2007-04-27 10:48:17 · 4 answers · asked by Anonymous in Business & Finance ➔ Personal Finance
It depends on what kind of withdrawals they are. I used to work for both Wachovia and Bank of America and I can tell you if they are ATM withdrawals, you can still dispute them but your pretty much out of luck. Either way, no matter if they are ATM withdrawals or purchases, you only have 60 days to dispute anything. Good luck.
2007-04-27 15:19:34 · answer #1 · answered by Anonymous · 0⤊ 0⤋
Report it to the bank immediately. You will be required to sign a statement basically saying that the withdrawal was unauthorized and that you had nothing to do with the unauthorized withdrawal. The bank will restore the funds to your account. Of course, the bank will investigate and if they find out that you had anything to do with the withdrawal, you'll be prosecuted.
2007-04-27 17:54:01 · answer #2 · answered by Tomel 3 · 0⤊ 0⤋
Contact the bank immediately!
Obtain all OBJECTIVE evidence immediately that it was someone else and NOT YOU. Items would be receipts or other items that show you were in one place while the charges came from another location.
If you know the person who made the unauthorized withdrawals, I would contact them immediately to resolve it.
2007-04-27 18:21:18 · answer #3 · answered by Anonymous · 0⤊ 0⤋
#1. I'd call the Bank & tell them to "freeze" my account. #2. I'd tell the Bank to trace who was taking the $$$ out. & #3. I'd see if there was any legal action I could take THROUGH the Bank- to get my money back. And I'd do this- IMMEDIATELY just in case Identity Theft was involved...
2007-04-27 17:59:43 · answer #4 · answered by Joseph, II 7 · 0⤊ 0⤋