If one person has a lot of debts with credit cards, has no job and no assets in the US, but transfer money using you checking account to an overseas account and later closes all the bank accounts in the US.
Will the credit cards company know this person transfered money to an overseas account?
Can they go after this bank account overseas and try to freeze it and screw up you credit in other country as well?
2007-03-25 09:01:27 · 3 answers · asked by Martha 1 in Business & Finance ➔ Credit
For this kind of clandestine activity with shady overtones, you need to seek the professional advice of a lawyer.
They are good for providing counsel about this kind of illicit activity.
2007-03-25 14:39:41 · answer #1 · answered by DaMan 5 · 0⤊ 0⤋
If they have a court order and if the overseas bank respects and follows US laws then yes they can otherwise no they cannot touch your money.
2007-03-25 09:31:53 · answer #2 · answered by Akbar B 6 · 0⤊ 0⤋
You might be fooling around with a scammer. Watch out!
2007-03-25 09:05:52 · answer #3 · answered by smiling_freds_biz_info 6 · 1⤊ 0⤋