S
swish1953@earth
Guest
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 $$ was owed to me AND he wants the cash I gave his brother. PLUS I have to pay my bank for the withdrawals they made on the HOT checks. In reality, Brother #1 has no money & will most likely never pay me.
I have agreed to pay back all monies I deposited from #2's account, with the agreement that brother #2 would garnish wages from Brother #1 & repay me what I am owed. All this is done to keep #2 from filing an affidavit of fraud through his bank. (keeping my name out of any legalities). How do I get my money from #2 & is there a form to sign, etc. that would make this legal?
I have cashed some checks for a friend #1 that owed me money. The checks were on his brothers(#2) account without his knowledge (ie. forged). I would endorse check, deposit some & give my friend cash also. Some of these checks came back NSF & this is when the brother #2 & I figured out some were HOT. Now the #2 brother wants all the money that I deposited (ie. my loan re-payment) even though the $$ 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?