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 What to do if you bank charge for a direct debit which was already paid,?
another word this direct debit was paid and the bank charge me for it £35,i wrote to them the ignore me,can i sue them and or report them for false or fraud ...


 I've sold my car rented my appartment to go back to my mum and?
dad's house.
i use pubblic transport which is very cheap in my country(30 euro a month all busses ,all trains) compared to fuel 1,60 euro a litre.
i now have 800 euro more(after tax)(i ...


 Loan needed have bad credit and poor payment history?
I need a small personal loan. I have bad credit and payment history due to a divorce can any one help do not want a payday loan?...


 What have you been cutting back on to help save money?
I know we all have a lot of money problems right now, with gas prices and food prices and necessity prices through the roof. I wanted to get some ideas on cutting our budget and I was wondering ...


 Did i get involved in a scam?
i placed an add to sell my puppies online. Then i recieved an email saying that someone wanted one. the price for the puppies is 450. the man sent me 3000 dollars in travelors checks and told me ...


 My husband and I are spendthifts. What is the best way to begin to get control of our money?
We live on a fixed income. We love to spend, but would love it even more if we could spend a controled amount, and live within our means! Sadly we are both lazy, and we have no clue where to start....


 If I hold a $3000 credit card balance each month what will my minimum payment be each month approx?
I have a 25% ...


 I am broke, need to file bankruptsy and have terrible credit. who can help that is not related to me?
...


 Premium bonds?
i have heard that premium bonds are a good investment and a grat way to save money. can you tell me exactley what they are and info i might need. ...


 Can a debt collector call my neighbor?
...


 I am desperate,I need a loan shark?
I need 6000 immmediately to prevent eviction. I don't care what the rate is, i will pay. I have a decent job, but due to divorce no regular lending institution will touch me. I don't ...


 Should I Buy My Dream Car?
Ever since I got my first job I have been consistently saving a portion each paycheck in hopes that one day I would be able to purchase my dream car. I am now extremely close to being able to fully ...


 Is washington mutual bank (WaMu) open on sundays ?
?!?!?!?!?!?! best answer will be chosen :]...


 My check was deposited twice!!!! Whos fault?
So I check my bank account online to see how much my check was for & somehow it was deposited twice!

After each transaction there is a number, except for the checks that I write. For ...


 Im losing my home in a week if i don't come up with 3600..I don't have...?
Should i claim bankruptcy, how can i stop the forclosure and afford the home i have?...


 How do you find something valuable at a thrift shop ?
...


 Teenage Making Money?
Hey is there any website that you get paid for going to sites but not taking any surveys or signing up for anything?

T...


 How can I make money fast?
I'm 15. I have a job, but I only get paid every 2 weeks and each paycheck is about $200.
I have $300 saved up.
But I need to get a total of $700 within 2 weeks.
What can I sell or ...


 Is there really any way to earn money from home with on-line surveys?
No scams, no payments, no hackers. Is there a legitimate part time/full time job you can work from home? Not asking for $1000 a week or anything, just some extra scratch for bills.
Additional ...


 I have about $9800 in debt. What/How should I pay down first?
With my savings and tax return, I have about $2000 to use to help reduce my debt, which is as follows:

$2500 to a collection agency for money I owe to my university. There is no interest ...



teddy bear
Don't know what's going on.......but what would you think?
When my father-in-law died, my mother-in-law needed help. Okay she had a "friend", not a man just a daughter type "friend" that was helping her out with her bills and things of that nature. Well my mother-in-law can't see very well, her diabetes is affecting her eyesight. She started getting calls from credit card companies and places she had accounts saying that she was two to three months behind on her payments. When she asked this "friend" she said she would take care of it. However this friend has not provided any reciepts or any of the money from the benefit that was held to help pay the funeral expenses of my father-in-law. She is now avoiding my mother-in-law.

I am very angry and I suspect that this woman has robed my mother-in-law and ruined her credit. How can we prove this and what can we do about it? I'm going to set up an account at my bank for my mother-in-law and I told her not to give this woman any more of her money.

What do yo all think?
                     
 




mitch w
Rating
does this friend have Power of Attorney papers or anything? If not you could probably prove it by signatures... if she has POA there is nothing you can do about it. If she used cash for everything there isnt really a whole lot you could do either... except hope someone learns from this and doesnt give people access to accounts they have no business accessing


crankyissues
You are right. Talk to the rep at your bank when you set up her new account, and they can tell you who to talk to about the scam. Be absolutely sure that you alert the proper authorities!! People who take advantage of our seniors should be shot!


Gary
Get your mother-in-law's credit report. Get bank records and statements, get copies of withdrawal slips, checks. I am sure that the "friend" left a paper trail of some sort. The friend is stealing from your mother-in-law. By the way, where were you?


BTB 08/15/2009
Rating
I think your best bet is to talk to a lawyer and find out your options. Tell them all this and see what the lawyer says. Good luck to you


Stuck in the middle of nowhere
Rating
This "friend" was a scam artist. I would call the police and get them involved.


TiaRanita
You are wise to be concerned and where there is smoke there is usually fire. I would contact the local authorities where your M.I.L. lives and report it as soon as possible. They should be helpful in telling you what else should be done. She should also close the credit card accounts, as the woman more than likely has the numbers to the account to and could rack up some very hefty debts to boot! You did the right thing too by setting up an account at your bank for her.


lifetime rocker
Rating
Your suspicians are one hundred correct. Report this to the police and let them investigate this matter.


Steve R
Go to the bank and take her money from the existing accounts and open up a new account for her. This will stop the 'friend' from writing any more checks. check the monthly bank statements that show a copy of the checks that are written and to whom they were made out to and who cashed them. With this evidence, you can go to the police and file a report on the 'friend' who was stealing money from the account.


postal p
Rating
Think it is time to call the police. Sounds like a crime has been committed.


stanlee b
Rating
I think you`re right on in that this "friend" was robbing your mother in law !

There must be cheques , withdrawals , payment slips etc where signatures can be compared . If money was withdrawn and not sent .... it had to go somewhere ! It shouldn`t be too difficult to track that down because financial institutions require a signature before they give or transfer money .

If you don`t get anywhere that way , take your suspicions to the police and get some advice . If they see a crime has been commmited . they`ll take over .


Bemo
Rating
Report this person soonest !
Call Adult Protection and ask their advice also .


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