Quote:
Originally Posted by DvlshAngel985  Do you work at a check cashing place?
Update: Annamalyssa finally made contact with the check cashing place but then I received another phone call yesterday from the check cashing place saying that she has disappeared again. She promised to make payments over a week ago, but has gone MIA again. So.. they want something from me again.
My police friend is still investigating... |
yes -i manage and work at 2 of our stores, going on 10 years now. i know that as a last resort we do try to get the person that "wrote the check" to pay if we cant get ahold of the person that cashed it. however it is a last ditch effort of hope to recover our money--again the customer that cashes the check is resposible-and the company is at fault for not verifying the check--granted the customer was a regular, however if they had not cashed a check from you in the past then it should have been verifed. bottom line --she knew the check had a stop payment on it and and knew she could cash it there since she was a regular-that in itself is not legal, the company itself is also responsible for not doing there job.
the lady you delt with was commiting a fraud by not giving you the item in question and then cahing your check when she knew it was no good.
i know in this state that if you sent payment vial mail and and didnt recieve your item of purchase it is also considered mail fraud.