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I owed sobody some money and was using my mothers account i wrote a check and noticed the money was not in the account told her not to cash ...
Asked 4/12/12, 12:40 am in
Second mortgage on real estate I am the second mortgage holder on a building. The property has been sold to an individual, the bank had prev...
Asked 7/23/08, 7:42 pm in
Conterfeit cashiers check A client deposited a counterfeit cashiers check to my business account. I checked on line and money was deposited...
Asked 4/23/08, 3:11 pm in
banking the bank i use wrongly put money into my accoung and did not notify me. i didn't notice the wrong deposit. they then took the money ...
Asked 4/17/08, 9:07 am in
Credit report handed out? The bank that my husband uses for his businesses has apparently given a copy of his credit report to a man who is ...
Asked 10/16/07, 2:53 pm in
bank issue I am a victim of a scam and computer fraud the company i still in business and I am having to pay back $8,000 due to a bad check...
Asked 8/24/07, 4:25 pm in
car loan I bought a car and had to have a co-signer but when the finace paper came in mail they changed the paperwork around so that the co...
Asked 5/15/07, 10:48 am in
bad check punishment My fiancee was arrested thursday for some bad checks. They won't let me see him or let him see a judge until Tuesday. H...
Asked 5/06/07, 8:47 pm in
Forged signature on home loan My banker forged mine and my parents (who i am buying the house from) on the purchase and sale agreement of th...
Asked 4/17/07, 12:29 pm in
counterfeit money orders I got scammed, put $4200 in counterfeit money orders in my account then wired the money to Nigeria. I know, stupid....
Asked 2/24/07, 10:31 pm in
banks right to: can banks give your personal business account to another person if that person is not listed on the account to begin with an...
Asked 1/30/07, 12:19 pm in
Loans I had a Home equity loan for a home and sold the house, bought a new home. The loan was still open to me, Is it illegal for me to wit...
Asked 1/14/07, 9:00 am in
Bank not providing information My wife received a collection notice in the mail about an account she knew nothing about. The account has si...
Asked 11/30/06, 11:41 am in
Fraud I am a victim of a fraud check I have the info on where the check came from and who received the funds thru western union The bank is...
Asked 11/29/06, 3:50 pm in
Merged accounts My account at the bank was merged with another couple in Florida, the bank says all they can do is fix the promblem, but I t...
Asked 10/24/06, 12:56 am in
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