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Showing posts from March, 2020

Have you had your bank account closed after being the victim of fraud?

As I prepare to tell the story of several of my bank accounts being closed, I posted the following on Reddit to try to get some feedback from others that may have gone through the same experience. I'm interested in learning if this is a prevalent issue.  The main story will be coming in early March 2020 as I finish the process of transitioning accounts, conduct my due diligence, see if I can figure out what actually occurred, and write what is going to be a multi-part series on the closure of five of my accounts. For now, here's my Reddit post. Anyone have an account closed after getting scammed?  My bank - I won't name names yet, as I plan on writing a detailed account of the entire fiasco - closed five of my accounts a week ago. After holding my funds hostage for a week with zero information, I finally got someone on the phone to tell me it was because I deposited a bad check into one of the accounts way back in October. Funds are still in limbo, but at least now I