QUESTION
If my debit card was taken and I was guaranteed false funds and counterfeit checks were added onto the debit card without my permission nor was I told
Asked on Nov 21st, 2014 on White Collar Crime - New Jersey
More details to this question:
If my debit card was taken and I was guaranteed false funds and counterfeit checks were added onto the debit card without my permission nor was I told . And I know who did it , am I the one in fault ? I never received a dime . When the account was overdraft I was left to pay all funds and never heard from the people again .
1 ANSWER
Criminal Defense Attorney serving Toms River, NJ
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Edward J. Dimon
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the key is when you notified the bank in writing of the fraudulent activities. if you did this in a timely manner, you have no liability. you must notify the bank the minute the card was taken. was there a delay ? same with the checks. how soon ? in writing ? did you call the police and report the crime ? in a timely manner ? ed dimon
Answered on Nov 21st, 2014 at 1:32 PM