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What is the name of your state? Alabama
My partner, my Son, moved loans for our business from a Lending Company to a Bank without my knowledge. First of all my name was not on a note, but was on Bill of Sales for equipment and the equipment was insured under my insurance policy.
The Loan...
Alabama
Recently I made a payment to my Bank.........It was $50.00 short of the full payment. The new loan officer came to see me and told me they could not accept partial payments. Is this law?
NIGERIA-Counterfit Checks
Alabama
I received a counterfit check----my bank sent me to the Sheriff's office, they took it an then a few days later when I enquired about it "Nothing we can do, No need in turning over to the FBI". These people used UPS to pick up the merchandise----why can't that...
I took the counterfit check to the local law approximately two weeks ago and I was told to continue playing the game til the FBI contacted me. Today I went back to the local law :mad: and they said nothing could be done because the EMail would lead no where and I was not out any money, I did...
Nigerian Scam
Alabama
I received a Cahiers Check for $5,850.00! I took it to my bank and was advised it is counterfite. I then went to the Sheriff's department and filed a report, was advised this is Federal. it has been a week and I have not heard from anyone, but am still getting EMails...
Nigerian Scam
Alabama-I received a cashiers check today $5,850.00 They want me to take out what is owed me and send the rest to fiance in Africa. I took it to my bank and left it. It seems like the FBI could trace this person, since they have been corresponding with me for two months, through...
Nigerian Fraud
I also fell for a similar SCAM-twice. I shipped items because I received EMails with what I thought was transaction numbers from Western Union saying my Money Order would be mailed within a certain period of time, etc. When payment was not received I contacted Western Union and...
Alabama: I went to an attorney, a very old friend, he told me he represents that bank, but that I needed an attorney. He said no matter what the check was for it was a negotiable instrument with my name. He sent me to another attorney, but he could not help~~~~~we live in a very small town. I...
The check was for the sale of cattle owned by Joe Doe and me jointly, but Joe Doe has a note on his part, which I understand the payment was not due on yet. The check was made out to his bank, him, and me, not him or me. The man at his bank was his loan officer.
What is the name of your state?Alabama
A bank cahed a check with my name on it I did not endorse. The check reads Pay to: Bank, Joe Doe and Me. The John Doe endorsed it. the amount is over $17,000.00. i do not have an account at the bank, but John Doe does. The man I spoke to was Rude and would...
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