freezing the bank account
Date: Wed, 05/20/2009 - 11:24
does the bank can freeze my bank account if we are the victim of fraud?
Hi there - You need to give us a little more detail on your s
Hi there -
You need to give us a little more detail on your situation before we can help.
-What type of fraud are you talking about?
-Does this have to do with a payday loan?
-When you say "does the bank can freeze my bank account", are you asking whether YOU can ask the bank to put a freeze on your account, thereby stopping all ACH Debits from your account, or are you asking if the bank itself can freeze your assets for some reason?
Give us this info, and we'll be glad to help however we can.