Legal Question in Banking Law in Massachusetts

I lost my ATM card while in vacation in Vegas. There were many fraudulent charges on my account that were debit purchases. The bank is denying my claim because an "individual with prior knowledge" of my PIN supposedly made these purchases. What is the proper course of action and what are the chances that I will actually get my money back?


Asked on 9/08/09, 10:08 am

1 Answer from Attorneys
henry lebensbaum Law Offices of Henry Lebensbaum (978-749-3606)

I would file notice with the bank about this fraudulent transactions, and report this to the police, and send a copy of the police report to the bank.

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Answered on 9/14/09, 2:15 pm


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