{"id":54332,"date":"2025-11-20T17:12:31","date_gmt":"2025-11-20T17:12:31","guid":{"rendered":"https:\/\/www.newsbeep.com\/us-fl\/54332\/"},"modified":"2025-11-20T17:12:31","modified_gmt":"2025-11-20T17:12:31","slug":"tampa-man-nearly-loses-15000-in-bank-of-america-fraud-scheme","status":"publish","type":"post","link":"https:\/\/www.newsbeep.com\/us-fl\/54332\/","title":{"rendered":"Tampa man nearly loses $15,000 in Bank of America fraud scheme"},"content":{"rendered":"<p class=\"mb-4 text-lg md:leading-8 break-words\">TAMPA, Fla. (WFLA) \u2014 A Tampa family nearly lost their retirement savings after a fraud scheme that happened over the phone early Monday.<\/p>\n<p class=\"mb-4 text-lg md:leading-8 break-words\">The Davis family said they received a call from a man impersonating a Bank of America representative, who had all of their banking information, and asked them to move $15,000 to a new account after alleged fraudulent activity.<\/p>\n<p class=\"mb-4 text-lg md:leading-8 break-words\"><a class=\"link  yahoo-link\" href=\"https:\/\/www.yahoo.com\/news\/articles\/florida-congresswoman-stole-5m-fema-005439495.html\" data-ylk=\"slk:Florida congresswoman stole $5M in FEMA funds, used money for her campaign: DOJ;elm:context_link;itc:0;sec:content-canvas;outcm:mb_qualified_link;_E:mb_qualified_link;ct:story;\" rel=\"nofollow noopener\" target=\"_blank\"> Florida congresswoman stole $5M in FEMA funds, used money for her campaign: DOJ <\/a><\/p>\n<p class=\"mb-4 text-lg md:leading-8 break-words\">\u201cAt first it made my heart drop\u2026 and once I found out what was happening, it made me furious,\u201d said Charlie Davis.<\/p>\n<p class=\"mb-4 text-lg md:leading-8 break-words\">Davis told 8 On Your Side the criminal instructed him to walk into the bank and make the transaction while leaving his cell phone on and connected to the call, before sending a picture of the receipt.<\/p>\n<p class=\"mb-4 text-lg md:leading-8 break-words\">Bank of America staff at the Tampa location quickly realized the actions as a commonly used scheme and cancelled the potential money wire.<\/p>\n<p class=\"mb-4 text-lg md:leading-8 break-words\">\u201cI was so close to losing so much,\u201d Davis said.<\/p>\n<p class=\"mb-4 text-lg md:leading-8 break-words\">The Pinellas County Sheriff\u2019s Office said that different types of these schemes are reported daily and vary in nature. Oftentimes they target the vulnerable, elderly, and those with a lack of knowledge about technology.<\/p>\n<p class=\"mb-4 text-lg md:leading-8 break-words\">\u201cPhone scams are heartless and they are never ending. If they can get $100 from you, then they\u2019re going to try for $500. And if they can get $500, they can try for $1,000. So there really is no end until you put an end to it,\u201d said Deputy Geoff Moore, with the Pinellas County Sheriff\u2019s Office.<\/p>\n<p class=\"mb-4 text-lg md:leading-8 break-words\">The sheriff\u2019s office recommends all victims of these crimes to report them to law enforcement\u2019s financial crimes division.<\/p>\n<p class=\"mb-4 text-lg md:leading-8 break-words\">Copyright 2025 Nexstar Media, Inc. All rights reserved. This material may not be published, broadcast, rewritten, or redistributed.<\/p>\n<p class=\"mb-4 text-lg md:leading-8 break-words\"><a href=\"https:\/\/www.wfla.com\" rel=\"nofollow noopener\" target=\"_blank\" data-ylk=\"slk:For the latest news, weather, sports, and streaming video, head to WFLA.;elm:context_link;itc:0;sec:content-canvas\" class=\"link \"> For the latest news, weather, sports, and streaming video, head to WFLA. <\/a><\/p>\n","protected":false},"excerpt":{"rendered":"TAMPA, Fla. (WFLA) \u2014 A Tampa family nearly lost their retirement savings after a fraud scheme that happened&hellip;\n","protected":false},"author":2,"featured_media":54333,"comment_status":"","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[10],"tags":[33968,33972,33967,33969,33970,4448,8369,135,137,33971,136],"class_list":["post-54332","post","type-post","status-publish","format-standard","has-post-thumbnail","category-tampa","tag-bank-of-america","tag-banking-information","tag-charlie-davis","tag-davis-family","tag-fraud-scheme","tag-pinellas-county-sheriffs-office","tag-retirement-savings","tag-tampa","tag-tampa-headlines","tag-tampa-location","tag-tampa-news"],"_links":{"self":[{"href":"https:\/\/www.newsbeep.com\/us-fl\/wp-json\/wp\/v2\/posts\/54332","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.newsbeep.com\/us-fl\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.newsbeep.com\/us-fl\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.newsbeep.com\/us-fl\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/www.newsbeep.com\/us-fl\/wp-json\/wp\/v2\/comments?post=54332"}],"version-history":[{"count":0,"href":"https:\/\/www.newsbeep.com\/us-fl\/wp-json\/wp\/v2\/posts\/54332\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.newsbeep.com\/us-fl\/wp-json\/wp\/v2\/media\/54333"}],"wp:attachment":[{"href":"https:\/\/www.newsbeep.com\/us-fl\/wp-json\/wp\/v2\/media?parent=54332"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.newsbeep.com\/us-fl\/wp-json\/wp\/v2\/categories?post=54332"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.newsbeep.com\/us-fl\/wp-json\/wp\/v2\/tags?post=54332"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}