Results 1 to 5 of 5
  1. #1
    Join Date
    Mar 2006
    Location
    I live here. Actually in a little area called the Knob. In Ohio
    Posts
    292

    Unhappy Help With An Accusation Of Bank Fraud

    Ohio
    I am clueless about this. Someone called my parents home looking for me (using my maiden name) and told my elderly father that I am going to have a warrant put out on me for bank fraud! They left a case number and a 1-800 number to call them back at. My husband thinks it's some kind of scam. Also I looked in the court records to see if there is anyone trying to sue me and there is nothing there in my married or maiden name. I admit I have two checking accounts in my married name and if I don't have money in the accounts I don't write checks. Also I have no credit cards and only the loan of our home in my name. My home loan is current so I am very upset that someone would frighten my father like this. What can I do about this?

  2. #2
    Join Date
    Mar 2005
    Location
    Michigan
    Posts
    28,906

    Default Re: Help With An Accusation Of Bank Fraud

    Have you tried using Google to see what comes up if you search for the 800 number?

  3. #3
    Join Date
    Mar 2006
    Location
    I live here. Actually in a little area called the Knob. In Ohio
    Posts
    292

    Default Re: Help With An Accusation Of Bank Fraud

    Quote Quoting aaron
    View Post
    Have you tried using Google to see what comes up if you search for the 800 number?
    Yes Aaron I have and I found that it is a Lawyer/Collection agency that has illegally implied that I will be arrested and imprisoned for failing to pay a debt. They also stated these things to my parents without my consent. I believe that violated the FDCPA in doing these things. Short of making contact with them is there anything I can do to stop the abuse of my rights?

  4. #4
    Join Date
    Jul 2006
    Posts
    5,437

    Default Re: Help With An Accusation Of Bank Fraud

    Quote Quoting BlueCrystal
    View Post
    Yes Aaron I have and I found that it is a Lawyer/Collection agency that has illegally implied that I will be arrested and imprisoned for failing to pay a debt. They also stated these things to my parents without my consent. I believe that violated the FDCPA in doing these things. Short of making contact with them is there anything I can do to stop the abuse of my rights?
    As you have been repeatedly told, you need to find out what this is about.

    You cannot be imprisoned for debt in the United States.

  5. #5
    Join Date
    Mar 2006
    Location
    I live here. Actually in a little area called the Knob. In Ohio
    Posts
    292

    Default Re: Help With An Accusation Of Bank Fraud

    Quote Quoting seniorjudge
    View Post
    As you have been repeatedly told, you need to find out what this is about.
    I know what it's about SeniorJudge, it's about a S.O.L. about to expire and a bottomfeeder trying to kill my father.

    You cannot be imprisoned for debt in the United States.
    Right and I don't intend on leaving the US anytime soon. Thanks for your concern dear friend.

    1. Sponsored Links
       

Similar Threads

  1. Retail Fraud / Shoplifting: Worried About Possible Return Fraud Accusation
    By ingridten in forum Criminal Charges
    Replies: 2
    Last Post: 06-21-2010, 07:20 PM
  2. Defamation: False Accusation of Ballot Fraud
    By luvp62 in forum Defamation, Slander And Libel
    Replies: 1
    Last Post: 02-24-2010, 07:43 AM
  3. Credit / Debit Card Fraud: Bank Calling Back About Credit Card Fraud, Months After the Fraud
    By Boucher83 in forum Criminal Charges
    Replies: 6
    Last Post: 07-11-2008, 07:19 PM
  4. Credit / Debit Card Fraud: Accusation Of Credit Card Fraud During Divorce
    By George in Ohio in forum Criminal Charges
    Replies: 2
    Last Post: 06-22-2008, 10:11 PM
  5. Credit / Debit Card Fraud: Wrongful Accusation of Credit Card Fraud
    By alondo1 in forum Criminal Charges
    Replies: 1
    Last Post: 02-27-2007, 10:10 AM
 
 
Sponsored Links

Legal Help, Information and Resources