Faithsautoworks
Junior Member
In 2005 my business account was frozen by Wachovia due to reports of fraud. A licensed florida contractor was allowing me to use his name and license number to secure roofing contracts. My account had his company name so,that I could manage the money and I was to give him,10 Percent of gross contract. Well using someone's name and license is,not permitted without registering everything with the state. I did not know that.
Well when it was discovered he claimed he did not know me and that I was conducting fraud. At that point I had to cease working on,all my contracts. The bank froze,my account. I proved that we did have an,agreement and had,proof of me paying him and also had blank permit applications with his signature. Well some customers jobs were left halt complete, some never started and some complete with custoner still owing final payment. It has been 10 years and i have never been charged with fraud nor have I had an suits brought against me .,
Wells Fargo says the money is still in the account appx $11,000 . it took 15 min for the supervisor of,the lady who was assigned my account to find the account.,he told me they were going,to have to look,for everything related to my account in the archives. It's been so,long my info is in the archives.
How,long can they hold my money? The statute of,limitations has long been up in the state of Florida for fraud,both criminally and civilly. Does,anyone have any recommendations short of hiring a lawyer who will probably want half of what I have ?
Thanks in advance
Well when it was discovered he claimed he did not know me and that I was conducting fraud. At that point I had to cease working on,all my contracts. The bank froze,my account. I proved that we did have an,agreement and had,proof of me paying him and also had blank permit applications with his signature. Well some customers jobs were left halt complete, some never started and some complete with custoner still owing final payment. It has been 10 years and i have never been charged with fraud nor have I had an suits brought against me .,
Wells Fargo says the money is still in the account appx $11,000 . it took 15 min for the supervisor of,the lady who was assigned my account to find the account.,he told me they were going,to have to look,for everything related to my account in the archives. It's been so,long my info is in the archives.
How,long can they hold my money? The statute of,limitations has long been up in the state of Florida for fraud,both criminally and civilly. Does,anyone have any recommendations short of hiring a lawyer who will probably want half of what I have ?
Thanks in advance