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Deposits and withdrawals. In XX/XX/XXXX, I opened a custodial account at Bank of America in XXXX, XXXX XXXX XXXX XXXX who was leaving for XXXX XXXX XXXXXX/XX/XXXX. On XX/XX/XXXX, I noticed that large amounts of money were being deposited into my daughters account. After conferring with my daughter about the money. She informed me that she did not know who sent the money. I informed Bank of America of fraudulent checks deposited into her account. Due to the large amounts of money they closed her account. Informed my daughter that she could no longer bank at Bank of America. I was informed that nothing would happen to my personal account or my name. According to Bank of America, XXXX checks were deposited via the XXXX XXXX and one was deposited via ATM. All XXXX checks were deposited in XXXX