help bank reported me as suspect fraud what can I do ?
Date: Wed, 10/24/2012 - 18:25
You mean you wrote a check out to yourself? That's not inherentl
You mean you wrote a check out to yourself? That's not inherently fraud... I do that all the time to move money from my ally bank money market online to my regular checking account... you must've had other strange things going on in your account.
Maybe they closed the account to protect your own interests? You
Maybe they closed the account to protect your own interests? You need to talk to the bank people and find out whats going on.
A few years ago BofA closed my account because they suspected that it had been compromised. I got intimated that my account number has been changed 3 days AFTER they did it. Go figure.