Got it on 2 accounts. How fucked is it? When I tried to open an account, I could not verify the account because I reversed 2 numbers. So they changed the checking account number to 11-111-1111 and it clearly says BLOCKED and INACTIVE in my account.
Yep, they are asking for a bank statement AND voided check on the non-existent account, not the real one attached to that account.
They are not a bank. They are not a government agency. They are simply asking for too much information from people who have had accounts for years.
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