Latest Entries
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 | NEW! OCC 'Suggests'; Bank Chooses its Own Option |
 | Son is Robbing Incapacitated Mother Blind |
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| About Bank Guarantees |
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| Are My Money Orders Fraudulent? |
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| Another Scam...am I Liable? |
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| They want my Information: Should I Send it? |
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| Using Personal Account for Company Business |
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| CU Authorizes Fraudulent Debit Card Use |
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| Check Cashed Fraudulently: Now I'm Stuck |
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| CU Verifies Check, Then Reverses: I'm Stuck! |
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Counterfeit Checks |
| CU Verifies Check, Then Reverses: I'm Stuck! |
| Counterfeit Cashier's Check = Real Problem |
| Money Order Valid - then NOT! |
| Check was Counterfeit, Now I Have to pay? |
| Receives Mystery Check: What to do? |
| Check Clears, then I'm Told it was No Good |
| Bank Clears Check, then Calls it Counterfeit |
| Responsibility for Bogus Payroll Check |
| Paid with Phony Check; What to do? |
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Could that cashier's check be counterfeit?  |
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The Bank Said It Was OK -- Now They Say I Owe Them
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| Getting Compensation for Fake Money Orders |
| Bank Gives Counterfeit $100: What Now? |
| Counterfeiters Cause Bank to Debit My Account |
| Retrieving Funds from Fictitious Check
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Forgeries |
| Son is Robbing Incapacitated Mother Blind |
| $37,000 Stolen, yet Credit Union in Denial |
| Wife Embezzles 100K, then Runs |
| Repeated Forgery: How do I Prosecute? |
| Forged Check 'Without Thinking' |
| Problem with Funds, Beneficiaries |
| Roommate Forges Signature on Check: What to do? |
| My Bank Won't Honor My Claim |
| Setting up a Trust Fund as Normal Deposit Account |
| Bank 'Lost' Surveillance Tape: Forgery Cover-up? |
| Forged Cashier's Check: How am I Responsible? |
| Bank Erred but Won't Reimburse Funds |
| Who is Liable for 'Inherited' Loans? |
| Funds Stolen with Fraudulent Checks: What to do? |
| Bank Cashes Forged Check; What do I do now? |
| Father Forged Son's Checks: Recourse? |
| Money Order Stolen, Forged and Cashed |
| Check Mailed, Intercepted and Cashed |
| Family Member Forging Checks |
| Wife Forges Signature for $700,000: Not Quite! |
| Account Opened with Spouse's Forged Signature |
| Check Forgery and Fraud and No Help |
| Responsibility for Forged Check |
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Signature Forged on Re-Mortgage |
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Statute of Limitations for Forged Endorsement |
| Wife Forges Signature: What Can I Do? |
| What Does 'Share in the losses' Mean? |
| Stop Pay on Stolen/Forged Checks: What Else? |
| Ex-employee Forges Signature Card: Bank OKs |
| Discovered Forged Check - Too Late? |
| Responsibility for Forged Check |
| Uncle Forged Check on Account of Deceased |
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Son Forged Check
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Tracking Down Who Forged Endorsement |
| Wife Forges Husband's Name to the Tune of 96K |
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Time Limit for Bank to Return Forged Check |
| Liability for Forged Checks |
| Forged Check Passed |
| Reversing Check After Deposit |
| Sounds Like Identity Theft: What do do? |
| Check Forgery and Fraud and No Help |
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Liability for Forged Business Checks |
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Recovering Funds After Forgery |
| Husband Forged Checks; How to Pursue |
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Too Late to Recoup on Forged Endorsements? |
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Check Forged by Ex. Can He Recover? |
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Forged Signatures on My Checks |
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Bank's Liability for Forged Checks
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Fraud |
| OCC 'Suggests'; Bank Chooses its Own Option |
| Are My Money Orders Fraudulent? |
| CU Authorizes Fraudulent Debit Card Use |
| Check Cashed Fraudulently: Now I'm Stuck |
| Stopping Fraud in its Tracks |
| Was This a Real ATM? |
| Access to Account Funds |
| Unauthorized ATM Withdrawal |
| Recovering Funds from a Bounced Check |
| Who Initiates Fraud Investigation? |
| Bank Accepts, Deposits Checks into Wrong Account |
| Opening an Account with Another's Mailing Address |
| Bank Employee/Sister Adds Names to Account |
| Check Fraudulently Cashed: Where is my Money? |
| Two Bad Checks Have Stopped Business Cold |
| Fraudulent Check Problems: What to do? |
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This Situation is For the Dogs |
| How to Collect on a Fraudulent Money Order |
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Protecting Myself from Fraud |
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Recovering Money from Fraudulent Transaction |
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Won the Lottery, Cashed the Check, Now it's Fraud? |
| How Can a Cashier's Check be Fraudulent? |
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Avoiding Fraud |
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Fraud by Guardian |
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Opened Business Account: Accused of Fraud, Legit? |
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Check Cashed Fraudulently |
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Settling an Argument About Fraud Stats |
| Troubles with Fraudulent Check |
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Bank Incorrectly Suspects Fraud |
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Recovering Funds from Fraud |
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Recourse After Fraud |
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Determining a Fraudulent Check |
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Problem with Fraudulent Joint Account |
| Reimbursement for Fraudulent Charges |
| Prosecuting a Company for Fraud |
| We are Victims of Fraud; No Reg E Protection? |
| Procedure after Fraudulent Transaction |
| A Case of Embezzlement |
| Burned by Insurance Check Fraud |
| Fraudulent Withdrawals from Late In-Law's Account |
| Business in Turmoil Because of Fraud; What to do? |
| Victim of Fraud Needs to Clear Name |
| Mystery Code in Checking Account Statement |
| Repeated Fraud; Bank Gives No Explanation |
| Bank Won't Talk with Me about Fraudulent Check |
| Fraudulent Check in My Account: Who is Liable? |
| Purchasing with a UCC Negotiable Instrument |
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Resolving Fraud without Lawyer |
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Fraud Victim: How to Retrieve Funds? |
| Bank Holds Check; Check is Fraud; I am Sued |
| Fraudulent Loan, but Bank Refuses to Cooperate |
| Bank Abetted Fraud: How About Remuneration? |
| Bank Accepted Altered Check |
| Suspected Fraud - What to do? |
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Telephone Number on Cashier's Check |
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First They Said It's Good, Then They Said It's Bad |
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Depositing Checks to a Business in a Personal Acct |
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Am I Stuck With These Bogus Checks? |
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Chargeback on Bad Cashier's Check
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Depositing Fraudulently Endorsed Checks |
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Receiving Fraudulent Checks |
| Check Cleared, Then Called Fraudulent |
| Discovered Fraudulent Check ...too late |
| Fraudulent Checks with My Account Number |
| Check Cashed, Work Not Done: What Can I Do? |
| Determining a Fraudulent Check |
| Bank Mistake Continues: Wants Compensation |
| Is Bank Responsbile for Giving Misleading Info? |
| Employee Lies, Gets Two Paychecks: Now What? |
| Bogus Check Electronically Withdrawn from Account |
| Fraudulent Cashier's Check OK'd by Bank |
| Amount Changed to Avoid Stop Payment: Fraud? |
| Depositing a Fraudulent Check |
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Recovering Funds from Fraud
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Miscellaneous
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| About Bank Guarantees |
| Using Personal Account for Company Business |
| Cash Deposits Missing from Account |
| Husband Cashes Check from my Account: Legal? |
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Check Cashed in ATM Before Funds in Account |
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Limitations on Check Alteration Claim |
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Stopping Payment on a Certified Check |
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Tax Refund Check Processed Without Endorsement |
| Passing Checks a Crime? Now What? |
| Cashier's Check Intercepted by Government and Held |
| Bank Cashes Check in Error; Takes No Responsibility |
| Paid with an Altered Check: Is it Valid? |
| Responsibility for Stopped Check Charges |
| Cashier's Check, Wire Transfer: What is Foolproof? |
| On Hold for How Long and Why? |
| Can My Debts Freeze Joint Account with Father? |
| What is the Safest Form of Payment? |
| Buyer in Singapore wants to Pay in Cashier's Check |
| Bank Employee Puts Herself as Beneficiary of CD |
| International Mix-up at the Bank |
| Responsibility for Incorrectly Cashed Check |
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Redeeming Bond Addressed to Other |
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Conversion of Money with Shift in Currency |
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Being Cautious About Selling Online |
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Same Account Number Given to Two Customers |
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Safest Form of Payment from Buyer |
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Should PayPal Pay NSF Fees Caused by Transfers |
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Carrying a Gun in a Bank |
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Filing a Complaint About my Bank
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Scams |
| Another Scam...am I Liable? |
| They want my Information: Should I Send it? |
| Pay $800 to Borrow $5000: Legit? |
| Scammed, Duped, and Out a Lot of Money |
| Scammed by Bank? |
| Buying a Car Long Distance |
| Scammed by Contractor: What to do? |
| Setting up a Trust Fund as Normal Deposit Account |
| Funds Transferred: Contractor a No-Show: What Now? |
| Accessing My Information from a Check |
| I was scammed. What do I owe? |
| Mystery Shopper...Scam |
| Fraudulent Company Scams Me: Bank Refuses to Help |
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Stop Payment Placed on Check After Goods Exchanged |
| Vehicle Loan Problem |
| Scam Victim Wants to Know the Law |
| How Does a Phony Company Cash a Check? |
| Someone Wants to Put Money in My Account |
| Opening Account for Another |
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Is my Powerball Check a Scam? |
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Is this Money Laundering, Accepting Deposits |
| Getting Paid to Cash Check for Another? |
| Receiving Unwanted Prizes: How to Stop |
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Can I use my bank account to reprocess checks? |
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Bank Wants Repayment for Scam Checks |
| Received Bad Check & Threats, but am I Responsible |
| Scammed, but am I Liable to the Bank |
| In your Mailbox: Scam from Indonesia |
| Checked Everything but was Still Scammed |
| Buyer Stops Payment on Check, but still has Truck |
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Bank Wants Repayment for Scam Checks |
| Husband Gets Loan on Wife's SSN: Can I Sue? |
| Spear-Phished - What Now? |
| Employee's Duplicity Puts Us in Hole |
| Questions from Ponzi Scheme Victim |
| Prior Owners of Corporation Refuse to Cede Name |
| Foreclosure Scams: Some Types of Help to Avoid |
| Trust in Stranger puts My Accounts and Me in Hole |
| Workman Wants Check Reissued; but No Original |
| Account Suspended: Phishing Scam |
| Inadvertently Complied with Scam |
| This Collection Agency Sounds Fishy |
| Bill Pay Set Up from My Account, but not by Me! |
| My Business Checks Deposited by New Owner |
| Job Transferring Money: A Scam? |
| Will I Have to Pay It Back? |
| I Was Scammed: What Now? |
| Bank Departs from Policy; Cashes Dividend Checks |
| Scammed, and now My Accounts are Frozen |
| Someone Using My Account to Pay Bills |
| Incapacitated Individual Scammed by Son |
| In Debt and then Scammed |
| Mis-appropriation of Mortgage Check? |
| Scammed by Door to Door Salesman |
| Sixteen Year Old Scammed; What is my recourse?
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| Scammed: He’s Got My Bank Info |
| My Father was Scammed – Bank’s Fault? |
| Investment Program Too Good to be True? |
| Win a Million? Don't Count on It |
| Payee Changed Date on Check |
| Third Party Check |
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Check Altered and Cashed |
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Is this Job Offer a Scam? |
| Is this Offer a Scam? |
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Friend's Loan Check Bounced: What to do? |
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Warning: It's a Scam! |
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How can I Stop Receiving Scam Offers? |
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Forged Checks and Felon Wife |
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Did I win the Lottery? |
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Unclaimed Prize: Scam? |
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Mortgage Fraud: Negligent Bank? What should I do? |
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Forged Bank Statement & Withdrawal Liability |
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Classmate Steals Funds from Account |
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Lottery Notice: Am I being scammed? |
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I'm a Winner in an International Lottery! |
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Skipping the Middle Man - Scammers Go Straight to the Bank |
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Co-owner of S Corp Misdirects Funds |
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Is this Online Banking Lottery Legitimate? |
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Is This Lottery Check a Scam? |
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ATM Card Lost, Now I'm Overdrawn |
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I am a Victim of a Scam, Can't the Bank Cover It |
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Paypal Scam |
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Is My Powerball Check a Scam? |
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Bogus Check, Send them to Jail |
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My Debit Card Number Was Used by Someone Else |
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Entering PIN Backwards |
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Max Withdrawals on Debit Card |
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Safeguarding an Elderly Father's Account |
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Account is Missing |
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Account Cleaned Out After Woman's Death |
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Cashier's Check Scam |
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Copying My Credit Cards |
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FDIC Insurance Scam |
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I Was Scammed: Who is Responsible for the Check? |
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Money Order Scam |
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New FDIC Scam Alert |
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Scam Letters, Separating You from Your Money
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Stolen Checks |
| Bank Accepts, Deposits Checks into Wrong Account |
| Bank Refuses Responsibility for Stolen, Forged Checks |
| Check Cashed with No ID, Can we Sue? |
| What is Bank's Liability for Stolen Checks? |
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My Roommate Stole My Checks |
| Theft of Check Suspected: What to do? |
| Bank Uncooperative after Employee's Theft |
| Obtaining Funds from Stolen Paycheck
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