verslagen1 wrote on 07/09/14 at 11:24:59:sounds like it's time to close the account.
The set of checks "lost in transit" were five packs of 50, a whole box.
The account was closed but apparently no one has found the checks and folks keep writing them.
I have to keep going to the bank and signing paperwork to say that I didn't write them, its getting very annoying and time consuming and gas consuming.
I talked to my lawyer when it originally happened and he told me to call the local police and file a report, did that....
Since the DHL company lost them, they started an investigation to make sure the driver was not involved.
They will not call or answer calls from my bank either.
I am thinking about suing DHL and whomever has the checks for emotional distress, besmirching my name ect...... but its going to cost me.
I have never sued or pressed charges against anyone, even the guy that pulled a knife on me at a gas station. (I just reached behind me and told they guy he should go on about his way, then told the gas station clerk, who called the cops, who asked if I wanted to press charges).
But this is a different story, three of the guys when I looked them up in Atlanta, have drug charges, weapons charges, murder charges all kinds of felony stuff AND THAT IS WHY I am a little concerned for our safety.
Only five hours to Atlanta from here.
If I press charges or file a report and they find out the person with the checks is the one who sicked the cops on them ..... well, they have my address...