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who will get the money?

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    who will get the money?

    "money sucker" asked the bank to levy my account for around $2000. i had about $800 in at that time. now they want me to pay up $1200.


    i plan on filing chapter 7 in a week or so. who will the $1200 go to?

    the bank? who gave away money that i did not have.

    the trustee? who will find out when i list bank as a creditor for $1200:aggressor:

    me?!

    or is possession 9/10 of the law and "moneysucker" keep the money
    Last edited by systemslt; 02-10-2008, 07:31 AM.

    #2
    if you are filing in a week, don't give anyone anything. And definitely tell your lawyer about the levy. They might be able to force the creditor to give them money back.
    Oct 9, 2007 - Filed my Chapter 13! Scores: 527/509/528
    Jan 1, 2009 - Sent in my last payment! Scores: 635/628/585!
    Feb 11, 2009 - DISCHARGED & CLOSED!
    I AM NOT A LAWYER. ANYTHING I SAY IS NOT LEGAL ADVICE.

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      #3
      Give the $1200 to the lawyer or keep it yourself. Let the bank and the collection people fight it out for the $2000!

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