Request to Close a Fraudulent Bank Account?

Request to Close a Fraudulent Bank Account?
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Get StartedIf you discover an account has been opened in your name without your authorization, you should contact the bank to close the account. The letter simply states that the account has been opened fraudulently (or without your permission) and asks the bank to close the account.Note: You should contact the bank immediately and use this letter as a follow-up. If you choose not to call first, this letter can be used as a first contact with the bank.
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Request to Close an Unauthorized Account?

Description : Request to Close an Unauthorized Account?

Last Answer : Get StartedThis letter is used to request the cancellation of a credit account or service account that was opened in your name by an identity thief without your consent.Note: You should contact the company ... choose not to call first, this letter can be used as a first contact with the company.

Which of the following is an example of fraudulent financial reporting? a. The treasurer diverts customer payments to his personal due, concealing hisactions by debiting an expense account,thus overstating expenses. b. Company management changesinventory count tags and overstatesending inventory, while understatingcost of goods sold. c. An employee steals inventory and the“shrinkage” is recorded in cost of goodssold. d. An employee steals small tools from thecompany and neglects to return them;the cost is reported as a miscellaneousoperating expense

Description : Which of the following is an example of fraudulent financial reporting? a. The treasurer diverts customer payments to his personal due, concealing hisactions by debiting an expense account, thus ... the company and neglects to return them; the cost is reported as a miscellaneous operating expense

Last Answer : Company management changes inventory count tags and overstates ending inventory, while understating cost of goods sold

Dispute Fraudulent Bank Transaction?

Description : Dispute Fraudulent Bank Transaction?

Last Answer : Get StartedThis letter provides notice to the bank that there is unauthorized activity on your account and that you should not be held responsible for those charges. Generally, you must report possible ... that were not authorized, then you should dispute them by sending this letter to the bank.

If you do have a bank account, can you close it so the IRS can't put a levy on it?

Description : If you do have a bank account, can you close it so the IRS can't put a levy on it?

Last Answer : Set up a blind trust controlled by someone you can absolutely trust, and move the funds there. You can also use the courts to protect you from a levy that would leave you unable to pay for the basic requirements, like a roof over your head, food, transportation, employment costs, utilities, etc.

Have you ever sent a real life close friend a friend request on a social networking site only to never have them acknowledge you in any way?

Description : Have you ever sent a real life close friend a friend request on a social networking site only to never have them acknowledge you in any way?

Last Answer : answer:I’m usually that other person. For me, it’s nothing personal. I just don’t like social networking. If you already know that you’re close friends in real life, does an online confirmation really matter?

In which scenarios fraudulent credit card transaction may not be reversed?

Description : In which scenarios fraudulent credit card transaction may not be reversed?

Last Answer : One scenario is when you child makes an online purchase on your credit card.

Who paid for the fraudulent charges on my credit card? and how do they know I didn't visit the strip club?

Description : Who paid for the fraudulent charges on my credit card? and how do they know I didn't visit the strip club?

Last Answer : You were probably not the only one who was scammed. Often, they just don't pay the company where they charge was made, and sometimes they eat it. I cancelled a hotel reservation and was still charged ... for me I would cancel my credit card. American Express chose to eat it and keep a good customer.

What investigation takes place when you report fraudulent activity on your debit card?

Description : What investigation takes place when you report fraudulent activity on your debit card?

Last Answer : answer:So, it depends to a degree on your bank's policy. You've attested wrongful charges, Netflix will look into it to see if it was indeed wrongful. They may or may not find it so, definitions get a ... later I got a letter saying, in short you're fine, all charges taken care of . So good luck!

How do banks and credit card companies know that fraudulent charges occurred on your card?

Description : How do banks and credit card companies know that fraudulent charges occurred on your card?

Last Answer : answer:It is unusual when your card is used in a city/country different to where it is ordinarily used or when it is being used for large amounts, or any amounts that vary from your usual ... procedures to determine whether your claim is genuine. I think go sooner than later if this keeps happening.

Are fraudulent people abusing handicap parking spaces?

Description : Are fraudulent people abusing handicap parking spaces?

Last Answer : answer:There are some conditions that aren't visible that make a person eligible for a handicap placard, such as various lung conditions and cancers. I would imagine if a cop was concerned that the person is ... information though, so I'm not sure how they would know if it's really theirs or not.

Does anti phishing technology blocks potentially fraudulent website?

Description : Does anti phishing technology blocks potentially fraudulent website?

Last Answer : i would say the only defense is to be aware of what you are doing. - always check the domain name – dont hand out important details to sites or programs you dont trust – dont share passwords with others etc..

Fraudulent advertisement for the sale of a new mobile phone?

Description : When I find an advertisement on a bazaar where someone sells a brand new mobile phone a few thousand cheaper than in a shop, as a condition of having payment in advance, it's a 90% scam, isn't it?

Last Answer : I dare not guess%, but definitely the seller is more likely to do so. If you are interested in a mobile phone, suggest a personal handover and payment - and you will "see" how it will look.

How do I check to see if an ad is fraudulent>

Description : How do I check to see if an ad is fraudulent>

Last Answer : That is not one of our ads. However, it does sound like one of the scam ads: seller is out of the country, and items are boxed for shipping.

How can I report a fraudulent activity on this site?

Description : How can I report a fraudulent activity on this site?

Last Answer : Please contact us directly ( http://answers.answerspal.com/feedback ), and provide details of the fraudulent acitivities.

Where can I find an attorney to fight a fraudulent mortgage company in Toledo?

Description : Where can I find an attorney to fight a fraudulent mortgage company in Toledo?

Last Answer : Visit www.attorneytoledo.net where they have a listing of many attorneys that specialize in fraudulent mortgage claims.

Wearing garb or carrying token used by public servant with fraudulent intend a) Imprisonment for a term which may be extend 2 years or with fine or both b) Imprisonment for a term which may be extend 3 years or with fine or both c) Imprisonment for a term which may be extend 3 month or with fine which may be extend to two hundred rupees or with both (cognizable bailable) d) None of these

Description : Wearing garb or carrying token used by public servant with fraudulent intend a) Imprisonment for a term which may be extend 2 years or with fine or both b) Imprisonment for a term which may be ... which may  be extend to two hundred rupees or with both (cognizable bailable) d) None of these

Last Answer : c) Imprisonment for a term which may be extend 3 month or with fine which may  be extend to two hundred rupees or with both (cognizable bailable)

If a CPA recklessly abandons standards of due care and diligence while performing an audit, he or she may be held liable tounknown third parties for:a. Gross negligence.b. Fraudulent misconduct.c. Gross misconduct.d. Contributory negligence.

Description : If a CPA recklessly abandons standards of due care and diligence while performing an audit, he or she may be held liable to unknown third parties for: a. Gross negligence. b. Fraudulent misconduct. c. Gross misconduct. d. Contributory negligence.

Last Answer : Gross negligence

Fraudulent financial reporting is often called: a. Theft of assets b. Employee fraud c. Management fraud d. Defalcation

Description : Fraudulent financial reporting is often called: a. Theft of assets b. Employee fraud c. Management fraud d. Defalcation

Last Answer : Management fraud

Which of the following factors most likely would heighten an auditor's concern about the risk of fraudulent financial reporting? a. Large amounts of liquid assets that are easily convertible into cash. b. Low growth and profitability as compared to other entity's in the same industry. c. Financial management's participation in the initial selection of accounting principles. d. An overly complex organizational structure involving unusual lines of authority.

Description : Which of the following factors most likely would heighten an auditor's concern about the risk of fraudulent financial reporting? a. Large amounts of liquid assets that are easily ... of accounting principles. d. An overly complex organizational structure involving unusual lines of authority.

Last Answer : An overly complex organizational structure involving unusual lines of authority.

Which of the following is most likely to be considered a risk factor relating to fraudulent financial reporting? a. Low turnover of senior management. b. Extreme degree of competition within the industry. c. Capital structure including various operating subsidiaries. d. Sales goals in excess of any of the preceding three years

Description : Which of the following is most likely to be considered a risk factor relating to fraudulent financial reporting? a. Low turnover of senior management. b. Extreme degree of competition within the ... various operating subsidiaries. d. Sales goals in excess of any of the preceding three years

Last Answer : Extreme degree of competition within the industry.

A professional accountant has a professional duty or right disclose confidential information in each of the following, except: a. To comply with technical standards and ethics requirements. b. To disclose to the Bureau of Internal Revenue any fraudulent scheme committed by the client on payment of income tax. c. To comply with the quality review of a member body or professional body d. To respond to an inquiry or investigation by a member body or regulatory body

Description : A professional accountant has a professional duty or right disclose confidential information in each of the following, except: a. To comply with technical standards and ethics requirements. b. To disclose to ... body d. To respond to an inquiry or investigation by a member body or regulatory body

Last Answer : To disclose to the Bureau of Internal Revenue any fraudulent scheme committed by the client on payment of income tax

Which of the following is most likely to be considered a risk factor relating to fraudulent financial reporting? a. Domination of management by top executives.b. Negative cash flows from operations. c. Large amounts of cash processed. d. Small high-dollar inventory items

Description : Which of the following is most likely to be considered a risk factor relating to fraudulent financial reporting? a. Domination of management by top executives. b. Negative cash flows from operations. c. Large amounts of cash processed. d. Small high-dollar inventory items

Last Answer : Negative cash flows from operations.

The risk of fraudulent financial reporting increases in the presence of a. Substantial increases in sales. b. Incentive systems based on operating income. c. Improved control systems. d. Frequent changes in suppliers.

Description : The risk of fraudulent financial reporting increases in the presence of a. Substantial increases in sales. b. Incentive systems based on operating income. c. Improved control systems. d. Frequent changes in suppliers.

Last Answer : Incentive systems based on operating income.

A professional accountant has a professional duty or right to disclose confidential information in each of the following, except: a. To disclose to BIR fraudulent scheme committed by the client on payment of income tax. b. To comply with technical standards and ethics requirements. c. To comply with the quality review of amember body or professional bodyd. To respond to an inquiry or investigationby a member body or regulatory body

Description : A professional accountant has a professional duty or right to disclose confidential information in each of the following, except: a. To disclose to BIR fraudulent scheme committed by the client on payment ... body d. To respond to an inquiry or investigation by a member body or regulatory body

Last Answer : To disclose to BIR fraudulent scheme committed by the client on payment of income tax

Which of the following methods may be used to commit fraudulent financial reporting? a. Understate liabilities b. Fail to provide adequate disclosurec. Overstate revenuesd. Each of the above can be used tocommit fraudulent financialreporting

Description : Which of the following methods may be used to commit fraudulent financial reporting? a. Understate liabilities b. Fail to provide adequate disclosure c. Overstate revenues d. Each of the above can be used to commit fraudulent financial reporting

Last Answer : Each of the above can be used to commit fraudulent financial reporting

Which of the following is true? a. Auditors are responsible for detecting all fraudulent financial reporting. b. Auditors must specifically consider fraud risk from overstating liabilities. c. Auditors must specifically consider fraud risk from management override of controls. d. All of the above are true

Description : Which of the following is true? a. Auditors are responsible for detecting all fraudulent financial reporting. b. Auditors must specifically consider fraud risk from overstating liabilities. c. Auditors must ... consider fraud risk from management override of controls. d. All of the above are true

Last Answer : Auditors must specifically consider fraud risk from management override of controls.

Which of the following statements is correct relating to the auditor’s consideration of fraud? a. The auditor’s interest in fraud consideration relates to fraudulent acts that cause a material misstatement of financial statements. b. A primary factor that distinguishes fraud from error is that fraud is always intentional, while errors are generally, but not always, intentional. c. While an auditor should be aware of the possibility of fraud, management, and not the auditor, is responsible for detecting fraud. d. Fraud always involves a pressure or incentive to commit fraud, and a misappropriation of assets

Description : Which of the following statements is correct relating to the auditor's consideration of fraud? a. The auditor's interest in fraud consideration relates to fraudulent acts that cause a material ... d. Fraud always involves a pressure or incentive to commit fraud, and a misappropriation of assets

Last Answer : The auditor’s interest in fraud consideration relates to fraudulent acts that cause a material misstatement of financial statements.

These refer to events or conditions that may indicate an incentive or pressure to commit fraud or provide an opportunity to commit fraud. a. Fraud conditions b. Fraud risk factors c. Fraudulent activities d. Fraud events

Description : These refer to events or conditions that may indicate an incentive or pressure to commit fraud or provide an opportunity to commit fraud. a. Fraud conditions b. Fraud risk factors c. Fraudulent activities d. Fraud events

Last Answer : Fraud risk factors

Which of the following is an example of fraudulent financial reporting? a. Misappropriating collections on accounts receivable b. Using inappropriate assumptions in accounting estimate c. Stealing inventory d. Payments to fictitious employees or vendors

Description : Which of the following is an example of fraudulent financial reporting? a. Misappropriating collections on accounts receivable b. Using inappropriate assumptions in accounting estimate c. Stealing inventory d. Payments to fictitious employees or vendors

Last Answer : Using inappropriate assumptions in accounting estimate

Fraudulent financial reporting is often called a. Misappropriation or theft of assets b. Management fraud c. Defalcation d. Employee fraud

Description : Fraudulent financial reporting is often called a. Misappropriation or theft of assets b. Management fraud c. Defalcation d. Employee fraud

Last Answer : Management fraud

By providing high level of assurance on audit reports on financial statements, the auditor a. Guarantees the fair presentation of the financial statements. b. Confirms the accuracy of the financial statements. c. Enhances the credibility of the financial statements. d. Assures the readers that fraudulent activities of employees have been detected.

Description : By providing high level of assurance on audit reports on financial statements, the auditor a. Guarantees the fair presentation of the financial statements. b. Confirms the accuracy of the ... financial statements. d. Assures the readers that fraudulent activities of employees have been detected.

Last Answer : Enhances the credibility of the financial statements.

A professional accountant has a professional duty or right to disclose confidential information in each of the following, except: a. To comply with technical standards and ethics requirements. b. To disclose to BIR fraudulent scheme committed by the client on payment of income tax. c. To comply with the quality review of a member body or professional body d. To respond to an inquiry or investigation by a member body or regulatory body

Description : A professional accountant has a professional duty or right to disclose confidential information in each of the following, except: a. To comply with technical standards and ethics requirements. b. To disclose ... body d. To respond to an inquiry or investigation by a member body or regulatory body

Last Answer : To disclose to BIR fraudulent scheme committed by the client on payment of income tax.

An independent audit aids in the communication of economic data because the audit a. Lends credibility to the financial statements. b. Confirms the accuracy of management's financial representation. c. Guarantees that financial data are fairly presented. d. Assures the readers of financial statements that any fraudulent activity has been corrected

Description : An independent audit aids in the communication of economic data because the audit a. Lends credibility to the financial statements. b. Confirms the accuracy of management's financial representation. ... . d. Assures the readers of financial statements that any fraudulent activity has been corrected

Last Answer : Lends credibility to the financial statements.

Which of the following is not true? a. Misrepresenting and creating fraudulent data is dishonest b. Misrepresenting data is very easy to detect c. Misrepresenting data can be difficult to detect d. Breaking confidentiality is not a problem

Description : Which of the following is not true? a. Misrepresenting and creating fraudulent data is dishonest b. Misrepresenting data is very easy to detect c. Misrepresenting data can be difficult to detect d. Breaking confidentiality is not a problem

Last Answer : b. Misrepresenting data is very easy to detect

Fraudulent usage, inability to attract potentially brand -loyal customers, and use by current customers but not new customers, are believed to be disadvantages of which of the following? A)Sweepstakes B)Money refunds C)Frequent -user incentives D)Coupons E)Premiums

Description : Fraudulent usage, inability to attract potentially brand -loyal customers, and use by current customers but not new customers, are believed to be disadvantages of which of the following? A)Sweepstakes B)Money refunds C)Frequent -user incentives D)Coupons E)Premiums

Last Answer : D)Coupons

Due to fraudulent reporting the share price of a company’s stock may- (a) Boost up (b) fall down (c) remain stagnant (d) none of these

Description : Due to fraudulent reporting the share price of a company’s stock may- (a) Boost up (b) fall down (c) remain stagnant (d) none of these

Last Answer : A. BOOST UP

Facebook automatically sent out a friend request from my account. What the heck?

Description : Facebook automatically sent out a friend request from my account. What the heck?

Last Answer : Facebook does that. My son found that out the hard way when his Facebook sent out a friend request to his soon-to-be-ex who had a protective order against him. 30 days later….....

When After you finish a cardholder account setup how can you check the status of your request?

Description : When After you finish a cardholder account setup how can you check the status of your request?

Last Answer : d

How can i request new passbook from bank?

Description : How can i request new passbook from bank?

Last Answer : Go in and ask for it.

Request for Monthly Bank Statements?

Description : Request for Monthly Bank Statements?

Last Answer : Get StartedThe purpose of this letter is to allow you an opportunity to examine your bank account statements for possible fraudulent activity. Generally, you should have already received copies of your bank statements, ... Prior to sending this letter, you may wish to call the bank to find out the

Which of the following is not true of a letter of credit? A. it is a document B. issued by a bank C. at the request of the exporter D. the bank agrees to honor a draft drawn on the importer E. payable in the designated currency

Description : Which of the following is not true of a letter of credit? A. it is a document B. issued by a bank C. at the request of the exporter D. the bank agrees to honor a draft drawn on the importer E. payable in the designated currency

Last Answer : C. at the request of the exporter

Five persons M, N, O, P and Q request a bank for safety lockers. There are only 6 lockers available which are numbered from 52 to 57. The conditions are as follows: I. M’s locker number is 2 less than O’s lockers number. II. Lockers of N and P are next to each other. If N’s locker number is 52 then M’s locker number could be a) 52 or 53 only b) 53 or 54 only c) 54 or 55 only d) 53 or 55 only

Description : Five persons M, N, O, P and Q request a bank for safety lockers. There are only 6 lockers available which are numbered from 52 to 57. The conditions are as follows: I. M's locker number is 2 less than O's lockers ... could be a) 52 or 53 only b) 53 or 54 only c) 54 or 55 only d) 53 or 55 only

Last Answer : c) 54 or 55 only

Five persons M, N, O, P and Q request a bank for safety lockers. There are only 6 lockers available which are numbered from 52 to 57. The conditions are as follows: I. M’s locker number is 2 less than O’s lockers number. II. Lockers of N and P are next to each other. 14. If Q’s locker number is 54 and N’s locker number is greater than Q’s locker number, then which locker number is not allocated? a) locker 52 b) locker 53 c) locker 54 d)locker 56

Description : Five persons M, N, O, P and Q request a bank for safety lockers. There are only 6 lockers available which are numbered from 52 to 57. The conditions are as follows: I. M's locker number is 2 less ... , then which locker number is not allocated? a) locker 52 b) locker 53 c) locker 54 d)locker 56

Last Answer : a) locker 52

Ken Adams tells the loan officer at Allied Irish Bank that Cork really needs a shop that offers high -quality fishing gear to sports enthusiasts and provides the service and advice that so many people need. No other shop in the area seems to provide this combination. Ken is trying to use ------ to support his request for a loan to start such a retail operation. A)product assortment B)location analysis C)product mix depth D)retail positioning

Description : Ken Adams tells the loan officer at Allied Irish Bank that Cork really needs a shop that offers high -quality fishing gear to sports enthusiasts and provides the service and advice that so ... such a retail operation. A)product assortment B)location analysis C)product mix depth D)retail positioning

Last Answer : D)retail positioning

If your neighbour knows about your blood group, all of a sudden his child fell down to a road accident, and he request you to donate blood to save his child's life, what decision would you like to take? Options: A) You will refuse immediately B) You will create a fear of same serious disease to avoid it C) You will immediately agree to donate your blood D) You will suggest him to arrange blood from a Blood-bank

Description : If your neighbour knows about your blood group, all of a sudden his child fell down to a road accident, and he request you to donate blood to save his child's life, what decision would you ... will immediately agree to donate your blood D) You will suggest him to arrange blood from a Blood-bank

Last Answer : C) You will immediately agree to donate your blood 

Opened an AdSense account and now want to close it but keep my gmail address that was associated with the AdSense account. How do I do this?

Description : Opened an AdSense account and now want to close it but keep my gmail address that was associated with the AdSense account. How do I do this?

Last Answer : Try the Adsense Blog and ask. There are some similar topics there.

How to close a FASTag account and why it is important ? -How To ?

Description : How to close a FASTag account and why it is important ? -How To ?

Last Answer : answer:

How to close a cash account ?

Description : How to close a cash account ?

Last Answer : It is not possible to close or activate the account without SIM. Since the SIM is in your name, pick up the SIM first. It is not possible without SIM.

Mark the correct option. What are the option available to the PPF subscriber on maturity of his PPF account: a) To close the account b) To continue the account with deposits c) To continue the account without deposits d) Either (A), (B) or (C) above

Description : Mark the correct option. What are the option available to the PPF subscriber on maturity of his PPF account: a) To close the account b) To continue the account with deposits c) To continue the account without deposits d) Either (A), (B) or (C) above

Last Answer : d) Either (A), (B) or (C) above