How do I proceed when I have found that someone opened a Verizon account in my name and it is delinquent on my credit score now?
Tammy's answer
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Answered on January 03, 2023
The good news is that there are strong consumer laws that protect you in this situation, but you will have to jump through a few hoops. You should...
I received a letter from Wells Fargo Bank stating they placed a Bank Fraud against me from 2001 until 2015.
Tammy's answer
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Answered on January 03, 2023
Wells Fargo is notorious for reporting account fraud on innocent consumers, and you may have recourse. If you haven't done so already, you should...
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What's the next legal step I should proceed with next to getting my money back after fraudulent charges occurred on cash app
Tammy's answer
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Answered on December 16, 2022
Cash App is required by law to reimburse you for the stolen funds, and it sounds like they might be violating the Electronic Funds Transaction Act....
I had fraudulent charges on a debit card & ENT refuses to give me back my money. Do I have options so I can get my money back?
Tammy's answer
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Answered on November 29, 2022
Assuming it was a personal and not a business account, you are protected against theft under the Electronic Funds Transaction Act (EFTA). Unless...
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What can I do about a credit card fruad / scam?
Tammy's answer
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Answered on November 28, 2022
If you were tricked into providing your account information to the fraudster and the fraudster withdrew funds from your account, then your bank...
Payday Loans?
Tammy's answer
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Answered on November 07, 2022
Luckily there are strong consumer laws that will help you if any unauthorized accounts are opened in your name. If you haven't done so already, you...
What do I do about my late mother's credit card debt?
Tammy's answer
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Answered on November 04, 2022
Don't pay your mother's debts. Unless you were on the cards too, the debts will die with your mother.
Can one sue a bank for falsely accusing them of fraud, closing their account & reporting them as a fraudster to chexSyetms?
Tammy's answer
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Answered on November 04, 2022
That's a terrible story, but you do have recourse against Capital One. The first thing you need to do is file a written dispute with ChexSystems,...
I want to sue chime? They have fraudulent on several different disputes
Tammy's answer
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Answered on November 02, 2022
I would need to know more detail, but it sounds like Chime is violating consumer protection laws in this instance. I suggest you reach out directly...
Can I sue a bank for allowing my account to be hacked 2 times after I filed a dispute both times?
Tammy's answer
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Answered on October 27, 2022
I would need to know more detail, but it sounds like your bank is violating the Electronic Funds Transaction Act (EFTA). Violators of the EFTA are...