money taken without my consent?
818714
you can send them a letter cc to a lawyer as well.That will set them .....
435879
Unless your brothers friend was a signatory to the bank account then it was theft. If he was a signatory then unfortunately nothing you can do. If the police will not prosecute even though it is theft then you can sue for return of the money.
516544
I think you have a legitimate complaint. How did they get you banking information to begin with?  I think if you authorize them to take money out of your account they should have your voice recorded giving them permission to take out the $600.00, on whatever date it is they took it out on. Get your information from the bank and call them back and turn the tables on them and ask them who gave them authorization to take the money out on this date, and that you want proof of it. You will be coming in for the proof and taking it to your attorney to review. If you are able to pick it up don't tell them you are going to your attorney until they hand over the proof. Also, ask them to highlight where you gave them permission to take this  extra $600.00. If you ask for the proof and they can't come up with it they will have to put it back in your account immediately. Make sure you tell them so. If they won't put the money back into your account and they give you a paper that is showing proof that you didn't authorize you will have to get an attorney. I hope not but they can't get away with doing things like this. Also, threaten to call the local newspaper and tell them what they did. See how they like that. You could also call the police and ask them if you have any recourse with this company. Usually going on the news scares the daylights out of them because it hurts their business.
180180
PUBLIC RECORDS is the key to your answer.\n\nHow much do they charge for records you can get for free, anyway?\n\n\nYou will not be doing anything illegal, however you may be spening money unwisely.  What will you do when they take your money adn send you a report that says they found nothing?
630090
tell the bank so they can make a record of the mistake b/c karma is a bitch, it will always come back to you. besides you never know if the money you are spend is someone bill money...
787622
borrow it from someone or take a credit card advance
1053113
Report the theft to the police. Other than that, there isn't anything you can do unless he uses information on your license to commit a crime against you or otherwise. How much personal information was on the license? Be sure to let the police know, especially if you feel threatened. Best of luck.
758757
receiving stolen property\nobtaining money/property under false pretenses
987025
Not against the law...but against morality.\nYou are using someone else's account..
279473
None. You can use Western Union or just a bank transfer. What the Government is interested in is that you earned it legitimately and not that you used illegal means such as drugs.
577487
Yep, contact the person in charge of human resources at your local office, at the regional office and headquarters. The next thing to do is call the police and get it on file that you are claiming theft of our check. That way, if someone did take it and cash it, you will still have a chance to get it back. Do it now!!!  If that check is already cashed, there is probably little you can do, other than call a lawyer which would probably cost more than your check is worth.
783566
Alright, you will need to go to the bank and talk to someone and let them know what happened and then ask them if they would please deny the charge to the lounge. Go to the lounge speak to a manager and tell them what happened because they assumed something.And tell them that they are legally responsible for all the charges from the bank and from anyone who recieved and NSF. Pay them cash for the drink that you bought . If you have a decent bank they should work with you on this. I had a very similar thing happen to me as well. It is a pain in the behind but if you want it fixed you have to do it.
745592
Do you have a reciept from the transfer you made? You should have something in writing saying that the money should have been there. Unless you have some proof that the money was supossed to be there I can't think of anything that you can do. I hope you work all this out and Good luck.
99352
UMMMMMMMMMMMM theft of merchandise
1141872
The other posters above are correct in that you should contact the police and give them every piece of evidence that you have. Also contact a civil attorney though, and get the ball rolling on a civil suit to collect the money owed to you.
1160541
If the letter was from a court, there is a judgment against you. They may be able to get a court order garnishing your wages or your bank account. They can not take any other property you own, unless they have a court order. Courts do not often order the seizure of non cash assets, If it was not from the court, it most likely was an attempt to scare you into paying.\n\nLook for small print at the bottom. If it says "this is an attempt to collect a debt............" then it is just a collection attempt. \n\nYou still owe the money, and should do everything you can to pay it back. Send the dealer something, even if it is not a full payment, every month. The best way to solve this problem is to pay what you owe.
1074339
Whenever the government decides it is. You have no right to receive this money, anyway. It is the government's to spend, not yours.