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Happened to me. BoA is buying customer information from data brokers who get it from social media. Anyone with any foreign contacts at all gets flagged by their
by pseingatl 8y ago
Happened to me. BoA is buying customer information from data brokers who get it from social media. Anyone with any foreign contacts at all gets flagged by their algorithm. Accounts are instantly frozen with no suspicious behavior whatsoever--unless pulling money from an ATM is supicious. Eventually this foolishness will cause the U.S. to lose its position as a banking center. In the meantime, enjoy your closed account.