ACE CHECKING UNLAWFULLY HOLDING MY BANK ACCOUNT SOMEONE SAID "REFUND CHECK" IT IS NOT IRS DUMMY

ACE CHECKING WASHINGTON STREET SOUTH MIAMI BEACH Dawn Marshall To: Aldrich, and 18 others · Wed, Apr 23 at 4:02 PM Message Body I WENT INTO ACE CHECKING TO WITH DRAWL MONEY AND USE MY ACCOUNT. I CALLED CUSTOMER SERVICE SIX TIMES YESTERDAY THOSE ARE ALL RECORDED CALLS THEY TOLD ME THE BALANCE AND SAID THERE ARE RESTRICTIONS ON THE ACCOUNT. THEY CONNECTED ME TO A SUPERVISOR AND THEN DISCONNECTED THE CALL. I CONTINUED TO CALL BACK AND I WAS TALKING TO IAN KIT VELOSCO WHO USED A FAKE NAME EACH TIME. ON THE LAST CALL DURING THE RECORDING I CONTINUED TO INFORM HIM THAT I HAVE BEEN TALKING TO HIM FOR THE LAST 19 MONTHS THAT HE HAS BEEN UNLAWFULLY HOLDING MY ACCOUNT AND UNLAWFULLY HOLDING MY MONEY. DURING THE LAST RECORDED CALL HE CONTINUED TO REPEAT OVER AND OVER AGAIN "I HAVE NEVER TALKED TO YOU BEFORE"' IF HE HAD NEVER TALKED TO ME BEFORE AND HE WAS NOT THE SAME EXACT PERSON WOULD HE HAVE TO SAY IT OVER AND OVER AGAIN DEPRESSPRATE TO CONVINCE ME HE WAS A DIFFERENT PERSON. THESE ARE RECORDED CALLS AND VOICE RECOGNITION IS USED. AFTER ALL THOSE YESTERDAY I CONFIRMED THAT THE ACCOUNT IS OPEN AND HAS MY 22,619.39 IN IT. WHEN I WAS IN HOUSTON TEXAS A MONTH AGO I WAS ABLE TO GET A PRINT OF TRANSACTION HISTORY ACCOUNT INFO AND BALANCE. WHEN I WAS IN NEW ORLEANS DURING MARDIS GRAS I WENT TO ACE CHECKING NEXT TO THE HOSTEL AND THE BANKER TOLD ME MY ACCOUNT WAS OPEN RECIETED THE BALANCE AND TOLD ME THERE WERE MERE RESTRICTIONS ON THE ACCOUNT. SHE TOLD ME SOMEONE WENT IN THE SYSTEMS AND CHANGED MY NAME FROM DAW M. NEERING MARSHALL TO FIRST NAME NEERING AND LAST NAME MARSHALL. SHE CONFIRMED THAT MY ADDRESS WAS MY MIAMI ADDRESS. SHE ALSO CONFIRMED THE PHONE NUMBER. TODAY I WAS IN THE ACE CHECKING DEMANDED CARLOS CALL CUSTOMER SERVICE AND THE AVR SYSTEM WAS DIFFERENT THAN WHAT I GOT YESTERDAY WITH MY CELL PHONE. IT ACTUALLY ASKED FOR THE PIN. WHEN I CALLED WITH MY CELL PHONE YESTERDAY IT DID NOT PROMPT ME TO PUT IN THE PIN NUMBER. SOMEONE WAS ON THE RIGHT SCREAMING "I CHANGED THE PIN I CHANGED THE PIN". THE PIN WAS ACCEPTED AND THAT SAPD OFFICER THAT WAS SCREAMING HE CHANGED THE PIN WAS CLEARLY LYING. THAT IS THE SAME SAPD OFFICER THAT CALLED ON MY BANK ACCOUNT IN JULY 2024 HE USED MY SOCIAL SECURITY NUMBER BECAUSE I HAD CHANGED THE BANK ACCOUNT NUMBER THEN HE WAS NOT USING THE CORRECT PIN WAS NOT ABLE TO GAIN ACCESS TO MY ACCOUNT. HE CONTINUED TO SCREAM WHAT IS THE PIN WHAT IS THE PIN. HE WAS THREATENING ME AND YELLING AT ME TO USE MY CARD AS HE FOLLOWED ME SO HE COULD GET THE PIN. I GAVE HIM PIN NUMBER 2513. HE INSISTED THAT I WAS LYING THEN I GAVE HIM THE REASON I PICKED THE PIN AT WHICH TIME HE DECIDED TO CALL THE BANK BACK USING THAT PIN. HE IS THE ONLY ONE THAT EVER USED THAT PIN AND HE WILL BE THE ONLY ONE THAT EVER USES THAT PIN. ALL THIS HE DID WITH HIS OWN PHONE. NOW I BELIEVE THIS OFFICER IS THE ONE THAT DRIVES THE OLDER BEAT UP SILVER PICK UP. HE WAS AT A HOTEL IN PENN. ON VALENTINES DAY 2022 WITH THE RED CAR WHORE. WHEN I WAS INSTRUCTED TO GO TO THAT AREA SHE THREW A FIR SAYING "OH IT WAS SUPPOSE TO BE SUCH A NICE NIGHT". THAT OFFICER AT THAT TIME WENT AND RENTED A BLACK SUV FROM HERTZ RENTAL AND PUT A FLORIDA PLATE ON IT SO IT MATCHED WHAT I WAS DRIVING. THE NEXT DAY HE HAD THAT AUTO PARKED AT THE SHERIFF'S OFFICE I WAS GOING IN THE SHERIFF'S OFFICE WHEN I SAW THE VEHICLE AND KNEW THAT IT WOULD NOT DO ME ANY GOOD TO DROP OFF MY INFO. ELVIS' TEAM ARE MORONS AND OBVIOUS. JULY 2024 A WOMAN GAVE THAT MAN THE CORRECT PIN THEN SHE SAID "OH YOU WILL FORGIVE ME", "IF I DIDN'T GIVE HIM THE RIGHT PIN WE WOULD BE DOING THIS UNTIL NEXT YEAR". SOUNDED LIKE GINGER MOTHER OF THAT RAPIST EAGLE WHO WENT TO THE MOON FOR 6 YEARS. NO I WILL NOT FORGIVE YOU AND LOOK WHAT YOU DID TODAY I WILL SHUT DOWN ACE CHECKING AND THE WORLD WILL KNOW GINGER CAUSED IT. TODAY AT ACE CHECKING I USED THE THREE CARDS AND THE BANKER CARLOS (WHO LOOKS LIKE NSA AGENT HOUSTON STREET), CONFIRMED WHICH ACCOUNT WAS ACTIVE AND IT SHOWED THE ACCOUNT WAS ACTIVE AND HE BEGAN THE PROCESS OF WITHDRAWLING THE MONEY. HE CHECKED TO MAKE SURE THAT HE HAD ENOUGH TO GIVE ME THE AMOUNT. HIS COMPUTER SHUT DOWN AND REBOOTED ALL OF SUDDEN MY ACCOOUNT WAS NO LONGER ACCESSABLE. HE SAID THERE WAS RESTRICTIONS ON IT HE DID NOT SAY IT WAS CLOSED. NOW AS I SAID I WAS ABLE TO GET A PRINT OUT FROM EVERY OTHER LOCATION AND CARLOS WAS TELLING ME THAT HE DOES NOT HAVE ACCESS HE CAN NOT PRINT UP ANYTHING. SO HE DOES NOT EVEN KNOW HOW TO DO THE JOB AND HIS LIES ARE HIDEOUS. HE CALLED CUSTOMER SERVICE ENTERED EVERYTHING IN THE SYSTEM AND WHEN A BLACK WOMAN WAS ON THE PHONE FOR CUSTOMER SERVICE SHE CLAIMED IT HAD BEEN CLOSED LAST YEAR. SHE MADE UP SOME DATE PULLING IT FROM THIN AIR. STUPID THESE PEOPLE MAKE THINGS UP NOT EVEN KNOWING WHAT VIDEOS AND DOCUNMENTATION I HAVE OBTAINED YESTERDAY LET ALONE TWO MONTHS AGO, ELVIS' TEAM IS MORONS AND USELESS. RUSSIA IF YOU ARE LISTENING ..... I INFORMED THE NASTY WOMAN ON THE PHONE THAT IT IS NOT CLOSED AND IT MERELY HAS RESTRICTIONS ON IT. WHILE TALKING TO THIS WOMAN CARLOS WAS HOLDING MY DRIVERS LICENSE AND HE WAS REFUSING TO GIVE IT BACK. THE NEW EMPLOYEE AT THE HOUSTON LOCATION DID THE SAME THING. HE REFUSED TO GIVE IT BACK. WHEN I ASKED FOR A PRINT UP HE ASKED FOR THE LICENSE BACK AGAIN. THEN HE DEMANDED THAT I GIVE BACK ALL THE MONEY I HAD. THAT IS NOT LEGAL YOU CAN NOT DO THAT. THE COMPUTER CHANGED BEFORE HIS EYES TELLING HIM THAT THERE WAS RESTRICTIONS ON THE ACCOUNT. OFFICER ZANDER HALEY AND OFFICER CARLEY NOTCH DO THE VERY SAME THING WHEN I AM USING MY ACCOUNT, IT IS ACCEPTED AND GOOD. TEN MINUTES LATER AFTER THEN HAVE TAKEN THE MONEY FROM MY ACCOUNT AN ERROR CODE SHOWS ON THE SCREEN THAT IT IS DECLINED AFTER THE MONEY IS TAKEN. JACKSON WAS THE AUDIT WHEN THIS HAPPENED AND HE BECAUSE VIOLENT KICKED ME TO A PARK BENCH AND CARLEY NOTCH DROVE BY BASKING IN THE GLORY OF WHAT SHE HAD DONE. ELVIS' TEAM HIS HIDEOUS WHO SHOWS THEMSELVES AFTER COMMITTING A CRIME LIKE THAT? THAT IS NOT GOOD SPY WORK THANK YOU FOR LETTING ME GET YOUR PLATE NUMBER. ELVIS' TEAM ARE IDIOTS. SO WITH ALL THAT SAID TODAY IN MIAMI THE SYSTEMS WENT DOWN AND ALL THE BANKING INFO WAS CHANGED THE SAME WAY CARLEY NOTCH DOES. THERE WAS A BLONDE WITH A RED CAR THAT WORKED WITH WALKED WITH CARLEY NOTCH PLEASE SEE PLATE IN DOC. THAT WAS WOMAN ON CUSTOMER SERVICE CALL WAS TELLING ME THAT MY ACCOUNT WAS CLOSED SEVERAL MONTHS AGO AND THEY WOULD WRITE A CHECK AND SEND IT TO ME. THAT IDIOT OFFICER SAPD IN THE SILVER PICK UP IS ONCE CONTROLLING THE MAIL AND I WILL NOT GET THAT CHECK OR ANY OTHER MAIL AT THAT SHELTER. THE SHELTER HELD MAIL FOR ELISON THOMAS THEY HELD IT FOR A WEEK AND KEPT LYING TO HIM IT WASN'T THERE. I WATCHED ALL OF IT HAPPEN IN FRONT OF MY FACE THE CASE WORKER JUST KEPT LYING THEN WHEN HE WAS CALLED OUT FOR RUINING THE MAN'S NEW JOB HE WENT UPSTAIRS AND GOT THE MAIL THAT HAD BEEN SITTING THERE FOR AN ENTIRE WEEK DO YOU THINK I WOULD EVER RECIEVE A CHECK FOR 22,619.37???? I WILL NEVER RECIEVE ANY SUCH THING. THAT CARLOS WORKING WHO IS NSA AGENT HOUSTON STREET SAID THEY HAVE ALWAYS DONE BUSINESS THIS WAY. LIES LIES LIES I HAVE BEEN BANKING WITH THEM FOR 6 YEARS AND THEY HAVE NEVER SUGGESTED ANY KIND OF THIS HIDEOUS ILLEGAL BULL. LAST YEAR IN MIAMI ONE OF MY ACCOUNTS WAS CLOSED AND THE DIRECT DEPOSIT WAS SITTING IN ANOTHER ACCOUNT SHE TRANSFERED ALL THE FUNDS TO THE CURRENT ACCOUNT AND I WAS ABLE TO GET ALL MY MONEY SO OBVIOUSLY THEY DO NOT ALWAYS DO BANKING THIS WAY THAT IS OBSURD. SO WHEN I WAS TELLING THIS WOMAN LOUDLY BECAUSE SHE CONTINUED TO INTERUPT ME EVERY TIME I TRIED TO TALK. EVERYONE KNOW WHO INTRUPTS PEOPLE WHEN THEY TALK? PLEASE REFER TO A RECORDED ZOOM VIDEO IN THE DAKOTA COUNTY WHEN I WAS TRYING TO SPEAK TO A DOCTOR EDWIN YERKA THAT MAN WHO IS NOT REALLY A DOCTOR NEVER ALLOWD ANYONE TO SPEAK, HE INTRORUPTS EVERY WORD OUT OF EVERYONE'S MOUTH. THAT CUSTOMER SERVICE REP. FOR ACE THE BLACK WOMAN WHO USED A FAKE NAME WAS TOLD THAT I ALREADY FILED SUIT WITH THE SUPREME COURT AGAINST ACE CHECKING FOR ALL THE FRAUD IDENITY THEFT AND THE THEFT OF ALL MY MONIES OVER AND OVER AGAIN. SHE WAS NOT EVEN PHASED ABOUT THIS PENDING LEGAL ACTION APPARENTLY SHE IS CONFINDENT THAT I WILL NOT BE ABLE TO SUE AND CLOSE THIS BANKING INSTITUTION. SHE IS WRONG. MAYBE SHE DOES NOT LIKE HER JOB AND DOES NOT CARE IF IT IS CLOSED. I THEN TOLD HER A STORY ABOUT IAN KIT VELASCO AND THE FACT THAT THE MAN SENT ME A EMAIL DEMANDING ALL MY MEDICAL RECORDS, SSI PAPERWORK THAT IS SENSITIVE LEGAL DOCUNMENTS. THIS WOMAN WAS SURPRISED WAIT DID YOU SAY HE SENT AN EMAIL. MAYBE THERE IS A BRAIN THERE BECAUSE ACE CHECKING DOES NOT EVER SEND EMAILS ASKING FOR PERSONNEL SENSITIVE DOCUNMENTS THE SECRET SERVICE HAS A LOT TO SAY ABOUT THIS FORM OF COMMUNICATION AND IT IS NOT LEGAL. BUT THAT IS EXACTLY WHAT IAN KIT VELASCO DID NOT LEGAL. THEN THIS WOMAN ARGUED THAT IT IS OK TO ASK FOR MEDICAL MAIL NO IT IS NOT THAT IS A VIOLATION OF HIPPA WHO IS THE MORON THAT MANIPULATED THE BLACK WOMAN ON THE PHONE.