 |
|
| Browse | Ask | Answer | Search | Join/Login |
|
|
||||
|
Someone is Using my Bank
I just found out that someone is using my bank account to pay their bills I assumes. I do run a business and it was somebody who was helping me out (but not a true employee). They signed my signature to a check (the check was real) to pay bills. Also, they were using my routing number and account number to pay their bills online. Is this illegal. How do I pursue pressing charges? Do I contact the cops or get an lawyer?
|
||||
Check out some similar questions!
I have a over sea investment account that I have had for many years now. I am in some financial problem and need to liquidate that account. It a very large some of money. I got the account wire transfer to my bank account. I knew the bank would red flag it because of the large amount but now it...
John Marshall is employed as a bank loan officer for First State Bank. He is comparing two companies that have applied for loans, and he wants your help in evaluating those companies. The two companies (Morris Company and Walker Company) are approximately the same size and had approximately the...
Who do we turn to? Anyone willing to invest in us?? Grants or loans we don't know??
I had recently purchased a bank draft from a bank to which I owe a large sum of money. I'am overdue on the minimum payment and the bank has started to make noises about taking legal action. Due to some reason the recipient has not deposited the bank draft yet. Can the bank legally cancel the...
View more questions Search
| Question Tools | Search this Question |
Add your answer here.
|
