Page 2 of 2 FirstFirst 1 2
Results 11 to 14 of 14
  1. #11
    Join Date
    Jul 2010
    Posts
    7,515

    Default Re: Bank Account Frozen

    Quote Quoting ijcaff97
    View Post
    Should I file a report?
    Yes. Your bank even told you to do it. I wouldn't be surprised if they don't close the investigation in your favor until they get a copy.

  2. #12
    Join Date
    Dec 2018
    Location
    San Diego, CA
    Posts
    14

    Default Re: Bank Account Frozen

    Also, they told me not to speak to my "employer." I've been getting messages from him all day, and have simply ignored them.

  3. #13
    Join Date
    Dec 2018
    Location
    San Diego, CA
    Posts
    14

    Default Re: Bank Account Frozen

    And also, I called the San Diego Police to report the incident; the automated phone system said, "Credit card or bank fraud must be handled with the company or bank of the account holder." They also mentioned going to ic3.gov for filing an internet crime complaint. That said, my bank wants the name of a detective investigating the case, as well as a case number, as part of their records. What should I do?

    1. Sponsored Links
       

Page 2 of 2 FirstFirst 1 2

Similar Threads

  1. Debt Collectors: Frozen Bank Account
    By gracekellee in forum Debts and Collections
    Replies: 1
    Last Post: 05-17-2008, 11:29 PM
  2. Garnishment and Execution: Bank Account Frozen
    By stacymo28 in forum Civil Procedure
    Replies: 3
    Last Post: 06-11-2007, 01:55 PM
  3. Debt Collectors: Bank account frozen?
    By agedtopurrfection in forum Debts and Collections
    Replies: 5
    Last Post: 11-12-2006, 02:54 AM
  4. Debt Collectors: Frozen Bank Account
    By JArmour in forum Debts and Collections
    Replies: 3
    Last Post: 05-13-2006, 06:08 PM
  5. Debt Collectors: Frozen bank account
    By jaann in forum Debts and Collections
    Replies: 1
    Last Post: 10-21-2005, 12:37 AM
 
 
Sponsored Links

Legal Help, Information and Resources