The reasoning behind your bank closing your account due to a deposit, as well as the relevance of posting about it in this context, is unclear.
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Expert Opinion
The situation with the caller seems to be a case of phishing where the individual shared their bank account information, leading to potential identity theft and financial fraud. The caller claimed to be from Advance America, which may be a legitimate company, but in this context, it appears to be a scam. The fact that the bank closed the account suggests that they took action to prevent further unauthorized transactions. It's essential to be cautious when sharing personal information, especially with unsolicited callers.
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I fell victim to a scam where a man claiming to represent Advance America obtained my bank account information and sent pictures of checks to my bank, resulting in my bank account being closed.
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Same caller name: Advance America
Same category: Scam