Accounting Transactions
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Who is responsiblee for fraudulent transactions on a bank account please. Account is with HSBC?
The account in question is a current account and transactions occurred during December 2008 to the value of £6000. The account is always in credit by a couple of thousand pounds. Notification was received from HSBC flagging the account as overdrawn. When approached, HSBC declined responsibility.
Have you disputed these transactions with HSBC? You need to do this, and escalate the matter as far as you can. If you still don’t get any satisfaction from HSBC, you need a letter from them declining responsibility, and this letter needs to state that it is their “final response”. You can then take the matter to the Financial Services Authority and make a complaint.
Accounting Transactions 1- Resources, Events, & Agents
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