 Chexsystem wouldn't remove me, help!!!! |
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 May 1 2009, 03:37 PM
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#1
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Group: Members
Posts: 19 Joined: 15-April 09 Member No.: 93,376  |
I'm trying to get off the Suspected Fraud off my file ... I filled out the Reinvestigation form and sent to them .... hoping they'll remove me off by any chances .... but then today I just received their letter said their reinvestigation is complete ... the info submitted by my BoA has verified as accurate and complete as reported ...
What's the next step I should do? Please help me 
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| Googie |
May 1 2009, 03:37 PM
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The MoneyMaker
Group: Accounting
Posts: One in Every Topic Joined: 1-February 03 From: Mountain Home, CA Member No.: 1 |
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May 3 2009, 12:30 AM
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#2
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Group: Members
Posts: 1,029 Joined: 9-March 05 Member No.: 14,229 |
My sympathies!! BofA is a terror to deal with. I am dealing with a listing from them now. They have also listed me as "Suspected Fraud Activity'. It's a PITA since that almost always disqualifies one from getting a second chance acct with Wells fargo or US BANK.
I am in the process of trying to AT LEAST get them to remove the Fraud designation. That is killing me!!! I may have to write Ken Lewis's (the CEO) office. Sigh. GOOD LUCK!!! Looking forward to MCAs advice and tips!  9/21/06 FICO TU 630 EQ 579 EX 616
4/05 New Millenium VISA $400 (Secured) 4/05 New Millenium MC $400 (Secured) 5/05 BofA US Airways VISA $500 (Partially Secured) 4/06 Merrick Hooters $5K 5/06 New Home Mortgage $570K (PAID OFF) 5/06 Walmart $230 5/06 Dillards $150 9/06 Macy's $600 -> $1400 9/06 Bloomingdales $1k -> $1200 8/06 Joined USAA (No CC Products yet) 12/06 Joined JFCU (Primary Checking Acct, No CC Products yet) 1/08 Joined NFCU (No CC Products yet) 2/08 Citi Diamond $25k (AU) |
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May 3 2009, 02:45 AM
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#3
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Group: Members
Posts: 19 Joined: 15-April 09 Member No.: 93,376 |
may i ask what happened to you?
i've been seeking and waiting for help .... i guess mca is busy
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May 3 2009, 12:47 PM
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#4
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Group: Members
Posts: 1,029 Joined: 9-March 05 Member No.: 14,229 |
QUOTE (Viet_T @ May 3 2009, 12:45 AM)  may i ask what happened to you? i've been seeking and waiting for help .... i guess mca is busy Nothing has happened yet. I have a dispute out. Waiting on the results. If that doesn't work I may write a letter to Ken Lewis, the CEO of BofA. If that doesn't work I may file a complaint with the government agency that regulates national banks (Can't think of the name right now). That will get their attention. I am trying to avoid that. Will let ya know how the dispute turns out. Probably like all of the previous ones. BofA is a stickler. They usually verify everything. I dont even think they double check their records. 9/21/06 FICO TU 630 EQ 579 EX 616
4/05 New Millenium VISA $400 (Secured) 4/05 New Millenium MC $400 (Secured) 5/05 BofA US Airways VISA $500 (Partially Secured) 4/06 Merrick Hooters $5K 5/06 New Home Mortgage $570K (PAID OFF) 5/06 Walmart $230 5/06 Dillards $150 9/06 Macy's $600 -> $1400 9/06 Bloomingdales $1k -> $1200 8/06 Joined USAA (No CC Products yet) 12/06 Joined JFCU (Primary Checking Acct, No CC Products yet) 1/08 Joined NFCU (No CC Products yet) 2/08 Citi Diamond $25k (AU) |
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