Legal Question in Banking Law in Massachusetts

money mart took money from my account without authorization

In August of 2008 i stopped payment

to a contractor who ultimately failed

to complete the work on a job - left

and subsequently cashed the check

at Money Mart. The check had been

stopped and they failed to contact

the bank. THey are now pursuing

me and after 6 months put the

amounts through via ach on my

business account. is this not a

criminal act? stealing? i would like

too pursue this as a civil or criminal

matter in the court system but

without hiring an attorney as this

would be prohibitively

expensive..they attempted to steal

800 today but i happend to be online

and caught it within hours of its

posting. I think its been stopped.

thoughts. thanks


Asked on 3/24/09, 8:22 pm

1 Answer from Attorneys

Re: money mart took money from my account without authorization

Call me if you wish to discuss; this is a case where you have options.

Read more
Answered on 3/24/09, 8:52 pm


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