Legal Question in Banking Law in California

Hi! i just found some unauthorized transaction from my bank, deposit and withdrawals which i didnt do, i also have a copy that somebody filled out a form which is not my handwriting nor my wife, it happen maybe 4-6 times. can i press charges with this bank, do i have a case?


Asked on 8/06/09, 4:33 pm

1 Answer from Attorneys
Robert F. Cohen Law Office of Robert F. Cohen

Immediately dispute the charges in writing with your bank. It will have you sign an affidavit that will be notarized. Then, you might file a report with law enforcement, especially if you lost money in the deal. Definitely, close the account and open one either there or preferably elsewhere. Good luck.

Read more
Answered on 8/07/09, 2:22 am


Related Questions & Answers

More Banking Law questions and answers in California