Legal Question in Banking Law in California

atm fraud follow-up

they probably used one of those

skimming devices somewhere I had

made a purchase with the atm. I

was in bed sleeping, my card next to

me at the time the withdrawals were

made, and they were made from a

different bank's atm machine, many

miles from where I live, in 3 different

cities I have never been to. My card

has always been in my posession,

and not even my wife knows the PIN

# for it! How can the bank then tell

me they have proof that my actual

card was the one that was used,

when that is absolutely impossible?


Asked on 2/13/09, 3:04 pm

1 Answer from Attorneys
Michael Stone Law Offices of Michael B. Stone Toll Free 1-855-USE-MIKE

Re: atm fraud follow-up

Okay then, you might have a case. How long after the skimming did you report it to the bank? Did you report it in writing? Did you use certified mail with a return receipt? Did the bank send you a written notice refusing to credit the funds? Please reply by email directly to me if you like.

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Answered on 2/13/09, 3:16 pm


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