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If you unknowingly deposited a fraudulent check from a scammer causing the bank to close your account can the information be removed from the Chex System?
Wiki User
∙ 17y ago
No. The closure of the account was a valid action by the bank and therefore the CS entry is also valid and will remain for the required 5 years.
Wiki User
∙ 17y ago
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How write a letter to bank for wrong cheque amount deposit in my account?
To write a letter to a bank about the wrong cheque amount being deposited into your account, you should provide as much information as possible. Include information on whether the error is to your benefit or not, and how much should have been deposited into your account instead.
Who is liable for a fraudulent cashier's check if another party purchased it and it was deposited in your bank account?
It is likely all parties involved, the forger, purchaser and depositer will be held accountable until it can be proven otherwise. The fraudulent use of a cashier's check is a federal crime, it would be advisable for anyone having a connection or knowledge of the event obtain legal advice or representation and not volunteer information regarding the issue.
What happens to your money on eBay?
You have to register for a PayPal account and provide the required information. Then, the account is activated. When a buyer pays for your item, the money is deposited in your PayPal account.
What is a check stamp used for?
A check stamp is used for endorsing checks. They are usually for businesses and will have the information of the account it will be deposited into, such as account number and name or business on the account.
Can money be deposited into frozen account?
Yes money can be deposited in account when frozen but cannot be taken out.
If a Paypal Agent gave you false information and failed to recognize a fraudulent email which resulted in your losing an 18000.00 ring to a fraudulent buyer can they be held liable for your loss?
Paypal gave you false information, then accepted a fraudulent email, and then I would contact an attorney. For that amount of money, you should set up an escrow account as a safeguard
What happens when money is deposited in account is it credited or debited?
deposited money is credited to your concern bank account
Can a government cheque be deposited in an inactive bank account?
is it possible for money to be deposited in an inactive bank account
where can on source information about a Christmas savings club?
Talk to your bank or your local credit union to see if they offer a Christmas savings account where money can be either deposited by you or automatically withdrawn and deposited to your account. Also, ask friends and family if they know or have used such a service.
Can a bank account be garnished if you have someone else on your account in V irginia?
Yes, as both account holders both own all of the assets deposited within the account, and regardless of who deposited what.
What is fraudulent check?
Check fraud involves using checks to get money that does not exist in the account, or, in the case of unauthorized use of checks, to write checks that one is not authorized to write. The link below will give more in-depth information.
Sample of dispute letter to credit company regarding fraudulent charges?
A letter to a credit card company regarding fraudulent charges will need to include the name, date, and amount f the charges. The letter will also include the account information.
