07/15/2025
Very possibly in need of a Federal Civil Litigation Attorney; the facts are as follows:
(In my client's words)
“Over the past year, I’ve endured a series of unauthorized withdrawals from my business accounts — followed by what I believe were repeated failures by Bank of America to properly investigate, secure my accounts, or provide reimbursement.
Despite reporting the fraud promptly and providing documentation, online banking access was reinstated multiple times using unfamiliar credentials. A previously issued reimbursement was reversed without explanation, and I’ve received no written findings from any investigation.
The financial and emotional toll has been significant. I’m currently pursuing legal remedies.”
The complaint was filed in Stanley Mosk. Defendant recently transferred it to Federal court.
