ExpertLaw Forum - Help With Your Legal Questions
Financial Crimes and Fraud Offenses involving fraudulent financial transactions, embezzlement, forgery, insurance fraud, and misuse of checks and credit cards.

Reply
 
Thread Tools Display Modes
  #1  
Old 01-24-2008, 10:11 PM
samsamx samsamx is offline
Junior Member
 
Join Date: Jan 2008
Location: So. Cal
Posts: 1
Default Identify Theft
Hi,
I really need advise. My husband and I have been seperated for 2 years. He lives in Florida and I live in California. We have individual checking accounts. Recently I realized that the medical office that be both go to ( in California) has been using my debit card in my file for his telephone conferences and medications. They have debited approx. $10,000.00 out of my personal checking account without my permission. When I telephoned to tell them that there had been a mistake made and that they need to credit my account and debit my husbands account for his meds. and services they were very rude and refused to do this. They claim that since we are still married that I am liable for his medical bills. Is this legal? How can he have money debited out of my individual checking account without my authorization? We don't even go to the same doctor in this huge medical office. How can the doctors office refuse to re-emburse me when these are not my bills? How is this legal? I went to my bank branch today and they told me that there is nothing that they can do about this? Are they telling me the truth? I don't where to go or who to call for help.
Reply With Quote
  #2  
Old 01-27-2008, 04:44 PM
Mr. Knowitall Mr. Knowitall is online now
Senior Member
 
Join Date: Sep 2005
Location: California
Posts: 32,465
Default Re: Identify Theft
You are accusing your husband of identity theft?

They got your account information and authorization somehow, probably from you. They should respect your revocation of authorization for their charges, and your bank should help you if you contest specific withdrawals as unauthorized, but you probably have authorized direct payment of bills for yourself and your husband.

How about divorcing him? Or closing that account?
Reply With Quote
Sponsored Links
Reply

Thread Tools
Display Modes

Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

BB code is On
Smilies are On
[IMG] code is On
HTML code is Off


Forum Sponsor

Similar Threads
Thread Forum Last Post
What Are The Penalties Of First Offense Shoplifting Shoplifting And Retail Fraud 01-21-2008 03:00 PM
Shoplifting Charge At Value City, Cook County, Illinios Shoplifting And Retail Fraud 12-08-2007 11:57 PM
Second Offense Shoplifting Shoplifting And Retail Fraud 11-19-2007 02:12 PM
Caught Shoplifting at Cosco Shoplifting And Retail Fraud 10-19-2007 01:51 PM
Ohio Shoplifting Incident Help Shoplifting And Retail Fraud 04-15-2007 06:49 PM



All times are GMT -7. The time now is 12:23 PM.

Information provided in the forum is not intended to substitute for professional advice, including but not limited to professional legal advice. If you submit a question or comment it is assumed that you are interested in soliciting, receiving or giving general information and not legal advice. Laws vary by state, and the laws described in this forum may be different in your state or may have been changed since the information was posted. The legal help offered in this forum comes from volunteers who may not have any formal legal training or knowledge, and all information should be confirmed with a qualified legal professional. All information is made available on an "as is" basis. You should accept legal advice only from a licensed legal professional with whom you have an attorney-client relationship. Use of this forum is subject to the ExpertLaw terms of use.


Powered by vBulletin® Version 3.8.2
Copyright ©2000 - 2009, Jelsoft Enterprises Ltd.
Copyright © 2004 - 2008 ExpertLaw.com, All Rights Reserved