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Originally Posted by NoWhErE
When are you going to sue? Lets set a date here
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As soon as they dont fix it and I have the time to do the papers up and file them.
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Originally Posted by stickyfingerzdotnet
Its due to the country the funds originated from. That country is on the ban list.
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What funds? There has been no deposits to my account for some time.
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Originally Posted by WarChild
Have you taken any steps to mitigate damages? Emailed or called epassporte? If you do, they will unlock your account, and release your funds. You even admitted you decided to check your account, so you weren't even put out by having your card denied.  |
I'm arguing that allowing me to open an account and soliciating me to do so, then taking the money and closing the account under the guise of some fictional "fraud investigation" is a unfair and deceptive trade practice under Michigan and/or federal law. There are no funds in the acct at the moment and havent been for a month or so. I'm not arguing that they stole funds from the account or caused me a loss by not allowing me to use the card.
There is no risk to mitigate. But thats a good arguement from the defense standpoint to try. Every insurance adjust has always given it a try or three.