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#310899 - 01/31/05 11:40 PM unendorsed check
Anonymous
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I had a customer who deposiited a check ($3,000.00)in thier account. After a few days we realized the customer didnt endorse the check. The check was from a loan company requiring a signature to accept terms of the loan - Who is responsible for covering this? The customer claims she never received or cashed the check - I told her we have a deposit slip in the amount of the check. she said she didnt endorse the check and will not pay it - HELP PLEASE!!Any advice?

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General Discussion
#310900 - 02/01/05 01:38 AM Re: unendorsed check
Don_Narup Offline

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Joined: Jul 2001
Posts: 3,708
Las Vegas Nevada
Yes read your post in Ask A Banker.
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#310901 - 02/01/05 01:44 AM Re: unendorsed check
Anonymous
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Thanks, but what if she has closed the account, which she did today, now what?

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#310902 - 02/01/05 01:41 PM Re: unendorsed check
Andy_Z Offline
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Andy_Z
Joined: Oct 2000
Posts: 27,752
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The proceeds were deposited into her account? Who withdrew them? If it wasn't her check, why did she take the money? Tell her these are the questions your attorney and the prosecutor will be asking and go after her.
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