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

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!

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.