77-year old Peter Gossels won his 8-year lawsuit against Bank Of America for $10,000 in undisclosed fees the bank assessed when he deposited a large check drawn on a German bank. He might not have won had the bank not accidentally stapled to a deposition a “secret rate sheet” that was handed out to tellers daily and told not to show to customers.
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Mark Fuller wrote @ July 10th, 2008 at 1:48 pm
I was a satisfied customer of Bank of American until one of the the bank tellers forged my signature and stole $1000 from my checking account.
The Bank of America teller’s name is Souvanna Fuller. I filed a claim with the check fraud department at Bank of America. I called my case officer 5 times a day for a month, and still could never get him on the phone. His name is Demille Brown.
The crazy thing is that I grew up in San Francisco and walk by the corner of 9th and Irving probably 5 times a week. My wife’s favorite restaurant is Cafe Gratitude, and I ate burritos at Gordo’s for more than 20 years.
I couldn’t believe that a bank teller would so brazenly forge my signature and steal $1000. Specifically, what happened was my wife went into the bank to do some banking. The teller who helped my wife was Souvanna Fuller. I know this because my wife pointed her out to me when we went back to the bank a few days later to meet with the branch manager.
These are the facts based on the video surveillance cameras: my wife went into the bank, did some banking, and left the bank. After my wife had exited the bank Souvanna Fuller kept our confidential information on her computer screen. Souvanna Fuller then forged my name and withdrew $1000 in cash from my checking account. I have all the paperwork to prove this. I have often wondered how I can withdraw $1000 cash from my checking account, yet I WAS NEVER IN THE BANK THAT DAY!
I want my $1000 back and an apology from Souvanna Fuller.
carl Lowe wrote @ September 6th, 2008 at 9:30 am
I too have been stung by a forged check. A $3900.00 check.
DeMille Brown is my case officer with Bank of America.
I can never get him on the phone either,nor does he respond to my letters.
He wrote to me to tell me my claim had been refused because the signature
on the check matched the one on their files.
Some young lady named Yonnie M.Tabbytite filled out this check.
Two bank managers at Citi-Bank and two managers at Bank of America
all agree that the name (my signature) on the check is a forgery and in fact written by a woman.
Yonnie Tabbytite was caught before defrauding Bank of America for $5000.00
Bank of America reimbursed that victim, and put a fraud warning on her account…..
So she tries to cash the check of mine ($3900.00) but the fraud notice is seen.
Bank of America keeps the money to partially reimburse themselves for the $5000.00 loss from her previous fraud. I want my money back too. C. Lowe
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