Yup.... My banks check company delivered my checks to someone out of state, using DHL as a delivery... they were delivered to the wrong person.
That person decided to write about $3,000.00 worth of checks in cash to herself.... I got a copy of the returned checks and the signatures on two of them match my signature at the bottom. One is a totally different person, writing style way different, but the signature on the check and my signature on that check also match.
Calling the lawyer tomorrow, going to prosecute to the fullest.
I spent this afternoon at the bank changing all my personal information to a new account number....
Her is now what I have to worry about...
I am prosecuting ...they obviously don't give a rats patuty about who I am, they might have family or be gang related....yup one of those names.
My check has my name, my wife's name, my address and our phone numbers printed on the top.... guess what they can do now?
And there in is the worry....they know where I live, but I don't know where "exactly" she lives...so far... I know the state and city....from google... going to call the bank tomorrow and get the banks they got cashed at, to bump against what info I have found so far.
So, since I am going to go full out, I am now calling the lawyer to get some kind of restraining order written against her and any family members.
I will attempt to find a decent private detective to locate this person before the law does.... so I have some kind of proof it is actually her and her friends/family.
The girl I talked to told me the checks were written out of state... but the name I google / white page/ reverse phone lookup ect.... only comes up with ONE name US wide... so much for being proud of your name, thanks mom and dad
The three checks received were written for cash, there are 4 numbered checks between those in the sequence that have yet to show up.... hope they bought a car....
I might have to deviate on the plans for this year.... lawyer costs might not be paid for right away, cause I plan on suing somebody.... be it the check company, or DHL.... cause I know the person writing the checks ain't got no money, they are trying to steal mine!