check cashing fraud
Is a corporation financially responsable for a corporate check that had stolen, signed by an unauthorized signer, and cashed at at check cashing facility, not a bank. The bank would not authorize payment to the check cashing facility, the check cashing facility is attempting to collect from the corporation through a colection agency. The collection agency insists the cororation is financially liable.
1 Answer from Attorneys
Re: check cashing fraud
Corporation sounds like a victim to me. Did you call the police and report the stolen checkbook?
Give the collection agency a copy of the police report.