Eau Claire Lakes Topics: Not Surprised
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Name:   roswellric The author of this post is registered as a member - Email Member
Subject:   Not Surprised
Date:   1/12/2012 5:03:59 AM

I had a similar thing happen to me for a real estate partnership account. I had just taken over an apartment property. the natural gas company  had not been paid and the cutoff was in 2 days. I called them to see how I could buy time and was told to fax a copy of the check, mail it and they would hold off. I did and they not only cashed the check but used the faxed copy to debit the account. The bank never called me - and I had lots of accounts with them - and I got charged twice for the $9,000 owed. To make it worse I had a private banker that was supposed to give me special service. Apparently banks can just take the money out for anyone that has the account number and ask questions later. After 60 days I finally got the partnership's money back. We don't have a regulation problem, we have a morality problem.
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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