Five days ago, my bank blocked my debit card, they told me there's a fraud investigation. I was never notified, I found out on my own after I tried to purchase food at supermarket. I had a few bounced checks, but I paid the overdraft fees each time that happened, and I paid back my creditors for those returned checks. The money always came in 1 or 2 days late, but I always paid. Right now my bank account is positive, no negative balance. I am still able to withdraw cash from my checking, they only blocked my debit card, so I can't use it.

I also sell on eBay, back in June I shipped an item to international customer, he told me he never got the package, so I've received a chargeback a month later. Not sure if it has to do with this. Well, I have very good intention, there's no fraud on my part.

How long does a fraud investigation take? What do I do to help expedite the procedure? Any advice you can give me on how to proceed with this matter, I really appreciate it. Also, how do I find out if there's a claim file against me? Thank you.

Any advice you can give me on how to proceed with this matterHello mabel:

Hire a criminal lawyer.

excon