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#32162 - 07/28/11 06:18 PM Re: remitter rights for cashiers checks [Re: Anonymous]
changedmymind Offline
New Poster

Registered: 07/14/11
Posts: 8
Loc: Iowa
Exactly my plans but for now I am trying to take it one step at a time. Very frustrating that it is my money and it will cost me to get it back.

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#32193 - 08/01/11 06:54 AM Re: remitter rights for cashiers checks [Re: Anonymous]
prid Offline
New Poster

Registered: 08/01/11
Posts: 1
Loc: ramkumghang
No help? I guess with only 4 views not enough excitement here.
_________________________
sbobet-gclub

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#32194 - 08/01/11 10:31 AM Re: remitter rights for cashiers checks [Re: prid]
changedmymind Offline
New Poster

Registered: 07/14/11
Posts: 8
Loc: Iowa
At the time there were only 4 views. Thus the statement.

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#32196 - 08/02/11 10:45 AM Re: remitter rights for cashiers checks [Re: Flora]
bankeye Offline
New Poster

Registered: 08/02/11
Posts: 3
Loc: SC
I agree with other poster, this is done almost everyday. You are the maker of these items and have all the right in the world to deposit them into your account with the notation "Not used for purposes intended".

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#32251 - 08/06/11 05:12 AM Re: remitter rights for cashiers checks [Re: bankeye]
The editor Administrator Offline
Power Poster

Registered: 07/25/08
Posts: 4422
Ditto Bankeye. Ask your bank who their regulator is and how to contact them. It may be necessary to involve a higher power.


Edited by The editor (08/06/11 05:13 AM)

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#32375 - 08/29/11 08:53 PM Re: remitter rights for cashiers checks [Re: Anonymous]
changedmymind Offline
New Poster

Registered: 07/14/11
Posts: 8
Loc: Iowa
Just thought I would update everyone who has been following this post. My lawyer and the lawyer from the bank played telephone tag for 2 weeks and so I had my lawyer send their lawyer a fax. Their lawyer called my lawyer who was in court at that time so their lawyer left a message he had called and for my lawyer to call him back. Two more weeks of telephone tag so it is time to file suit! The bank knows I can not go to another bank to cash them because my name is not on the payee line. After 8 weeks I still have the checks and no money.

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#32388 - 09/01/11 05:22 PM Re: remitter rights for cashiers checks [Re: changedmymind]
The editor Administrator Offline
Power Poster

Registered: 07/25/08
Posts: 4422
Thanks for the update.

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