Thread: Check Fraud
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Old 03-07-2005, 01:07 AM
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Re: Check Fraud

Quote:
Originally posted by BurgundyBeast
I was supposed to be receiving a check in the mail from a friend, but never got it. The check was cashed on Monday, the funds were withdrawn from his account on Thursday. He's going to talk to his bank tomorrow. Has anyone ever had this happen to them? How did the thief manage to cash the check? What steps did you take? Was it ever solved?

I'm so pissed at the world right now
Man i worked as a banker for 3 years before my current Telecom company, i was the head of all the monetary operations in the bank (consisting of 30 branches, Lebanese Canadian Bank), i am telling you, this is the bank's fault, this never should have happened... unless the bank employee has something to do with it...
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