What is the name of your state? TN
I am in the process of going to small claims over a breach of contract on an HVAC install. $3600- took my money and run. Here's where the bank is at fault. I wrote the check to "Buckhead Contrators" for $3600. The bank cashed it, or deposited to his PERSONAL account. He signed the check with his name/Buckhead Contractors- No D.B.A. or anything. I also find out this is his personal account. There is no account named "Buckhead Contractors"
Should they be able to do this- anybody could sign and deposit if this was the case??
Thanks
I am in the process of going to small claims over a breach of contract on an HVAC install. $3600- took my money and run. Here's where the bank is at fault. I wrote the check to "Buckhead Contrators" for $3600. The bank cashed it, or deposited to his PERSONAL account. He signed the check with his name/Buckhead Contractors- No D.B.A. or anything. I also find out this is his personal account. There is no account named "Buckhead Contractors"
Should they be able to do this- anybody could sign and deposit if this was the case??
Thanks