Anonymous
Closing an account: Checking or savings account
The bank involved was Truist. Over a year ago, someone took over my bank account without my permission. Truist closed the account because of the fraudulent activity. At the time this happened, I was experiencing homelessness and was unable to investigate or respond to what occurred. I did not authorize any transactions, withdrawals, deposits, or changes made during the account takeover. This situation has now caused negative reporting and has affected my ability to open new bank accounts. I have filed an FTC Identity Theft Report to document the fraud. I am also requesting the return of any legitimate funds that were in my account at the time it was closed. Those funds belonged to me, not the person who took over my account. I am asking for Truist and any consumer reporting agencies involved to remove or correct all fraudulent information connected to this incident.
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