Phone Fraud Help
#6
tsunami Wrote:Did you contact you bank about the fraud check? You need some kind of ID and if you say the check was used for fraud then bam you got someway of getting the money back. Also contact the BBB.

I don't think that'll work. I used to work at a bank. They're not gonna give him his money back because he got gypped. If he actually wrote and signed a check to these people and they cashed it, then they've done their job. They're not entitled to insure him or anything like that with his check purchases.

It's 'fraud' as far as the bank is concerned if someone stole his check or made thier own check and signed it using his account number or presented a similar fraudulent check to them. This was a legitimate check that those people presented and cashed.
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Messages In This Thread
Phone Fraud Help - by prisonerac - 10-12-2004, 09:00 PM
Phone Fraud Help - by Elcoholic - 10-13-2004, 02:20 AM
Phone Fraud Help - by Vicious - 10-13-2004, 03:34 AM
Phone Fraud Help - by tsunami - 10-13-2004, 07:08 AM
Phone Fraud Help - by Gemini - 10-13-2004, 07:31 AM
Phone Fraud Help - by Vicious - 10-13-2004, 02:15 PM
Phone Fraud Help - by beboprules - 10-14-2004, 02:24 PM
Phone Fraud Help - by Japschin - 10-14-2004, 02:43 PM
Phone Fraud Help - by CrayonShinChan - 10-16-2004, 02:26 PM

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