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accountnow Support Ticket - RESTRICTED FUNDS!!

accountnow Support Ticket

RESTRICTED FUNDS!! - Refund Direct Deposit

Created By: ecredeur's Picture ecredeur Last Reply: becdedomingo's Picture becdedomingo
Priority Level: [Emergency] Status: [Open]
Created: 4 years ago Last Updated: 2 years ago
Department: General Replies: 1
Product: Refund Direct Deposit

ON 02/19/15 I RECEIVED MY FEDERAL TAX DEPOSIT. ON THAT SAME DAY SOMEONE (WITH STOLEN IDENTITY) WAS GRANTED ACCESS TO A OLD CANCELED CARD I ONCE HAD ABOUT 3 YRS AGO AND WAS ABLE TO WITHDRAW $500 FROM A LOCAL ATM!! NOW THAT I AM DISPUTING TRANSACTION AND FINDING OUT SOMEONE HAS CARDS IN MY NAME, MY FUNDS (EVERY DOLLAR I HAVE) GETS RESTRICTED AND IM UNABLE TO USE CARD. NOW THEY TELLING ME I CAN NO LONGER BANK WITH THEM AND THEY MAILING MY BALANCE, IN A PAPER CHECK, TO ME AND COULD TAKE 2-6 WEEKS??? ITS MY MONEY AND I NEED IT NOW,, HOWEVER YALL GIVING MY MONEY AWAY TO ANYONE WHO CAN VERIFY MY DOB.. WTH???


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