Logan Martin Lake Topics: BANKING FRAUD

Logan Martin Lake Topics: BANKING FRAUD - FTC Website

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	Name:	Maverick -
	Subject:	BANKING FRAUD - FTC Website
	Date:	1/11/2012 7:33:12 PM

Here is some info from the FTC website:

Fraudulent Electronic Withdrawals
The Electronic Fund Transfer Act provides consumer protections for transactions involving an ATM or debit card, or another electronic way to debit or credit an account. It also limits your liability for unauthorized electronic fund transfers. You have 60 days from the date your bank account statement is sent to you to report in writing any money withdrawn from your account without your permission. This includes instances when your ATM or debit card is "skimmed"- that is, when a thief captures your account number and PIN without your card having been lost or stolen.

The best way to protect yourself in the event of an error or fraudulent transaction is to call the financial institution and follow up in writing by certified letter, return receipt requested so you can prove when the institution received your letter. Keep a copy of the letter you send for your records.

After receiving your notification about an error on your statement, the institution generally has 10 business days to investigate. The institution must tell you the results of its investigation within three business days after completing it and must correct an error within one business day after determining that it occurred. If the institution needs more time, it may take up to 45 days to complete the investigation but only if the money in dispute is returned to your account and you are notified promptly of the credit. At the end of the investigation, if no error has been found, the institution may take the money back if it sends you a written explanation.

URL: Fraudulent Electronic Withdrawals

Other messages in this thread:

View Entire Thread

BANKING FRAUD - Cable Busters - 1/11/2012 1:06:47 PM

BANKING FRAUD - Maverick - 1/11/2012 2:36:21 PM

BANKING FRAUD - Ulysses E. McGill - 1/11/2012 5:16:01 PM

BANKING FRAUD - Summer Lover - 1/11/2012 5:18:20 PM

NOPE.... - CAT BOAT - 1/11/2012 10:12:46 PM

Uh... - Summer Lover - 1/12/2012 7:51:55 AM

BANKING FRAUD - BigFoot - 1/11/2012 5:51:01 PM

BANKING FRAUD - Maverick - 1/11/2012 6:40:24 PM

BANKING FRAUD - FTC Website - Maverick - 1/11/2012 7:33:12 PM

Not Surprised - roswellric - 1/12/2012 5:03:59 AM

BANKING FRAUD - BigFoot - 1/12/2012 10:05:00 AM

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