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Money being withdrawn to unknown

Asked Apr 9, 2012, 11:55 AM — 12 Answers
A company called coleshill are taking money out of my bank account , I have not a clue what this is can you help?

12 Answers
excon's Avatar
excon Posts: 21,000, Reputation: 15460
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#2

Apr 9, 2012, 11:57 AM
Quote:
Originally Posted by jamie.22 View Post
A company called coleshill are taking money out of my bank account , I have not a clue what this is can you help?
Hello j:

Yes. The bank wouldn't let them have the money unless they have a court order, or a preauthorization from you . The bank will let you see it. Just ask. I'd make a copy.

excon
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jamie.22's Avatar
jamie.22 Posts: 6, Reputation: 10
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#3

Apr 9, 2012, 12:00 PM
Ok, do you know what coleshill is , I've phones the bank and they don't know either?
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excon's Avatar
excon Posts: 21,000, Reputation: 15460
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#4

Apr 9, 2012, 12:03 PM
Quote:
Originally Posted by jamie.22 View Post
Ok, do you know what coleshill is , I've phones the bank and they don't know either?
Hello j:

It's probably a collection agency. Go SEE the court order, like I suggested.. It will have their name, address and phone number on it.

excon
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jamie.22's Avatar
jamie.22 Posts: 6, Reputation: 10
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#5

Apr 9, 2012, 12:07 PM
All I have is a mini bank statement from today , I have nothin on credit or Any debts? Who do I phone ? I've searched the web and it's not coming up with anything ?
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ScottGem's Avatar
ScottGem Posts: 58,059, Reputation: 28135
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#6

Apr 9, 2012, 12:13 PM


First its not a good idea to piggyback your question on another thread. To avoid confusion your question has been moved to its own thread.

Have you gone to the bank branch? Before a bank can remove any money from your account, they need authorization. This authorization can be an approval from you or it can be an order from a court.

Therefore, the bank has to be able to show you a copy of that authorization. I would be in the branch first thing tomorrow (assuming its closed now) demanding to see a copy of the authorization or have the money restored.
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jamie.22's Avatar
jamie.22 Posts: 6, Reputation: 10
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#7

Apr 9, 2012, 12:15 PM
Thanks for your help
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excon's Avatar
excon Posts: 21,000, Reputation: 15460
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#8

Apr 9, 2012, 12:15 PM
Quote:
Originally Posted by jamie.22 View Post
All I have is a mini bank statement from today , I have nothin on credit or Any debts? Who do I phone ? I've searched the web and it's not coming up with anything ?
Hello again, j:

I understand that you DON'T have what you need. That's why I told you to go to the bank to get it.

You haven't said that you don't owe any money... You MUST know that you have accounts in arrears. You MUST know that they're going to DO something about it... If your address hasn't changed, you MUST have known about the lawsuit...

So, unless this is an absolute MISTAKE, and it COULD be, then none of this should come as a surprise to you.

excon
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jamie.22's Avatar
jamie.22 Posts: 6, Reputation: 10
Junior Member
 
#9

Apr 9, 2012, 12:18 PM
No I don't owe money or in any sort of credit the only money that goes in and out is on my car , which could noway be that , I will go to bank 1st thing and inquire again.
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ScottGem's Avatar
ScottGem Posts: 58,059, Reputation: 28135
Computer Expert and Renaissance Man
 
#10

Apr 9, 2012, 12:35 PM


Good luck and keep us posted.

How much was taken out? Was it all or just a small amount?
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