How Do I Track Down A Savings Account And Certificate Of Deposit

Jaybee19
  |     |   1 posts since 2018

Twelve years ago, when my father passed away I was given an inheritance totaling more than $15,000.

During that process, my half-sister conned me into opening a savings account with about $1,000.

Further, I was conned into opening Certificate Deposit totaling about $16,000. Further, I was signing

the papers by myself as Patricia had no access to withdraw the money. Further, the beneficiary was

her daughter Holly, in case something happens to me. I know I had to get a piece of paper or

a copy of the paper that I signed. I should have. Plus, I got a worthless ATM card. During the

the last two years Astoria Bank where my father had the savings account; told me that there

is no record of the Certificate of Deposits and the same goes for the savings account as they

are required to keep records for seven years. For some reason, Patricia knew the amount that I

had. I know she can withdraw money from the savings account as it had her name on it. When

I pressed about the CD's she told me that she did not want to babysit the CD's. She also told

her mother that she wanted to steal the Certificate of Deposit. I reported her to the F.B.I. and

FTC. So far nothing has happen. Plus, I am frustrated that the Astoria bank does not have

records in their Archives. Meanwhile, I got burned by Patricia and Astoria Bank as I am

out of $16,000. I like to know how I can get a copy of the openings and closure of the records.



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