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re: Long story. My parents and “check washing”.
Posted on 1/15/23 at 11:06 am to Hotgin
Posted on 1/15/23 at 11:06 am to Hotgin
Good luck OP!
Happened to my business last week. Check was stolen, washed and digitally cashed. Company name was removed and replaced with a woman’s name and her address. A quick Google and Facebook search gave me all of her information.
Bank said this is happening daily. People using vacuums to suck out mail from boxes and just driving around searching mailboxes. Getting out of hand
Happened to my business last week. Check was stolen, washed and digitally cashed. Company name was removed and replaced with a woman’s name and her address. A quick Google and Facebook search gave me all of her information.
Bank said this is happening daily. People using vacuums to suck out mail from boxes and just driving around searching mailboxes. Getting out of hand
This post was edited on 1/15/23 at 11:07 am
Posted on 1/16/23 at 6:02 am to Palmetto08
We had the same thing happen last week with someone who wrote a check for his kids tuition at LSU. Dropped at post office STOLEN somewhere on LSUs end (unless postal staff did it which is rare). I sat for 2 hours with my folks and the client to make sure client had everything he needed for filing fraud claim. The check was cashed at BOA.
Deal with a small bank someone will help, otherwise you will be on hold with someone from India who does not care. Don’t pick your bank on how great their phone app is…
Deal with a small bank someone will help, otherwise you will be on hold with someone from India who does not care. Don’t pick your bank on how great their phone app is…
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