**Bank of America allowed hackers to steal ** $514,668 by illegally authorizing wire transfers from and to his account for Authorizing a new account application under his name without his authorization.
09/16/20 Update Judge Michael W. Fitzgerald dismissed this case with prejudice. Each party shall bear its own attorneys' fees and costs. Case Terminated.
9/9 19 Update Defendants Bank of America and Gemini Trust Company filed a motion to dismiss, effectively denying all allegations.
Status Update as of 08/09/19 Plaintiff James Chen First Amended Complaint got Filed.
Section 17200 et. seq. of the California Business & Professions Code (BPC) defines “unfair competition” in three categories: “Unlawful, unfair or fraudulent business act[s] or practice[s]”; “Unfair, deceptive, untrue or misleading advertising”; and Violations of the provisions of California law starting at § 17500 of the BPC.
Let’s make them stop! Make a donation for public service announcements, legal actions, and creating legislation that to make it impractical for the mobile carriers to continue to give your mobile service to criminals.
Donations to StopSIMCrime are used to raise awareness by supporting this website, travel to present at events, help victims recover their money, and stop carriers from giving our service to criminals.
A portion of your donation may be used to provide funding for lawsuits against the carriers and criminals. Because the carriers’ Terms of Service do not allow for legal class actions, each victim must take action individually, which may benefit victim individual. For that reason, we are not able to get tax-exempt status. To be clear, your donation is not tax deductible. However, our intention is that our collective efforts through your support will compel the carriers to fix the problem.