Any lawyers,pls help on dishonour of cheque??
919331
Take a lawyer.\n\nWhat do you mean by "under signed cheque leaves"?. \n\nDo you mean Unsigned or without signature?. If so counter sue for copying the signature without permission or authorisation.\n\nIf the cheque is in his name(a Personal or his solely owned business), you are not involved, if he is not a minor(below certain age)help him at arms lenght only, this will protect you legally you should have nothing to do with it.\n\nHe must go to court with his "lawyer only" and a "Hand writing expert".\n\nI am hoping that there is an honest person with correct amount, and tell his story that agrees with your son's story.\n\nLawyer should combine all cases, combine in one trial with individual verdicts so he can build the case that all hand writings are different.\n\nSince you already said he gave the cheque it is a fact and do not let, lawyer make him lie, this is on Internet now. Only thing in question is amount of loan.\n\nIf it was a limited company properly registered, then lawyer will explain what his total liability is. He is not personally liable.\n\nA good lawyer will try and settle out of court for the amount + interest only + penalty if any by agreement. The fact is he did take loan, you said "what he actually borrowed".
1021299
cheque or money order
1187336
ITS A  SCAM!!!!\n\nI have worked 3 of these type cases in the last month.  You chash the money order (which isnt any good).  You dont find out that the money order is not good untill you have already sent her the remainder of the money.  Then once the bank finds out that the money order isnt any good, you owe the money and there is nothing the police can do.  \n\nDO NOT CASH THAT MONEY ORDER.  Take all the information you have to the police.  They should send the information to the postal inspector and the FBI.  \n\nAny quesetions please email me
799083
If you both have the same bank then when you go to the corporate teller, ask them to check to see if the funds are in the client's account. If they do not belong to your bank eg. CIBC, Royal etc. then go to their bank and ask if this cheque can be honoured or have it certified. They normally will not tell you on the phone because anyone could call up and they are wanting to protect the interest of their client's account.
679415
To: \n\nThis is to inform you that I am in receipt of a check alleged to have been written by you. \n\nDated: \nIn the amount of: \nMade Payable to: \nBank Drawn on: \n\nThis check was presented to me in the usual course of business, and was returned to me from the above said bank marked; \n\nInsufficient Funds_____ \n\nClosed Acccount _____\n\nIn accordance with the General Laws of the State of ________, you are hereby given seven (7) business days notice that said check has not been paid, and if you shall not have paid the amount due hereon within seven (7) business days of receipt of this notice, this shall serve as evidence of intent to defraud, and a request to the __________ Police Department to take Criminal action shall be made by me. \n\nSigned: \n\nDate: \n\nAddress:
577487
Yep, contact the person in charge of human resources at your local office, at the regional office and headquarters. The next thing to do is call the police and get it on file that you are claiming theft of our check. That way, if someone did take it and cash it, you will still have a chance to get it back. Do it now!!!  If that check is already cashed, there is probably little you can do, other than call a lawyer which would probably cost more than your check is worth.
43266
If they claim they never received it, the first thing I would do is stop payment on that check, then send a second one. \n\nI don't think there are any laws against them cashing both checks. But, you can always sue them to try and get the money back, but then you are talking about legal fees and attorney fees, and so on. Depending on the amount of the check, it just may not be worth it.
1123780
Looks like you will have to take them to court - unfortuntally - You could file it yourself - Check your local court house or public defenders office for help.  I know there is a dollar limit for small claims, but in order to file a lien, you need the paper work signed (hopefully you have that) the copy of the check/money order/cashier check made out the them) as proof.  But a judge is the only one that can put a lien on them after judgement is in your favor.  All is not a lost cause - Go online and put in legal aid, of legal laws etc liens etc - - Good luck -
120854
Contact the person whom you wrote the ckeck to, and tell them you will bring them cash, to take care of it, make sure you get your check back, ,if you dont get your check back, dont pay then untill u get it ! dont go to the D.A. office, then call the court house and ask for a hearing, show  the court  the  check, bring your proof the check, and you will half to pay the court to get rid of the warrent, if you dont have the money, they will make a payment plan, or if you do this alot they could lock you up depending on the law there , but dont worrie to much, cause, there about 6.2million bad checks , out there and the fact you come forward to take care of this they might just drop the warrent, good luck
805383
Report to the RBI complaint cell .\nThey will initiate a proper compaint and the bank will contact and apologise and pay all your expenses. Its the only thing thats gonna work.\n\nI m sure your bank was Citibank.\n\nAnd you cant sue noone here man, this is India.
883601
try stop the bank transfer NOW then call police they can trace this kinda thing  and you  should be covered for a refund from your bank depending on the bank you are in they cover loses
276389
First you need to determine whether or not you actually received the cash overpayment, or find out exactly what happened to the money over and above what you feel you owed. I would start by calling the financial instiution and taking very careful notes and requesting all the documentation you can get. Perhaps it can just be resolved through patience and persistence. If all of that fails, you should certainly think about consulting an attorney.
541547
then tell him to mail it to you, IF they say there is a "processing fee" tell them to go fucj themselves.\n\nIf they do mail it to you, deposit, and WAIT until the check actually clears your account.\n\nThe other option is to call the police in the area code and ask them if they are aware of this company, also the Better Business Bureau.
897991
Why don`t you try one of the building societies, some of them have `current a/cs ` where you can have a cheque book but can only write out cheques to the value of the a/c, I am not sure exactly how it works, they may counter-sign the cheques. Sorry I am not very helpful. Ring them up and get details.
899786
We had a similar problem The bank will follow through as they will want there money back also. The best thing is to protect your details I dont deal with anyone that does paper transactions anymore as Our details were taken from a carbon in th rubish of a chineese Resturant so if there machine isnt working we go elsewhere.
1019426
Highly unlikely if you don't even have a bank account. How would you cash the loan?\n\nThere would be no point in the loan company sending you a cheque as you have no account to pay it into, and they wouldn't be able to pay it direct into your account either.\n\nI wouldn't hold my breath if I were you!\n\nAlso, while I think about it, how do you propose to cash in your compensation payment???
369306
use e-cheque fecility