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re: Long story. My parents and “check washing”.

Posted on 1/12/23 at 9:55 pm to
Posted by cajunangelle
Member since Oct 2012
150546 posts
Posted on 1/12/23 at 9:55 pm to
1-get a sheriff or police report. even the smallest of towns have seen this. this won't take long. call them to the house to report elder abuse, mail fraud, felony theft.

2-go to the post office with the report and report the mail fraud.

3-once it is in the USPS' purview things will happen.

4-report all of the above and a brief story on your State AG's website.

5-Use the words "elder abuse" and you are their advocate.

Wells Fargo won't give two craps about the investigative part much past where you are at; but will have to repay the money.

I suspect someone dirty at BOA. But don't let Wells Fargo stalemate the case.
This post was edited on 1/12/23 at 9:58 pm
Posted by rocksteady
Member since Sep 2013
1417 posts
Posted on 1/12/23 at 10:08 pm to
I don’t know why BOA would cash a check that large from another bank unless the thief had at least that much in their account? Then immediately withdrew the other 7k. Wells Fargo will have to refund the money to your parents.

I’ve always thought checks were the stupidest fricking thing. Name, address, sometimes DOB and phone number, entire bank account number AND your signature and you just pop it in the mail and walk away satisfied with yourself for paying the water bill. Take your parents check book away from them and take away their TV privileges if they don’t listen. You’re in charge now.
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