Could they have possibly put this money into a closed bank account? related questions

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Could they have possibly put this money into a closed bank account?1B2012-10-05 05:05:02
Currently I have a BANK ACCOUNT closed and is discovered by $ 280.00 supposably and had taken a loan of $ 150.00 of this institute funds online . The bank told me that this account is temporarily closed until the money is paid , but let me say that when I applied for the loan , I forgot to change my bank account information . The lending company is saying that the loan matures on March 3 , but have not received any money . Do everything possible to make this loan for coming into my mind , because somehow now , I received a letter from my bank saying that this account is only $ 130.00 exaggerate . So, a total of 280.00 least 150.00 ( loan ) which is equal to 130.00 ... you may get the credit on this account in some way just to make me pay for it ? And let me remind you , that never has money for the loan. Thanks and please help. So, would you pay for a loan that never were and what should I do besides call my bank? And I do not want to call the place of loans , not only will harass me for money , I have : (
Can A Bank Accept Money On A Voluntarily Closed Account?0Jevette2012-09-25 21:33:11
I closed my bank account on 19/12/07 ( And yes , this is shown on your online banking service on their website ) . The University 1/16/08 I have not received my statement from university (I'm studying abroad ) so that they refunded my money for grants and loans that the bank . Now , the bank agreed to this deposit with Credit description of the January 21, 2008 and I was not notified of the transaction . Again, the account is marked as closed , but have accepted my money from the University . The customer service department was missing only when I called and asked for them to connect my money to my new bank account or return to college. They said they would do any of those and had to send a notarized ( Bank = I = Europe USA ) for its headquarters and have passed then after a couple of weeks I get a check mailed to the U.S. address residential . All this sounds full of bad practices but this even allowed ? Banks accept money in the account closed ?
What happens if I closed my bank account before my first payment is due?0NeedsHelpWithEssay2012-09-21 01:49:02
Here's the deal : I'm a moron , I got in way over my head with lots of payday loans online and bleed me dry every two weeks. It has reached the point where they simply can not keep up more and feel I have no choice but to close my bank account to stop the payments . The thing is that I realized that all these payday loans online is illegal to lend in my state (unauthorized ) and 4 of which have just taken off loans , but have not made ​​any payment at the time . They are installed in ACH withdrawals from my bank . Since they are illegal , should I go ahead and close my account? I am sending all the letters that indicate that only I have to pay on the principle and especially only four have not paid anything yet that I 'm saying I'm willing to pay even though they will not get anything from my account when the first payments are due . Is this a criminal act ?
Can I File a case against Citi Bank|Feeling helpless | My Account Was closed for no reason?0Ranch2012-09-30 14:28:02
Hi all, Thanks for your help and suggestions. MedlinePlus MedlinePlus Here I would like to describe my plight. MedlinePlus There was an urgent and critical financial need so I took a personal loan urgently to meet my need and got deposited in my account. MedlinePlus when it comes to transfer money to my own parents, I found my username / password was no longer active. MedlinePlus SW I went to the ATM and the thought of withdrawing and transferring money through Core-banking (deposit money directly into the account of my father), but to my surprise, my ATM card did not work . Since no checkbooks, so I had no option left. MedlinePlus so I called customer service, and to my disbelief, said, my account is closed, my savings is zero, since I had done a project for my remaining amount and sent it to my e-mail. MedlinePlus i stepped the issue manager and he said that due to operational error, my account is closed. MedlinePlus and after two days of climbing, my account is activated. but I was told I can not use my ATM, as they are closed. MedlinePlus only options I have are MedlinePlus --------- To wait for my ATM card. MedlinePlus --------- I can not use the online facilities, as well as new bank is sending username / password MedlinePlus MedlinePlus Meanwhile, all post dated check I had given to others (as they have two loans) have rebounded. MedlinePlus MedlinePlus so for the last five days, I have access to my own hard earned money in such a critical situation. I am a salaried person. MedlinePlus My credibility is down so if my mood. MedlinePlus I'm still waiting for my ATM and username / password. MedlinePlus I have never felt so helpless in my life. MedlinePlus MedlinePlus Please help. MedlinePlus I can claim compensation? Now? I can claim citizenship? MedlinePlus I approach the consumer court? MedlinePlus MedlinePlus please help. MedlinePlus Rakesh From New Delhi (India)
Can a bank open a closed account and deposit my irs stim. payment and pay a online payday loan that.s old?1Walter Robinson2012-09-29 05:49:02
Can a bank open a closed account and deposit my stim irs . payment and pay a payday loan online that.s old ?
File a case against Citi Bank|Feeling helpless | My Account Was closed for no reason| Consumer court?0Mickaela HELP ME PLEASEEEE2012-08-21 15:52:02
Hi all, Thanks for your help and suggestions. MedlinePlus MedlinePlus Here I would like to describe my plight. MedlinePlus There was an urgent and critical financial need so I took a personal loan urgently to meet my need and got deposited in my account. MedlinePlus when it comes to transfer money to my own parents, I found my username / password was no longer active. MedlinePlus SW I went to the ATM and the thought of withdrawing and transferring money through Core-banking (deposit money directly into the account of my father), but to my surprise, my ATM card did not work . Since no checkbooks, so I had no option left. MedlinePlus so I called customer service, and to my disbelief, said, my account is closed, my savings is zero, since I had done a project for my remaining amount and sent it to my e-mail. MedlinePlus i stepped the issue manager and he said that due to operational error, my account is closed. MedlinePlus and after two days of climbing, my account is activated. but I was told I can not use my ATM, as they are closed. MedlinePlus only options I have are MedlinePlus --------- To wait for my ATM card. MedlinePlus --------- I can not use the online facilities, as well as new bank is sending username / password MedlinePlus MedlinePlus Meanwhile, all post dated check I had given to others (as they have two loans) have rebounded. MedlinePlus MedlinePlus so for the last five days, I have access to my own hard earned money in such a critical situation. I am a salaried person. MedlinePlus My credibility is down so if my mood. MedlinePlus I'm still waiting for my ATM and username / password. MedlinePlus I have never felt so helpless in my life. MedlinePlus MedlinePlus Please help. MedlinePlus I can claim compensation? Now? I can claim citizenship? MedlinePlus I approach consumer court? MedlinePlus MedlinePlus please help. MedlinePlus Rakesh From New Delhi (India)
Is it a good idea to move money from my bank a/c to my spouses a/c to thwart bank taking money from my account?3Fabian2012-11-05 07:57:04
Ok , so we have a loan with a bank. We renegotiated downward loan for 12 months, 12 months have increased and the bank has begun to take x amount each week ( double the original sum agreed, triple the amount of renegotiation ) contacted the bank , made arrangements for just 2 weeks ago renegotiated the amount to be removed on a weekly basis , he said it was okay to separate and never happen again , however he did ( three times the amount to be renegotiated loan to pay wothdrawn ) < br > Contact the bank again and said the same thing would not happen again . He did . It has been going on a Friday. Now I'm thinking of moving all my funds from that account to my bar of wives into account the weekly repayment dates so if you are going to get more of that just will not be there and force the issue if you try to put that in the long finger again. The loan is unsecured , not me the names of my wives. Good idea or not ? Thank you.
I need money really bad but dont have bank account for a loan cause i owe bank money what should i do?3Joe Schmo2012-10-26 19:05:03
NEED HELP WITH MY RENT BILLS ETC . I ALSO NEED MONEY NEED A CAR , BUT NO CREDIT OR MONEY TO PUT DOWN SOMEONE PLEASE HELP
Does paying off a closed account help my credit score?0Brittany M.2012-09-09 17:18:02
I have another account that was closed but paid and just wondering if that affects my credit score . And if you do , how I can get it removed . So are some of the alternatives that I can do to my credit. I have a car loan and a secured credit card is actually credited each month :)
Online Payday loans. I closed my account...what will happen now?1,mary2012-10-05 13:27:02
I had several payday loans online . It just received payments my checking account . I became overwhelmed with all of them , so I closed my checking account so that they could not make money from it . I was hoping I could have some kind of payment plan with them . Does anyone know what is going to happen? It leaveing ​​very threatening messages on my phone . To say that I'm under investigation for fraud and I have to get a lawyer ! Any advice is appreciated !
Can I get arrested if I took out a payday loan and 2 weeks later my checking account closed?0Peaches2012-09-07 23:02:03
About a month or two before he had obtained a payday loan . Sadly , 2 to 3 weeks after I had written a check to stop I had no choice but to close my account . There was no fraudulent charges made on my own, so I had no choice but to do so . I guess you could say I've almost forgotten payday loan and had called me saying that my account was closed and explained the situation . I said that was fine as long as I can make my payments in cash or give them my new checking account . Later that day a different lady called me and said there was no serious consequences for writing a check on a closed account , though , I had written the check while my account was open. I thought they were going to deduct the amount from my checking account the day after the two weeks was over , but I think not . Is there any possibility that I would be arrested and charged with a felony , though , had contradicted ?
Should I re-activate a closed loan account for my girlfriend because she wants to go to Vegas for the weekend?3 부사 2012-10-24 23:53:02
My girlfriend is mad because I refuse to reopen a loan acount for $ 500 to my name so she can go to Las Vegas . She says I do not trust her . We've been together for over two years and says that my refusal to reactivate this account is a symbol of distrust in it and in the future of our relationship . I instead offered to give $ 500 cash I have in my savings account without conditions so she can go to Las Vegas with her ​​friends . But she would rather open a separate company loan account and " monthly payments " under my name instead . MedlinePlus Please someone tell me if the trust in a relationship is determined whether or not it is willing to open a credit account in your name only so that your loved one can have a great vacation.

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