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moedel
Feb 8, 2008, 10:47 PM
Who has the authority to freeze a bank account?

ISneezeFunny
Feb 8, 2008, 10:49 PM
That's a very vague question... almost like asking WHO CAN ARREST ME?

... any government agencies... fbi, dea, cia, IRS, and the list goes on...

I believe credit card companies can... and not to mention the police if you're under investigation of an ongoing case...

moedel
Feb 8, 2008, 11:12 PM
that's a very vague question...almost like asking WHO CAN ARREST ME?

...any government agencies...fbi, dea, cia, irs, and the list goes on...

i believe credit card companies can...and not to mention the police if you're under investigation of an ongoing case...
OK how about telecheck ? Can they freeze your account with out telling you/ I read they are a fraud they've frozen accounts for un reliable reasons my statement showed a deposit this mornin and this evening there was no deposit

excon
Feb 9, 2008, 04:41 AM
Hello m:

Why don't you go to the bank and ask them?

excon