| Bank Procedures
What is the name of your state (only U.S. law)? Tennessee My exhusband had me to complete his 2008 taxes and have it direct deposited to my bank account because I had loaned him money and this was the only way I would to guarantee I got reimbursed. The money was deposited into my account, he went to the police and filed a report stating that we had been divorced for 20 years and he has had no contact with me in this time and I fraudulently filed his taxes, I have all his tax info and cancelled checks where I had loaned him this money well he took this false report to the bank, the bank withdrew the money and sent it back to the IRS then the bank froze my account for 3 weeks in which I had checks to bounce that the bank returned so now I have additional charges, and then the bank closed my account stating that I improperly used my account because I had done several others taxes and they had me direct deposit their refund but these others have had no problems just my ex and his lies isnt the bank liable for what they have done and what should I do | 
04-11-2009, 02:05 PM
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