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withdrawals

Date: Sun, 08/19/2007 - 20:16

Submitted by anonymous
on Sun, 08/19/2007 - 20:16

Posts: 202330 Credits: [Donate]

Total Replies: 4


Hello my name is Lillian and i have unauthorized monie coming out of my checking account and i want to know why and i want it stopped on the 6th of every month i have 15.00 dollars takeing out and i have had it bounce and i do not know what it is? please help i have the bank checking in on it and i also have a lawyer that is working on something else checking also...........................


Lillian, file a complaint with your bank, and by law they must investigate any funds withdrawn that you didn't authorize. An easy way to stop this immediately is to close the account and open a new one with a different bank. If at the same bank, they can find out the new account and resume withdrawals.

I edited the last name from the post above for reasons of privacy.


lrhall41

Submitted by Law Student on Fri, 08/24/2007 - 16:26

( Posts: 1182 | Credits: )


If you close your bank account and open a new one can they really withdraw funds from the new account without authorization? Wouldn't that be fraud? I am in a similar situation, I had placed a freeze on my bank account and opened a new one, now I am terrified that someone will attempt to withdraw funds from the new account!


lrhall41

Submitted by on Wed, 01/09/2008 - 21:22

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