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Request to Close a Fraudulent Bank Account

A formal request to terminate a bank account opened under fraudulent circumstances

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Service Description

The document “Request to Close a Fraudulent Bank Account” is a formal written request submitted to a financial institution to close a bank account that has been involved in fraudulent activities. The request typically includes details such as the account number, the type of account, and the date the fraudulent activity was discovered. The account holder may also be asked to provide additional information, such as proof of identity and a police report documenting the fraudulent activity. Once the request is received, the financial institution will investigate the account and determine whether or not to close it. If the account is found to have been involved in fraudulent activity, the institution will typically close the account and take steps to recover any stolen funds. It is important for individuals and businesses to act quickly and report any suspected fraudulent activity to their financial institution in order to minimize the potential damage and protect their financial interests.

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