Legal Question in Banking Law in Georgia
online banking
I use an online bank,which has just called me at work today inquiring about large sums being deposited to my account,who these people are and what I did with the money?She also inquired why I had 2 different direct deposit listings,she said I was a fraud suspect what should I do?
Asked on 4/14/09, 7:08 pm
1 Answer from Attorneys
Scott Riddle
Law Office of Scott B. Riddle, LLC
Re: online banking
Cooperate with the bank (after making sure it is the Bank), or use another Bank. Of course, if you are engaging in questionably activity - stop.
Answered on 4/14/09, 8:40 pm
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