Bank of America Facing Lawsuit

Bank of America is facing a class-action lawsuit for failing to warn customers about the risks associated with using Zelle, a mobile payment service. The Lawsuit alleges that Bank of America did not adequately disclose the risks of using Zelle and failed to provide customers with proper protections against fraud and identity theft. The suit also alleges that Bank of America knew or should have known about the risks associated with Zelle but did not take adequate steps to mitigate those risks.

Bank of America Facing Class-Action Lawsuit

The suit claims that the bank knew or should have known about the dangers of using Zelle but did not disclose them to its customers. The plaintiffs allege that they were unaware of the risks associated with Zelle until they experienced financial losses due to sending money through the service. They seek compensation for their losses, punitive damages, and attorneys’ fees.

The Lawsuit alleges that Bank of America Knew

Or should have known about the risks associated with Zelle but did not take adequate steps to mitigate those risks. Last week, a class-action lawsuit was filed against Bank of America, alleging that the bank failed to warn customers about the risks associated with sending money through Zelle. According to the case, Bank of America knew or should have known about the risks associated with Zelle but did not take adequate steps to mitigate those risks. The Lawsuit claims that because of Bank of America’s negligence, customers lost significant amounts of money when people transferred their funds through Zelle. In some cases, customers have allegedly been unable to recover their funds.

To learn more about Fraudsters [HERE]

Once the money is sent, it says, “there is virtually no recourse for consumers to recoup losses” due to fraud.

The Fraudster’s Flow Chart

The documents below are copied from the shipper and merchant. No intent on my part to plagiarize. I wanted you to view and familiarize yourself with the documents they sent to you when you use their services. 

  1. You take the time to order your product, and the merchant makes an irresistible price. Does that include everything? The merchant says, “Yes.”

Merchant; You don’t have to be. You package would be delivered safely to you. He’s just outside your state. I can afford to pay $120 atm.
Fri 2:59 PM

No worries then, he should be here by this evening.
Fri 2:59 PM

Merchant: Yeah, he should. The stumbling block is that he wasn’t his $200 sent to him before he makes any delivery. I’ve got only $120. If you can pay him $80. I know this wasn’t the agreement but you can assume it to just be a delivery fee

I can send you his number so you can hit him up

You place the order, and within 48 hours, you are notified with the first email. See below how it moves from purchase to almost delivered.

The product is NEVER DELIVERED! And you never see your money again. Or?

DELIVERY OF YOUR PRODUCT

PACKAGE 📦 ON HOLD

DEAR CLIENT

GREETINGS FROM

Horizon Global Shippers

THANK YOU FOR TRUSTING OUR SERVICES WE ARE PLEASED TO INFORM YOU THAT YOUR PACKAGE HAS BEEN SUCCESSFULLY RECEIVED FROM HERE IN CALIFORNIA NOW AT THE HORIZON GLOBAL SHIPPERS POST OFFICE FOR INSURANCE CERTIFICATION DUE TO THE PANDEMIC OUTBREAK OF CORONAVIRUS, ALL DISCREET PACKAGES MUST BE INSURED BACKED BY THE AUTHORITY FOR FURTHER SECURITY PURPOSES (FIGHT AGAINST CONTRABAND AND OTHER DRUGS TRAFFICKING) YOU ARE HEREBY CHARGED WITH AN INSURANCE FEE OF $500 USD ON YOUR PACKAGE AND IT IS TO BE PAID TO THE AGENCY SECRETARY. A SCREENSHOT OF THE PAYMENT SHOULD BE PRESENTED . DELIVERY AT THE PROVIDED HOUSE ADDRESS INFO

DEAR CLIENT

WE ARE VERY SORRY FOR THE LATE RESPONSE , WE HAVE ALREADY CONFIRMED AND RECEIVED YOUR PAYMENT BUT IT’S JUST THAT WE ARE HAVING A LITTLE PROBLEM NOW WITH THE AUTHORITY HERE IN YOUR STATE BECAUSE OF USING ILLEGAL PRODUCTS TO ENTER YOUR CITY AND THEY ARE SAYING THAT IF WE DO NOT WANT THEM TO OPEN YOUR PACKAGE AND CHECK THE CONTENT OF YOUR PACKAGE THEN WE WILL HAVE TO GET A QUARANTINE DOCUMENTS FOR YOUR PACKAGE TO COVER YOUR PACKAGE FROM THE AUTHORITY BECAUSE YOU KNOW THE CONTENT OF THE PACKAGE THAT IF THEY CHECK YOUR PACKAGE AND FOUND OUT WHAT IS INSIDE AND YOU AND YOUR SELLER WILL BE IN A VERY BIG TROUBLE THAT CAN LEAD YOU TO JAIL , SO WE CAN NOT AGREE FOR THE AUTHORITY TO CHECK YOUR PACK , SO THAT IS WHY WE NEED THIS QUARANTINE DOCUMENTS TO COVER YOUR PACKAGE FROM CHECKING UP BY THE PET AUTHORITY

SO YOU WILL HAVE TO MAKE A REFUNDABLE FEE OF $2500 USD TO ENABLE US TO GET THIS DOCUMENTS FROM THE AUTHORITY SO THAT WE CAN SOLVE THIS PROBLEM ONCE AND FOR ALL AND REMOVE YOUR PACKAGE FROM THE CUSTODY OF THE AUTHORITY AND DELIVER YOUR PACKAGE TO YOU AND ALSO REFUND YOU BACK ALL YOUR MONEY BACK TO YOU IN CASH WITHOUT ANY MORE DELAY

NOTE THAT THIS FEE OF $2500 USD THAT YOU ARE TO PAY NOW IS ALSO 100% REFUNDABLE

THANKS MANAGEMENT

STAY SAFE AND ENJOY USING OUR SERVICE

THIS FEE COVERS THE FOLLOWING COST

– ENSURE YOUR PACKAGE VALID FOR CONSUMPTION AS WAS NOT DONE SO BEFORE DEPARTURE FROM CALIFORNIA DUE TO THE TERM OF REGISTRATION

-TO PROTECT YOUR PACKAGE FROM THE ION SCANNER SEARCH WHICH SHOWS THE CONTENT OF THE PACKAGE.

NOTE YOUR DEPOSITION IS 100% ASSURED AND REFUNDABLE TO YOU IN CASH UPON ARRIVAL BY OUR AGENT IN CHARGE OF DELIVERY AND MUST BE DEPOSITED BEFORE YOUR PACKAGE CAN BE DELIVERED TO YOU.

THEREFORE WE URGE YOU TO BE TIME CONCIOUS TO PROTECT YOUR PACKAGE FROM FERMENTATION IN CASE PERISHABLE.

We are here to inform you that we have your package here in our shipping company that we have to ship and be deliver to you in 2 days through DHL , FedEx or Ups service which means that we will take off today at 4:30 pm this afternoon and arrive there in but on Tuesday at 4:30 pm in the afternoon at your address without any problem

so all you just have to do is just for you to stay calm and receive your package on Tuesday as we inform you with updates of your package till your package is been deliver to you there in your state without any problem

Shipping company email ( info@horizonglobalshippers.com )

Shipping company website ( https://www.horizonglobalshippers.com )

Tracking code number ( 000000000-000 )

THANK YOU FOR UNDERSTANDING. this is the Horizon Global Shippers and we are contacting you in regard of the delivery of your package that was registered here in our agency this morning have you go through the message that we send to you about insuring of your package to avoid any disturbances from the customs and authority in your city , so we will be needing this payment of $500 USD to enable us to get the insurance.

You place the order, and within 48 hours, you are notified with the first email. See below how it moves from purchase to almost delivered. The product is NEVER DELIVERED! And you never see your money.

If you find yourself in this predicament, cut your losses and run as far away as you can get away from these FRAUDSTERS.

We would love to know what you think of the fraudsters and scams! Would you do us a favor and leave a comment if you have a moment?

We’ve made leaving a comment or question easy! Just go below.   

I want to thank my reader Leo Taylor for supplying the documents for us to learn from.

Thanks for being part of the community!

Kevin

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