Lawyer for Bank Transfer Fraud in California
What is bank transfer fraud?
Bank transfer fraud occurs when someone illegally transfers money from your bank account without your permission. This includes transfers, withdrawals, or deposits from checking or savings accounts. Electronic transfers from checking or savings accounts are initiated through ATMs, Point-of-Sale terminals (POS) or Automated Clearing House Systems (ACH).
What should I do about bank transfer fraud?
If you experience bank transfer fraud, the Electronic Fund Transfer Act (EFTA) outlines steps to protect yourself. First, notify your bank immediately, either in person, by phone, or in writing. If your debit card or access device was lost or stolen, report it within 2 business days to limit your liability to $50 for unauthorized… [Read More]
What should I tell the bank?
According to the Electronic Fund Transfer Act, consumers can notify their financial institution about unauthorized use in person, by telephone, or in writing. If you are a victim of bank transfer fraud, tell your bank the following information: Your account details or information sufficient to identify your account (such as the name on the account… [Read More]
Legal help for bank transfer fraud
Contact us for a free consultation. We help people who are victims of bank transfer fraud. We have more than two decades of experience helping and representing victims of identity theft and fraud. We file lawsuits on a contingency fee basis so you don’t pay our fees and costs unless you win at trial or… [Read More]