Legal Question in Credit and Debt Law in California

Re: Identity fraud

You are not responsible for checks that are cashed based upon a forged signature. The bank will need to go back to the companies or persons who accepted the checks without proper identification.

Re: Identity fraud

Thanks for your posting, and apologies for the length of time it took for you to get a response.

Simply put, you have been the victim of a criminal act which you may ask the police to prosecute as a crime, and/or complain to the bank and ask for reimbursement, and/or sue civilly to recover all of your damages from this act.

I hope this helps, and if you need legal representation, or have further questions, please feel free to call me anytime, toll free, at 1-877-568-2977, or email my office.

Re: Identity fraud

You probably have a good case against the bank and they should reinburse you all funds from the stolen checks. If you have any correspondence, please fax it to me. I would be happy to provide you with free consultation to review your alternatives.

Re: Identity fraud

File a police report and a lawsuit.