Is there case law on wire siphoning scams?
This is a discussion on Is there case law on wire siphoning scams? within the Courts, Decisions, Appeals forum, part of the Civil Litigation category; I'm thinking about suing CMC Markets over their wire siphoning scam ( Legal scam: Wire Siphoning - Personal Finance ). ...
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May 8th, 2009, 04:16 PM
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#1 |
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Junior Member
Join Date: Apr 2009
Posts: 3
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Is there case law on wire siphoning scams?
I'm thinking about suing CMC Markets over their wire siphoning scam (Legal scam: Wire Siphoning - Personal Finance).
The question is, have any banks or brokers been sued for this practice? |
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May 10th, 2009, 09:23 AM
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#2 |
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Guest
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Re: Is there case law on wire siphoning scams?
You could research case law at loislaw.com but I think banks have been found not liable for that if disclosed in any account agreement.
I would suggest you also file a complaint or inquire with your state attorney general. They would help file for the public good if you can show them what has been done wrongly--or even deceptively. |
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