Talking about fraudulent accounts and whatnot. This reminds me of a WF account my parents had years ago, it wasn’t one of their main accounts and they used it as a secondary checking or savings account (i don’t remember which).
My mom was going through the account and noticed some strange transactions of money appearing and then the exact amount being taken out. The odd bit was that no trace would show up in the statements and when she called the bank they couldn’t explain where the money would come from or go to or what was going on. She found it suspicious and it’d happen frequently so she just closed the account and never banked with them again.
