Originally Posted by
nieder2
Thanks for the suggestions, you made me think of something that might be to blame. She had her purse stolen about a year ago and the thief opened a fraudulent checking account (USbank) with her ID and wrote some checks to another bogus checking account, in someone elses name. I'm having her get the chex report (credit reports have been actively monitored and are ok).
I am sure you have a police report on this and you can contact CHEX to have that cleared up. Need to get this cleared else she would encounter same incident again and again whenever she tries to open a new bank account.