aleksl - 12:16 pm on Jun 17, 2010 (gmt 0)

Bewenched, sorry to hear that.

I know a small ecommerce merchant who last year found out that banks are holding $150,000 - essentially without any reasonable explanation, any legal documents or otherwise. And they didn't find out rightaway, because bank was sneaky and did it in small chunks. Needless to say they immediately closed that merchant account and contacted a lawyer, but apparently it is at bank's discretion to steal someone's money for 6 months or more.

DON'T TRUST BANKS - this is where most crooks are.