Question posted by danyellewright6 on November 16th, 2022
Help Me Understand
Current Answers
Answer #1: Posted by HelpHero on November 16th, 2022 1:20 PM
1. If there is suspect illegal activity such as money laundering, terrorist financing, or writing bad check.
2. The creditor can seek judgement against you which can lead a bank to freeze your account.
3. The Government can request an account freeze for any unpaid taxes or student loans
If you didn't involve in any illegal activity that can make your account to get disabled the FBI will not arrest you.
I hope this is helpful? PLEASE "ACCEPT" and mark it "HELPFUL" to complement my little effort. Hope to bring you more detailed answers.
Helphero
Answer #2: Posted by SonuKumar on November 16th, 2022 9:13 PM
however focus on providing accurate information to investgation team
Please respond to my effort to provide you with the best possible solution by using the "Acceptable Solution" and/or the "Helpful" buttons when the answer has proven to be helpful.
Regards,
Sonu
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