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The Watercooler
Anyone work in Banking?
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<blockquote data-quote="DammitJanet" data-source="post: 48468" data-attributes="member: 1514"><p>Lisa...</p><p></p><p>You are confusing the Billy's...lol. The Billy who had his check stolen is my oldest son. The other Billie is Jamies fiance. I know I know...confusing! </p><p></p><p>Jamie cant come down here with us because we live in two different states. It is odd that the bank called to verify that check and then when told there was a question on it still cashed it without contacting the owner of the account. </p><p></p><p>I can get Jamie to sign a notarized statement about the bank calling and what he told them however. </p><p></p><p>We just found the fraud affidavit Billy signed and it said that if he did x,y and z that he would be fully reimbursed. He has complied with their requests. He hasnt gone to court yet because no one has subpoenaed him. He will when they do. If they do. That is all up in the air of course. But he filed the police report and did everything else they asked and agreed to go to court.</p></blockquote><p></p>
[QUOTE="DammitJanet, post: 48468, member: 1514"] Lisa... You are confusing the Billy's...lol. The Billy who had his check stolen is my oldest son. The other Billie is Jamies fiance. I know I know...confusing! Jamie cant come down here with us because we live in two different states. It is odd that the bank called to verify that check and then when told there was a question on it still cashed it without contacting the owner of the account. I can get Jamie to sign a notarized statement about the bank calling and what he told them however. We just found the fraud affidavit Billy signed and it said that if he did x,y and z that he would be fully reimbursed. He has complied with their requests. He hasnt gone to court yet because no one has subpoenaed him. He will when they do. If they do. That is all up in the air of course. But he filed the police report and did everything else they asked and agreed to go to court. [/QUOTE]
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Anyone work in Banking?
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