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If you discover an account has been opened in your name without your authorization, you should contact the bank to close the account. The letter simply states that the account has been opened fraudulently (or without your permission) and asks the bank to close the account.

  • Note: You should contact the bank immediately and use this letter as a follow-up.

    If you choose not to call first, this letter can be used as a first contact with the bank.

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    โˆ™ 2010-11-17 18:02:55
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    Q: Request to Close a Fraudulent Bank Account?
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    Related questions

    Can the bank close your account and not give you the cash at your request?

    no pleas close my account


    How do you close a bank account in India?

    You need to visit the bank branch where you have the account and submit a request in writing to close the account. You would have to submit your ATM/Debit card and any unused checks before the bank accepts your request. The bank will process the request and pay you the money that is present in the account.


    How to close a savings bank account?

    You need to visit the bank branch where you have the account and submit a request in writing to close the account. You would have to submit your ATM/Debit card and any unused checks before the bank accepts your request. The bank will process the request and pay you the money that is present in the account.


    How do you close a bank account?

    You can close a bank account by visiting your bank branch and providing your identification. you can submit a written request to close the account and surrender your check book, ATM card etc. Once the bank is satisfied with all the requisite formalities, they can close your account and pay you the money you held in your account.


    How did you close your account at axis bank?

    You can close a bank account by visiting your bank branch and providing your identification. you can submit a written request to close the account and surrender your check book, ATM card etc. Once the bank is satisfied with all the requisite formalities, they can close your account and pay you the money you held in your account.


    I want to sell my fixed deposit what are the procedure?

    You need to visit the bank branch where you have the account and submit a request in writing to close the account. You would have to submit the FD Receipt before the bank accepts your request. The bank will process the request and pay you the money that is present in the FD account.


    Can a bank close your account after opening it?

    Dependent on your local area laws / regulations, a bank may close an account on a customers request or if the account has been dormant (no activity) in some time. This may be as little as a few months.


    How do you write letter to Hdfc Bank For request to close the operating account?

    To, The Manager __________ (Fill in the name of the bank and branch in the blanks) From, _____ (Fill in your Name) ______(Fill in your Address & Phone number) Sir, Sub: Reg. Closing of Bank Account ______ (Fill in the Account number) As I would like to close my bank account _____ (fill in your bank account number) with you, kindly do the needful reg. the same. Please do the needful to close my account and repay the balance held in my account to me. Thank you ________ (Fill your name and sign) The bank would take up the request and pay you the balance as cash or check.


    How quickly do bank accounts get frozen?

    Actually bank accounts can be frozen in a matter of minutes. An account can get frozen if the bank suspects fraudulent or money laundering activities in it or if there is a legal request from law enforcement authorities to freeze a particular account. Either ways the account would get frozen within minutes.


    Close a bank account that is frozen?

    If a bank account is frozen, it can be closed by visiting the bank. A person can also close their bank account by calling the bank and speaking with a representative.


    How do you close your account at the bank?

    Go to your bank. Physically go into your bank to close the account. Most banks will require two forms of identification including one photo id. You must go before 3 pm on a weekday to ensure that the staff at the bank can process your request.


    How do you write a letter to close an account?

    From, Your name & Acc number To, The Manager Bank name Sir, Sub: Reg closing of account no: ----- I would like to close my account with you. So I request you to close my account and pay the current balance in my account $___ Thanks, Your name ________ - Sign here.


    If you unknowingly deposited a fraudulent check from a scammer causing the bank to close your account can the information be removed from the Chex System?

    No. The closure of the account was a valid action by the bank and therefore the CS entry is also valid and will remain for the required 5 years.


    Can your bank take your money and close the account because of inactivity?

    They can close your account because of inactivity but they cannot take your money. If you go to them and submit a written request, they are legally bound to return your money. And, that is if, there is anything left in your account after subtracting the charges the bank may charge you for keeping your account inactive.


    How do you close recuring deposit account?

    visit the bank branch where you have the recurring deposit accountsubmit a request in writing to close your accountthe bank will process the request and pay you the money held in that account.A point to note is that, if you are closing your RD before maturity, the bank can charge you a penalty for doing so.


    Request letter of bank cheque book?

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    How do you close a SBI savings account?

    how to close Sib bank serving account


    Can fraud freeze an checking account?

    Yes. All sorts of fraudulent activities can lead to a checking account being frozen. The bank may temporarily freeze the account if they suspect fraudulent activities in the accounts transactions. And, the bank can permanently freeze the account if there is a legal advice from law enforcement agencies reg. your account


    How you close your icici account?

    You have to visit a bank branch and then submit a letter that looks like below: To, The Manager __________ (Fill in the name of the bank and branch in the blanks) From, _____ (Fill in your Name) ______(Fill in your Address & Phone number) Sir, Sub: Reg. Closing of Bank Account ______ (Fill in the Account number) As I would like to close my bank account _____ (fill in your bank account number) with you, kindly do the needful reg. the same. Please do the needful to close my account and repay the balance held in my account to me. Thank you ________ (Fill your name and sign) The bank would take up the request and pay you the balance as cash or check.


    Can a person close a bank savings account not in their name?

    A bank account can be closed only by the individual who holds the account. He/she needs to visit the bank and sign the account closure form in order to close their bank account. No one else can do that. But, if the account holder has given the legal power of attorney to another individual, he can act as a proxy for the customer and close their bank account.


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    Withdraw all money from the account and give an account closing letter to Bank.


    Do they close your current bank account when filing for bankruptcy?

    No they do not close your Checking or Savings account


    How do you write a letter to general manager to close bank account in branch?

    To,The Bank ManagerState Bank92nd Street WestNew York, New York123456RE: Application to close my bank accountThis is to inform you that I would like to close my bank account in your bank. The details of my bank account are listed as under along with the unused check numbers.Savings Account Number: 01234Checking Account Number: 56789There are no due checks to be cleared under these accounts. I request you to give the remaining balance of my account in check and send it to my postal address. If that would take time, then I request you to transfer the balance amount to my new bank account at Cityville Bank, whose account number is 45678.In case of any further information or queries, kindly contact me at my email address which is lmn@yahoo.com. You can also call me at 0123456789.Thanking you for your assistance for the same.Sincerely,John Smith(Signature)


    How can make current account closing letter for bank?

    To, The Manager __________ (Fill in the name of the bank and branch in the blanks) From, _____ (Fill in your Name) ______(Fill in your Address & Phone number) Sir, Sub: Reg. Closing of Bank Account ______ (Fill in the Account number) As I would like to close my bank account _____ (fill in your bank account number) with you, kindly do the needful reg. the same. Please do the needful to close my account and repay the balance held in my account to me. Thank you ________ (Fill your name and sign) The bank would take up the request and pay you the balance as cash or check.


    Can a bank close your checking or savings account without your permission?

    Yes. Just as you can close it without their permission.