Car Wash Forum
This is a sample guest message. Register a free account today to become a member! Once signed in, you'll be able to participate on this site by adding your own topics and posts, as well as connect with other members through your own private inbox!
Honest customers
- Thread starter sprocket
- Start date
Earl Weiss
Well-known member
Bad or missing endorsement? They must credit your account. Don't accept another answer.
mjwalsh
6 bay SS w/laundromat
Sometimes my bank on lesser checks they will just stamp on back "deposit only" In our area for many years now, the banks tend to never release funds from a check to the person instantly. That is why I was thinking that there could be a time factor if the discrepancy was spotted online quick enough.
I have been involved in some really heavy transactions where a lawyer was involved & the other party insisted on a "cashiers check" that supposedly was the same as cash --- supposedly less safeguards than a check or credit card. Anybody who has had fun with credit card disputes might give us a clue that is not all blue sky either.
MJ
madscientist
Member
I agree with Earl. Don't accept any response from your bank other than a reimbursement. Keep asking for the next higher person. Your bank was at fault.
mjc3333
Member
The bank is in fact liable since the check was not properly endorsed. If the attitude from the bank is SOL, the fraud may have actually happened at the bank itself with a possible teller involvement. The bank has the attitude of an odd defensive stance. Go to the police. Get them involved. You obviously have the customers address that you sent the refund to, their name, etc. Plus, the police could verify when the customer came to the bank through their cameras. They also could verify who the teller was at the time of the transaction.
