View Full Version : Banking & Credit Cards
- Unauthorize credit card use
- lowes/home depot cards
- Banking Law Clarifcation Needed - "Gift"
- Unclaimed Studen Loan check
- Wired Plastic Prepaid Card Fraud
- Business-Pay for cancelation fee?
- credit cards
- state
- Debt forgiveness for the elderly??
- Got summons, but wrong county
- theft?
- Can Chase take my Spouse's paycheck?
- Loan Discrimination
- Bank debited my account for a charge off w/o permission
- Bank held my check for 2 months?
- quick question...
- Need to Close Business Bank Account in Former Business Partner's Name Only
- Denial Of Bank Account
- Credit Card company refusal to return money
- BAnk and trust documents
- Bank requests information
- Have questions about court.
- Stolen Money
- Is this viewed as fraud?
- Statute of Limitations
- Chase BankNew
- Mistaken ID, Case Disimissed, Confidentiality & Credit File Question
- Legal Order fees charged by bank
- Mgr/Sr. Manager Economic & Policy Analysis (EPA); requisition number 930246
- She spent the money, i'm left paying her debt
- Question about credit card solicitation
- question about a check
- UCC and the bank
- How can i get the money out
- Capitol ONE
- Closed credit card accounts
- stupid and broke
- stupid and broke
- intergration of Commerce Bank and TD
- Credit Card Fraud?
- Bank made a mistake and just gave me 100k?!
- Userous Interest
- Credit Card Lawsuits against consumers
- Wells Fargo - Small Claims
- My rights on a bad check from my customer
- Situation I don't understand:)
- Credit Cards and Prison
- Employer released my SSN
- "Friend's" Credit Card debt onto My Credit Card - Stuck!
- Chase Bank is suing me for credit debt. Help
- Regulation E question
- Bank of America Settlement Dispute
- need advice
- Automatic fund transfer for loan payment
- Ex-Spouse Credit Card Debt
- Debit card overdraft in Oregon
- Bank gave son access to my credit card account
- PA - Citizens Bank Records Request
- Someone Cashed my Payroll Check
- Unauthorized credit card applications.
- Credit Card Lawsuit
- Too much money
- retroactive credit limit/penalty
- Student loan issue
- Wicked Ways Of Chase
- Credit cards
- denied access to my personal bank account
- Deseased Grandmother's Bank Account
- Sue Bank of America? Remedy?
- Chase Bank did a transfer three days before scheduled
- Deceased brother bank account
- Soon to be ex husband is writing bad checks and debits on our joint account
- bank wont cash official check from there own bank
- Kohl's merges my account with another person's
- parents using my credit card
- Debt Information
- credit card fraud
- Bank Acct Garnished -- Unemployment Wages Only
- credit card debt
- Complaint Unsecured debt
- Can I legally do this?
- Vehicle repossesion question
- Credit Card taking money from parents checking...
- Not sure this is the right place
- judgements/cc
- charging a customer's credit card
- Car Reposessed....Question about my options
- Bank of America cc fraud
- bounced checks from a company
- Is it legal for a debt solution company to charge contingency fee in NJ?
- Finances
- suit on non delinquent account
- bounced check
- Question
- boss on drugs
- Credit card garnishment
- CC Company Screwed Up
- bank turned account over to collections
- 'Unauthorized/Improper ACH Debit'
- Bank Refuses to protect me from Fraud, Liable for fees?
- Banking Account for a Minor
- Collecting payment in Small claims for a stop payment Check
- Death of spouse
- Am I responsible?
- Child uses parent's credit card without permission, parent liable?
- being sued for credit card debt
- credit card civil summons written response required
- 95 11
- cvil code
- Help with answering a summons....
- Employee Stole Money using her Visa
- Personal property seized for cc debt?
- Bank claims I am liable for fees
- invasion of privacy
- Am I still legally bound?
- I got screwed, blewed & Tattoo'ed by the bank
- Mortgage Co Refuses Payment
- Help with a Judgement
- bankruptcy
- Beware of Sears-Citibank "AccountCare" Charges
- collecting dept
- My credit card company done me wrong
- bank of america errors
- Merchant avoids fraudulent charge and gets hit with over $1200 in Visa fees!
- credit cards
- Interest hike without warning
- Credit card issue on credit report
- Lifeguard Financial
- Forgery
- Stop payment check for a services
- Mom's gone to nursing home
- Credit card re-payment liability
- Credit Card lawsuit
- default loan judgement
- Credit Card Company suing me
- Which Credit Rptng. Agency...
- Some advice please!
- Need Help
- can I access my equity
- What are the laws regarding check endorsements?
- Credit Card Interest Rate Increase
- I ain't gonna make it
- did not write bad check
- Bank's failure to protect
- Unemployed 1 yr + with Credit card Debt
- Possible credit fraud by retail establishment
- Bank of America overdraft question
- any ideas how i can get money out of my name?
- Credit card question?
- ATNT ripping me off!
- Equity loan
- Creditkeeper giving me the run-around!
- Citizens bank
- X Girlfriend used my debit card
- paid in full on check
- Credit Card Debt after Death
- Bank lowering credit limit
- I've over-charged a client's credit card...
- checking acct raided by bank
- Is Husbands debt my debt in Ohio?
- They charged the wrong person's credit card
- Car Loan
- Received sheriff's wage garnishing letter for judgment on money already paid
- Is this a bank levy?
- I keep on paying and balances continue to climb
- is this legal
- International Credit Fraud
- Encashing Check
- Lost Draft
- Authorized User on DH's CC
- Bank Lost Payments
- Bank Fraud claim denied
- Is my husband's credit card debt mine?
- Credit Card Minimum Monthly Payment Increase
- Debt Consolidation
- credit card debt
- texas default judgement
- Interest hike w/opt out clause - no formal letter received
- Depositing a post-dated check
- Food place changed my tip amount?
- Unsecured Loan Civil Action
- Motion to Compel / Credit Card Debt
- Does credit card debt transfer to spouse after one's death?
- credit card
- Inappropriate phone call from credit card co.
- Card not Stole but Someone is Using it
- Problems with bank
- I desperately need advice
- Late Charge
- Bank Garnishment
- Right to Setoff
- Signed cosigners name
- Joint Bank Account
- recuperation of savings
- Payment allocation ?
- Citibank reported me 8x for 2 lates
- Writing on checks
- Credit Union playing games
- Being Sued
- Wachovia CC & Checking Account
- Peter
- emergency credit card after Bankruptcy
- Getting off of a Joint account
- Trapped In Credit Debt
- processor
- Ramafications of unpaid credit card
- Issuing refund to customer
- service of court document of law suit over credit card debt
- Can I stop paying on a credit cards?
- can a bank seize funds
- Identity Theft and Grand Larceny Charges
- Closing accounts
- Bank sent settlement offer "in error"?
- Bank reopened my closed account without permission.
- closing a credit card
- Credit Card Bonds
- Credit Card paid with someone else's account
- Can someone take all the money out of a joint kids savings having not put any money?
- Need Help !
- Need help with debt collection problem
- Fraudulent student loan
- Legitimacy of merchants that reject US-based credit cards
- overdraft fees
- Help with Req for Adm of facts,prodution of docs, and 1st interrogatories
- Law Firm/Collection Agency
- PLease if you can help...
- Is it legal for a married woman to apply for a credit card using her maiden name....
- can bank preclose loan on debit card without my consent, only in name of card upgrada
- i was served this morning.
- WM credit card
- Corporate AMEX Cancellation? - if Chap 13
- credit problems from another distant family member
- Help on consumer protection
- Unsecured Line of Credit
- Accurate or not?
- Can a bank prosecute an unauthorized user of debit card?
- how can a collection agency find my bank account
- Credit Collections
- credit cards lowering credit lines
- credit cards
- social securiy disabed being sued by credit services for unpaid card debt
- ex changes address on credit cards
- Why my credit card closed without notification
- Locked out of my account at Bank of America
- Beneficiary Question
- New credit card law pledged
- bank of america
- Wage Garnishment
- Returned to Original Creditor
- Payroll Direct Deposit to Mandatory Institution