Palmdale, CA asked in Criminal Law for California

Q: My ATM debit card was used at various ATMs for a total loss of $24,000. Wells Fargo investigated n denied my claim

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1 Lawyer Answer
Matthew Lee Spiegel
Matthew Lee Spiegel
  • San Diego, CA
  • Licensed in California

A: It sounds to me like your question is better asked in the civil arena. The only criminal potential I could envision is if they denied your claim because they feel that you were potentially trying to defraud them. Otherwise, it does not sound like you have any criminal ramifications to be concerned with.

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