I had $4000 in my checking account. Last Friday I added another $7000. It was my intent to wire $6500 to a friend of mine in Pennsylvania to help pay for his mother‘s funeral. The person investigating my wire request, said that he saw entirely too many red flags, and he thought that this was a fraudulent request. I got frustrated and told them to just cancel the wire and put the money in my checking account . Then I found that my account was blocked and when it says what date it would become unblocked, there’s a series of numbers that is just gibberish for me. As of this afternoon, my account is still blocked. This is my money and I can understand why you can choose whether or not you want to participate in sending a wire for me, but you have no right to keep me from my money.
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