If You Experienced Losses Through Bank Fraud Or Fraudulent Bank Transfers

Discovering that fraudulent transfers have been made out of your bank account can be more than distressing. It can be calamitous, threatening your personal or business financial stability. Essential business deals sometimes fail over fraudulent bank transfers. A victim of bank fraud can end up in serious legal trouble, possibly leading to criminal charges in worst-case scenarios.

At SmithMarco, P.C., we are highly experienced consumer rights attorneys. We have devoted our entire careers to tackling difficult problems such as bank fraud, fraudulent bank transfers and theft through banking channels. We are available to evaluate your case and devise an aggressive plan of action to correct the wrongdoing and help you recover the resources that you lost if at all possible.

Turn To Us For Counsel On Problems Such As These

Perhaps you were slated to receive an electronic fund transfer in your account, but the money has gone missing, and you suspect banking fraud is to blame. We are ready to analyze the evidence and determine what went wrong and how to make it right.

Previous clients of our firm have turned to us after facing issues such as the following:

• Failed electronic funds transfers such as bill payment arrangements with their banks, debit card payments, transfers arranged by phone or in person, or ATM transactions that left their bank accounts or credit accounts missing large amounts of money.
• Unauthorized electronic funds transfers from their bank accounts that were possibly carried out by ex-spouses, business contacts or unknown hackers.
• Refusals by banks to replace missing funds from the consumers’ rightfully owned bank accounts.

We are skilled litigators who will not rest until we have done all that we can to set things right for clients who have experienced losses through fraudulent bank transactions. We will utilize ways to apply laws such as the Electronics Fund Transfer Act (EFTA) that have established remedies for bank fraud and fraudulent bank fraud transfers. We are prepared to take your case as far as it needs to go and involve government agencies in enforcing laws if appropriate.

Let Us Know About Troubles Involving Bank Fraud Or Fraudulent Electronic Fund Transfers

We work with clients nationwide from our law offices in Illinois and Florida. Schedule a consultation with a lawyer from our firm by calling 888-915-0836 or sending an email inquiry.