s1337668

Tangerine Frauds are trying to fuck with my account before i can close and file it for fraud

Jan 25th, 2024
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  1. Hello,
  2. I am writing this email in regards to an account that has been used illegitimately i have made multiple attempts to close this account and i have voice recordings of multiple interactions of myself trying to close this account and representatives acting as if they dont know anything about the job role they work in. I have been locked out of the account since April 31 2023 and have not used it since. I would like to close the account and have all transactions from the past 3 years sent or emailed to me.
  3. Best WishesBitwayiki Elias (Elias Bitwayiki)
Comments
  • s1337668
    123 days
    # text 0.28 KB | 0 0
    1. These fucking idiots had my mom send me $100 dollars to my tangerine account thats connected to my amazon account because those are the primary things they’re using to spoof my identity and location but i have recordings what difference dose it make to me fuck with me to the ends
  • s1337668
    123 days
    # text 0.12 KB | 0 0
    1. i remember the exact date thanks to my OCD they tried sending a box of hello fresh to the spoof address thats where it started
  • s1337668
    123 days
    # text 0.08 KB | 0 0
    1. https://music.youtube.com/watch?v=4hj0KY-j2Sw&list=PLiu8AsRDmc66cEbyr4BFqLn1gMWIp_WJ6
  • s1337668
    123 days
    # text 0.03 KB | 0 0
    1. Who told you PTSD was a joke ?
  • s1337668
    123 days
    # text 0.08 KB | 0 0
    1.  
    2. Tangerine Consumer Disputes
    3. Weird Tangerine
    4. Tangerine Name Change Confirmation
  • s1337668
    123 days
    # text 2.15 KB | 0 0
    1. Certainly! When writing a letter to Tangerine Bank to request the reversal of an e-transfer and the closure of your account, it's important to be clear and concise. Below is a template you can use as a starting point. Please make sure to customize it with your specific details.
    2.  
    3. [Your Name]
    4. [Your Address]
    5. [City, Province, Postal Code]
    6. [Email Address]
    7. [Phone Number]
    8. [Date]
    9.  
    10. Tangerine Bank
    11. Customer Service
    12. 3389 Steeles Ave E, East Tower, 4th Floor
    13. Toronto, ON
    14. M2H 0A1
    15.  
    16. Subject: Request for E-Transfer Reversal and Account Closure
    17.  
    18. Dear Tangerine Bank Customer Service,
    19.  
    20. I hope this letter finds you well. I am writing to request the reversal of an e-transfer and to initiate the closure of my account. Below are the details of my account:
    21.  
    22. Account Holder: [Your Full Name]
    23. Account Number: [Your Account Number]
    24. E-Transfer Reference Number: [Reference Number of the E-Transfer in Question]
    25.  
    26. I recently conducted an e-transfer, and due to [mention the reason for the reversal request, e.g., an error in the recipient's information or an unintended transaction], I would like to request the reversal of the funds. I understand that there may be specific procedures for such requests, and I am willing to provide any necessary documentation to facilitate this process promptly.
    27.  
    28. Furthermore, I have decided to close my account with Tangerine Bank. I kindly request your assistance in facilitating the account closure process. Please guide me on any necessary steps, forms, or documentation required to complete this procedure.
    29.  
    30. I appreciate your prompt attention to this matter. Please feel free to contact me at [Your Phone Number] or [Your Email Address] if there are any additional details needed or if further clarification is required.
    31.  
    32. Thank you for your understanding and cooperation.
    33.  
    34. Sincerely,
    35.  
    36. [Your Full Name]
    37. [Your Signature - if sending a physical letter]
    38.  
    39. Make sure to replace the placeholders with your actual information, and consider including any specific details related to the e-transfer in question. It's advisable to follow up with Tangerine Bank through their customer service channels to ensure that your request is processed efficiently.
  • s1337668
    123 days
    # text 0.04 KB | 0 0
    1. https://pasteboard.co/lUgG8hYNvKDd.png
  • s1337668
    123 days
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    1. https://pasteboard.co/eQ4e9AHppm72.png
  • s1337668
    123 days
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    1. https://pasteboard.co/6PLqzHqyYB1k.png
  • s1337668
    123 days
    # text 0.11 KB | 0 0
    1. let me fucking enjoy my suffering, the suffering you put me in. Unless you have more to add go fuck yourself.
  • s1337668
    123 days
    # text 0.15 KB | 0 0
    1. Tangerine is accessing my transunion account when i called to unlock my account this is the first time they have asked for this kind of personal information
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