> You buy one thing out of the ordinary (like a $3000 downpayment for a motorcycle) and immediately get 5 texts, 10 emails, and 2 phone calls. YO did you do that?
First, dropping 3 grand at a motorcycle dealership is extremely out of the ordinary for most people. Second, my money says you got exactly one text, one email, and either one or zero calls. It makes perfect sense that they’d want to do the fraud check here. It also makes sense that they’d use multiple means of contact to reach you quickly.
As for the girlfriend blacklisting story, I don’t know if you’ve just horribly mangled this story or what. It doesn’t make sense. If you deposit a check, there is no potential fraudulent withdrawal from your account. Also, a bank cannot randomly close your accounts and “blacklist” you. They are holding your money. Stealing money from your depositors is generally frowned upon from a regulatory standpoint.