Recent content by abbottfouroaks

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    Credit Fraud/ Bank does nothing

    When did you first get the Chase card ? I ask because I had a Chase credit card in 1999 when I started having bounced checks that I found was due to someone in my checking account ( not with Chase Manhatten Bank) that had something to do with my mother. I am still trying to sort out...
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    possible bank fraud

    In essence you are correct. The one exception is that the 56k is fromm the checks that had to be repaid and the overdraft fees. The 49k is what is still owed, I ran out of money to paid that. The only problems with balancing was years ago, probably between 1990 and 1995.
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    possible bank fraud

    I'm confused myself as to the fact that I can not find any missing amounts. You are correct in that the 56k and 49k are to cover checks that bounced and are still owed. The only questionable amounts are those found when I balanced the bank statements and could balance the statements because...
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    possible bank fraud

    I believe that my mother only provided the password to my section of the bank's internet banking system. She had had a stroke and was confused even by a tv remote control. I know this because I was continually replacing the batteries when she would press the wrong button, get angry and throw...
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    possible bank fraud

    I have been complaining about this for eight years to any and everyone who would listen. That did include Centura Bank where the problem occurred. I live in a state ( North Carolina) that is rural and ever since the current Governor started in state politics has had one political scandal...
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    possible bank fraud

    I left out that my mother is now dead. That complicates matters. Is there anyway to get an investigation started? I still have all my records from the bank as well as all the invoices, reciepts, et. al.
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    possible bank fraud

    no my mother did not have authorized access to my bank account. I tried to file with the attorney general's office but that office kept saying that nothing from me ever arrived. I did get the information to the arbitration service that the attorney general's office runs, but that was useless...
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    possible bank fraud

    In the middle of july of 1999 I recieved the first of approximatly 300 overdraft statements. I put in additional money to clear the problem but that only made the problem worse. I tried to get the North Carolina attorney general's office to investigate but the receptionist at the attorney...
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