Question posted by darlaeverett on November 19th, 2010
Can I Repoort Fraud On A Family Members Account
someone steeling from a family member's accuont
and i know who it is but they want tell because it's other family member
Current Answers
Answer #1: Posted by exotericroach on November 19th, 2010 1:43 PM
Yes, you can report a family member for fraud, whether it is check fraud, credit card fraud or whatever makes no difference, Just make absolutely sure its what you want to do because once the ball is set in motion it's nearly impossible to reverse, for example, even if the person who is losing the money decides they do not want to press charges, the banks can decide to press charges if a claim has been filed. It's a tough decision I'm sure especially because it's another family member but if you have tried everything it may be the only choice, if the person is using drugs as well, there is always an option of having that person committed, in which case, he/she may wake up and realize the error of their ways once they sober up. I hope this helps!
Shaun Michael Hawkins, A+ Certified, MCSE, Http://www.xtechnica.net
Similar Questions
Unable To Log In To Banking Accounts
is there a customer service technical support # to call ?
is there a customer service technical support # to call ?
(Posted by burma47063 8 years ago)
Need To Have Funds Transfered To My Account From Suntrust Bank.
How Does It Hap
I would like to know if i am a benificiary in South africa and have funds at the suntrust bank , wha...
I would like to know if i am a benificiary in South africa and have funds at the suntrust bank , wha...
(Posted by sandrarreddy1 11 years ago)
Wire Transferring Funds Into My Suntrust Account
How do I wire transfer funds from another domestic bank into my SunTrust account?
How do I wire transfer funds from another domestic bank into my SunTrust account?
(Posted by camilla42071 12 years ago)
How Can I Convert My Current Checking Account With Sun Trust To On Line Banking?
(Posted by conniemfletcher 12 years ago)
Checking Account
My name is Carrie stansberry I have the account that my card is not valid thru the register if I hav...
My name is Carrie stansberry I have the account that my card is not valid thru the register if I hav...
(Posted by carriestansberry 13 years ago)