Bank Account Forgery Consequences

Summary

Forging a pay on death designation is a serious legal issue. Report the forgery to the bank and consult a probate attorney for guidance. Potential legal consequences may include criminal charges and financial restitution. Consider seeking legal advice to understand your options and protect your interests.

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My daughter closed her dead fathers Bank account
Hi ****! Was your daughter an authorized signer or did she have a power of attorney for the account? This information will help determine the next steps.
No signer, she forged a pay on death
Hi ****! Forging a Pay on Death designation is a serious matter. Here are some potential steps you can consider:
- Gather all relevant documents and evidence of the forgery.
- Report the forgery to the bank immediately.
- Consider consulting with a probate attorney for further legal action.
Would you like to be connected to local lawyers who can assist with your case?
in Sacramento County California yes
Case Rating: *
It seems like this could be a high-value case. Would you like to be connected to local lawyers who can better assist you with your case?
Could you give me a bit more information about the issue?
what does higher value mean
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In legal terms, a "high-value" case typically means that the case has significant legal implications, potential financial impact, or both. This could mean the case involves substantial monetary amounts, serious criminal allegations, or complex legal issues that require expert legal representation.
Would you like to be connected to local lawyers who can better assist you with your case?
Could you give me a bit more information about the issue?
Yes and your right the money is *,*.*
Case Rating: *
It seems like this is a high-value case. Would you like to be connected to local lawyers who can better assist you with your case?
Could you give me a bit more information about the issue?
what information do you want
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To proceed with connecting you to local lawyers, I'll need to gather some details:
What is your phone number?
*-*-*
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Great, ****. What is your zipcode?
*
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****, could you please provide your email address? This is optional but helpful.
andrepage54@gmail.com
Thank you for all the details. We will have a top rated lawyer in your area contact you shortly. For your records below is the information I gathered
Name: ****
Email: andrepage54@gmail.com
Phone: *-*-*
Zipcode: *
Reason: My daughter closed her dead father's Bank account without being an authorized signer or having a power of attorney. She forged a pay on death designation. The amount involved is $*,*.*.
From: FreeLawChatCom
Is there anything else I can help you with?
later
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Hi ****! It looks like we've gathered all the necessary details to connect you with a local lawyer. If you need any further assistance in the future, feel free to reach out. Have a great day!
ty
Case Rating: *
****, it looks like everything is set for you to be connected to a local lawyer who can assist with your case. If you have any other questions or need further assistance in the future, feel free to reach out. Take care!