Fraudulent bank account opened in my name? See below. New information.
1 attorney answer
Online bank fraud is enjoying a very widespread booming business these days. You are very fortunate to have stumbled upon a incident of bank fraud being perpetrated against you--while it was in progress.
However, having stopped the theft and reversed the fraudulent transfer "made you whole" which means you have suffered no damages, and thus have no lawsuit for negligence.
However, I strongly suggest contacting the FDIC and reporting this incident as soon as possible. Why? Because the FDIC is one of the federal regulatory agencies that has enormous power to investigate all
incidents of bank fraud, and will be more than glad to enter your information into its international data base of similar thefts and attempted thefts. That may be why the "other bank" appears to be covering up something. Google "Wells Fargo Bank fake accounts"