QUESTION

Check Fraud

Asked on Mar 26th, 2013 on Consumer Fraud - Florida
More details to this question:
Contact the bank and submitted a claim for 14 checks that was forged and the bank told me that I was not able to recover my money because the checks exceeded the 60 day limit.
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1 ANSWER

Consumer Debt Collector Harassment & Abuse Attorney serving Tampa, FL
2 Awards
Is there a question you are asking? I assume you want to know if its permissible? First thing to to determine where the time frame is that they are addressing. Usually this is part of the terms of your account agreement. Why did it take you60 days to discover this? Presumably you got either NSF notices or could see the transactions in your account either during or at the end of the month.
Answered on Apr 01st, 2013 at 2:46 PM

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