Consumer Protection Law

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I deposited a check from my business account for $2700 via
i deposited a check from my business account for $2700 via mobile deposit. on a saturday. App accepted it no problem. I received an email from the bank on a Tuesday stating there was a problem with th… read more
Phillips Esq.
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I recieved a check from my client for 10K he mailed it to me
i recieved a check from my client for 10K he mailed it to me payable to cash, I deposited in ATM Friday and Saturday, CHASE closed my account, but after they already took the money out of my clients w… read more
Attorney 1
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I deposited 100,000 dollars into a bank account of an
I deposited 100,000 dollars into a bank account of an individual at the request of a dear friend. This deposit was made through Wells Fargo. Wells Fargo considered this as fraudulent activity since I … read more
Zoey_ JD
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We sold a trailer. The buyer sent us a check we signed it
We sold a trailer. The buyer sent us a check we signed it and but it in our checking account. We were told to take 1500 into well Fargo so the driver could pick it up. Our bank said we were scammed. S… read more
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On 12/21/12 I deposited a check for 274.84 at my bank. I did
On 12/21/12 I deposited a check for 274.84 at my bank. I did not notice the check was post dated for 12/24. The bank removed that check from my deposit and claim they sent me a letter, which I never r… read more
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My family recently received a check from a Canadian law firm
My family recently received a check from a Canadian law firm as an inheritance from a deceased relative. The check was in Canadian dollars. I physically took the check to the main local (Lancaster, CA… read more
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i was given a check for $25,000. when i deposited it in my
i was given a check for $25,000. when i deposited it in my bank account at Wells Fargo, i was told there would be a 2 day hold on the check. it was deposited on 02/02/2012. i was told since it was a t… read more
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How much in damages is due to my business from a bank when
How much in damages is due to my business from a bank when they allowed a third party to open a false business account and embezzle my checks?… read more
Ely
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Hi, I have my business checking account and 2 Business credit
Hi, I have my business checking account and 2 Business credit card with Bank of america, because of the bad economy my business was not making enough money and I have to let go my 2 credit cards, one … read more
FLACORPLAWYER
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I had a savings account at Wells Fargo bank for 16 years it
I had a savings account at Wells Fargo bank for 16 years it was a minor/adult account. Someone got ahold of the account number and withdrew all the money from the account and also wrote fraudulent che… read more
Alexia Esq.
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Received a check from LAFAYETTE INSURANCE COMAPNY, 2800 Vaterans
Received a check from LAFAYETTE INSURANCE COMAPNY, 2800 Vaterans Memorial Blvd, Metaire. Ca 70002 for 4,450 dollars. I was told it was a sweepstakes win from walgreens or walmart when I called the cla… read more
Loren
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I received a check on 5/2009 made payable through wells fargo
I received a check on 5/2009 made payable through wells fargo bank in seattle, wa. I went to wells fargo for reissuance of check since it void after 2 months. I was advised by local wells fargo bank t… read more
Infolawyer
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a friend of mine resident in new york replied to an advertisement
a friend of mine resident in new york replied to an advertisement on craigs list from an individual wishing to hire a personal assistant. this was an internet scam; the individual mailed money orders … read more
Barrister
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Can a bank employee tell a non employee what I (as a client)
Can a bank employee tell a non employee what I (as a client) what I have used my debit/check card on.… read more
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I need to know what the specific law in Texas is with regards
I need to know what the specific law in Texas is with regards XXXXX XXXXX notification of intent on your bank's part to hold a deposit.… read more
JBaxLaw
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My bank cleared and paid money orders sent to me to perform
My bank cleared and paid money orders sent to me to perform a new employment. The money orders were returned for no funds. The bank garnished my personal deposits by charging the no-funds money orders… read more
Infolawyer
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I had a bank lose my check and then say the person who wrote
I had a bank lose my check and then say the person who wrote did not have the funds.Then made me contact the check issuer and get a letter from her bank stating that it cleared that day .They told me … read more
TJ, Esq.
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I want to sue my bank (Suntrust) in small claims court.
I want to sue my bank (Suntrust) in small claims court. As a result of their misinformation, I have been defrauded of $2,400. They refuse to take any responsiblity. The branch is in Washington DC. I l… read more
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Meet the Experts:

Infolawyer

Infolawyer

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16+ yrs. of legal experience.

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DISCLAIMER: Answers from Experts on JustAnswer are not substitutes for the advice of an attorney. JustAnswer is a public forum and questions and responses are not private or confidential or protected by the attorney-client privilege. The Expert above is not your attorney, and the response above is not legal advice. You should not read this response to propose specific action or address specific circumstances, but only to give you a sense of general principles of law that might affect the situation you describe. Application of these general principles to particular circumstances must be done by a lawyer who has spoken with you in confidence, learned all relevant information, and explored various options. Before acting on these general principles, you should hire a lawyer licensed to practice law in the jurisdiction to which your question pertains.

The responses above are from individual Experts, not JustAnswer. The site and services are provided “as is”. To view the verified credential of an Expert, click on the “Verified” symbol in the Expert’s profile. This site is not for emergency questions which should be directed immediately by telephone or in-person to qualified professionals. Please carefully read the Terms of Service (last updated February 8, 2012).

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