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    Re: payroll check

    Posted by Res ispa Loquitur. on 12/07/06


    Don't worry about mail tampering. This is conversion
    (theft!) Call the police and report the crime. This is also
    Bank Fraud. Under mail tampering it came to their address
    and it could be a "reasonable mistake" to open your mail.
    But under fraud and conversion there is a huge liability.
    Also the Bank is liab for not positively identifying the
    signor. The Bank is under a duty to ensure the signor is
    the real person. They are liable for receiving a stolen
    check.

    Res ispa Loquitur.

    On 12/06/06, david a. benfer wrote:
    > on sept. 5th, 06, i had left pennsylvania for arizona, and
    > i was working for a temporary service before i left. my
    > paycheck was to be mailed to my pa address, then forwarded
    > to me in az. the people i lived with had instead taken my
    > paycheck, forged my name then deposited it into their
    > account. are they liable for mail tampering?

    Posts on this thread, including this one
  • payroll check, 12/06/06, by david a. benfer.
  • Re: payroll check, 12/07/06, by Res ispa Loquitur. .


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