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Buy NEW MEXICO NM Request to Close a Fraudulent Bank Account Form Software
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Request to Close a Fraudulent Bank Account Form Software

This example is used to tell a bank that an account in your name has been opened fraudulently (or without your permission) and should be closed.

If you discover an account has been opened in your name without your authorization, you should contact the bank to close the account. The example 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 example as a follow-up.

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

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