What to Do About Unauthorized Withdrawals from a Bank Account

Recently people have been complaining about a number of unauthorized electronic debits or access into their bank accounts, both checking and savings, by a group called Direct Funding Service. The advice I’m going to give you is relevant to any unauthorized account access you may see on your bank account. If your bank is an …

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Consumer Has Money Taken Out of Her Account Without Permission. Wells Fargo Blames Her.

It has long been held that if a consumer notices a fraudulent transfer out of an account that they should notify the bank immediately. U.S. banks have typically been good about protecting the consumer. UK banks on the other hand have seemed to tend to blame the victim. In a turn of at least one …

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