the bank has a client that is working under a false name and has taken money out of my account illegally. If they continue to refuse to pay back the money, can i sue or should i take other measures to get my money back?
2007-01-04 22:08:30 · 3 answers · asked by JESSICA G 1 in Business & Finance ➔ Other - Business & Finance
The bank doesn't know if the client is working under a false name. All they know is that, there was an authorization from you (even though it's not you) to draft the money from your account. If the bank knowingly what the client is up to, then I would say yes you can sue, but the burden of proof is on you. It is best to consult a lawyer to see what recourse you may have.
Good luck
2007-01-05 05:11:47 · answer #1 · answered by stiletto 4 · 0⤊ 0⤋
You need access to a lawyer for questions just like this. The law firms we work with can even work to get you your money back. Let me know if 24/7 access to a lawyer could help you and I will send you information.
mrsgillen3@yahoo.com
2007-01-05 00:00:15 · answer #2 · answered by gatorgirl 5 · 0⤊ 0⤋
Only if they win a judgment against you in court, and the court order authorizes a lien on your assets, which includes any bank accounts you may hold.
2016-05-23 05:27:08 · answer #3 · answered by ? 4 · 0⤊ 0⤋