Contacted by Corporate Security
I live in NY.
The other day I received a call from my banks Corporate Security Dept., unfortunately I was on another call and said I would call right back but did not have the persons extenstion. After trying to find information about my account for about 2 hours and repeatedly being told there was no record of a case against me I finally got into contact with someone who said that the investigator just wanted to know where a certain check came from and that I just need to make a $218 dollar payment for overdraft. I asked him if I was good to go once I paid the $218 and he said yes. The reason I ask this is because I am scheduled to leave to the Marines in 9 days. It is possible I made a questionable deposit last year, should I call the bank and tell them that I would like to cancel a deposit (if thats even possible) and reimburse the bank? I just want to go to training with a light heart, I don't want to have to worry about being pulled from training because of some investigation. When I go pay the overdraft fee tomorrow, can I be detained? I keep thinking that they had no record of a case against me, and I have received any calls for the past 2 days, but I don't want to worry about it, I would like to put it behind me and worst of all I would like to prevent any legal action, especially that might be detrimental to my ability to serve my country. Any help and advice would be greatly appreciated.
Re: Contacted by Corporate Security
It sounds like all they want is their money. If you pay it, that will probably end things. If you don't, they may well try to turn it into a police matter. The odds are much more in your favor if you pay the amount they have requested.
Re: Contacted by Corporate Security
Well just wanted to let all of you know that it is very important not to bury your head in the sand when these situations occur. I spoke to the investigator, although he was pretty firm, he told me I owed the bank a certain amount of money and I payed it immediately. Once he saw I was serious about getting this cleared up he continued to thank me for my decision to serve this country.
Thanks for your help knowitall, although I didn't read your response until today, it was right on point, they just wanted their dinero.