THANKS!
My line of thinking at the moment is... there is a reason he didn't want money in that bank account. That's why he cashed cheques and stuff. I guess part of it could be the gambling, but I can't help but have this nagging feeling that it was because he was worried someone was going to "take" it. Which is why I was wondering if it was a bank credit card or bank loan... they can do that without a judgement if you owe them money. Otherwise there would have to be a judgement before accounts could be frozen, etc. I am wondering if this is why he opened a new bank account as well, different bank, harder to freeze funds if it was owed to BofA, or making it harder for a collector to find him.
The hospital bill... remember this is coming from a naive Canadian girl that doesn't have to pay for health care ... but do they do those types of things when you owe that much??? will they take your money from your account?
I had also googled a number that kept showing up on his cell records... it was a debt collector.