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  1. #1
    Join Date
    Apr 2008
    Posts
    2

    Default Mutual Fund Money Gone Missing, Bounced $15,000 In Checks

    My question involves criminal law for the state of: CHICAGO, ILLINOIS
    CHECKS WERE WRITTEN IN GOOD FAITH, AND IT HAS COME TO MY ATTENTION THE CHECKS BOUNCED. I'VE ASKED TO SEE THESE CHECKS RECENTLY BUT HAVE ALREADY STARTED TO PAY OFF ONE STORE IN GOOD FAITH EVEN BEFORE VERIFYING IF THIS IS SO. I'M CONCERNED.
    I AM A NATIVE NEW YORKER FOR OVER 30 YRS, AND AT THE TIME LIVED
    IN CHICAGO WHERE THE CHECKS WERE WRITTEN. PRESENTLY GOING ON ONE YEAR I'VE BEEN A RESIDENT ELSEWHERE FOR HEALTH REASONS.
    I HAVE NOT BEEN CONTACTED BY LAW ENFORCEMENT, BUT MY LOCATION WAS RECENTLY FOUND OUT, AND NO I'M NOT HIDING OUT! SINCE I HEARD THAT THE PEGASUS ACCOUNT TURNED BACK THE CHECKS IN JAN. I'VE BEEN EMAILING THE OWNER OF THE STORE IN QUESTION, AND AT NO TIME DID SHE ASK ME WHERE I AM LIVING WE JUST EMAILED, AND SHE AGREED TO ACCEPT PAYMENTS FROM ME..
    WHAT'S THE PROTOCOL FOR CHECKS WRITTEN IN GOOD FAITH?
    THANK YOU.

  2. #2
    Join Date
    Jan 2008
    Location
    Toledo, OH
    Posts
    16,307

    Default Re: Mutual Fund Money Gone Missing, Bounced $15,000 In Checks

    I'm confused.

    Are you saying you wrote checks on a mutual fund account, only there was no money in it? You say it has "gone missing", so you really should be working with your bank to find out where the money went.

    Fifteen grand is a pretty substantial amount to bounce. I'd recommend keeping close contact with the store owner, and let her know that you're working with your bank to find out what happened.
    I'm not a lawyer, but I play a researcher on the internet!
    Caution: I bite. WARNING: Do not send questions or complaints by PM. I'm likely to post them publicly and embarrass you half to death.
    I'm training for the MS Society's Bike to the Bay - and blogging about it!

  3. #3
    Join Date
    Mar 2007
    Posts
    9,096

    Default Re: Mutual Fund Money Gone Missing, Bounced $15,000 In Checks

    Whoa here.

    Are you saying you are paying off a check that you are not sure has really bounced by sending money to a person?

    Stop that.

    Call your bank... today.

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