Originally Posted by benthompson

They closed my account 3 months ago without even telling me the reason. I have got money in my account. I kept calling them and they said I have to send an email to them. and when I sent emails they never replied. I called again and I have been asked to send an email again and it has been a month now but no reply.

They said I had a suspicious transaction in my account. they never said what it was or who it was. They suspected fraud.

Can people simply close your account while you have got money in it and stop responding all your queries and they expect to get away with it??? Is this not the biggest fraud??