Bank Account Fraudulent Activity

Summary

Banks can freeze accounts if they suspect fraudulent activity. Contact your bank immediately and cooperate fully. Report the issue to local law enforcement. Consult a lawyer for further advice. If someone withdrew money without your consent, it might be considered theft or fraud. Gather all evidence (texts, emails) and report it to your bank and the police. Consult with a local attorney for further advice.

Full Conversation

My fiancee friend sent some money to my account and when I tried to give it back my bank said it was fraudulent and froze my account
Hello ****. This is a serious matter. Could you please tell me where you're located so I can provide the most accurate information?
Arizona
Hello ****, in Arizona:
- Banks can freeze accounts if they suspect fraudulent activity.
- Contact your bank immediately and cooperate fully.
- Report the issue to local law enforcement.
- Consult a lawyer for further advice.
Remember, this is general advice. Please consult with a local attorney for specifics.
I got a text where Maria got the money out of an account
Hello ****, if Maria withdrew money without your consent, it might be considered theft or fraud. In Arizona:
- Gather all evidence (texts, emails).
- Report it to your bank and the police.
- Consult with a local attorney for further advice.
Ok thank you
You're welcome, ****! If you have any more questions or need further assistance, feel free to ask. Stay safe and best of luck with your situation.
Thank you
You're welcome, ****! If you have any more questions or need further assistance, feel free to ask. Stay safe and best of luck with your situation.