Request to Close a Fraudulent Bank Account

A Request to Close a Fraudulent Bank Account can help you close unauthorized accounts, avoid unjustified fees, and help preserve your credit. Be it identity theft or a simple mistake, you likely don't want to leave an unauthorized account in your name open. Your name your credit could be at stake or you may end up responsible for fraudulent charges. It's time to take action; filing a Request to Close a Fraudulent Bank Account can help you sort everything out.

Use the Request to Close a Fraudulent Bank Account document if:

• There's been an unauthorized bank account opened under your name.
• You've called the bank to request closure, and are sending a formal written statement.