Skip to content
BOL Conferences
Learn More - Click Here!

New Reply Thread Options
#1677111 - 03/13/12 08:59 PM AFFIDAVIT OF FORGED ENDORSEMENT
Anonymous
Unregistered

We have a customer who issued a check to a business. They check was not endorsed but stamped with the standard absence of payee end gtd. I have searched the threads for an affidavit for the business to sign, but all I can seem to find is for affidavits for forgery for the maker to sign. Does any one know where I can get one, and then do we go thru fed to collect or bank to bank. Thanks for your help

Return to Top Reply Quote Quick Reply Quick Quote
#1677199 - 03/14/12 01:52 AM Re: AFFIDAVIT OF FORGED ENDORSEMENT Anonymous
rlcarey Online
10K Club
rlcarey
Joined: Jul 2001
Posts: 83,227
Galveston, TX
What is the issue? The business says they didn't get the check?
_________________________
The opinions expressed here should not be construed to be those of my employer: PPDocs.com

Return to Top Reply Quote Quick Reply Quick Quote
#1677220 - 03/14/12 12:25 PM Re: AFFIDAVIT OF FORGED ENDORSEMENT rlcarey
Anonymous
Unregistered

yes, when the customer contacted the business to find out why they did not receive what they paid for, they said they never received the check. The check was mailed, so who knows if someone took it out of the box or what. But our customer is of course wanting us to return the check.

Return to Top Reply Quote Quick Reply Quick Quote
#1677499 - 03/14/12 04:56 PM Re: AFFIDAVIT OF FORGED ENDORSEMENT Anonymous
John Burnett Offline
10K Club
John Burnett
Joined: Oct 2000
Posts: 40,086
Cape Cod
A forged endorsement affidavit that's tweaked to say the check was not received or endorsed by the affiant and that the affiant received no proceeds of the check ought to take care of things.
_________________________
John S. Burnett
BankersOnline.com
Fighting for Compliance since 1976
Bankers' Threads User #8

Return to Top Reply Quote Quick Reply Quick Quote
#1677552 - 03/14/12 06:08 PM Re: AFFIDAVIT OF FORGED ENDORSEMENT Anonymous
MidwestCFE Offline
Platinum Poster
MidwestCFE
Joined: Jan 2003
Posts: 524
wish it was the Smoky Mountain...
and you will mail the claim to depositing bank directly.
Last edited by MidwestCFE; 03/14/12 06:09 PM. Reason: typo
_________________________
My opinions...you get what you paid for..


Return to Top Reply Quote Quick Reply Quick Quote
#1677553 - 03/14/12 06:10 PM Re: AFFIDAVIT OF FORGED ENDORSEMENT Anonymous
sonny Offline
New Poster
Joined: Aug 2010
Posts: 16
You guys are the best. Thank you!

Return to Top Reply Quote Quick Reply Quick Quote
Quick Reply:
HTML is disabled
UBBCode is enabled




Moderator:  MagicCity, P*Q, Truffle Royale