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-   -   Personal bank account (https://www.askmehelpdesk.com/showthread.php?t=181988)

  • Feb 8, 2008, 10:47 PM
    moedel
    Personal bank account
    Who has the authority to freeze a bank account?
  • Feb 8, 2008, 10:49 PM
    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...
  • Feb 8, 2008, 11:12 PM
    moedel
    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
  • Feb 9, 2008, 04:41 AM
    excon
    Hello m:

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

    excon

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