Bank account fraud

This is a discussion on Bank account fraud within the Consumer Law Questions forums, part of the Legal Questions & Answers Forum category; Debit card was stolen and used to deposit fraudulent checks in her account. Money was withdrawn before bank put hold on the checks. Called and reported fraud on account but ...

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  1. #1
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    Bank account fraud

    Debit card was stolen and used to deposit fraudulent checks in her account. Money was withdrawn before bank put hold on the checks. Called and reported fraud on account but bank said we are liable. Have now been sent for collections - what should we do?


  2. #2
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    Even if your debit card was stolen, they could not have accessed the account without having been given the password.


 

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