420 Banking Law results in California

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bank fraud My ATM card numbers were stolen, and someone withdrew $ from my account. The bank's investigation said that I gave permiss...
Asked 2/13/09, 2:22 pm in United States California Banking Law

1
answer
Money being taken out of my account Is it legal for a company to automatically take money with out prior approval? I paid once with a credi...
Asked 2/12/09, 10:43 pm in United States California Banking Law

2
answers
Bad Check! My Husband recived a check in the mail for $3,950. There was no letter or anything in it. So when he went to the bank to try to s...
Asked 2/08/09, 11:31 am in United States California Banking Law

1
answer
bad check third party someone wrote me a 2 checks in my name. I wrote on the back pay to the order of someone else, but did not sign the che...
Asked 2/02/09, 10:58 pm in United States California Banking Law

2
answers
canceling payment If I pay by check for a product or service, up front, but don't receive said product/service can I cancel the paymen...
Asked 1/30/09, 9:44 am in United States California Banking Law

1
answer
Money Transfer Clearance I received a money transfer to my account which got cleared the same day. The type of the transfer was an ACH...
Asked 1/25/09, 5:28 pm in United States California Banking Law

1
answer
Bank setoff My husbands checking acct. (which he had way before I came around) was overdrawn by $100.00. The bank setoff our acct. (opened o...
Asked 1/19/09, 6:51 pm in United States California Banking Law

2
answers
auto repossesion does the the bank have to by law call or notify the name on the loan docket when it has gone delinquint . or in my case (CA...
Asked 1/16/09, 9:09 pm in United States California Banking Law

1
answer
Money transfers I came across a posting on craigslist with the following description: Need someone to transfer money to my account in...
Asked 1/13/09, 3:58 pm in United States California Banking Law

1
answer
car repo my car was repossed because my finance company placed insurance on my car w/out my knowledge. I already had insurance on my car and...
Asked 1/12/09, 6:58 pm in United States California Banking Law

1
answer
Bill collector withdrew money from checking account I told a bill collector they could take $700 from my bank account on the 17th of the...
Asked 1/08/09, 3:20 pm in United States California Banking Law

1
answer
Free Check I recently received a check made out to me in the amount of $3000.00 , which was UPS to me overnight, there is no letter or docum...
Asked 12/10/08, 9:14 pm in United States California Banking Law

1
answer
fraud i was workin for a company they paid me submitted and recieved a check ,deposit into my checkin 1 1/2 wk later no funds in the c...
Asked 12/07/08, 10:12 pm in United States California Banking Law

1
answer
bank cashed 3 year old check Can a bank cash a check over 2 years old
Asked 12/06/08, 6:09 am in United States California Banking Law

1
answer
Bad check after closing the account What is the name of your state (only U.S. law)? CA I received my security deposit check in August ...
Asked 11/17/08, 3:30 am in United States California Banking Law

2
answers

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