Consumer complaint received 2017-03-25
Company: WEBSTER BANK, NATIONAL ASSOCIATION
State: MA
Product: Bank account or service
Sub-product: Checking account
Issue: Deposits and withdrawals

Complaint:
My client XXXX informed me that he has n't received the full credit of the money to whom this may concern. I would like to take this opportunity to make you aware that I will be including a police report. The fist police report is XXXX. that was taking with the XXXX mass police department. here is the second police report number .XXXX..The publication of cumulated court decisions of state or federal courts in advance sheets and bound volumes as provided by the statutory authority.A false representation of a matter of fact which is intended to deceive another.n. the intentional use of deceit, a trick or some dishonest means to deprive another of his/her/its money, property or a legal right. A party who has lost something due to fraud is entitled to file a lawsuit for damages against the party acting fraudulently, and the damages may include punitive damages as a punishment or public example due to the malicious nature of the fraud. Quite often there are several persons involved in a scheme to commit fraud and each and all may be liable for the total damages. Inherent in fraud is an unjust advantage over another which injures that person or entity. It includes failing to point out a known mistake in a contract or other writing ( such as a deed ), or not revealing a fact which he/she has a duty to communicate, such as a survey which shows there are only XXXX acres of land being purchased and not XXXX as originally understood. Constructive fraud can be proved by a showing of breach of legal duty ( like using the trust funds held for another in an investment in one 's own business ) without direct proof of fraud or fraudulent intent. Extrinsic fraud occurs when deceit is employed to keep someone from exercising a right, such as a fair trial, by hiding evidence or misleading the opposing party in a lawsuit. Since fraud is intended to employ dishonesty to deprive another of money, property or a right, it can also be a crime for which the fraudulent person ( s ) can be charged, tried and convicted. Borderline overreaching or taking advantage of another 's naivet ( C ) involving smaller amounts is often overlooked by law enforcement, which suggests the victim seek a " civil remedy '' ( i.e., sue ). However, increasingly fraud, which has victimized a large segment of the public ( even in individually small amounts ), has become the target of consumer fraud divisions in the offices of district attorneys and attorneys general. 
XXXX XXXX has lost {$120.00} due to fraud He has gone to the FBI about it and he even has hired lawyers .the transaction date are XX/XX/2017 in the amount of {$49.00} XX/XX/2017 in the amount of {$39.00} XX/XX/2017. in the amount of {$28.00} In addition to this they are parking illegally on the side of my apartment building complex right now Here in XXXX Massachusetts To whom this may concern I would like to take this opportunity to make you aware that I am a victim of bank fraud. 





I addition to this I would like to take this opportunity to make you aware that the federal government officials are accusing me of the bank fraud In addition to this opportunity to make you aware that the bank is XXXX A there is more than {$5000.00} dollars that were stolen by XXXX could help me with this In addition to this they are not will to refund money to me because they think that they do n't have to I would like to take this opportunity to make you aware that XXXX is having private. Investigators that are following me I would like to take this opportunity to make you aware that I have noticed that XXXX Not happy where I am staying because of the harassment that 's going on Know one has tried to put a stop to this. I have spoken to the mayor of the city XXXX Massachusetts and he has n't been of any help with the issue because it 's gotten worse the last. Couple of weeks

Company response to consumer: Closed with monetary relief