Ask Experts Questions for FREE Help !
Ask
    ssmyth5706's Avatar
    ssmyth5706 Posts: 3, Reputation: 1
    New Member
    		  
    #1

    Dec 9, 2008, 12:38 PM
    Placing a lien against a bank account for monies owed
    I have loaned an individual $5200 and have not received a penny back. I do have a copy of her invalid bank account with her name, address and dollar value of the account. I sent the money to her to get the account placed on a valid status but have not received any of the money back as agreed. Can I place a lien against the account?:confused:
    Lowtax4eva's Avatar
    Lowtax4eva Posts: 2,467, Reputation: 190
    Ultra Member
    		  
    #2

    Dec 9, 2008, 02:54 PM

    I don't understand what you mean by you sent money to an invalid bank account?
    Fr_Chuck's Avatar
    Fr_Chuck Posts: 81,301, Reputation: 7692
    Expert
    		  
    #3

    Dec 9, 2008, 03:50 PM

    What sort of loan documents do you have, what did you have them sign before you gave them the money.

    Also sent money to a invalid bank account??
    ssmyth5706's Avatar
    ssmyth5706 Posts: 3, Reputation: 1
    New Member
    		  
    #4

    Dec 9, 2008, 06:02 PM
    The person who owns the account was robbed in the UK and needed money. She begged and pleaded and I gave in. She gave me the information on her bank account, along with the password as "proof of honesty". After many promises to repay I still have not received any reimbursement. I know that if I put a lien on the account she will be forced to reimburse me. I have all of the Western Union transactions as proof of monies sent to her in the UK. Is this legal to put a lien on her account? If so, how do I go about doing it?
    ssmyth5706's Avatar
    ssmyth5706 Posts: 3, Reputation: 1
    New Member
    		  
    #5

    Dec 9, 2008, 06:04 PM
    The account in question is not "invalid" it is "inactive". Some of the monies sent to this person was to have the account activated. It is a Citi account in the UK, not in an american bank.
Not your question? Ask your question View similar questions
 

Question Tools Search this Question
Search this Question:

Advanced Search

Add your answer here.


Check out some similar questions!

Lien on bank account [ 4 Answers ]

11 years ago my wife had some dental work. We were dating but not married at the time. An attorney bought the debt from the dentist and had worked out a payment with my wife. We had to go into bankruptcy but the trustee dismissed the case after a few months. Now the attorney has put a lien on our...

Lien on Bank Account [ 1 Answers ]

My brother and I jointly own the house I live in. My brother has moved out and lives out of the county. Due to unpaid real estate taxes ($6,000) the County of Fairfax, Va. Has placed a bank lien on my brothers bank account. I have not received such a notice as of yet. What does this mean for my...

Lien on bank account [ 2 Answers ]

I have a judjment lien against my bank account. What go in this account are Socical Security cheks (exempt incomes). How do I do to have this lien removed or the money freed ? Thanks.

View more questions Search