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  • Report:  #1520954

Complaint Review: Ally Bank

Ally Bank An account was opened without my permission online.

  • Reported By:
    Sherry — United States
  • Submitted:
    Sun, September 04, 2022
  • Updated:
    Mon, September 05, 2022

I received an email that a bank account was opened on 03 September 2022. The bank is looking into HOW a fraudulent account was opened. If a bank has opened EVEN ONE account based on fraudulent information, it's a massive issue.

The bank's fraud department is "looking into it" and "restricted" the fraudulent account. But within a minute of filing the complaint someone changed the "phone banking passcode."

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