Recent content by bobg

Thank you for your quick response.The bank did start online fraud investigations when I withdrew the money and I've spoken with their fraud dept. several times-always taped "for quality assurance".On one case I've received a letter stating that they found no wrongdoing on my part and were...

I recently took a payroll processing job where I set up a joint banking account to receive money from the company and dispersed it by international wire transfers.Now the bank says that there was fraud by the joint account holder with the deposits,that the deposits were not authorized.The bank...