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How can I get my money back?

  • Thread starter swish1953@earth
  • Start date

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swish1953@earth

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What is the name of your state? KS

I have cashed some checks for a friend #1 that owed me money. The checks were on his brothers(#2) account without his knowledge (ie. forged). I would endorse check, deposit some & give my friend cash also. Some of these checks came back NSF & this is when the brother #2 & I figured out some were HOT. Now the #2 brother wants all the money that I deposited (ie. my loan re-payment) even though the $$ was owed to me AND he wants the cash I gave his brother. PLUS I have to pay my bank for the withdrawals they made on the HOT checks. In reality, Brother #1 has no money & will most likely never pay me.

I have agreed to pay back all monies I deposited from #2's account, with the agreement that brother #2 would garnish wages from Brother #1 & repay me what I am owed. All this is done to keep #2 from filing an affidavit of fraud through his bank. (keeping my name out of any legalities). How do I get my money from #2 & is there a form to sign, etc. that would make this legal?

:confused: :mad:
 


I AM ALWAYS LIABLE

Senior Member
swish1953@earth said:
What is the name of your state? KS

The checks were on his brothers(#2) account without his knowledge (ie. forged).

I figured out some were HOT.

PLUS I have to pay my bank for the withdrawals they made on the HOT checks.


My response:

Sometimes, it's just "knee-slapping" funny how criminals and dufuss Hillbillies from Kansas think. The "pretzel logic" being employed is just amazing! Forget about "unclean" hands, this is just hilarious!

Absolutely hilarious!

Thanks for posting.

IAAL
 

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