QUESTION
HOW I CAN GET RECORD FROM BANK OF A COMPANY THAT SCAM ME?
Asked on Nov 07th, 2013 on Consumer Fraud - Florida
More details to this question:
Iam from Puerto Rico and on November 27,2007 I signed a Contract with a company. The company took the money and know is in a Federal prosecution case in the Federal Court in Puerto Rico.The company had an account in a Bank that I believe do not make the proper due diligence with this company and I think is liable. How I get the bank liable, how can I obtain information to confirm it is liable?
1 ANSWER
Consumer Debt Collector Harassment & Abuse Attorney serving Tampa, FL
Partner at
Tischhauser Law Group
2 Awards
Will probably have to come through a lawsuit and use of a subpoena or court order typically.
Answered on Nov 08th, 2013 at 9:28 AM
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