kathybeaty
Junior Member
What is the name of your state? Georgia
My husband sold his Rolex watch that had been listed on Ebay but was taken off the site and sold privately to a customer who had seen it on the site. The watch was sold to this person in New York for the agreed price of $4,200.00. Arrangements was made to ship him the watch through UPS/COD and was insured for that amount with UPS. The UPS driver took a cashier check from this man for the amount of the watch, forwarded this check to us 2 1/2 weeks later. We deposited the check and our bank returned it to us today and debited our account for the money. The reason marked for return was "no account". We only had the last hour of business day to begin checking into this, starting with UPS and the COD issue and will begin again on Monday. Please, please give your advice on how to handle this. The dispatcher at the sheriff's office told me that this will be a felony offense since it is an out of state check and to go to the Magistrate's office on Monday. The buyer in New York has not responded to email.
Thank you so very much for your time.
My husband sold his Rolex watch that had been listed on Ebay but was taken off the site and sold privately to a customer who had seen it on the site. The watch was sold to this person in New York for the agreed price of $4,200.00. Arrangements was made to ship him the watch through UPS/COD and was insured for that amount with UPS. The UPS driver took a cashier check from this man for the amount of the watch, forwarded this check to us 2 1/2 weeks later. We deposited the check and our bank returned it to us today and debited our account for the money. The reason marked for return was "no account". We only had the last hour of business day to begin checking into this, starting with UPS and the COD issue and will begin again on Monday. Please, please give your advice on how to handle this. The dispatcher at the sheriff's office told me that this will be a felony offense since it is an out of state check and to go to the Magistrate's office on Monday. The buyer in New York has not responded to email.
Thank you so very much for your time.