Dissapointed by Discovery Bank a bank that induces defamation!!!!
It has been 1 year and 2 months since my bank account has been frozen with discovery bank for alleged fraud. My identity was stolen last year and I was arrested for purchases not made by me. I had to plead guilty to the charges October 2020 to date I have not been able too get my accounts opened. I have sent emails I am told I have too send them the case file and advise that I plead guilty etc etc etc. Take note they keep taking bank charges off. I have not been able too use any of the funds in my bank account for anything they refuse to assist. If this is not sorted I will be seeing my attorney for retribution in the form of a civil case against them take note of the case law against banks. Note I do not have the necessary documentation to get prove I plead guilty that is up to the state not myself. This is terrible service from a bank that prides itself on customer service to be told by a bank they refuse to assist speaks volumes and henceforth I have advised my friends family and by extension colleagues not to use Discovery and any of their services they provide and trust me I know a lot of people.