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Author Topic: BMO Harris heavy-handed Close  (Read 923 times)

Offline Mareh

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BMO Harris heavy-handed Close
« on: October 27, 2017, 04:05:37 PM »
BMO Harris closed out my 4 smart advantage checking due to "suspicious activity" - I was making to many electronic ACH deposits of 1$ each -
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Offline ChaimMoskowitz

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Re: BMO Harris heavy-handed Close
« Reply #1 on: October 27, 2017, 04:33:04 PM »
How many is to many?
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Offline ludmila

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Re: BMO Harris heavy-handed Close
« Reply #2 on: October 28, 2017, 11:49:11 AM »
Quote from: Mareh on October 27, 2017, 04:05:37 PM
BMO Harris closed out my 4 smart advantage checking due to "suspicious activity" - I was making to many electronic ACH deposits of 1$ each -
How long have you had your accounts open?
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Offline noturbizniss

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Re: BMO Harris heavy-handed Close
« Reply #3 on: October 28, 2017, 08:22:53 PM »
Why were you doing that?
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Offline deltastubs

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Re: BMO Harris heavy-handed Close
« Reply #4 on: October 30, 2017, 03:25:11 PM »
Secured loan to build credit?
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