Well I was the stupid one to give him my account information, he sent me some money over a year ago and I went to my bank and they froze the account and investigated .. Nothing came up .. Now this was back in January 2015. it's not January 2016. I went to my bank the other day and my accountant said I still have the same amount of money in that frozen account and is actually egging me on to close the account and have them, *My Bank*, send me a check of the amount that was in that account. Is that safe? I mean the guy hasn't taken the money back or called my bank about the issue. I just wanted to know if I should go through with it ... I know how banks could come across as wolves in sheep clothing .. but I've known this accountant for about 10 years now and she never went wrong.. need some advice.