loan,banking and credit
*Loan,banking and credit>>>bank account

Can a bank freeze your new checking account cause active is going on in the old account that is close?



this account was close since last year some one stole my checks and wrote a check for 6000 dollars but I have a new account but they freeze my new account cause of the old account which was close since last year Can they do that

Go to your local state attorney office and report this right a way. I don't believe this is legal and there should be a pending criminal case pending from the old bank account. Hopefully, the state attorney can apply pressure on your behalf. If not go to your local TV & Newspaper to see if they have a trouble shooter. The last thing these banks like is bad press about you being victimized twice. If all else fail get an attorney - it sound like you have all the elements of a law suit including damages.
yes they can...it actually happened to me. Some one tried to cash a 2800 dollar check using my account so they temporarily froze it to investigate the activity
Tags
alliance bank bank loan financial services online banking bank account bank checks bank holidays
Related information
  • Can a bank freeze your new checking account cause active is going on in the old account that is close?
  • What is the initial deposit to open Non Residential Account,in Wagraph Alliance Bank?
  • How can i transfer money from my Indian paypal account to an Indian bank?
  • What all do you need to get a checking account at National City bank?
  • If u want to open a checking account at age 16 do u have the checking account at the same bank as your parents
  •    

    SiteMap--Copyright/IP Policy--Contact Webmaster
    For personal non-commercial use only.