Summary
If someone used a fraudulent power of attorney to access your bank account, report it to the police and relevant authorities. Consider filing a formal complaint with the Washington Office of Financial Regulation. Consult a lawyer specializing in fraud cases to explore a civil lawsuit against the bank or any identifiable parties. If the fraud occurred while you were incarcerated, gather all documentation and evidence to support your case. Legal advice from a local attorney can help you navigate the process and potentially recover your funds.Full Conversation
Yes I reported it to the police and I reported the notary to the Department of Licensing but I cannot get reimbursed it's been over a year
I'm sorry to hear about your situation. You might consider filing a civil lawsuit against the person who committed the fraud. Have you consulted with a lawyer about taking legal action to recover your funds?
The person that committed the fraud is Unown to me except for the paperwork that I've gotten
It sounds like a challenging situation. Since you have reported to the police and the Department of Licensing, you might consider the following steps:
- File a formal complaint with the Florida Office of Financial Regulation.
- Consult a lawyer specializing in fraud cases to explore the possibility of a civil lawsuit against the bank or any identifiable parties.
Would you like assistance in connecting with a local lawyer who can help you with your case?
Yes I'm in Washington state not Florida
Case Rating: *
I'm sorry to hear about your situation. It appears to be a high-value case. Would you like to be connected to local lawyers who can better assist you with your case? If so, I will need some information from you.
Can you provide a bit more detail about the issue?
Detail as in what
Case Rating: *
Since this appears to be a high-value case, would you like to be connected to local lawyers who can better assist you with your case? If so, I will need some information from you.
Can you provide a bit more detail about the issue?
Yes when the fraud occurred I had been incarcerated for 10 days and it happened while I was incarcerated they had taken $*,* out of my account in various in Bank withdrawals and through point of sale purchases and money transfers I have written the bank several times and they keep denying and I haven't heard back about the notary when I told the bank about it they told me soon
Case Rating: *
Would you like to be connected to local lawyers who can better assist you with your case? If so, I will need some information from you.
What is your phone number?
*,*,* ed
Case Rating: *
Got it. To proceed with connecting you to a local lawyer, I need a bit of information from you.
What is your name?
Edwa r d krastof
Case Rating: *
Got it. To proceed with connecting you to a local lawyer, I need a bit more information from you.
What is your zipcode?
*
Case Rating: *
Thank you, Edward. I have all the necessary information to connect you with a local lawyer. I will now proceed with your request.
Edward Krastof
Phone: *-*-*
Zipcode: *
Reason: Fraudulent power of attorney used to access bank account and withdraw $*,* while incarcerated.
I will forward your details to connect you to a local lawyer who can assist with your case.
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