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Hard times for a local Contractor
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DMiller View Drop Down
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Joined: 14 Sep 2009
Location: Hermann, Mo
Points: 33413 		Post Options Post Options   Thanks (0) Thanks(0)   Quote DMiller Quote  Post ReplyReply Direct Link To This Post Topic: Hard times for a local Contractor
    Posted: 4 hours 54 minutes ago at 12:34pm
Pest Control service that does our home had been seemingly Off Schedule recently, come to find out Someone in the town they reside had Checks made on their account, signed them for money to be sent to a Bank in S Texas with a somewhat Close to owner's signature, to the tune of $48,000.00

Uncertain if the business can handle the loss, bank and banking authorities as well US FBi working to figure out Who and to Whom the money was stolen by and for.  That and if ANY of it can be accounted for to be returned.
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LouSWPA View Drop Down
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Joined: 11 Sep 2009
Location: Clinton, Pa
Points: 24765 		Post Options Post Options   Thanks (0) Thanks(0)   Quote LouSWPA Quote  Post ReplyReply Direct Link To This Post Posted: 2 hours 17 minutes ago at 3:11pm
That happened to me years ago, but not on a commercial account, and not to anywhere near that amount ($600). Bank covered my loses. Only problem was, they knew who did it, but the bank wouldn't peruse it, and I could not press charges because I didn't suffer a loss (since the bank covered my loses).
I am still confident of this;
I will see the goodness of the Lord in the land of the living.
Wait for the Lord;
be strong and take heart and wait for the Lord. Ps 27
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DougG View Drop Down
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Joined: 20 Sep 2009
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Points: 8278 		Post Options Post Options   Thanks (0) Thanks(0)   Quote DougG Quote  Post ReplyReply Direct Link To This Post Posted: 1 hour 12 minutes ago at 4:16pm
All should be traceable now a days,, someone got me for 441, a few Christmases ago - bank gal was all over it - got it back in 2 hours; seemed like she luved doing that fraud cases!!

Edited by DougG - 1 hour 11 minutes ago at 4:17pm
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