I am helping someone who is mentally disabled but not enough to be put in a home. They just dont understand the math or banking and or fraud system. They ordered something that was on line and found out later it was a fraud.(took out of account right away and keeps doing it when there was suppose to be a trial period of 30 days and took out 3 days later) The bank keeps crediting it then taking it back. Also they let the company who is fraudlant keep taking out of their account monthly. I asked them if they did a stop payment and the couple said yes(i can not go with them to the bank since off privacy rights I am just a neighbor), They need an advocate to go in with them to get this straightened out. Is their an agency they can go to to help them? Thanks
felony fraud. exciting term. An oxymoron. yet, confident, I do agree that this is felony fraud, in that the *banks* are those that are incomes pastime on that our online worldwide funds collectively as this is pending pass from one financial company account to the different. this is reminiscent of a few of the banking rules here interior the united states. particular sorts of gadgets for deposits could be held with the help of the financial company for 7 days till now a withdrawal could be made against the money. The banks frequently state that the clarification is to insure that the tool clears, i.e. that there are sufficient funds interior the originating account. besides the undeniable fact that, the financial company is somewhat incomes pastime on your funds collectively as you won't be able to apply it.
An advocate wouldn't be able to do anything because of again the privacy laws. Do you know if they have anyone that are Powers of Attorney? If so, their POA can handle banking transactions as long as their POA papers state so. Maybe they already have one of their children on the account that could contact the bank, have you asked them? Since there is so much fraud on the account I highly suggest they close that account down and open a new one to start fresh.
