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 Post subject: more questions
PostPosted: Thu Jul 13, 2006 8:04 am 
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Joined: Fri Jul 07, 2006 1:27 pm
Posts: 10
well once the bank gets there money will i be put on that black ball list and will my new bank find out and close my new acct and if so how do i fight this its is like a rape victim have to prove you were raped and the bad thing is i cant tell my family they would never belive i could of been do stupid and my son is a police officer i want nothing to happen to him with my stupity i wonder if i will ever wake up from this nightmare


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 Post subject: Re: more questions
PostPosted: Thu Jul 13, 2006 10:07 am 
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Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
greatleggs wrote:
well once the bank gets there money will i be put on that black ball list and will my new bank find out and close my new acct


If you left the amount of the counterfeit check in the old bank account (I believe you said it was $5000 in another post), then when the check comes back they will take that amount from your account. Your account will then be at zero.

They cannot "black ball" you for having a zero account balance, only a negative account that you will not pay.

At this time it is up to you what you want to do . . . fight the bank and try to recover some of that $5000, or cut your losses and close the account and move on. I feel that for each victim that is a very personal choice of which road they want to go down.

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