Unauthorized bank transaction

This is a discussion on Unauthorized bank transaction within the Credit Cards, Banking, Securities forum, part of the Other Business & Finance Law Issues category; a QUESTIONABLE COMPANY REQUESTED A EFT FROM MY BANK. tHERE WAS NOT ENOUGH MONEY IN THE ACCOUNT, SO IT CAUSED ...

Consult Your Own Personal Lawyer Now!
Reply

 

Thread Tools Search this Thread Rate Thread Display Modes
Old Mar 27th, 2008, 06:59 PM   #1
Junior Member
 

dlgone's Avatar
 
Join Date: Mar 2008
Posts: 1

Confused Unauthorized bank transaction

a QUESTIONABLE COMPANY REQUESTED A EFT FROM MY BANK. tHERE WAS NOT ENOUGH
MONEY IN THE ACCOUNT, SO IT CAUSED AN OVERDRAFT SITUATION.
i REQUESTED THAT MY BANK REVERSE THE TRANSACTION SINCE THERE WAS NOT ENOUGH
FUNDS IN THE ACCOUNT? sO FAR NO REPLY, OTHER THAN THEY WANT ME TO GO TO A
LOCAL BRANCH AND MAKE A DEPOSIT TO COVER THE OVER DRAFT, OR THEY WILL TAKE
IT FROM A LINKED ACCCOUNT. THEY ARE ALSO CHARGING ME AN OVERADVANCE FEE.
Any ideas what to do?

Thank you
dlgone is offline   Reply With Quote
Sponsored Links
Powered by U.S. Legal Forms
Old Mar 31st, 2008, 01:58 AM   #2
Unregistered
Guest
 

Unregistered's Avatar
 
Posts: n/a

Default Re: Unauthorized bank transaction

This happened to me too. But if you go back to the papers you signed when you open an account you will notice that there is a statement about overdraft.

In conclusion, when you sign a piece of paper, read it carefully and always keep a copy of it.
  Reply With Quote
Old Apr 11th, 2008, 04:03 PM   #3
Unregistered
Guest
 

Unregistered's Avatar
 
Posts: n/a

Default Re: Unauthorized bank transaction

I had something similar happen to me with Microsoft gaming, I had closed an account with them before me renewal date, they still charged me. The bank reverse the charge, but I still was responsible for the overdraft. I called and yelled at the Microsoft ppl for 3 weeks before they finally agreed to pay my overdraft fee. It was a pain, but worth it.
  Reply With Quote
Reply

Bookmark & Share

This thread has 2 replies and has been viewed 923 times

Thread Tools Search this Thread
Search this Thread:

Advanced Search
Display Modes Rate This Thread
Rate This Thread:

| More

Posting Rules
You may post new threads
You may post replies
You may not post attachments
You may not edit your posts

BB code is On
Smilies are On
[IMG] code is On
HTML code is Off
Trackbacks are Off
Pingbacks are Off
Refbacks are Off

Format Your Messages
Add Forum to Google Toolbar
Forum Jump

Similar Threads

Thread Thread Starter Forum Replies Last Post
Didn't completed transaction on a sailboat sea_wolf_70 Small Claims Courts 2 Sep 30th, 2009 01:53 PM
Royal Bank of Canada (RBC Bank) : Corporate Bully CORPORATE BULLY Business Contracts & Partnerships 2 Apr 13th, 2009 09:36 PM
land transaction Unregistered Buying & Selling Property 0 Aug 6th, 2008 08:19 AM
Restaurant charging servers a fee for credit card transaction! legal??? Unregistered Miscellaneous Topics 5 Feb 3rd, 2008 01:58 PM
Internet/Real Estate Transaction Unregistered Other Real Estate Law Matters 1 Dec 15th, 2007 05:44 PM


Powered by U.S. Legal Forms


All times are GMT -5. The time now is 10:00 AM.