This bank received a deposit from my job on 3/20/26. $400.18. Because of inactive and below .0 status for a couple months while I was in the hospital, from 1/31/26-2/27/26, my account was closed for fraud. I am in a domestic violence situation with my ex who used my account fraudulent for his purposes thru me. Cash transactions and Zelle. The fraud dept is holding my funds and my only lifeline to get away from an ex that is trying to find and kill me. They took my little deposit, and will not release it but into a cashiers check to a new address which was to be undisclosed to anyone. It will take them 5-10 business days to get my money. I have no gas to get to work and needed that money. The Jenny at the branch told me my account was closed but the number she gave me 888-340-2265 customer service told me there was no fraud. No fraud. That Bo had called the fraud department and they told him m y account was fine and to go to the bank. Now, Evan in fraud dept told me it was closed as a high risk account due to negative balances. I was in a domestic abusive home where he kept my money from me. Not one of them tried to get me my funds of $378 quicker than 10 business days. I may not even get the cashiers check sent to the right address.
Names are Joe the branch manager, Jenny the bank rep, Evan the fraud dept. Ashley from customer service hung up on me. Yet Bo from customer service said my account was fine. I'm so confused and totally broke and have no way to run without money from my abusive ex who's trying to kill me. read more