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  #1  
Old 06-27-2016
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Default I ****ed up

I logged onto my bank online while I was still connected to a VPN location from venezuela


suffice to say, the account is deleted and never will be brought backwith all my money on it, stupid mistake on my partma sh:
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  #2  
Old 06-27-2016
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Default Re: I ****ed up

What - bank account was deleted? Please clarify...
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  #3  
Old 06-27-2016
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Default Re: I ****ed up

Banks would not delete your account because you logged in from overseas

Have you talked to the bank?
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  #4  
Old 06-27-2016
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Default Re: I ****ed up

yeah they took my card and kept it , they said the account is deleted and there is nothing they can do about it,

only reason i know why it would happen is because i logged in the account while connected to a VPN
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  #5  
Old 06-27-2016
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Default Re: I ****ed up

Quote:
Originally Posted by rsot View Post
What - bank account was deleted? Please clarify...
my bank of america account got terminated. gone, deceased
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  #6  
Old 06-27-2016
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Default Re: I ****ed up

That would not be the reason. A VPN is literally an IP in a different country, your saying all BOA customers who travel to Venezuela and login to do online banking would have their account terminated? No chance.

Your activity within the account must of caused suspicion. Can you elaborate how you were operating these accounts?
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  #7  
Old 06-27-2016
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Default Re: I ****ed up

Seems very weird - did you have real ID on file with your bank? Or was it false details? (Something that should NEVER be done)
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  #8  
Old 06-27-2016
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Default Re: I ****ed up

okay then why the **** did they close my account
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  #9  
Old 06-27-2016
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Default Re: I ****ed up

What bank for starts .
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  #10  
Old 06-27-2016
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Default Re: I ****ed up

Quote:
Originally Posted by ProblemChild View Post
okay then why the **** did they close my account
Your seriously going to make defamatory remarks when others are attempting to help you?
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  #11  
Old 06-27-2016
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Default Re: I ****ed up

im not mad at anyone here just mad at myself you know what its my fault, this is all on me,
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  #12  
Old 06-27-2016
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Default Re: I ****ed up

i know i was doing something wrong,
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  #13  
Old 06-27-2016
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Default Re: I ****ed up

I really don't think it was ONLY due to a VPN access...
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Old 06-27-2016
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Default Re: I ****ed up

Firstly was this bank account opened in your real details?
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  #15  
Old 06-27-2016
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Default Re: I ****ed up

First off there is no way it was just the VPN - or rather logging in from a foreign country. People travel all the time. If anything that would put a temporary security lock on the account or wont allow you to login from that specific location.
And second - even if they did decide to terminate your service with them there is no way Bank of America would 'steal' your funds. They would communicate with you to have you provide them with what they need to send you your money.
There is more to this story and we dont have enough info to figure out what happened and why.
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Last edited by slokor; 06-27-2016 at 12:32 PM.
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  #16  
Old 06-27-2016
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Default Re: I ****ed up

Sounds like you were putting too much money into a personal account instead of business?
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  #17  
Old 06-27-2016
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Default Re: I ****ed up

Okay heres what happened,

I opened a bank account at BOA,
Got a temporary card, deposited 25 bucks

withdrew the 25 bucks,
then added my bannk account to my paypal
a day later
then transfered 50 bucks from my paypal
i bought some stuff, food, etc etc, then my balance was like 40 bucks
i went to the bank to withdraw it, and it said that my withdrawl limit has been exceeded
this was like 11 pm at night
so the next morning i call and ask why i cant withdraw the money,

they tell me that the card has been purged, that the card has been cancelled for some reason, they didnt tell me why, they tell me go to the bank and get another temporary card

so i go and get the temporary card, withdraw my 40 bucks, and im good

then friday, i withdraw 150 to my bank from my pp account

it deposits to my bank acc by monday

i paid a bill over the phone this morning

then i go to the groceries, i go and get food for the next couple of weeks or so

i start checking out, i swipe my card, and it says not authorized,

im like wtf, so i try again and **** (thank god i went to self checkout)
and it didnt work

so then i leave the store, go to the bank, and try to withdraw the money
the atm says the card isnt able to work

so i walk into the bank and ask why it isnt working , one lady told me that they wont be able to give me another card and just to wait till the permanent card gets there but im still able to withdraw the money through the bank teller upfront

so i go to the bank teller upfront and tell her i need to withdraw my money, and she has me swipe the card, of course it doesnt work

she ask for the card and i give it to her, and she tells me that the account is in the process of being closed, and that she wont be able to give me back my card,

and thats it

i asked her why, she said she doesnt know you would need to talk to so and so and so but she said the account is deleted


i dnt know wth happned
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  #18  
Old 06-27-2016
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Default Re: I ****ed up

Quote:
Originally Posted by slokor View Post
First off there is no way it was just the VPN - or rather logging in from a foreign country. People travel all the time. If anything that would put a temporary security lock on the account or wont allow you to login from that specific location.
And second - even if they did decide to terminate your service with them there is no way Bank of America would 'steal' your funds. They would communicate with you to have you provide them with what they need to send you your money.
There is more to this story and we dont have enough info to figure out what happened and why.
can you read the psot above that i wrote and tell me what you think
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  #19  
Old 06-27-2016
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Default Re: I ****ed up

I highly doubt this has anything to do with the IP address.
I would go to the bank manager and have a chat with him about it. Doesnt sound like theres much else you can do.
And good thing you dont have any money tied up in there.
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  #20  
Old 06-27-2016
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Default Re: I ****ed up

Possibly mismatched names issue... The IP could have flagged it as a possible hack, then reviewed account and seen mismatched names...

You could easily talk your way into getting this fixed. Just tell them you and your cousin share the account and he lives overseas, hence the IP. Just tell them you will have him come in and be added when he visits....

This should get it fixed...

Just an example... Br creative and ready for all questions. Remember you are customer and need to have the confidence that they work for you.
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  #21  
Old 06-27-2016
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Default Re: I ****ed up

Same thing happened to a friend of mine and they put it and his name in system so he was not allowed to make any new bank accounts in any bank for 2 years. even online banks.
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  #22  
Old 06-27-2016
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Default Re: I ****ed up

I read your story and I find it extremely strange they closed your account so quickly. Did you use any false info that you were busted on? Do you have terrible credit or a bad chexsystems report?

I had my BoA account closed last year but I know exactly why. What happened to me may be relevant to you. Mine was closed because I wasn't leaving enough money in the accounts. I would receive several thousand dollars over a week and withdraw all but $50 on Monday. They frown upon such suspicious activity, so they "closed" my account. But my "closed" account is still active to this day, and I just got a statement today from BoA. I can withdraw money to BoA still (although I'm afraid to do large amounts), but my debit card and online banking account are disabled.

Regardless, they haven't stolen whatever money you had in the account. I've had two bank accounts closed in my life. One sent a regular First Class letter and the other sent a certified letter informing me of the closure. In both cases though I had to go into the branch and get a cashier check for the balance of any accounts.
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