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Can bank of america freeze your account?


Hi everyone I was just wondering if bank of america can freeze my checking account. I recently did 2 transactions with a guy from NY. I sold him 2 big screen t.v.s one for 1000 and the other for 1900. He deposited the money directly to my bank account. Now Im going to sell him my old labtop. I recently got my paypal account locked because I had made like 2000 dollars in like one month just selling stuff around my house. It got restored but it got locked for about a week. Im moving to pheonix so im trying to sell all of my things before i move. I was wondering if bank of america could do the same thing?? Freeze my account

maybe i am not understanding...your account with paypal was frozen because you made tooo much money? ha?
never heard of that...and no banks don't freeze your accounts for making too much money either...your accounts are usually frozen or closed because you are bouncing checks or do illegal transactions.

good luck Source(s): 40+ year experience
Yes, of COURSE they can! And if your account is frozen three times, that counts as "triple-felony", and you go to jail for life in most states, but you already know that, right?
Hate to tell you this but if B of A has frozen your account, you probably are receiving money that is questionable. Meaning if they are sending phony cashiers checks, money orders that are over the limit by whatever company they are using or sending moneygram or western union money beware. Do not let your items that you are selling be sent to them first, before checking out the money they are sending you.

I have $14,000 in phony checks that I turned over to my local police dept and the FBI for items I was going to send out. My items were listed on trader.com.

I now have a $3,200 bank check (check software printed check) for an order for Avon products. I turned that over to Avon, local police and the FBI.
Personal experience
You know my mom's son is right sounds more like you've either done something that has been perceived wrong or you're a victim of a phishing scam, I'd research further
Best of luck
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