03-26-2008, 10:53 AM
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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
yes. you are correct. One question I have is there any action I can take against "bank 1" the bank where the money was deposited. They wrongfully processed a check that was not signed and will not return my money. As far as the theft of money thru the mail whom do I contact about it the post office? police? Isn't it illegal for "bank1" to keep my money?
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To an "outsider" like me---this is hard to answer since I can't actually see or hear what the bank told you---something in their reply---maybe a phrase or a word, even could explain all of this.
IF what you are saying is true--there is a lot of wrong doing to be accounted for. I would call an attorney locally and ask for a free consultation---most of them offer that, or at least, a consultation for a small fee.
I think, if what you are saying is true, this matter could be bigger than just a misdirected check. I would contact your postmaster general and explain how your mail was tampered with, etc. Maybe enough people going at this from "different angles" will help resolve it quicker.
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