Brian Danitz is leading a class action lawsuit against Bank of America, representing thousands of Californians who were victims of fraud after scammers targeted the EDD. "Bank of America should have known this was coming, they did not provide basic security measures. Its not just my bank card that is frozen its my entire bank account and they have made it to where it looks normal looks like everything is working properly and the only one thats going to know that it doesnt work is me when I try to use it. Luckily my account only has $20 in it. Its been more than 45 days since my call, NEVER gave my money back that was stolen. Hes arguing negligence and breaches of contract, among other things, after his Bank of America unemployment account was hacked and drained of all its money last year. "You guys took $16,000 from my account. The group represented may be larger than the group filing the lawsuit. Two weeks ago, a federal judge ordered the two parties to come to some kind of agreement, even as the legal proceedings continue. Edd says they cant do anything but send paper checks and boa says they cant do anything. 3 months prior to them granting approval I was evicted from my apartment and had no choice but to live on the street. When i filed my claim I was told I would get a credit i even gave the name of the manager who stole my information and filed the claims. Basically similar to everything everyones saying our 4 person eddBofA cardholders have been through! One agent told me hes never heard of anything like this. An hour later, attempting to use my card, it was denied. She seemed pretty shocked as was I. Plus I received a letter dated April 5th that said my fraud claim has been closed and a block (hold) has been placed on my card account. It says they will take no further action unless I contact them again..which I plan to do. So much for protecting the bank consumer when the bank couldnt keep their customers money safe. i found out last week that the funds i have in my b of a edd account are gone. #4 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. I was unable to purchase my items. 900 dollars so i called the bank and they said someone had made a wihdraw from a atm in brea ca. I had 300.00 taken out the same day my money was deposited. THE BEST!!! Per them they cant help I need to call Edd and get to the investigations department, and have them verify Im benefits eligible. I reported it but the person that took my report and started my claim with Bank of America made a comment that it was pretty odd that I was missing money but still had my card and the ATM the card was used at was in the same city I lived in. Any help and getting this cleared up from anybody would be greatly appreciated numbers emails whatever cause the system is sickening. Seems alot like an inside job on the banks end. Bank of America Class Action Lawsuit Settlement - Juris Laws It was withdrawn at chase bank in ny and i am in california. I would like to he a part of this claim. Bank of America's Equity: Racial Discrimination, Elitism, Fraud, and BOA replaced the $2940.00 that was stolen and 1 week later debited my account in the same amount. They activated the new card but didnt reopen the claim. i said that isnt possible I am holding my card and was sleeping and only I know my pin. Are you a theft victim? LOS ANGELES (CBSLA) - A class action lawsuit has been filed against Bank of America alleging that it hasn't done enough to protect unemployment accounts from fraud. The delays of payment are no fault of the people, who've paid taxes, expecting the government to be there for them in times of need. I am stressed to the maximum. The EXACT same thing happened to me; Cannot take this anymore. On April 2, 21 my EDD debit card was denied when trying to buy groceries. I spent several days making numerous back-and-forth calls between Bank of America and EDD, both of them telling me that the problem was the others fault and that they could not find any problem with my account on their end. I am getting ready to change my direct deposit to the account that is offered by the unemployment office and hopefully they wont freeze that account as well. September 20, 2021. . McCune Law Group on LinkedIn: #lawsuit #classaction #bankofamerica # I was told then to file a claim with their fraud department. Fill out the form HERE! This person asked who I was and then proceeded to say, Ah, this is 123-45-6789 (fake social) born on 01/01/1990 (fake dob). This person knew my social and dob. I had made a transfer from my BofA EDD account to my other bank account. "They are trying to find the balance between needing to prevent fraud, which we know has pervaded this case from the beginning and getting money back to the people who deserve it," said Ted Mermin, who teaches consumer protection law at Berkeley School of Law and is the Executive Director of the Berkeley Center for Consumer Law and Economic Justice. She called me back and said she had someone on the line that knew exactly what the issue was and was going to help me. I informed Maryland unemployment and they locked me out of my benefits. We use cookies to improve functionality and performance, enhance user experience, and provide tailored content. And who decided to come up with this fraud department that doesnt know f****** that s*** from s*** that f****** froze my account and now its still f****** closing but its open but negative amounts please explain. I then went to the bank to find out what is going on and the teller said that my account is partially frozen. I knew there was plenty funds to purchase the groceries and gifts I had for my family. What a joke every rep told me something different. And that's how they made me feel," said Yick. I even emailed them at the corporate office and I assume I was passed along to asomeone else, because I never received a reply email either. ). On October 4, 2020 I went to use my debit card to get gas expecting to be able to access my remaining funds from my recently deposited EDD payment, only to discover my card had been frozen . I worked for butt off my whole life. to resolve my Closed Claim of $2,803 stolen funds. How does a person withdraw money from your account without my card and how do they know my pin number? There was also a lockdown of accounts due to fraud. I want to sue BOA for negligence, fraud, identity theft, breach of contract and punitive damages. They locked my account because they dont partner with PayPal so I have $5000 floating in the air somewhere, Add me plz Bank of America I had froze my account back In sept and I still cant get into my account and I cant get from Bank of America or edd, Not to mention they locked my scout every other day. 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. Bank of America Sued for California Unemployment Fraud Scheme Yick v. Bank of America, N.A., 3:21-cv-00376, No. 1 (N.D.Cal. Jan. 14 Right now thousands of claims are not being processed by Bank of America," said Danitz. Do you know how many times they left me with no gas sitting across the street trying to think of a way to get gas to go home in my f****** work truck you know how f****** embarrassing that is. I just found out that EDD unfrozen my account on April 1, 2021. All in all $3006.50 were taken and now after reading all of the stories from other victims i dont know what to do or if i would even be able to recover the money that was taken, $1,000 was taken this morning at 8:57AM today 5.31.21 Whats the crazy thing I use to get text alerts and NO LONGER do I tried to update and no way to update. Check out Bay Area safety tracker, Tracking the drought: Map shows conditions across SF Bay Area, Bay Area Life; Sundays at 6:30 p.m. on ABC7, EDD demands 1.4 million jobless prove their identity or lose benefits; ID verification isn't easy, California unemployment: EDD freezes pay for thousands of workers on New Year's Day, click here to view the full map in a new window, EDD shuts down 350,000 accounts for suspected fraud, but legitimate workers still left with no money, Unemployment claims paused for 2 weeks as report reveals 600K awaiting benefits in EDD backlog, Coronavirus employment recovery will not be equal across Bay Area, new report predicts, $2.5 million in EDD fraud leads to arrest of 44 suspects in Beverly Hills, police say, CA begins sending extra $300 per week in unemployment benefits, but many will not receive the supplemental aid, California lawmakers to conduct emergency audit of EDD, California woman's stolen information used to collect thousands in unemployment benefits, Proposed $300 unemployment benefit 'inadequate,' Newsom says CA working on solutions, California EDD: The most commonly asked questions we get about unemployment and PUA, California woman shares hack for getting through EDD's overloaded unemployment helpline, Florida man erroneously receives 12 letters from the California EDD, California state senators request Newsom create 24-hour helpline for EDD, Governor Gavin Newsom unveils new task force to tackle EDD backlog, Out-of-work Californians finally receive benefits, only to be mysteriously cut off, Unemployed workers share how they got through EDD system to finally receive benefits, FAQ with EDD: From getting through on the phone to $600 payments, 7 On Your Side gets your questions answered. This is ridiculous Ive already been victimized by the predator that took my money, now Im waiting on one (B of A) to unemployment. 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 was denied money from the atm my card was froze on Christmas Eve and not a dime had been on my card since. I thought the issue was solved a few days later I received another email from boa on 4/2 that my profile had been updated. SAN FRANCISCO (KPIX 5) -- A federal judge issued a preliminary injunction against Bank of America Tuesday in the wake of widespread fraudulent Employment Development Department (EDD) claims. As soon as my monies we be deposited they had it setup to automatically transfer. And when I call them to get my account unfrozen they refer me to the azui call center who then tells.ke to call the bank. "I want Bank of America to be held accountable. By submitting your comment and contact information, you agree to receive marketing emails from Top Class Actions regarding this and/or similar lawsuits or settlements, and/or to be contacted by an attorney or law firm to discuss the details of your potential case at no charge to you if you qualify. The complaint for this class action brings suit against the bank, because of the rampant theft of funds from card recipients and because of its inadequate response to the thefts. You cant legally join the lawsuit here. Bank of America froze the account, leaving Mosson unable to access the remaining funds eventually returning the entire balance back to Californias unemployment department. Gavin Newsom's administration with 43 other district attorneys though the judge said there is a "likelihood" the prosecutors will ultimately prevail. I was treated lije it was up to me to prove to them that I was not the crook! 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. still not resolved after November 02 2020. "Bank of America should have known this was coming, they did not provide basic security measures. Please add me.. the same thing happened to me. There were fraudulent charges in the amount of $1,819.06 on my BOA EDD debit card sometime back in July or August of 2020, resulting in a credit bring applied to my account in the same amount of $1,819.06 on August 3, 2020. Cancelled card and sent me a new one however I just received a letter dated the day after i called to report fraud closing claim and blocking access to my funds remaining in my account. Then asked did I file a police report. 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. When I spoke to the B of A agent she said $780..00 had been withdrawn from my account with a card and pin early in the morning. Required fields are marked *. From what Ive been reading, it doesnt look good. I was left with no money to live on and no one could give me a glimmer if hope in getting the money back. Then they froze my account and still cant get my money. 2021 CBS Broadcasting Inc. All Rights Reserved. The class for this action is all persons who got, or are entitled to get, EDD benefits via a Bank of America EDD account or debit card, who have suffered or are threatened with a legal injury caused by Bank of America, as described in this complaint, between January 1, 2020 and the present. Class Action: Calif. Unemployment Recipients Allege Bank of America Law360, New York (June 9, 2011, 8:38 PM EDT) -- A California federal judge on Monday tossed a putative class action against Bank of America Corp. that claimed its investment banking unit Merrill . "With this agreement, we are committing to additional measures to help unemployment recipients who have been victimized by fraud receive their benefits as quickly as possible," Bank of America said in a statement to KPIX 5. I will be filing a police report and an FTC online report of the fraud. 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. Because they are allowing it, and not doing nothing about it. Privacy Policy | Feb 28, 2022. Ive had the same thing just happen to me. I did not realize the problem was this extensive. ClassAction.org is a group of online professionals (designers, developers and writers) with years of experience in the legal industry. Contacted Assemblyman and they told me that it will take at least 6-8 weeks for EDD to correct. OMG and keep following up said they closed my case as stands. 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. After seeing no results by the beginning of March, I contacted one of the state representatives offices and spoke with someone named Jeff Sparks ,who in turn reached out to his contact at Bank of America in an effort to resolve my issue. B of a says i have to call my sponsor and they have to fix it. I have nothing to do with fraud Im confused, broke now, lost dont know who to turn to and I keep having panic attacks because I feel like someones out to get me. Please download the PDF to view it: Download PDF. I asked them how I get my account unfrozen and they said well you have to do a fraud investigation and so then I asked them well how do I get a fraud investigation of my account when its froze and they had no answer its extremely frustrating. All the transactions happened within a 4 week period and I was never notified by BofA. Please reach out. They froze my account several times after trying to purchase items from Walmart. 4 days later I finally get my new card in the mail, three days later they let the exact same thing happen. I keep calling every other day and have to wait for hours and no answer still up to day no luck. I know its BOAs fault and they do not want to fix the problems. Its sad that really need that money right away. I call, call, call and blame game continues. According to the suit, the bank has yet to reimburse the withdrawals or unfreeze the plaintiffs account, leaving her without access to $21,000 EDD has since deposited into her account. Bank of America sued over EDD unemployment debit card fraud I was taken for over a thousand dollars in February 2021. With a default judgment, Bank of America has the legal authority to do things like harm your credit, garnish your wages, or gain access to the funds in your bank account. I am desperate, with no end in sight. I filed a claim right away and today i received a letter dated a day after i filed my claim that says the claim has been closed and that i need to call them again to request that the claim be opened again. I made a report and it will take up to 45 days to return the funds. 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. The settlement came under fire from some Bank of American customers who were unhappy with the high Previous Post So I went on the federal commission website and filed a reportBecause Bank of America closed my claim one day after I reported money stolen. Since last fall, hundreds of others have been reaching out to KPIX 5, desperately asking for help, saying their claims were denied without an investigation, sometimes a day after calling the bank. Mosson is seeking to form a class of members whove had or currently have a Bank of America unemployment benefits account. Every claims rep says there is no time limit to when ill get my money back i just have to wait! I did not have access to my UIB money for 4 months. They are treating hard working Americans like criminals and without sympathy. Hi, please add me. v. Bank Of America, N.A., Case No. 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. Please add my name to your lawsuit. I then received a email from boa on 3/26 saying my profile had been updated. I had to refax again today. The day before I spent 4 hours on hold for a EDD specialist to release my payment, as I do every 2 weeks as they keep having countless errors on my account no agent knows how to fix and so since the extension this year I have to call in every 2 weeks and hold for 3-4 hours to get my funds paid out. I would like to be part of this class action. Initially I reported the stolen funds immediately on February 26th 2021 it took me weeks to get them to unfreeze my account only to discover I had a zero balance on the card and that all of those weeks that my account was frozen the claim was put on hold or stopped. I checked my online banking again to find that there had been several deductions from my balance, totaling the amount of the original credit I received in August of $1,819.06 . I am so distraught that I have considered suicide because of the instability and complete unaccountability by Bank of America as well as California EDD to resolve these issues so that I can keep a roof over my head by bare essentials for survival. 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.
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