Tuesday, May 25, 2010

My $10000 check was cashed by somebody.?

I found out this thing recenlty and contact the company which issued the check for help.But they did not cooperate.They told me the check was sent with right information and they did not pay any responsibilities.They just provided a copy of the cashed check.So,i contacted the bank whick issued the check cash for help,but they told me to contact the company.My God!What should i do next?Looking forward your reply!Thank you for your any help!
Answers:
First of all ask the bank to verify signature, second of all...a check for $10,000 doesn't just get cashed without a ton of proper ID and a HOLD for a minimum of 5 days. This means that the person who "cashed" the check had to actually deposit it into an account and likely wait a minimum of 5 business days for funds to become available. Easy solution is whatever account the check was deposited to is the person responsible for stealing it. None of this information will help you if your question should actually be $1000...not 10000 like you indicated. 1000 dollar check is not as difficult to cash. Good Luck
Sorry about your loss. $1,000 is a lot of money.

File a police report. With the police report, you have more of a chance to prove to the company that issued the check that it was not YOU who cashed the check, but someone else.

Show them the police report and request that they cut you another check.

Good luck.
Request the company to request from the bank for a copy of the check, both the front and back. All checks need to be signed at the back portion before being cashed. That should give you a place to start.
Sounds to me like you fell for one of the THOUSANDS of e-mail scams going around.

If something sounds too good to be true, it is.
Don't let greed make you a victim.

No comments:

Post a Comment

 


M Q © 2008. Design by: Pocket Web Hosting

vc .net