‘Should’ve been red flag,’ admits woman who lost $23k on an SUV she never received – Bank of America ‘should have known’ | 7S7E8A2 | 2024-03-14 19:08:01

New Photo - 'Should've been red flag,' admits woman who lost $23k on an SUV she never received – Bank of America 'should have known' | 7S7E8A2 | 2024-03-14 19:08:01
'Should've been red flag,' admits woman who lost $23k on an SUV she never received – Bank of America 'should have known' | 7S7E8A2 | 2024-03-14 19:08:01

Kay Munson admitted she ought to've observed pink flags as she tried to buy a Toyota Highlander Hybrid from a seller on

A MOTHER has informed how she was scammed out of $23,000 while making an attempt to purchase an SUV.

Kay Munson admitted she ought to've observed pink flags as she tried to buy a Toyota Highlander Hybrid from a seller on-line.

'Should've been red flag,' admits woman who lost $23k on an SUV she never received – Bank of America 'should have known'
'Should've been red flag,' admits woman who lost $23k on an SUV she never received – Bank of America 'should have known'
WRAL
Kay Munson stated she misplaced $23,000 while making an attempt to buy a automotive online[/caption]
'Should've been red flag,' admits woman who lost $23k on an SUV she never received – Bank of America 'should have known'
'Should've been red flag,' admits woman who lost $23k on an SUV she never received – Bank of America 'should have known'
Getty
Financial institution of America is investigating how three totally different accounts have been opened beneath a lady's identify as a part of the scheme[/caption]

Muson came across the SUV on bidscheap.com in January and it supposedly had solely 20,000 miles on it.

"My son stated, 'This can be a nice deal, mom. Let's go for it,'" Munson advised local NBC affiliate WRAL.

Immediately after the acquisition, the North Carolina mother began to suspect something was improper about this specific seller.

"We couldn't call them," Munson stated. "[My son] had been chatting with them, however no telephone quantity.

"That ought to have been a purple flag to us."

WRAL began wanting into Munson's ordeal and located by way of New Hampshire DMV data that the vendor's license doc was pretend.

The story took an sudden turn when WRAL contacted the lady whose identify and handle have been on the sale paperwork.

The account Muson despatched cash to was listed beneath Shamena Khan's handle and enterprise identify, nevertheless, she had nothing to do with the sale.

"We've got never, by no means, ever, ever owned a Toyota Highlander," Khan stated. "Ever."

Khan lives in Florida together with her husband, the place they beforehand ran BidXpress until 2019.

While she has an lively business license, Khan doesn't presently serve clients.

When talking with Munson, she apologized for the misunderstanding but clarified she was not the one that ran the rip-off.

"We're sorry this has happened to you, however we will guarantee you we had nothing to do with this," Shamena Khan stated.

"We have been just surprised when my husband obtained the decision about this. We're sitting in our residence and hassle comes to seek out you."

Kahn stated that regardless of not banking with Bank of America in over 30 years, there were three accounts listed beneath her Social Security quantity.

Munson stated she was capable of finding Khan as a result of an worker gave her identify when Munson referred to as the bank with the account numbers related to the bogus automotive sale.

After the news of the scam was delivered to Bank of America's attention, they released a press release on the matter.

"Financial institution of America prioritizes shopper safety and noticed potential danger," a financial institution spokesperson advised WRAL.

"We have now communicated instantly with the shopper on actions taken."

The Khans have been left fuming over the state of affairs and stated they weren't glad with the financial institution's reply.

"That doesn't excuse the truth that it wasn't us, or they should have recognized or should have checked that was Shamena Khan or not, by some means or someway," Syyed Khan stated.

It wasn't immediately clear if Munson can be getting any a refund.

WRAL reported that Bank of America has 90 days to make a decision.

The U.S. Solar has reached out to Financial institution of America for remark.

'Should've been red flag,' admits woman who lost $23k on an SUV she never received – Bank of America 'should have known'
'Should've been red flag,' admits woman who lost $23k on an SUV she never received – Bank of America 'should have known'
WRAL
The supposed seller listed Shamena Khan's tackle and former enterprise identify[/caption]
'Should've been red flag,' admits woman who lost $23k on an SUV she never received – Bank of America 'should have known'
'Should've been red flag,' admits woman who lost $23k on an SUV she never received – Bank of America 'should have known'
WRAL
Documentation used for the SUV sale was discovered to be pretend[/caption]
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