Bank Fraud Legal Recourse

Summary

If a forged power of attorney was used to access your bank account, resulting in financial damages over $20,000, report the fraud to the police and consult a financial fraud attorney. File a complaint with the Consumer Financial Protection Bureau (CFPB) and consider legal action against the bank for failing in due diligence. If youve already reported to the police and filled out an affidavit with the bank, continue seeking legal assistance. Arbitration may be an option, but professional legal guidance is recommended.

Full Conversation

In * I went to jail for 15 days and during that time somebody had gotten a forged power of attorney and put themselves on my US bank account when they did that they did damages over $*,* in the bank never did any due diligence so I contacted the bank and they told me it was a civil matter because the power of attorney was good well I didn't know about any power of attorney and I contested it well they denied it so I called the notaries in order to do anything about it I called The Surety company to see about the notaries Bond and they didn't investigation and they deemed that the whole power of attorney paper was fraudulent forged and it was a criminal act so I notified the bank and they still denied me so what is my recourse now
It sounds like you're dealing with a complicated situation involving fraud. Here are some steps you might consider:
- Report the fraud to the police as it's a criminal matter.
- Consult with a lawyer specializing in financial fraud for legal advice.
- File a complaint with the Consumer Financial Protection Bureau (CFPB).
- Consider legal action against the bank if they failed in their due diligence.
Would you like help connecting with local lawyers who can assist further with your case?
I have reported to the police I filled out an affidavit with the bank and we've been going back and forth over a year now and I still get denied and I've contacted other agencies and nobody wants to do anything about it I can't even find an attorney that wants to help me out
It seems like a complex situation involving significant financial loss. Since you've already taken several steps, it might be helpful to connect you with local lawyers who specialize in financial fraud. Would you like help with that?
Yes very much so because I was about to go to arbitration by myself and I don't quite have the legal mind to get that done
Given the complexity and the amount involved, it sounds like a high-value case that may require professional legal assistance. Let me gather some details to connect you with local lawyers who can help:
Could you please provide your phone number?
*-*-* my name is Edward Christoff k r a s t o f
I'm here to assist you in connecting with local lawyers who can provide the legal help you need. Let's make sure we have all the necessary details.
Could you please provide your zipcode?
Well there actually be an attorney that will call me because I really need one I don't know what else to do
Case Rating: *
Edward, given the severity and complexity of your situation, it seems likely that a lawyer specializing in financial fraud will reach out to you. You've taken the right steps by providing your details, and a top-rated lawyer should contact you soon. If there's anything else you need in the meantime, feel free to ask!
There really isn't any complexity it's an opening shut case I have the power returning paper I have a paper from the court saying I was incarcerated and I have all the bank statement and the bank didn't do any due diligence cuz they did not let me know that anything had happened to my account that it has been fundamentally changed so they violated the uniform whatever act you know what I mean it's open and shut just going to take a legal mind to help me open
Case Rating: *
Edward, it sounds like you've already provided key details for connecting with a lawyer. Given the situation, a lawyer specializing in financial fraud should be able to assist you effectively. If you have any further questions or need additional support, feel free to ask!
Thank you very much
It seems like you've already taken significant steps towards resolving your issue, Edward. Given the details and the complexity of your case, a lawyer specializing in financial fraud should be able to provide the necessary legal assistance. If you have any more questions or need further guidance, feel free to reach out.
Case Rating: *