Results 1 to 3 of 3
  1. #1
    Join Date
    Mar 2006
    Posts
    3

    Default check fraud cashing a check over the counter with a stolen

    Mr.

    Sorry for the misspeling, english is not my language.

    Can you please advise me on check fraud? My wife order checks directly from Bank of America from my Business account, I do not know how, forge my signature and chash two checks for $9900 each. The police told me that was Married assets so she comited no crime. However, the check were not from my personal account but a business that I own. I hope all spouse knows this...they can go a get cash
    Thanks

  2. #2
    Join Date
    Sep 2005
    Location
    Behind a Desk
    Posts
    73,775

    Default Wife stole checks

    Is the business incorporated? Are you its sole owner and sole employee?

    Did you try disputing the checks with the bank, on the basis that the signatures were not those of an authorized signer?

  3. #3
    Join Date
    Mar 2006
    Posts
    3

    Default stolen checks

    Thank you for your promt reply,
    by the way, I am living overseas now, my wife let me and went to the US. I will be ther this week I hope.
    Yes, the busines in a corporation 3 years old incorporated in Florida
    Yes, I am the sole owner and employee
    yes, I dispute the last two checks each for $9900 cashed over the counter from the company account, as not singned neither autorizaded by me. In fact 2 hours later after cashing the secound one in a city, she tried to cash a 3er one in another city, but at the same moment, the teller manager call me on the phone, there I said that neither the 3 checks were autorized, was not signed by me and was a forgery signature. The bank manager call the local police inmedatly. the police went to the bank interrogate my wife for one hour and let her go. I also call the both cities police and make a report over the phone.
    Moreover, the checks my wife used to withdraw the $18800 from the BAnk, she got them from the same BAnk by mail, I do not khow how the BAnk do not verify the signature and also sent checks to some one diferent than me to other address that the one of the corporation, to totally new address and person. I believe this is check frau, signature forgery and identity thief. Shall her be commiting a crime and be persecuted?
    Best Regards,
    A. Bello

    1. Sponsored Links
       

Similar Threads

  1. Banking: Stop Payment Check Cashed by Check Cashing Company
    By dms in forum Personal Finance And Investment Law
    Replies: 1
    Last Post: 11-16-2009, 10:36 AM
  2. Fraud: Threatened with Prosecution by Check Cashing Store
    By lilprincess1102 in forum Criminal Charges
    Replies: 3
    Last Post: 01-05-2009, 02:24 PM
  3. Business Disputes: Check Cashing Store Wants Payment For A Stolen Payroll Check
    By Alisha in forum Business Law
    Replies: 1
    Last Post: 03-24-2008, 12:04 PM
  4. Banking: Bank Not Cashing Check And The UCC
    By bluprint in forum Personal Finance And Investment Law
    Replies: 1
    Last Post: 02-20-2008, 05:13 PM
  5. Forgery: Cashing Stolen Checks
    By 1beautifulmess in forum Criminal Charges
    Replies: 1
    Last Post: 02-05-2008, 08:57 AM

Bookmarks

Posting Permissions

  • You may not post new threads
  • You may not post replies
  • You may not post attachments
  • You may not edit your posts
  •  
 
Forum Sponsor
Find A Lawyer - Free, confidential referrals.
Legal Forms - Buy easy-to-use legal forms.


Untitled Document