I have a bank account that I put one of my workers on for the purpose of having a card put in his name so that he can purchase material to fix and repair home that I purchase or sale. He had a judgement on him unbeknown to me. They levy my account for the money. I have proof that the money in the account belongs to me. It was in the form of a check that I received from escrow. Of which I have a copy. The worker has absolutely no money in the account that belong to him. What can I do and how

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Originally Posted by amiliapeng

I have a bank account that i put one of my workers on for the purpose of having a card put in his name so that he can purchase material to fix and repair home that i purchase or sale. He had a judgement on him unbeknown to me. They levy my account for the money. I have proof that the money in the account belongs to me. It was in the form of a check that i received from escrow. Of which i have a copy. The worker has absolutely no money in the account that belong to him. What can i do and how

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Why couldn't he open his own account in his own name? Any documented (meaning living and working here legally) adult can do that easily.

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Originally Posted by amiliapeng

... They levy my account for the money. I have proof that the money in the account belongs to me. It was in the form of a check that i received from escrow. Of which i have a copy. The worker has absolutely no money in the account that belong to him. What can i do and how

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There are forms and procedures to contest such a bank levy. They would vary depending on the jurisdiction. Check with the clerk of the court who issued the writ of execution for details.

It was not a very smooth move on your part. I am guessing that you know that now. What you should have done, rather than putting this person on your account, would have been asking for a debit card to be issued to that person.