Recent content by Trebag

Thanks for the assistance. As to "B" gone missing--there's a lot more to the story, as is usually the case. B closed her account in July because, as she said "they" were taking her money and she was "told" to close the account. B has suffered from dimentia in the past. While I'm sure a PI...

She has already provided the check cashing company with evidence that she was no longer on the account. The business cannot go after "B" because "B" cannot be found -- she has a history of mental issues and last word was that she close the account because "people were after her". Question is...

I'm having a difficult time finding the answer to this. As a FYI, I am an attorney but my practice never involves these issues. Woman A had her name on a checking account at Key Bank with another woman friend B. Last February, A takes her name off of account--both parties have signed...