03-25-2008, 05:46 PM
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Banned
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Join Date: Nov 2006
Posts: 1,325
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Quote:
Originally Posted by msobo
A bank (not mine) deposited a check that was NOT SIGNED and made out to a DIFFERENT BANK. I have a copy of the check and have confirmation from my bank and the federal reserve that the money has been deposited into (bank A). I have been working with my bank about this issue since June 2007. My bank said they have done all they can and I have to wait for (bank A) to give me my money back but of coarse they are denying they have it. the offending bank keeps telling me they have opened an investigation and it will be 120 day wait. They have opened several "investigations" already. My bank has said they are deliberatly stringing this along to avoid payment. What can I do? I would like to file charges if applicable or initiate legal action against the bank for wrongfully holding my money. Again this check was NOT SIGNED on the back and was made out to ANOTHER BANK!
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What in the world are you trying to say? You start your posting, A bank (not mine) deposited a check that was NOT SIGNED and made out to a DIFFERENT BANK. WHO took the check to them, where did it come from and where did they deposit it --whose account? If it is your money, who is it from, and who took it to a different bank from yours and deposited it somewhere or the other?
Remember, those of us reading these postings haven't a CLUE as to the background. So, start at the beginning. Person A wrote me a personal ( or business) check. So and so took it to their bank and deposited it in THEIR account? But it wasn't their check--it was made out to me.
How am I doing?
Now, you try. Be specific about details without jeopardizing your privacy, of course.
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