Robert
Buffalo,#2Consumer Comment
Mon, June 09, 2008
for essentially the same problem???? The OP should consider approaching the courts and having a law guardian appointed for this gentleman. A law guardian has much more control than someone with a simple or durable Power of Attorney. A law guardian can have the gentleman's credit reports annotated that there is a court appointed law guardian who must approve any and all credit and business transactions. This would prevent these types of scams from being successful-in effect the gentleman would no longer be held responsible for ANY new contracts. This is something the family should consider because of the gentleman's diminished mental capacity.
John
Califon,#3Consumer Comment
Mon, June 09, 2008
The bank has no reason to hold any direct deposit and conspiracy theories just make you look like a fool since it proves you have no facts. The bank does not 'request' your deposit. The deposit is 'submitted' by the paying entity. Perhaps this entity didn't have the money to cover it and withdrew it. Perhaps they felt it was submitted early in error and withdrew it.