Bank of America slander my name

[mfabiyi]

What is the name of your state (only U.S. law)? Georgia

I have a Renewable energy business, most of my business is done on line with international customers. a customer made some order and paid the money into my account, about two weeks later I could not access my account when I called the bank I was told that my account have been close because of some fraud activit. they told that the money came from a fraud lent account, I explain to them that am just a business man that am not aware of that. they went ahead and close my account and black list my name and my business name and submit my name to homeland security. now I can not open account with any bank. please help me

[Antigone*of*Greece]

Originally Posted by mfabiyi

What is the name of your state (only U.S. law)? Georgia

I have a Renewable energy business, most of my business is done on line with international customers. a customer made some order and paid the money into my account, about two weeks later I could not access my account when I called the bank I was told that my account have been close because of some fraud activit. they told that the money came from a fraud lent account, I explain to them that am just a business man that am not aware of that. they went ahead and close my account and black list my name and my business name and submit my name to homeland security. now I can not open account with any bank. please help me

It is your responsibility to know where your money comes from. The bank can exit the relationship at any time ~ it is in your depository agreement.

There is way more to this story than you are telling us because Homeland Security does not get involved over one seemingly fraudulent transaction.

[IsabellaSoriano]

Originally Posted by Wirelessany1

It is your responsibility to know where your money comes from. The bank can exit the relationship at any time ~ it is in your depository agreement.

There is way more to this story than you are telling us because Homeland Security does not get involved over one seemingly fraudulent transaction.

he he he he he!!! i could so see you saying this in person!!

[Antigone*of*Greece]

Originally Posted by IsabellaSoriano

he he he he he!!! i could so see you saying this in person!!

I told some idiot today, that it was not my job to babysit his accounts. Oh was I ever on a roll today