Legal Question in Banking Law in Tennessee
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 holding me of these funds and is taking me to court on the 12th of december to collect on these funds what can I do to prevent this
Asked on 11/29/06, 3:50 pm
1 Answer from Attorneys
David Anderson
Anderson Business Law LLC
Re: Fraud
You will need to document the fraud, file a police report, and bring an action (lawsuit or demand) against party who defrauded you.
Answered on 11/29/06, 4:26 pm
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