Originally Posted by
radonc1
The security portion of a commercial bank is independent of the retail section of the bank. It is not uncommon for a retail manager to have no clue as to what is happening to a customer's account when the Rats get involved.
If security is concerned that your account is fraudulent, then it will remain frozen and then cancelled if they feel it is warranted. There is no customer service when security is involved.
I suspect that there is more to the story than "a couple of MOs".
Perhaps you could expand on exactly what you deposited and withdrew and in what amount of time this occurred.
There is literally nothing more to the story. Deposited a handful of mo's and got frozen. New account and its frozen due to suspicious activity. I wasnt able to withdraw anything as ach pull bounced and got hit with fee from credit card. I may have to file in small claims court if they dont cut me a check soon once they close the account. I'm assuming they'll just close it at this point.