ote:
>
>> At most they check to see if something is scrawled on the signature line.
>>
>> -Original Message- From: Keefe John
>> Sent: Saturday, March 18, 2017 8:31 PM
>>
>> To: af@afmug.com
>> Subject: Re: [AFMUG] Speaking of banks and banking
&g
At most they check to see if something is scrawled on the signature line.
>
> -Original Message- From: Keefe John
> Sent: Saturday, March 18, 2017 8:31 PM
>
> To: af@afmug.com
> Subject: Re: [AFMUG] Speaking of banks and banking
>
> I dont think banks check signatures pe
At most they check to see if something is scrawled on the signature line.
-Original Message-
From: Keefe John
Sent: Saturday, March 18, 2017 8:31 PM
To: af@afmug.com
Subject: Re: [AFMUG] Speaking of banks and banking
I dont think banks check signatures period.
On 3/18/2017 6:38 AM
, March 17, 2017 1:02 PM
To: af@afmug.com
Subject: Re: [AFMUG] Speaking of banks and banking
Yeah, the one guy that signed his own name to one of the checks signed it with
a decent enough signature that the graphologists can match it up to many other
examples of his signature that are available
hecks and
> someone sends one through with only one signature, the bank does not give a
> crap.
>
> -Original Message- From: Rory Conaway
> Sent: Friday, March 17, 2017 2:26 PM
> To: af@afmug.com
> Subject: Re: [AFMUG] Speaking of banks and banking
>
> I belie
, March 17, 2017 1:02 PM
To: af@afmug.com
Subject: Re: [AFMUG] Speaking of banks and banking
Yeah, the one guy that signed his own name to one of the checks signed it
with a decent enough signature that the graphologists can match it up to
many other examples of his signature that are available in
PM
To: af@afmug.com
Subject: Re: [AFMUG] Speaking of banks and banking
Yeah, the one guy that signed his own name to one of the checks signed it with
a decent enough signature that the graphologists can match it up to many other
examples of his signature that are available in public records
, 2017 2:00 PM
To: af@afmug.com
Subject: Re: [AFMUG] Speaking of banks and banking
Yeah, I'm guessing if they wrote checks to themselves then you know
exactly who to make a claim against. I'm sure Chuck has weighed the
options though.
Surely that's some kind of crime wi
Yeah, I'm guessing if they wrote checks to themselves then you know
exactly who to make a claim against. I'm sure Chuck has weighed the
options though.
Surely that's some kind of crime with a statute of limitations of more
than 60 days.
~Seth
] Speaking of banks and banking
On 3/17/17 12:28, Chuck McCown wrote:
Had a long dormant account on a dormant LLC have some money deposited
into it without my knowledge.
Money that another company owed me.
Then people from that commpany who are not members of that dormant LLC
created checks using
On 3/17/17 12:28, Chuck McCown wrote:
Had a long dormant account on a dormant LLC have some money deposited
into it without my knowledge.
Money that another company owed me.
Then people from that commpany who are not members of that dormant LLC
created checks using a printer that will print mag
rch 17, 2017 2:34:17 PM
Subject: Re: [AFMUG] Speaking of banks and banking
You better check the UCC statutes in your state. They showed me where the law
allows them to not replace the money.
From: Mike Hammett
Sent: Friday, March 17, 2017 1:31 PM
To: af@afmug.com
Subject: Re: [AFMUG] S
You better check the UCC statutes in your state. They showed me where the law
allows them to not replace the money.
From: Mike Hammett
Sent: Friday, March 17, 2017 1:31 PM
To: af@afmug.com
Subject: Re: [AFMUG] Speaking of banks and banking
*YOUR* bank didn't care. Mine will do any
7, 2017 2:28:06 PM
Subject: [AFMUG] Speaking of banks and banking
Had a long dormant account on a dormant LLC have some money deposited into it
without my knowledge.
Money that another company owed me.
Then people from that commpany who are not members of that dormant LLC created
checks
Had a long dormant account on a dormant LLC have some money deposited into it
without my knowledge.
Money that another company owed me.
Then people from that commpany who are not members of that dormant LLC created
checks using a printer that will print magnetic ink on blank check stock, wr
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