I'm going through a divorce and have exchanged copies of our bank statements. An extortionate amount of money has been spent with a few different companies but he won't tell me who they are and the names are very ambiguous. I've reason to believe it's strip clubs and prostitutes.
It's not a joint bank account so how can I find out who they are? Companies House and Google have shed no light on them either.
Any suggestions?
2007-12-23 11:36:33 · 9 answers · asked by fedup 1 in Business & Finance ➔ Personal Finance
If the identity of these companies is pertinent to your pending court case, then you can through your lawyer subpoena more detailed records from the bank.
However, simply calling the bank will not work as this account wasn't yours - and your husbands right to privacy would be breeched if they gave that information to you.
2007-12-23 15:31:09 · answer #1 · answered by jon b 4 · 0⤊ 0⤋
The bank certainly won't give you any information about your husband's account - they'd be in serious trouble with data protection issues in the UK if they did.
If his spending has any bearing on your divorce settlement, ask your solicitor how to progress the issue, but if your quest is purely on a 'want to know' rather than a 'relevant and need to know' basis, I htink you'll find it pretty difficult to get anywhere.
2007-12-23 13:28:43 · answer #2 · answered by ! 7 · 0⤊ 0⤋
It should just show Verizon. Only your Verizon bill would have the number. You didn't ask, but you should go to the Coalition for Domestic Violence website and see if your husband exhibits any other signs of potential domestic violence. Alienation of your family friends is a big first step in a controlling and abusive relationship. You should be able to talk to whomever, whenever you want...especially your family.
2016-05-26 01:43:07 · answer #3 · answered by ? 3 · 0⤊ 0⤋
I would call the bank and tell them that you dont recognize the charge and could they give you more details.
COntrary to what some of the posters have said, you have a RIGHT to know what that money was spent on since half of it was your money even if your name was not on that account.
Also try www.theripoffreport.com
they can usually be of help
2007-12-23 13:06:57 · answer #4 · answered by lisa s 6 · 0⤊ 2⤋
If your going through a divorce why should he tell you who they are, it has nothing to do with you.If they are strip clubs or prostitutes that's his business.I think you need to just move on.
2007-12-23 11:46:18 · answer #5 · answered by Chris P 4 · 1⤊ 0⤋
The names on credit cards often bear no resemblance to the real name of it
2007-12-23 11:42:43 · answer #6 · answered by Anonymous · 0⤊ 0⤋
Call the bank and ask for details. They may have addresses or phone numbers.
2007-12-23 11:56:48 · answer #7 · answered by hottotrot1_usa 7 · 1⤊ 1⤋
Go to the tax assessors site for your city and search for owners of properties. That way you can see who owned it and what it is used for.
2007-12-23 11:40:00 · answer #8 · answered by tikababy 6 · 0⤊ 1⤋
if your divorcing him, that his business if he frequents ho's and lap joints. He earns the money?
Lets face it, he aint getting it off you is he?
2007-12-23 11:41:51 · answer #9 · answered by TheHitcher 3 · 2⤊ 1⤋