KitKat
San Antonio,#2Consumer Suggestion
Tue, February 15, 2011
http://www.ic3.gov/complaint/default.aspx
be sure to direct them to this URL for examples of the same scam
http://www.ripoffreport.com/directory/bbu-interservices.aspx
make sure you tell them BOA is aware and it is still happening.
THis is then called
MONEY LAUNDERING
They will pay attention.