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The Chip Board Archive 09

Re: What do you do? ....
In Response To: What do you do? .... ()

Mike, Try going back through your bank. Tell them that the check was frauduently negotiated and that you want it returned to the depositor's bank. They should credit your account. The process may take a while since the depositor's bank may give their customer the opportunity to dispute.

Check to see if there are any fees involved. It may not be worth the cost. You are stopping payment on a check after the fact.

Good luck.

Nate

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What do you do? ....
FRAUD.
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http://www.banking.state.tx.us/PODES/CONSUM.HTM
UPDATE.... The Guy decided to ship! vbg

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