 How do I take money out of a bank account and hide it before a divorce? |
| I have accumulated a nice amount of assets simply by saving and investing. Some of it before I got married, some while married. Now I want to divorce but don't want her to get half of the ... |
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 How can I know if what they're telling me is a Scam? |
| I've been getting emails from people in the UK or China saying they want me to be their US represenative. They'll send 3,000 dollars worth of Money orders which of I get 10% all I have to ... |
|
 I went to the Store today, I bought $4.41 of items, I handed the cashier $10.01, he was very confused.....? |
I quickly told him that he owes me $6.60 for change.
Now im second guessing myself, i think i got extra change.... anyone wanna do the math for me?
Additional Details
Funny ... |
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 Hey! I want to borrow 5000 dollars so i can go to india and live there for six months.? |
| Is is possible for me to do this? i'm 19; i guess i don't have any kind of credit. i don't really know how these things work. i wouldn't be able to make payments whilst in India...... |
|
 Does anyone know how long you have to cash a dated cheque? |
| Reason i ask is i sent out a cheque in december dated end of december 2006 and it has still not been cashed and i cant remember how long it has got is it 3 months or 6 months before it expires?... |
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 Would this be mean of me? Will I be in the wrong? |
| Ive recently split with my fella and I have been paying a loan, set up in his name. Still have 2 out of the 3 yrs to pay it off but was wondering if he mucks me about on the money im owed on him ... |
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 I have more debt than income. I can't even afford bankrupsty. How do I get out of debt with this on my mind? |
| I have bills that I've had for years that I can't afford to pay right now, but would like to start paying.... |
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 What can i do in debt? |
I have got myslf in a right mess due to ill health.
I now owe nearly £10,000 to credit card companies and i am really struggling to make the payments.
I want to pay this money back as i ... |
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 How can I make money fast to pay back $400? |
long story short; I owe my mom $400 because of my phonebill!
I've already started selling stuff on eBay, but I needa make more. I can't get a job because I'm to young, so ya.. A... |
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 If a guy gave me a check that bounced would he be responsible for my overdraft fees? |
| I deposited the chech and the Bank of America credited me the money as a "courtesy" Then it came back that the guy had insufficient funds and i get charged with 9 overdraft fees...can i ... |
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 Which one would you choose...? |
i had a really difficult choice to make recently, and i was wondering if i made the right choice.
im 19 with no license (i do have a permit). anyway, i figured i should have a job ... |
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 Is it really possible to work from home? How do you avoid scammers? |
| Im looking to start working form home, possibly using my pc. Is there anyone out there really making good money working from home part time or full time like they show on tv? If so please let me in ... |
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WonderingWanderer | Who do I complain to, if bank rips me off? |
Ordered bank to transfer a large amount of money to another bank to be put in a tax exempt bond. Was instead placed in a mutual fund. Went on trip and find out they've lost $60,000. in three months! Where is the best place to lodge a complaint? |
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ladylikeRN for Obama
|
The headquarters of the bank. Make sure that you have all receipts and bank statements as well. |
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?!
 |
your state banking commission... |
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Cary Cyd
|
You should adopt a multi-pronged approach.
First, gather all your documentation, dates, who you spoke with, etc.
.
Second, put all facts in a well-organized, business letter.
Third, research to find the names & address of:
1. Highest ranked person at branch of bank that you
made initial request to tranfer funds from.
2. CEO and/or President of Home Office of bank in
1. above
3. Head of State Banking Commission
4. CEO and/or President of Home Office of bank
that funds were transferred to.
Fourth, send well-organized letter from 2nd step to ALL people identified in 3rd step above. Be sure that .cc at end of letter shows all other people the same letter went to.
You'll be surprised how effectively peer pressure can work in a situation like this. |
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OM
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Head office, SEC maybe |
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patchy360
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First of all, contact your bank and try to deal it out with them. If not, speak to the managers or supervisors. You can also speak to a supervisor of the head of the branch or franchise hotlines and help lines. If not, contact the better business burea and they will surely help you. Also if this leads to a big issue if not solved, contact an attorney to go through litigation. I Hope this helps you with your problem. |
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mcmoehring@sbcglobal.net
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Hello, Mr. Bank President....Have your documentation with you. Without it, you got nuthin' |
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Bankrobs
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Talk to bank to see how much they will reimbuse your loss, failing that, retain a lawyer on contingency. The lawyer will sue bank on your behalf. You can count bank will use the most agreesive lawyers/law firms to defend them. Don't let bank rob you. I've gone through these and know a good, experienced lawyer is a must. The sooner you find a good experienced lawyer the better. The bank's lawyers call themselve goodguys in arbitration while they rob most people who can least afford the loss. |
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Nibblet
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the securities and exchange commission. SEC
This should be their website: http://www.sec-nasd-regulations.com/index2.htm?creativeID=11374876&tn=4735&group=4735&failsafe='http://www.sec-nasd-regulations.com/index.htm'&kw=secxchgecomm&src=overture&OVRAW=securities%20and%20exchange%20commission&OVKEY=securities%20and%20exchange%20commission&OVMTC=standard&OVADID=2022343522&OVKWID=18908481022 |
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EL-BRAY
|
First Step {contact your attorney} if your bank doesn't correct it. |
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.legato
|
go to the head honcho and threaten legal action, most banks will cower at the thought and youll get your money immediately, but youll need to present them proof for maximum effect. |
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Juss
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first see if the bank is willing to fix this mistake THEY made, then see if you can talk to higher ups, manager first, if they are no help, then CEOs.... in the end they will try to screw you over so the best thing to do is tell them your switching banks, they sometimes try to help you more when they think thats the case...
also if they do screw you over, tell EVERYONE you know that they are the worst bank and not to bank with them... make it a convo starter... the more people know this bank is bad the better. |
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afewquestions1
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the bank |
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Taylor's Dad
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First, complain to the bank itself. It should make up the loss. If they refuse, look for your state's banking regulatory body (should be find it by Googling the name of your state plus bank regulation) or, if that fails, file a complaint with the Securities and Exchange Commission at www.sec.gov/ The error seems to be with the second rather than the first bank. Did you give them written instructions? If not, it is going to be a case of "he said, she said". |
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american girl
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start with the govenor of your state and ask him what state official can handle this. there is a banking regulation thing in each state i believe. |
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