*** case number

Good Morning

My account has been put on hold and all my recipients are getting phone calls from the bank telling them they associated with a ******* ill like to know why is my business already titled as a **** without a full investigation?

No one is communicating with me as the business owner about this case, every time i call the ***** department am given run arounds about who is in charge of my case..

A client cane to purchase one of my products am selling which was paid by a second party which has nothing to do with me i received proof of payment with the invoice number as a reference on the proof of payment tell what have i done wrong ?

Am moving my business else where once this has been resolved .

Regards