1 Jan, 2018 → by ClaimboUser994005
credit debit card fraud

1

They locked my account saying as a courtesy they locked my account with 870.00$ an supposed to send a new card for replacement. They said they needed verification with driver license an a bill to verify identity so I did. I called them back 3 days later an was told my new card was sent to an old address an needed more documents to verify so I sent them dl, ss card, and a bill with my address. They say now they cant verify my address an will need a recall letter from empoyer to send my money back to the sender an will not close my account!!! I honestly believe they also stealing peoples identity as wel. Please help
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