Don't Let Massachusetts Identity Theft Ruin Your Credit

Rahman Legal Fights for the Rights of Banking Consumers in Massachusetts

  • Have you discovered unauthorized withdrawals from your bank account?
  • Has your bank failed to properly investigate your fraud claim?
  • Has your bank, credit union, or payment app refused to refund unauthorized electronic transactions?
  • Has your debit card, or an app like Zelle, Venmo, Cash App, or PayPal, been used without your permission?
  • Have you been held responsible for electronic transfers you didn’t authorize?

If you answered yes to any of these questions, we may be able to help. Discovering unauthorized activity in your bank account can be frightening and financially devastating. We can help Massachusetts consumers fight electronic banking fraud.

Time matters. To keep the full protection of federal law, you generally need to report an unauthorized transfer to your bank or payment app within 60 days after it sends the statement that first shows the transfer. If your debit card or PIN was lost or stolen, telling your bank within two business days of discovering the loss can further limit what you owe.

If someone tricked you into sharing your login or card information and then took the money themselves, the law generally still treats that as unauthorized. But if you were tricked into sending the money yourself, or the money left your account by wire transfer, different rules apply. Contact us anyway, and we will tell you whether we can help.

When you contact Rahman Legal, we will discuss your matter and come up with strategies that are tailored to your situation. Start by scheduling a consultation with us using the button below or calling the number on this page. The sooner you reach out, the sooner we can start working to get your money back.

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Fighting Electronic Banking Fraud: Your Rights as a Consumer

If you have been a victim of unauthorized electronic fund transfers, it is important to know that you have strong rights as a consumer under federal law. Sometimes banks try to hold you responsible for fraudulent transactions that you did not authorize. Other times banks fail to properly investigate disputed charges and refuse to restore stolen funds. Such conduct may violate the Electronic Fund Transfer Act (EFTA). If it does, the bank may have to pay your economic losses, additional damages, and legal fees.

An Electronic Banking Fraud Lawyer Who Can Help Massachusetts Consumers

If you have been a victim of unauthorized electronic transfers, you may be able to recover your stolen funds and additional damages under federal law. When you contact Rahman Legal, we will go through your situation with compassion and understanding and see what your best options are.

ATTORNEY ADVERTISING. This information should not be construed as legal advice or legal opinion on any specific facts or circumstances. Contacting us does not create an attorney-client relationship. Rahman Legal is located at 43 West 43rd Street, Ste. 204, New York, NY 10036, and at 68 Jay Street, Ste. 201-N/15, Brooklyn, NY 11201, Tel. 212-970-9801.

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