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Banking, Finance, Investments

Banks, personal finance, investments in the stock market and other money making opportunities.

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Consumer Fraud Consumer Fraud Consumer Law, Warranties Consumer Law, Warranties Finance, Investments Finance, Investments
Page 1 of 23
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Last Message
  1. alex8111

    Torn $20 bill

    alex8111, Sep 14, 2007
    Replies:
    2
    Views:
    63,068
    Michael Wechsler
    Oct 5, 2007
  2. tita13

    ATM took back my money because I took long to retrieve it.

    tita13, Nov 25, 2010
    Replies:
    2
    Views:
    24,463
    bluemann33
    Nov 26, 2010
  3. kellya137

    someone used my bank account to pay their bills

    kellya137, Aug 2, 2010
    Replies:
    3
    Views:
    14,508
    Michael Wechsler
    Aug 6, 2010
  4. username1

    Bank Refuses To Provide Proof of Completed Wire Transfer Trace

    username1, Jan 29, 2009
    Replies:
    4
    Views:
    12,817
    jharris352
    Apr 6, 2010
  5. jlatriece28

    Check Fraud & Bank Does Nothing

    jlatriece28, Oct 24, 2008
    Replies:
    5
    Views:
    12,161
    seeker12
    Jul 8, 2009
  6. smQQkin

    Stop payment on a check

    smQQkin, Feb 11, 2005
    Replies:
    5
    Views:
    12,080
    D_Lee
    Mar 19, 2008
  7. scully1979

    The bank teller "says" she gave me too much money

    scully1979, Feb 24, 2009
    Replies:
    3
    Views:
    11,742
    scully1979
    Feb 28, 2009
  8. scgarcia

    Regions Bank: stop-payment approved--now decided not to honor it

    scgarcia, Jun 18, 2009
    Replies:
    4
    Views:
    11,521
    guestposter
    Sep 16, 2012
  9. niccollins

    International wire transfer through Chase from US to China

    niccollins, Jul 6, 2012
    Replies:
    2
    Views:
    10,585
    army judge
    Jul 6, 2012
  10. Nitecop

    Consumer Fraud Is this bank fee legal? (Fee for Cashing their own checks )

    Nitecop, Jun 20, 2015
    Replies:
    14
    Views:
    10,504
    Tax Counsel
    Dec 28, 2018
  11. maggie2009

    Bank cashed check w/stop payment

    maggie2009, Apr 21, 2009
    Replies:
    8
    Views:
    9,869
    dee_dub
    Apr 21, 2009
  12. richtaira

    state usury law: does it apply to late fee on lease payment?

    richtaira, Oct 1, 2002
    Replies:
    7
    Views:
    9,428
    Scooter
    Dec 10, 2004
  13. xinno

    paid off loan, but bank won't release title or lien.

    xinno, Mar 13, 2007
    Replies:
    3
    Views:
    8,952
    seniorjudge
    Mar 14, 2007
  14. Singlemama

    Making copies of personal checks ok?

    Singlemama, Feb 15, 2011
    Replies:
    3
    Views:
    8,729
    Michael Wechsler
    Feb 20, 2011
  15. mcmillana

    Two Party Check

    mcmillana, Feb 6, 2009
    Replies:
    1
    Views:
    8,157
    dee_dub
    Feb 8, 2009
  16. meg200418

    Adding someone as a joint checking account owner

    meg200418, Dec 3, 2009
    Replies:
    3
    Views:
    7,316
    janestock
    Sep 11, 2010
  17. imagineme73

    Bank trying to hold title to paid off loan

    imagineme73, May 19, 2009
    Replies:
    5
    Views:
    6,547
    Theresagail
    May 19, 2009
  18. leorot

    $26,000 fraud

    leorot, Jun 5, 2009
    Replies:
    1
    Views:
    6,203
    Michael Wechsler
    Jun 29, 2009
  19. bankquestioner

    Bank error/NSF fees question

    bankquestioner, Aug 9, 2008
    Replies:
    5
    Views:
    5,550
    Thalia
    Aug 17, 2008
  20. ryan0809

    Closed joint bank account

    ryan0809, Sep 9, 2010
    Replies:
    12
    Views:
    5,151
    irish223
    Sep 11, 2010
Showing threads 1 to 20 of 444

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