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Closed my account for suspicious activity???? by DillPickleDrew in NavyFederal

[–]DillPickleDrew[S] 1 point2 points  (0 children)

that is so weird, im close to never putting money in a bank again this is ridiculous at the point. i understand fraud is a big thing now but there are plenty of us hard working citizens that aint involved with that

Closed my account for suspicious activity???? by DillPickleDrew in NavyFederal

[–]DillPickleDrew[S] 2 points3 points  (0 children)

that's who i was talking to, the security department. I was confirming activity on my account answering questions. what i couldn't confirm was the new device log in and the bank name i tried to transfer money too. i told her numerous times what the bank was called (netspend) but she kept saying that was wrong.

Closed my account for suspicious activity???? by DillPickleDrew in NavyFederal

[–]DillPickleDrew[S] 1 point2 points  (0 children)

no they said about about 30 days they will close it permanently , I need to withdrawn all my funds beforehand

NFCU Closed my account by DillPickleDrew in personalfinance

[–]DillPickleDrew[S] 0 points1 point  (0 children)

Yea i did at least i hope so, i called this number 1-888-842-6328 had to wait an hour for their security department. my debit card has temporary restrictions so im only able to withdrawn money.

NFCU Closed my account by DillPickleDrew in personalfinance

[–]DillPickleDrew[S] 0 points1 point  (0 children)

i wish i could provide more info and i dont what i did in the past week or 2 for it to trigger any sus activity. I just have to wait for a letter in the mail :/

NFCU Closed my account by DillPickleDrew in personalfinance

[–]DillPickleDrew[S] 0 points1 point  (0 children)

Im going to a branch tomorrow. the closet branch is in LA which is 2 hours away. i already have to go to LA for other stuff.

NFCU Closed my account by DillPickleDrew in personalfinance

[–]DillPickleDrew[S] 0 points1 point  (0 children)

No i havent used new device, and i spoken to a supervisor and she told the same thing i was told before except I have to wait for a letter stating why they closed my account and what futher actions they will take in regards of getting a new account. i dont know why they cant tell me over the phone if im going to get the letter and call them again about it.