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Old 11-09-2007, 01:28 PM   #1
wlgorman
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G/F's bank account frozen?

so she went to dallas and went to a bar...her group had about a $200 tab at the end of the night. They split it. The waitress cashed out the tab, and since my g/f was the only one with a card, she supposedly charged the whole amount to her card, plus whatever the other's share was, ultimately giving herself an outrageous tip. Well, my g/f called the bank and let them know about 1 wk ago. Today she went to deposit a check and her bank told her that she her account has been frozen. No deposits withdrawals debits or transfers are allowed b/c they are conducting a fraud investigation, time period indefinite. Is this legal? Can they keep you from your money? Its WaMu. Input?
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Old 11-09-2007, 01:29 PM   #2
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Old 11-09-2007, 01:30 PM   #3
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Haha.. I've heard similar stories of getting 'punished' for reporting fraud.
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Old 11-09-2007, 01:31 PM   #4
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not illegal at all, its in her terms of service. download em off the net.
my gf got ****ed like that too...someone jacked 4g's from her and she almost got evicted, but she agreed with the t.o.s. so nothing could be done.

spot her a couple g's and hope for the best.
lol thats the problem...I wouldnt care if it werent for the fact that I already spotted her a nice amount and I was supposed to get paid back with the check she is depositing!!!
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Old 11-09-2007, 01:34 PM   #5
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Has she called the actual bar? did she sign for the entire amount?
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Old 11-09-2007, 01:36 PM   #6
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no she didnt sign for the amount...and yeah she called the bar...

this is what she said...
but we are talking about a 22 yr old who was drunk at the time and is prone to monetary problems...
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Old 11-09-2007, 01:37 PM   #7
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Old 11-09-2007, 01:38 PM   #8
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does she have a copy of the receipt?
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Old 11-09-2007, 01:39 PM   #9
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does she have a copy of the receipt?
take a guess on that one!!!
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Old 11-09-2007, 01:39 PM   #10
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no she didnt sign for the amount...and yeah she called the bar...

this is what she said...
but we are talking about a 22 yr old who was drunk at the time and is prone to monetary problems...
wait, who said that?
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Old 11-09-2007, 01:39 PM   #11
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my g/f...I was making the point that this is HER side of the story
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Old 11-09-2007, 01:40 PM   #12
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Old 11-09-2007, 01:40 PM   #13
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Oh ok, so she basically has no proof?
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Old 11-09-2007, 01:42 PM   #14
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erroneous! erroneous on all charges!-wedding crashers


actually if she was drunk shes not liable for ANY of the charges-


funny thing, credit signatures are a legal document, you can not be bound to a contract if the benefactor knows youre not of sound mind when entering into the contract.

i would call a lawyer on this one and the bar over.
good thinking but guess who would be paying the lawyer fees...
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Old 11-09-2007, 01:45 PM   #15
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Oh ok, so she basically has no proof?
that's what it sounds like
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Old 11-09-2007, 01:45 PM   #16
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that's the situation!
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Old 11-09-2007, 01:45 PM   #17
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Quote:
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erroneous! erroneous on all charges!-wedding crashers

i would call a lawyer on this one and the bar over.
HAHAH! You said erroneous!!!

+1!
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Old 11-09-2007, 01:47 PM   #18
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You can't request a copy of the receipt from the restaurant?
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Old 11-09-2007, 01:52 PM   #19
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go open another account somewhere else with her check......and then when you can take the rest of the money out and put it in the new bank...WAMU SUCKS!
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Old 11-09-2007, 01:52 PM   #20
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hmmm good idea mari...
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