Re: Bank closed. Mismatch names problem? Fraud? Please advise.
Which bank ?
I think it's more to do with the speed that you are opening and closing accounts which is suspect.
If they thought you were dodgy they would freeze all of your accounts in my opinion and invite you in for an interview. They are just preventing you from opening and closing accounts.
EDIT: If you search old threads you will see there are quite a few banks that hate mis matched names and close accounts and ask questions.
Last edited by james_112233; 10-04-2019 at 06:19 PM.
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