420 Banking Law results in California

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Refund money i gave the dealership $1800 for a downpayment on a vehicle, a week later they told me i couldnt finance the car and for me to b...
Asked 12/04/06, 7:22 pm in United States California Banking Law

1
answer
Fraudulent Check from Interent Company I received a check from an internet company. I signed the check over to my daughter as a present...
Asked 12/01/06, 12:04 am in United States California Banking Law

1
answer
payroll overpayment I submitted this one before, but it gets odder. I left a company that continued top pay me after I moved on. I informed ...
Asked 11/27/06, 1:10 am in United States California Banking Law

1
answer
Levying bank accounts Can a creditor levy your checking accounts and how much notice do they have to give you?
Asked 11/09/06, 7:03 pm in United States California Banking Law

1
answer
Financial Institution Discloses Acct info My credit union allowed a friend of mine to deposit & withdrawal funds from my checking account wi...
Asked 11/06/06, 1:16 pm in United States California Banking Law

1
answer
Bad check Couple of my checks bounced and the amount is pretty high. The merchant sent one check got to the district attorney's office and t...
Asked 11/05/06, 5:20 pm in United States California Banking Law

1
answer
Bank Account Levy Can a creditor levy your bank account and take your money when you told them over and over your not working? Can the bank ...
Asked 10/22/06, 1:57 pm in United States California Banking Law

2
answers
Collection I worked for a bank, whom, 3 years ago fired me saying that I took money out of people's accounts. It is now 3 years later and I ...
Asked 10/17/06, 11:31 am in United States California Banking Law

1
answer
Federal freeze on Bank account Senerio: A group of individuals receive a substancial amount of money via Federal Bank Wire in excess of $10...
Asked 9/21/06, 8:25 pm in United States California Banking Law

1
answer
ATM Overpay I had an ATM pay $100 bills instead of $20.00 bills. I was excited and made the transaction 4 times at $80.00 requests, which ye...
Asked 9/18/06, 4:51 pm in United States California Banking Law

1
answer
Check Cashing, Wire Transfer Out Of Country I applied for a job working for a textile company in London. All that is required of me is t...
Asked 8/16/06, 2:37 am in United States California Banking Law

1
answer
collections Hi, I was wondering if there are states that do not attach bank accounts for civil case award cases? For example, I know that in...
Asked 8/15/06, 8:46 pm in United States California Banking Law

1
answer
Mistaken Bank Error I have a joint savings account with my husband and a few weeks ago the same day we were to recieve a loan I recieve a ba...
Asked 8/07/06, 6:09 pm in United States California Banking Law

1
answer
Count Orders At the age of five I got money from a dog bite case and It was put into a court order blocked account in California. In order ...
Asked 8/01/06, 9:32 pm in United States California Banking Law

1
answer
Employer bouncing paychecks I have cashed (3) paychecks by using a mobile money truck service that came to our business. Those checks bounc...
Asked 7/31/06, 4:07 pm in United States California Banking Law

1
answer

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