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Illinois Banking Questions & Answers
1 Answer | Asked in Banking, Consumer Law, Criminal Law and Identity Theft for Illinois on
Q: someone opened a checking account in my name without my permission, would this be something worth getting a lawyer for?

My friend who worked at a bank originally opened 2 checking accounts for me. I was there for the opening of these accounts. He then lied and put in the system that I make more money than I actually do so I would get approved for 2 lines of credit. He had my debit card and ended up taking the money... View More

Ray Choudhry
Ray Choudhry
answered on May 8, 2017

How could all of this be going on without you being aware of it.

Banks send monthly statements. Anyway, they don't honor checks if there is no money in the account.

Credit cards do the same thing. They send monthly statements and if you go over they refuse to honor charges....
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