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Archive for the ‘Law Enforcement & Police’ Category

How can an inmate open a real bank account?

Monday, September 13th, 2010
bank account
steve8902000 asked:

Does anyone know of a bank that will allow a bank-by-mail account for a prison inmate? The prison will allow it but banks don’t seem too thrilled. Thanks! Can people in jail have saving accounts?

What do you do when your bank account has been frozen by a collector?

Wednesday, September 8th, 2010
qurious_q asked:

My friends credit card was declined during dinner and she called the bank and they told her a lawyer in another state froze her account. The bank does not know who the creditor is, only the lawyer.

It has been a week and the lawyer has not returned any calls and his the phone number provided is a cell phone. We are talking over $5k frozen. She swears she owes no one, has perfect credit, just received a recent copy of her credit report and everything.
Could it be possible identity theft? I’ve done searches trying to find this lawyer, a address or something and cannot find anything, the bank cannot either. Help me, help my friend.

Can banks tell how many times an online bank account has been accessed and the times?

Thursday, February 18th, 2010
bank account
Gary A asked:

Someone has formed a username and password to watch bank transactions for a few years now, can the banks track each time the account has been entered? Want to build a case to nail this person bad!

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