Greendot Corporation closed out my account with a balance of $2340.00 claiming "Suspicious activity" Can they keep my funds?
There has to be more to the story. What is the suspicious activity, and what losses has Green Dot sustained?
Los Angeles, CA
Bankruptcy and debt Lawyer at Los Angeles, CA
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There has to be more to the story. What is the suspicious activity, and what losses has Green Dot sustained?
What office is telling you that? The creditor, or your payroll?
I suggest you carefully review your contract with them, and after you do that you should submit a new question and give us all the reasons why you...
They can normally scoop up everything they can find. However, if all the money in your account represents the proceeds of what gets left over from...
The bond is required only for a company directly doing business in Texas. Submitting info to a national credit bureau does not constitute doing...
It sounds like you are going to need a probate case. I suggest you go to a local attorney who handles probates and estate law.
I think this might be easy. Just dispute this on all your credit reports. It sounds like the complex isn't going to fight you over the credit dispute.
Here is an Avvo guide that explains the proceedures, https://www.avvo.com/legal-guides/ugc/wage-garnishment-process-in-arizona
I suggest you tell your ex to write to his lawyers about this.
I can't advise you about Spanish and Australian law, but I can tell you that under US law you have no case. As a practical matter, I'm sure they...