View Single Post
Randy Blaylock Randy Blaylock is offline
Registered User
 
Randy Blaylock's Avatar
 
Join Date: Nov 2004
Location: Pacific Northwest
Posts: 342
Got it.

Any chance your bank can tell you which bank/branch the check was deposited or cashed? Often banks will put a hold on releasing the funds to the depositor for a few days, so maybe you have a little bit of leverage if you can get with your bank and have them refuse to transfer the funds. Additionally, given the fraudulent circumstances, perhaps they may be willing, or be compelled to be willing so to speak, to provide some account holder information to help track down this shylock.
__________________
Bullet Racing #22 GT3 Cup
Old 01-13-2007, 06:38 PM
  Pelican Parts Technical Article Directory    Reply With Quote #32 (permalink)