BST transaction gone very bad with "lost" check

[nolemmings]

Dude, forget all of that crap. He knows someone cashed a check written to him, said it wasn't him, and won't help.

Wow, why the hostility? I just questioned what was supposed to be some sort of smoking gun that turns out not to be so. Forgive me for having doused my torch and blunted my pitchfork.

And you can bet, Peter, that I would have far more than 14 questions Oh well, back to the lynching at hand.

[Leon]

Originally Posted by nolemmings

Wow, why the hostility? I just questioned what was supposed to be some sort of smoking gun that turns out not to be so. Forgive me for having doused my torch and blunted my pitchfork.

And you can bet, Peter, that I would have far more than 14 questions Oh well, back to the lynching at hand.

It wasn't supposed to come out hostile, sorry about that. But I think sometimes we get sidetracked from some of the most important issues.

[nolemmings]

It wasn't supposed to come out hostile, sorry about that. But I think sometimes we get sidetracked from some of the most important issues.

Agreed. Like not pre-judging or jumping to conclusions, and acknowledging that everyone should be entitled to a defense, even in absentia. I am confident the truth will be made known to the appropriate parties in time, and see little gained by fanning the flames now.

[glchen]

Originally Posted by nolemmings

Agreed. Like not pre-judging or jumping to conclusions, and acknowledging that everyone should be entitled to a defense, even in absentia. I am confident the truth will be made known to the appropriate parties in time, and see little gained by fanning the flames now.

The guy's not helping. That should be fairly incriminating. I would think that the bank should be able to show which account that check was deposited into, and then if that account belongs to Timelord, then I don't know how Timelord can explain it. If the check went into some other account unrelated to Timelord or to cash, then there is something more of a possibility the check was stolen and the signature forged.

[itjclarke]

Well, I said I wouldn't give a play by play going forward, but there has just been a positive development. My bank's fraud claims people called this afternoon and said they had just received the completed and signed affidavit for check fraud form. I do not have any more details, nor will I share more about their investigation until it's done, but I felt it fair to Richard and the board to let you all know.

I still have not heard a word from Richard in 3.5 weeks, but I'll take this as a positive 1st step.. though I expect there will need to be several more steps ahead.

[slipk1068]

Awesome

[1952boyntoncollector]

[QUOTE=itjclarke;1381670]Well, I said I wouldn't give a play by play going forward, but there has just been a positive development. My bank's fraud claims people called this afternoon and said they had just received the completed and signed affidavit for check fraud form. I do not have any more details, nor will I share more about their investigation until it's done, but I felt it fair to Richard and the board to let you all know.

I still have not heard a word from Richard in 3.5 weeks, but I'll take this as a positive 1st step.. though I expect there will need to be several more steps ahead.[/QUOTE

a good start.....

[chaddurbin]

lesson learned... don't deal with anyone that has more than one "final price reduction".