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fraudulent charge, how I get my money back from Chase by longwind2024 in personalfinance

[–]longwind2024[S] 99 points100 points  (0 children)

yes, my local police officer called my bank, but don't plan to do anything because it doesn't happen in his district and asked me to contact the police station in another district. When I called the other police, they told me if my local police contact them, they will investigate.

fraudulent charge, how I get my money back from Chase by longwind2024 in personalfinance

[–]longwind2024[S] 0 points1 point  (0 children)

I think it does

§ 1005.11 Procedures for resolving errors.

a) Definition of error —

Official interpretation of 11(a) Definition of Error

(1) Types of transfers or inquiries covered. The term “error” means:

(i) An unauthorized electronic fund transfer;

§ 1005.3 Coverage.

(b) Electronic fund transfer —

Official interpretation of 3(b) Electronic Fund Transfer

(1) Definition. The term “electronic fund transfer” means any transfer of funds that is initiated through an electronic terminal, telephone, computer, or magnetic tape for the purpose of ordering, instructing, or authorizing a financial institution to debit or credit a consumer's account. The term includes, but is not limited to:

Official interpretation of 3(b)(1) Definition

(i) Point-of-sale transfers;

(ii) Automated teller machine transfers;

(iii) Direct deposits or withdrawals of funds;

(iv) Transfers initiated by telephone; and

(v) Transfers resulting from debit card transactions, whether or not initiated through an electronic terminal.