The Office of the Comptroller of the Currency Case # 01651015 Paul DAgostino phone # 973-998-7090
I would also want to get paid for all the over draft charges that were automatically removed from my account in the amount of $770.00.
The total amount stolen from my bank of America account $9, 271.63. I would also like the moneys taken from me for over drafts. Over Drafts total $770.00 and I am without funds and also removed $485.00, leaving me with $107.00 dollars for this month, July. It is a good thing I had $43.00 left from the prior month. I believe the teller with the long blond hair, has something to do with accessing my account and taking my moneys. Last year the blond haired young man asked for my pin number, because when I entered my pin at his number pad he said; it was not accepting the number. Every time I have entered the bank I usually go there when the bank first opens at 9AM, because I would be the first to be taken care of by the blond haired teller. If you look at my statements from 2010 May last year, when I fist started with the bank, he would give me the $20.00 or $40.00 I wanted. After I left the bank more moneys were withdrawn from my account in the amounts of $100.00, and up to $400.00 in one day. When this first started, he would take the moneys out in $20.00 increments totaling $100.00 to 140.00, but then he started to get bold and remove the moneys in $100.00 increments, and up to four hundred daily! I believe he is one of the persons responsible for tampering with my funds, and he is taking my moneys.
Since you have decided to take the moneys from me a 2nd time, I have obtained an Attorney. I am also suffering from extreme mental anguish and mental distress. If I do not receive the moneys that the fraud department has extracted out of my account by Friday, I intended to sue your dept. and Bank of America for all the funds that have been removed from my account.
Financial information: My email is not working, please call me after 1pm or before 11am. I have been having problems, with my account in Bank of America. One month this year, all of my moneys from my SSD check were not in my account it was completely depleted. I believe that could have been May, this year. Two months after I opened the account with Bank of America, funds were missing from my account. I put in a fraud claim with Bank of America for approximately $900.00. The bank approved $540.00 and put it into my account. I spoke to a woman in the fraud dept. and told her a story that happened two years ago. My nephew took my credit card and spent 13, 800 all of the moneys I had in the bank Wachovia. She was not paying attention and put my nephews name in as the person that took my moneys from my account. And also named the working men in my building, cleaning hallways taking the garbage out and fixing things. To get to the point; I believe it is two of the tellers and the bank manager Ricardo Fernandez. He has not been helpful in settling this claim. He has deterred me at every point of my claim. The bank removed $362.00 the 17th of june and $179.00 on the 27th of june. In july I was paid on the first of july; the bank removed another $485.00 and $540.00 from my disability check leaving me with a $379.00 Rent payment $158.00 cable vision bill and two over draft from the prior month $70.00, leaving me with a balance of $404.00 for the remainder of the month but before I got to the Bank there was another withdraw of $100.00 and my balance was $304.00? I should get Reimbursed for the moneys that were extracted and since my account was compromised, my overdraft charges should returned to my account. Each month since May of last year their at least $300.00 missing from my account. I owed the bank $540. And they removed $902.00 from my account. On top of all the other moneys missing from my account from the past. I put the claim in again to the fraud department and the person I talked said I would know on the 15th of July if the bank is going to pay me for the moneys missing.What about the rest of the money missing from my account. I spoke to another man that banks in the same Bank of America as me, and he told me the same thing was happening to him in his account, his name is John Fitt. Last month he was missing $300.00 from his account and he was over drawn four times. Now owed the bank four overdrafts for a total of $140.00 taken out of his $715.00 this month July 2011. He also told me, this was going on for the past ten months. Approximately around the same time moneys were being removed from my account. When I confronted Ricardo Fernandez bank Pres. about my moneys being missing, he basically dubbed talked me and tried to explain why I was charged twice. But, it did not make any senesce? Even if they do pay me the bank still owes me another $3, 000. And my credit card was taken from my room when I went to lunch. I did not realize this for a ten days and moneys were spent in places that did not exist, and an automobile shop, This is definitely fraudulent. All over drafts were caused by the teller or tellers taken money from my account! The overdrafts should be returned to me and I should not be penalized for moneys taken from my account. If I do not hear from, or my moneys are not returned, I will sue your bank and give the story to every news paper from Bergen County to Atlantic County.