QUESTION
What do I do about forged checks from my account to a store?
Asked on Mar 29th, 2014 on Criminal Law - Michigan
More details to this question:
Checks were stolen. A police report promptly filed, affidavits of fraud (FTC) and notarized affidavits of check fraud from my bank was made. A grocery store cashed 5 of them and they are stamped on the back: “ID N/A Check”, which would seem to be a lack of due diligence on the store’s part. Can they collect from me and how do I stop them from doing so?
2 ANSWERS
Appellate Attorney serving Grosse Pointe Farms, MI
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Musilli Brennan Associates, PLLC
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They should not be able to charge you. The grocery store will be the ultimate loser for cashing without ID.
Answered on Apr 01st, 2014 at 6:53 PM
Michael J. Breczinski
No they can't collect from you since they did not check clearly. They have to collect from the thief.
Answered on Apr 01st, 2014 at 6:53 PM