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Mu sister was a victim of stolen checks that were cashed by her bank. The bank admitted fraud but won't reimburse her. It's $17,000 and she needs that money for home care as she is an elderly Alzheimer's patient. Is there anything that she can do?
I was scammed on coinyee as well in bitcoin investment over $95k and I was able to get back my money through the help of
adoyleforensic-ltd.com
When it 1st happened,
Checks can also be stolen out of ones own mailbox or even a USPS mailbox. Then the criminals take the info off the checks and create their own - happens a lot with businesses.
There are consumer protections with a fraudulent credit card transaction - the appropriate action for checks is all on the owner. The bank may help her build a case - against the perpetrator or with the insurance company, if she has such coverage, but the money is gone.
I am saddened to read this @PhilipG265000 . My first action would be to file a police report; this has happened before here in Las Vegas and that was the only way something helped.
Then contact a Senior Advocate (AARP has recommendations I believe). Then, with the Senior Advocate's advise hire an attorney.
There are terrible people out there; some have stolen money, homes, and identities. Your reporting can help find these criminals...
#StaySafe
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