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Thread: Check on closed account
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09-08-2010, 07:33 PM #1Registered User
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Check on closed account
Well its been one of those days. Hubby comes home sets down to see if any bills need to be paid via bank online. None due BUT a check for well over $350 dollars that my husband deposited for repair work was written on a closed account.So of course we have several checks out.So my hubby calls the guy doesn't get anyone. So if we can't get ahold of the guy by Friday.Then Monday we will have to file a report with the states attorney. In this state anything over $300 or 350 is a felony. More so written on a closed account. Hubby is hoping the guy just grabbed the wrong check book and it was a honest mistake.
If you want to live a happy life, tie it to a goal. Not to
people or things.
- Albert Einstein
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Life is not always fair. Sometimes you get a splinter even sliding down a rainbow.
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Don't wait for a crisis to look at your finances differently. Look at them differently now and avoid the crisis.
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09-08-2010, 09:46 PM #2Registered User
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oh no hope it all works out for you !!
*~Debbi~*
Happily Married Mom to 5 ;
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Living with FMS
“Fear less, hope more; Eat less, chew more; Whine less, breathe more;
Talk less, say more; Love more, and all good things will be yours”
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09-08-2010, 10:50 PM #3Registered User
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It worked out. The guy has his broker do all his invesments and such.Broker closed that account not knowing his client had wrote a check . So the guy called us back and offered us $100 for our troubles.He will be give hubby a certified check tomorrow.
If you want to live a happy life, tie it to a goal. Not to
people or things.
- Albert Einstein
~~~~~~~~~~~~~~~~~~~~~~~~~~
Life is not always fair. Sometimes you get a splinter even sliding down a rainbow.
~~~~~~~~~~~~~~~~~~~~~~~~~~
Don't wait for a crisis to look at your finances differently. Look at them differently now and avoid the crisis.
~~~~~~~~~~~~~~~~~~~~~~~~~~
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09-08-2010, 11:43 PM #4Registered User
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Glad it was an honest mistake. We've been there before and it is not fun!
Our attorney wrote us a sizable settlement check from a closed trust account once. His secretary had embezzled hundreds of thousands of dollars, the accounts were closed, new ones were opened. His new secretary did not throw the old checkbooks out. She was out of town, he cut us our check. But he wrote it on the closed account by mistake. Needless to say, it was fixed immediately and he told DH he has since had the new secretary shred the old checks.DD (19)
DS (16)
DH (Knocking on 40's door)
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09-09-2010, 12:44 AM #5Registered User
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Glad it worked out
2012: The Year Of The Purge!
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09-09-2010, 08:07 AM #6Moderator
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nice resolution. I'm glad it worked out so well.
The Free Spirit Saver who walks the path with Greebo.
Onboard with a modified Dave Ramsey Plan
Budget: "Every month! On paper, on purpose!"
Gardening somewhere between Zone 6b and 7a.
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09-09-2010, 08:22 AM #7Rude and Vile Master
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Oh that's a relief!
If you could kick in the pants the person responsible for your problems, you wouldn't be able to sit for a month.
Did you know that a 4 year student paying $20,000/year who finances their education graduates with over $103,000 in debt to start? But a student who works and pays cash and takes 6 years to graduate ends with $6,300 in their pocket! So much for "getting a head start by financing!"
Greebo(Nerd Spender): Loving and extremely patiently tolerated husband of ceashels.
WARNING: Y Chromosome behind the keyboard. Adjust your listening filters appropriately!
ThreeTwo mortgages,twooneno car loans,oneno credit cards, and a partridge in pear tree!
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09-09-2010, 09:17 AM #8Registered User
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don't you love finding HONEST mistakes for a change?
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09-09-2010, 09:20 AM #9Registered User
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So glad it worked out quickly!
Originally Posted by Nana2two
~July 19 saving goal for event $104/$1000
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