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#2884 - 08/06/04 10:31 AM Re: Fraud
happygilmore Offline
Power Poster

Registered: 06/11/04
Posts: 3236
Loc: Back in New Orleans
Please tell me that you are pressing charges for this...
_________________________
WC done for US - let's hope we fare better in the Tour de France

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#2885 - 08/09/04 11:18 AM Re: Fraud
Anonymous
Unregistered


Yes, she was arrested.

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#2886 - 08/11/04 02:27 PM Re: Fraud
tandy Offline
New Poster

Registered: 08/11/04
Posts: 2
Jumping in a little late - but I like the responses :0)

Years ago I worked as a Forgery/Fraud Investigator for a bank in Louisiana - but I'm sure things have changed.

I agree w/ the person who said that there isn't enough information to say that the bank is liable. I know what we would have done was check the time frame. If it was more than a month after the statement was received, the bank would not have reimbursed the company for those checks.

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