Quote:
Originally Posted by harmor19
Isn't the date and time stored with every check cashed? If so couldn't you tell the cops to check if the fraudulent checks were cashed after the date your apartment got broken in to? If they were then you should be able to put up a fight. If you were taken to court before about fraudulent checks (not sure if they do that) they can't use that against you now (if I'm not mistaken).
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Yes it is. I had some checks stolen back in 1999 and one cashed. Went into the bank, and went thru the motions. Had to do a handwriting analysis and such, but it was fairly painless. Money is insured thru FDIC, so after the investigation was closed (took about a month (30 days)) I got my money back.
His story does sound fishy.