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Tina, Lawyer
Category: Legal
Satisfied Customers: 8775
Experience:  JD, BBA Over 25 years legal and business experience.
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I was a signer on a business account and ran all banking and

Customer Question

I was a signer on a business account and ran all banking and booking, I recently gave my notice to quit, the owner told me if I quit she was gonna go to the bank and charge me with fraud the only things I did with the account was what I w
as ask to by the owner.
Submitted: 2 years ago.
Category: Legal
Expert:  Barrister replied 2 years ago.
Hello and welcome! My name is ***** ***** I will try my level best to help with your situation or get you to someone who can.
What would the owner be able to complain about that she feels was fraudulent?
Do you have proof that any alleged improper actions were ordered by the owner? (i.e. email, text, letter, etc.)
Did you personally benefit from any alleged fraudulent actions?