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Message
Posted on 1/24/20 at 9:16 am to SidewalkDawg
It shouldn’t have been any big deal.. I’ve had a bank call me when a client was trying to deposit or cash a settlement check drawn on my trust account. I told the bank it was not a problem and that was that. Calling the fuzz was ridiculous. Responding officers wouldn’t be in any more of a position to determine the
Legitimacy of the checks. Plus, there’s nothing in the facts to warrant a serious suspicion of fraud.
Legitimacy of the checks. Plus, there’s nothing in the facts to warrant a serious suspicion of fraud.
Posted on 1/24/20 at 12:16 pm to SidewalkDawg
quote:
I feel sorry for the next bank he uses. Cashing two large settlement checks is definitely gonna look shady as frick.
You probably should feel sorry for him, not the poor bank
Posted on 1/24/20 at 1:38 pm to SidewalkDawg
quote:
I feel sorry for the next bank he uses. Cashing two large settlement checks is definitely gonna look shady as frick.
He was depositing them according to the article. there's a difference.
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