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    moedel's Avatar
    moedel Posts: 3, Reputation: 1
    New Member

    Feb 8, 2008, 10:47 PM
    Personal bank account
    Who has the authority to freeze a bank account?
    ISneezeFunny's Avatar
    ISneezeFunny Posts: 4,175, Reputation: 821
    Ultra Member

    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's Avatar
    moedel Posts: 3, Reputation: 1
    New Member

    Feb 8, 2008, 11:12 PM
    Quote Originally Posted by ISneezeFunny
    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's Avatar
    excon Posts: 21,482, Reputation: 2992
    Uber Member

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

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


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