What is the name of your state? VA
I was given a cashiers check for $4600.00 (made out to me) by a company that turned out to be a scam. I cashed the check and distributed the money to the people the company asked me to. This was part of the job. $4000.00 was distributed via Western Union and $322.00, I kept for payment. A week went by and the check was returned to the bank as no good, and they of course are saying I'm responsible. My response to the bank was, I didn't write the bad cashiers check nor do anything wrong therefore you should go after the company that wrote the check. That is my question, isn't the person who wrote the check responsible?