Sovereign Bank
On 1/05/09 Loss Prevention with Sov Bank chose to close checking acct because of paypal fraud. Would not release CD of 30k without penalties
Good day I was customer of Sovereign bank. On 1/05/09. The Loss Prevention Dept within Sovereign Bank had chosen to close my account because of high potential for fraud. The last attempt was by paypal. They would not release 30K CD without penalty of $500 and some odd dollars. On 1/12/09. I ...