help bank reported me as suspect fraud what can I do ?
Date: Wed, 10/24/2012 - 18:25
Hi , Everyone If Somecan help me out here pls.. I got reported from bank of amerika as suspect as fraud , ? what can I do ..How im gonna depends my self becuase this is what happend I wrote my own name on check and with draw the money write away but Im not aware that could be fraud cause I dont have money in the bank that time but I have MY paycheck from my job direct from my account 2 days from that time I wrote my self check , Suddenly they close my account with out knowing me whats going on and reprted me as fraud in check sytem . Now I dont know how to get away from this status and are they going to affect to applying a job ? pls anyone help me wht can I do .
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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.
