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Thread Review (Newest First)
Posted by kishana.n - 03-30-2023, 05:15 PM
Here is a previous case by *** (Identity withheld for privacy reasons).


I am going through some arbitration stuff. I filed for arbitration with AAA against Varo Money Inc, my former bank, that was holding my money. While I was incarcerated, identity theft or identity fraud was imposed on me, one of the two. I am just asking the bank to get my money back, and I have done everything the law told me to do and showed them evidence, but I still haven't gotten my money back. I am so exhausted and unsure of what else to do. I lost $54,000 from September 2019 to February 2021.

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