THIS IS UNBELIVABLE... NEED DIRECTION:


Aug 2009 Bank America takes $8750.00 from my company (XYZ) that I am one of 11 shareholders, I am an officer and one of two signers

I find out only after hours, and I mean escalated to highest levels, hung up on, LOST IN VOICE MAIL HELL

Here's what I found out...

I signed a personal guarantee with a biz partner WALSH for $2500.00 BACK IN 2002 for a company ABC

It was for(2) credit cards, each with a max of $1250 each totaling $2500

WE SOLD ABC IN 2004

WE dissolved ABC with the Secretary of the State of California in 2005

Turns out Walsh (old biz partner) fraudelently re-opened the account in 2006

Had me removed as a... "Terminated Employee" in 2006

And then the bank extended his credit to $7500.. He then proceeded to Max out and then... he did not pay, they did a charge back against me... and they went after a biz I am a partner in

Business XYZ also uses Bank America...

THEY TOOK THE MONEY right out of XYZ!

Out of a completely different company, different business, different federal identication numbers, different shareholders, not to mention zero connection to him, except for me AND that Bank America was the same Bank for both companies

Can they legally do this?

Need to know who their agent of service is in California, I am thinking suing them in Small Claims. This will make them act somehow.


Need help here please...


Thanks

Fro

What are your grounds against the Bank of America?

Isn't your ex-partner who actually committed a crime (which I trust you have reported) a better "target?"