank Of America Lawsuits - FairShake - Quarter Midgets of America Among the dozen newly-agreed upon items now part of the court ordered injunction: the bank cannot use its current "claim fraud filter" to freeze accounts or to close unauthorized transaction claims and must conduct an investigation beyond that. We are going through this now. Take a look at more stories and videos by Michael Finney and 7 On Your Side. So I filed a claim and they said, 'Your claim is closed.' I frozen out of my unemployment benefits. On Monday April 19th I woke up to a low funds alert of my Bank of America prepaid debit card. Camp Lejeune residents now have the opportunity to claim compensation for harm suffered from contaminated water. Now its right before Christmas and it seems as though I have to stay on the street until somehow Bank of America reopens my account which seemingly means they probably never will. This exact thing has happened to me! The bank is guilty of repeatedly violating the Fair Debt Collection Practices Act (FDCPA), court rulings, Fannie Mae's governing guidelines, and the rights of American . After one month my EDD BofA account was just reopened again and my newly replaced EDD Pre paid card was finally activated, I was transferred to Claims Dept. B of A flagged it, but never informed me when they closed my acct. SAN FRANCISCO (CBS SF) -- A class action suit has been filed against Bank of America for its role in the widespread fraud involving California Employment Development Department (EDD) debit cards provided by the bank to people receiving unemployment benefits. You didnt give me a debit card with a chip on for security purposes. Ive called 50+ times and never am able to speak to anyone. I went through all the necessary steps to unfreeze my accounts, verified my Identity with the state edd and everything, and still have nothing. Camp Lejeune residents now have the opportunity to claim compensation for harm suffered from contaminated water. A proposed class action alleges a service malfunction on January 18, 2023 caused a number of Zelle money transfers to be unexpectedly reversed for some BoA customers. I dont appreciate my life being played with. A new federal lawsuit takes aim at Bank of America for failing to secure the unemployment debit cards of thousands of jobless Californians, part of the lax processing that has made the . I no longer receive unemployment benefits and need that money desperately. I did not loose any money but my personal info was probably stolen since I do have an account with B of A just for my unemployment. I assumed this meant my money was refunded and all was well, but NOOOOO! Since October 4 when the money was deducted from my account, I have called Bank of America prepaid card services easily over 50 times and every time I was told something different from the employees, I have been promised several times throughout the last couple of months that the issue was going to be resolved and to be watching for the money to return back to my account, only for nothing to ever happen . Please add me. PLEASE ADD ME! Called back on Monday and had 3 reps forms Texas belligerently scream at me and asked to be transferred to a supervisor. Click Change Settings if you want to tailor the use of your cookies. Few days later I received a letter, telling that investigation has started. Bank of America sued over EDD unemployment debit card fraud i did so only to have that claim closed without notice then i had to file a claim for the closed claim. 11 days ago I had $503. It also claims the bank failed to reimburse victims as required by the EDD contract, and left them on hold for hours as they tried to file claims. I would like to be sent a claim form or an address in which to file. I saw this on November 24th. I just used it for gas. Bank of America, NA Early Warning Services, LLC, New to ClassAction.org? I called them back and they said that they need to reopen the investigation and could take up to 45 days to resolve. They closed the initial claim the day that they froze my account so I suppose they closed it the same day that they opened it when I reported the fraud. EDD Fraud: Federal Judge Issues Sweeping Injunction Against Bank of America Yes I too have been a victim of fraud. As the case tells it, Bank of America responded to the uptick in fraudulent transactions by blocking nearly 350,000 Californians access to their unemployment benefits in October 2020. My card got declined and I tried again with the same outcome, only to check my account and see it almost completely drained. "As a result, thousands have lost their only lifeline due to fraudulent transactions and hacked accounts.". Seems like an inside job since the timing coincided with the conclusion of my interaction with the bank manager. In court documents, the bank said the "plaintiffs wide-ranging demands would (instead) help legions of criminals perpetuate fraudulent schemes," because it says most of the fraud claims were filed by criminals in the first place. Sign In Activate My Card Important note for New Cardholders The State I just found out that EDD unfrozen my account on April 1, 2021. Add me to your class action, I have the same issue on feb 15 2021 they took 1000 dlls from my account the same day that was deposit that money and I put a claim and know boa is telling my account is closed and I have to call Edd because they froze my account and Edd dont answer any calls so how I supposed to get this fix this is so frustrating, $420 was taken out of my account an actual ATM withdrawl, I contacted Bank of America right away and they seen the transaction was in a different city at the same time i was trying to get money out so they froze the account and said that i will recieve a letter in the mail in 10 days about the claim and they would send a new card. One opinion on the widespread fraud is that Bank of America could have prevented it if it had used the current best security standards and issued the cards with EMV chips, rather than using what the complaint calls outdated, fraud-prone magnetic stripe technology. The bank uses EMV chips in its own debit cards, calling it an important tool in increasing card security., According to the complaint, Bank of America has violated California laws and Regulation E of the Electronic Funds Transfer Act; has negligently failed to warn EDD cardholders about the risks associated with its EDD cards and accounts; and has negligently performed its contract with the California EDD, among other violations of law.. When I filed my claim 5 months ago California EDD froze my UI account down and made me verify my Id which took over a month due to their faulty system and they still owe me thousands in my unemployment payments frozen in pending status. Iv had numerous problems with my account that goes back almost a year now of showing skimming. I think this is very unfair and I need help can somebody please contact me and tell me what I should do because whore $440 was stolen from me Thats really freaky because Im scared theyre going to try and steal more money from me again and I think its unfair that these people get to walk around with someone elses money and the banks not even helping me there against me. I called them back and let them know that I was going to contact a lawyer because this process that they have is a joke. About Mary Alexander . When the EDD finally approved my claim, I was so happy. Now my EDD payments are stuck in pending and was paid for one of the 2 weeks I certified for and cant get thru to EDD. Class Action Lawsuit - EDD : r/Edd The police told me that this isnt the first time a credit card skimmer has been located at this particular branch! The named plaintiff in that case reports $400 was stolen from her unemployment benefit account. We use cookies to improve functionality and performance, enhance user experience, and provide tailored content. by David Collins. You wont be able to talk to anyone at unemployment the system will hang-up on you. Weve been hung up on. SAN FRANCISCO (CBS SF) -- A class action suit has been filed against Bank of America for its role in the widespread fraud involving California Employment Development Department (EDD). One of the people forgot to mute her phone while I was talking and she was in a drive through at jack n the box. Learn more about the cookies we use. California's Fiasco - Additional EDD Benefits for Some, Investigations Bank of America Sued for Failing to Protect Unemployment Insurance I introduced them to a friend of mine and I have also heard a lot of great reviews about them here and I am glad to inform you that they are indeed a very reliable recovery team. YOU GOTS TO BE KIDDING !!! Bank of America restored the funds, only to drain the money back out - leaving many with no money to live on. If you have questions about the Bank of America debit card . I too had money taken out of my BOFA EDD account. There was also a lockdown of accounts due to fraud. the content you have visited before, Advertising: Gather personally identifiable information such as name and location, Advertising: Use information for tailored advertising with third parties, Advertising: Allow you to connect to social sites, Advertising: Identify device you are using. So I called again to verify my identity, so whatever freeze could be removed. No I have to go back and told the guys that we wouldnt be able to work because we didnt have enough fuel to go out and work and I wasnt able to pay them so they decided to go somewhere else and right after I spoke with customer service again. They said I changed a preference on my EDD account which led them to close out my claim. Then asked did I file a police report. I have called her 5 times, she has not contacted me back. Thanks. Get class action lawsuit news sent to your inbox sign up for ClassAction.orgs free weekly newsletterhere. In the middle of him doing so, he hangs up on me. So well see by March 26 or March 28, how the claims dept handles my case. Bank of Americas handling of unemployment benefits is being challenged by a growing list of plaintiffs in at least two class action lawsuits. Bank of America says it will not comment on pending litigation. Since the calendar line was super busy and I had already been there for about 45 minutes I asked the lady if I can just withdraw cash from her and she says that she cant give me cash because she has no cash for me to go outside to withdraw the money from the ATM. Fast forward to April 24, 2021 I got a letter in the mail stating that I won my claim and my account had been credited $2783 ($3 was for the 3 $1.00 transaction fees) thank God my money back! Bank of America froze my account because i reported someone took out $2000, i dont know how they did it because i always had my card with me but i have a gut feeling that this information was stolen at a gas station when i tried to pump gas. One agent told me hes never heard of anything like this. People like me are relying on this money to get things taken care of, and for a bank being of the people it certainly doesnt feel that way. Also, I am in a different state from where the withdraw took place.?! I then called the bank and checked my balance because I figured the app was delayed on getting the updated information. They buy the magnetic card copier off of Amazon it even comes with like 20 blank plastic cards with blank writable magnetic strips on them ! I don't get my money back?" They denied my claim again because my copy of the ID wasnt clear enough. I checked my deposit and it showed that there was a deposit on March 29 and then I checked my last 10 transactions and before the gas station was a $440 with drawl from a Bank of America located in Vista California which is 30 minutes from me. My name is Cindy bryant. / CBS San Francisco. At 9am I tried to pay for something online and my card was declined. The settlement came under fire from some Bank of American customers who were unhappy with the high Previous Post Thank you. EDD Fraud: Class Action Suit Filed Against Bank of America Over Hacked Ive had 2000 stolen from my account in 3 transactions all which were made at Bank of america atm . She says oh yeah zelle work go ahead and try it and I said are you sure it wont set off red flags and Im sending money to myself on another account and she said no it will not. My UI benefit money was stolen from my BofA acct on the 26th of April. A new federal lawsuit takes aim at Bank of America for failing to secure the unemployment debit cards of thousands of Californians, part of a chaotic response to record jobless claims that has made the state Employment Development Department the target of widespread fraud. An hour later, attempting to use my card, it was denied. I was left with no money to live on and no one could give me a glimmer if hope in getting the money back. `840 Malcolm Road, Suite 200 `Burlingame, CA 94010 `Telephone: (650) 697-6000 `Fax: (650) 697-0577 ` `Attorneys for Plaintiff and `the Proposed Class ` ` `UNITED STATES DISTRICT COURT ` `FOR THE NORTHERN DISTRICT OF CALIFORNIA ` ` `JENNIFER YICK, on behalf of herself `and all others similarly situated, ` ` `Plaintiff, ` ` `v. ` I called, and while verifying the agent said my apartment number was wrong. I know most of the ones leaving comments here are not even close to being done with what they have to said or what they had gone through. Please add me to this lawsuit as well. v. Bank Of America, N.A., Case No. I proceeded to insert my card into the machine at teller booth and she said even my withdrawals are being declined and she has never seen anything like that happen. TIA. "The EDD is working diligently through these claims to automatically make those weeks available and will notify your constituents when they have weeks to certify for ongoing benefits.". I barely got to see my grandson because of accusing his dad. again and again. Now a class action lawsuit has been filed against Bank of America. My account was hacked and someone transferred $3500 out of my account. On 3/13/2021 aproximately $1,003.00 was withdrawn from my BofA EDD account from a Wells Fargo atm, obviously without my permission, I didnt even know you could take that much out at once. Someone hacked into my BofA edd account and stole $300.00 on 04/21/21. I had to refax again today. They are just giving me the run around. I made a walmart grocery purchase at 5am and my debit card worked. I tried activating it but the rep instead activated the frozen account. Thieves stole thousands of dollars from my account and then Bank of America froze my account denying me access to my own money. Had my account drained of all but nine cents right after leaving a branch office to verify my identity. I have no clue how they got my card # & pin. The suit alleges the bank violated the California Consumer Privacy Act, the Unfair Competition Law, parts of the Electronic Funds Transfer Act, along with breach of contract with the EDD. This time the rep told me that the original card used to commit the fraud was still active in their system and that he would need to cancel it in order to activate the new card they sent. There are countless people who have been scammed not just by fraudsters but also by the bank! They said an investigation would be opened and a Provisional credit would be given in 10 days (it should be given immediately). I hope we get contacted to join a class action. The group is generally made up of a people harmed in similar way by the same source. sounds sweet but today is May 4th and the money still hasnt been placed in my account. So I called again a few days ago to see what was going on, and the gentleman on the phone tells me my claim hadnt been reopened yet and it was in the reconsideration to reopen process. I was introduced to < (CryptoMundia) via Yahooocm] they took legal actions against them and they helped me retrieve my funds couldnt be more thankful, I lost an incredible amount of money to a fake Binary option Brokers. The CSR girl I talked to said she was @arting a case and I would be getting stuff in the mail in 3 days. RELATED: EDD demands 1.4 million jobless prove their identity or lose benefits; ID verification isn't easy. Again and again and again. So from my social security, birthday, password, address, phone number, mothers maiden name, birth certificate, and my Oregon ID which way is expired. We assist individuals with consumer-related issues; we cannot assist on cases between businesses, or cases involving family law, criminal matters, landlord/tenant disputes, labor issues, or medical issues. with similar claims was filed against Bank of America. Another proposed class action has been filed against Bank of America over its alleged failure to protect the security of debit cards issued to California unemployment benefits recipients. Im now dealing with the same thing I live in Longview North Carolina I dropped unemployment I had some money stolen from my account which equaled up to about $800 they have granted me the $714.65 back told me that it would be put back on my card I never got the credits I still havent got the credits as of today and no one can tell me why or when I will get them I would like to know what I need to do to get some help with this can someone please reach out to me thank you! Please add my Name as well, it sounds like the very same hell I have been thrust how can this be happening to do many of us and no one is doing anything about it. Fraudulent charges Same thing is happening to me for months now. Had to call back, said you are a bank look at your atm cameras and you will see that it was not me making the fraudulent withdrawals. Bank of America Sued for California Unemployment Fraud Scheme I called B of A back and said I have never been able to take more than $500 out in a day as it exceeds my maximum daily limit so how could aa thief? I called BofA, they gave me an efax number to fax my police report to my BofA Claims account. I am currently going through this they reopened my card yesterday as of 2/1/2021 5:00 pm PST and im waiting for my funds which pays for me a hotel room biweekly so now im currently sleep by the train tracks until the return my payment. Supervisor picks up the phone and hangs up on me after I had been screamed at for 2 hours. She seemed pretty shocked as was I. I just found this out about Bank of America and what you have in your comments is exactly what they have told me. The issue was the topic of the state lawmakers in a hearing held Tuesday, ABC 7 News reports. They activated the new card but didnt reopen the claim. I would like to be part of this class action. I had same thing happen to me back around Christmas. "We believe that the damages in this case are in the tens or hundreds of millions of dollars because there are so many victims," said Danitz. Just last week, a separate class action lawsuit with similar claims was filed against Bank of America. Am glad i got all my money back from the scammers, contact. Then they said I need to do this this and this to provide proof of my identity to unfreeze my account and they will not accept any documents they asked for and received . She told me that the guy who hung up on my accidentally canceled the replacement card they just sent me and that they now have to send out another new one! I have no confidence they will return my money and it happened at my branch B of A bank a mile away. "We were able to get this preliminary injunction so early in the case because after we filed, we did receive publicity about the case from your channel. Written by Anjelica Cappellino, J.D. This is an absurd! BOA doesnt care about UE customers. They are a mess and its on my dime. I feel like B of A treats the EDD customers really badly. This some how enabled them to make No one on the EDD side knows what they are doing. I had deposit of 19030 into my account then my statement said 19015 was spent but thats not true I can prove with all my transactions that only 15000 was spent and bank of America says they dont know where my money is and nothing they can do about it. Electronic Funds Transfer Act California Business and Professions Code California Consumer Privacy Act, New to ClassAction.org? I go on the Edd site, and fix it because it must have been a random glitch when doing my new claim. A class-action lawsuit was filed in federal court in Charlotte.