Bank Fraud

Acting deceitfully or misusing a bank, bank funds, or bank information for personal gain
Consultation Fee:
$0
 Fees:
Non Contingency
 Panels:
20%

Good _______ and thank you, for calling ASN, My name is ___________, how can I help you?

Do not forget to ask the following:

  • Have you used our service before? No Yes
  • How did you hear about our service?
  • Where are you located?
  • Where is your legal matter taking place?
For all Criminal matters please ask:
Date of Arrest/Citation?
When is the next court date?
Does this person have any prior convictions/Record? No Yes
Do you have a booking or case number?
Clients D.O.B/Age?
Who is the person having the problem? Caller Other:
When did the incident occur?
Are there any other parties involved in this matter? No Yes
If yes, please specify all other parties involved in this matter.
Is the Bank Fraud charge related to a
Is this matter being prosecuted as a Federal or State case? No Yes
What is the name of the person/business affected by the alleged fraud ?
How much money is involved in the alleged bank fraud?
Was an arrest made in this case? No Yes
If yes, were any documents seized at the time of the arrest? No Yes
Do you have a prior conviction for Bank Fraud? No Yes
Are you familiar with attorney's fees? No Yes
Please specify any additional information regarding this matter.

PLEASE DO THIS AFTER SCREENING THE CASE

Are you familiar with attorneys' fees? / Are you familiar with the cost of retaining an attorney?

I think I have a very clear picture of your case, here is what I am going to do for you: I am going to refer you to a pre-screened lawyer that fits the profile that you are looking for. I will also email you a complete profile on this attorney.

Just so that you know, our lawyers have been pre-screened based on years of experience, trial experience, and court appearances. They also come highly recommended based on the confidential opinions of consumers who have previously used their services.

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