bank commited fraud on me

  1. 3,413 Posts.
    Hi cfoo,

    From a legal perspective it doesn't sound like being a criminal fraud offence, although you have it would appeared suffered a detriment to some extent?

    Sounds more like a civil matter, perhaps you could contact COSL - Credit Ombudsman?

    Good luck

    WC8
  2. 836 Posts.
    You can try the following:

    1. Banking Ombudsman in your state or territory; AND / OR

    2. If you have a tribunal in your state commence proceedings in the tribunal ... usually quick and cheap ... if you are in nsw use www.fairtrading.nsw.gov.au
 
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