What do you of my former friend invading my bank account? next move of the bank?i have a question about my former friend who works in a bank. we ended up our friendship when i had a car accident and i'm with her and she left without saying goodbye. i get really mad. and now she's texting me about my bank account and my credit card. she's using it against me, its like she's... | |
Contacting the bank should be number 1, which you did. You can make a report at the police department as well if it means a lot to you. Bank accounts are high secure so if shes going into your account without reason that's against the law.
I wonder if the bank has their workers put in their individual code before going into someones account. I know at a bank where I live they need to. (Example: I go to my bank and make a deposit. The teller puts in their secret code before looking at my account. I go the next day and want to withdraw funds so the next teller has to put in their secret code to look at my account.) Keeping track of people who have last looked at your account? Or on certain days?
Save your texts. The text that she said that type of stuff. That way you'll have evidence. Even though it's just a text message it can be used as evidence. (You can also forward your text messages to an email account so they are a larger font with her phone number still on it.)
Write a timeline type of thing of what happened with you and the friend. What caused things to go wrong. When did she first start texting you. What did you do on what day. This might help prove the point. (Epically if a co-worker of hers knows something about what is going on).
If you can prove she is checking out your account info she will be fired if not thrown into jail. A federal case can be thrown against her because of the terms she's working there with.
One thing you should do... Contact a lawyer so the bank knows you are not playing games with this. Have the lawyer make contact with the bank so they know you've told your case to a lawyer.
If the bank doesn't believe you.. Go to the police. Get a lawyer and sue her for it. The bank might side with her depending on if they believe her stories.
Good luck! This is also how fast identity theft can begin. Keep that in mind sweetie. She knows where you live, your bank account info.. and she can ruin your life if she wants to.
Edit: It doesn't matter if you are ex friends or what! That doesn't and shouldn't matter. The fact is that she's committing a crime and it needs to be dealt with before something worse happens!
Also, Do you think you should find a new bank? One that your friend doesn't work at? Try checking your credit as well so you can make sure that she hasn't touched anything in your account.
Well, for starters, she'd be sure to lose her job. And I'm no lawyer, but I'm pretty sure that messing with someone's credit and bank accounts is highly illegal. She could be facing jail time.
use her texts and other messages as proof, get the cops involved. wtf that's f_ucked up. if worse comes to worse just get all your $$$ out of that account and transfer to another bank.
you can also get lifelock
